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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Whitehouse, Melissa Marie
Whitehouse, Melissa Marie
British accountant born in December 1978Resident in Wales
Registered addresses and corresponding companies
IIF 1
61, Cowbridge Road East, Cardiff, CF11 9AE
Whitehouse, Melissa Marie
British director born in December 1978Resident in Wales
Registered addresses and corresponding companiesWhitehouse, Melissa Marie
British finance director born in December 1978Resident in Wales
Registered addresses and corresponding companies
IIF 4 Permanent House, Dundas Street, Huddersfield, HD1 2EX, England
Whitehouse, Melissa Marie
British sales director born in December 1978Resident in Wales
Registered addresses and corresponding companies
IIF 5 34, Ffordd Nowell, Penylan, Cardiff, CF23 9FA, Wales
Whitehouse, Melissa
British accountant born in December 1978Resident in Wales
Registered addresses and corresponding companiesMs Melissa Whitehouse
British born in December 1978Resident in Wales
Registered addresses and corresponding companies
IIF 11 47, Phoenix Way, Cardiff, CF14 4PR, Wales
Mrs Melissa Marie Whitehouse
British born in December 1978Resident in Wales
Registered addresses and corresponding companiesWhitehouse, Melissa
Registered addresses and corresponding companies
- 1 The Maltings, East Tyndall Street, CardiffDissolved corporate (4 parents)Equity (Company account)-55,551 GBP2017-03-31Officer
2011-12-05 ~ dissolvedIIF 8 - director → ME - 2
HEMMELS LIMITED
- nowHAMSARD 3521 LIMITED - 2018-10-01 Riverside House, Irwell Street, ManchesterCorporate (2 parents)Equity (Company account)701,472 GBP2023-09-30Officer 2018-09-26 ~ nowIIF 4 - director → ME - 3 Agincourt House, Llanddewi Rhydderch, Abergavenny, United KingdomDissolved corporate (1 parent)Officer 2017-10-23 ~ dissolvedIIF 5 - director → ME
- 4 M Whitehouse, 47 Phoenix Way, Cardiff, WalesDissolved corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer 2015-03-25 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 5 34 Ffordd Nowell, Penylan, Cardiff, United KingdomDissolved corporate (1 parent)Officer 2017-09-29 ~ dissolvedIIF 2 - director → MEPerson with significant control 2017-09-29 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 1 61 Cowbridge Road East, CardiffCorporate (2 parents)Equity (Company account)805,172 GBP2024-03-31Officer 2011-04-05 ~ 2015-02-27IIF 15 - secretary → ME
- 2
CRE 61 LTD
- nowMIGRACAP LIMITED - 2013-04-15 61 Cowbridge Road East, Cardiff, South GlamorganDissolved corporate (3 parents)Officer 2010-07-14 ~ 2015-02-27IIF 10 - director → ME - 3 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved corporate (2 parents)Officer 2016-12-05 ~ 2018-04-21IIF 1 - director → ME 2009-08-12 ~ 2015-02-27IIF 7 - director → ME
- 4NEVILLE COURT ACCOMODATION LIMITED - 1991-08-15 61 Cowbridge Road East, CardiffCorporate (3 parents)Equity (Company account)1,109,033 GBP2023-03-31Officer 2011-04-05 ~ 2015-02-27IIF 17 - secretary → ME
- 5 61 Cowbridge Road East, CardiffDissolved corporate (3 parents)Officer 2013-07-12 ~ 2015-02-27IIF 9 - director → ME
- 6TUNCO (1998) 109 LIMITED - 1998-11-09 61 Cowbridge Road East, CardiffCorporate (3 parents)Equity (Company account)-749,718 GBP2022-01-31Officer 2011-04-05 ~ 2015-02-27IIF 14 - secretary → ME
- 7 H2 Offices, 2-10 Holton Road, Barry, GlamorganCorporate (1 parent)Equity (Company account)-21,519 GBP2022-03-31Officer 2017-09-29 ~ 2021-05-18IIF 3 - director → MEPerson with significant control 2017-09-29 ~ 2021-05-18IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 8 61 Cowbridge Road East, CardiffCorporate (3 parents)Equity (Company account)1,015,991 GBP2024-03-31Officer 2011-04-05 ~ 2015-02-27IIF 16 - secretary → ME
