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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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr William Martyn Phillips
- British born in November 1968
Mr William Martyn Phillips
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1962
Mr William Martyn Phillips
Resident in Wales
Registered addresses and corresponding companiesParc Y Scarlets, Parc Pemberton Retail Park, Llanelli, Carmarthenshire, SA14 9UZ
IIF 3
- British born in November 1968
Phillips, William Martyn
Resident in United Kingdom
Registered addresses and corresponding companiesPrincipality Stadium, Westgate Street, Cardiff, CF10 1NS, United Kingdom
IIF 4Principality Stadium, Westgate Street, Cardiff, CF10 1NS, Wales
IIF 5 IIF 6 IIF 7 (more)(less)B & Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)Portswood House, 1 Hampshire Corporate Park, Chandler's Ford, Eastleigh, Hampshire, SO53 3YX
IIF 18 IIF 19 IIF 20Parc Y Scarlets, Parc Pemberton Retail Park, Llanelli, Carmarthenshire, SA14 9UZ
IIF 21C/o Adler Shine Llp, Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 22Minster Building, 21 Mincing Lane, 4th Floor, London, EC3R 7AG, England
IIF 23 IIF 24 IIF 25 (more)(less)Buxey House, Chilworth Old Village, Southampton, SO16 7JP, United Kingdom
IIF 28Lynwood Chilworth Road, Chilworth, Southampton, Hampshire, SO16 7JS
IIF 29 IIF 30 IIF 31 (more)(less)
- British born in November 1968
Phillips, Martyn
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
36
- 1
40 FATHOMS LIMITED
12648995C/o Adler Shine Llp Aston House, Cornwall Avenue, London, United KingdomActive Corporate (3 parents)Officer2020-06-05 ~ nowIIF 22 - Director → MEPerson with significant control2020-06-05 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2BONDCO 918 LIMITED - 2002-03-21Portswood House, 1 Hampshire Corporate Park, Chandlers Ford, EastleighDissolved Corporate (14 parents)Officer2007-06-25 ~ 2010-01-12IIF 33 - Director → ME
- 3B&Q LIMITED - nowB&Q PLC - 2019-11-06B & Q (RETAIL) LIMITED - 1987-09-01B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireActive Corporate (93 parents, 2 offsprings)Officer2005-09-01 ~ 2013-10-23IIF 12 - Director → ME
- 4BONDCO 754 LIMITED - 2000-04-18B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireActive Corporate (33 parents, 12 offsprings)Officer2006-03-28 ~ 2013-10-11IIF 15 - Director → ME
- 5B&Q (EAST BELFAST) LIMITED - 2003-01-29B & Q 9 LIMITED - 2002-03-26BONDCO 775 LIMITED - 2000-04-18B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireActive Corporate (32 parents)Officer2006-03-28 ~ 2013-10-11IIF 16 - Director → ME
- 6B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (22 parents)Officer2007-06-04 ~ 2013-10-11IIF 17 - Director → ME
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-02-21WOOLWORTH PROPERTIES (DEVELOPMENT) LIMITED - 1988-04-18LEGIBUS 772 LIMITED - 1986-12-03B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (36 parents)Officer2005-09-30 ~ 2011-07-12IIF 19 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-02-21CHARTWELL HERITAGE PLC - 1995-03-28ROSEHAUGH HERITAGE PUBLIC LIMITED COMPANY - 1990-09-26B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (33 parents)Officer2005-09-30 ~ 2011-07-12IIF 18 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-30
Dissolved on 2014-04-21CHARTWELL LAND (ROCHDALE) LIMITED
- 2007-04-26 03681321RINGPACE LIMITED - 1999-11-12B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (30 parents)Officer2005-09-30 ~ 2013-04-19IIF 14 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-02-21CHARTWELL LAND PLC - 2004-02-10TRITON PROPERTY TRUST PLC - 2003-04-30LUPINDALE LIMITED - 1990-02-05B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (33 parents)Officer2005-09-30 ~ 2010-01-12IIF 34 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-02-21PORTSWOOD DEVELOPMENTS LIMITED - 1991-06-18CHARTWELL GROUP INVESTMENT LIMITED - 1988-09-07WOOLWORTH PROPERTIES (INVESTMENT) LIMITED - 1988-04-18RIVERDAISY LIMITED - 1987-01-29B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (31 parents)Officer2005-09-30 ~ 2011-07-12IIF 20 - Director → ME - 12DRAGONS RFC LIMITED - now
WRU GWENT REGION LIMITED
- 2023-10-17 10772279Rodney Parade, Rodney Road, Newport, WalesActive Corporate (17 parents, 2 offsprings)Officer2017-05-16 ~ 2017-10-04IIF 11 - Director → ME - 13DRAGONS RUGBY LIMITED - now
WRU GWENT RUGBY LIMITED
- 2023-10-17 10774997Rodney Parade, Rodney Road, Newport, WalesActive Corporate (18 parents)Officer2017-05-17 ~ 2017-10-04IIF 7 - Director → ME - 14DRAGONS STADIUM LIMITED - now
WRU GWENT STADIUM LIMITED
- 2023-10-17 10774494Rodney Parade, Rodney Road, Newport, WalesActive Corporate (17 parents)Officer2017-05-17 ~ 2017-10-04IIF 9 - Director → ME - 15EVOLVIENT CAPITAL LIMITED - nowEVOLVIENT CAPITAL PLC - 2022-04-04PROPARTNERS LIMITED - 2005-11-14HALLCO 1226 LIMITED - 2005-10-06Myo St Paul’s, One New Change, London, United KingdomActive Corporate (23 parents, 8 offsprings)Officer2005-12-15 ~ 2015-09-30IIF 37 - Director → ME
- 16
FRACTAL LEADERSHIP LTD
09218847Buxey House Chilworth Old Village, Chilworth, SouthamptonActive Corporate (2 parents)Officer2014-09-15 ~ nowIIF 28 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 171 Poultry, London, United KingdomDissolved Corporate (12 parents)Officer2006-05-17 ~ 2015-09-30IIF 38 - Director → ME
- 185th Floor, 9 Appold Street, London, EnglandActive Corporate (10 parents)Officer2017-10-03 ~ 2023-02-16IIF 27 - Director → ME
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-02-21MISTLEDALE LIMITED - 1990-10-10B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (40 parents)Officer2005-09-30 ~ 2010-01-12IIF 32 - Director → ME - 20
- 21
MILLENNIUM STADIUM PLC
03176906Principality Stadium, Westgate Street, Cardiff, WalesActive Corporate (58 parents)Officer2015-10-31 ~ 2020-10-28IIF 5 - Director → ME - 22P1 HEDGE END SUBCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30
Due to be dissolved on 2018-06-20B&Q PROPERTIES HEDGE END LIMITED
- 2008-02-20 0593976055 Baker Street, LondonDissolved Corporate (13 parents)Officer2007-06-04 ~ 2008-02-12IIF 31 - Director → ME - 23PARKGATE HOTEL CARDIFF LIMITED - now
WESTGATE HOTEL CARDIFF LIMITED
- 2021-03-23 11826047Principality Stadium, Westgate Street, Cardiff, United KingdomActive Corporate (12 parents)Officer2019-03-15 ~ 2020-10-28IIF 4 - Director → ME - 24REGIONAL RUGBY WALES LTD - 2014-10-23Parc Y Scarlets, Parc Pemberton Retail Park, Llanelli, CarmarthenshireDissolved Corporate (20 parents)Officer2017-06-27 ~ 2018-01-17IIF 21 - Director → MEPerson with significant control2017-06-27 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 25PROJECT SUNRISE INVESTMENTS LIMITED - nowCHARTWELL INVESTMENT LIMITED - 1988-08-09WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18COMPSTONE LIMITED - 1987-01-30York House, 45 Seymour Street, LondonDissolved Corporate (55 parents)Officer2005-09-30 ~ 2006-07-12IIF 29 - Director → ME
- 26PROJECT SUNRISE LIMITED - nowCHARTWELL LAND PLC - 2003-04-30WOOLWORTH PROPERTIES LIMITED - 1988-04-18FLOWDRAFT LIMITED - 1983-01-11York House, 45 Seymour Street, LondonActive Corporate (60 parents, 2 offsprings)Officer2006-03-03 ~ 2006-07-13IIF 36 - Director → ME
- 27PROJECT SUNRISE PROPERTIES LIMITED - nowCHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18LEGIBUS 747 LIMITED - 1986-12-03York House, 45 Seymour Street, LondonDissolved Corporate (55 parents)Officer2005-09-30 ~ 2006-07-13IIF 35 - Director → ME
- 28SCREWFIX INVESTMENTS LIMITED - now3 Sheldon Square, Paddington, LondonDissolved Corporate (23 parents, 2 offsprings)Officer2008-03-03 ~ 2009-08-05IIF 30 - Director → ME
- 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-15
Dissolved on 2014-02-19SKILLSMART RETAIL UK LIMITED - 2004-06-07Enterprise House 21 Buckle Street, LondonDissolved Corporate (43 parents)Officer2006-06-27 ~ 2008-09-18IIF 39 - Director → ME - 30
SMILE BIDCO LIMITED
108486675th Floor, 9 Appold Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2017-09-29 ~ 2023-02-16IIF 25 - Director → ME - 31
- 32
- 33
SMILE TOPCO LIMITED
108487015th Floor, 9 Appold Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2017-09-29 ~ 2023-02-16IIF 23 - Director → ME - 34
THE WELSH RUGBY UNION LIMITED
03419514Principality Stadium, Westgate Street, Cardiff, WalesActive Corporate (93 parents, 10 offsprings)Officer2015-10-31 ~ 2020-10-28IIF 8 - Director → ME - 35B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireActive Corporate (23 parents)Officer2008-03-03 ~ 2013-10-11IIF 13 - Director → ME
- 36VALE INDOOR ARENA LIMITED - 2008-11-25Principality Stadium, Westgate Street, Cardiff, WalesActive Corporate (23 parents)Officer2015-10-31 ~ 2020-10-28IIF 6 - Director → ME
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