The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Davies, Anthony
- British born in December 1969
Davies, Anthony
Resident in England
Registered addresses and corresponding companies - British born in September 1961
Davies, Anthony
Resident in England
Registered addresses and corresponding companies - British born in October 1936
Davies, Anthony
Resident in England
Registered addresses and corresponding companies - British born in March 1967
Davies, Anthony
Resident in England
Registered addresses and corresponding companies25, Meadows Avenuehaslingden, Rossendale, BB4 5NR, England
IIF 7
- British born in March 1952
Davies, Anthony
Resident in England
Registered addresses and corresponding companies6 Taunton Lawns, Ashton Under Lyne, Lancashire, OL7 9EL
IIF 8
- British born in July 1982
Davies, Anthony
Resident in England
Registered addresses and corresponding companies63, Walker Road, Eccles, Manchester, M30 8LA, England
IIF 9
- British born in September 1984
Davies, Anthony
Resident in England
Registered addresses and corresponding companies16, Kithurst Park, Storrington, RH20 4JH, England
IIF 10
- British born in April 1967
Davies, Antony
Resident in England
Registered addresses and corresponding companiesNo 1 Clifton Square, Lytham St Anne's, Lancashire, FY8 5JP, England
IIF 11
- British born in September 1961
Davies, Anthony
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1959
Davies, Anthony
Resident in Wales
Registered addresses and corresponding companies - British born in September 1956
Davies, Anthony, Dr
Resident in England
Registered addresses and corresponding companies4, Sovereign Way, Birkenhead, CH41 1DL, England
IIF 19C/o Armstrong Watson, Third Floor, 10, South Parade, Leeds, LS1 5QS, England
IIF 2075, Parkstone Road, Poole, Dorset, BH15 2NZ, England
IIF 213 Green Lane, Wallasey, CH45 8JJ
IIF 223 Green Lane, Wallasey, Wirral, CH45 8JJ
IIF 23 IIF 24 IIF 25 (more)(less)
- British born in December 1943
Davies, Anthony
Resident in Wales
Registered addresses and corresponding companies7, Caer Street, Swansea, SA1 3PP
IIF 32
- British born in February 1965
Davies, Anthony
Resident in Wales
Registered addresses and corresponding companiesRailway Tavern, 131, Station Road, Llanelli, Sir Gaerfyrddin, SA15 1YS, Wales
IIF 33
- British born in July 1949
Davies, Anthony
Resident in Wales
Registered addresses and corresponding companiesDavies & Parsons Allchurch, 8-10 Queen Victoria Road, Llanelli, Carmarthen, Carmarthenshire, SA15 2TL, Wales
IIF 34
- British born in December 1959
Davies, Anthony
Resident in Portugal
Registered addresses and corresponding companies - British born in January 1986
Davies, Anthony
Resident in Wales
Registered addresses and corresponding companies - British born in March 1948
Davies, Anthony
Resident in Wales
Registered addresses and corresponding companiesGaerwen, The Roe, St Asaph, Denbighshire, LL17 0LY, Wales
IIF 40
- British born in June 1955
Davies, Anthony
Resident in Wales
Registered addresses and corresponding companies - born in August 1959
Davies, Anthony
Resident in England
Registered addresses and corresponding companiesThe Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England, LU2 0FP, United Kingdom
IIF 48
- British born in August 1959Registered addresses and corresponding companies
Davies, Anthony
- British born in September 1984
Davies, Anthony
Resident in Wales
Registered addresses and corresponding companies39, Picton Street, Maesteg, CF34 0HG, Wales
IIF 53
- British born in January 1986
Davies, Antony
Resident in Wales
Registered addresses and corresponding companies180, Barry Road, Barry, CF62 9BE, Wales
IIF 54
- British born in December 1969
Davies, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies22 Harbour Square, Waterside Marina, Brigthlingsea, CO7 0GE, United Kingdom
IIF 55
- British born in June 1972
Davies, Anthony
Resident in Uk
Registered addresses and corresponding companies66, Glan-y-nant, Fochriw, Bargoed, CF819LA, Wales
IIF 56
- British born in April 1967
Davies, Anthony Kenneth
Resident in England
Registered addresses and corresponding companies - British born in December 1959
Davies, Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesPine Tree Cottage, Ar Y Bryn, Pembrey, Burry Port, SA16 0AX, United Kingdom
IIF 62
- British born in November 1969
Davies, Antony, Dr
Resident in Wales
Registered addresses and corresponding companiesSuite 1f, Building 1, The Eastern Business Park, Wern Fawr Lane, Old St. Mellons, Cardiff, CF3 5EA
IIF 63
- British Registered addresses and corresponding companies
Davies, Anthony
- British Welsh born in August 1958
Davies, Anthony
Resident in Wales
Registered addresses and corresponding companies52, Blacksmith Close, Oakdale, Blackwood, Gwent, NP12 0BG, Wales
IIF 70
- British Registered addresses and corresponding companies
Davies, Anthony, Dr
- British born in September 1956
Davies, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1962
Davies, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1967
Davies, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies175, Saxon Way, Kirkby, Knowsley, Merseyside, L33 4HG, England
IIF 78
- British born in October 1965
Davies, Anthony James
Resident in Wales
Registered addresses and corresponding companiesThe Three Compasses, Hebron Road, Clydach, Swansea, SA6 5EJ, Wales
IIF 79
- British born in December 1969
Mr Anthony Davies
Resident in England
Registered addresses and corresponding companies3 Ilfracombe Avenue, Bowers Gifford, Basildon, SS13 2DR
IIF 80
- British born in March 1970
Davies, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies9, Mounts Meadow Close, Gleaston, Ulverston, LA12 0RL, United Kingdom
IIF 81
- British born in June 1987
Davies, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1987
Davies, Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesThe Holdings, Aston Bury Farm Business Park, Astonbury Lane, Stevenage, SG2 7EG, United Kingdom
IIF 84
- British Registered addresses and corresponding companies
Davies, Anthony Kenneth
- British born in April 1967
Davies, Antony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1967
Antony Davies
Resident in England
Registered addresses and corresponding companiesNo 1 Clifton Square, Lytham St Anne's, Lancashire, FY8 5JP, England
IIF 93
- born in February 1986
Davies, Anthony
Resident in Wales
Registered addresses and corresponding companies - British born in June 1987
Davis, Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesGainsborough House, Sheering Lower Road, Sawbridgeworth, CM21 9RG, United Kingdom
IIF 96
- British born in September 1956
Dr Anthony Davies
Resident in England
Registered addresses and corresponding companies - British born in September 1961
Mr Anthony Davies
Resident in England
Registered addresses and corresponding companies16, Wycombe End, Beaconsfield, HP9 1NB, England
IIF 99
- British born in July 1982
Mr Anthony Davies
Resident in England
Registered addresses and corresponding companies63, Walker Road, Eccles, Manchester, M30 8LA, England
IIF 100
- Welsh born in December 1948
Davies, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Davies, Anthony Kenneth
- British born in April 1967Registered addresses and corresponding companies
Davies, Anthony Kenneth
- British born in September 1984
Mr Anthony Davies
Resident in England
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, United Kingdom
IIF 111
- born in November 1969
Davies, Antony, Dr
Resident in Wales
Registered addresses and corresponding companiesSuite 1f, Building 1, Eastern Business Park, Wern Fawr Lane, St Mellons, Cardiff, CF3 5EA, United Kingdom
IIF 112
- Registered addresses and corresponding companies
Davies, Anthony
Vale House, Edwards Lane, Speke, Liverpool, Merseyside, L24 9HW, United Kingdom
IIF 113
- British born in January 1989
Davies, Anthony John Murrow
Resident in Wales
Registered addresses and corresponding companies - British born in March 1970
Davies, Anthony Paul
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1970
Davies, Paul Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesNorcot, London Road, East Grinstead, West Sussex, RH19 1QG, England
IIF 123
- British born in November 1969
Dr Anthony Davies
Resident in Wales
Registered addresses and corresponding companies - British born in September 1961
Mr Anthony Davies
Resident in Scotland
Registered addresses and corresponding companies - Welsh born in May 1965
Davies, Anthony Michael
Resident in Wales
Registered addresses and corresponding companies802 Carmarthen Road, Gendros, Swansea, SA5 8JH, Wales
IIF 130
- Welsh born in May 1965
Davies, Anthony Micheal
Resident in Wales
Registered addresses and corresponding companies144, High Street, Swansea, SA1 1NE, Wales
IIF 131
- Welsh publican born in May 1965
Davies, Anthony Micheal
Resident in Wales
Registered addresses and corresponding companies144, High Street, Swansea, SA1 1NE, Wales
IIF 132
- British born in April 1967
Davies, Anthony Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies60, Beaufort Street, Brynmawr, Gwent, NP23 4AE, United Kingdom
IIF 13360 Beaufort Street, Brynmawr, Ebbw Vale, NP23 4AE, United Kingdom
IIF 134 IIF 135 IIF 136 (more)(less)
- British born in May 1965
Davies, Anthony Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1983
Davies, Anthony Robert Scott
Resident in Wales
Registered addresses and corresponding companiesGaerwen, The Roe, St Asaph, Denbigshire, LL17 0LY, Wales
IIF 142
- British born in December 1943
Mr Anthony Davies
Resident in Wales
Registered addresses and corresponding companies7, Caer Street, Swansea, SA1 3PP
IIF 143
- British born in October 1965
Mr Anthony Davies
Resident in Wales
Registered addresses and corresponding companies7, Caer Street, Swansea, SA1 3PP, Wales
IIF 144
- British born in February 1965
Mr Anthony Davies
Resident in Wales
Registered addresses and corresponding companiesRailway Tavern, 131, Station Road, Llanelli, Sir Gaerfyrddin, SA15 1YS, Wales
IIF 145
- British born in December 1959
Anthony Davies
Resident in Portugal
Registered addresses and corresponding companiesKings Arms Vaults, Watton, Brecon, LD3 7EF, Wales
IIF 146
- British born in January 1986
Mr Anthony Davies
Resident in Wales
Registered addresses and corresponding companies - British born in April 1967
Mr Anthony Kenneth Davies
Resident in England
Registered addresses and corresponding companies60, Beaufort Street, Brynmawr, Gwent, NP23 4AE
IIF 15060, Beaufort Street, Brynmawr, Ebbw Vale, NP23 4AE
IIF 15160 Beaufort Street, Brynmawr, Ebbw Vale, NP23 4AE, United Kingdom
IIF 15260, Beaufort Street, Brynmawr, Ebbw Vale, NP23 4AE, Wales
IIF 15360, Beaufort Street, Ebbw Vale, Blaenau Gwent, NP23 4AE, United Kingdom
IIF 154
- Welsh born in October 1965
Davies, Anthony James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1948
Mr Anthony Davies
Resident in Wales
Registered addresses and corresponding companiesGaerwen, The Roe, St Asaph, Denbighshire, LL17 0LY, Wales
IIF 157
- British born in June 1955
Mr Anthony Davies
Resident in Wales
Registered addresses and corresponding companies - British born in September 1984
Mr Anthony Davies
Resident in Wales
Registered addresses and corresponding companies39, Picton Street, Maesteg, CF34 0HG, Wales
IIF 160
- British born in January 1986
Mr Antony Davies
Resident in Wales
Registered addresses and corresponding companies180, Barry Road, Barry, CF62 9BE, Wales
IIF 161
- British born in January 1989
Davies, Anthony John Murrow
Resident in United Kingdom
Registered addresses and corresponding companies90 Stelvio Park Drive, Newport, NP20 3ES, Wales
IIF 162
- British director born in January 1989
Davies, Anthony John Murrow
Resident in United Kingdom
Registered addresses and corresponding companies90 Stevlio Park Drive, Newport, Newport, NP20 3ES, Wales
IIF 163
- British born in December 1969
Mr Anthony Davies
Resident in United Kingdom
Registered addresses and corresponding companies22 Harbour Square, Waterside Marina, Brigthlingsea, CO70GE, United Kingdom
IIF 164
- British born in April 1967
Antony Davies
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh born in April 1941
Mr Anthony Davies
Resident in Wales
Registered addresses and corresponding companies31, Folland Road, Garnant, Ammanford, SA18 2BP, Wales
IIF 169
- Welsh born in December 1948
Mr Anthony Davies
Resident in Wales
Registered addresses and corresponding companies25, Cwrt Yr Eos, Margam, Port Talbot, SA13 2UQ, Wales
IIF 170
- British born in April 1967
Mr Anthony Davies
Resident in United Kingdom
Registered addresses and corresponding companies175, Saxon Way, Kirkby, Knowsley, Merseyside, L33 4HG, England
IIF 171
- British born in October 1965
Mr Anthony James Davies
Resident in Wales
Registered addresses and corresponding companiesThe Three Compasses, Hebron Road, Clydach, Swansea, SA6 5EJ, Wales
IIF 172
- British born in March 1970
Mr Anthony Davies
Resident in United Kingdom
Registered addresses and corresponding companies9, Mounts Meadow Close, Gleaston, Ulverston, LA120RL, United Kingdom
IIF 173
- British born in June 1987
Mr Anthony Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1970
Mr Paul Anthony Davies
Resident in United Kingdom
Registered addresses and corresponding companiesNorcot, London Road, East Grinstead, West Sussex, RH19 1QG, England
IIF 177
- British born in April 1967
Anthony Kenneth Davies
Resident in United Kingdom
Registered addresses and corresponding companies60, Beaufort Street, Brynmawr, Ebbw Vale, NP23 4AE, United Kingdom
IIF 178
- British born in January 1989
Mr Anthony John Murrow Davies
Resident in Wales
Registered addresses and corresponding companies - Welsh born in May 1965
Mr Anthony Micheal Davies
Resident in Wales
Registered addresses and corresponding companies144, High Street, Swansea, SA1 1NE, Wales
IIF 181
- British born in May 1965
Anthony Michael Davies
Resident in United Kingdom
Registered addresses and corresponding companies7-9, Mysydd Road, Swansea, SA1 2QD, Wales
IIF 182
- British born in April 1967
Mr Anthony Kenneth Davies
Resident in United Kingdom
Registered addresses and corresponding companies60, Beaufort Street, Brynmawr, Ebbw Vale, Blaenau Gwent, NP23 4AE
IIF 18360 Beaufort Street, Brynmawr, Ebbw Vale, NP23 4AE, United Kingdom
IIF 184 IIF 185 IIF 186 (more)(less)
- British born in March 1970
Mr Anthony Paul Davies
Resident in United Kingdom
Registered addresses and corresponding companies9, Mounts Meadow Close, Gleaston, Cumbria, LA12 0RL, United Kingdom
IIF 1889 Mount Meadows Close, Gleaston, Ulverston, Cumbria, LA12 0RL, United Kingdom
IIF 1899 Mounts Meadow Close, Gleaston, Ulverston, Cumbria, LA12 0RL, United Kingdom
IIF 190Unit 3-4, Daltongate Business Centre, Ulverston, LA12 7AJ, United Kingdom
IIF 191
- British born in February 1983
Mr Anthony Robert Scott Davies
Resident in Wales
Registered addresses and corresponding companiesBod Erw Restaurant, The Roe, St. Asaph, LL17 0LA, Wales
IIF 192
- Welsh born in October 1965
Mr Anthony James Davies
Resident in United Kingdom
Registered addresses and corresponding companies3, Brodorion Drive, Cwmrhydyceirw, Swansea, SA6 6LP, Wales
IIF 193
- British born in January 1989
Mr Anthony John Murrow Davies
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
116
- 1
181 LICHFIELD ROAD LTD
1339366160 Beaufort Street, Ebbw Vale, Blaenau Gwent, United KingdomActive Corporate (2 parents)Officer2021-05-13 ~ nowIIF 61 - Director → MEPerson with significant control2021-05-13 ~ 2022-06-08IIF 154 - Ownership of shares – 75% or more → OE - 2
3 COMPASSES (CLYDACH) LTD
145057309 Hebron Road, Clydach, Swansea, UkActive Corporate (1 parent)Officer2022-11-25 ~ nowIIF 79 - Director → MEPerson with significant control2022-11-25 ~ nowIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Ownership of shares – 75% or more → OE - 3
360 CAPITAL SERVICES LTD
1401179060 Beaufort Street, Brynmawr, Ebbw Vale, United KingdomActive Corporate (1 parent)Officer2022-03-30 ~ nowIIF 137 - Director → ME2022-03-30 ~ nowIIF 106 - Secretary → MEPerson with significant control2022-03-30 ~ nowIIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Right to appoint or remove directors → OE - 4
360 INVESTMENT SOLUTIONS LTD
1418422360 Beaufort Street, Brynmawr, Ebbw Vale, United KingdomActive Corporate (4 parents)Officer2022-06-20 ~ nowIIF 139 - Director → ME2022-06-20 ~ nowIIF 104 - Secretary → MEPerson with significant control2023-11-01 ~ nowIIF 185 - Right to appoint or remove directors → OEIIF 185 - Ownership of shares – More than 50% but less than 75% → OEIIF 185 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
360 PROPERTY (WALES) LTD
- 2014-10-16 07679526TAMWORTH 2011 LIMITED
- 2014-05-12 0767952660 Beaufort Street, Brynmawr, Ebbw ValeActive Corporate (4 parents, 1 offspring)Officer2011-06-22 ~ nowIIF 58 - Director → MEPerson with significant control2016-06-01 ~ 2020-02-01IIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - 75% or more → OE - 660 Beaufort Street, Brynmawr, Ebbw ValeDissolved Corporate (3 parents)Officer2013-01-22 ~ dissolvedIIF 135 - Director → ME2013-01-22 ~ dissolvedIIF 105 - Secretary → ME
- 7
360 REVOLUTION LIMITED
