1
1ST CALL KEYMASTER LIMITED
- now 026167311ST CALL LOCKSMITHS LIMITED - 1994-03-11
27 Penylan Road, Cardiff
Dissolved Corporate (19 parents)
Officer
2002-07-12 ~ 2003-10-27
IIF 25 - Director → ME
2002-07-12 ~ 2003-10-27
IIF 2 - Secretary → ME
2
Kings House, Orchard Street, Bristol
Dissolved Corporate (2 parents)
Officer
2009-11-12 ~ dissolved
IIF 28 - Director → ME
2009-11-12 ~ dissolved
IIF 16 - Secretary → ME
3
Kings House, Orchard Street, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-13 ~ dissolved
IIF 8 - Secretary → ME
4
Spectrum Building, Bond Street, Bristol, England
Active Corporate (3 parents)
Officer
2009-05-18 ~ now
IIF 18 - Director → ME
2009-05-18 ~ now
IIF 13 - Secretary → ME
5
Spectrum Building, Bond Street, Bristol, England
Active Corporate (7 parents)
Officer
2004-03-19 ~ now
IIF 17 - Director → ME
2004-03-19 ~ now
IIF 12 - Secretary → ME
6
ZYNC-SOLUTIONS LTD
- 2022-05-04
04180796 Devonshire Business Centre, Works Road, Letchworth Garden City, Hertfordshire
Active Corporate (5 parents)
Officer
2019-12-20 ~ now
IIF 22 - Director → ME
7
Spectrum Building, Bond Street, Bristol, England
Active Corporate (3 parents)
Officer
2009-05-18 ~ now
IIF 20 - Director → ME
2009-05-18 ~ now
IIF 14 - Secretary → ME
8
GILT EDGE MEDIA LIMITED
- 2015-07-20
09537471 Kings House, Orchard Street, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-13 ~ dissolved
IIF 10 - Secretary → ME
9
Kings House, Orchard Street, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-10 ~ dissolved
IIF 7 - Secretary → ME
10
Spectrum Building, Bond Street, Bristol, England
Active Corporate (8 parents, 4 offsprings)
Officer
2009-05-15 ~ now
IIF 19 - Director → ME
2009-05-15 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
27 Penylan Road, Cardiff
Dissolved Corporate (15 parents)
Officer
2002-07-12 ~ 2003-10-27
IIF 27 - Director → ME
2002-07-12 ~ 2003-10-27
IIF 4 - Secretary → ME
12
COANDAVENT LIMITED - 1989-01-09
DENFORT LIMITED - 1986-11-13
27 Penylan Road, Cardiff
Dissolved Corporate (22 parents)
Officer
2002-07-12 ~ 2003-10-27
IIF 23 - Director → ME
2002-07-12 ~ 2003-10-27
IIF 6 - Secretary → ME
13
27 Penylan Road, Cardiff
Active Corporate (18 parents)
Officer
2002-07-12 ~ 2003-10-27
IIF 26 - Director → ME
2002-07-12 ~ 2003-10-27
IIF 3 - Secretary → ME
14
LIDL GREAT BRITAIN LIMITED - now
REVELOVER SERVICES LIMITED - 1993-06-07
Lidl House, 14 Kingston Road, Surbiton, England
Active Corporate (51 parents, 4 offsprings)
Officer
1995-08-01 ~ 1997-03-20
IIF 34 - Director → ME
1994-09-30 ~ 1995-05-18
IIF 33 - Director → ME
1994-04-30 ~ 1997-03-20
IIF 1 - Secretary → ME
15
Philipp Spangenberg, C/o Jenny Lind House, 49 Parkside, Wimbledon London, Germany
Converted / Closed Corporate (8 parents)
Officer
1996-01-16 ~ 1997-03-20
IIF 31 - Director → ME
16
1 Stiftsbergstrasse, Neckarsulm, 74172, Germany
Active Corporate (41 parents, 1 offspring)
Officer
1994-11-22 ~ 1997-03-20
IIF 32 - Director → ME
17
MSF HOLDINGS LIMITED - 2003-02-11
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (9 parents)
Officer
2013-10-01 ~ 2015-12-31
IIF 30 - Director → ME
18
Rivermead, Wharf Lane, Bourne End, England
Dissolved Corporate (4 parents)
Officer
2018-07-25 ~ dissolved
IIF 29 - Director → ME
19
27 Penylan Road, Cardiff
Dissolved Corporate (7 parents)
Officer
2002-07-12 ~ 2003-10-27
IIF 24 - Director → ME
2002-07-12 ~ 2003-10-27
IIF 5 - Secretary → ME
20
Spectrum Building, Bond Street, Bristol, England
Active Corporate (2 parents)
Officer
2010-01-30 ~ now
IIF 21 - Director → ME
2010-01-30 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
21
Kings House, Orchard Street, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-13 ~ dissolved
IIF 9 - Secretary → ME