1
5th Floor Hodge House, 114-116 St Mary Street, Cardiff
Dissolved Corporate (2 parents)
Officer
2012-01-09 ~ dissolved
IIF 8 - Director → ME
2
14 Church Road, Flitwick, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,576 GBP2024-03-31
Officer
2023-06-09 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2023-06-09 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ACCLAIM LAW LIMITED - 2005-04-14
C/o Hugh James Rm, Hodge House, 114-116 St Mary Street, Cardiff
Dissolved Corporate (2 parents)
Officer
2004-12-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
4
Two Central Square, Central Square, Cardiff
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-03-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
STREAMLINE 21 LIMITED - 2015-02-19
HUGH JAMES DIRECT LIMITED - 2006-07-14
GREYFRIARS ASSOCIATES LIMITED - 2000-05-10
Two Central Square, Central Square, Cardiff
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2003-07-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
6
INVOLEGAL LLP - 2011-03-31
INTELEGAL LLP - 2010-07-13
Two Central Square, Central Square, Cardiff
Active Corporate (22 parents)
Officer
2010-03-17 ~ now
IIF 24 - LLP Designated Member → ME
7
Two Central Square, Central Square, Cardiff
Active Corporate (2 parents, 1 offspring)
Officer
2010-10-13 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 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
8
Two Central Square, Central Square, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-10-31
Officer
2008-10-31 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HUGH JAMES SERVICE COMPANY LIMITED - 2013-08-06
Two Central Square, Central Square, Cardiff
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2010-02-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-07-18 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CLICK2LAW LIMITED - 2011-03-31
Two Central Square, Central Square, Cardiff
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2004-10-29 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
12
KEY LAW LEGAL LIMITED - 2018-08-23
Two Central Square, Central Square, Cardiff
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
13
5th Floor Hodge House 114-116 St. Mary Street, Cardiff
Dissolved Corporate (2 parents)
Officer
2009-12-16 ~ dissolved
IIF 18 - Director → ME
14
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-08-11 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
15
HUGH JAMES LIMITED - 2010-10-13
HUGH JAMES JONES & JENKINS LIMITED - 1997-10-10
ADVISEDESIGN LIMITED - 1992-02-12
C/o Hugh James Solicitors, 5th Floor Hodge House, 114-116 St Mary Street, Cardiff
Dissolved Corporate (3 parents)
Officer
2003-07-03 ~ dissolved
IIF 17 - Director → ME
16
C/o Hugh James Solicitors, 5th Floor Hodge House, 114-116 St Mary Street, Cardiff
Dissolved Corporate (3 parents)
Officer
2002-10-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
17
Fusion Point 2, Dumballs Road, Cardiff
Dissolved Corporate (3 parents)
Officer
2012-10-16 ~ dissolved
IIF 9 - Director → ME
18
MANAGED BUSINESS SERVICES LIMITED - 2006-07-14
HUGH JAMES FORD SIMEY LIMITED - 2003-09-14
C/o Hugh James 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
Dissolved Corporate (3 parents)
Officer
2003-07-03 ~ dissolved
IIF 11 - Director → ME
19
5th Floor Hodge House 114-116 St. Mary Street, Cardiff
Dissolved Corporate (3 parents)
Officer
2008-10-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
20
5th Floor, 114-116 St Mary Street, Cardiff
Dissolved Corporate (3 parents)
Officer
2006-07-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
21
Hodge House, 114-116 St Mary Street, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-15 ~ dissolved
IIF 10 - Director → ME
22
5th Floor Hodge House, 114-116 St Mary Street, Cardiff
Dissolved Corporate (3 parents)
Officer
2008-03-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
GROWTHXL LTD - 2025-01-28
Henstaff Court, Llantrisant Road, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-17 ~ now
IIF 28 - Director → ME
2024-10-17 ~ now
IIF 43 - Secretary → ME
Person with significant control
2024-10-17 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Cardiff Road, Llandaff, Cardiff
Active Corporate (13 parents)
Officer
2023-03-28 ~ now
IIF 1 - Director → ME