1
8 School Road, Troedyrhiw, Merthyr Tydfil, Wales
Dissolved Corporate (1 parent)
Officer
2024-02-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2024-02-06 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
The Willows, Wales, Np16 6ez, St. Arvans, Chepstow, Wales
Active Corporate (4 parents)
Officer
2025-07-16 ~ 2025-12-03
IIF 37 - Director → ME
3
8 School Road, Troedyrhiw, Merthyr Tydfil, Wales
Dissolved Corporate (1 parent)
Officer
2023-08-02 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2023-08-02 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-08 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-05-08 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
5
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2017-10-12 ~ now
IIF 27 - Director → ME
Person with significant control
2017-10-12 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
8 School Road, Troedyrhiw, Merthyr Tydfil, Wales
Active Corporate (2 parents)
Officer
2009-05-26 ~ 2022-06-30
IIF 40 - Director → ME
7
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2022-09-02 ~ now
IIF 26 - Director → ME
Person with significant control
2022-09-02 ~ 2025-04-07
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
4th Floor 14 Museum Place, Cardiff, Wales
Active Corporate (1 parent)
Officer
2024-01-10 ~ now
IIF 33 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
4385, 12560213 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-04-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
10
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-07-17 ~ now
IIF 24 - Director → ME
11
8 School Road, Troedyrhiw, Merthyr Tydfil, Merthyr Tydfil, Wales
Active Corporate (1 parent)
Officer
2019-02-07 ~ now
IIF 38 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
12
LONDON AND THAMES PROPERTIES LTD
13793818 20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2021-12-10 ~ now
IIF 30 - Director → ME
Person with significant control
2021-12-10 ~ 2025-03-03
IIF 6 - Ownership of shares – 75% or more → OE
13
8 School Road, Troedyrhiw, Merthyr Tydfil, Wales
Dissolved Corporate (3 parents)
Officer
2022-12-23 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-12-23 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
14
PROPER INVESTMENT AND LAROC ASSET MANAGMENT ONE LTD
16714317 20 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2025-09-12 ~ now
IIF 23 - Director → ME
15
PROPER INVESTMENT IN GREAT BRITAIN LTD
15769997 56 Guildford Street, Chertsey, England
Active Corporate (1 parent)
Officer
2024-06-10 ~ now
IIF 39 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
16
20 Wenlock Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-05-25 ~ now
IIF 22 - Director → ME
Person with significant control
2024-05-25 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
17
20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-04-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2024-04-20 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
18
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-03-04 ~ dissolved
IIF 42 - Director → ME
19
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-06 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
20
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-06-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
21
20 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2025-07-24 ~ now
IIF 21 - Director → ME
22
T.I.L.L. COMPUTER SYSTEMS LIMITED
01378674 24 Ripon Street, Aylesbury, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2006-11-27 ~ dissolved
IIF 46 - Director → ME
23
The Willows, St. Arvans, Chepstow, Wales
Active Corporate (2 parents)
Officer
2024-01-02 ~ 2025-12-21
IIF 31 - Director → ME
Person with significant control
2024-01-02 ~ 2025-12-21
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
24
24 Ripon Street, Aylesbury, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2006-10-17 ~ dissolved
IIF 47 - Director → ME
25
8 School Road, Troedyrhiw, Merthyr Tydfil, Wales
Dissolved Corporate (1 parent)
Officer
2022-09-20 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
26
8 School Road, Troedyrhiw, Merthyr Tydfil, Wales
Active Corporate (1 parent)
Officer
2022-11-10 ~ now
IIF 35 - Director → ME
Person with significant control
2022-11-10 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
27
8 School Road, Troedyrhiw, Merthyr Tydfil, Wales
Active Corporate (1 parent)
Officer
2022-06-22 ~ now
IIF 36 - Director → ME
Person with significant control
2022-06-22 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
28
WESTBOURNE VENTURE PARTNERS LTD
16913566 20 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
2025-12-16 ~ 2026-01-31
IIF 25 - Director → ME