1
The Business Suites St Helens Rugby And Cricket Club, Bryn Road, Brynmill, Swansea, WalesActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-12,796 GBP2024-03-31
Officer
2024-08-05 ~ nowIIF 17 - Director → ME
Person with significant control
2024-08-05 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2
84 Cathedral Road, Cardiff, CardiffDissolved Corporate (1 parent)
Equity (Company account)
-42,667 GBP2018-06-30
Officer
2012-06-01 ~ dissolvedIIF 32 - Director → ME
2012-06-01 ~ dissolvedIIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
3
46 James Street, Oxford, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,414,921 GBP2024-03-31
Officer
2004-09-15 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-07 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Has significant influence or control → OE
4
OH COHEN LTD - 2015-06-29
THE RENT GURU LTD - 2015-03-12
HOME UK (SCL) 2 LTD - 2014-10-31
84 Cathedral Road, CardiffDissolved Corporate (1 parent)
Officer
2013-04-08 ~ dissolvedIIF 24 - Director → ME
5
55 Station Road, Beaconsfield, BuckinghamshireDissolved Corporate (3 parents)
Officer
2012-04-17 ~ dissolvedIIF 26 - Director → ME
6
HALO RESIDENTIAL LIMITED - 2005-03-23
55 Station Road, Beaconsfield, BuckinghamshireDissolved Corporate (2 parents)
Officer
2012-04-17 ~ dissolvedIIF 27 - Director → ME
7
84 Cathedral Road, CardiffDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2012-04-17 ~ dissolvedIIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove members as a member of a firm → OE
8
CLP STRUCTURED FINANCE LIMITED - 2005-12-29
SOLARPOINT LIMITED - 1999-03-31
55 Station Road, Beaconsfield, BuckinghamshireDissolved Corporate (3 parents)
Officer
2012-04-17 ~ dissolvedIIF 18 - Director → ME
9
84 Cathedral Road, CardiffActive Corporate (4 parents)
Equity (Company account)
4,694,054 GBP2024-03-31
Officer
2004-03-02 ~ nowIIF 9 - Director → ME
10
84 Cathedral Road, CardiffActive Corporate (2 parents)
Equity (Company account)
78,450 GBP2024-03-31
Officer
2002-12-16 ~ nowIIF 16 - Director → ME
11
84 Cathedral Road, Cardiff, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,683,928 GBP2024-03-31
Officer
2017-09-15 ~ nowIIF 29 - Director → ME
Person with significant control
2017-09-15 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
12
84 Cathedral Road, CardiffActive Corporate (2 parents)
Equity (Company account)
14,255,882 GBP2024-03-31
Officer
2005-09-14 ~ nowIIF 12 - Director → ME
13
84 Cathedral Road, CardiffActive Corporate (3 parents)
Equity (Company account)
2,087,542 GBP2024-03-31
Officer
1999-11-22 ~ nowIIF 10 - Director → ME
14
HOME AWAY LIMITED - 1999-11-17
84 Cathedral Road, CardiffActive Corporate (2 parents)
Equity (Company account)
9,483,880 GBP2024-03-31
Officer
1998-09-07 ~ nowIIF 15 - Director → ME
15
HOME UK GROUP LIMITED - 2000-09-20
84 Cathedral Road, CardiffActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
3,195 GBP2024-03-31
Officer
2001-10-24 ~ nowIIF 11 - Director → ME
16
Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Officer
2016-02-27 ~ dissolvedIIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove members as a member of a firm → OE
17
84 Cathedral Road, CardiffActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-40,191 GBP2024-03-31
Officer
2002-05-01 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-07 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
18
Suite 2, The Brentano Suite Solar House, 915 High Road, LondonLiquidation Corporate (2 parents)
Officer
2018-03-29 ~ nowIIF 21 - LLP Designated Member → ME
Person with significant control
2018-03-29 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
19
84 Cathedral Road, Cardiff, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-05-31
Officer
2019-05-29 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2019-05-29 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
20
84 Cathedral Road, Cardiff, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
6,874 GBP2024-01-31
Officer
2023-01-24 ~ nowIIF 28 - Director → ME
Person with significant control
2023-01-24 ~ nowIIF 39 - Has significant influence or control → OE
21
84 Cathedral Road, Cardiff, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
10,673 GBP2023-12-31
Person with significant control
2020-12-24 ~ nowIIF 40 - Has significant influence or control → OE
22
DAINTREE HOUSE LTD - 2017-07-17
84 Cathedral Road, Cardiff, United KingdomActive Corporate (1 parent)
Equity (Company account)
-286,005 GBP2024-03-31
Officer
2016-10-12 ~ nowIIF 30 - Director → ME
Person with significant control
2016-10-12 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
23
KUEMOH LTD - 2010-11-08
84 Cathedral Road, Cardiff, WalesDissolved Corporate (1 parent)
Officer
2010-04-01 ~ dissolvedIIF 25 - Director → ME
24
84 Cathedral Road, Cardiff, United KingdomActive Corporate (2 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2020-07-17 ~ nowIIF 19 - LLP Designated Member → ME
Person with significant control
2020-07-17 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove members → OE