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.
Parent entities and officers
Inapplicable
Individuals in focus
Davies, Anthony Paul
Davies, Anthony Paul
British company director born in March 1970Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Anthony Paul
British director born in March 1970Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Anthony
British director born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
9, Mounts Meadow Close, Gleaston, Ulverston, LA12 0RL, United Kingdom
Davies, Anthony
British business owner born in September 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Bayswater Road, Wallasey, Merseyside, CH45 8LA
Davies, Anthony
British director born in September 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Vale House, Edwards Lane, Speke, Liverpool, Merseyside, L24 9HW, United Kingdom
Davies, Anthony
British director born in April 1962Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Anthony
British mechanical fitter born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 175, Saxon Way, Kirkby, Knowsley, Merseyside, L33 4HG, England
Davies, Anthony
British director born in June 1987Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Anthony
British director of nursing agency born in December 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Pine Tree Cottage, Ar Y Bryn, Pembrey, Burry Port, SA16 0AX, United Kingdom
Davies, Anthony
British salesman born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 22 Harbour Square, Waterside Marina, Brigthlingsea, CO7 0GE, United Kingdom
Davies, Antony
British company director born in April 1967Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Antony
British director born in April 1967Resident in United Kingdom
Registered addresses and corresponding companiesDavis, Anthony
British director born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Gainsborough House, Sheering Lower Road, Sawbridgeworth, CM21 9RG, United Kingdom
Davies, Anthony Kenneth
British director born in April 1967Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Anthony Kenneth
British managing director born in April 1967Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Anthony James
Welsh tiler born in October 1965Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Ian Anthony
British company director born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Miram House, 387 Cockfosters Road, Cockfosters, Barnet, EN4 0JS, England
Davies, Ian Anthony
British restaurant owner born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 1st Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex, HA7 4AR, United Kingdom
Davies, Ian Anthony
British restauranteur born in June 1967Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Ian Anthony
British restaurateur born in June 1967Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Ian Anthony
British restaurauteur born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 C/o Mazars Llp, Tower Bridge House, St Katharine's Way, London, E1W 1DD
Mr Anthony Davies
British born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 9, Mounts Meadow Close, Gleaston, Ulverston, LA120RL, United Kingdom
Mr Paul Anthony Davies
British born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 Norcot, London Road, East Grinstead, West Sussex, RH19 1QG, England
Davies, Anthony
Welsh director born in December 1948Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Anthony John Murrow
British director born in January 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Anthony Paul Davies
British born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 9, Mounts Meadow Close, Gleaston, Cumbria, LA12 0RL, United Kingdom
IIF 48 9 Mount Meadows Close, Gleaston, Ulverston, Cumbria, LA12 0RL, United Kingdom
IIF 49 9 Mounts Meadow Close, Gleaston, Ulverston, Cumbria, LA12 0RL, United Kingdom
IIF 50 Unit 3-4, Daltongate Business Centre, Ulverston, LA12 7AJ, United Kingdom
Mr Ian Anthony Davies
British born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 C/o Mazars Llp, Tower Bridge House, St Katharine's Way, London, E1W 1DD
IIF 52 Tower Bridge House, St. Katharines Way, London, E1W 1DD
IIF 53 1st Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex, HA7 4AR, United Kingdom
IIF 54 C/o Anthony Cowen Ca, First Floor, Stanmore House, 15-19 Church Road, Stanmore, Middlesex, HA7 4AR, United Kingdom
Mr Anthony Davies
