1
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-17 ~ now
IIF 18 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
ATLANTA COMMERCIAL PROPERTY MANAGEMENT LIMITED
16186392 Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-15 ~ now
IIF 21 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-04 ~ now
IIF 17 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
1st Floor North, Anchor Court, Keen Road, Cardiff
Dissolved Corporate (6 parents)
Officer
2012-11-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
Janet Wright, 6 Odun Road, Appledore, Bideford, Devon
Dissolved Corporate (4 parents)
Officer
2013-07-17 ~ dissolved
IIF 13 - Director → ME
6
Celtic House Caxton Place, Pentwyn, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-02-09 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-25 ~ now
IIF 16 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-16 ~ now
IIF 20 - Director → ME
Person with significant control
2022-08-16 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
ML MARKETING & CONSULTANCY LIMITED
13225473 Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-25 ~ now
IIF 19 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
NORTH DEVON ARTISAN EVENTS LIMITED
13438223 Celtic House Caxton Place, Pentwyn, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-06-04 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
11
13 Greenacre Close, Northam, Bideford, Devon, England
Dissolved Corporate (2 parents)
Officer
2014-06-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
Celtic House Caxton Place, Pentwyn, Cardiff, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-06-20 ~ 2023-02-16
IIF 14 - Director → ME
Person with significant control
2020-06-20 ~ 2023-02-16
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-04 ~ now
IIF 15 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
14
13 Greenacre Close, Northam, Bideford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-20 ~ dissolved
IIF 25 - Director → ME