1
BLACKWELL PROPERTY PORTFOLIO LTD
14935035 The Old School, Cellan, Lampeter, Wales
Active Corporate (1 parent)
Officer
2023-06-14 ~ now
IIF 1 - Director → ME
IIF 10 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Old School, Cellan, Lampeter, Ceredigion, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF 14 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
3
LB TRAINING ACADEMY LIMITED
- now 11376891 Y Dyfodol Cyf The Old School, Cellan, Lampeter, Wales
Active Corporate (1 parent)
Officer
2018-05-22 ~ 2023-08-23
IIF 7 - Director → ME
2024-08-23 ~ now
IIF 11 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2018-05-22 ~ 2024-08-23
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
85 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2019-08-13 ~ 2021-05-20
IIF 8 - Director → ME
2021-02-01 ~ now
IIF 13 - Director → ME
2021-06-24 ~ now
IIF 3 - Director → ME
Person with significant control
2019-08-13 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2021-06-24 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2019-08-13 ~ 2021-05-20
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
5
MISS BROW INTERNATIONAL LIMITED
SC703612 101 Rose Street South Lane, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2021-07-07 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-07-07 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
Y Dyfofol Cyf The Old School, Cellan, Lampeter, Wales
Active Corporate (2 parents)
Officer
2018-03-28 ~ now
IIF 2 - Director → ME
Person with significant control
2018-03-28 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
7
SEVILLES MILL RESIDENTS LIMITED - now
MAPLE (289) LIMITED
- 2016-07-19
05873499 05474361, 05815564, 05815581Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Sevilles Mill, Chalford, Gloucestershire, United Kingdom
Active Corporate (12 parents)
Officer
2010-10-01 ~ 2015-12-15
IIF 9 - Director → ME
8
Y Dyfodol Cyf The Old School, Cellan, Lampeter, Wales
Active Corporate (1 parent)
Officer
2021-04-19 ~ now
IIF 12 - Director → ME
2020-01-14 ~ 2024-07-30
IIF 5 - Director → ME
Person with significant control
2020-01-14 ~ 2024-07-30
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2020-01-14 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
9
THE LONDON BEAUTY COMPANY LIMITED
13143837 Y Dyfodol Cyf The Old School, Cellan, Lampeter, Wales
Active Corporate (1 parent)
Officer
2021-01-19 ~ now
IIF 27 - Director → ME
2024-01-30 ~ 2024-07-30
IIF 6 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2021-01-19 ~ 2024-07-30
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE