1
1926 HOLDINGS LTD
16199744 12013492, 02695223, 17113710Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) First Floor Redcliff House, Hazell Drive, Newport, Wales
Active Corporate (1 parent, 2 offsprings)
Officer
2025-01-22 ~ now
IIF 16 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
2 Hurricane Way, Rogerstone, Newport, Wales
Dissolved Corporate (2 parents)
Officer
2021-10-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
DRAGON HUB HOLDINGS LIMITED
- 2025-02-14
16110707 First Floor Redcliff House, Hazell Drive, Newport, Wales
Active Corporate (2 parents)
Officer
2024-11-30 ~ now
IIF 26 - Director → ME
Person with significant control
2024-11-30 ~ 2025-01-30
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
First Floor Redcliff House, Hazell Drive, Newport, Wales
Active Corporate (3 parents)
Officer
2018-09-10 ~ now
IIF 14 - Director → ME
2017-01-06 ~ 2017-06-05
IIF 20 - Director → ME
Person with significant control
2017-01-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
5
Celyn Management Ltd, Falcon Drive, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2016-12-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
6
First Floor Redcliff House, Hazell Drive, Newport, Wales
Active Corporate (1 parent)
Officer
2022-06-30 ~ now
IIF 15 - Director → ME
Person with significant control
2022-06-30 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
Severn House, Hazell Drive, Newport, Wales
Dissolved Corporate (1 parent)
Officer
2018-02-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-02-05 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
8
JACKSON AND JACKSON CLAIMS LIMITED
14029932 Rowan House, Hazell Drive, Newport, Wales
Dissolved Corporate (2 parents)
Officer
2022-04-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
9
L J CONSULTANCY SOLUTIONS LIMITED
08667769 Severn House, Hazell Drive, Newport
Dissolved Corporate (1 parent)
Officer
2013-08-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-08-28 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
10
Severn House, Hazell Drive, Newport, South Wales, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-03 ~ dissolved
IIF 23 - Director → ME
11
Regus Cardiff Bay, Falcon Drive, Cardiff
Dissolved Corporate (3 parents)
Officer
2018-05-24 ~ 2019-08-23
IIF 28 - Director → ME
Person with significant control
2018-05-24 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
12
PERKY PEOPLE FINANCIAL SERVICES LTD
- now 12271520BEESURE ONLINE LIMITED
- 2025-03-14
12271520BEESURE INVEST YOURSELF LIMITED
- 2021-08-24
12271520 First Floor Redcliff House, Hazell Drive, Newport, Wales
Active Corporate (3 parents)
Officer
2019-10-21 ~ now
IIF 17 - Director → ME
Person with significant control
2019-10-21 ~ 2025-03-13
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
20 Market Street, Altricnham, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-19 ~ now
IIF 24 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
THE PERKY PEOPLE COMPANY LIMITED
16110528 First Floor Redcliff House, Hazell Drive, Newport, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-29 ~ now
IIF 25 - Director → ME
Person with significant control
2024-11-29 ~ 2025-01-30
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE