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.
Parent entities and officers
Inapplicable
Individuals in focus
Razouk, Saad Joseph
- British born in August 1959
Razouk, Saad Joseph
Resident in Wales
Registered addresses and corresponding companies6a, Nesbitts Alley, Barnet, EN5 5XG, England
IIF 1 IIF 2Radclyffe House, 66-68 Hagley Road, Birmingham, B16 8PF, England
IIF 3City Gateway, Hope Park, Bradford, BD5 8HH, England
IIF 4C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, CF23 9FP, Wales
IIF 5 IIF 6 IIF 7 (more)C/o Corp Formation Services, Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, CF23 9FP, United Kingdom
IIF 10 IIF 11 IIF 12C/o Corp Formation Svcs Unit 12, River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, South Glamoragn, CF23 9FP, United Kingdom
IIF 13Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, CF23 9FP, Wales
IIF 142, Import Building, Ground Floor, 2 Clove Crescent, London, E14 2BE, England
IIF 151, Northlight Parade, Brierfield, Nelson, BB9 5EG, England
IIF 16 IIF 17 IIF 1819, Bandmaster Court, Newport, NP19 0RL, Wales
IIF 191 North Light Business Centre, Northlight Parade, Pendle, BB9 5EG, England
IIF 20
- British bookkeeper born in August 1959
Razouk, Saad Joseph
Resident in Wales
Registered addresses and corresponding companiesC/o Corp Formation Services, Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, CF23 9FP, Wales
IIF 21
- British director born in August 1959
Razouk, Saad Joseph
Resident in Wales
Registered addresses and corresponding companiesRadclyffe House, Hagley Road, Birmingham, B16 8PF, England
IIF 22C/o Corp Formation Serv Unit 12, River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, South Glamoragn, CF23 9FP, United Kingdom
IIF 23C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, CF23 9FP, Wales
IIF 24 IIF 25 IIF 26 (more)IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69C/o Corp Formation Services, Unit 12 River Bridge Business Centr, Rhymney River Bridge Road, Cardiff, CF23 9FP, United Kingdom
IIF 70C/o Corp Formation Services, Unit 12 River Bridge Business Centre, Cardiff, CF23 9FP, United Kingdom
IIF 71C/o Corp Formation Services, Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, CF23 9FP, United Kingdom
IIF 72 IIF 73 IIF 74 (more)IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144C/o Corp Formation Services, Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, CF72 9GF, United Kingdom
IIF 145C/o Corp Formation Sevices, Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, CF23 9FP, United Kingdom
IIF 146C/o Corp Formation Svcs Unit 12, River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, South Glamoragn, CF23 9FP, United Kingdom
IIF 147 IIF 148 IIF 149Corp Formation Services Unit 12, River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, South Glamoragn, CF23 9FP, United Kingdom
IIF 15019, Bandmaster Court, Newport, NP19 0RL, Wales
IIF 151
- British born in August 1959
Mr Saad Joseph Razouk
Resident in Wales
Registered addresses and corresponding companies6a, Nesbitts Alley, Barnet, EN5 5XG, England
IIF 152Radclyffe House, 66-68 Hagley Road, Birmingham, B16 8PF, England
IIF 153Radclyffe House, Hagley Road, Birmingham, B16 8PF, England
IIF 154City Gateway, Hope Park, Bradford, BD5 8HH, England
IIF 155C/o Corp Formation Serv Unit 12, River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, South Glamoragn, CF23 9FP, United Kingdom
IIF 156C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, CF23 9FP, Wales
IIF 157 IIF 158 IIF 159 (more)IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207C/o Corp Formation Services, Unit 12 River Bridge Business Centr, Rhymney River Bridge Road, Cardiff, CF23 9FP, United Kingdom
IIF 208C/o Corp Formation Services, Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, CF23 9FP, United Kingdom
IIF 209 IIF 210 IIF 211 (more)C/o Corp Formation Services, Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, CF72 9GF, United Kingdom
IIF 217C/o Corp Formation Sevices, Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, CF23 9FP, United Kingdom
IIF 218C/o Corp Formation Svcs Unit 12, River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, South Glamoragn, CF23 9FP, United Kingdom
IIF 219 IIF 220 IIF 221 (more)Corp Formation Services Unit 12, River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, South Glamoragn, CF23 9FP, United Kingdom
IIF 223Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, CF23 9FP, Wales
IIF 2241, Northlight Parade, Brierfield, Nelson, BB9 5EG, England
IIF 225 IIF 226 IIF 22719, Bandmaster Court, Newport, NP19 0RL, Wales
IIF 2281 North Light Business Centre, Northlight Parade, Pendle, BB9 5EG, England
IIF 229
- Iraqi director born in August 1959
Razouk, Saad Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Razouk, Saad Joseph
2, Import Building, Ground Floor, 2 Clove Crescent, London, E14 2BE, England
IIF 232
- Iraqi born in August 1959
Mr Saad Joseph Razouk
Resident in Wales
Registered addresses and corresponding companiesC/o Corp Formation Services, Unit 12 River Bridge Business Centre, Cardiff, CF23 9FP, United Kingdom
IIF 233C/o Corp Formation Services, Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, CF23 9FP, United Kingdom
IIF 234 IIF 235 IIF 236 (more)IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299C/o Corp Formation Services, Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, CF23 9FP, Wales
IIF 300 IIF 301
- British born in August 1959
Mr Saad Joseph Razouk
Resident in United Kingdom
Registered addresses and corresponding companies - Iraqi born in August 1959
Mr Saad Joseph Razouk
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
121
- 1C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-04-03 ~ nowIIF 113 - Director → MEPerson with significant control2024-04-03 ~ nowIIF 234 - Right to appoint or remove directors → OEIIF 234 - Ownership of shares – 75% or more → OEIIF 234 - Ownership of voting rights - 75% or more → OE
- 2C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-04-03 ~ nowIIF 81 - Director → MEPerson with significant control2024-04-03 ~ nowIIF 244 - Ownership of shares – 75% or more → OEIIF 244 - Right to appoint or remove directors → OEIIF 244 - Ownership of voting rights - 75% or more → OE
- 3C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-04-03 ~ nowIIF 87 - Director → MEPerson with significant control2024-04-03 ~ nowIIF 256 - Right to appoint or remove directors → OEIIF 256 - Ownership of shares – 75% or more → OEIIF 256 - Ownership of voting rights - 75% or more → OE
- 4C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-04-03 ~ nowIIF 136 - Director → MEPerson with significant control2024-04-03 ~ nowIIF 253 - Ownership of shares – 75% or more → OEIIF 253 - Ownership of voting rights - 75% or more → OEIIF 253 - Right to appoint or remove directors → OE
- 5C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (1 parent)Officer2024-03-29 ~ nowIIF 26 - Director → MEPerson with significant control2024-03-29 ~ nowIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Right to appoint or remove directors → OE
- 6C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-04-03 ~ nowIIF 231 - Director → MEPerson with significant control2024-04-03 ~ nowIIF 305 - Right to appoint or remove directors → OEIIF 305 - Ownership of shares – 75% or more → OEIIF 305 - Ownership of voting rights - 75% or more → OE
- 7C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-04-03 ~ nowIIF 107 - Director → MEPerson with significant control2024-04-03 ~ nowIIF 297 - Ownership of shares – 75% or more → OEIIF 297 - Right to appoint or remove directors → OEIIF 297 - Ownership of voting rights - 75% or more → OE
- 8C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (1 parent)Officer2024-03-30 ~ nowIIF 40 - Director → MEPerson with significant control2024-03-30 ~ nowIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of voting rights - 75% or more → OE
- 9C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (1 parent)Officer2024-03-30 ~ nowIIF 38 - Director → MEPerson with significant control2024-03-30 ~ nowIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of voting rights - 75% or more → OE
- 10C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-03-23 ~ nowIIF 145 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 217 - Ownership of shares – 75% or more → OEIIF 217 - Ownership of voting rights - 75% or more → OEIIF 217 - Right to appoint or remove directors → OE
- 11C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-03-24 ~ nowIIF 123 - Director → MEPerson with significant control2024-03-24 ~ nowIIF 266 - Ownership of voting rights - 75% or more → OEIIF 266 - Right to appoint or remove directors → OEIIF 266 - Ownership of shares – 75% or more → OE
- 12Radclyffe House, Hagley Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2023-06-15 ~ nowIIF 1 - Director → MEPerson with significant control2023-06-15 ~ nowIIF 302 - Right to appoint or remove directors → OEIIF 302 - Ownership of voting rights - 75% or more → OEIIF 302 - Ownership of shares – 75% or more → OE
- 13C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-03-25 ~ nowIIF 137 - Director → MEPerson with significant control2024-03-25 ~ nowIIF 247 - Ownership of voting rights - 75% or more → OEIIF 247 - Right to appoint or remove directors → OEIIF 247 - Ownership of shares – 75% or more → OE
- 14C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (1 parent)Officer2024-03-30 ~ nowIIF 68 - Director → MEPerson with significant control2024-03-30 ~ nowIIF 172 - Ownership of shares – 75% or more → OEIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Right to appoint or remove directors → OE
- 15C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (1 parent)Officer2024-03-25 ~ nowIIF 54 - Director → MEPerson with significant control2024-03-25 ~ nowIIF 188 - Right to appoint or remove directors → OEIIF 188 - Ownership of shares – 75% or more → OEIIF 188 - Ownership of voting rights - 75% or more → OE
- 16C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (1 parent)Officer2024-03-25 ~ nowIIF 59 - Director → MEPerson with significant control2024-03-25 ~ nowIIF 206 - Ownership of voting rights - 75% or more → OEIIF 206 - Right to appoint or remove directors → OEIIF 206 - Ownership of shares – 75% or more → OE
- 17C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (1 parent)Officer2024-04-02 ~ nowIIF 37 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of voting rights - 75% or more → OE
- 18C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (1 parent)Officer2024-03-30 ~ nowIIF 25 - Director → MEPerson with significant control2024-03-30 ~ nowIIF 185 - Ownership of shares – 75% or more → OEIIF 185 - Right to appoint or remove directors → OEIIF 185 - Ownership of voting rights - 75% or more → OE
- 19C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (1 parent)Officer2024-03-30 ~ nowIIF 60 - Director → MEPerson with significant control2024-03-30 ~ nowIIF 197 - Ownership of shares – 75% or more → OEIIF 197 - Ownership of voting rights - 75% or more → OEIIF 197 - Right to appoint or remove directors → OE
- 20C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-03-29 ~ nowIIF 101 - Director → MEPerson with significant control2024-03-29 ~ nowIIF 248 - Ownership of voting rights - 75% or more → OEIIF 248 - Right to appoint or remove directors → OEIIF 248 - Ownership of shares – 75% or more → OE
- 21C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-03-29 ~ nowIIF 134 - Director → MEPerson with significant control2024-03-29 ~ nowIIF 294 - Right to appoint or remove directors → OEIIF 294 - Ownership of voting rights - 75% or more → OEIIF 294 - Ownership of shares – 75% or more → OE
- 22C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-03-29 ~ nowIIF 143 - Director → MEPerson with significant control2024-03-29 ~ nowIIF 273 - Right to appoint or remove directors → OEIIF 273 - Ownership of shares – 75% or more → OEIIF 273 - Ownership of voting rights - 75% or more → OE
- 23C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-03-29 ~ nowIIF 97 - Director → MEPerson with significant control2024-03-29 ~ nowIIF 238 - Ownership of shares – 75% or more → OEIIF 238 - Ownership of voting rights - 75% or more → OEIIF 238 - Right to appoint or remove directors → OE
- 24C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-03-29 ~ nowIIF 144 - Director → MEPerson with significant control2024-03-29 ~ nowIIF 285 - Right to appoint or remove directors → OEIIF 285 - Ownership of shares – 75% or more → OEIIF 285 - Ownership of voting rights - 75% or more → OE
- 25C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-03-29 ~ nowIIF 110 - Director → MEPerson with significant control2024-03-29 ~ nowIIF 249 - Ownership of shares – 75% or more → OEIIF 249 - Ownership of voting rights - 75% or more → OEIIF 249 - Right to appoint or remove directors → OE
- 26C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-03-29 ~ nowIIF 89 - Director → MEPerson with significant control2024-03-29 ~ nowIIF 298 - Ownership of voting rights - 75% or more → OEIIF 298 - Ownership of shares – 75% or more → OEIIF 298 - Right to appoint or remove directors → OE
- 27C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-03-29 ~ nowIIF 115 - Director → MEPerson with significant control2024-03-29 ~ nowIIF 246 - Right to appoint or remove directors → OEIIF 246 - Ownership of shares – 75% or more → OEIIF 246 - Ownership of voting rights - 75% or more → OE
- 28C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-03-29 ~ nowIIF 122 - Director → MEPerson with significant control2024-03-29 ~ nowIIF 263 - Right to appoint or remove directors → OEIIF 263 - Ownership of shares – 75% or more → OEIIF 263 - Ownership of voting rights - 75% or more → OE
- 29ENDEAVOR VENTURES LTD - 2024-07-17C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (1 parent)Officer2024-03-26 ~ nowIIF 3 - Director → MEPerson with significant control2024-03-26 ~ nowIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - 75% or more → OE
- 30C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-03-25 ~ nowIIF 83 - Director → MEPerson with significant control2024-03-25 ~ nowIIF 284 - Ownership of shares – 75% or more → OEIIF 284 - Right to appoint or remove directors → OEIIF 284 - Ownership of voting rights - 75% or more → OE
- 31C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-03-25 ~ nowIIF 125 - Director → MEPerson with significant control2024-03-25 ~ nowIIF 283 - Ownership of voting rights - 75% or more → OEIIF 283 - Ownership of shares – 75% or more → OEIIF 283 - Right to appoint or remove directors → OE
- 32Import Building, Ground Floor, 2 Clove Crescent, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,286 GBP2024-04-30Officer2022-11-01 ~ nowIIF 2 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 152 - Ownership of shares – 75% or more → OE
- 33C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-04-04 ~ nowIIF 133 - Director → MEPerson with significant control2024-04-04 ~ nowIIF 209 - Ownership of shares – 75% or more → OEIIF 209 - Ownership of voting rights - 75% or more → OEIIF 209 - Right to appoint or remove directors → OE
- 34C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-03-24 ~ nowIIF 142 - Director → MEPerson with significant control2024-03-24 ~ nowIIF 278 - Ownership of shares – 75% or more → OEIIF 278 - Ownership of voting rights - 75% or more → OEIIF 278 - Right to appoint or remove directors → OE
- 35THE SQUARE CLUB LTD - 2021-01-261 North Light Business Centre, Northlight Parade, Pendle, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)244,396 GBP2025-03-31Officer2026-02-06 ~ nowIIF 19 - Director → ME
- 36C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (1 parent)Officer2024-04-02 ~ nowIIF 50 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of shares – 75% or more → OE
- 37C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-04-03 ~ nowIIF 129 - Director → MEPerson with significant control2024-04-03 ~ nowIIF 211 - Ownership of shares – 75% or more → OEIIF 211 - Ownership of voting rights - 75% or more → OEIIF 211 - Right to appoint or remove directors → OE
- 38C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-04-03 ~ nowIIF 120 - Director → MEPerson with significant control2024-04-03 ~ nowIIF 214 - Ownership of shares – 75% or more → OEIIF 214 - Ownership of voting rights - 75% or more → OEIIF 214 - Right to appoint or remove directors → OE
- 39C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (1 parent)Officer2024-03-30 ~ nowIIF 42 - Director → MEPerson with significant control2024-03-30 ~ nowIIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Ownership of shares – 75% or more → OE
- 40C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (1 parent)Officer2024-03-27 ~ nowIIF 29 - Director → MEPerson with significant control2024-03-27 ~ nowIIF 186 - Right to appoint or remove directors → OEIIF 186 - Ownership of shares – 75% or more → OEIIF 186 - Ownership of voting rights - 75% or more → OE
- 41C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (1 parent)Officer2024-04-04 ~ nowIIF 66 - Director → MEPerson with significant control2024-04-04 ~ nowIIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of voting rights - 75% or more → OE
- 42C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (1 parent)Officer2024-03-27 ~ nowIIF 47 - Director → MEPerson with significant control2024-03-27 ~ nowIIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Right to appoint or remove directors → OE
- 43C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-03-23 ~ nowIIF 102 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 242 - Ownership of shares – 75% or more → OEIIF 242 - Ownership of voting rights - 75% or more → OEIIF 242 - Right to appoint or remove directors → OE
- 44C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-03-24 ~ nowIIF 131 - Director → MEPerson with significant control2024-03-24 ~ nowIIF 250 - Ownership of voting rights - 75% or more → OEIIF 250 - Right to appoint or remove directors → OEIIF 250 - Ownership of shares – 75% or more → OE
- 45C/o Corp Formation Svcs Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, South Glamoragn, United KingdomActive Corporate (1 parent)Officer2024-04-04 ~ nowIIF 149 - Director → MEPerson with significant control2024-04-04 ~ nowIIF 222 - Right to appoint or remove directors → OEIIF 222 - Ownership of shares – 75% or more → OEIIF 222 - Ownership of voting rights - 75% or more → OE
- 46
IMPERIUM INNOVATIONS LTD
- nowIMPERIAL INNOVATIONS LTD - 2024-10-11C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (1 parent)Officer2024-03-30 ~ nowIIF 5 - Director → MEPerson with significant control2024-03-30 ~ nowIIF 173 - Ownership of shares – 75% or more → OEIIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Right to appoint or remove directors → OE - 47C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-03-29 ~ nowIIF 96 - Director → MEPerson with significant control2024-03-29 ~ nowIIF 306 - Ownership of shares – 75% or more → OEIIF 306 - Ownership of voting rights - 75% or more → OEIIF 306 - Right to appoint or remove directors → OE
- 48C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-03-30 ~ nowIIF 230 - Director → MEPerson with significant control2024-03-30 ~ nowIIF 304 - Right to appoint or remove directors → OEIIF 304 - Ownership of voting rights - 75% or more → OEIIF 304 - Ownership of shares – 75% or more → OE
- 49C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-03-30 ~ nowIIF 103 - Director → MEPerson with significant control2024-03-30 ~ nowIIF 243 - Ownership of shares – 75% or more → OEIIF 243 - Right to appoint or remove directors → OEIIF 243 - Ownership of voting rights - 75% or more → OE
- 50C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-03-30 ~ nowIIF 92 - Director → MEPerson with significant control2024-03-30 ~ nowIIF 291 - Right to appoint or remove directors → OEIIF 291 - Ownership of shares – 75% or more → OEIIF 291 - Ownership of voting rights - 75% or more → OE
- 51C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-03-30 ~ nowIIF 76 - Director → MEPerson with significant control2024-03-30 ~ nowIIF 299 - Ownership of voting rights - 75% or more → OEIIF 299 - Ownership of shares – 75% or more → OEIIF 299 - Right to appoint or remove directors → OE
- 52C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-03-30 ~ nowIIF 118 - Director → MEPerson with significant control2024-03-30 ~ nowIIF 237 - Ownership of shares – 75% or more → OEIIF 237 - Ownership of voting rights - 75% or more → OEIIF 237 - Right to appoint or remove directors → OE
- 53C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-03-30 ~ nowIIF 78 - Director → MEPerson with significant control2024-03-30 ~ nowIIF 254 - Right to appoint or remove directors → OEIIF 254 - Ownership of voting rights - 75% or more → OEIIF 254 - Ownership of shares – 75% or more → OE
- 54C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-03-30 ~ nowIIF 104 - Director → MEPerson with significant control2024-03-30 ~ nowIIF 265 - Ownership of voting rights - 75% or more → OEIIF 265 - Right to appoint or remove directors → OEIIF 265 - Ownership of shares – 75% or more → OE
- 55C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-03-30 ~ nowIIF 121 - Director → MEPerson with significant control2024-03-30 ~ nowIIF 293 - Ownership of voting rights - 75% or more → OEIIF 293 - Ownership of shares – 75% or more → OEIIF 293 - Right to appoint or remove directors → OE
- 56C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-03-25 ~ nowIIF 74 - Director → MEPerson with significant control2024-03-25 ~ nowIIF 252 - Ownership of shares – 75% or more → OEIIF 252 - Ownership of voting rights - 75% or more → OEIIF 252 - Right to appoint or remove directors → OE
- 57
INTELLIX INNOVATIONS LTD
- nowINTEL INNOVATIONS LTD - 2024-11-05C/o Corp Formation Svcs Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, South Glamoragn, United KingdomActive Corporate (1 parent)Officer2024-04-04 ~ nowIIF 13 - Director → MEPerson with significant control2024-04-04 ~ nowIIF 219 - Ownership of voting rights - 75% or more → OEIIF 219 - Ownership of shares – 75% or more → OEIIF 219 - Right to appoint or remove directors → OE - 58C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-03-23 ~ nowIIF 135 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 271 - Right to appoint or remove directors → OEIIF 271 - Ownership of voting rights - 75% or more → OEIIF 271 - Ownership of shares – 75% or more → OE
- 59C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (1 parent)Officer2024-03-30 ~ nowIIF 57 - Director → MEPerson with significant control2024-03-30 ~ nowIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of shares – 75% or more → OE
- 60C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-04-03 ~ nowIIF 88 - Director → MEPerson with significant control2024-04-03 ~ nowIIF 216 - Ownership of voting rights - 75% or more → OEIIF 216 - Right to appoint or remove directors → OEIIF 216 - Ownership of shares – 75% or more → OE
- 61C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-03-26 ~ nowIIF 141 - Director → MEPerson with significant control2024-03-26 ~ nowIIF 288 - Ownership of voting rights - 75% or more → OEIIF 288 - Ownership of shares – 75% or more → OEIIF 288 - Right to appoint or remove directors → OE
- 62C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (1 parent)Officer2024-03-25 ~ nowIIF 64 - Director → MEPerson with significant control2024-03-25 ~ nowIIF 196 - Ownership of shares – 75% or more → OEIIF 196 - Ownership of voting rights - 75% or more → OEIIF 196 - Right to appoint or remove directors → OE
- 63C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (1 parent)Officer2024-03-30 ~ nowIIF 49 - Director → MEPerson with significant control2024-03-30 ~ nowIIF 195 - Ownership of shares – 75% or more → OEIIF 195 - Right to appoint or remove directors → OEIIF 195 - Ownership of voting rights - 75% or more → OE
- 64C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-03-23 ~ nowIIF 117 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 255 - Ownership of shares – 75% or more → OEIIF 255 - Ownership of voting rights - 75% or more → OEIIF 255 - Right to appoint or remove directors → OE
- 65C/o Corp Formation Services Unit 12 River Bridge Business Centr, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-04-02 ~ nowIIF 70 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 208 - Ownership of voting rights - 75% or more → OEIIF 208 - Ownership of shares – 75% or more → OEIIF 208 - Right to appoint or remove directors → OE
- 66C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-03-29 ~ nowIIF 127 - Director → MEPerson with significant control2024-03-29 ~ nowIIF 295 - Ownership of voting rights - 75% or more → OEIIF 295 - Ownership of shares – 75% or more → OEIIF 295 - Right to appoint or remove directors → OE
- 67C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-03-23 ~ nowIIF 108 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 301 - Ownership of voting rights - 75% or more → OEIIF 301 - Right to appoint or remove directors → OEIIF 301 - Ownership of shares – 75% or more → OE
- 68C/o Corp Formation Services, Unit 12 River Bridge Business Centre, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-03-26 ~ nowIIF 71 - Director → MEPerson with significant control2024-03-26 ~ nowIIF 233 - Ownership of voting rights - 75% or more → OEIIF 233 - Right to appoint or remove directors → OEIIF 233 - Ownership of shares – 75% or more → OE
- 69C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-03-25 ~ nowIIF 84 - Director → MEPerson with significant control2024-03-25 ~ nowIIF 264 - Right to appoint or remove directors → OEIIF 264 - Ownership of shares – 75% or more → OEIIF 264 - Ownership of voting rights - 75% or more → OE
- 70C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (1 parent)Officer2024-03-26 ~ nowIIF 63 - Director → MEPerson with significant control2024-03-26 ~ nowIIF 192 - Right to appoint or remove directors → OEIIF 192 - Ownership of shares – 75% or more → OEIIF 192 - Ownership of voting rights - 75% or more → OE
- 71C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-03-29 ~ nowIIF 105 - Director → MEPerson with significant control2024-03-29 ~ nowIIF 280 - Ownership of shares – 75% or more → OEIIF 280 - Right to appoint or remove directors → OEIIF 280 - Ownership of voting rights - 75% or more → OE
- 72C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (1 parent)Officer2024-04-02 ~ nowIIF 62 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 199 - Ownership of voting rights - 75% or more → OEIIF 199 - Right to appoint or remove directors → OEIIF 199 - Ownership of shares – 75% or more → OE
- 73C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-03-29 ~ nowIIF 130 - Director → MEPerson with significant control2024-03-29 ~ nowIIF 261 - Ownership of voting rights - 75% or more → OEIIF 261 - Right to appoint or remove directors → OEIIF 261 - Ownership of shares – 75% or more → OE
- 74C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-03-23 ~ nowIIF 140 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 268 - Ownership of voting rights - 75% or more → OEIIF 268 - Right to appoint or remove directors → OEIIF 268 - Ownership of shares – 75% or more → OE
- 75C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-04-03 ~ nowIIF 138 - Director → MEPerson with significant control2024-04-03 ~ nowIIF 210 - Right to appoint or remove directors → OEIIF 210 - Ownership of shares – 75% or more → OEIIF 210 - Ownership of voting rights - 75% or more → OE
- 76C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-04-03 ~ nowIIF 95 - Director → MEPerson with significant control2024-04-03 ~ nowIIF 213 - Ownership of voting rights - 75% or more → OEIIF 213 - Right to appoint or remove directors → OEIIF 213 - Ownership of shares – 75% or more → OE
- 77C/o Corp Formation Serv Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, South Glamoragn, United KingdomActive Corporate (1 parent)Officer2024-04-04 ~ nowIIF 23 - Director → MEPerson with significant control2024-04-04 ~ nowIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Right to appoint or remove directors → OE
- 78
RETAIL RIVER LTD.
