The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Riley, Mark
- Registered addresses and corresponding companies
Riley, Mark
Unit 4, Glyndwr Road, Cwmbran, Gwent, NP44 1QS, United Kingdom
IIF 1
- British born in August 1973
Riley, Mark William
Resident in Wales
Registered addresses and corresponding companies - British born in August 1973
Riley, Mark William
Resident in United Kingdom
Registered addresses and corresponding companies82, Spring Grove, Green Meadow, Cwmbran, NP445EB, United Kingdom
IIF 582, Spring Grove, Greenmeadow, Cwmbran, Gwent, NP44 5EB
IIF 682, Spring Grove, Greenmeadow, Cwmbran, Gwent, NP44 5EB, United Kingdom
IIF 782, Spring Grove, Greenmeadow, Cwmbran, Gwent, NP44 5EB, Wales
IIF 882, Spring Grove, Greenmeadow, Cwmbran, NP44 5EB, United Kingdom
IIF 9 IIF 10 IIF 11Unit 4, Glyndwr Road, Cwmbran, Gwent, NP44 1QS, United Kingdom
IIF 1282, Spring Grove, Greenmeadow, Wales, NP44 5EB
IIF 1382a, Corporation Road, Newport, Gwent, NP19 0BH, United Kingdom
IIF 14Unit 55, Enterprise Way, Newport, Gwent, NP20 2AQ, United Kingdom
IIF 15
- British born in August 1973
Mr Mark William Riley
Resident in Wales
Registered addresses and corresponding companies
- 1KERNEL SANDERS LIMITED - 2009-09-21Belmont Hill, Caerleon, Newport, GwentDissolved Corporate (7 parents)Officer2009-10-02 ~ dissolvedIIF 6 - Director → ME
- 2
IQRAH ENTERPRISE LIMITED
0814117482a Corporation Road, Newport, Gwent, United KingdomDissolved Corporate (3 parents)Officer2012-07-12 ~ dissolvedIIF 14 - Director → ME - 3
LDS GROUP LIMITED
0960688077-78 Lower Dock Street, Newport, WalesDissolved Corporate (6 parents)Officer2015-05-26 ~ 2016-04-27IIF 9 - Director → ME - 4
PLAY CWMBRAN LIMITED
0930693682 Spring Grove, Greenmeadow, Cwmbran, Gwent, United KingdomDissolved Corporate (3 parents)Officer2014-11-12 ~ dissolvedIIF 7 - Director → ME - 5
PRECISION TRADE EUROPE LIMITED
06344989Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-03-16 during the appointment or period of control
Commencement of winding up on 2018-05-16 during the appointment or period of control
Conclusion of winding up on 2024-09-03 during the appointment or period of control
Dissolved on 2024-12-10 during the appointment or period of controlChurchgate House Church Road, Whitchurch, CardiffDissolved Corporate (5 parents)Officer2017-06-09 ~ dissolvedIIF 2 - Director → ME2008-04-18 ~ 2017-05-19IIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 6
RBM HALAL POULTRY LTD
0822016382 Spring Grove, Green Meadow, Cwmbran, United KingdomDissolved Corporate (3 parents)Officer2012-09-19 ~ dissolvedIIF 5 - Director → ME - 7
RBM MANAGEMENT LIMITED
0747308282 Spring Grove, Greenmeadow, Cwmbran, WalesActive Corporate (3 parents)Officer2010-12-17 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 8Unit 55 Enterprise Way, Newport, Gwent, United KingdomDissolved Corporate (4 parents)Officer2011-12-15 ~ dissolvedIIF 15 - Director → ME
- 9
- 104 Gylndwr Road, Cwmbran, United KingdomDissolved Corporate (6 parents)Officer2015-08-12 ~ 2016-06-01IIF 10 - Director → ME
- 11
TIFFINS CUISINE 1 LIMITED
10562761Agincourt House, 14 Clytha Park Road, Newport, WalesDissolved Corporate (1 parent)Officer2017-01-13 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-01-13 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 12
TIFFINS NEWPORT LIMITED
1035672914 Bedford Road, NewportDissolved Corporate (4 parents)Officer2016-09-02 ~ 2019-07-23IIF 11 - Director → ME - 13
TWISTED LID LIMITED
1047376030 Chepstow Rise, Croesyceiliog, Cwmbran, WalesActive Corporate (3 parents)Officer2016-11-10 ~ 2019-09-06IIF 3 - Director → MEPerson with significant control2016-11-10 ~ 2019-08-30IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
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