1
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-05-25 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2
8 Cowper Close, Newport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-01-28 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
3
52 Malpas Road, Newport, Wales
Active Corporate (3 parents)
Officer
2019-01-22 ~ now
IIF 1 - Director → ME
Person with significant control
2019-01-22 ~ 2020-01-21
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
4
52 Malpas Road, Newport, Wales
Active Corporate (1 parent, 1 offspring)
Officer
2019-01-22 ~ now
IIF 2 - Director → ME
Person with significant control
2019-01-22 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
5
52 Malpas Road, Newport, Wales
Active Corporate (1 parent)
Officer
2019-01-22 ~ now
IIF 4 - Director → ME
Person with significant control
2019-01-22 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
6
52 Malpas Road, Newport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-06-24 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
7
8 Cowper Close, Newport, Wales
Dissolved Corporate (1 parent)
Officer
2016-04-01 ~ dissolved
IIF 21 - Director → ME
2016-04-01 ~ dissolved
IIF 41 - Secretary → ME
8
52 Malpas Road, Newport, Wales
Active Corporate (1 parent)
Officer
2020-01-31 ~ now
IIF 3 - Director → ME
9
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Dissolved Corporate (1 parent)
Officer
2022-06-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-06-16 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
10
The Studio, 74 Walker Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2024-04-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-04-19 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
11
The Studio, 74 Walker Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2024-04-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-04-20 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
12
The Studio, 74 Walker Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
13
The Studio, 74 Walker Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2024-04-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-04-19 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
14
The Studio, 74 Walker Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2024-04-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-04-19 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
15
The Studio, 74 Walker Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2024-04-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-04-19 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
16
The Studio, 74 Walker Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2024-04-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-04-19 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
17
The Studio, 74 Walker Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2024-04-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-04-19 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
18
The Studio, 74 Walker Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2024-04-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-04-20 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
19
The Studio, 74 Walker Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2024-04-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-04-20 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
20
The Studio, 74 Walker Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2024-04-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-04-20 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
21
Merlin House Priory Drive, Langstone, Newport, Wales
Active Corporate (1 parent)
Officer
2023-03-20 ~ now
IIF 5 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE