1
BLACKWELL PROPERTY PORTFOLIO LTD
14935035 The Old School, Cellan, Lampeter, Wales
Active Corporate (1 parent)
Officer
2023-06-14 ~ now
IIF 7 - Director → ME
IIF 1 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Old School, Cellan, Lampeter, Ceredigion, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF 5 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
3
LB TRAINING ACADEMY LIMITED
- now 11376891 Y Dyfodol Cyf The Old School, Cellan, Lampeter, Wales
Active Corporate (1 parent)
Officer
2018-05-22 ~ 2023-08-23
IIF 13 - Director → ME
2024-08-23 ~ now
IIF 2 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2018-05-22 ~ 2024-08-23
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
85 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2019-08-13 ~ 2021-05-20
IIF 14 - Director → ME
2021-02-01 ~ now
IIF 4 - Director → ME
2021-06-24 ~ now
IIF 9 - Director → ME
Person with significant control
2019-08-13 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2021-06-24 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2019-08-13 ~ 2021-05-20
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
5
MISS BROW INTERNATIONAL LIMITED
SC703612 101 Rose Street South Lane, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2021-07-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-07-07 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
Y Dyfofol Cyf The Old School, Cellan, Lampeter, Wales
Active Corporate (2 parents)
Officer
2018-03-28 ~ now
IIF 8 - Director → ME
Person with significant control
2018-03-28 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
7
SEVILLES MILL RESIDENTS LIMITED - now
MAPLE (289) LIMITED
- 2016-07-19
05873499 05474361, 05815564, 05815581Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Sevilles Mill, Chalford, Gloucestershire, United Kingdom
Active Corporate (12 parents)
Officer
2010-10-01 ~ 2015-12-15
IIF 21 - Director → ME
8
Y Dyfodol Cyf The Old School, Cellan, Lampeter, Wales
Active Corporate (1 parent)
Officer
2021-04-19 ~ now
IIF 3 - Director → ME
2020-01-14 ~ 2024-07-30
IIF 11 - Director → ME
Person with significant control
2020-01-14 ~ 2024-07-30
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2020-01-14 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
9
THE LONDON BEAUTY COMPANY LIMITED
13143837 Y Dyfodol Cyf The Old School, Cellan, Lampeter, Wales
Active Corporate (1 parent)
Officer
2021-01-19 ~ now
IIF 6 - Director → ME
2024-01-30 ~ 2024-07-30
IIF 12 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2021-01-19 ~ 2024-07-30
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE