1
4385, 15626114 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-08 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2024-04-08 ~ dissolved
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
2
4385, 15630757 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-09 ~ 2024-04-09
IIF 56 - Director → ME
Person with significant control
2024-04-09 ~ 2024-04-09
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
3
4385, 15858821 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-07-25 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2024-07-25 ~ dissolved
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Right to appoint or remove directors → OE
4
4385, 15634597 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-10 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2024-04-10 ~ dissolved
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Ownership of shares – 75% or more → OE
5
4385, 15626718 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-08 ~ 2024-04-08
IIF 21 - Director → ME
Person with significant control
2024-04-08 ~ 2024-04-08
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
6
4385, 15640507 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-12 ~ 2024-04-12
IIF 80 - Director → ME
Person with significant control
2024-04-12 ~ 2024-04-12
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
7
4385, 15858874 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-07-25 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2024-07-25 ~ dissolved
IIF 241 - Ownership of shares – 75% or more → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Right to appoint or remove directors → OE
8
4385, 15861074 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-07-26 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2024-07-26 ~ dissolved
IIF 243 - Ownership of shares – 75% or more → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Right to appoint or remove directors → OE
9
4385, 15864143 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-07-29 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2024-07-29 ~ dissolved
IIF 253 - Right to appoint or remove directors → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Ownership of shares – 75% or more → OE
10
4385, 15642408 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-13 ~ 2024-04-15
IIF 84 - Director → ME
Person with significant control
2024-04-13 ~ 2024-04-15
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
11
4385, 15858795 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-07-25 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2024-07-25 ~ dissolved
IIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Right to appoint or remove directors → OE
12
4385, 15865446 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-07-30 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2024-07-30 ~ dissolved
IIF 260 - Right to appoint or remove directors → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
IIF 260 - Ownership of shares – 75% or more → OE
13
4385, 15630351 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-09 ~ 2024-04-09
IIF 53 - Director → ME
Person with significant control
2024-04-09 ~ 2024-04-09
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
14
4385, 15854266 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-07-23 ~ 2024-07-23
IIF 98 - Director → ME
Person with significant control
2024-07-23 ~ 2024-07-23
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of shares – 75% or more → OE
15
4385, 15640546 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-12 ~ 2024-04-12
IIF 133 - Director → ME
Person with significant control
2024-04-12 ~ 2024-04-12
IIF 261 - Right to appoint or remove directors → OE
IIF 261 - Ownership of shares – 75% or more → OE
IIF 261 - Ownership of voting rights - 75% or more → OE
16
4385, 15625984 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-08 ~ 2024-04-08
IIF 42 - Director → ME
Person with significant control
2024-04-08 ~ 2024-04-08
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
17
4385, 15618310 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-05 ~ 2024-04-05
IIF 15 - Director → ME
Person with significant control
2024-04-05 ~ 2024-04-05
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
18
4385, 15627890 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-08 ~ 2024-04-08
IIF 45 - Director → ME
Person with significant control
2024-04-08 ~ 2024-04-08
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
19
4385, 15649593 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-15 ~ 2024-04-15
IIF 94 - Director → ME
Person with significant control
2024-04-15 ~ 2024-04-15
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of shares – 75% or more → OE
20
4385, 15634583 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-10 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2024-04-10 ~ dissolved
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of shares – 75% or more → OE
21
4385, 15640680 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-12 ~ 2024-04-12
IIF 129 - Director → ME
Person with significant control
2024-04-12 ~ 2024-04-12
IIF 263 - Right to appoint or remove directors → OE
IIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Ownership of shares – 75% or more → OE
22
4385, 15632453 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-10 ~ 2024-04-10
IIF 61 - Director → ME
Person with significant control
2024-04-10 ~ 2024-04-10
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
23
4385, 15638864 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-12 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2024-04-12 ~ dissolved
IIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
24
4385, 15611991 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-03 ~ 2024-04-03
IIF 2 - Director → ME
Person with significant control
2024-04-03 ~ 2024-04-03
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – 75% or more → OE
25
4385, 15630331 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-09 ~ 2024-04-09
IIF 52 - Director → ME
Person with significant control
2024-04-09 ~ 2024-04-09
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
26
4385, 15632120 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-10 ~ 2024-04-10
IIF 58 - Director → ME
Person with significant control
2024-04-10 ~ 2024-04-10
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
27
4385, 15864017 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-07-29 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2024-07-29 ~ dissolved
IIF 249 - Right to appoint or remove directors → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Ownership of shares – 75% or more → OE
28
4385, 15854147 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-07-23 ~ 2024-07-23
IIF 96 - Director → ME
Person with significant control
2024-07-23 ~ 2024-07-23
IIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - Right to appoint or remove directors → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
29
4385, 15619769 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-05 ~ 2024-04-05
IIF 39 - Director → ME
Person with significant control
2024-04-05 ~ 2024-04-05
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
30
4385, 15638562 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-12 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2024-04-12 ~ dissolved
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
31
4385, 15625943 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-08 ~ 2024-04-08
IIF 41 - Director → ME
Person with significant control
2024-04-08 ~ 2024-04-08
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
32
4385, 15858783 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-07-25 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2024-07-25 ~ dissolved
IIF 237 - Right to appoint or remove directors → OE
IIF 237 - Ownership of shares – 75% or more → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
33
4385, 15862974 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-07-29 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2024-07-29 ~ dissolved
IIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Ownership of shares – 75% or more → OE
34
4385, 15863986 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-07-29 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2024-07-29 ~ dissolved
IIF 248 - Ownership of voting rights - 75% or more → OE
IIF 248 - Right to appoint or remove directors → OE
IIF 248 - Ownership of shares – 75% or more → OE
35
4385, 15649615 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2024-04-15 ~ 2024-04-15
IIF 28 - Director → ME
Person with significant control
2024-04-15 ~ 2024-04-15
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
36
4385, 15443000 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-01-25 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2024-01-25 ~ dissolved
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
37
4385, 15635566 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-11 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2024-04-11 ~ dissolved
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
38
4385, 15864097 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-07-29 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2024-07-29 ~ dissolved
IIF 251 - Ownership of voting rights - 75% or more → OE
IIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of shares – 75% or more → OE
39
4385, 15616554 - Companies House Default Address, Cardiff
Liquidation Corporate (2 parents)
Officer
2024-04-04 ~ 2024-04-04
IIF 9 - Director → ME
Person with significant control
2024-04-04 ~ 2024-04-04
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
40
4385, 15854472 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-07-23 ~ 2024-07-23
IIF 101 - Director → ME
Person with significant control
2024-07-23 ~ 2024-07-23
IIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of shares – 75% or more → OE
41
4385, 15865517 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-07-30 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2024-07-30 ~ dissolved
IIF 256 - Ownership of voting rights - 75% or more → OE
IIF 256 - Right to appoint or remove directors → OE
IIF 256 - Ownership of shares – 75% or more → OE
42
4385, 15632151 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-10 ~ 2024-04-10
IIF 59 - Director → ME
Person with significant control
2024-04-10 ~ 2024-04-10
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of shares – 75% or more → OE
43
4385, 15616423 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-04 ~ 2024-04-04
IIF 8 - Director → ME
Person with significant control
2024-04-04 ~ 2024-04-04
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
44
4385, 15618344 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-05 ~ 2024-04-05
IIF 16 - Director → ME
Person with significant control
2024-04-05 ~ 2024-04-05
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
45
4385, 15854389 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-07-23 ~ 2024-07-23
IIF 99 - Director → ME
Person with significant control
2024-07-23 ~ 2024-07-23
IIF 230 - Ownership of shares – 75% or more → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Right to appoint or remove directors → OE
46
4385, 15858436 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-07-25 ~ 2024-07-25
IIF 102 - Director → ME
Person with significant control
2024-07-25 ~ 2024-07-25
IIF 233 - Ownership of shares – 75% or more → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
47
4385, 15862914 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-07-29 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2024-07-29 ~ dissolved
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Right to appoint or remove directors → OE
48
4385, 15616633 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-04 ~ 2024-04-04
IIF 10 - Director → ME
Person with significant control
2024-04-04 ~ 2024-04-04
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
49
4385, 15629409 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-09 ~ 2024-04-09
IIF 51 - Director → ME
Person with significant control
2024-04-09 ~ 2024-04-09
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of shares – 75% or more → OE
50
4385, 15611614 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-03 ~ 2024-04-03
IIF 1 - Director → ME
Person with significant control
2024-04-03 ~ 2024-04-03
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
51
4385, 15643350 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-13 ~ 2024-04-13
IIF 86 - Director → ME
Person with significant control
2024-04-13 ~ 2024-04-13
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
52
4385, 15617732 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-05 ~ 2024-04-05
IIF 12 - Director → ME
Person with significant control
2024-04-05 ~ 2024-04-05
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
53
4385, 15861007 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-07-26 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2024-07-26 ~ dissolved
IIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of shares – 75% or more → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
54
4385, 15626033 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-08 ~ 2024-04-08
IIF 19 - Director → ME
Person with significant control
2024-04-08 ~ 2024-04-08
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
55
4385, 15617746 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-05 ~ 2024-04-05
IIF 13 - Director → ME
Person with significant control
2024-04-05 ~ 2024-04-05
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – 75% or more → OE
56
4385, 15635518 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-11 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2024-04-11 ~ dissolved
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
57
4385, 15649110 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-15 ~ 2024-04-15
IIF 91 - Director → ME
Person with significant control
2024-04-15 ~ 2024-04-15
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of shares – 75% or more → OE
58
4385, 15642451 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-13 ~ 2024-04-15
IIF 85 - Director → ME
Person with significant control
2024-04-13 ~ 2024-04-15
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Ownership of shares – 75% or more → OE
59
4385, 15618404 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-05 ~ 2024-04-05
IIF 17 - Director → ME
Person with significant control
2024-04-05 ~ 2024-04-05
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
60
4385, 15616270 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-04 ~ 2024-04-04
IIF 6 - Director → ME
Person with significant control
2024-04-04 ~ 2024-04-04
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
61
4385, 15649689 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2024-04-15 ~ 2024-04-15
IIF 29 - Director → ME
Person with significant control
2024-04-15 ~ 2024-04-15
IIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
62
4385, 15646887 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-15 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2024-04-15 ~ dissolved
IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
63
4385, 15635432 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-11 ~ 2024-04-11
IIF 67 - Director → ME
Person with significant control
2024-04-11 ~ 2024-04-11
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
64
4385, 15616751 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-04 ~ 2024-04-04
IIF 11 - Director → ME
Person with significant control
2024-04-04 ~ 2024-04-04
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
65
4385, 15862935 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-07-29 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2024-07-29 ~ dissolved
IIF 245 - Right to appoint or remove directors → OE
IIF 245 - Ownership of shares – 75% or more → OE
IIF 245 - Ownership of voting rights - 75% or more → OE
66
4385, 15637410 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-11 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2024-04-11 ~ dissolved
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
67
4385, 15649577 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-15 ~ 2024-04-15
IIF 93 - Director → ME
Person with significant control
2024-04-15 ~ 2024-04-15
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
68
4385, 15637366 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-11 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2024-04-11 ~ dissolved
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Ownership of shares – 75% or more → OE
69
4385, 15638507 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-12 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2024-04-12 ~ dissolved
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
70
4385, 15632519 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-10 ~ 2024-04-10
IIF 62 - Director → ME
Person with significant control
2024-04-10 ~ 2024-04-10
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of shares – 75% or more → OE
71
4385, 15854094 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-07-23 ~ 2024-07-23
IIF 95 - Director → ME
Person with significant control
2024-07-23 ~ 2024-07-23
IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of shares – 75% or more → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
72
4385, 15619491 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-05 ~ 2024-04-05
IIF 36 - Director → ME
Person with significant control
2024-04-05 ~ 2024-04-05
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
73
4385, 15864070 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-07-29 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2024-07-29 ~ dissolved
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Right to appoint or remove directors → OE
IIF 250 - Ownership of shares – 75% or more → OE
74
4385, 15626681 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-08 ~ 2024-04-08
IIF 20 - Director → ME
Person with significant control
2024-04-08 ~ 2024-04-08
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
75
4385, 15629007 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-09 ~ 2024-04-09
IIF 22 - Director → ME
Person with significant control
2024-04-09 ~ 2024-04-09
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
76
4385, 15635468 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-11 ~ 2024-04-11
IIF 68 - Director → ME
Person with significant control
2024-04-11 ~ 2024-04-11
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Ownership of shares – 75% or more → OE
77
4385, 15629162 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-09 ~ 2024-04-09
IIF 48 - Director → ME
Person with significant control
2024-04-09 ~ 2024-04-09
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
78
56 Regent Street, Rugby, England
Dissolved Corporate (1 parent)
Officer
2020-09-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-09-23 ~ dissolved
IIF 265 - Ownership of shares – 75% or more → OE
IIF 265 - Right to appoint or remove directors → OE
IIF 265 - Ownership of voting rights - 75% or more → OE
79
56 Regent Street, Rugby, England
Dissolved Corporate (1 parent)
Officer
2022-12-29 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-12-29 ~ dissolved
IIF 266 - Right to appoint or remove directors → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
IIF 266 - Ownership of shares – 75% or more → OE
80
4385, 15628948 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-09 ~ 2024-04-09
IIF 47 - Director → ME
Person with significant control
2024-04-09 ~ 2024-04-09
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
81
4385, 15858744 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-07-25 ~ 2024-07-25
IIF 104 - Director → ME
Person with significant control
2024-07-25 ~ 2024-07-25
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
82
4385, 15630970 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-09 ~ 2024-04-09
IIF 57 - Director → ME
Person with significant control
2024-04-09 ~ 2024-04-09
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Ownership of shares – 75% or more → OE
83
4385, 15638785 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-12 ~ 2024-04-12
IIF 78 - Director → ME
Person with significant control
2024-04-12 ~ 2024-04-12
IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
84
4385, 15634645 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2024-04-10 ~ 2024-04-10
IIF 27 - Director → ME
Person with significant control
2024-04-10 ~ 2024-04-10
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of shares – 75% or more → OE
85
4385, 15870677 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-08-01 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2024-08-01 ~ dissolved
IIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of shares – 75% or more → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
86
4385, 15646907 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-15 ~ 2024-04-15
IIF 90 - Director → ME
Person with significant control
2024-04-15 ~ 2024-04-15
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
87
4385, 15637464 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-11 ~ 2024-04-11
IIF 74 - Director → ME
Person with significant control
2024-04-11 ~ 2024-04-11
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
88
4385, 15632639 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-10 ~ 2024-04-10
IIF 125 - Director → ME
Person with significant control
2024-04-10 ~ 2024-04-10
IIF 262 - Right to appoint or remove directors → OE
IIF 262 - Ownership of voting rights - 75% or more → OE
IIF 262 - Ownership of shares – 75% or more → OE
89
4385, 15640635 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-12 ~ 2024-04-12
IIF 132 - Director → ME
Person with significant control
2024-04-12 ~ 2024-04-12
IIF 259 - Ownership of shares – 75% or more → OE
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Right to appoint or remove directors → OE
90
4385, 15637439 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-11 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2024-04-11 ~ dissolved
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
91
4385, 15858802 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-07-25 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2024-07-25 ~ dissolved
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Right to appoint or remove directors → OE
92
4385, 15625960 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2024-04-08 ~ 2024-04-08
IIF 26 - Director → ME
Person with significant control
2024-04-08 ~ 2024-04-08
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of shares – 75% or more → OE
93
4385, 15632573 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-10 ~ 2024-04-10
IIF 128 - Director → ME
Person with significant control
2024-04-10 ~ 2024-04-10
IIF 257 - Ownership of shares – 75% or more → OE
IIF 257 - Right to appoint or remove directors → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
94
4385, 15619258 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-05 ~ 2024-04-05
IIF 35 - Director → ME
Person with significant control
2024-04-05 ~ 2024-04-05
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of shares – 75% or more → OE
95
4385, 15616402 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-04 ~ 2024-04-04
IIF 7 - Director → ME
Person with significant control
2024-04-04 ~ 2024-04-04
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
96
4385, 15615263 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-04 ~ 2024-04-04
IIF 5 - Director → ME
Person with significant control
2024-04-04 ~ 2024-04-04
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
97
4385, 15618897 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-05 ~ 2024-04-05
IIF 18 - Director → ME
Person with significant control
2024-04-05 ~ 2024-04-05
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
98
4385, 15629209 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-09 ~ 2024-04-09
IIF 49 - Director → ME
Person with significant control
2024-04-09 ~ 2024-04-09
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Ownership of shares – 75% or more → OE
99
4385, 15638585 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-12 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2024-04-12 ~ dissolved
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Ownership of shares – 75% or more → OE
100
4385, 15649570 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-15 ~ 2024-04-15
IIF 92 - Director → ME
Person with significant control
2024-04-15 ~ 2024-04-15
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
101
4385, 15644749 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-14 ~ 2024-04-14
IIF 87 - Director → ME
Person with significant control
2024-04-14 ~ 2024-04-14
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
102
4385, 15619527 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-05 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2024-04-05 ~ dissolved
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of shares – 75% or more → OE
103
4385, 15630381 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-09 ~ 2024-04-09
IIF 54 - Director → ME
Person with significant control
2024-04-09 ~ 2024-04-09
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
104
4385, 15864118 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-07-29 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2024-07-29 ~ dissolved
IIF 252 - Ownership of shares – 75% or more → OE
IIF 252 - Right to appoint or remove directors → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
105
4385, 15858613 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-07-25 ~ 2024-07-25
IIF 103 - Director → ME
Person with significant control
2024-07-25 ~ 2024-07-25
IIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
106
4385, 15870586 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-08-01 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2024-08-01 ~ dissolved
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Right to appoint or remove directors → OE