1142662860 Beaufort Street Brynmawr, Ebbw Vale, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2018-06-21 ~ nowIIF 136 - Director → MEPerson with significant control2018-06-21 ~ nowIIF 186 - Ownership of shares – 75% or more → OEIIF 186 - Ownership of voting rights - 75% or more → OEIIF 186 - Right to appoint or remove directors → OE - 860 Beaufort Street, Brynmawr, Ebbw Vale, Blaenau GwentActive Corporate (9 parents)Officer2007-04-23 ~ nowIIF 57 - Director → ME2004-10-21 ~ nowIIF 85 - Secretary → MEPerson with significant control2016-06-01 ~ 2020-02-01IIF 183 - Ownership of shares – 75% or more → OEIIF 183 - Right to appoint or remove directors → OEIIF 183 - Ownership of voting rights - 75% or more → OE
- 9AGE CYMRU WEST GLAMORGAN LIMITED - now
AGE CONCERN SWANSEA LIMITED
- 2011-06-15 07548947250 Carmarthen Road, Swansea, WalesActive Corporate (44 parents, 1 offspring)Officer2011-03-02 ~ 2015-07-27IIF 34 - Director → ME - 10
ALDERS FARM VIEW LTD
1375886560 Beaufort Street, Brynmawr, Ebbw Vale, WalesDissolved Corporate (1 parent)Officer2021-11-22 ~ dissolvedIIF 60 - Director → MEPerson with significant control2021-11-22 ~ dissolvedIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Ownership of shares – 75% or more → OE - 11
KNIGHT COMMODITY SERVICES (FERROUS) LIMITED
- 1989-07-04 00519112KNIGHT GENERAL ANALYTICAL COMPANY LIMITED
- 1986-10-21 00519112ALFRED H KNIGHT (MIDLANDS) LIMITED
- 1978-12-31 00519112Alfred H Knight Group Headquarters (uk), Kings Business Park, Kings Drive, Prescot, United KingdomDissolved Corporate (9 parents)Officer(before 1993-01-12) ~ 1998-05-29IIF 25 - Director → ME - 12
ALFRED H. KNIGHT INTERNATIONAL LIMITED
00900322Alfred H Knight Group Headquarters (uk), Kings Business Park, Kings Drive, Prescot, United KingdomActive Corporate (16 parents)Officer1993-01-01 ~ 1998-05-29IIF 24 - Director → ME - 13
AMD TAVERNS LIMITED
08660091The Grovesend Miners Club Plas Road, Grovesend, Swansea, WalesDissolved Corporate (1 parent)Officer2013-08-22 ~ dissolvedIIF 132 - Director → ME - 14
ANTHONY DAVIES LIMITED
0748081566 Glan-y-nant, Fochriw, BargoedDissolved Corporate (2 parents)Officer2011-01-04 ~ dissolvedIIF 56 - Director → ME - 15
ANTHONY JAMES CARPENTRY & CONSTRUCTION LIMITED
0769172325 Meadows Avenuehaslingden, Rossendale, Lancashire, EnglandDissolved Corporate (2 parents)Officer2011-07-04 ~ dissolvedIIF 7 - Director → ME - 16
AQUA GEAR WATER FILTRATION LIMITED
080045974 Sovereign Way, BirkenheadDissolved Corporate (1 parent)Officer2012-03-23 ~ dissolvedIIF 19 - Director → ME - 17
AQUAVISION MUSIC LTD
0461417316 Stonor Green, Watlington, EnglandActive Corporate (4 parents)Officer2002-12-13 ~ nowIIF 15 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE - 18
AR DAVIES CONSTRUCTIONS LTD
132462847 Church Road, Ton Pentre, Pentre, Rhondda Cynon Taff, WalesDissolved Corporate (1 parent)Officer2021-03-05 ~ dissolvedIIF 38 - Director → MEPerson with significant control2021-03-05 ~ dissolvedIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Right to appoint or remove directors → OE - 19
AR DAVIES DEVELOPMENTS LTD
132462117 Church Road, Ton Pentre, Pentre, Rhondda Cynon Taff, WalesDissolved Corporate (1 parent)Officer2021-03-05 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-03-05 ~ dissolvedIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Right to appoint or remove directors → OE - 20
AR DAVIES PLANTS HIRE LTD
132492227 Church Road, Ton Pentre, Pentre, Rhondda Cynon Taff, WalesDissolved Corporate (1 parent)Officer2021-03-05 ~ dissolvedIIF 39 - Director → MEPerson with significant control2021-03-05 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - 75% or more → OE - 21
ASK HR LIMITED
1584013716 Kithurst Park, Storrington, EnglandActive Corporate (2 parents)Officer2024-07-15 ~ nowIIF 10 - Director → MEPerson with significant control2024-07-15 ~ 2025-01-15IIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OE - 22
AWD HOLDINGS GROUP LIMITED
10887521White Barn, Taylors Road, Stotfold, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2017-07-27 ~ nowIIF 83 - Director → MEPerson with significant control2017-07-27 ~ nowIIF 176 - Ownership of shares – 75% or more → OEIIF 176 - Ownership of voting rights - 75% or more → OEIIF 176 - Right to appoint or remove directors → OE - 23
AWD SCAFFOLDING LIMITED
09285929White Barn, Taylors Road, Stotfold, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2014-10-29 ~ nowIIF 82 - Director → ME2014-10-29 ~ 2014-10-29IIF 96 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - Right to appoint or remove directors → OE - 24
BANWEN MINERS HUNT LIMITED
1358432143 Henfaes Road, Tonna, Neath, WalesActive Corporate (5 parents)Officer2021-08-25 ~ 2026-05-25IIF 102 - Director → MEPerson with significant control2023-07-19 ~ nowIIF 170 - Ownership of shares – More than 25% but not more than 50% → OEIIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
BATHSTYLE 4 LESS LIMITED
07530792Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-06 during the appointment or period of control
Dissolved on 2015-01-08 during the appointment or period of control1st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (4 parents)Officer2011-02-15 ~ dissolvedIIF 76 - Director → ME - 26
BIG FISH TRADING LTD
07780800Unit 2-3 Ryan Buildings, Cardiff Road Nantgarw, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2011-09-20 ~ dissolvedIIF 77 - Director → ME - 27
BIGFISHTRADINGUK LIMITED
08760970144 Poplar Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2013-11-04 ~ 2014-12-16IIF 75 - Director → ME - 28
BIOLOGICAL WATER TREATMENT LIMITED
- 2020-01-28 11780695C/o Armstrong Watson Third Floor, 10, South Parade, Leeds, EnglandActive Corporate (6 parents)Officer2019-08-30 ~ nowIIF 20 - Director → MEPerson with significant control2019-07-26 ~ nowIIF 97 - Has significant influence or control → OE - 29
BOD ERW DINING LTD
07507454Bod Erw Restaurant, The Roe, St. Asaph, WalesActive Corporate (3 parents)Officer2011-01-27 ~ nowIIF 142 - Director → ME2018-04-09 ~ 2026-01-01IIF 40 - Director → MEPerson with significant control2018-04-20 ~ 2026-02-01IIF 157 - Has significant influence or control → OE2016-04-06 ~ nowIIF 192 - Has significant influence or control → OE - 30
BREWERY FIELD LIMITED
06827967Clwb Rygbi Penybont Ar Ogwr The Brewery Field, Tondu Road, Bridgend, WalesActive Corporate (11 parents)Officer2009-02-24 ~ nowIIF 45 - Director → ME - 31
- 32
BRIDGEND RAVENS RUGBY CLUB LTD
05498406The Brewery Field, Tondu Road, Bridgend, WalesActive Corporate (17 parents, 1 offspring)Officer2009-05-12 ~ 2016-05-20IIF 46 - Director → ME - 33
CLARKES RAMPSIDE LTD
15536316Beckside Grange, Beckside, Kirkby In Furness, Cumbria, United KingdomActive Corporate (2 parents)Officer2024-03-02 ~ nowIIF 116 - Director → MEPerson with significant control2024-03-02 ~ nowIIF 188 - Right to appoint or remove directors → OEIIF 188 - Ownership of shares – More than 25% but not more than 50% → OEIIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-25 during the appointment or period of control
Dissolved on 2013-07-22 during the appointment or period of controlORGANICA RETAIL GROUP LIMITED
- 2005-09-09 05202973ORGANICA RETAIL LIMITED
- 2005-05-24 05202973Yorkshire House, 18 Chapel Street, Liverpool, MerseysideDissolved Corporate (7 parents)Officer2004-08-11 ~ dissolvedIIF 29 - Director → ME2004-08-11 ~ dissolvedIIF 71 - Secretary → ME - 35
CLUB PENYBONT LIMITED
08409732Bryntirion Football Club, Bryntirion Park, Llangewydd Road, BridgendActive Corporate (18 parents)Officer2013-02-19 ~ nowIIF 41 - Director → ME - 36
COLLEGE GREEN COURT (FREEHOLD) LIMITED
12024848Units 2 And 3 Rear Of 184 Farnaby Road, Bromley, EnglandActive Corporate (16 parents)Officer2019-05-30 ~ nowIIF 22 - Director → ME - 37CURIDIUM MEDICA LIMITED - nowCURIDIUM MEDICA PLC - 2009-03-11CIELO HOLDINGS PLC - 2006-07-05
INCITE HOLDINGS PLC
- 2005-05-13 04846588The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, West Yorkshire, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2003-07-25 ~ 2005-02-21IIF 107 - Director → ME2003-07-25 ~ 2003-11-01IIF 87 - Secretary → ME - 38
CWTCH CHILDREN'S SERVICES LTD
1492377060 Beaufort Street, Brynmawr, Gwent, United KingdomActive Corporate (3 parents)Officer2023-06-08 ~ nowIIF 134 - Director → MEPerson with significant control2023-06-08 ~ nowIIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 184 - Ownership of shares – More than 25% but not more than 50% → OEIIF 184 - Right to appoint or remove directors → OE - 39
CWTCH INVESTMENTS LIMITED
1477286360 Beaufort Street, Brynmawr, Gwent, United KingdomActive Corporate (3 parents)Officer2023-03-31 ~ nowIIF 138 - Director → MEPerson with significant control2023-03-31 ~ nowIIF 187 - Ownership of shares – More than 50% but less than 75% → OEIIF 187 - Ownership of voting rights - More than 50% but less than 75% → OE - 40
DAFFODIL SKINCARE LTD
0849622452 Blacksmith Close, Oakdale, Blackwood, GwentDissolved Corporate (1 parent)Officer2013-04-19 ~ dissolvedIIF 70 - Director → ME - 41
DAVIES & WOOD LLP
OC427282Norcot, London Road, East Grinstead, West SussexActive Corporate (2 parents)Officer2019-05-09 ~ nowIIF 123 - LLP Designated Member → MEPerson with significant control2019-05-09 ~ nowIIF 177 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 177 - Right to surplus assets - 75% or more → OEIIF 177 - Right to appoint or remove members → OEIIF 177 - Has significant influence or control as a member of a firm → OEIIF 177 - Right to appoint or remove members as a member of a firm → OE - 42
DAVIES CONTRACTORS GROUP LTD
14982181Unit 6a, Broad Quay Road, Felnex Industrial Estate, Unit 6a, Broad Quay Road, Felnex Industrial Estate, Newport, WalesActive Corporate (2 parents)Officer2023-07-05 ~ nowIIF 115 - Director → MEPerson with significant control2023-07-05 ~ nowIIF 180 - Ownership of voting rights - 75% or more → OEIIF 180 - Right to appoint or remove directors → OEIIF 180 - Ownership of shares – 75% or more → OE - 43
DAVIES CONTRACTORS LTD
09821239Unit 6a , Broad Quay Road, Felnex Industrial Estate, Newport, WalesActive Corporate (3 parents)Officer2015-10-13 ~ nowIIF 162 - Director → MEPerson with significant control2016-10-12 ~ nowIIF 195 - Right to appoint or remove directors → OEIIF 195 - Ownership of shares – More than 25% but not more than 50% → OEIIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
DAVIES MOTORSPORT LTD
11570027C/o Greenland Fishery, 1-3 Parkgate Road, Neston, CheshireActive Corporate (1 parent)Officer2018-09-14 ~ nowIIF 78 - Director → MEPerson with significant control2018-09-14 ~ nowIIF 171 - Ownership of shares – 75% or more → OE - 45
DAWNEDGE ENTERPRISES LIMITED
05552692The Tower Daltongate Business Centre, Daltongate, Ulverston, Cumbria, EnglandDissolved Corporate (4 parents)Officer2005-09-02 ~ dissolvedIIF 118 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 189 - Ownership of shares – More than 25% but not more than 50% → OEIIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
DELTON PROPERTIES LIMITED
08081173C/o Charles & Co, 3 Murray Street, Llanelli, Carmarthenshire, United KingdomDissolved Corporate (2 parents)Officer2012-05-24 ~ dissolvedIIF 62 - Director → ME - 47DIAMOND PRINT AND MAIL CENTRE C.I.C. - nowDIAMOND PRINT AND MAIL CENTRE LTD - 2020-12-14
DIAMOND MAILING SERVICES LTD
- 2016-02-20 07754082Unit B, Newton Lane, Romsey, Hampshire, EnglandActive Corporate (5 parents)Officer2011-08-26 ~ 2014-08-17IIF 5 - Director → ME - 48
RD SCAFFOLDING LTD
- 2026-01-16 141922445b Felnex Industrial Estate, Newport, WalesActive Corporate (4 parents)Officer2026-06-22 ~ nowIIF 114 - Director → MEPerson with significant control2026-01-01 ~ nowIIF 179 - Has significant influence or control as a member of a firm → OEIIF 179 - Ownership of shares – More than 25% but not more than 50% → OEIIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 179 - Right to appoint or remove directors → OE - 49
DUNLIN PROPERTIES LIMITED
04429220Wakefield Lodge Estate, Potterspury, Towcester, NorthamptonshireActive Corporate (6 parents)Officer2004-01-15 ~ 2007-09-10IIF 64 - Secretary → ME - 50
DUNLIN SECURITIES LIMITED
05692872Wakefield Lodge Estate, Potterspury, NorthamptonshireActive Corporate (6 parents)Officer2006-01-31 ~ 2007-09-10IIF 51 - Director → ME2006-01-31 ~ 2007-09-10IIF 65 - Secretary → ME - 51
DWA DESIGNS LTD
12863332The Holdings Aston Bury Farm Business Park, Astonbury Lane, Stevenage, United KingdomDissolved Corporate (2 parents)Officer2020-09-07 ~ dissolvedIIF 84 - Director → MEPerson with significant control2020-09-07 ~ dissolvedIIF 174 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 174 - Ownership of shares – More than 50% but less than 75% → OE - 52
DWA LOGISTIC SERVICES LIMITED
1319231463 Walker Road, Eccles, Manchester, EnglandDissolved Corporate (2 parents)Officer2021-02-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-02-10 ~ dissolvedIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Right to appoint or remove directors → OE - 53JAVA LYTHAM LIMITED - 2020-02-05No 1 Clifton Square, Lytham St Anne's, Lancashire, EnglandActive Corporate (3 parents)Officer2021-04-01 ~ 2021-09-27IIF 11 - Director → MEPerson with significant control2021-04-01 ~ 2021-09-27IIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OE
- 54
ELDONY MANAGEMENT LIMITED
089043663 Ilfracombe Avenue, Bowers Gifford, BasildonDissolved Corporate (2 parents)Officer2014-02-21 ~ dissolvedIIF 1 - Director → ME - 55
ELITE FIBRE LTD
13165953Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-08-04
Commencement of winding up on 2025-09-2379 Bessemer Drive, Newport, WalesLiquidation Corporate (5 parents)Officer2021-01-28 ~ 2023-01-01IIF 163 - Director → MEPerson with significant control2021-01-28 ~ 2023-01-01IIF 194 - Has significant influence or control → OE - 56
- 57
ENVIROSCIENCE LIMITED
03915003Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, United KingdomActive Corporate (3 parents)Officer2000-01-28 ~ 2003-02-05IIF 28 - Director → ME - 58
FIFE PROPERTY RENTALS LTD
SC8004645 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2024-02-26 ~ nowIIF 12 - Director → MEPerson with significant control2024-02-26 ~ nowIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – 75% or more → OE - 59
FIRST RATE NURSING AGENCY LIMITED
- 2006-11-29 04865636Richmond Nursing Agency Ltd, Delta Lakes Enterprise Centre The Avenue, Delta Lakes, Llanelli, Carmarthenshire, WalesDissolved Corporate (5 parents)Officer2003-08-13 ~ dissolvedIIF 18 - Director → ME2003-08-13 ~ dissolvedIIF 68 - Secretary → ME - 60
FURNESS LEISURE HIRE LIMITED
047869529 Mounts Meadow Close, Gleaston, Ulverston, CumbriaDissolved Corporate (4 parents)Officer2003-06-04 ~ dissolvedIIF 119 - Director → ME - 61GLOBALDRUM LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-03-05
Date of completion or termination of CVA on 2021-07-09GLOBAL DRUM LIMITED - 2006-06-16FOOTBALL(((ON!))) LIMITED
- 2005-08-01 0517462353 Frith Street, London, EnglandActive Corporate (13 parents)Officer2004-07-09 ~ 2005-02-21IIF 108 - Director → ME2004-07-09 ~ 2004-07-13IIF 86 - Secretary → ME - 62
GLOBALTECH SOLUTIONS LIMITED
03345482Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-17
Dissolved on 2021-02-041st Floor 26-28 Bedford Row, LondonDissolved Corporate (10 parents)Officer2006-05-15 ~ 2007-05-01IIF 109 - Director → ME - 63
GOLYGFA ABERHONDDU BRECON VIEW ECO SPA LTD
11560537Kings Arms Vaults, Watton, Brecon, WalesDissolved Corporate (2 parents)Officer2019-11-27 ~ dissolvedIIF 35 - Director → ME - 64
GOLYGFA ABERHONDDU BRECON VIEW ECO VILLAGE LTD
10908314Kings Arms Vaults, Watton, Brecon, Powys, United KingdomActive Corporate (4 parents)Officer2019-11-27 ~ nowIIF 36 - Director → MEPerson with significant control2019-11-27 ~ nowIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE - 65
GREEN IGUANA LTD
124143533 Brodorion Drive, Cwmrhydyceirw, Swansea, WalesDissolved Corporate (1 parent)Officer2020-01-20 ~ dissolvedIIF 156 - Director → MEPerson with significant control2020-01-20 ~ dissolvedIIF 193 - Ownership of voting rights - 75% or more → OEIIF 193 - Ownership of shares – 75% or more → OEIIF 193 - Right to appoint or remove directors → OE - 66
GREEN STAR CONTRACTORS LTD
1335121228b Aberystwyth Street, Cardiff, WalesDissolved Corporate (3 parents)Officer2021-04-22 ~ 2021-11-01IIF 54 - Director → MEPerson with significant control2021-04-22 ~ 2021-11-01IIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Right to appoint or remove directors → OE - 67
GREENLAND FISHERY LTD
124450431-3 Parkgate Road, NestonDissolved Corporate (2 parents)Officer2020-02-05 ~ dissolvedIIF 90 - Director → MEPerson with significant control2020-02-05 ~ dissolvedIIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of shares – More than 25% but not more than 50% → OE - 68
- 69
HELIOS DIRECT LTD
104608743 Ilfracombe Avenue, Basildon, United KingdomDissolved Corporate (1 parent)Officer2016-11-03 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-11-03 ~ dissolvedIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of voting rights - 75% or more → OE - 70
HORIZON RISK MANAGEMENT LIMITED
088994511 Laleston Court, Laleston, Bridgend, WalesActive Corporate (1 parent)Officer2014-02-18 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 158 - Ownership of shares – 75% or more → OE - 71
ITS UNIVERSAL SYSTEMS LIMITED
