1
Tns Building, Maesbury Road, Oswestry, United Kingdom
Active Corporate (6 parents)
Officer
2024-06-20 ~ now
IIF 11 - Director → ME
2
2 Burtons Road, Hampton Hill, Middlesex
Dissolved Corporate (5 parents)
Officer
2002-09-10 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
3
2 Mile Oak, Maesbury Road, Oswestry, Shropshire
Active Corporate (5 parents)
Officer
2020-03-05 ~ now
IIF 2 - Director → ME
4
FOOTBALL ASSOCIATION OF WALES LIMITED
00213349 The Pavilion, Vale Resort, Hensol, Vale Of Glamorgan, Wales
Active Corporate (86 parents, 3 offsprings)
Officer
2007-08-30 ~ 2010-02-03
IIF 40 - Director → ME
5
Hollis House, Maesbury Road, Oswestry, Shropshire, England
Dissolved Corporate (1 parent)
Officer
2010-09-16 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Has significant influence or control → OE
6
Tns Building, Maesbury Road, Oswestry, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-08 ~ now
IIF 5 - Director → ME
7
HENSTONE DISTILLERY LIMITED
- now 09676373NGHOT INVESTMENT LIMITED - 2016-06-12
Tns Building, Maesbury Road, Oswestry, Shropshire, United Kingdom
Active Corporate (8 parents)
Officer
2023-10-01 ~ now
IIF 3 - Director → ME
8
Hollis House, Maesbury Road, Oswestry, Shropshire
Active Corporate (5 parents)
Officer
2005-05-27 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Has significant influence or control → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
9
Column House, London Road, Shrewsbury, Shropshire
Dissolved Corporate (1 parent)
Officer
2013-07-31 ~ 2016-01-28
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Has significant influence or control → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
10
THE VENUE PRODUCTION LIMITED
- 2019-02-21
09834244OLD BAILEY LIMITED
- 2016-03-17
09834244 Tns Building, Maesbury Road, Oswestry, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2015-10-21 ~ now
IIF 42 - Director → ME
11
HOGS PLANT AND EQUIPMENT HIRE LIMITED
14899334 Tns Building, Maesbury Road, Oswestry, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-29 ~ now
IIF 4 - Director → ME
12
Flat 3 Littlemere Court, Ashley Road, Altrincham, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2008-03-20 ~ 2012-11-13
IIF 23 - Director → ME
13
Tns Building, Maesbury Road, Oswestry, United Kingdom
Active Corporate (6 parents)
Officer
2024-06-13 ~ now
IIF 9 - Director → ME
14
HARRIS LAND PORTFOLIO LIMITED
- 2020-04-03
09917885THE VENUE (2016) LIMITED
- 2019-02-21
09917885FALL OUT MOVIE LIMITED
- 2016-03-17
09917885 Tns Building, Maesbury Road, Oswestry, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2015-12-15 ~ now
IIF 45 - Director → ME
15
Shalom, Trewern, Welshpool, Powys
Liquidation Corporate (2 parents)
Officer
~ now
IIF 20 - Director → ME
~ now
IIF 65 - Secretary → ME
16
Hollis House, Maesbury Road, Oswestry, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-03-08 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
17
MAVEN TELECOMMUNICATIONS LIMITED
14353632 Tns Building, Maesbury Road, Oswestry, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-13 ~ now
IIF 10 - Director → ME
18
Tns Building, Maesbury Road, Oswestry, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-01 ~ now
IIF 8 - Director → ME
19
Tns Building, Maesbury Road, Oswestry, United Kingdom
Active Corporate (3 parents)
Officer
2015-12-16 ~ now
IIF 43 - Director → ME
20
MKH PROPERTY MANAGEMENT LIMITED
07834157 Column House, London Road, Shrewsbury, Shropshire
Dissolved Corporate (1 parent)
Officer
2011-11-03 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
21
Unit 1 Castle Works, Hendomen, Montgomery, Powys
Active Corporate (5 parents)
Officer
2024-08-29 ~ now
IIF 50 - Director → ME
22
NETPMD DESIGN AND INTEGRATION LIMITED
- now 08574626SIFI NETWORKS LIMITED
- 2021-01-05
08574626 Tns Building, Maesbury Road, Oswestry, United Kingdom
Active Corporate (6 parents)
Officer
2020-03-05 ~ now
IIF 51 - Director → ME
23
Tns Building, Maesbury Road, Oswestry, United Kingdom
Active Corporate (9 parents)
Officer
2024-10-01 ~ now
IIF 7 - Director → ME
24
Tns Building, Maesbury Road, Oswestry, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-06-05 ~ now
IIF 1 - Director → ME
25
OCEAN TELECOM (UK) LIMITED
- now 03794013FORCEBURST LIMITED - 2003-03-25
81 Beatrice Street Beatrice Street, Oswestry, Shropshire, United Kingdom
Active Corporate (11 parents)
Officer
2014-11-30 ~ 2016-12-16
IIF 29 - Director → ME
26
ORBIS MOBILE TECHNOLOGIES LIMITED
07422379 Wellesley House, 204 London Road, Waterlooville, Hampshire
Active Corporate (4 parents)
Officer
2015-02-09 ~ 2017-12-31
IIF 35 - Director → ME
27
PARK HALL PROPERTY DEVELOPMENT LIMITED
05465358 Enterprise House Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, England
Dissolved Corporate (4 parents)
Officer
2005-05-27 ~ 2016-03-29
IIF 22 - Director → ME
28
PLANET HIPPO INTERNET LIMITED
