1
2 Whitechapel Road, 2nd Floor, The Hickman, London, England
Dissolved Corporate (9 parents)
Officer
2018-09-10 ~ 2022-05-16
IIF 18 - Director → ME
Person with significant control
2018-09-10 ~ 2020-06-09
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
4 Usk Vale Court, Pontypool, Wales
Dissolved Corporate (2 parents)
Officer
2020-07-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-07-15 ~ 2022-07-14
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
Turnpoint, 26 - 28 Underwood Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-03-03 ~ 2015-03-06
IIF 26 - Director → ME
4
50 Britton Street, London
Dissolved Corporate (2 parents)
Officer
2014-07-16 ~ 2015-03-06
IIF 23 - Director → ME
5
7 Neptune Court, Vanguard Way, Cardiff, Cardiff
Dissolved Corporate (4 parents)
Officer
2014-02-19 ~ 2015-06-12
IIF 25 - Director → ME
6
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-19 ~ dissolved
IIF 19 - Director → ME
7
6 South Avenue, Sebastopol, Pontypool, Wales
Dissolved Corporate (3 parents)
Officer
2019-06-06 ~ 2020-03-20
IIF 20 - Director → ME
8
8 Brook Street, Pontrhydyrun, Cwmbran, Gwent
Dissolved Corporate (1 parent)
Officer
2014-10-01 ~ dissolved
IIF 17 - Director → ME
9
12 Laurel Drive, Pontllanfraith, Blackwood, Wales
Active Corporate (3 parents)
Person with significant control
2023-06-30 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
DPIPE LIMITED - 2023-03-08
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2023-07-01 ~ 2025-10-31
IIF 9 - Director → ME
11
4 Usk Vale Court, Pontypool, Wales
Active Corporate (2 parents)
Officer
2023-12-12 ~ now
IIF 11 - Director → ME
Person with significant control
2023-12-12 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
4 Usk Vale Court, Pontypool, Wales
Active Corporate (1 parent, 3 offsprings)
Officer
2025-10-28 ~ now
IIF 16 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
13
4 Usk Vale Court, Pontypool, Wales
Active Corporate (2 parents)
Officer
2026-02-24 ~ now
IIF 14 - Director → ME
14
4 Usk Vale Court, Pontypool, Wales
Active Corporate (2 parents)
Officer
2026-02-18 ~ now
IIF 13 - Director → ME
15
4 Usk Vale Court, Pontypool, Wales
Active Corporate (2 parents)
Officer
2026-02-18 ~ now
IIF 15 - Director → ME
16
4 Usk Vale Court, Pontypool, Wales
Active Corporate (2 parents)
Officer
2025-01-07 ~ now
IIF 10 - Director → ME
Person with significant control
2025-01-07 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
17
THE REAL CLEVER COMPANY LIMITED
08656887 Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-20 ~ 2013-10-03
IIF 24 - Director → ME
18
Unit 17 Springboard Business Innovation Centre, Llantarnam Industrial Park, Cwmbran, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2018-11-14 ~ 2020-03-19
IIF 21 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
4 Usk Vale Court, Pontypool, Wales
Active Corporate (2 parents)
Officer
2026-01-20 ~ now
IIF 12 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE