1
BOF BUSINESS INTERIORS LTD - now
G&R MANAGEMENT SERVICES LIMITED - 2020-08-31
HEADUNIT ENTERTAINMENT LTD
- 2020-08-17
11891232BRACKLAGROUP LIMITED
- 2020-01-27
11891232 2 Heol Miles, Talbot Green, Pontyclun, Wales
Dissolved Corporate (2 parents)
Officer
2019-12-29 ~ 2020-05-24
IIF 9 - Director → ME
2019-12-29 ~ 2020-05-23
IIF 4 - Secretary → ME
Person with significant control
2019-12-29 ~ 2020-06-20
IIF 29 - Has significant influence or control → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
2
2 Heol Miles, Talbot Green, Pontyclun, Mid Glamorgan
Dissolved Corporate (2 parents)
Officer
2016-02-01 ~ dissolved
IIF 19 - Director → ME
3
BRACKLA OFFICE FURNITURE LTD
- now 04875027CBI INTERIORS (WALES) LTD
- 2015-01-23
04875027BRACKLA OFFICE FURNITURE LIMITED
- 2013-12-12
04875027PHOENIX OFFICE INTERIORS LIMITED
- 2007-08-10
04875027BRACKLA OFFICE FURNITURE LIMITED
- 2006-05-03
04875027 C/o Kenneth Lewis Partnership, 22 Gelliwastad Road, Pontypridd, Rhondda Cynon Taff
Dissolved Corporate (4 parents)
Officer
2006-04-11 ~ 2015-03-19
IIF 17 - Director → ME
4
2 Heol Miles, Talbot Green, Pontyclun, Wales
Dissolved Corporate (2 parents)
Officer
2022-05-10 ~ dissolved
IIF 14 - Director → ME
2022-05-11 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2022-05-11 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
5
2 Heol Miles, Talbot Green, Pontyclun, Wales
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ 2021-01-01
IIF 16 - Director → ME
Person with significant control
2020-10-01 ~ 2021-01-01
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
6
HOME OF MEMORABILIA LTD. - now
G AND R INTERIORS SERVICES LTD - 2022-02-08
RDJ MEMORABILIA LTD - 2022-01-04
HOME OF SIGNATURES LTD
- 2021-11-02
12852799 Home Of Signatures, Po Box 155, Pontyclun, Wales
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ 2021-01-10
IIF 10 - Director → ME
2021-01-18 ~ 2021-07-22
IIF 11 - Director → ME
Person with significant control
2021-04-14 ~ 2021-08-31
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
2020-10-01 ~ 2021-01-11
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
7
HOMEOFSIGNATURES AND MEMORABILIA LTD
- now 13273065HEADUNIT MEMORABILIA LTD
- 2021-09-01
13273065HEADUNIT MUSIC & MEMORABILIA LTD
- 2021-08-25
13273065HEADUNIT PROMOTIONS LTD
- 2021-07-22
13273065BODHI ENTERTAINMENT SERVICES LTD
- 2021-05-14
13273065TALBOT INVESTMENTS LTD
- 2021-04-23
13273065 2 Woodberry Grove, London, England
Dissolved Corporate (3 parents)
Officer
2021-04-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-04-20 ~ dissolved
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
8
Level 3 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-09 ~ dissolved
IIF 13 - Director → ME
2021-09-09 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
MEMORABILIA SOUTH WALES CYF
- now 13887860HOME OF SIGNATURES CYF - 2022-05-18
22 Gelliwastad Road, Pontypridd, Wales
Active Corporate (2 parents)
Officer
2022-05-20 ~ 2023-01-13
IIF 15 - Director → ME
2022-05-20 ~ 2023-01-10
IIF 2 - Secretary → ME
2023-12-05 ~ now
IIF 6 - Secretary → ME
Person with significant control
2025-01-01 ~ 2026-02-01
IIF 28 - Has significant influence or control → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
2022-05-20 ~ 2023-01-10
IIF 27 - Ownership of shares – 75% or more → OE
10
TALBOT MANAGEMENT GROUP LTD - now
HEADUNIT MUSIC LTD
- 2020-09-25
12381670 2 Heol Miles, Talbot Green, Pontyclun, Wales
Dissolved Corporate (2 parents)
Officer
2019-12-31 ~ 2020-06-30
IIF 12 - Director → ME
2019-12-31 ~ 2020-06-30
IIF 5 - Secretary → ME
Person with significant control
2019-12-31 ~ 2020-06-30
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
TALBOT SPORTING MEMORABILLIA LTD
- 2018-05-26
09973714 22 Gelliwastad Road, Pontypridd, Wales
Dissolved Corporate (2 parents)
Officer
2016-01-27 ~ 2018-08-22
IIF 18 - Director → ME
2016-01-27 ~ 2018-08-22
IIF 7 - Secretary → ME
Person with significant control
2018-01-08 ~ 2018-08-22
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE