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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Vaughan Henry Simmond Sivell
- British born in January 1975
Mr Vaughan Henry Simmond Sivell
Resident in United Kingdom
Registered addresses and corresponding companiesBrynawel Farm, Neuaddlwyd Ciliau Aeron, Aberaeron, Ceredigion, SA48 7RE, Wales
IIF 1Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA, United Kingdom
IIF 2 IIF 3 IIF 4Flat 12, Ivor Court, Crouch Hill, London, N8 9EB, United Kingdom
IIF 5 IIF 6Flat 2, 8 Coolhurst Road, London, N8 8EL, England
IIF 7Unit 5, 139-149 Fonthill Road, London, N4 3HF, United Kingdom
IIF 8 IIF 9 IIF 10 (more)
- British born in January 1975
Mr Vaughan Henry Simmond Sivell
Resident in England
Registered addresses and corresponding companies - British born in January 1975
Mr Vaughan Henry Simmond Sivell
Resident in Wales
Registered addresses and corresponding companiesUnit 5, 139-149 Fonthill Road, London, N4 3HF, United Kingdom
IIF 16
- British born in January 1975
Sivell, Vaughan Henry Simmond
Resident in United Kingdom
Registered addresses and corresponding companiesBrynawel Farm, Neuaddlwyd Ciliau Aeron, Aberaeron, Ceredigion, SA48 7RE, Wales
IIF 17Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA, United Kingdom
IIF 18 IIF 19 IIF 20 (more)Flat 12, Ivor Court, Crouch Hill, London, N8 9EB, United Kingdom
IIF 22Unit 5, 139 - 149 Fonthill Road, London, N4 3HF, England
IIF 23Unit 5, 139-149 Fonthill Road, London, N4 3HF, United Kingdom
IIF 24 IIF 25 IIF 26 (more)
- British director born in January 1975
Sivell, Vaughan Henry Simmond
Resident in United Kingdom
Registered addresses and corresponding companies - British film producer born in January 1975
Sivell, Vaughan Henry Simmond
Resident in United Kingdom
Registered addresses and corresponding companies12, Ivor Court, 102 Crouch Hill, London, N8 9EB, United Kingdom
IIF 33
- Welsh born in January 1975
Mr Vaughan Henry Simmond Sivell
Resident in England
Registered addresses and corresponding companies19, Clos Maes Rhedyn, Gorslas, Llanelli, SA14 6SG, United Kingdom
IIF 34
- British born in January 1975
Sivell, Vaughan Henry Simmond
Resident in England
Registered addresses and corresponding companiesC/o Eam London Ltd, 215-221 Borough High Street, London, SE1 1JA, United Kingdom
IIF 35
- British director born in January 1975
Sivell, Vaughan Henry Simmond
Resident in England
Registered addresses and corresponding companiesUnit 5, 139 - 149 Fonthill Road, London, N4 3HF, England
IIF 36
- British film producer born in January 1975
Sivell, Vaughan Henry Simmond
Resident in England
Registered addresses and corresponding companiesUnit 5, 139 - 149 Fonthill Road, London, N4 3HF, England
IIF 37
- British born in January 1975
Sivell, Vaughan Henry Simmond
Resident in Wales
Registered addresses and corresponding companiesUnit 5, 139-149 Fonthill Road, London, N4 3HF, United Kingdom
IIF 38
- British born in January 1975
Vaughan Sivell
Resident in England
Registered addresses and corresponding companiesUnit 5, 139 - 149 Fonthill Road, London, N4 3HF, United Kingdom
IIF 39
- British director born in July 1981
Rattenbury, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5, 139 - 149 Fonthill Road, London, N4 3HF, England
IIF 40
- British solicitor born in July 1981
Rattenbury, Michael
Resident in Wales United Kingdom
Registered addresses and corresponding companiesFirst Point, Buckingham Gate, London Gatwick Airport, Gatwick, West Sussex, RH6 0NT, United Kingdom
IIF 41
- British born in July 1981
Mr Michael Rattenbury
Resident in Wales
Registered addresses and corresponding companies - British director born in January 1975
Sivell, Vaughan
Resident in England
Registered addresses and corresponding companies - British born in July 1981
Mr Michael Kenneth Rattenbury
Resident in Wales
Registered addresses and corresponding companiesRadnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA, United Kingdom
IIF 47 IIF 48Radnor House, Greenwood Close, Pontprennau, Cardiff, CF23 8AA, Wales
IIF 49 IIF 50Llys Bedw, Llanegwad, Nantgaredig, Carmarthen, SA32 7NJ, Wales
IIF 5119 Clos Maes Rhedyn, Gorslas, Llanelli, SA14 6SG, United Kingdom
IIF 52 IIF 53 IIF 54Unit 5, 139 - 149 Fonthill Road, London, N4 3HF, England
IIF 55Unit 5, 139 - 149 Fonthill Road, London, N4 3HF, United Kingdom
IIF 56Unit 5, 139-149 Fonthill Road, London, N4 3HF, United Kingdom
IIF 57 IIF 58 IIF 59 (more)Llys Bedw, Llanegwad, Nantgaredig, SA32 7NJ, Wales
IIF 61
- British born in July 1981
Rattenbury, Michael Kenneth
Resident in England
Registered addresses and corresponding companiesC/o Eam London Ltd, 215-221 Borough High Street, London, SE1 1JA, United Kingdom
IIF 62
- British born in July 1981
Rattenbury, Michael
Resident in Wales
Registered addresses and corresponding companies - British director born in July 1981
Rattenbury, Michael
Resident in Wales
Registered addresses and corresponding companies - British born in July 1981
Rattenbury, Michael Kenneth
Resident in Wales
Registered addresses and corresponding companiesBrynawel Farm, Neuaddlwyd Ciliau Aeron, Aberaeron, Ceredigion, SA48 7RE, Wales
IIF 6708543026 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6814, Museum Place, 4th Floor, Cardiff, CF10 3BH, Wales
IIF 69Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA, United Kingdom
IIF 70 IIF 71 IIF 72 (more)Radnor House, Greenwood Close, Pontprennau, Cardiff, CF23 8AA, Wales
IIF 74The Bursary, Llandovery College, Llandovery, Carmarthenshire, SA20 0EE
IIF 7519, Clos Maes Rhedyn, Gorslas, Llanelli, SA14 6SG, Wales
IIF 7656, Gwendraeth Road, Tumble, Llanelli, SA14 6HT, Wales
IIF 771 Kings Avenue, London, N21 3NA, United Kingdom
IIF 78Unit 5, 139-149 Fonthill Road, London, N4 3HF, United Kingdom
IIF 79 IIF 80 IIF 81 (more)Llys Bedw, Llanegwad, Nantgaredig, SA32 7NJ, United Kingdom
IIF 83Llys Bedw, Llanegwad, Nantgaredig, SA32 7NJ, Wales
IIF 84
- British commercial director born in July 1981
Rattenbury, Michael Kenneth
Resident in Wales
Registered addresses and corresponding companiesLlys Bedw, Llanegwad, Carmarthen, SA32 7NJ, Wales
IIF 85
- British company director born in July 1981
Rattenbury, Michael Kenneth
Resident in Wales
Registered addresses and corresponding companiesA Melcombe Regis Court, 59 Weymouth Street, Marylebone, W1G 8NS
IIF 86
- British director born in July 1981
Rattenbury, Michael Kenneth
Resident in Wales
Registered addresses and corresponding companiesRadnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA, United Kingdom
IIF 8719, Clos Maes Rhedyn, Gorslas, Llanelli, Dyfed, SA14 6SG, United Kingdom
IIF 8819, Clos Maes Rhedyn, Gorslas, Llanelli, SA14 6SG, United Kingdom
IIF 8919, Clos Maes Rhedyn, Gorslas, Llanelli, SA14 6SG, Wales
IIF 90Unit 5, 139 - 149 Fonthill Road, London, N4 3HF, England
IIF 91 IIF 92 IIF 93Unit 5, 139 - 149 Fonthill Road, London, N4 3HF, United Kingdom
IIF 94
- British solicitor born in July 1981
Rattenbury, Michael Kenneth
Resident in Wales
Registered addresses and corresponding companiesLlys Bedw, Llanegwad, Nantgaredig, Carmarthen, SA32 7NJ, Wales
IIF 95Bursary Office Llandovery College, Queensway, Llandovery, Carmarthenshire, SA20 0EE
IIF 96The Bursary, Llandovery College, Llandovery, Carmarthenshire, SA20 0EE
IIF 9719, Clos Maes Rhedyn, Llanelli, SA14 6SG, United Kingdom
IIF 987 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England
IIF 99
- Welsh director born in January 1975
Simmond Sivell, Vaughan Henry
Resident in England
Registered addresses and corresponding companies19, Clos Maes Rhedyn, Gorslas, Llanelli, SA14 6SG, United Kingdom
IIF 100
- Registered addresses and corresponding companies
Rattenbury, Michael
- 1
35 YARD DEVELOPMENT LIMITED
10872687C/o Eam London Ltd, 215-221 Borough High Street, London, United KingdomActive Corporate (3 parents)Officer2021-12-07 ~ nowIIF 35 - Director → MEIIF 62 - Director → ME - 2
ADATRYS AI LIMITED
1686352556 Gwendraeth Road, Tumble, Llanelli, WalesActive Corporate (2 parents)Officer2025-11-18 ~ nowIIF 77 - Director → ME - 3
SIVELL WOODS LIMITED
- 2025-02-10 15805584Unit 5 139-149 Fonthill Road, London, United KingdomActive Corporate (2 parents)Officer2024-06-27 ~ nowIIF 38 - Director → MEPerson with significant control2024-06-27 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CENTAUR FILM PRODUCTION LIMITED
13485924Unit 5 139-149 Fonthill Road, London, United KingdomActive Corporate (1 parent)Officer2021-06-30 ~ nowIIF 25 - Director → MEIIF 63 - Director → MEPerson with significant control2021-06-30 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 52nd Floor, Titchfield House 69-85 Tabernacle Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-09-01 ~ 2011-06-03IIF 33 - Director → ME
- 6
COLEG LLANYMDDYFRI (CYMRU)
08151292The Bursary, Llandovery College, Llandovery, CarmarthenshireActive Corporate (35 parents)Officer2016-01-01 ~ 2020-09-07IIF 97 - Director → ME - 7
COLEG LLANYMDDYFRI (MENTER) LTD
08183644The Bursary, Llandovery College, Llandovery, CarmarthenshireActive Corporate (8 parents)Officer2019-03-31 ~ 2020-09-07IIF 75 - Director → ME - 8
CORNERFLAG FILMS LIMITED
12082126Unit 5 139-149 Fonthill Road, London, United KingdomActive Corporate (1 parent)Officer2019-07-03 ~ nowIIF 27 - Director → MEIIF 82 - Director → MEPerson with significant control2019-07-03 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
ELMERA VENTURES LIMITED
- 2017-04-06 08479734Radnor House Greenwood Close, Pontprennau, Cardiff, WalesActive Corporate (2 parents, 4 offsprings)Officer2013-04-09 ~ nowIIF 74 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 10
EUCLAIM (UK) LIMITED
07252354Manchester House, Grosvenor Hill, Cardigan, CeredigionDissolved Corporate (3 parents)Officer2011-01-26 ~ 2011-07-27IIF 41 - Director → ME - 11
GAZZA FILMS LIMITED
12264555Unit 5 139-149 Fonthill Road, London, United KingdomActive Corporate (1 parent)Officer2019-10-16 ~ nowIIF 28 - Director → MEIIF 79 - Director → MEPerson with significant control2019-10-16 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 1219 Clos Maes Rhedyn, LlanelliDissolved Corporate (8 parents, 2 offsprings)Officer2014-03-17 ~ dissolvedIIF 30 - Director → MEIIF 98 - Director → ME
- 13Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (4 parents)Officer2014-01-28 ~ 2017-09-25IIF 87 - Director → ME2014-01-28 ~ dissolvedIIF 29 - Director → ME
- 14
GENNAKER ONE LTD
08543026Riverside House 27d High Street, Ware, HertsActive Corporate (1 parent)Officer2013-05-23 ~ nowIIF 68 - Director → ME - 15
GENNAKER PUBLISHING LIMITED
10113402Unit 5 139 - 149 Fonthill Road, London, EnglandDissolved Corporate (2 parents)Officer2016-04-08 ~ dissolvedIIF 45 - Director → MEIIF 92 - Director → ME - 16
GENNAKER STUDIOS LIMITED
08865336Unit 5 139 - 149 Fonthill Road, London, EnglandDissolved Corporate (3 parents)Officer2014-01-28 ~ dissolvedIIF 93 - Director → MEIIF 31 - Director → ME - 17
HIGH DIVE PRODUCTIONS LIMITED
13493005Unit 5 139-149 Fonthill Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-07-05 ~ dissolvedIIF 32 - Director → MEIIF 65 - Director → MEPerson with significant control2021-07-05 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
KAD FILM LIMITED
10007939Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United KingdomActive Corporate (1 parent)Officer2016-02-16 ~ nowIIF 18 - Director → ME2016-02-16 ~ 2019-01-25IIF 71 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 19
K & J RATTENBURY PROPERTY LIMITED
- 2024-11-06 09481841Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United KingdomActive Corporate (5 parents)Officer2024-09-03 ~ nowIIF 70 - Director → ME - 20
KP2M LTD
09002485A Melcombe Regis Court, 59 Weymouth Street, MaryleboneActive Corporate (12 parents)Officer2020-03-14 ~ nowIIF 64 - Director → ME2017-04-01 ~ 2019-07-01IIF 86 - Director → ME2015-06-01 ~ nowIIF 102 - Secretary → ME - 21
LEAVE ONLY FOOTPRINTS LIMITED
13373076Llys Bedw, Llanegwad, Nantgaredig, WalesDissolved Corporate (2 parents)Officer2021-05-04 ~ dissolvedIIF 84 - Director → MEPerson with significant control2021-05-04 ~ dissolvedIIF 61 - Has significant influence or control → OE - 22Bursary Office Llandovery College, Queensway, Llandovery, CarmarthenshireDissolved Corporate (6 parents)Officer2019-03-31 ~ dissolvedIIF 96 - Director → ME
- 23
MORGANA LIMITED
09425592Llys Bedw, Llanegwad, Carmarthen, WalesDissolved Corporate (4 parents, 1 offspring)Officer2020-02-26 ~ dissolvedIIF 85 - Director → ME - 24
NOVUS ATHLETE MANAGEMENT LIMITED
1709507214 Museum Place, 4th Floor, Cardiff, WalesActive Corporate (2 parents)Officer2026-03-16 ~ nowIIF 69 - Director → ME - 25
ONE POINT SIX SECONDS LIMITED
15532350Unit 5 139-149 Fonthill Road, London, United KingdomActive Corporate (1 parent)Officer2024-02-29 ~ nowIIF 80 - Director → MEIIF 24 - Director → MEPerson with significant control2024-02-29 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 26
OSELRA LIMITED
12602910Llys Bedw, Llanegwad, Nantgaredig, United KingdomDissolved Corporate (1 parent)Officer2020-05-14 ~ dissolvedIIF 66 - Director → MEPerson with significant control2020-05-14 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 27
PEMBROKESHIRE FILM DEVELOPMENT LIMITED
10609800Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United KingdomActive Corporate (1 parent)Officer2017-02-09 ~ nowIIF 20 - Director → MEIIF 73 - Director → MEPerson with significant control2017-02-09 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
POWYS PROJECT LTD
13322531A Melcombe Regis Court, 59 Weymouth Street, London, EnglandActive Corporate (6 parents)Officer2021-04-08 ~ 2021-10-19IIF 83 - Director → ME - 29
PRE-VENGE LIMITED
09820716Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United KingdomActive Corporate (3 parents)Officer2015-10-12 ~ nowIIF 76 - Director → ME2015-10-30 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
RARE BEASTS LIMITED
11489095Unit 5 139 - 149 Fonthill Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-07-30 ~ dissolvedIIF 94 - Director → MEIIF 46 - Director → MEPerson with significant control2018-07-30 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 31
SCRIPT ONE LIMITED
1011182819 Clos Maes Rhedyn, Gorslas, Llanelli, Dyfed, United KingdomDissolved Corporate (1 parent)Officer2016-04-08 ~ dissolvedIIF 88 - Director → ME - 32
SKYSAIL PREMIUM DEVELOPMENT LIMITED
10609812Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United KingdomActive Corporate (1 parent)Officer2017-02-09 ~ nowIIF 21 - Director → MEIIF 72 - Director → MEPerson with significant control2017-02-09 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 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 - 33
SMR BUSINESS SERVICES LIMITED
08087457Llys Bedw Llanegwad, Nantgaredig, Carmarthen, WalesDissolved Corporate (2 parents)Officer2012-05-29 ~ dissolvedIIF 95 - Director → ME2012-05-29 ~ dissolvedIIF 101 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 34
THE BEAT ON MY STREET.COM LIMITED
0814797719 Clos Maes Rhedyn, Gorslas, Llanelli, WalesDissolved Corporate (2 parents)Officer2012-07-18 ~ dissolvedIIF 90 - Director → ME - 35
THE OCEAN TURNED RED LIMITED
10123514Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United KingdomActive Corporate (2 parents, 1 offspring)Officer2016-04-14 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-15 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 36
THE OUTPOST (ABERAERON) LIMITED
14302407Brynawel Farm, Neuaddlwyd Ciliau Aeron, Aberaeron, Ceredigion, WalesActive Corporate (1 parent)Officer2022-08-17 ~ nowIIF 67 - Director → MEIIF 17 - Director → MEPerson with significant control2022-08-17 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 37
TIMESTALKER LIMITED
14236170Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United KingdomActive Corporate (1 parent)Officer2022-07-15 ~ nowIIF 81 - Director → MEIIF 26 - Director → MEPerson with significant control2022-07-15 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
TOLL FILM LIMITED
1126864119 Clos Maes Rhedyn, Gorslas, Llanelli, United KingdomDissolved Corporate (1 parent)Officer2018-03-21 ~ dissolvedIIF 100 - Director → MEIIF 89 - Director → MEPerson with significant control2018-03-21 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 39
TYPD VENTURES LIMITED
123506251 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2019-12-05 ~ 2026-02-25IIF 78 - Director → MEPerson with significant control2021-01-01 ~ 2021-05-01IIF 49 - Has significant influence or control → OE - 40
WEST IS BEST LIMITED
10666038Unit 5 139 - 149 Fonthill Road, London, EnglandDissolved Corporate (2 parents)Officer2017-03-13 ~ dissolvedIIF 40 - Director → MEIIF 36 - Director → MEPerson with significant control2017-03-13 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 41Unit 5 139 - 149 Fonthill Road, London, EnglandActive Corporate (4 parents)Officer2011-09-07 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 42Unit 5 139 - 149 Fonthill Road, London, EnglandDissolved Corporate (5 parents)Officer2017-02-13 ~ dissolvedIIF 91 - Director → MEIIF 37 - Director → MEPerson with significant control2017-02-13 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 43YATESBURY HOLDINGS LIMITED - now
NICK SELLMAN (HOLDINGS) LIMITED
- 2021-08-26 08667434Suite 0234 Unit D3 Mod Village, Barron Way, Kingmoor Business Park, Carlisle, United KingdomLiquidation Corporate (7 parents, 23 offsprings)Officer2020-01-27 ~ 2021-04-01IIF 99 - Director → ME
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