- nowCONSULTANCY SOLUTIONS 22 LTD - 2024-02-09WOKTOGO LIMITED - 2022-08-252 Import Building, Ground Floor, 2 Clove Crescent, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer2023-06-15 ~ nowIIF 15 - Director → ME2023-06-15 ~ nowIIF 232 - Secretary → MEPerson with significant control2023-06-15 ~ nowIIF 303 - Ownership of shares – 75% or more → OE - 79Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (1 parent)Officer2024-03-30 ~ nowIIF 14 - Director → MEPerson with significant control2024-03-30 ~ nowIIF 224 - Ownership of shares – 75% or more → OEIIF 224 - Right to appoint or remove directors → OEIIF 224 - Ownership of voting rights - 75% or more → OE
- 80C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (1 parent)Officer2024-03-27 ~ nowIIF 32 - Director → MEPerson with significant control2024-03-27 ~ nowIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Right to appoint or remove directors → OE
- 81C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (1 parent)Officer2024-03-27 ~ nowIIF 53 - Director → MEPerson with significant control2024-03-27 ~ nowIIF 205 - Ownership of voting rights - 75% or more → OEIIF 205 - Right to appoint or remove directors → OEIIF 205 - Ownership of shares – 75% or more → OE
- 82C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (1 parent)Officer2024-03-30 ~ nowIIF 55 - Director → MEPerson with significant control2024-03-30 ~ nowIIF 184 - Ownership of shares – 75% or more → OEIIF 184 - Right to appoint or remove directors → OEIIF 184 - Ownership of voting rights - 75% or more → OE
- 83C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (1 parent)Officer2024-03-29 ~ nowIIF 67 - Director → MEPerson with significant control2024-03-29 ~ nowIIF 207 - Ownership of shares – 75% or more → OEIIF 207 - Right to appoint or remove directors → OEIIF 207 - Ownership of voting rights - 75% or more → OE
- 84C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (1 parent)Officer2024-03-26 ~ nowIIF 41 - Director → MEPerson with significant control2024-03-26 ~ nowIIF 200 - Ownership of voting rights - 75% or more → OEIIF 200 - Ownership of shares – 75% or more → OEIIF 200 - Right to appoint or remove directors → OE
- 85C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-03-29 ~ nowIIF 85 - Director → MEPerson with significant control2024-03-29 ~ nowIIF 276 - Ownership of voting rights - 75% or more → OEIIF 276 - Right to appoint or remove directors → OEIIF 276 - Ownership of shares – 75% or more → OE
- 86C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-03-30 ~ nowIIF 139 - Director → MEPerson with significant control2024-03-30 ~ nowIIF 235 - Ownership of shares – 75% or more → OEIIF 235 - Ownership of voting rights - 75% or more → OEIIF 235 - Right to appoint or remove directors → OE
- 87C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-03-30 ~ nowIIF 100 - Director → MEPerson with significant control2024-03-30 ~ nowIIF 272 - Right to appoint or remove directors → OEIIF 272 - Ownership of shares – 75% or more → OEIIF 272 - Ownership of voting rights - 75% or more → OE
- 88C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-03-30 ~ nowIIF 109 - Director → MEPerson with significant control2024-03-30 ~ nowIIF 292 - Ownership of voting rights - 75% or more → OEIIF 292 - Right to appoint or remove directors → OEIIF 292 - Ownership of shares – 75% or more → OE
- 89C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (1 parent)Officer2024-03-30 ~ nowIIF 69 - Director → MEPerson with significant control2024-03-30 ~ nowIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of shares – 75% or more → OEIIF 171 - Ownership of voting rights - 75% or more → OE
- 90C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (1 parent)Officer2024-03-30 ~ nowIIF 45 - Director → MEPerson with significant control2024-03-30 ~ nowIIF 204 - Ownership of voting rights - 75% or more → OEIIF 204 - Right to appoint or remove directors → OEIIF 204 - Ownership of shares – 75% or more → OE
- 91C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-04-03 ~ nowIIF 91 - Director → MEPerson with significant control2024-04-03 ~ nowIIF 296 - Right to appoint or remove directors → OEIIF 296 - Ownership of shares – 75% or more → OEIIF 296 - Ownership of voting rights - 75% or more → OE
- 92C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-04-03 ~ nowIIF 82 - Director → MEPerson with significant control2024-04-03 ~ nowIIF 286 - Ownership of shares – 75% or more → OEIIF 286 - Right to appoint or remove directors → OEIIF 286 - Ownership of voting rights - 75% or more → OE
- 93C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-03-26 ~ nowIIF 119 - Director → MEPerson with significant control2024-03-26 ~ nowIIF 289 - Right to appoint or remove directors → OEIIF 289 - Ownership of voting rights - 75% or more → OEIIF 289 - Ownership of shares – 75% or more → OE
- 94C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (1 parent)Officer2024-03-25 ~ nowIIF 151 - Director → MEPerson with significant control2024-03-25 ~ nowIIF 228 - Right to appoint or remove directors → OEIIF 228 - Ownership of voting rights - 75% or more → OEIIF 228 - Ownership of shares – 75% or more → OE
- 95C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (1 parent)Officer2024-03-30 ~ nowIIF 48 - Director → MEPerson with significant control2024-03-30 ~ nowIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Ownership of voting rights - 75% or more → OE
- 96C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (1 parent)Officer2024-03-30 ~ nowIIF 52 - Director → MEPerson with significant control2024-03-30 ~ nowIIF 190 - Ownership of voting rights - 75% or more → OEIIF 190 - Ownership of shares – 75% or more → OEIIF 190 - Right to appoint or remove directors → OE
- 97C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (1 parent)Officer2024-03-30 ~ nowIIF 35 - Director → MEPerson with significant control2024-03-30 ~ nowIIF 203 - Ownership of voting rights - 75% or more → OEIIF 203 - Right to appoint or remove directors → OEIIF 203 - Ownership of shares – 75% or more → OE
- 98C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-03-23 ~ nowIIF 86 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 239 - Ownership of shares – 75% or more → OEIIF 239 - Ownership of voting rights - 75% or more → OEIIF 239 - Right to appoint or remove directors → OE
- 99C/o Corp Formation Svcs Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, South Glamoragn, United KingdomActive Corporate (1 parent)Officer2024-04-04 ~ nowIIF 148 - Director → MEPerson with significant control2024-04-04 ~ nowIIF 221 - Ownership of voting rights - 75% or more → OEIIF 221 - Right to appoint or remove directors → OEIIF 221 - Ownership of shares – 75% or more → OE
- 100C/o Corp Formation Sevices Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-04-02 ~ nowIIF 146 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 218 - Right to appoint or remove directors → OEIIF 218 - Ownership of voting rights - 75% or more → OEIIF 218 - Ownership of shares – 75% or more → OE
- 101C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-03-23 ~ nowIIF 93 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 215 - Ownership of shares – 75% or more → OEIIF 215 - Right to appoint or remove directors → OEIIF 215 - Ownership of voting rights - 75% or more → OE
- 102C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-04-04 ~ nowIIF 112 - Director → MEPerson with significant control2024-04-04 ~ nowIIF 212 - Right to appoint or remove directors → OEIIF 212 - Ownership of shares – 75% or more → OEIIF 212 - Ownership of voting rights - 75% or more → OE
- 103Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, South Glamoragn, United KingdomActive Corporate (1 parent)Officer2024-04-04 ~ nowIIF 150 - Director → MEPerson with significant control2024-04-04 ~ nowIIF 223 - Right to appoint or remove directors → OEIIF 223 - Ownership of voting rights - 75% or more → OEIIF 223 - Ownership of shares – 75% or more → OE
- 104C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-03-30 ~ nowIIF 79 - Director → MEPerson with significant control2024-03-30 ~ nowIIF 279 - Ownership of shares – 75% or more → OEIIF 279 - Right to appoint or remove directors → OEIIF 279 - Ownership of voting rights - 75% or more → OE
- 105C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-03-23 ~ nowIIF 116 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 257 - Ownership of shares – 75% or more → OEIIF 257 - Ownership of voting rights - 75% or more → OEIIF 257 - Right to appoint or remove directors → OE
- 106C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (1 parent)Officer2024-03-30 ~ nowIIF 30 - Director → MEPerson with significant control2024-03-30 ~ nowIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of voting rights - 75% or more → OE
- 107C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (1 parent)Officer2024-03-27 ~ nowIIF 36 - Director → MEPerson with significant control2024-03-27 ~ nowIIF 179 - Right to appoint or remove directors → OEIIF 179 - Ownership of shares – 75% or more → OEIIF 179 - Ownership of voting rights - 75% or more → OE
- 108C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-03-23 ~ nowIIF 75 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 241 - Ownership of shares – 75% or more → OEIIF 241 - Ownership of voting rights - 75% or more → OEIIF 241 - Right to appoint or remove directors → OE
- 109C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (1 parent)Officer2024-03-30 ~ nowIIF 27 - Director → MEPerson with significant control2024-03-30 ~ nowIIF 168 - Ownership of shares – 75% or more → OEIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Right to appoint or remove directors → OE
- 110C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-03-26 ~ nowIIF 124 - Director → MEPerson with significant control2024-03-26 ~ nowIIF 259 - Ownership of shares – 75% or more → OEIIF 259 - Right to appoint or remove directors → OEIIF 259 - Ownership of voting rights - 75% or more → OE
- 111C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-03-29 ~ nowIIF 98 - Director → MEPerson with significant control2024-03-29 ~ nowIIF 281 - Ownership of voting rights - 75% or more → OEIIF 281 - Ownership of shares – 75% or more → OEIIF 281 - Right to appoint or remove directors → OE
- 112C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-03-29 ~ nowIIF 99 - Director → MEPerson with significant control2024-03-29 ~ nowIIF 258 - Right to appoint or remove directors → OEIIF 258 - Ownership of voting rights - 75% or more → OEIIF 258 - Ownership of shares – 75% or more → OE
- 113C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-03-29 ~ nowIIF 80 - Director → MEPerson with significant control2024-03-29 ~ nowIIF 274 - Ownership of voting rights - 75% or more → OEIIF 274 - Right to appoint or remove directors → OEIIF 274 - Ownership of shares – 75% or more → OE
- 114C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-03-25 ~ nowIIF 94 - Director → MEPerson with significant control2024-03-25 ~ nowIIF 245 - Ownership of voting rights - 75% or more → OEIIF 245 - Right to appoint or remove directors → OEIIF 245 - Ownership of shares – 75% or more → OE
- 115C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (1 parent)Officer2024-03-23 ~ nowIIF 21 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 300 - Right to appoint or remove directors → OEIIF 300 - Ownership of shares – 75% or more → OEIIF 300 - Ownership of voting rights - 75% or more → OE
- 116C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (1 parent)Officer2024-03-25 ~ nowIIF 51 - Director → MEPerson with significant control2024-03-25 ~ nowIIF 183 - Ownership of voting rights - 75% or more → OEIIF 183 - Ownership of shares – 75% or more → OEIIF 183 - Right to appoint or remove directors → OE
- 117C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-03-25 ~ nowIIF 73 - Director → MEPerson with significant control2024-03-25 ~ nowIIF 262 - Ownership of voting rights - 75% or more → OEIIF 262 - Right to appoint or remove directors → OEIIF 262 - Ownership of shares – 75% or more → OE
- 118C/o Corp Formation Svcs Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, South Glamoragn, United KingdomActive Corporate (1 parent)Officer2024-04-04 ~ nowIIF 147 - Director → MEPerson with significant control2024-04-04 ~ nowIIF 220 - Ownership of shares – 75% or more → OEIIF 220 - Ownership of voting rights - 75% or more → OEIIF 220 - Right to appoint or remove directors → OE
- 119C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-03-25 ~ nowIIF 90 - Director → MEPerson with significant control2024-03-25 ~ nowIIF 282 - Right to appoint or remove directors → OEIIF 282 - Ownership of shares – 75% or more → OEIIF 282 - Ownership of voting rights - 75% or more → OE
- 120C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-03-24 ~ nowIIF 106 - Director → MEPerson with significant control2024-03-24 ~ nowIIF 236 - Right to appoint or remove directors → OEIIF 236 - Ownership of shares – 75% or more → OEIIF 236 - Ownership of voting rights - 75% or more → OE
- 121C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-03-25 ~ nowIIF 72 - Director → MEPerson with significant control2024-03-25 ~ nowIIF 290 - Ownership of shares – 75% or more → OEIIF 290 - Right to appoint or remove directors → OEIIF 290 - Ownership of voting rights - 75% or more → OE
Ceased
32
- 1Unit 12 Rhymney River Bridge Road, Cardiff, WalesActive Corporate (1 parent)Officer2024-03-26 ~ 2024-08-23IIF 10 - Director → MEPerson with significant control2024-03-26 ~ 2024-08-23IIF 267 - Ownership of voting rights - 75% or more → OEIIF 267 - Ownership of shares – 75% or more → OEIIF 267 - Right to appoint or remove directors → OE
- 2C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive CorporateOfficer2024-03-24 ~ 2024-10-08IIF 11 - Director → MEPerson with significant control2024-03-24 ~ 2024-09-08IIF 277 - Ownership of voting rights - 75% or more → OEIIF 277 - Ownership of shares – 75% or more → OEIIF 277 - Right to appoint or remove directors → OE
- 3C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-03-23 ~ 2024-11-15IIF 126 - Director → MEPerson with significant control2024-03-23 ~ 2024-11-15IIF 240 - Ownership of voting rights - 75% or more → OEIIF 240 - Right to appoint or remove directors → OEIIF 240 - Ownership of shares – 75% or more → OE
- 4C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (1 parent)Officer2024-03-27 ~ 2024-09-09IIF 65 - Director → MEPerson with significant control2024-03-27 ~ 2024-09-09IIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of shares – 75% or more → OEIIF 167 - Ownership of voting rights - 75% or more → OE
- 5UTOPIA GLOBAL VENTURES LTD - 2024-09-24C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (1 parent)Officer2024-03-27 ~ 2024-09-24IIF 6 - Director → MEPerson with significant control2024-03-27 ~ 2024-09-24IIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Right to appoint or remove directors → OE
- 6C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (1 parent)Officer2024-03-26 ~ 2024-09-09IIF 39 - Director → MEPerson with significant control2024-03-26 ~ 2024-09-09IIF 191 - Ownership of shares – 75% or more → OEIIF 191 - Ownership of voting rights - 75% or more → OEIIF 191 - Right to appoint or remove directors → OE
- 7Unit 7 2 Wortley Road, Deepcar, Sheffield, South Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-03-25 ~ 2024-08-27IIF 7 - Director → MEPerson with significant control2024-03-25 ~ 2024-08-27IIF 182 - Right to appoint or remove directors → OEIIF 182 - Ownership of shares – 75% or more → OEIIF 182 - Ownership of voting rights - 75% or more → OE
- 8C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, WalesActive CorporateOfficer2024-03-26 ~ 2024-12-16IIF 28 - Director → MEPerson with significant control2024-03-26 ~ 2024-12-16IIF 177 - Right to appoint or remove directors → OEIIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Ownership of voting rights - 75% or more → OE
- 9C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (1 parent)Officer2024-03-26 ~ 2025-04-17IIF 34 - Director → MEPerson with significant control2024-03-26 ~ 2025-04-17IIF 193 - Right to appoint or remove directors → OEIIF 193 - Ownership of shares – 75% or more → OEIIF 193 - Ownership of voting rights - 75% or more → OE
- 101 Northlight Parade, Brierfield, Nelson, EnglandActive CorporateOfficer2025-03-14 ~ 2025-11-19IIF 16 - Director → MEPerson with significant control2025-03-14 ~ 2025-11-19IIF 226 - Right to appoint or remove directors → OEIIF 226 - Ownership of shares – 75% or more → OEIIF 226 - Ownership of voting rights - 75% or more → OE
- 111 Northlight Parade, Brierfield, Nelson, EnglandActive CorporateOfficer2025-03-14 ~ 2026-01-20IIF 17 - Director → MEPerson with significant control2025-03-14 ~ 2026-01-20IIF 227 - Right to appoint or remove directors → OEIIF 227 - Ownership of shares – 75% or more → OEIIF 227 - Ownership of voting rights - 75% or more → OE
- 121 Northlight Parade, Brierfield, Nelson, EnglandActive CorporateOfficer2025-03-14 ~ 2025-11-19IIF 18 - Director → MEPerson with significant control2025-03-14 ~ 2025-11-19IIF 225 - Ownership of voting rights - 75% or more → OEIIF 225 - Ownership of shares – 75% or more → OEIIF 225 - Right to appoint or remove directors → OE
- 134-5 City Gateway Hope Park, Bradford, EnglandActive CorporateOfficer2025-03-14 ~ 2025-11-19IIF 4 - Director → MEPerson with significant control2025-03-14 ~ 2025-11-19IIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of shares – 75% or more → OE
- 14THE SQUARE CLUB LTD - 2021-01-261 North Light Business Centre, Northlight Parade, Pendle, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)244,396 GBP2025-03-31Officer2025-03-12 ~ 2025-11-19IIF 20 - Director → MEPerson with significant control2025-03-12 ~ 2025-11-19IIF 229 - Ownership of shares – 75% or more → OE
- 15C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive CorporateOfficer2024-03-25 ~ 2024-12-17IIF 114 - Director → MEPerson with significant control2024-03-25 ~ 2024-12-17IIF 251 - Ownership of voting rights - 75% or more → OEIIF 251 - Right to appoint or remove directors → OEIIF 251 - Ownership of shares – 75% or more → OE
- 16C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, WalesActive CorporateOfficer2024-03-27 ~ 2024-09-09IIF 44 - Director → MEPerson with significant control2024-03-27 ~ 2024-09-09IIF 180 - Ownership of shares – 75% or more → OEIIF 180 - Right to appoint or remove directors → OEIIF 180 - Ownership of voting rights - 75% or more → OE
- 17C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, WalesActive CorporateOfficer2024-03-26 ~ 2024-10-10IIF 8 - Director → MEPerson with significant control2024-03-26 ~ 2024-10-10IIF 181 - Right to appoint or remove directors → OEIIF 181 - Ownership of shares – 75% or more → OEIIF 181 - Ownership of voting rights - 75% or more → OE
- 18C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive CorporateOfficer2024-03-25 ~ 2025-06-06IIF 111 - Director → MEPerson with significant control2024-03-25 ~ 2025-06-06IIF 275 - Ownership of shares – 75% or more → OEIIF 275 - Ownership of voting rights - 75% or more → OEIIF 275 - Right to appoint or remove directors → OE
- 19C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive CorporateOfficer2024-03-26 ~ 2025-04-17IIF 132 - Director → MEPerson with significant control2024-03-26 ~ 2025-04-17IIF 269 - Right to appoint or remove directors → OEIIF 269 - Ownership of voting rights - 75% or more → OEIIF 269 - Ownership of shares – 75% or more → OE
- 20C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive CorporateOfficer2024-03-26 ~ 2024-10-07IIF 12 - Director → MEPerson with significant control2024-03-26 ~ 2024-10-07IIF 270 - Right to appoint or remove directors → OEIIF 270 - Ownership of shares – 75% or more → OEIIF 270 - Ownership of voting rights - 75% or more → OE
- 21C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, WalesActive CorporateOfficer2024-03-27 ~ 2025-05-20IIF 56 - Director → MEPerson with significant control2024-03-27 ~ 2025-05-20IIF 198 - Right to appoint or remove directors → OEIIF 198 - Ownership of voting rights - 75% or more → OEIIF 198 - Ownership of shares – 75% or more → OE
- 22
MANAGE HOLDINGS LTD
- nowMANAGE HOLDINGS LTD - 2025-09-12C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (2 parents)Officer2024-03-30 ~ 2024-05-23IIF 58 - Director → MEPerson with significant control2024-03-30 ~ 2024-09-23IIF 194 - Ownership of shares – 75% or more → OEIIF 194 - Right to appoint or remove directors → OEIIF 194 - Ownership of voting rights - 75% or more → OE - 23C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (1 parent)Officer2024-03-30 ~ 2024-06-10IIF 9 - Director → MEPerson with significant control2024-03-30 ~ 2024-09-23IIF 189 - Ownership of voting rights - 75% or more → OEIIF 189 - Right to appoint or remove directors → OEIIF 189 - Ownership of shares – 75% or more → OE
- 24Unit 12 Rhymney River Bridge Road, Cardiff, WalesActive CorporateOfficer2024-03-27 ~ 2024-08-27IIF 33 - Director → MEPerson with significant control2024-03-27 ~ 2024-08-27IIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Right to appoint or remove directors → OE
- 2566-68 Radclyffe House Hagley Road, Birmingham, EnglandActive CorporateOfficer2024-03-26 ~ 2025-04-17IIF 77 - Director → MEPerson with significant control2024-03-26 ~ 2025-04-17IIF 287 - Ownership of shares – 75% or more → OEIIF 287 - Ownership of voting rights - 75% or more → OEIIF 287 - Right to appoint or remove directors → OE
- 26C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, WalesActive CorporateOfficer2024-03-26 ~ 2025-05-20IIF 46 - Director → MEPerson with significant control2024-03-26 ~ 2025-05-20IIF 187 - Ownership of voting rights - 75% or more → OEIIF 187 - Ownership of shares – 75% or more → OEIIF 187 - Right to appoint or remove directors → OE
- 27C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (1 parent)Officer2024-03-26 ~ 2024-09-09IIF 31 - Director → MEPerson with significant control2024-03-26 ~ 2024-09-09IIF 176 - Ownership of shares – 75% or more → OEIIF 176 - Ownership of voting rights - 75% or more → OEIIF 176 - Right to appoint or remove directors → OE
- 28Radclyffe House, Hagley Road, Birmingham, EnglandActive CorporateOfficer2024-03-26 ~ 2025-03-17IIF 22 - Director → MEPerson with significant control2024-03-26 ~ 2025-03-17IIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of shares – 75% or more → OE
- 29C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (1 parent)Officer2024-03-27 ~ 2024-09-09IIF 24 - Director → MEPerson with significant control2024-03-27 ~ 2024-09-09IIF 201 - Ownership of shares – 75% or more → OEIIF 201 - Right to appoint or remove directors → OEIIF 201 - Ownership of voting rights - 75% or more → OE
- 30C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, WalesActive CorporateOfficer2024-03-27 ~ 2024-09-10IIF 61 - Director → MEPerson with significant control2024-03-27 ~ 2024-09-10IIF 202 - Ownership of voting rights - 75% or more → OEIIF 202 - Right to appoint or remove directors → OEIIF 202 - Ownership of shares – 75% or more → OE
- 31C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, WalesActive CorporateOfficer2024-03-26 ~ 2025-05-20IIF 43 - Director → MEPerson with significant control2024-03-26 ~ 2025-05-20IIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of shares – 75% or more → OE
- 32C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-04-02 ~ 2024-06-10IIF 128 - Director → MEPerson with significant control2024-04-02 ~ 2024-09-23IIF 260 - Ownership of shares – 75% or more → OEIIF 260 - Right to appoint or remove directors → OEIIF 260 - Ownership of voting rights - 75% or more → OE
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