1
33 Charles Street, Cardiff, United KingdomActive Corporate (4 parents)
Equity (Company account)
3 GBP2021-03-31
Officer
2023-01-26 ~ nowIIF 6 - Director → ME
2
AGAR STREET NOMINEES LIMITED - 2017-07-10
33 Charles Street, Cardiff, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
3 GBP2021-03-31
Officer
2023-01-26 ~ dissolvedIIF 5 - Director → ME
3
33 Charles Street, Cardiff, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2020-11-23 ~ dissolvedIIF 55 - LLP Designated Member → ME
4
33 Charles Street, Cardiff, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2020-11-23 ~ dissolvedIIF 54 - LLP Designated Member → ME
5
60 Minster Road, London, EnglandDissolved Corporate (3 parents)
Officer
2004-07-29 ~ dissolvedIIF 39 - Director → ME
2009-10-23 ~ dissolvedIIF 81 - Secretary → ME
6
C/o Gibson Booth, 15 Victoria Road, BarnsleyDissolved Corporate (2 parents)
Officer
2001-05-04 ~ dissolvedIIF 70 - Director → ME
7
REB TRUSTEES LIMITED - 2011-12-22
60 Minster Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2016-12-07 ~ dissolvedIIF 11 - Director → ME
8
60 Minster Road, London, United KingdomActive Corporate (2 parents)
Officer
2016-06-30 ~ nowIIF 53 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to surplus assets - 75% or more → OE
9
6 C/o L Green & Co, Unit 6 Jupiter Business Park, Doncaster, South Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-127,627 GBP2021-10-31
Officer
2021-02-24 ~ nowIIF 69 - Director → ME
10
Unit 6 Jupiter Business Park, Bentley Road, Doncaster, EnglandDissolved Corporate (2 parents)
Person with significant control
2022-11-22 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
11
33 Charles Street, Cardiff, United KingdomDissolved Corporate (4 parents)
Officer
2018-11-14 ~ dissolvedIIF 16 - Director → ME
12
CULVER INSURANCE BROKERS LIMITED - 2001-05-21
CULVER RICHARDS LIMITED - 1999-07-01
D. G. DURHAM RICHARDS LIMITED - 1993-03-19
R.I. RICHARDS LIMITED - 1989-03-21
13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Officer
2016-02-09 ~ nowIIF 3 - Director → ME
13
Llanmaes, Michaelston Road, St Fagans, Cardiff, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2011-09-21 ~ dissolvedIIF 4 - Director → ME
14
GORDON DADDS (VENTURES) LIMITED - 2015-05-06
Llanmaes, Michaelston Road, St Fagans, Cardiff, United KingdomDissolved Corporate (4 parents)
Officer
2015-04-01 ~ dissolvedIIF 12 - Director → ME
15
PROLEGAL PARTNERS LLP - 2018-06-08
Llanmaes, Michaelston Road, St Fagans, Cardiff, United KingdomDissolved Corporate (3 parents)
Officer
2019-05-20 ~ dissolvedIIF 52 - LLP Designated Member → ME
Person with significant control
2019-05-20 ~ dissolvedIIF 64 - Has significant influence or control → OE
16
THE INCE GROUP LIMITED - 2019-08-28
33 Charles Street, Cardiff, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2019-07-30 ~ nowIIF 26 - Director → ME
17
GD EMPLOYEE BENEFITS LIMITED - 2020-03-31
AAC DIRECT LIMITED - 2017-09-08
AEGIS FINANCIAL SERVICES LIMITED - 2012-08-16
AEGIS MORTGAGES LIMITED - 2004-03-11
MACHSTONE LIMITED - 1988-09-20
13 Hanover Square, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-07-04 ~ nowIIF 7 - Director → ME
18
BROWN HFM LIMITED - 2023-05-16
HANOVER FINANCIAL MANAGEMENT LIMITED - 2023-04-24
CULVER ASSET MANAGEMENT LIMITED - 2018-02-27
3rd Floor, 37 Frederick Place, BrightonLiquidation Corporate (5 parents)
Officer
2016-07-04 ~ nowIIF 21 - Director → ME
19
60 Minster Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-08-23 ~ nowIIF 62 - Director → ME
Person with significant control
2023-08-23 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
20
BROWN HPL LIMITED - 2023-05-16
HANOVER PENSIONS LIMITED - 2023-04-28
BAMBELL LIMITED - 1981-12-31
13 Hanover Square, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-01-19 ~ nowIIF 44 - Director → ME
21
13 Hanover Square, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2017-01-19 ~ nowIIF 45 - Director → ME
22
GORDON DADDS CONSULTING LLP - 2019-01-28
GORDON DADDS CONSULTANCY LLP - 2013-07-02
33 Charles Street, Cardiff, United KingdomDissolved Corporate (3 parents, 6 offsprings)
Officer
2019-02-20 ~ dissolvedIIF 57 - LLP Designated Member → ME
23
INCE GORDON DADDS CORPORATE FINANCE LIMITED - 2021-01-08
GORDON DADDS CORPORATE FINANCE LIMITED - 2020-06-03
33 Charles Street, Cardiff, United KingdomDissolved Corporate (4 parents, 3 offsprings)
Officer
2017-02-09 ~ dissolvedIIF 25 - Director → ME
24
C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United KingdomActive Corporate (3 parents)
Equity (Company account)
20,000 GBP2021-03-31
Officer
2019-08-06 ~ nowIIF 20 - Director → ME
25
JAMES STOCKS & CO (PROCESS AGENTS) LIMITED - 2021-08-31
JSC INNS LIMITED - 2016-02-25
C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
10 GBP2022-03-30
Officer
2022-02-02 ~ dissolvedIIF 18 - Director → ME
26
JAMES STOCKS & CO (SERVICES) LIMITED - 2021-08-31
33 Charles Street, Cardiff, United KingdomActive Corporate (4 parents)
Officer
2018-09-24 ~ nowIIF 42 - Director → ME
27
JAMES STOCKS & CO LIMITED - 2021-08-31
C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2015-10-27 ~ nowIIF 2 - Director → ME
28
JSC SPECIAL OPPORTUNITIES LLP - 2021-08-31
JSC SPECIAL SITUATIONS LLP - 2018-11-15
NORTH ROW CAPITAL LLP - 2018-10-04
SPGAGAR LLP - 2018-01-25
33 Charles Street, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2022-02-02 ~ dissolvedIIF 51 - LLP Designated Member → ME
29
INCE & CO. LIMITED - 2023-04-17
INCE GORDON DADDS MAP LIMITED - 2023-04-13
GORDON DADDS MAP LIMITED - 2020-06-04
GORDON DADDS GROUP SOLICITORS LIMITED - 2020-04-29
PROLEGAL SOLICITORS LIMITED - 2018-06-19
GARRYNASILLAGH LIMITED - 2016-09-30
33 Charles Street, Cardiff, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-02-28 ~ nowIIF 27 - Director → ME
30
CULVER HOLDINGS LIMITED - 2021-01-08
GORDON DADDS GROUP LIMITED - 2017-08-03
CULVER HOLDINGS LIMITED - 2017-03-31
CULVER HOLDINGS PLC - 2013-04-15
WEMHAVEN PLC - 1991-06-28
C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, EnglandActive Corporate (3 parents, 7 offsprings)
Officer
2007-03-01 ~ nowIIF 8 - Director → ME
31
Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (3 parents, 6 offsprings)
Equity (Company account)
2 GBP2021-03-31
Officer
2023-02-01 ~ dissolvedIIF 29 - Director → ME
32
Unit 6 C/o L Green & Co, Jupiter Business Park, 353 Bentley Road, Doncaster, South Yorkshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
63,429 GBP2017-05-31
Officer
2012-05-25 ~ dissolvedIIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
33
52 Periwood Avenue, Sheffield, EnglandActive Corporate (1 parent)
Equity (Company account)
-99,976 GBP2024-01-31
Officer
2021-01-11 ~ nowIIF 60 - Director → ME
Person with significant control
2021-01-11 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
34
33 Charles Street, Cardiff, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
6 GBP2021-03-31
Officer
2018-01-23 ~ dissolvedIIF 14 - Director → ME
35
Llanmaes, Michaelston Road, St Fagans, Cardiff, United KingdomDissolved Corporate (5 parents, 7 offsprings)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-01-23 ~ dissolvedIIF 15 - Director → ME
36
Llanmaes, Michaelston Road, St Fagans, Cardiff, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-01-23 ~ dissolvedIIF 23 - Director → ME
37
OAK HOLDINGS LIMITED - 2003-12-01
38 South Molton Street, London, EnglandDissolved Corporate (1 parent)
Officer
2011-03-09 ~ dissolvedIIF 37 - Director → ME
2010-10-11 ~ dissolvedIIF 76 - Secretary → ME
38
BARAR, PLATT & ASSOCIATES LIMITED - 2007-11-01
BARAR & ASSOCIATES LIMITED - 2002-11-25
BARAR, PLATT & ASSOCIATES LIMITED - 2002-10-11
Llanmaes, Michaelston Road, St Fagans, Cardiff, United KingdomDissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
267 GBP2017-03-31
Officer
2016-10-28 ~ dissolvedIIF 30 - Director → ME
39
38 South Molton Street, London, EnglandDissolved Corporate (1 parent)
Officer
2011-03-09 ~ dissolvedIIF 34 - Director → ME
2010-10-11 ~ dissolvedIIF 79 - Secretary → ME
40
38 South Molton Street, London, EnglandDissolved Corporate (1 parent)
Officer
2011-03-09 ~ dissolvedIIF 35 - Director → ME
2010-10-11 ~ dissolvedIIF 78 - Secretary → ME
41
DOCKLANDS RESTAURANT BOAT COMPANY LIMITED - 2009-08-25
AWG SERVICES LIMITED - 2002-06-05
DOCKLANDS RESTAURANT BOAT COMPANY LIMITED - 2002-04-26
49 Austhorpe Road, Crossgates, LeedsDissolved Corporate (2 parents)
Officer
2011-03-09 ~ dissolvedIIF 32 - Director → ME
2010-10-11 ~ dissolvedIIF 75 - Secretary → ME
42
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-18 ~ nowIIF 61 - Director → ME
Person with significant control
2023-01-18 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
43
60 Minster Road, London, EnglandDissolved Corporate (3 parents)
Officer
2009-10-24 ~ dissolvedIIF 82 - Secretary → ME
44
38 South Molton Street, London, EnglandDissolved Corporate (1 parent)
Officer
2011-03-09 ~ dissolvedIIF 36 - Director → ME
2010-10-11 ~ dissolvedIIF 80 - Secretary → ME
45
38 South Molton Street, London, EnglandDissolved Corporate (1 parent)
Officer
2011-03-09 ~ dissolvedIIF 33 - Director → ME
2010-10-11 ~ dissolvedIIF 77 - Secretary → ME