1
43 Romilly Crescent, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-31 ~ now
IIF 13 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
43 Romilly Crescent, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2016-11-15 ~ now
IIF 11 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
43 Romilly Crescent, Pontcanna, Cardiff
Dissolved Corporate (3 parents)
Officer
2006-07-18 ~ dissolved
IIF 18 - Director → ME
2006-07-18 ~ dissolved
IIF 21 - Secretary → ME
4
LINEBREAK PERFORMANCE LIMITED
- 2016-09-11
09379921 43 Romilly Crescent, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2015-01-08 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
THE CRICKET BOARD OF WALES LIMITED - 2011-05-18
Sophia Gardens Stadium, C/o Glamorgan Cricket Club, Cardiff, United Kingdom
Active Corporate (50 parents)
Officer
2013-03-23 ~ 2014-03-23
IIF 20 - Director → ME
6
Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-27 ~ now
IIF 12 - Director → ME
Person with significant control
2019-11-27 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (2 parents)
Officer
2004-06-01 ~ dissolved
IIF 19 - Director → ME
8
43 Romilly Crescent, Cardiff
Dissolved Corporate (2 parents)
Officer
2004-08-03 ~ dissolved
IIF 17 - Director → ME
9
43 Romilly Crescent, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-01 ~ now
IIF 10 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
10
43 Romilly Crescent, Cardiff
Dissolved Corporate (2 parents)
Officer
2009-03-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
11
43 Romilly Crescent, Cardiff
Dissolved Corporate (1 parent)
Officer
2013-12-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 3 - Has significant influence or control → OE
12
43 Romilly Crescent, Cardiff
Dissolved Corporate (3 parents)
Officer
2012-10-25 ~ dissolved
IIF 15 - Director → ME