1
85 Great Portland Street, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-18 ~ 2021-03-16
IIF 37 - Director → ME
Person with significant control
2020-06-18 ~ 2021-03-16
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
2
Creative Cluster, 221 High Street, Swansea, Wales
Active Corporate (4 parents)
Officer
2023-01-11 ~ 2025-11-17
IIF 30 - Director → ME
3
Creative Cluster, 221 High Street, Swansea, Wales
Active Corporate (4 parents)
Officer
2023-02-07 ~ 2026-01-21
IIF 15 - Director → ME
4
Creative Cluster, 221 High Street, Swansea, Wales
Active Corporate (4 parents)
Officer
2023-02-07 ~ 2026-01-21
IIF 20 - Director → ME
5
Creative Cluster, 221 High Street, Swansea, Wales
Active Corporate (4 parents)
Officer
2023-02-23 ~ 2025-11-17
IIF 11 - Director → ME
Person with significant control
2023-02-23 ~ 2023-02-23
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Creative Cluster, 221 High Street, Swansea, Wales
Active Corporate (4 parents)
Officer
2023-02-24 ~ 2025-11-17
IIF 26 - Director → ME
Person with significant control
2023-02-24 ~ 2023-02-24
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
7
Creative Cluster, 221 High Street, Swansea, Wales
Active Corporate (4 parents)
Officer
2023-02-24 ~ 2025-11-17
IIF 25 - Director → ME
Person with significant control
2023-02-24 ~ 2023-02-24
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
8
Creative Cluster, 221 High Street, Swansea, Wales
Active Corporate (4 parents)
Officer
2023-02-27 ~ 2025-11-17
IIF 31 - Director → ME
Person with significant control
2023-02-27 ~ 2023-02-27
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
9
Creative Cluster, 221 High Street, Swansea, Wales
Active Corporate (4 parents)
Officer
2023-02-24 ~ 2025-11-17
IIF 13 - Director → ME
Person with significant control
2023-02-24 ~ 2023-02-24
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
10
Creative Cluster, 221 High Street, Swansea, Wales
Active Corporate (4 parents)
Officer
2023-02-24 ~ 2025-11-17
IIF 18 - Director → ME
Person with significant control
2023-02-24 ~ 2023-02-24
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Creative Cluster, 221 High Street, Swansea, Wales
Active Corporate (4 parents)
Officer
2023-02-24 ~ 2025-11-17
IIF 12 - Director → ME
Person with significant control
2023-02-24 ~ 2023-02-24
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
12
Creative Cluster, 221 High Street, Swansea, Wales
Active Corporate (4 parents)
Equity (Company account)
100 EUR2023-12-31
Officer
2023-03-02 ~ 2025-11-17
IIF 21 - Director → ME
13
Creative Cluster, 221 High Street, Swansea, Wales
Active Corporate (4 parents)
Officer
2023-01-11 ~ 2025-11-17
IIF 23 - Director → ME
14
Creative Cluster, 221 High Street, Swansea, Wales
Active Corporate (4 parents)
Equity (Company account)
100 EUR2023-12-31
Officer
2023-03-02 ~ 2025-11-17
IIF 14 - Director → ME
15
Creative Cluster, 221 High Street, Swansea, Wales
Active Corporate (4 parents)
Equity (Company account)
100 EUR2023-12-31
Officer
2023-03-03 ~ 2025-11-17
IIF 29 - Director → ME
16
Creative Cluster, 221 High Street, Swansea, Wales
Active Corporate (4 parents)
Equity (Company account)
100 EUR2023-12-31
Officer
2023-03-03 ~ 2025-11-17
IIF 17 - Director → ME
17
Creative Cluster, 221 High Street, Swansea, Wales
Active Corporate (4 parents)
Equity (Company account)
100 EUR2023-12-31
Officer
2023-03-03 ~ 2025-11-17
IIF 9 - Director → ME
18
Creative Cluster, 221 High Street, Swansea, Wales
Active Corporate (4 parents)
Equity (Company account)
100 EUR2023-12-31
Officer
2023-03-03 ~ 2025-11-17
IIF 32 - Director → ME
19
Creative Cluster, 221 High Street, Swansea, Wales
Active Corporate (4 parents)
Equity (Company account)
100 EUR2023-12-31
Officer
2023-03-03 ~ 2025-11-17
IIF 10 - Director → ME
20
Creative Cluster, 221 High Street, Swansea, Wales
Active Corporate (4 parents)
Officer
2023-01-11 ~ 2025-11-17
IIF 19 - Director → ME
21
Creative Cluster, 221 High Street, Swansea, Wales
Active Corporate (4 parents)
Officer
2023-01-11 ~ 2025-11-17
IIF 27 - Director → ME
22
Creative Cluster, 221 High Street, Swansea, Wales
Active Corporate (4 parents)
Officer
2023-01-11 ~ 2026-01-21
IIF 24 - Director → ME
23
Creative Cluster, 221 High Street, Swansea, Wales
Active Corporate (4 parents)
Officer
2023-01-11 ~ 2026-01-21
IIF 16 - Director → ME
24
Creative Cluster, 221 High Street, Swansea, Wales
Active Corporate (4 parents)
Officer
2023-01-11 ~ 2026-01-21
IIF 8 - Director → ME
25
Creative Cluster, 221 High Street, Swansea, Wales
Active Corporate (4 parents)
Officer
2023-02-07 ~ 2026-01-21
IIF 28 - Director → ME
26
Creative Cluster, 221 High Street, Swansea, Wales
Active Corporate (4 parents)
Officer
2023-02-07 ~ 2026-01-21
IIF 34 - Director → ME
27
Creative Cluster, 221 High Street, Swansea, Wales
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
40,000 GBP2023-12-31
Person with significant control
2020-11-16 ~ 2022-08-11
IIF 40 - Has significant influence or control → OE
28
21 Pencefnarda Road, Gorseinon, Swansea, Wales
Active Corporate (2 parents)
Equity (Company account)
-11,563 GBP2024-04-30
Officer
2022-04-12 ~ 2022-04-15
IIF 36 - Director → ME
2022-04-16 ~ 2023-05-15
IIF 48 - Secretary → ME
29
30 Panton Street, London, England
Active Corporate (4 parents)
Officer
2023-05-10 ~ 2026-02-06
IIF 7 - Director → ME
30
30 Panton Street, London, England
Active Corporate (4 parents)
Officer
2023-05-10 ~ 2026-01-21
IIF 4 - Director → ME
31
30 Panton Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 EUR2023-12-31
Officer
2023-05-16 ~ 2026-01-21
IIF 5 - Director → ME
32
30 Panton Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 EUR2024-12-31
Officer
2023-05-16 ~ 2026-01-21
IIF 6 - Director → ME