1
Northwood House, 138 Bromham Road, Bedford, England
Active Corporate (5 parents)
Officer
2019-07-17 ~ now
IIF 20 - Director → ME
Person with significant control
2019-07-17 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
CHEMAI LIMITED - now
DEEPMATTER GROUP LIMITED - 2024-08-20
DEEPMATTER GROUP PLC - 2023-01-23
CRONIN GROUP PLC - 2018-05-16
OXACO PLC - 2015-09-15
West Hill House Allerton Hill, Chapel Allerton, Leeds, England
Active Corporate (35 parents, 3 offsprings)
Officer
2006-06-13 ~ 2007-12-31
IIF 10 - Director → ME
3
Garner Associates, 138 Bromham Road, Bedford, Bedfordshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-09-02 ~ now
IIF 35 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Northwood House, 138 Bromham Road, Bedford, England
Active Corporate (1 parent)
Officer
2021-12-13 ~ now
IIF 5 - Director → ME
2021-12-13 ~ now
IIF 40 - Secretary → ME
Person with significant control
2021-12-13 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
5
15 Grafton Road, Newport, Wales
Active Corporate (2 parents)
Officer
2021-10-04 ~ 2022-09-22
IIF 9 - Director → ME
6
FIRST BEACON INVESTMENTS LIMITED
02955244 17 Ship Street, Brecon, Powys
Dissolved Corporate (11 parents)
Officer
2006-05-16 ~ 2007-03-31
IIF 25 - Secretary → ME
7
Northwood House, 138 Bromham Road, Bedford, Bedfordshire, England
Active Corporate (3 parents, 4 offsprings)
Officer
2018-08-08 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2018-08-08 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
The Business Centre, Priority Business Park, Barry, Wales
Active Corporate (5 parents)
Officer
2020-10-14 ~ 2023-07-30
IIF 3 - Director → ME
9
BLUESTONE CREATIVE LIMITED - 2004-12-16
5th Floor Gloworks, Heol Porth Teigr, Cardiff, Wales
Dissolved Corporate (10 parents)
Officer
2011-05-16 ~ 2015-09-16
IIF 13 - Director → ME
10
5th Floor Gloworks, Heol Porth Teigr, Cardiff, Wales
Dissolved Corporate (6 parents)
Officer
2011-05-16 ~ 2015-09-16
IIF 14 - Director → ME
11
S4c Media Centre Parc Ty Glas, Llanishen, Cardiff
Dissolved Corporate (5 parents)
Officer
2007-04-01 ~ 2018-02-14
IIF 12 - Director → ME
12
MOUNTAIN ASH (SAUNDERSFOOT) LIMITED
12917265 Northwood House, 138 Bromham Road, Bedford, England
Active Corporate (3 parents)
Officer
2020-10-12 ~ now
IIF 1 - Director → ME
13
17 Ship Street, Brecon, Powys
Active Corporate (10 parents)
Officer
2005-08-25 ~ 2007-01-02
IIF 11 - Director → ME
2006-05-16 ~ 2007-01-02
IIF 24 - Secretary → ME
14
S4c Media Centre Parc Ty Glas, Llanishen, Cardiff
Dissolved Corporate (4 parents)
Officer
2014-10-17 ~ 2018-02-14
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-14
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
15
Parc Ty Glas Pennine Close, Llanishen, Cardiff, Wales
Dissolved Corporate (5 parents)
Officer
2016-03-24 ~ 2018-02-14
IIF 15 - Director → ME
2017-06-30 ~ 2018-02-14
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-14
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-23 during the appointment or period of control
Dissolved on 2010-06-19 during the appointment or period of control
REDI-62 LIMITED - 2001-08-29
Leigh Adams Llp Brentmead House, Britannia Road, London
Dissolved Corporate (8 parents)
Officer
2007-10-18 ~ dissolved
IIF 8 - Director → ME
2001-09-11 ~ 2006-10-24
IIF 7 - Director → ME
2001-09-11 ~ dissolved
IIF 23 - Secretary → ME
17
Northwood House, Bromham Road, Bedford, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-09-04 ~ now
IIF 31 - Director → ME
2024-09-04 ~ now
IIF 33 - Secretary → ME
Person with significant control
2024-09-04 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
18
Northwood House, 138 Bromham Road, Bedford, Bedfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-08-09 ~ now
IIF 4 - Director → ME
Person with significant control
2018-08-09 ~ 2021-10-13
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
19
SAUNDERSFOOT EVENTS GROUP C.I.C.
16444903 Royal Oak, Wogan Terrace, Saundersfoot, Wales
Active Corporate (7 parents)
Officer
2025-05-12 ~ now
IIF 21 - Director → ME
2025-05-12 ~ now
IIF 42 - Secretary → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-18
Due to be dissolved on 2026-01-09
Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff
Dissolved Corporate (5 parents)
Officer
2019-03-21 ~ 2022-04-01
IIF 2 - Director → ME
Person with significant control
2019-03-21 ~ 2020-08-17
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
21
GILL ADVERTISING LIMITED
- 2015-05-01
07097993 S4c Media Centre Parc Ty Glas, Llanishen, Cardiff
Dissolved Corporate (5 parents)
Officer
2014-03-17 ~ 2018-02-14
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-14
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
22
S4c Media Centre Parc Ty Glas, Llanishen, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2015-03-02 ~ 2018-02-14
IIF 17 - Director → ME
23
THE UBIQUITY GROUP LIMITED
- now 09186846 Millgrove House, Parc Ty Glas, Cardiff, Wales
Active Corporate (5 parents, 8 offsprings)
Officer
2014-08-22 ~ 2018-02-14
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-14
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
24
Northwood House, 138 Bromham Road, Bedford, England
Active Corporate (3 parents)
Officer
2023-03-07 ~ now
IIF 37 - Director → ME
2023-03-07 ~ now
IIF 38 - Secretary → ME
Person with significant control
2023-03-07 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
25
Northwood House, 138 Bromham Road, Bedford, England
Active Corporate (3 parents)
Officer
2023-01-27 ~ now
IIF 36 - Director → ME
2023-01-27 ~ now
IIF 39 - Secretary → ME
Person with significant control
2023-01-27 ~ 2024-09-09
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Northwood House, Bromham Road, Bedford, England
Active Corporate (11 parents)
Officer
2021-02-24 ~ now
IIF 6 - Director → ME
2021-03-04 ~ now
IIF 41 - Secretary → ME
Person with significant control
2021-02-24 ~ 2024-09-05
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE