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
Ryan, Philip Carl James
- Welsh born in May 1974
Ryan, Philip Carl James
Resident in Wales
Registered addresses and corresponding companiesCardiff House, Cardiff Road, Barry, CF63 2AW, Wales
IIF 1Cardiff House, Priority Business Park, Barry, CF63 2AW, Wales
IIF 223, Churchill Way, Cardiff, CF10 2HE, Wales
IIF 320, Wenlock Road, London, N1 7GU, England
IIF 4 IIF 5 IIF 6 (more)20, Wenlock Road, London, N1 7GU, United Kingdom
IIF 1920-22, Wenlock Road, London, N1 7GU, England
IIF 20 IIF 21 IIF 22 (more)
- Welsh corporate director born in May 1974
Ryan, Philip Carl James
Resident in Wales
Registered addresses and corresponding companiesCardiff House, Cardiff Road, Barry, CF63 2AW, United Kingdom
IIF 24Cardiff House, Cardiff Road, Barry, CF63 2AW, Wales
IIF 25 IIF 2618, Churchill Way, Cardiff, CF10 2DY, United Kingdom
IIF 2720, Wenlock Road, London, N1 7GU, England
IIF 2820-22, Wenlock Road, London, N1 7GU, England
IIF 29 IIF 30 IIF 31 (more)
- Welsh corporate dirtector born in May 1974
Ryan, Philip Carl James
Resident in Wales
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 68
- Welsh born in May 1974
Mr Philip Carl James Ryan
Resident in Wales
Registered addresses and corresponding companiesCardiff House, Cardiff Road, Barry, CF63 2AW, Wales
IIF 69 IIF 70 IIF 71 (more)Cardiff House, Priority Business Park, Barry, CF63 2AW, Wales
IIF 7323, Churchill Way, Cardiff, CF10 2HE, Wales
IIF 7420, Wenlock Road, London, N1 7GU, England
IIF 75 IIF 76 IIF 77 (more)20, Wenlock Road, London, N1 7GU, United Kingdom
IIF 9120-22, Wenlock Road, London, N1 7GU, England
IIF 92 IIF 93 IIF 94 (more)IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135
- Welsh company director born in May 1974
Ryan, Philip Carl James
Resident in United Kingdom
Registered addresses and corresponding companiesThe Flat, 78-80 St Mary Street, Cardiff, South Glamorgan, CF10 1FA
IIF 136
- Welsh corporate director born in May 1974
Ryan, Philip Carl James
Resident in United Kingdom
Registered addresses and corresponding companiesCardiff House, Cardiff Road, Barry, CF63 2AW, United Kingdom
IIF 137 IIF 138 IIF 139Cardiff House, Cardiff Road, Barry, CF63 2AW, Wales
IIF 140 IIF 141 IIF 142 (more)Cardiff House, Cardiff Road, Barry, CF63 AW, United Kingdom
IIF 157Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2AW
IIF 158Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2AW, United Kingdom
IIF 159Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2AW, Wales
IIF 160 IIF 161 IIF 162 (more)Cardiff House, Cardiff Road, Barry, Vale Of Glamorgn, CF63 2AW, United Kingdom
IIF 168Cardiff House, Priority Business Park, Cardiff Road, Barry, CF63 2AW
IIF 169Cardiff House, Crdiff Road, Bary, CF63 2AW, Wales
IIF 170The Flat, 78-80 St Mary Street, Cardiff, South Glamorgan, CF10 1FA
IIF 171 IIF 172The Meridian, 4 Copthall House, Station Square, Coventry, CV1 2FL, England
IIF 173145-157, St John Street, London, EC1V 4PW, England
IIF 174 IIF 175 IIF 17620-22, Wenlock Road, London, N1 7GU, England
IIF 177 IIF 17844 St Helens Road, Swansea, SA1 4BB
IIF 179
- Welsh born in May 1974
Mr Philip Carl James Ryan
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1974Registered addresses and corresponding companies
Ryan, Carl
78-80, St Mary Street, Cardiff, CF10 1FA
IIF 183
Related profiles found in government register
Offspring entities and appointments
105
- 1
10CW LEISURE LTD
1131146320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 37 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OE - 220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2019-02-07 ~ dissolvedIIF 63 - Director → MEPerson with significant control2019-02-07 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE
- 320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 48 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OE
- 4
4CW PROPERTIES LTD
1189951620-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2019-03-22 ~ 2020-01-14IIF 65 - Director → MEPerson with significant control2019-03-22 ~ 2019-11-01IIF 120 - Ownership of shares – 75% or more → OE - 544 St Helens Road, SwanseaDissolved Corporate (2 parents)Officer2012-02-29 ~ dissolvedIIF 179 - Director → ME
- 6
ADMINISTRATION SECRETARIAT LTD
1432805520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-08-31 ~ dissolvedIIF 53 - Director → MEPerson with significant control2022-08-31 ~ dissolvedIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OE - 7
BAR 4W LTD
1195270120-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2019-06-01 ~ dissolvedIIF 68 - Director → MEPerson with significant control2019-06-01 ~ dissolvedIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – 75% or more → OE - 8
CAFE CHURCHILL LTD
06206718The Meridian 4 Copthall House, Station Square, Coventry, United KingdomDissolved Corporate (3 parents)Officer2007-04-10 ~ 2010-01-31IIF 183 - Director → ME - 9
CAPITAL CONCERT HALL LTD
1595357620 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-09-12 ~ nowIIF 11 - Director → MEPerson with significant control2024-09-12 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OE - 10
CARDIFF ACQUISITIONS LTD
1228985218 Churchill Way, Cardiff, United KingdomActive Corporate (1 parent)Officer2019-10-30 ~ nowIIF 22 - Director → MEPerson with significant control2019-10-30 ~ nowIIF 132 - Ownership of shares – 75% or more → OE - 11
CARDIFF COMMUNITY EVENTS LTD
1657281120 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-07-10 ~ nowIIF 18 - Director → MEPerson with significant control2025-07-10 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 12
CARDIFF PAYROLL SERVICES LTD
1682927120 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2025-11-03 ~ nowIIF 13 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OE - 13
CHURCHILL (CARDIFF) LTD
07810379Cardiff House, Cardiff Road, BarryDissolved Corporate (2 parents)Officer2012-02-06 ~ 2013-02-06IIF 150 - Director → ME2015-05-28 ~ 2015-08-04IIF 138 - Director → ME - 14Cardiff House, Cardiff Road, Barry, WalesActive Corporate (2 parents)Officer2017-05-02 ~ nowIIF 1 - Director → ME
- 15
CHURCHILL 8 LIMITED
06730281Office 404 4th Floor Albany House, 324-326 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-10-22 ~ 2009-02-20IIF 171 - Director → ME - 1620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-08-24 ~ dissolvedIIF 59 - Director → MEPerson with significant control2017-08-24 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE
- 1720-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2024-07-23 ~ nowIIF 20 - Director → ME2019-02-06 ~ 2020-01-14IIF 64 - Director → MEPerson with significant control2019-02-06 ~ 2019-08-13IIF 101 - Ownership of shares – 75% or more → OE2024-07-23 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE
- 18
CHURCHILL BAR LIMITED
06652531Cardiff House, Cardiff Road, Barry, Vale Of GlamorganDissolved Corporate (2 parents)Officer2017-09-01 ~ dissolvedIIF 164 - Director → ME2012-02-29 ~ 2013-02-06IIF 165 - Director → ME2008-07-22 ~ 2010-01-31IIF 172 - Director → ME - 19
CHURCHILL CARS (CARDIFF) LTD
09043178Cardiff House, Cardiff Road, BarryDissolved Corporate (2 parents)Officer2017-10-05 ~ dissolvedIIF 27 - Director → ME - 20Cardiff House, Cardiff Road, BarryDissolved Corporate (2 parents)Officer2014-10-29 ~ dissolvedIIF 137 - Director → ME
- 21Cardiff House, Cardiff Road, BarryDissolved Corporate (2 parents)Officer2014-10-29 ~ 2015-01-08IIF 157 - Director → ME
- 22
CHURCHILL LEISURE LTD
1603966123 Churchill Way, Cardiff, WalesActive Corporate (2 parents)Officer2025-02-13 ~ nowIIF 3 - Director → MEPerson with significant control2025-02-13 ~ nowIIF 74 - Ownership of shares – 75% or more → OE - 23
CHURCHILL LICENSEES LTD
07784949Cardiff House, Cardiff Road, Barry, Vale Of GlamorganDissolved Corporate (2 parents)Officer2012-02-29 ~ 2013-02-06IIF 162 - Director → ME - 24
CHURCHILL WAY PROPERTIES LTD
09592734Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2015-10-22 ~ 2019-03-07IIF 148 - Director → MEPerson with significant control2016-10-22 ~ 2019-03-07IIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more as a member of a firm → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OE - 2520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-10-19 ~ dissolvedIIF 56 - Director → MEPerson with significant control2018-10-19 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OE
- 2620-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2019-05-17 ~ nowIIF 21 - Director → MEPerson with significant control2019-05-17 ~ nowIIF 121 - Ownership of shares – 75% or more → OE
- 27
COMPANY CARS LTD
07784919Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, WalesDissolved Corporate (2 parents)Officer2012-02-29 ~ 2013-09-05IIF 160 - Director → ME - 28
COMPANY EMPLOYMENT LTD
1649815420 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-06-05 ~ nowIIF 15 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 29
COMPANY I LTD
08903323Cardiff House, Crdiff Road, Bary, WalesDissolved Corporate (1 parent)Officer2014-02-19 ~ dissolvedIIF 170 - Director → ME - 30
CORPORATE AGENTS LTD
1594872120 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2024-09-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-09-10 ~ dissolvedIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OE - 31
CORPORATE SHAREHOLDING LTD
1102214620-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2017-10-19 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-10-19 ~ dissolvedIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
CORPORATE STAFFING LTD
1638500220 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-04-14 ~ nowIIF 8 - Director → MEPerson with significant control2025-04-14 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 33
CORPORATE SUPPORT LTD
1268220420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-19 ~ dissolvedIIF 42 - Director → MEPerson with significant control2020-06-19 ~ dissolvedIIF 133 - Ownership of shares – 75% or more → OE - 34Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2016-10-19 ~ dissolvedIIF 147 - Director → MEPerson with significant control2017-02-09 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OE
- 35
CORPORATE TRADING LTD
1090609820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-08-09 ~ dissolvedIIF 66 - Director → MEPerson with significant control2017-08-09 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE - 36
COSMETIC AGENTS LTD
1148822820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-07-27 ~ dissolvedIIF 34 - Director → MEPerson with significant control2018-07-27 ~ dissolvedIIF 125 - Ownership of shares – 75% or more → OE - 3720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 62 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OE
- 3820-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2019-03-22 ~ nowIIF 23 - Director → MEPerson with significant control2019-03-22 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
- 3920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-02-13 ~ dissolvedIIF 49 - Director → MEPerson with significant control2017-02-13 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE
- 4020 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2024-01-18 ~ dissolvedIIF 28 - Director → MEPerson with significant control2024-01-18 ~ dissolvedIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE
- 41Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, WalesDissolved Corporate (2 parents)Officer2012-02-29 ~ 2013-04-17IIF 166 - Director → ME
- 42
EMPLOYMENT 4U LTD
1098106020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-09-26 ~ dissolvedIIF 61 - Director → MEPerson with significant control2017-09-26 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OE - 43
EMPLOYMENT SERVICE LTD
1120242320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 52 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE - 44
ESTATE MANAGEMENT (CARDIFF) LTD
07688128Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, WalesDissolved Corporate (2 parents)Officer2012-02-29 ~ dissolvedIIF 161 - Director → ME - 45
FORUM PROPERTY LTD
12410126Cardiff House, Priority Business Park, Barry, WalesDissolved Corporate (2 parents)Officer2022-08-31 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-08-31 ~ dissolvedIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 46Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, WalesDissolved Corporate (2 parents)Officer2012-02-29 ~ 2013-04-17IIF 167 - Director → ME
- 47
GROUP ADMINISTRATION LTD
1682930320 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2025-11-03 ~ nowIIF 4 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 48
IT DIAGNOSTICS LTD
1148840320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-07-27 ~ dissolvedIIF 55 - Director → MEPerson with significant control2018-07-27 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OE - 49
K10 BAR LTD
1120449520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-14 ~ dissolvedIIF 40 - Director → MEPerson with significant control2018-02-14 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE - 50
K10 LH LTD
1120420620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 58 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE - 5120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-04-04 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-04-04 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OE
- 52
KMS 75 I LTD
1133266020-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2018-04-27 ~ 2018-08-09IIF 29 - Director → MEPerson with significant control2018-04-27 ~ 2018-08-09IIF 111 - Ownership of shares – 75% or more → OE - 53
LEISURE (CARDIFF) LTD
08255815145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2012-10-16 ~ 2013-02-06IIF 145 - Director → ME2013-09-05 ~ 2014-05-09IIF 152 - Director → ME - 54
LGBT STREET EVENT LTD
1131262920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 38 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OE - 55Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)Officer2017-06-09 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-06-09 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
- 56Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)Officer2016-03-09 ~ dissolvedIIF 142 - Director → ME
- 57
LICENSEE SERVICES LTD
07784951The Meridian 4 Copthall House, Station Square, Coventry, EnglandDissolved Corporate (2 parents)Officer2012-02-29 ~ 2012-11-01IIF 173 - Director → ME - 58Cardiff House, Cardiff Road, Barry, Vale Of GlamorgnDissolved Corporate (2 parents)Officer2016-03-23 ~ dissolvedIIF 168 - Director → ME
- 59145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2012-03-01 ~ dissolvedIIF 174 - Director → ME2012-02-29 ~ dissolvedIIF 176 - Director → ME
- 60
MANAGING COMPANIES LTD
1432807820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-08-31 ~ dissolvedIIF 177 - Director → MEPerson with significant control2022-08-31 ~ dissolvedIIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Ownership of shares – 75% or more → OEIIF 182 - Right to appoint or remove directors → OE - 61
NIGHTLIFE (SWANSEA) LTD
08301057210 High Street, Swansea, WalesDissolved Corporate (1 parent)Officer2012-11-20 ~ dissolvedIIF 153 - Director → ME - 62
NO 3 LOUNGE LTD
16829250Ground Floor No 3, Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2025-11-03 ~ nowIIF 14 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 63
OFFICE SUPPLIES LTD
1148840120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-07-27 ~ dissolvedIIF 33 - Director → MEPerson with significant control2018-07-27 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OE - 64
PARC LANE LH LTD
1120372720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 41 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE - 65
PARC LANE RESTAURANT LTD
1131264020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 46 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE - 66
PARC LANE TRADING LTD
1070470420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-04-03 ~ dissolvedIIF 44 - Director → MEPerson with significant control2017-04-03 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OE - 67
PARC RESTAURANT LTD
1120376420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 36 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 134 - Ownership of shares – 75% or more → OE - 68
PRIORY STREET PROPERTIES LTD
09612338Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)Officer2015-05-28 ~ 2016-07-15IIF 143 - Director → ME - 69
PRODUCT PROCUREMENT LTD
1120340720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 60 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE - 70
PRODUCT SERVICES LTD
1120388020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 47 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OE - 71
PROPERTY NO18 LTD
1702786918 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2026-02-11 ~ nowIIF 6 - Director → MEPerson with significant control2026-02-11 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 72
PUB & CLUB MANAGEMENT LTD
08248040Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, WalesDissolved Corporate (2 parents)Officer2012-10-10 ~ 2013-02-06IIF 163 - Director → ME - 73
PULSE CLUB LTD
1120357720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 51 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE - 74
PULSE LEISURE LTD
1131264220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 67 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OE - 75
PULSE LH LTD
1120283920-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2018-02-13 ~ 2020-03-31IIF 31 - Director → MEPerson with significant control2018-02-13 ~ 2020-03-31IIF 123 - Ownership of shares – 75% or more → OE - 76
PULSE TRADING LTD
1070467720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-04-03 ~ dissolvedIIF 43 - Director → MEPerson with significant control2017-04-03 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE - 77
Q STREET PROPERTIES LTD
09137042Cardiff House, Cardiff Road, BarryDissolved Corporate (2 parents)Officer2017-05-02 ~ dissolvedIIF 24 - Director → ME - 78
Q STREET TRADING LTD
09248972Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2015-08-04 ~ dissolvedIIF 144 - Director → ME - 79
REVENGE CLUB LTD
08279540Cardiff House, Cardiff Road, BarryDissolved Corporate (1 parent)Officer2012-11-02 ~ 2014-10-29IIF 149 - Director → ME - 80
SHAREHOLDER SERVICES LTD
07932359The Meridian 4 Copthall House, Station Square, CoventryDissolved Corporate (2 parents)Officer2012-02-29 ~ dissolvedIIF 139 - Director → ME - 81Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)Officer2017-06-09 ~ dissolvedIIF 169 - Director → MEPerson with significant control2017-06-09 ~ dissolvedIIF 180 - Ownership of shares – 75% or more → OE
- 82Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)Officer2016-03-09 ~ dissolvedIIF 141 - Director → ME
- 83
SNS 75 LTD
- 2017-06-28 09546693Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2017-05-02 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OE - 84
ST MS PROPERTIES LTD
1131628620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-04-18 ~ dissolvedIIF 57 - Director → MEPerson with significant control2018-04-18 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE - 85
ST. MARY STREET PROPERTIES LIMITED
06953463Jones Giles & Clay Ltd, The Maltings, East Tyndall Street, CardiffDissolved Corporate (2 parents)Officer2012-02-29 ~ 2013-02-06IIF 158 - Director → ME2015-05-27 ~ dissolvedIIF 159 - Director → ME - 86
STAFF R US LTD
1638309620 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-04-11 ~ nowIIF 19 - Director → MEPerson with significant control2025-04-11 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 8720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-02-09 ~ dissolvedIIF 178 - Director → MEPerson with significant control2017-02-09 ~ dissolvedIIF 181 - Ownership of shares – 75% or more → OE
- 88
WOW CLUB LTD
- 2014-05-21 08270128Cardiff House, Cardiff Road, BarryDissolved Corporate (1 parent)Officer2012-10-26 ~ 2014-10-29IIF 151 - Director → ME2015-05-14 ~ dissolvedIIF 155 - Director → ME - 89Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2017-03-17 ~ dissolvedIIF 146 - Director → ME
- 90
STREET PARTY 2018 LTD
1111221720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-12-14 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-12-14 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE - 91
SUPPORTING COMPANIES LTD
1287567220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-09-13 ~ dissolvedIIF 50 - Director → MEPerson with significant control2020-09-13 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE - 9220 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-04-01 ~ nowIIF 12 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OE
- 93
CORPORATE SERVICES LTD
- 2026-03-13 1649822020 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-06-05 ~ nowIIF 5 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE - 94
TCG (CARDIFF) LTD
07700085145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2012-02-14 ~ dissolvedIIF 175 - Director → ME - 95
THE CARDIFF PUB LTD
1683057123 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2025-11-04 ~ nowIIF 7 - Director → MEPerson with significant control2025-11-04 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 96
THE CARDIFF TRADING CO LTD
1682922620 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2025-11-03 ~ nowIIF 17 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE - 9720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-12-03 ~ dissolvedIIF 54 - Director → MEPerson with significant control2020-12-03 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OE
- 9820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2019-02-06 ~ dissolvedIIF 45 - Director → MEPerson with significant control2019-02-06 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OE
- 99VALLEY BEER COMPANY LIMITED - 2006-07-1778-80 Saint Mary Street, CardiffDissolved Corporate (3 parents, 1 offspring)Officer2006-10-30 ~ 2008-12-01IIF 136 - Director → ME
- 100
TRADE REGISTRATIONS LTD
1148823520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-07-27 ~ dissolvedIIF 39 - Director → MEPerson with significant control2018-07-27 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE - 101
UNITY VENUES LTD
1581374118 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2024-07-02 ~ nowIIF 10 - Director → MEPerson with significant control2024-07-02 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OE - 102
CHAPEL VENUE LTD
- 2026-02-05 1664815218 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2025-08-13 ~ nowIIF 16 - Director → MEPerson with significant control2025-08-13 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE - 103
VENUE EMPLOYMENT LTD
09472878Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)Officer2015-03-05 ~ 2016-04-08IIF 156 - Director → ME - 104
WOW (CARDIFF) LTD
08255751Cardiff House, Cardiff Road, BarryDissolved Corporate (2 parents)Officer2012-10-16 ~ 2013-02-06IIF 140 - Director → ME - 105
WOW BAR LTD
08255748Cardiff House, Cardiff Road, BarryDissolved Corporate (1 parent)Officer2012-10-16 ~ dissolvedIIF 154 - Director → ME
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