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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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Individuals in focus

Davies, Anthony Kenneth

    Related profiles found in government register
  • Davies, Anthony Kenneth
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Anthony
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 175, Saxon Way, Kirkby, Knowsley, Merseyside, L33 4HG, England

      IIF 8
  • Davies, Anthony
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 144, Poplar Road, Cardiff, CF5 3PU, United Kingdom

      IIF 9

    • 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW

      IIF 10

    • 44, Old Church Road, Whitchurch, Cardiff, S. Wales, CF14 1AB, United Kingdom

      IIF 11
  • Davies, Anthony Michael
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitstable Inn, 77 New Dock Road, Llanelli, SA15 2HH, United Kingdom

      IIF 12

    • 7-9, Mysydd Road, Swansea, SA1 2QD, Wales

      IIF 13
  • Davies, Antony
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Clifton Square, Lytham St. Annes, FY8 5JP, England

      IIF 14

    • 1-3, Parkgate Road, Neston, CH64 9XF

      IIF 15

    • 16 Elephant Ln, Elephant Lane, Thatto Heath, St. Helens, WA9 5QG, England

      IIF 16

    • 1, Bolton House Road, Wigan, WN2 4XU, United Kingdom

      IIF 17
  • Davies, Anthony
    British born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Barn, Taylors Road, Stotfold, Hertfordshire, SG5 4AZ, United Kingdom

      IIF 18 IIF 19
  • Davies, Anthony
    British director born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Holdings, Aston Bury Farm Business Park, Astonbury Lane, Stevenage, SG2 7EG, United Kingdom

      IIF 20
  • Davies, Anthony Paul
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Anthony
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vale House, Edwards Lane, Speke, Liverpool, Merseyside, L24 9HW, United Kingdom

      IIF 28

    • Bayswater Road, Wallasey, Merseyside, CH45 8LA

      IIF 29
  • Davies, Anthony
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Harbour Square, Waterside Marina, Brigthlingsea, CO7 0GE, United Kingdom

      IIF 30
  • Davies, Anthony
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Mounts Meadow Close, Gleaston, Ulverston, LA12 0RL, United Kingdom

      IIF 31
  • Davies, Anthony Kenneth
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 60, Beaufort Street, Brynmawr, Ebbw Vale, Blaenau Gwent, NP23 4AE

      IIF 32

    • 60, Beaufort Street, Brynmawr, Ebbw Vale, NP23 4AE, United Kingdom

      IIF 33 IIF 34

    • 60, Beaufort Street, Brynmawr, Ebbw Vale, NP23 4AE, Wales

      IIF 35

    • 60, Beaufort Street, Ebbw Vale, Blaenau Gwent, NP23 4AE, United Kingdom

      IIF 36
  • Davis, Anthony
    British born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gainsborough House, Sheering Lower Road, Sawbridgeworth, CM21 9RG, United Kingdom

      IIF 37
  • Davies, Anthony
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pine Tree Cottage, Ar Y Bryn, Pembrey, Burry Port, SA16 0AX, United Kingdom

      IIF 38
  • Davies, Anthony James
    Welsh born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Brodorion Drive, Cwmrhydyceirw, Swansea, SA6 6LP, Wales

      IIF 39 IIF 40
  • Davies, Anthony John Murrow
    British born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90 Stelvio Park Drive, Newport, NP20 3ES, Wales

      IIF 41
  • Davies, Anthony John Murrow
    British director born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90 Stevlio Park Drive, Newport, Newport, NP20 3ES, Wales

      IIF 42
  • Mr Anthony Davies
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 175, Saxon Way, Kirkby, Knowsley, Merseyside, L33 4HG, England

      IIF 43
  • Davies, Anthony Kenneth
    British born in April 1967

    Registered addresses and corresponding companies
  • Mr Anthony Kenneth Davies
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Anthony Kenneth Davies
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Beaufort Street, Brynmawr, Ebbw Vale, NP23 4AE, United Kingdom

      IIF 53
  • Antony Davies
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Clifton Square, Lytham St. Annes, FY8 5JP, England

      IIF 54

    • 1-3, Parkgate Road, Neston, CH64 9XF

      IIF 55

    • 16 Elephant Ln, Elephant Lane, Thatto Heath, St. Helens, WA9 5QG, England

      IIF 56

    • 1, Bolton House Road, Wigan, WN2 4XU, United Kingdom

      IIF 57
  • Mr Anthony Davies
    British born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Holdings, Aston Bury Farm Business Park, Astonbury Lane, Stevenage, SG2 7EG, United Kingdom

      IIF 58

    • White Barn, Taylors Road, Stotfold, Hertfordshire, SG5 4AZ, United Kingdom

      IIF 59 IIF 60
  • Davies, Anthony
    Welsh born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Cwrt Yr Eos, Margam, Port Talbot, West Glamorgan, SA13 2UQ, United Kingdom

      IIF 61 IIF 62

    • 25, Cwrt Yr Eos, Port Talbot, West Glamorgan, SA13 2UQ, Uk

      IIF 63
  • Mr Anthony Davies
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Harbour Square, Waterside Marina, Brigthlingsea, CO70GE, United Kingdom

      IIF 64
  • Mr Anthony Davies
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Mounts Meadow Close, Gleaston, Ulverston, LA120RL, United Kingdom

      IIF 65
  • Mr Paul Anthony Davies
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Norcot, London Road, East Grinstead, West Sussex, RH19 1QG, England

      IIF 66
  • Davies, Anthony Kenneth
    British

    Registered addresses and corresponding companies

    • 60, Beaufort Street, Brynmawr, Ebbw Vale, Blaenau Gwent, NP23 4AE

      IIF 67

    • 4 Balmoral Close, Putney, London, SW15 6RP

      IIF 68 IIF 69

    • 44 Hertford Avenue, London, SW14 8EQ

      IIF 70
  • Davies, Anthony
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 25, Meadows Avenuehaslingden, Rossendale, BB4 5NR, England

      IIF 71
  • Davies, Antony
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • No 1 Clifton Square, Lytham St Anne's, Lancashire, FY8 5JP, England

      IIF 72
  • Anthony Michael Davies
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7-9, Mysydd Road, Swansea, SA1 2QD, Wales

      IIF 73
  • Davies, Anthony
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 16, Wycombe End, Beaconsfield, HP9 1NB, England

      IIF 74

    • 6, Main Avenue, Moor Park, Northwood, Middlesex, HA6 2HJ, England

      IIF 75
  • Davies, Anthony
    British born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 76

    • 39, Dronachy Road, Kirkcaldy, KY2 5QL, Scotland

      IIF 77

    • 16, Stonor Green, Watlington, OX49 5PT, England

      IIF 78 IIF 79
  • Mr Anthony Paul Davies
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Mounts Meadow Close, Gleaston, Cumbria, LA12 0RL, United Kingdom

      IIF 80

    • 9 Mount Meadows Close, Gleaston, Ulverston, Cumbria, LA12 0RL, United Kingdom

      IIF 81

    • 9 Mounts Meadow Close, Gleaston, Ulverston, Cumbria, LA12 0RL, United Kingdom

      IIF 82

    • Unit 3-4, Daltongate Business Centre, Ulverston, LA12 7AJ, United Kingdom

      IIF 83
  • Davies, Anthony
    British born in October 1936

    Resident in England

    Registered addresses and corresponding companies

    • Basepoint Crawley, Metcalf Way, Crawley, West Sussex, RH11 7XX

      IIF 84

    • 7, Dunnock Close, Rowland's Castle, Hampshire, PO9 6HQ, England

      IIF 85
  • Davies, Anthony
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 6 Taunton Lawns, Ashton Under Lyne, Lancashire, OL7 9EL

      IIF 86
  • Davies, Anthony
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 22 Harbour Square, Waterside Marina, Brightlingsea, Colchester, CO7 0GE, England

      IIF 87 IIF 88
  • Davies, Anthony
    British born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • 63, Walker Road, Eccles, Manchester, M30 8LA, England

      IIF 89
  • Davies, Anthony
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 16, Kithurst Park, Storrington, RH20 4JH, England

      IIF 90
  • Davies, Anthony James
    British born in October 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • The Three Compasses, Hebron Road, Clydach, Swansea, SA6 5EJ, Wales

      IIF 91
  • Davies, Anthony, Dr
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Paul Anthony
    born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Norcot, London Road, East Grinstead, West Sussex, RH19 1QG, England

      IIF 105
  • Davies, Anthony
    British born in February 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • Railway Tavern, 131, Station Road, Llanelli, Sir Gaerfyrddin, SA15 1YS, Wales

      IIF 106
  • Davies, Anthony
    British born in March 1948

    Resident in Wales

    Registered addresses and corresponding companies

    • Gaerwen, The Roe, St Asaph, Denbighshire, LL17 0LY, Wales

      IIF 107
  • Davies, Anthony
    British born in July 1949

    Resident in Wales

    Registered addresses and corresponding companies

    • Davies & Parsons Allchurch, 8-10 Queen Victoria Road, Llanelli, Carmarthen, Carmarthenshire, SA15 2TL, Wales

      IIF 108
  • Davies, Anthony
    British born in June 1955

    Resident in Wales

    Registered addresses and corresponding companies
  • Davies, Anthony
    British Welsh born in August 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • 52, Blacksmith Close, Oakdale, Blackwood, Gwent, NP12 0BG, Wales

      IIF 116
  • Davies, Anthony
    British born in December 1959

    Resident in Portugal

    Registered addresses and corresponding companies

    • Kings Arms Vaults, Watton, Brecon, LD3 7EF, Wales

      IIF 117

    • Kings Arms Vaults, Watton, Brecon, Powys, LD3 7EF, United Kingdom

      IIF 118
  • Davies, Anthony
    British born in June 1972

    Resident in Uk

    Registered addresses and corresponding companies

    • 66, Glan-y-nant, Fochriw, Bargoed, CF819LA, Wales

      IIF 119
  • Davies, Anthony
    British born in September 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • 39, Picton Street, Maesteg, CF34 0HG, Wales

      IIF 120
  • Davies, Anthony
    British born in January 1986

    Resident in Wales

    Registered addresses and corresponding companies
  • Davies, Anthony
    British born in December 1943

    Resident in Wales

    Registered addresses and corresponding companies

    • 7, Caer Street, Swansea, SA1 3PP

      IIF 124
  • Davies, Anthony
    British born in December 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Glynderi, Thornhill Road, Cwmgwili, SA14 6PT, Wales

      IIF 125

    • 43 Heol Hen, Five Roads, Llanelli, Carmarthenshire, SA15 5HJ

      IIF 126 IIF 127
  • Davies, Anthony
    British born in August 1959

    Registered addresses and corresponding companies

    • Oakdown, Peers Drive, Aspley Guises, Buckinghamshire, MK17 8JP

      IIF 128 IIF 129 IIF 130

    • 5 Edy Court, Loughton, Milton Keynes, Buckinghamshire, MK5 8DU

      IIF 131
  • Davies, Antony
    British born in January 1986

    Resident in Wales

    Registered addresses and corresponding companies

    • 180, Barry Road, Barry, CF62 9BE, Wales

      IIF 132
  • Davies, Antony, Dr
    British born in November 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • Suite 1f, Building 1, The Eastern Business Park, Wern Fawr Lane, Old St. Mellons, Cardiff, CF3 5EA

      IIF 133
  • Mr Anthony James Davies
    Welsh born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Brodorion Drive, Cwmrhydyceirw, Swansea, SA6 6LP, Wales

      IIF 134
  • Mr Anthony Kenneth Davies
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 60, Beaufort Street, Brynmawr, Gwent, NP23 4AE

      IIF 135

    • 60, Beaufort Street, Brynmawr, Ebbw Vale, NP23 4AE

      IIF 136

    • 60 Beaufort Street, Brynmawr, Ebbw Vale, NP23 4AE, United Kingdom

      IIF 137

    • 60, Beaufort Street, Brynmawr, Ebbw Vale, NP23 4AE, Wales

      IIF 138

    • 60, Beaufort Street, Ebbw Vale, Blaenau Gwent, NP23 4AE, United Kingdom

      IIF 139
  • Antony Davies
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • No 1 Clifton Square, Lytham St Anne's, Lancashire, FY8 5JP, England

      IIF 140
  • Davies, Anthony John Murrow
    British born in January 1989

    Resident in Wales

    Registered addresses and corresponding companies

    • 5b, Felnex Industrial Estate, Newport, NP19 4PQ, Wales

      IIF 141

    • Unit 6a, Broad Quay Road, Felnex Industrial Estate, Unit 6a, Broad Quay Road, Felnex Industrial Estate, Newport, NP19 4PN, Wales

      IIF 142
  • Davies, Anthony Kenneth

    Registered addresses and corresponding companies
  • Davies, Anthony Micheal
    Welsh born in May 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • 144, High Street, Swansea, SA1 1NE, Wales

      IIF 146
  • Davies, Anthony Micheal
    Welsh publican born in May 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • 144, High Street, Swansea, SA1 1NE, Wales

      IIF 147
  • Davies, Anthony Robert Scott
    British born in February 1983

    Resident in Wales

    Registered addresses and corresponding companies

    • Gaerwen, The Roe, St Asaph, Denbigshire, LL17 0LY, Wales

      IIF 148
  • Dr Anthony Davies
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • C/o Armstrong Watson, Third Floor, 10, South Parade, Leeds, LS1 5QS, England

      IIF 149

    • 75, Parkstone Road, Poole, Dorset, BH15 2NZ, England

      IIF 150
  • Mr Anthony Davies
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 16, Wycombe End, Beaconsfield, HP9 1NB, England

      IIF 151
  • Mr Anthony Davies
    British born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 152

    • 39, Dronachy Road, Kirkcaldy, KY2 5QL, Scotland

      IIF 153

    • 16, Stonor Green, Watlington, OX49 5PT, England

      IIF 154 IIF 155
  • Davies, Anthony
    British

    Registered addresses and corresponding companies
  • Davies, Anthony Michael
    Welsh born in May 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • 802 Carmarthen Road, Gendros, Swansea, SA5 8JH, Wales

      IIF 162
  • Davies, Anthony, Dr
    British

    Registered addresses and corresponding companies
  • Mr Anthony Davies
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3 Ilfracombe Avenue, Bowers Gifford, Basildon, SS13 2DR

      IIF 165
  • Mr Anthony Davies
    British born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • 63, Walker Road, Eccles, Manchester, M30 8LA, England

      IIF 166
  • Mr Anthony Davies
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 167
  • Mr Anthony John Murrow Davies
    British born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90 Stevlio Park Drive, Newport, Newport, NP20 3ES, Wales

      IIF 168

    • Unit 6a , Broad Quay Road, Felnex Industrial Estate, Newport, NP19 4PN, Wales

      IIF 169
  • Dr Anthony Davies
    British born in November 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • Suite 1f, Building 1, Eastern Business Park, Wern Fawr Lane, St Mellons, Cardiff, CF3 5EA, United Kingdom

      IIF 170

    • Suite 1f, Building 1, The Eastern Business Park, Wern Fawr Lane, Old St. Mellons, Cardiff, CF3 5EA

      IIF 171
  • Mr Anthony Davies
    British born in February 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • Railway Tavern, 131, Station Road, Llanelli, Sir Gaerfyrddin, SA15 1YS, Wales

      IIF 172
  • Davies, Anthony
    born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England, LU2 0FP, United Kingdom

      IIF 173
  • Mr Anthony Davies
    British born in March 1948

    Resident in Wales

    Registered addresses and corresponding companies

    • Gaerwen, The Roe, St Asaph, Denbighshire, LL17 0LY, Wales

      IIF 174
  • Mr Anthony Davies
    British born in June 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • 1, Laleston Court, Laleston, Bridgend, CF32 0HG, Wales

      IIF 175

    • Bryntirion Park, Llangewydd Road, Bridgend, Bridgend, CF31 4JU, United Kingdom

      IIF 176
  • Mr Anthony Davies
    British born in October 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • 7, Caer Street, Swansea, SA1 3PP, Wales

      IIF 177
  • Mr Anthony Davies
    British born in September 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • 39, Picton Street, Maesteg, CF34 0HG, Wales

      IIF 178
  • Mr Anthony Davies
    British born in January 1986

    Resident in Wales

    Registered addresses and corresponding companies
  • Anthony Davies
    British born in December 1959

    Resident in Portugal

    Registered addresses and corresponding companies

    • Kings Arms Vaults, Watton, Brecon, LD3 7EF, Wales

      IIF 182
  • Mr Anthony Davies
    British born in December 1943

    Resident in Wales

    Registered addresses and corresponding companies

    • 7, Caer Street, Swansea, SA1 3PP

      IIF 183
  • Mr Antony Davies
    British born in January 1986

    Resident in Wales

    Registered addresses and corresponding companies

    • 180, Barry Road, Barry, CF62 9BE, Wales

      IIF 184
  • Davies, Anthony
    born in February 1986

    Resident in Wales

    Registered addresses and corresponding companies

    • The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England, LU2 0FP, United Kingdom

      IIF 185

    • The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, United Kingdom

      IIF 186
  • Davies, Antony, Dr
    born in November 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • Suite 1f, Building 1, Eastern Business Park, Wern Fawr Lane, St Mellons, Cardiff, CF3 5EA, United Kingdom

      IIF 187
  • Mr Anthony Davies
    Welsh born in April 1941

    Resident in Wales

    Registered addresses and corresponding companies

    • 31, Folland Road, Garnant, Ammanford, SA18 2BP, Wales

      IIF 188
  • Davies, Anthony

    Registered addresses and corresponding companies

    • Vale House, Edwards Lane, Speke, Liverpool, Merseyside, L24 9HW, United Kingdom

      IIF 189
  • Mr Anthony Davies
    Welsh born in December 1948

    Resident in Wales

    Registered addresses and corresponding companies

    • 25, Cwrt Yr Eos, Margam, Port Talbot, SA13 2UQ, Wales

      IIF 190
  • Mr Anthony James Davies
    British born in October 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • The Three Compasses, Hebron Road, Clydach, Swansea, SA6 5EJ, Wales

      IIF 191
  • Mr Anthony Micheal Davies
    Welsh born in May 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • 144, High Street, Swansea, SA1 1NE, Wales

      IIF 192
  • Mr Anthony John Murrow Davies
    British born in January 1989

    Resident in Wales

    Registered addresses and corresponding companies

    • 5b, Felnex Industrial Estate, Newport, NP19 4PQ, Wales

      IIF 193

    • Unit 6a, Broad Quay Road, Felnex Industrial Estate, Unit 6a, Broad Quay Road, Felnex Industrial Estate, Newport, NP19 4PN, Wales

      IIF 194
  • Mr Anthony Robert Scott Davies
    British born in February 1983

    Resident in Wales

    Registered addresses and corresponding companies

    • Bod Erw Restaurant, The Roe, St. Asaph, LL17 0LA, Wales

      IIF 195
child relation
Offspring entities and appointments 116
  • 1
    181 LICHFIELD ROAD LTD
    13393661
    60 Beaufort Street, Ebbw Vale, Blaenau Gwent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-13 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-05-13 ~ 2022-06-08
    IIF 139 - Ownership of shares – 75% or more → OE
  • 2
    3 COMPASSES (CLYDACH) LTD
    14505730
    9 Hebron Road, Clydach, Swansea, Uk
    Active Corporate (1 parent)
    Officer
    2022-11-25 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2022-11-25 ~ now
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Ownership of shares – 75% or more → OE
  • 3
    360 CAPITAL SERVICES LTD
    14011790
    60 Beaufort Street, Brynmawr, Ebbw Vale, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-03-30 ~ now
    IIF 5 - Director → ME
    2022-03-30 ~ now
    IIF 145 - Secretary → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 4
    360 INVESTMENT SOLUTIONS LTD
    14184223
    60 Beaufort Street, Brynmawr, Ebbw Vale, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-06-20 ~ now
    IIF 7 - Director → ME
    2022-06-20 ~ now
    IIF 143 - Secretary → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    360 PROPERTY LTD
    - now 07679526 08370057... (more)
    360 PROPERTY (WALES) LTD
    - 2014-10-16 07679526
    TAMWORTH 2011 LIMITED
    - 2014-05-12 07679526
    60 Beaufort Street, Brynmawr, Ebbw Vale
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-06-22 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-06-01 ~ 2020-02-01
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 6
    360 PROPERTY LTD
    08370057 07679526... (more)
    60 Beaufort Street, Brynmawr, Ebbw Vale
    Dissolved Corporate (3 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 3 - Director → ME
    2013-01-22 ~ dissolved
    IIF 144 - Secretary → ME
  • 7
    360 REVOLUTION LIMITED
    11426628
    60 Beaufort Street Brynmawr, Ebbw Vale, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2018-06-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-06-21 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 8
    360 VENTURES LTD
    - now 00702784 05619950... (more)
    DAVIES'S WALLPAPERS LIMITED
    - 2014-11-11 00702784 09055386
    60 Beaufort Street, Brynmawr, Ebbw Vale, Blaenau Gwent
    Active Corporate (9 parents)
    Officer
    2007-04-23 ~ now
    IIF 32 - Director → ME
    2004-10-21 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2020-02-01
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 9
    AGE CYMRU WEST GLAMORGAN LIMITED - now
    AGE CYMRU SWANSEA BAY LIMITED
    - 2019-08-13 07548947 10146022... (more)
    AGE CONCERN SWANSEA LIMITED
    - 2011-06-15 07548947
    250 Carmarthen Road, Swansea, Wales
    Active Corporate (44 parents, 1 offspring)
    Officer
    2011-03-02 ~ 2015-07-27
    IIF 108 - Director → ME
  • 10
    ALDERS FARM VIEW LTD
    13758865
    60 Beaufort Street, Brynmawr, Ebbw Vale, Wales
    Dissolved Corporate (1 parent)
    Officer
    2021-11-22 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2021-11-22 ~ dissolved
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 11
    ALFRED H KNIGHT FERROUS LIMITED
    - now 00519112
    KNIGHT COMMODITY SERVICES (FERROUS) LIMITED
    - 1989-07-04 00519112
    KNIGHT GENERAL ANALYTICAL COMPANY LIMITED
    - 1986-10-21 00519112
    ALFRED H KNIGHT (MIDLANDS) LIMITED
    - 1978-12-31 00519112
    Alfred H Knight Group Headquarters (uk), Kings Business Park, Kings Drive, Prescot, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    (before 1993-01-12) ~ 1998-05-29
    IIF 98 - Director → ME
  • 12
    ALFRED H. KNIGHT INTERNATIONAL LIMITED
    00900322
    Alfred H Knight Group Headquarters (uk), Kings Business Park, Kings Drive, Prescot, United Kingdom
    Active Corporate (16 parents)
    Officer
    1993-01-01 ~ 1998-05-29
    IIF 97 - Director → ME
  • 13
    AMD TAVERNS LIMITED
    08660091
    The Grovesend Miners Club Plas Road, Grovesend, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2013-08-22 ~ dissolved
    IIF 147 - Director → ME
  • 14
    ANTHONY DAVIES LIMITED
    07480815
    66 Glan-y-nant, Fochriw, Bargoed
    Dissolved Corporate (2 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 119 - Director → ME
  • 15
    ANTHONY JAMES CARPENTRY & CONSTRUCTION LIMITED
    07691723
    25 Meadows Avenuehaslingden, Rossendale, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 71 - Director → ME
  • 16
    AQUA GEAR WATER FILTRATION LIMITED
    08004597
    4 Sovereign Way, Birkenhead
    Dissolved Corporate (1 parent)
    Officer
    2012-03-23 ~ dissolved
    IIF 92 - Director → ME
  • 17
    AQUAVISION MUSIC LTD
    04614173
    16 Stonor Green, Watlington, England
    Active Corporate (4 parents)
    Officer
    2002-12-13 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    AR DAVIES CONSTRUCTIONS LTD
    13246284
    7 Church Road, Ton Pentre, Pentre, Rhondda Cynon Taff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2021-03-05 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2021-03-05 ~ dissolved
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 19
    AR DAVIES DEVELOPMENTS LTD
    13246211
    7 Church Road, Ton Pentre, Pentre, Rhondda Cynon Taff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2021-03-05 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2021-03-05 ~ dissolved
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 20
    AR DAVIES PLANTS HIRE LTD
    13249222
    7 Church Road, Ton Pentre, Pentre, Rhondda Cynon Taff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2021-03-05 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2021-03-05 ~ dissolved
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
  • 21
    ASK HR LIMITED
    15840137
    16 Kithurst Park, Storrington, England
    Active Corporate (2 parents)
    Officer
    2024-07-15 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2024-07-15 ~ 2025-01-15
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 22
    AWD HOLDINGS GROUP LIMITED
    10887521
    White Barn, Taylors Road, Stotfold, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-07-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-07-27 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 23
    AWD SCAFFOLDING LIMITED
    09285929
    White Barn, Taylors Road, Stotfold, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-10-29 ~ now
    IIF 18 - Director → ME
    2014-10-29 ~ 2014-10-29
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 24
    BANWEN MINERS HUNT LIMITED
    13584321
    43 Henfaes Road, Tonna, Neath, Wales
    Active Corporate (5 parents)
    Officer
    2021-08-25 ~ 2026-05-25
    IIF 62 - Director → ME
    Person with significant control
    2023-07-19 ~ now
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    BATHSTYLE 4 LESS LIMITED
    07530792
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-06 during the appointment or period of control
    Dissolved on 2015-01-08 during the appointment or period of control
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2011-02-15 ~ dissolved
    IIF 10 - Director → ME
  • 26
    BIG FISH TRADING LTD
    07780800
    Unit 2-3 Ryan Buildings, Cardiff Road Nantgarw, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 11 - Director → ME
  • 27
    BIGFISHTRADINGUK LIMITED
    08760970
    144 Poplar Road, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-04 ~ 2014-12-16
    IIF 9 - Director → ME
  • 28
    BIO2PURE LIMITED
    - now 11780695
    BIOLOGICAL WATER TREATMENT LIMITED
    - 2020-01-28 11780695
    C/o Armstrong Watson Third Floor, 10, South Parade, Leeds, England
    Active Corporate (6 parents)
    Officer
    2019-08-30 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2019-07-26 ~ now
    IIF 149 - Has significant influence or control → OE
  • 29
    BOD ERW DINING LTD
    07507454
    Bod Erw Restaurant, The Roe, St. Asaph, Wales
    Active Corporate (3 parents)
    Officer
    2011-01-27 ~ now
    IIF 148 - Director → ME
    2018-04-09 ~ 2026-01-01
    IIF 107 - Director → ME
    Person with significant control
    2018-04-20 ~ 2026-02-01
    IIF 174 - Has significant influence or control → OE
    2016-04-06 ~ now
    IIF 195 - Has significant influence or control → OE
  • 30
    BREWERY FIELD LIMITED
    06827967
    Clwb Rygbi Penybont Ar Ogwr The Brewery Field, Tondu Road, Bridgend, Wales
    Active Corporate (11 parents)
    Officer
    2009-02-24 ~ now
    IIF 113 - Director → ME
  • 31
    BRIDGEND AFC LIMITED
    - now 01318080
    BRIDGEND TOWN A.F.C. LIMITED
    - 2006-10-19 01318080 06993111
    Brewery Field Stadium, Tondu Road, Bridgend, Wales
    Active Corporate (26 parents, 1 offspring)
    Officer
    2003-10-14 ~ now
    IIF 112 - Director → ME
  • 32
    BRIDGEND RAVENS RUGBY CLUB LTD
    05498406
    The Brewery Field, Tondu Road, Bridgend, Wales
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-05-12 ~ 2016-05-20
    IIF 114 - Director → ME
  • 33
    CLARKES RAMPSIDE LTD
    15536316
    Beckside Grange, Beckside, Kirkby In Furness, Cumbria, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-02 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-03-02 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    CLEAN AND GREEN (UK) LIMITED
    - now 05202973
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-25 during the appointment or period of control
    Dissolved on 2013-07-22 during the appointment or period of control
    ORGANICA RETAIL GROUP LIMITED
    - 2005-09-09 05202973
    ORGANICA RETAIL LIMITED
    - 2005-05-24 05202973
    Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2004-08-11 ~ dissolved
    IIF 102 - Director → ME
    2004-08-11 ~ dissolved
    IIF 163 - Secretary → ME
  • 35
    CLUB PENYBONT LIMITED
    08409732
    Bryntirion Football Club, Bryntirion Park, Llangewydd Road, Bridgend
    Active Corporate (18 parents)
    Officer
    2013-02-19 ~ now
    IIF 109 - Director → ME
  • 36
    COLLEGE GREEN COURT (FREEHOLD) LIMITED
    12024848
    Units 2 And 3 Rear Of 184 Farnaby Road, Bromley, England
    Active Corporate (16 parents)
    Officer
    2019-05-30 ~ now
    IIF 95 - Director → ME
  • 37
    CURIDIUM MEDICA LIMITED - now
    CURIDIUM MEDICA PLC - 2009-03-11
    CIELO HOLDINGS PLC - 2006-07-05
    INCITE HOLDINGS PLC
    - 2005-05-13 04846588
    The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, West Yorkshire, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2003-07-25 ~ 2005-02-21
    IIF 44 - Director → ME
    2003-07-25 ~ 2003-11-01
    IIF 69 - Secretary → ME
  • 38
    CWTCH CHILDREN'S SERVICES LTD
    14923770
    60 Beaufort Street, Brynmawr, Gwent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-06-08 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 39
    CWTCH INVESTMENTS LIMITED
    14772863
    60 Beaufort Street, Brynmawr, Gwent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-31 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 40
    DAFFODIL SKINCARE LTD
    08496224
    52 Blacksmith Close, Oakdale, Blackwood, Gwent
    Dissolved Corporate (1 parent)
    Officer
    2013-04-19 ~ dissolved
    IIF 116 - Director → ME
  • 41
    DAVIES & WOOD LLP
    OC427282
    Norcot, London Road, East Grinstead, West Sussex
    Active Corporate (2 parents)
    Officer
    2019-05-09 ~ now
    IIF 105 - LLP Designated Member → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 66 - Right to surplus assets - 75% or more → OE
    IIF 66 - Right to appoint or remove members → OE
    IIF 66 - Has significant influence or control as a member of a firm → OE
    IIF 66 - Right to appoint or remove members as a member of a firm → OE
  • 42
    DAVIES CONTRACTORS GROUP LTD
    14982181
    Unit 6a, Broad Quay Road, Felnex Industrial Estate, Unit 6a, Broad Quay Road, Felnex Industrial Estate, Newport, Wales
    Active Corporate (2 parents)
    Officer
    2023-07-05 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2023-07-05 ~ now
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of shares – 75% or more → OE
  • 43
    DAVIES CONTRACTORS LTD
    09821239
    Unit 6a , Broad Quay Road, Felnex Industrial Estate, Newport, Wales
    Active Corporate (3 parents)
    Officer
    2015-10-13 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-10-12 ~ now
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    DAVIES MOTORSPORT LTD
    11570027
    C/o Greenland Fishery, 1-3 Parkgate Road, Neston, Cheshire
    Active Corporate (1 parent)
    Officer
    2018-09-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-09-14 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 45