- now 05909167PLANET HIPPO LIMITED - 2012-05-21
Tns Building, Maesbury Road, Oswestry, Shropshire, England
Active Corporate (6 parents)
Officer
2014-11-30 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
29
29 Chapel Lane, Rode Heath, Stoke-on-trent, England
Dissolved Corporate (2 parents)
Officer
2007-12-12 ~ 2013-08-20
IIF 37 - Director → ME
30
PRO-FI SPORTS MANAGEMENT LIMITED
05894777 29 Chapel Lane, Rode Heath, Stoke-on-trent, England
Dissolved Corporate (2 parents)
Officer
2006-08-02 ~ 2013-08-20
IIF 36 - Director → ME
31
Tns Building, Maesbury Road, Oswestry, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2020-03-05 ~ now
IIF 14 - Director → ME
32
SIFI NETWORKS AMERICA LIMITED
- now 08556605SEWER INFRASTRUCTURE FIBRE INSTALLATION LIMITED - 2015-03-28
SU-FI GLOBAL LIMITED - 2013-06-18
Tns Building, Maesbury Road, Oswestry, United Kingdom
Active Corporate (12 parents)
Officer
2019-08-22 ~ now
IIF 15 - Director → ME
33
SPECIALIST NETWORK OPERATIONS LIMITED
- now 10582914SIFI NETWORKS OPERATIONS LIMITED
- 2021-08-16
10582914 Tns Building, Maesbury Road, Oswestry, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2019-08-22 ~ now
IIF 13 - Director → ME
34
Tns Building, Maesbury Road, Oswestry, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-10-22 ~ now
IIF 44 - Director → ME
35
Unit Mo33 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
Dissolved Corporate (4 parents)
Officer
2013-05-31 ~ 2016-12-16
IIF 21 - Director → ME
36
THE FOOTBALL LEAGUE OF WALES LIMITED
02927547 11-12 Neptune Court, Vanguard Way, Cardiff
Dissolved Corporate (38 parents)
Officer
2003-06-08 ~ 2005-05-21
IIF 38 - Director → ME
37
THE HOLLIS OFFICE SUPPLY COMPANY LTD
02516558 Castle Court Castle Street, Whittington, Oswestry, Shropshire, United Kingdom
Active Corporate (6 parents)
Officer
~ 2023-08-31
IIF 49 - Director → ME
~ 2023-08-31
IIF 66 - Secretary → ME
38
Unit Mo33 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, England
Dissolved Corporate (3 parents)
Officer
2014-09-25 ~ 2016-12-16
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
39
THE NEW SAINTS FC COACHING LIMITED
- now 09784161BAILEY HARRIS INSPIRE LIMITED
- 2017-01-05
09784161 7 The Close, Norwich, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-18 ~ dissolved
IIF 48 - Director → ME
40
THE NEW SAINTS FC FOUNDATION LIMITED
- now 08398177THE SAINTS FC FOUNDATION LIMITED
- 2013-03-05
08398177 Tns Building, Maesbury Road, Oswestry, Shropshire, United Kingdom
Active Corporate (4 parents)
Officer
2013-02-11 ~ now
IIF 17 - Director → ME
41
THE NEW SAINTS FC LIMITED
- now 03828764TOTAL NETWORK SOLUTIONS FC LIMITED
- 2006-06-09
03828764 Tns Building, Maesbury Road, Oswestry, United Kingdom
Active Corporate (13 parents)
Officer
1999-08-20 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 52 - Ownership of shares – 75% or more → OE
42
THE NEW SAINTS HOLDINGS LIMITED
09838671 Tns Building, Maesbury Road, Oswestry, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-10-23 ~ now
IIF 47 - Director → ME
43
THE NEW SAINTS WOMEN'S FC LTD
- now 09836698CARADOG FILMS LIMITED
- 2024-06-11
09836698 Tns Building, Maesbury Road, Oswestry, United Kingdom
Active Corporate (5 parents)
Officer
2015-10-22 ~ now
IIF 46 - Director → ME
44
Column House, London Road, Shrewsbury, Shropshire
Dissolved Corporate (1 parent)
Officer
2011-11-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
45
Column House, London Road, Shrewsbury, Shropshire
Dissolved Corporate (1 parent)
Officer
2011-11-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
46
Column House, London Road, Shrewsbury, Shropshire
Dissolved Corporate (1 parent)
Officer
2011-11-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
47
Tns Building, Maesbury Road, Oswestry, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-08 ~ now
IIF 6 - Director → ME
48
Hollis House, Maesbury Road, Oswestry, Shropshire
Active Corporate (3 parents, 17 offsprings)
Officer
2015-06-05 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
49
Column House, London Road, Shrewsbury, Shropshire
Dissolved Corporate (5 parents)
Officer
2006-10-10 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-08-13 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors as a member of a firm → OE
50
VOX TELECOM LIMITED - 2010-08-18
Column House, London Road, Shrewsbury, Shropshire
Dissolved Corporate (6 parents)
Officer
2010-10-26 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-08-13 ~ dissolved
IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
51
VOICE COMMS WAREHOUSE LTD
- now 03936102 Column House, London Road, Shrewsbury, Shropshire
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2000-09-27 ~ 2018-05-21
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
52
Column House, London Road, Shrewsbury, Shropshire, England
Dissolved Corporate (2 parents)
Officer
2014-06-16 ~ dissolved
IIF 32 - Director → ME