041671114 Sovereign Way, Dock Road, Birkenhead, WirralDissolved Corporate (6 parents)Officer2001-02-23 ~ dissolvedIIF 23 - Director → ME - 72J.P. MORGAN PARTNERS EUROPE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-09
Dissolved on 2019-01-02CHASE CAPITAL PARTNERS EUROPE LIMITED - 2001-01-17CCP EUROPE LIMITED
- 1999-01-26 01747536CHEMICAL LEASING (UK) LIMITED
- 1996-04-29 01747536MANUFACTURERS HANOVER LEASING (U.K.) LIMITED - 1992-05-15FINEPEARL LIMITED - 1983-10-28C/o Mazars Llp, Tower Bridge House, St Katharines Way, LondonDissolved Corporate (38 parents)Officer1993-02-22 ~ 1996-10-04IIF 43 - Director → ME - 73
J.R. DAVIES (AMMANFORD) LIMITED
02356001Merthyr House Players Industrial Estate, Clydach, Swansea, United KingdomDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedIIF 169 - Ownership of shares – More than 25% but not more than 50% → OE - 74
MICROBIAL TECHNOLOGIES LIMITED
04605327Haines Watts Chartered Accountants, 11 - 13 Victoria Street, Liverpool, United KingdomDissolved Corporate (4 parents)Officer2003-10-02 ~ dissolvedIIF 27 - Director → ME - 75
MOLD ENVIRONMENT AND HYGIENE LIMITED
062944393 Waterfront Business Park, Brierley Hill, West Midlands, United KingdomDissolved Corporate (12 parents)Officer2007-07-31 ~ 2008-09-04IIF 26 - Director → ME - 76
ONYX TILING LTD
083077557 Caer Street, SwanseaDissolved Corporate (2 parents)Officer2012-11-26 ~ dissolvedIIF 155 - Director → MEPerson with significant control2016-11-09 ~ dissolvedIIF 144 - Ownership of shares – 75% or more → OE - 77
ORANGE WEST SCAFFOLDING LIMITED
0771700325 Cwrt Yr Eos, Port TalbotDissolved Corporate (2 parents)Officer2013-12-09 ~ dissolvedIIF 103 - Director → ME2012-04-12 ~ dissolvedIIF 69 - Secretary → ME - 78
ORGANICA (U.K) LIMITED
03531866Wilderton Grange, 4 Wilderton Road West, Poole, EnglandActive Corporate (11 parents)Officer1998-05-29 ~ 2019-12-10IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-10IIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors → OE - 79
ORGANICA BIOTECH (EUROPE) LIMITED
05202835Haines Watts, Pacific Chambers, 11 - 13 Victoria Street, Liverpool, United KingdomDissolved Corporate (4 parents)Officer2004-08-11 ~ dissolvedIIF 30 - Director → ME2004-08-11 ~ dissolvedIIF 72 - Secretary → ME - 80
PANTHEON ELECTRICAL LIMITED
1322783939 Picton Street, Maesteg, WalesDissolved Corporate (1 parent)Officer2021-02-25 ~ dissolvedIIF 53 - Director → MEPerson with significant control2021-02-25 ~ dissolvedIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Right to appoint or remove directors → OE - 81
PAVILION CAFE (BARROW) LIMITED
10821407The Tower, Daltongate Business Centre, Ulverston, Cumbria, United KingdomDissolved Corporate (2 parents)Officer2017-06-15 ~ dissolvedIIF 81 - Director → MEPerson with significant control2017-06-15 ~ 2017-06-15IIF 190 - Ownership of shares – More than 25% but not more than 50% → OEIIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-06-15 ~ dissolvedIIF 173 - Has significant influence or control → OE - 82
PEMBROKE INVESTMENTS 2012 LTD
0816838760 Beaufort Street, Brynmawr, Ebbw ValeDissolved Corporate (2 parents)Officer2012-08-06 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 151 - Ownership of shares – 75% or more → OE - 83
PENDRAGON INNS LIMITED
09868627802 Carmarthen Road Gendros, Swansea, WalesDissolved Corporate (1 parent)Officer2015-11-12 ~ dissolvedIIF 130 - Director → ME - 84
PENYBONT COMMUNITY FOOTBALL CLUB LIMITED
15765521Bryntirion Park, Llangewydd Road, Bridgend, Bridgend, United KingdomActive Corporate (4 parents)Person with significant control2024-06-06 ~ 2026-01-16IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 159 - Right to appoint or remove directors → OE - 85The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, EnglandDissolved Corporate (5 parents)Officer2016-03-09 ~ 2017-03-01IIF 94 - LLP Designated Member → ME
- 86The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, EnglandDissolved Corporate (5 parents)Officer2016-03-09 ~ 2017-03-01IIF 48 - LLP Designated Member → ME
- 87The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, EnglandDissolved Corporate (5 parents)Officer2016-11-28 ~ 2017-03-01IIF 95 - LLP Designated Member → ME
- 88PFTF STRATEGIC LIMITED - now
THE CLARKES HOTEL (RAMPSIDE) LIMITED
- 2024-05-20 13449972Unit 3-4 Daltongate Business Centre, Ulverston, United KingdomActive Corporate (4 parents)Officer2021-06-10 ~ 2023-12-13IIF 122 - Director → MEPerson with significant control2021-06-10 ~ 2021-06-10IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 191 - Ownership of shares – More than 25% but not more than 50% → OE - 89POWELL DOBSON LIMITED - 2016-11-21PDP ARCHITECTS LIMITED - 2004-02-10P.D.P. ARCHITECTS LIMITED - 2000-02-16PRINTTIP LIMITED - 2000-01-24Suite 1f, Building 1 The Eastern Business Park, Wern Fawr Lane, Old St. Mellons, CardiffActive Corporate (17 parents)Officer2018-04-06 ~ nowIIF 63 - Director → MEPerson with significant control2025-09-10 ~ 2025-09-30IIF 125 - Has significant influence or control as a member of a firm → OEIIF 125 - Has significant influence or control → OEIIF 125 - Right to appoint or remove directors as a member of a firm → OE
- 90Suite 1f, Building 1 Eastern Business Park, Wern Fawr Lane, St Mellons, Cardiff, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-05-04 ~ nowIIF 112 - LLP Designated Member → MEPerson with significant control2025-09-30 ~ nowIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 91
PREMIER SPORT INNS LTD
12368682144 High Street, The Full Moon, Swansea, WalesDissolved Corporate (1 parent)Officer2019-12-18 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-12-18 ~ dissolvedIIF 145 - Ownership of shares – 75% or more → OE - 92
QUIST-MAY LIMITED
089027613 Ilfracombe Avenue, Bowers Gifford, BasildonDissolved Corporate (2 parents)Officer2014-02-21 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 80 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 80 - Right to appoint or remove directors as a member of a firm → OEIIF 80 - Ownership of shares – More than 50% but less than 75% → OEIIF 80 - Has significant influence or control as a member of a firm → OE - 93
RICHMOND NURSING AGENCY LIMITED
04210985Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-06-25C/o Xeinadin Corporate Recovery Ltd, 100 Barbirolli Square, ManchesterLiquidation Corporate (14 parents)Officer2001-05-04 ~ 2024-05-16IIF 17 - Director → ME2001-05-04 ~ 2017-04-27IIF 67 - Secretary → ME - 94
SHIVR MUSIC LTD
SC83266539 Dronachy Road, Kirkcaldy, ScotlandActive Corporate (2 parents)Officer2024-12-27 ~ nowIIF 13 - Director → MEPerson with significant control2024-12-27 ~ nowIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE - 95
SIMPLY WELSH DEVELOPMENTS LIMITED
0881539760 Beaufort Street, Brynmawr, GwentDissolved Corporate (2 parents)Officer2013-12-16 ~ dissolvedIIF 133 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 150 - Ownership of shares – 75% or more → OE - 96
SOFIA WORKS LTD
05654840Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-06 during the appointment or period of control
Dissolved on 2011-10-19 during the appointment or period of controlC/o Tenon Recovery, Highfield Court Tollgate Chandlers Ford, Eastleigh, HampshireDissolved Corporate (5 parents)Officer2005-12-15 ~ dissolvedIIF 110 - Director → ME2005-12-15 ~ dissolvedIIF 88 - Secretary → ME - 97
SOLOMON BLAKE & DAVIES LIMITED
09101805Glenaub House, Old School Road, Porthcawl, BridgendDissolved Corporate (5 parents)Officer2014-06-25 ~ 2014-11-10IIF 47 - Director → ME - 98
TAK ELECTRICAL LIMITED
064724281 Tabley Grove, Timperley, Altrincham, CheshireDissolved Corporate (2 parents)Officer2008-01-14 ~ dissolvedIIF 8 - Director → ME - 99
TD LETTINGS LTD
1007626516 Stonor Green, Watlington, EnglandDissolved Corporate (2 parents)Officer2016-03-21 ~ 2018-04-07IIF 3 - Director → ME2021-10-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-10-08 ~ dissolvedIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE2016-06-01 ~ 2018-03-01IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 100
THE FULL MOON SWANSEA LTD
16177467144 High Street, Swansea, WalesActive Corporate (1 parent)Officer2025-01-11 ~ nowIIF 131 - Director → MEPerson with significant control2025-01-11 ~ nowIIF 181 - Right to appoint or remove directors → OEIIF 181 - Ownership of voting rights - 75% or more → OEIIF 181 - Ownership of shares – 75% or more → OE - 101
THE GLOBE LANDORE LTD
169244027-9 Mysydd Road, Swansea, WalesActive Corporate (1 parent)Officer2025-12-21 ~ nowIIF 141 - Director → MEPerson with significant control2025-12-21 ~ nowIIF 182 - Ownership of shares – 75% or more → OE - 102
THE SOCIAL ENTERPRISE CENTRE LTD
077150137 Dunnock Close, Rowland's Castle, Hampshire, EnglandDissolved Corporate (3 parents)Officer2011-07-22 ~ dissolvedIIF 6 - Director → ME - 103
THE VINE (THATTO) LTD
1286116416 Elephant Ln Elephant Lane, Thatto Heath, St. Helens, EnglandDissolved Corporate (1 parent)Officer2020-09-07 ~ dissolvedIIF 91 - Director → MEPerson with significant control2020-09-07 ~ dissolvedIIF 167 - Ownership of shares – 75% or more → OEIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Right to appoint or remove directors → OE - 104
- 105
TN PROPERTIES FURNESS LIMITED
06537521The Tower, Dalton Gate Business Centre, Ulverston, CumbriaDissolved Corporate (3 parents)Officer2008-03-18 ~ dissolvedIIF 121 - Director → ME - 106
- 107
- 108
WALLASEY GOLF CLUB LIMITED(THE)
00236371Bayswater Road, Wallasey, MerseysideActive Corporate (97 parents)Officer2008-03-15 ~ 2011-06-27IIF 31 - Director → ME2022-03-19 ~ 2023-03-18IIF 74 - Director → ME - 109
WARREN DAVIES PROPERTY LTD
10142261Glynderi, Thornhill Road, Cwmgwili, WalesDissolved Corporate (2 parents)Officer2016-04-22 ~ dissolvedIIF 16 - Director → ME - 110
WELLBEING AT HOME LIMITED
082532766 Main Avenue, Moor Park, Northwood, Middlesex, EnglandDissolved Corporate (2 parents)Officer2012-10-15 ~ dissolvedIIF 4 - Director → ME - 111
WEST END AFC SPORTS & SOCIAL CLUB LTD
083135797 Caer Street, SwanseaDissolved Corporate (1 parent)Officer2012-11-30 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 143 - Ownership of shares – 75% or more → OE - 112
WEST GLAMORGAN EQUESTRIAN CLUB LIMITED
13558197Clive Rees & Associates, Metropole Chambers, Salubrious Passage, Swansea, West Glamorgan, United KingdomDissolved Corporate (5 parents)Officer2021-08-10 ~ dissolvedIIF 101 - Director → ME - 113
WHADDON LAND LIMITED
06134092Wakefield Lodge Estate, Potterspury, Towcester, NorthamptonshireDissolved Corporate (5 parents)Officer2007-03-02 ~ 2007-09-10IIF 50 - Director → ME - 114
WHITSTABLE INNS LTD
08742145Whitstable Inn, 77 New Dock Road, Llanelli, United KingdomDissolved Corporate (1 parent)Officer2013-10-22 ~ dissolvedIIF 140 - Director → ME - 115
WIGAN WASTE MANAGEMENT LTD
160973401 Bolton House Road, Wigan, United KingdomDissolved Corporate (1 parent)Officer2024-11-24 ~ dissolvedIIF 92 - Director → MEPerson with significant control2024-11-24 ~ dissolvedIIF 168 - Ownership of shares – 75% or more → OEIIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of voting rights - 75% or more → OE - 116
ZOTO'S BISTRO LTD
132469411 Clifton Square, Lytham St. Annes, EnglandDissolved Corporate (1 parent)Officer2021-03-05 ~ dissolvedIIF 89 - Director → MEPerson with significant control2021-03-05 ~ dissolvedIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Right to appoint or remove directors → OE
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