    DAWNEDGE ENTERPRISES LIMITED
    05552692
    The Tower Daltongate Business Centre, Daltongate, Ulverston, Cumbria, England
    Dissolved Corporate (4 parents)
    Officer
    2005-09-02 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    DELTON PROPERTIES LIMITED
    08081173
    C/o Charles & Co, 3 Murray Street, Llanelli, Carmarthenshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 38 - Director → ME
  • 47
    DIAMOND PRINT AND MAIL CENTRE C.I.C. - now
    DIAMOND PRINT AND MAIL CENTRE LTD - 2020-12-14
    DIAMOND MAILING SERVICES LTD
    - 2016-02-20 07754082
    Unit B, Newton Lane, Romsey, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2011-08-26 ~ 2014-08-17
    IIF 84 - Director → ME
  • 48
    DRAC ACCESS SOLUTIONS LTD
    - now 14192244
    RD SCAFFOLDING LTD
    - 2026-01-16 14192244
    5b Felnex Industrial Estate, Newport, Wales
    Active Corporate (4 parents)
    Officer
    2026-06-22 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2026-01-01 ~ now
    IIF 193 - Has significant influence or control as a member of a firm → OE
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 49
    DUNLIN PROPERTIES LIMITED
    04429220
    Wakefield Lodge Estate, Potterspury, Towcester, Northamptonshire
    Active Corporate (6 parents)
    Officer
    2004-01-15 ~ 2007-09-10
    IIF 156 - Secretary → ME
  • 50
    DUNLIN SECURITIES LIMITED
    05692872
    Wakefield Lodge Estate, Potterspury, Northamptonshire
    Active Corporate (6 parents)
    Officer
    2006-01-31 ~ 2007-09-10
    IIF 130 - Director → ME
    2006-01-31 ~ 2007-09-10
    IIF 157 - Secretary → ME
  • 51
    DWA DESIGNS LTD
    12863332
    The Holdings Aston Bury Farm Business Park, Astonbury Lane, Stevenage, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-07 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
  • 52
    DWA LOGISTIC SERVICES LIMITED
    13192314
    63 Walker Road, Eccles, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-10 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 53
    EL UNO LIMITED
    - now 12059214
    JAVA LYTHAM LIMITED - 2020-02-05
    No 1 Clifton Square, Lytham St Anne's, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2021-04-01 ~ 2021-09-27
    IIF 72 - Director → ME
    Person with significant control
    2021-04-01 ~ 2021-09-27
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 54
    ELDONY MANAGEMENT LIMITED
    08904366
    3 Ilfracombe Avenue, Bowers Gifford, Basildon
    Dissolved Corporate (2 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 87 - Director → ME
  • 55
    ELITE FIBRE LTD
    13165953
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-08-04
    Commencement of winding up on 2025-09-23
    79 Bessemer Drive, Newport, Wales
    Liquidation Corporate (5 parents)
    Officer
    2021-01-28 ~ 2023-01-01
    IIF 42 - Director → ME
    Person with significant control
    2021-01-28 ~ 2023-01-01
    IIF 168 - Has significant influence or control → OE
  • 56
    ELVINGTON PROPERTIES LIMITED
    02287434 12168382
    Portland House, Bressenden Place, London
    Dissolved Corporate (9 parents)
    Officer
    1992-08-28 ~ 1996-04-12
    IIF 131 - Director → ME
  • 57
    ENVIROSCIENCE LIMITED
    03915003
    Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-01-28 ~ 2003-02-05
    IIF 101 - Director → ME
  • 58
    FIFE PROPERTY RENTALS LTD
    SC800464
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2024-02-26 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 59
    FIRST RATE CARE AGENCY LIMITED
    - now 04865636
    FIRST RATE NURSING AGENCY LIMITED
    - 2006-11-29 04865636
    Richmond Nursing Agency Ltd, Delta Lakes Enterprise Centre The Avenue, Delta Lakes, Llanelli, Carmarthenshire, Wales
    Dissolved Corporate (5 parents)
    Officer
    2003-08-13 ~ dissolved
    IIF 127 - Director → ME
    2003-08-13 ~ dissolved
    IIF 160 - Secretary → ME
  • 60
    FURNESS LEISURE HIRE LIMITED
    04786952
    9 Mounts Meadow Close, Gleaston, Ulverston, Cumbria
    Dissolved Corporate (4 parents)
    Officer
    2003-06-04 ~ dissolved
    IIF 24 - Director → ME
  • 61
    GLOBALDRUM LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-03-05
    Date of completion or termination of CVA on 2021-07-09
    GLOBAL DRUM LIMITED - 2006-06-16
    FOOTBALL(((ON!))) LIMITED
    - 2005-08-01 05174623
    53 Frith Street, London, England
    Active Corporate (13 parents)
    Officer
    2004-07-09 ~ 2005-02-21
    IIF 45 - Director → ME
    2004-07-09 ~ 2004-07-13
    IIF 68 - Secretary → ME
  • 62
    GLOBALTECH SOLUTIONS LIMITED
    03345482
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-10-17
    Dissolved on 2021-02-04
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (10 parents)
    Officer
    2006-05-15 ~ 2007-05-01
    IIF 46 - Director → ME
  • 63
    GOLYGFA ABERHONDDU BRECON VIEW ECO SPA LTD
    11560537
    Kings Arms Vaults, Watton, Brecon, Wales
    Dissolved Corporate (2 parents)
    Officer
    2019-11-27 ~ dissolved
    IIF 117 - Director → ME
  • 64
    GOLYGFA ABERHONDDU BRECON VIEW ECO VILLAGE LTD
    10908314
    Kings Arms Vaults, Watton, Brecon, Powys, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-27 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2019-11-27 ~ now
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    GREEN IGUANA LTD
    12414353
    3 Brodorion Drive, Cwmrhydyceirw, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2020-01-20 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2020-01-20 ~ dissolved
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 66
    GREEN STAR CONTRACTORS LTD
    13351212
    28b Aberystwyth Street, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2021-04-22 ~ 2021-11-01
    IIF 132 - Director → ME
    Person with significant control
    2021-04-22 ~ 2021-11-01
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 67
    GREENLAND FISHERY LTD
    12445043
    1-3 Parkgate Road, Neston
    Dissolved Corporate (2 parents)
    Officer
    2020-02-05 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-02-05 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    HAMBLETOWN INVESTMENTS LIMITED - now
    DUNLIN LAND LIMITED
    - 2012-01-19 05385817 02145736
    Estate Office, Wakefield Lodge Esta, Potterspury, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2005-03-08 ~ 2007-07-17