IIF 254 - Ownership of shares – 75% or more → OE
107
4385, 15648018 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-15 ~ 2024-04-15
IIF 25 - Director → ME
Person with significant control
2024-04-15 ~ 2024-04-15
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
108
4385, 15627873 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-08 ~ 2024-04-08
IIF 44 - Director → ME
Person with significant control
2024-04-08 ~ 2024-04-08
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
109
4385, 15632410 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-10 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2024-04-10 ~ dissolved
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of shares – 75% or more → OE
110
4385, 15634557 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-10 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2024-04-10 ~ dissolved
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of shares – 75% or more → OE
111
4385, 15854200 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-07-23 ~ 2024-07-23
IIF 97 - Director → ME
Person with significant control
2024-07-23 ~ 2024-07-23
IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
112
4385, 15619567 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-05 ~ 2024-04-05
IIF 38 - Director → ME
Person with significant control
2024-04-05 ~ 2024-04-05
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
113
4385, 15641638 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-13 ~ 2024-04-13
IIF 131 - Director → ME
Person with significant control
2024-04-13 ~ 2024-04-13
IIF 264 - Right to appoint or remove directors → OE
IIF 264 - Ownership of shares – 75% or more → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
114
4385, 15640565 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-12 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2024-04-12 ~ dissolved
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
115
4385, 15613618 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-03 ~ 2024-04-03
IIF 3 - Director → ME
Person with significant control
2024-04-03 ~ 2024-04-03
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
116
SWS CARDIFF LTD - now
4385, 15642376 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-13 ~ 2024-04-13
IIF 83 - Director → ME
Person with significant control
2024-04-13 ~ 2024-04-13
IIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
117
SWS NEWPORT LTD - now
4385, 15642348 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-13 ~ 2024-04-13
IIF 82 - Director → ME
Person with significant control
2024-04-13 ~ 2024-04-13
IIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
118
4385, 15617896 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-05 ~ 2024-04-05
IIF 14 - Director → ME
Person with significant control
2024-04-05 ~ 2024-04-05
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
119
4385, 15868151 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-07-31 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2024-07-31 ~ dissolved
IIF 258 - Ownership of voting rights - 75% or more → OE
IIF 258 - Ownership of shares – 75% or more → OE
IIF 258 - Right to appoint or remove directors → OE
120
4385, 15629123 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2024-04-09 ~ 2024-04-09
IIF 23 - Director → ME
Person with significant control
2024-04-09 ~ 2024-04-09
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
121
4385, 15619084 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-05 ~ 2024-04-05
IIF 34 - Director → ME
Person with significant control
2024-04-05 ~ 2024-04-05
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
122
4385, 15629354 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-09 ~ 2024-04-09
IIF 50 - Director → ME
Person with significant control
2024-04-09 ~ 2024-04-09
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
123
4385, 15630702 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-09 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2024-04-09 ~ dissolved
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
124
4385, 15854441 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-07-23 ~ 2024-07-23
IIF 100 - Director → ME
Person with significant control
2024-07-23 ~ 2024-07-23
IIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Right to appoint or remove directors → OE
125
4385, 15863960 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-07-29 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2024-07-29 ~ dissolved
IIF 247 - Ownership of shares – 75% or more → OE
IIF 247 - Right to appoint or remove directors → OE
IIF 247 - Ownership of voting rights - 75% or more → OE
126
4385, 15634617 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-10 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2024-04-10 ~ dissolved
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Ownership of shares – 75% or more → OE
127
4385, 15617982 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-05 ~ 2024-04-05
IIF 33 - Director → ME
Person with significant control
2024-04-05 ~ 2024-04-05
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
128
4385, 15858762 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-07-25 ~ 2024-07-25
IIF 105 - Director → ME
Person with significant control
2024-07-25 ~ 2024-07-25
IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
129
4385, 15619947 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-05 ~ 2024-04-05
IIF 40 - Director → ME
Person with significant control
2024-04-05 ~ 2024-04-05
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
130
4385, 15645106 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-14 ~ 2024-04-14
IIF 88 - Director → ME
Person with significant control
2024-04-14 ~ 2024-04-14
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Ownership of shares – 75% or more → OE
131
4385, 15614247 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-03 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2024-04-03 ~ dissolved
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of shares – 75% or more → OE
132
4385, 15628876 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-09 ~ 2024-04-09
IIF 46 - Director → ME
Person with significant control
2024-04-09 ~ 2024-04-09
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of shares – 75% or more → OE
133
4385, 15632505 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-10 ~ 2024-04-10
IIF 24 - Director → ME
Person with significant control
2024-04-10 ~ 2024-04-10
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE