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.
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Daniels, James
Daniels, James
British company director born in June 1976Resident in Wales
Registered addresses and corresponding companiesDaniels, James
British director born in June 1976Resident in Wales
Registered addresses and corresponding companiesDaniels, James
British general manager born in June 1976Resident in Wales
Registered addresses and corresponding companies
IIF 9
15, Grange Street, Port Talbot, SA13 1EN, Wales
Mr James Daniels
British born in June 1976Resident in Wales
Registered addresses and corresponding companiesDaniels, James
British commercial director born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Lady Aberdare House, Coed Cochwyn Avenue, Llanishen, Cardiff, CF14 5BU, Wales
Mr James Daniels
British born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Lady Aberdare House, Coed Cochwyn Avenue, Llanishen, Cardiff, CF14 5BU, Wales
- 1 Po Box 1, Lady Aberdare House, Granville Terrace, Mountain Ash, WalesCorporate (1 parent)Equity (Company account)3,915,198 GBP2021-07-31Officer
2020-07-24 ~ nowIIF 4 - director → MEPerson with significant control 2020-07-24 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2 Po Box 8, Lady Aberdare House Coed Cochwyn Avenue, Llanishen, Cardiff, WalesDissolved corporate (1 parent)Officer 2022-03-01 ~ dissolvedIIF 19 - director → MEPerson with significant control 2022-03-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 3 Po Box 1, Lady Aberdare House, Granville Terrace, Mountain Ash, WalesCorporate (1 parent)Equity (Company account)0 GBP2022-02-28Officer 2020-02-11 ~ nowIIF 8 - director → MEPerson with significant control 2020-02-11 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 4 45 Salisbury Road, Cardiff, WalesDissolved corporate (3 parents)Officer 2021-04-28 ~ dissolvedIIF 2 - director → MEPerson with significant control 2021-04-28 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5TAMARA'S ALTERNATIVE ANIMAL SANCTUARY LTD - 2020-07-01THE ALTERNATIVE ANIMAL SANCTUARY LIMITED - 2019-05-14 45 Salisbury Road, Cardiff, WalesCorporate (1 parent)Equity (Company account)7,705 GBP2020-03-31Officer 2020-09-14 ~ nowIIF 7 - director → MEPerson with significant control 2020-11-19 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OE
- 6 Po Box 5, Lady Aberdare House, Granville Terrace, Mountain Ash, WalesDissolved corporate (1 parent)Equity (Company account)3,915,198 GBP2021-08-30Officer 2020-09-13 ~ dissolvedIIF 6 - director → MEPerson with significant control 2020-09-13 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 7
VIP BARS CARDIFF LTD
- nowPUCKA HOSPITALITY LTD - 2021-05-03 45 Salisbury Road, Cardiff, WalesDissolved corporate (3 parents)Officer 2021-04-28 ~ dissolvedIIF 1 - director → MEPerson with significant control 2021-04-28 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8 Po Box 9, Lady Aberdare House, Granville Terrace, Mountain Ash, WalesDissolved corporate (1 parent)Equity (Company account)802,000 GBP2022-05-31Officer 2021-05-12 ~ dissolvedIIF 5 - director → MEPerson with significant control 2021-05-12 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 9 45 Salisbury Road, Cardiff, WalesDissolved corporate (3 parents)Officer 2021-11-17 ~ dissolvedIIF 3 - director → MEPerson with significant control 2021-11-17 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandCorporate (1 parent)Equity (Company account)47,280 GBP2020-05-31Officer 2020-02-04 ~ 2020-11-19IIF 9 - director → MEPerson with significant control 2020-02-04 ~ 2020-11-19IIF 18 - Ownership of shares – 75% or more → OE