    IIF 128 - Director → ME
    2005-03-08 ~ 2007-07-17
    IIF 158 - Secretary → ME
  • 69
    HELIOS DIRECT LTD
    10460874
    3 Ilfracombe Avenue, Basildon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-03 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 70
    HORIZON RISK MANAGEMENT LIMITED
    08899451
    1 Laleston Court, Laleston, Bridgend, Wales
    Active Corporate (1 parent)
    Officer
    2014-02-18 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
  • 71
    ITS UNIVERSAL SYSTEMS LIMITED
    04167111
    4 Sovereign Way, Dock Road, Birkenhead, Wirral
    Dissolved Corporate (6 parents)
    Officer
    2001-02-23 ~ dissolved
    IIF 96 - Director → ME
  • 72
    J.P. MORGAN PARTNERS EUROPE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-09
    Dissolved on 2019-01-02
    CHASE CAPITAL PARTNERS EUROPE LIMITED - 2001-01-17
    CCP EUROPE LIMITED
    - 1999-01-26 01747536
    CHEMICAL LEASING (UK) LIMITED
    - 1996-04-29 01747536
    MANUFACTURERS HANOVER LEASING (U.K.) LIMITED - 1992-05-15
    FINEPEARL LIMITED - 1983-10-28
    C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (38 parents)
    Officer
    1993-02-22 ~ 1996-10-04
    IIF 111 - Director → ME
  • 73
    J.R. DAVIES (AMMANFORD) LIMITED
    02356001
    Merthyr House Players Industrial Estate, Clydach, Swansea, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    MICROBIAL TECHNOLOGIES LIMITED
    04605327
    Haines Watts Chartered Accountants, 11 - 13 Victoria Street, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-10-02 ~ dissolved
    IIF 100 - Director → ME
  • 75
    MOLD ENVIRONMENT AND HYGIENE LIMITED
    06294439
    3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-07-31 ~ 2008-09-04
    IIF 99 - Director → ME
  • 76
    ONYX TILING LTD
    08307755
    7 Caer Street, Swansea
    Dissolved Corporate (2 parents)
    Officer
    2012-11-26 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-11-09 ~ dissolved
    IIF 177 - Ownership of shares – 75% or more → OE
  • 77
    ORANGE WEST SCAFFOLDING LIMITED
    07717003
    25 Cwrt Yr Eos, Port Talbot
    Dissolved Corporate (2 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 63 - Director → ME
    2012-04-12 ~ dissolved
    IIF 161 - Secretary → ME
  • 78
    ORGANICA (U.K) LIMITED
    03531866
    Wilderton Grange, 4 Wilderton Road West, Poole, England
    Active Corporate (11 parents)
    Officer
    1998-05-29 ~ 2019-12-10
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-10
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 79
    ORGANICA BIOTECH (EUROPE) LIMITED
    05202835
    Haines Watts, Pacific Chambers, 11 - 13 Victoria Street, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-08-11 ~ dissolved
    IIF 103 - Director → ME
    2004-08-11 ~ dissolved
    IIF 164 - Secretary → ME
  • 80
    PANTHEON ELECTRICAL LIMITED
    13227839
    39 Picton Street, Maesteg, Wales
    Dissolved Corporate (1 parent)
    Officer
    2021-02-25 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2021-02-25 ~ dissolved
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 81
    PAVILION CAFE (BARROW) LIMITED
    10821407
    The Tower, Daltongate Business Centre, Ulverston, Cumbria, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-06-15 ~ 2017-06-15
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-06-15 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 82
    PEMBROKE INVESTMENTS 2012 LTD
    08168387
    60 Beaufort Street, Brynmawr, Ebbw Vale
    Dissolved Corporate (2 parents)
    Officer
    2012-08-06 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
  • 83
    PENDRAGON INNS LIMITED
    09868627
    802 Carmarthen Road Gendros, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2015-11-12 ~ dissolved
    IIF 162 - Director → ME
  • 84
    PENYBONT COMMUNITY FOOTBALL CLUB LIMITED
    15765521
    Bryntirion Park, Llangewydd Road, Bridgend, Bridgend, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-06-06 ~ 2026-01-16
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 85
    PERSONNEL SUPPLY 1633 LLP
    OC406525 OC405788... (more)
    The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England
    Dissolved Corporate (5 parents)
    Officer
    2016-03-09 ~ 2017-03-01
    IIF 185 - LLP Designated Member → ME
  • 86
    PERSONNEL SUPPLY 1724 LLP
    OC406141 OC405667... (more)
    The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England
    Dissolved Corporate (5 parents)
    Officer
    2016-03-09 ~ 2017-03-01
    IIF 173 - LLP Designated Member → ME
  • 87
    PERSONNEL SUPPLY 573 LLP
    OC405774 OC405308... (more)
    The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England
    Dissolved Corporate (5 parents)
    Officer
    2016-11-28 ~ 2017-03-01
    IIF 186 - LLP Designated Member → ME
  • 88
    PFTF STRATEGIC LIMITED - now
    THE CLARKES HOTEL (RAMPSIDE) LIMITED
    - 2024-05-20 13449972
    Unit 3-4 Daltongate Business Centre, Ulverston, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-10 ~ 2023-12-13
    IIF 27 - Director → ME
    Person with significant control
    2021-06-10 ~ 2021-06-10
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    POWELL DOBSON ARCHITECTS LIMITED
    - now 03873802
    POWELL DOBSON LIMITED - 2016-11-21
    PDP ARCHITECTS LIMITED - 2004-02-10
    P.D.P. ARCHITECTS LIMITED - 2000-02-16
    PRINTTIP LIMITED - 2000-01-24
    Suite 1f, Building 1 The Eastern Business Park, Wern Fawr Lane, Old St. Mellons, Cardiff
    Active Corporate (17 parents)
    Officer
    2018-04-06 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2025-09-10 ~ 2025-09-30
    IIF 171 - Has significant influence or control as a member of a firm → OE
    IIF 171 - Has significant influence or control → OE
    IIF 171 - Right to appoint or remove directors as a member of a firm → OE
  • 90
    Suite 1f, Building 1 Eastern Business Park, Wern Fawr Lane, St Mellons, Cardiff, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-05-04 ~ now
    IIF 187 - LLP Designated Member → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    PREMIER SPORT INNS LTD
    12368682
    144 High Street, The Full Moon, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2019-12-18 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2019-12-18 ~ dissolved
    IIF 172 - Ownership of shares – 75% or more → OE
  • 92
    QUIST-MAY LIMITED
    08902761
    3 Ilfracombe Avenue, Bowers Gifford, Basildon
    Dissolved Corporate (2 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 165 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 165 - Right to appoint or remove directors as a member of a firm → OE
    IIF 165 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 165 - Has significant influence or control as a member of a firm → OE
  • 93
    RICHMOND NURSING AGENCY LIMITED
    04210985
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-06-25
    C/o Xeinadin Corporate Recovery Ltd, 100 Barbirolli Square, Manchester
    Liquidation Corporate (14 parents)
    Officer
    2001-05-04 ~ 2024-05-16
    IIF 126 - Director → ME
    2001-05-04 ~ 2017-04-27
    IIF 159 - Secretary → ME
  • 94
    SHIVR MUSIC LTD
    SC832665
    39 Dronachy Road, Kirkcaldy, Scotland
    Active Corporate (2 parents)
    Officer
    2024-12-27 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2024-12-27 ~ now
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    SIMPLY WELSH DEVELOPMENTS LIMITED
    08815397
    60 Beaufort Street, Brynmawr, Gwent
    Dissolved Corporate (2 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
  • 96
    SOFIA WORKS LTD
    05654840
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-06 during the appointment or period of control
    Dissolved on 2011-10-19 during the appointment or period of control
    C/o Tenon Recovery, Highfield Court Tollgate Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2005-12-15 ~ dissolved
    IIF 47 - Director → ME
    2005-12-15 ~ dissolved
    IIF 70 - Secretary → ME
  • 97
    SOLOMON BLAKE & DAVIES LIMITED
    09101805
    Glenaub House, Old School Road, Porthcawl, Bridgend
    Dissolved Corporate (5 parents)
    Officer
    2014-06-25 ~ 2014-11-10
    IIF 115 - Director → ME
  • 98
    TAK ELECTRICAL LIMITED
    06472428
    1 Tabley Grove, Timperley, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-14 ~ dissolved
    IIF 86 - Director → ME
  • 99
    TD LETTINGS LTD
    10076265
    16 Stonor Green, Watlington, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-21 ~ 2018-04-07
    IIF 74 - Director → ME
    2021-10-08 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2021-10-08 ~ dissolved
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-06-01 ~ 2018-03-01
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    THE FULL MOON SWANSEA LTD
    16177467
    144 High Street, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2025-01-11 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2025-01-11 ~ now
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Ownership of shares – 75% or more → OE
  • 101
    THE GLOBE LANDORE LTD
    16924402
    7-9 Mysydd Road, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2025-12-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-12-21 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 102
    THE SOCIAL ENTERPRISE CENTRE LTD
    07715013
    7 Dunnock Close, Rowland's Castle, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-22 ~ dissolved
    IIF 85 - Director → ME
  • 103
    THE VINE (THATTO) LTD
    12861164
    16 Elephant Ln Elephant Lane, Thatto Heath, St. Helens, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-07 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 104
    THREEE MOOONS LTD
    - now 10985768
    WHITTLE DAVIES COMPANY LIMITED
    - 2026-06-24 10985768
    46 Boulevard, Weston-super-mare, Somerset, England
    Active Corporate (2 parents)
    Officer
    2017-09-28 ~ now
    IIF 28 - Director → ME
    2017-09-28 ~ now
    IIF 189 - Secretary → ME
  • 105
    TN PROPERTIES FURNESS LIMITED
    06537521
    The Tower, Dalton Gate Business Centre, Ulverston, Cumbria
    Dissolved Corporate (3 parents)
    Officer
    2008-03-18 ~ dissolved
    IIF 26 - Director → ME
  • 106
    TOE'S ICES LIMITED
    - now 05880793
    KENDAL BOUNCY CASTLE CO. LIMITED
    - 2008-08-05 05880793
    The Tower, Daltongate Business Centre, Daltongate Ulverston, Cumbria
    Dissolved Corporate (4 parents)
    Officer
    2006-07-19 ~ dissolved
    IIF 22 - Director → ME
  • 107
    TONY'S GOLD LIMITED
    - now 06415986
    LAKE DISTRICT CAMPER VAN HIRE CUMBRIA LIMITED
    - 2012-04-12 06415986
    9 Mounts Meadow Close, Gleaston, Ulverston, Cumbria
    Dissolved Corporate (4 parents)
    Officer
    2007-11-02 ~ dissolved
    IIF 25 - Director → ME
  • 108
    WALLASEY GOLF CLUB LIMITED(THE)
    00236371
    Bayswater Road, Wallasey, Merseyside
    Active Corporate (97 parents)
    Officer
    2008-03-15 ~ 2011-06-27
    IIF 104 - Director → ME
    2022-03-19 ~ 2023-03-18
    IIF 29 - Director → ME
  • 109
    WARREN DAVIES PROPERTY LTD
    10142261
    Glynderi, Thornhill Road, Cwmgwili, Wales
    Dissolved Corporate (2 parents)
    Officer
    2016-04-22 ~ dissolved
    IIF 125 - Director → ME
  • 110
    WELLBEING AT HOME LIMITED
    08253276
    6 Main Avenue, Moor Park, Northwood, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-15 ~ dissolved
    IIF 75 - Director → ME
  • 111
    WEST END AFC SPORTS & SOCIAL CLUB LTD
    08313579
    7 Caer Street, Swansea
    Dissolved Corporate (1 parent)
    Officer
    2012-11-30 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 183 - Ownership of shares – 75% or more → OE
  • 112
    WEST GLAMORGAN EQUESTRIAN CLUB LIMITED
    13558197
    Clive Rees & Associates, Metropole Chambers, Salubrious Passage, Swansea, West Glamorgan, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-08-10 ~ dissolved
    IIF 61 - Director → ME
  • 113
    WHADDON LAND LIMITED
    06134092
    Wakefield Lodge Estate, Potterspury, Towcester, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2007-03-02 ~ 2007-09-10
    IIF 129 - Director → ME
  • 114
    WHITSTABLE INNS LTD
    08742145
    Whitstable Inn, 77 New Dock Road, Llanelli, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-22 ~ dissolved
    IIF 12 - Director → ME
  • 115
    WIGAN WASTE MANAGEMENT LTD
    16097340
    1 Bolton House Road, Wigan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-11-24 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2024-11-24 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 116
    ZOTO'S BISTRO LTD
    13246941
    1 Clifton Square, Lytham St. Annes, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-05 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-03-05 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.