1
5th Floor Hodge House, 114-116 St Mary Street, CardiffDissolved Corporate (2 parents)
Officer
2012-01-09 ~ dissolvedIIF 2 - Director → ME
2
14 Church Road, Flitwick, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,576 GBP2024-03-31
Officer
2023-06-09 ~ nowIIF 27 - LLP Designated Member → ME
Person with significant control
2023-06-09 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ACCLAIM LAW LIMITED - 2005-04-14
C/o Hugh James Rm, Hodge House, 114-116 St Mary Street, CardiffDissolved Corporate (2 parents)
Officer
2004-12-15 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
4
Two Central Square, Central Square, CardiffActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-03-29 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
STREAMLINE 21 LIMITED - 2015-02-19
HUGH JAMES DIRECT LIMITED - 2006-07-14
GREYFRIARS ASSOCIATES LIMITED - 2000-05-10
Two Central Square, Central Square, CardiffActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2003-07-03 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
INVOLEGAL LLP - 2011-03-31
INTELEGAL LLP - 2010-07-13
Two Central Square, Central Square, CardiffActive Corporate (20 parents)
Officer
2010-03-17 ~ nowIIF 24 - LLP Designated Member → ME
7
Two Central Square, Central Square, CardiffActive Corporate (2 parents, 1 offspring)
Officer
2010-10-13 ~ nowIIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
8
Two Central Square, Central Square, CardiffDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-10-31
Officer
2008-10-31 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HUGH JAMES SERVICE COMPANY LIMITED - 2013-08-06
Two Central Square, Central Square, CardiffActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2010-02-23 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
10
Tudor House, 16 Cathedral Road, Cardiff, United KingdomActive Corporate (2 parents)
Person with significant control
2024-07-18 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CLICK2LAW LIMITED - 2011-03-31
Two Central Square, Central Square, CardiffActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2004-10-29 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
12
KEY LAW LEGAL LIMITED - 2018-08-23
Two Central Square, Central Square, CardiffActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
13
5th Floor Hodge House 114-116 St. Mary Street, CardiffDissolved Corporate (2 parents)
Officer
2009-12-16 ~ dissolvedIIF 12 - Director → ME
14
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)
Officer
2020-08-11 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-08-11 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
15
HUGH JAMES LIMITED - 2010-10-13
HUGH JAMES JONES & JENKINS LIMITED - 1997-10-10
ADVISEDESIGN LIMITED - 1992-02-12
C/o Hugh James Solicitors, 5th Floor Hodge House, 114-116 St Mary Street, CardiffDissolved Corporate (3 parents)
Officer
2003-07-03 ~ dissolvedIIF 11 - Director → ME
16
C/o Hugh James Solicitors, 5th Floor Hodge House, 114-116 St Mary Street, CardiffDissolved Corporate (3 parents)
Officer
2002-10-08 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Fusion Point 2, Dumballs Road, CardiffDissolved Corporate (3 parents)
Officer
2012-10-16 ~ dissolvedIIF 3 - Director → ME
18
MANAGED BUSINESS SERVICES LIMITED - 2006-07-14
HUGH JAMES FORD SIMEY LIMITED - 2003-09-14
C/o Hugh James 5th Floor, Hodge House, 114-116 St Mary Street, CardiffDissolved Corporate (3 parents)
Officer
2003-07-03 ~ dissolvedIIF 5 - Director → ME
19
5th Floor Hodge House 114-116 St. Mary Street, CardiffDissolved Corporate (3 parents)
Officer
2008-10-13 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
5th Floor, 114-116 St Mary Street, CardiffDissolved Corporate (3 parents)
Officer
2006-07-11 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
21
Hodge House, 114-116 St Mary Street, Cardiff, United KingdomDissolved Corporate (1 parent)
Officer
2012-03-15 ~ dissolvedIIF 4 - Director → ME
22
5th Floor Hodge House, 114-116 St Mary Street, CardiffDissolved Corporate (3 parents)
Officer
2008-03-07 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
GROWTHXL LTD - 2025-01-28
Henstaff Court, Llantrisant Road, Cardiff, United KingdomActive Corporate (2 parents)
Officer
2024-10-17 ~ nowIIF 28 - Director → ME
2024-10-17 ~ nowIIF 43 - Secretary → ME
Person with significant control
2024-10-17 ~ nowIIF 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
24
Cardiff Road, Llandaff, CardiffActive Corporate (14 parents)
Officer
2023-03-28 ~ nowIIF 13 - Director → ME