1
12 MONNOW WAY MANAGEMENT COMPANY LIMITED
12152190 16 Halle Close, Newport, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-08-12 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2019-08-12 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
16 HALLE CLOSE MANAGEMENT COMPANY LIMITED
12152025 16 Halle Close, Newport, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-08-12 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-08-12 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
4 Chaucer Court, Newport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-15 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2021-10-15 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
4
98 Cathedral Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-14 ~ dissolved
IIF 30 - Director → ME
2018-02-14 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2018-02-14 ~ dissolved
IIF 4 - Has significant influence or control → OE
5
16 Halle Close, Newport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-05 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-09-05 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
16 Halle Close, Newport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-06 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-09-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
7
16 Halle Close, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-26 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
16 Halle Close, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-18 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-09-18 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
9
16 Halle Close, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-11 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-06-11 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
16 Halle Close, Newport, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2019-06-11 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-06-11 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
11
98 Cathedral Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-04 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-06-04 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
4 Chaucer Court, Newport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-15 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2021-10-15 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
13
25 High Street, Caerleon, Newport, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-09-15 ~ 2022-12-29
IIF 55 - Director → ME
14
25 High Street, Caerleon, Newport, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-29 ~ 2022-10-28
IIF 54 - Director → ME
15
16 Halle Close, Newport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-06 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2019-09-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
16
16 Halle Close, Newport, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-05 ~ dissolved
IIF 39 - Director → ME
17
16 Halle Close, Newport, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-10-04 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-10-04 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
16 Halle Close, Newport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-05 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-07-05 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
19
NATURAL HEALTH CLINIC CARDIFF LIMITED
12087817 16 Halle Close, Newport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-05 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2019-07-05 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
20
16 Halle Close, Newport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-06 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2019-07-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
21
NATURAL HEALTH CLINIC REFERRALS LIMITED
12456059 16 Halle Close, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-11 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-02-11 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
NEWINCCO 3103 LIMITED
12027943 07599258, 04996165, 07978115, 05334970, 04995277, 06535619, 07785576, 04311483, 07599342, 07333256, 05158530, 07596302, 07333266, 06807308, 07543971, 07378658, 04996339, 07596323, 07331961, 07828487Warning The number of records might exceed displayable range of browser, please consider
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... (more) 16 Halle Close, Newport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-03 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-06-03 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
23
98 Cathedral Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-22 ~ dissolved
IIF 31 - Director → ME
2017-12-22 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 1 - Has significant influence or control → OE
24
16 Halle Close, Newport, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-25 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-03-25 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
25
OLIVER JAMES PAUL COX (TRADING) LIMITED
12976507 16 Halle Close, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-27 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
26
16 Halle Close, Newport, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-10-12 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-10-12 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
27
Natural Health Clinic, 98 Cathedral Road, Cardiff, South Glamorgan, Wales
Dissolved Corporate (1 parent)
Officer
2016-07-13 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
28
16 Halle Close, Newport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-27 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
29
98 Cathedral Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-21 ~ dissolved
IIF 29 - Director → ME
2017-12-21 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2017-12-21 ~ dissolved
IIF 3 - Has significant influence or control → OE
30
16 Halle Close, Newport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-19 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2019-07-19 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE