1
65 Cranbrook Street, Cathays, Cardiff, Wales, United KingdomDissolved corporate (1 parent)
Officer
2017-07-10 ~ dissolvedIIF 18 - director → ME
Person with significant control
2017-07-10 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
2
65 Cranbrook Street, Cardiff, United KingdomDissolved corporate (1 parent)
Officer
2017-07-21 ~ dissolvedIIF 6 - director → ME
Person with significant control
2017-07-21 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
65 Cranbrook Street, Cardiff, United KingdomDissolved corporate (1 parent)
Officer
2017-07-21 ~ dissolvedIIF 4 - director → ME
Person with significant control
2017-07-21 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (1 parent)
Officer
2017-07-25 ~ dissolvedIIF 12 - director → ME
Person with significant control
2017-07-25 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
5
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (1 parent)
Officer
2017-07-25 ~ dissolvedIIF 10 - director → ME
Person with significant control
2017-07-25 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
OAKLADE ADMINISTRATION LIMITED - 2017-06-08
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (1 parent)
Officer
2017-04-01 ~ dissolvedIIF 15 - director → ME
7
KILN OUTSOURCING LIMITED - 2017-06-08
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (1 parent)
Officer
2017-04-01 ~ dissolvedIIF 13 - director → ME
8
65 Cranbrook Street, Cardiff, United KingdomDissolved corporate (1 parent)
Officer
2017-07-25 ~ dissolvedIIF 5 - director → ME
Person with significant control
2017-07-25 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
Threefield House, Threefield Lane, Southampton, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-07-31
Officer
2017-07-27 ~ dissolvedIIF 11 - director → ME
Person with significant control
2017-07-27 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
65 Cranbrook Street, Cardiff, United KingdomDissolved corporate (1 parent)
Officer
2017-07-27 ~ dissolvedIIF 9 - director → ME
Person with significant control
2017-07-27 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
65 Cranbrook Street, Cardiff, United KingdomDissolved corporate (1 parent)
Officer
2017-07-21 ~ dissolvedIIF 3 - director → ME
Person with significant control
2017-07-21 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
65 Cranbrook Street, Cardiff, United KingdomDissolved corporate (1 parent)
Officer
2017-07-21 ~ dissolvedIIF 8 - director → ME
Person with significant control
2017-07-21 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
13
AVAILABLE OUTSOURCING LTD - 2017-06-08
65 Cranbrook Street, Cardiff, WalesDissolved corporate (1 parent)
Officer
2017-04-01 ~ dissolvedIIF 17 - director → ME
14
65 Cranbrook Street, Cardiff, United KingdomDissolved corporate (1 parent)
Officer
2017-07-21 ~ dissolvedIIF 7 - director → ME
Person with significant control
2017-07-21 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
ASH TREE ADMINISTRATION LIMITED - 2017-06-08
65 Cranbrook Street, Cardiff, WalesDissolved corporate (1 parent)
Officer
2017-04-01 ~ dissolvedIIF 16 - director → ME
16
ASH BEECH ADMINISTRATION LIMITED - 2017-06-08
65 Cranbrook Street, Cardiff, WalesDissolved corporate (1 parent)
Officer
2017-04-01 ~ dissolvedIIF 14 - director → ME
17
CRANBROOK SERVICES LTD - 2019-04-04
ALLIED TEAM 12 LIMITED - 2018-12-19
Trust House, New Augustus Street, Bradford, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2017-07-24 ~ dissolvedIIF 1 - director → ME
Person with significant control
2017-07-24 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
18
1a The Steel Centre, Wainwright Road, Worcester, EnglandCorporate (1 parent)
Equity (Company account)
1,593 GBP2023-06-30
Officer
2015-06-24 ~ nowIIF 35 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
19
Unit M3 Blackpole Trading Estate East, Blackpole Road, Worcester, United KingdomDissolved corporate (2 parents)
Officer
2003-05-06 ~ dissolvedIIF 33 - director → ME
20
20 Kircubbin Road Ballywalter, Newtownards, Co. Down, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2021-01-04 ~ dissolvedIIF 36 - director → ME
Person with significant control
2021-01-04 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
272 Bath Street, Glasgow, ScotlandCorporate (1 parent)
Person with significant control
2017-07-27 ~ nowIIF 32 - Right to appoint or remove persons → OE
IIF 32 - Ownership of voting rights - 75% or more → OE