British born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 175, Saxon Way, Kirkby, Knowsley, Merseyside, L33 4HG, England
Mr Anthony Davies
British born in June 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Anthony Davies
British born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 22 Harbour Square, Waterside Marina, Brigthlingsea, CO70GE, United Kingdom
Antony Davies
British born in April 1967Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Anthony Ian
British engineer born in March 1979Resident in Wales
Registered addresses and corresponding companies
IIF 64 122, Nantgarw Road, Caerphilly, CF83 1AP, Wales
Davies, Anthony Ian
British mechanical fitter born in March 1979Resident in Wales
Registered addresses and corresponding companies
IIF 65 2, The Precinct, Rest Bay, Porthcawl, Mid Glamorgan, CF36 3RF, United Kingdom
Davies, Paul Anthony
born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 Norcot, London Road, East Grinstead, West Sussex, RH19 1QG, England
Davies, Anthony
British company director born in March 1952Resident in England
Registered addresses and corresponding companies
IIF 67 6 Taunton Lawns, Ashton Under Lyne, Lancashire, OL7 9EL
Davies, Anthony
British director born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 68 25, Meadows Avenuehaslingden, Rossendale, BB4 5NR, England
Davies, Anthony
British none born in October 1936Resident in England
Registered addresses and corresponding companiesDavies, Anthony
British company director born in September 1961Resident in Scotland
Registered addresses and corresponding companiesDavies, Anthony
British director born in September 1961Resident in England
Registered addresses and corresponding companiesDavies, Anthony
British marketing director born in September 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 76 16, Stonor Green, Watlington, OX49 5PT, England
Davies, Anthony
British driver born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 77 63, Walker Road, Eccles, Manchester, M30 8LA, England
Davies, Anthony
British director born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 78 16, Kithurst Park, Storrington, RH20 4JH, England
Davies, Anthony, Dr
British business owner born in September 1956Resident in England
Registered addresses and corresponding companies
IIF 79 3 Green Lane, Wallasey, CH45 8JJ
Davies, Anthony, Dr
British chemist born in September 1956Resident in England
Registered addresses and corresponding companiesDavies, Anthony, Dr
British company director born in September 1956Resident in England
Registered addresses and corresponding companiesDavies, Anthony, Dr
British director born in September 1956Resident in England
Registered addresses and corresponding companiesDavies, Anthony
British company director born in March 1948Resident in Wales
Registered addresses and corresponding companies
IIF 90 Gaerwen, The Roe, St Asaph, Denbighshire, LL17 0LY, Wales
Davies, Anthony
British salesman born in December 1969Resident in England
Registered addresses and corresponding companiesDavies, Anthony
British financial services born in June 1972Resident in Uk
Registered addresses and corresponding companies
IIF 93 66, Glan-y-nant, Fochriw, Bargoed, CF819LA, Wales
Davies, Antony
British company director born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 94 No 1 Clifton Square, Lytham St Anne's, Lancashire, FY8 5JP, England
Davies, Anthony
British solicitor born in July 1949Resident in Wales
Registered addresses and corresponding companies
IIF 95 Davies & Parsons Allchurch, 8-10 Queen Victoria Road, Llanelli, Carmarthen, Carmarthenshire, SA15 2TL, Wales
Davies, Anthony
British banker born in June 1955Resident in Wales
Registered addresses and corresponding companiesDavies, Anthony
British director born in June 1955Resident in Wales
Registered addresses and corresponding companiesDavies, Anthony
British investment banker born in June 1955Resident in Wales
Registered addresses and corresponding companies
IIF 102 1 Laleston Court, Laleston, Bridgend, Mid Glamorgan, CF32 0HG
Davies, Anthony
British Welsh director born in August 1958Resident in Wales
Registered addresses and corresponding companies
IIF 103 52, Blacksmith Close, Oakdale, Blackwood, Gwent, NP12 0BG, Wales
Davies, Anthony
British director born in December 1959Resident in Portugal
Registered addresses and corresponding companiesDavies, Anthony
British company director born in March 1965Resident in Wales
Registered addresses and corresponding companies
IIF 106 Railway Tavern, 131, Station Road, Llanelli, Sir Gaerfyrddin, SA15 1YS, Wales
Davies, Anthony
British electrical engineer born in September 1984Resident in Wales
Registered addresses and corresponding companies
IIF 107 39, Picton Street, Maesteg, CF34 0HG, Wales
Davies, Anthony
British director born in January 1986Resident in Wales
Registered addresses and corresponding companiesDavies, Anthony James
British publican born in October 1965Resident in Wales
Registered addresses and corresponding companies
IIF 111 The Three Compasses, Hebron Road, Clydach, Swansea, SA6 5EJ, Wales
Davies, Anthony Kenneth
British director born in April 1967Resident in England
Registered addresses and corresponding companiesDavies, Anthony Kenneth
British managing director born in April 1967Resident in England
Registered addresses and corresponding companiesAnthony Kenneth Davies
British born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 60, Beaufort Street, Brynmawr, Ebbw Vale, NP23 4AE, United Kingdom
Davies, Anthony
British manager born in December 1943Resident in Wales
Registered addresses and corresponding companies
IIF 118 7, Caer Street, Swansea, SA1 3PP
Davies, Anthony
British none born in December 1948Resident in Uk
Registered addresses and corresponding companies
IIF 119 25, Cwrt Yr Eos, Port Talbot, West Glamorgan, SA13 2UQ, Uk
Davies, Anthony
British company director born in December 1959Resident in Wales
Registered addresses and corresponding companies
IIF 120 Glynderi, Thornhill Road, Cwmgwili, SA14 6PT, Wales
Davies, Anthony
British nursing agency born in December 1959Resident in Wales
Registered addresses and corresponding companiesDavies, Anthony
British chartered surveyor born in August 1959Registered addresses and corresponding companiesDavies, Antony
British company director born in January 1986Resident in Wales
Registered addresses and corresponding companies
IIF 126 180, Barry Road, Barry, CF62 9BE, Wales
Davies, Anthony Kenneth
British company directorRegistered addresses and corresponding companies
IIF 127 60, Beaufort Street, Brynmawr, Ebbw Vale, Blaenau Gwent, NP23 4AE
Davies, Anthony Kenneth
British directorRegistered addresses and corresponding companies
IIF 128 4 Balmoral Close, Putney, London, SW15 6RP
Mr Anthony Kenneth Davies
British born in April 1967Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Anthony
British Registered addresses and corresponding companies
IIF 134 25, Cwrt Yr Eos, Port Talbot, SA13 2UQ
Davies, Anthony
British chartered surveyorRegistered addresses and corresponding companies
IIF 135 Oakdown, Peers Drive, Aspley Guises, Buckinghamshire, MK17 8JP
Davies, Anthony
British nursing agencyRegistered addresses and corresponding companiesDavies, Anthony Kenneth
British business development dir born in April 1967Registered addresses and corresponding companies
IIF 138 44 Hertford Avenue, London, SW14 8EQ
Davies, Anthony Kenneth
British commercial director born in April 1967Registered addresses and corresponding companies
IIF 139 4 Balmoral Close, Putney, London, SW15 6RP
Davies, Anthony Kenneth
British director born in April 1967Registered addresses and corresponding companies
IIF 140 4 Balmoral Close, Putney, London, SW15 6RP
Davies, Anthony, Dr
British directorRegistered addresses and corresponding companiesDr Anthony Davies
British born in September 1956Resident in England
Registered addresses and corresponding companiesDavies, Anthony
born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 145 The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England, LU2 0FP, United Kingdom
Davies, Anthony
Welsh company director born in January 1989Resident in Wales
Registered addresses and corresponding companies
IIF 146 Unit 5a, Felnex Industrial Estate, Newport, NP19 4PQ, Wales
Mr Anthony Davies
British born in September 1961Resident in England
Registered addresses and corresponding companies
IIF 147 16, Wycombe End, Beaconsfield, HP9 1NB, England
Mr Anthony Davies
British born in September 1961Resident in Scotland
Registered addresses and corresponding companiesMr Anthony Davies
British born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 152 63, Walker Road, Eccles, Manchester, M30 8LA, England
Mr Anthony Davies
British born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 153 124, City Road, London, EC1V 2NX, United Kingdom
Mr Anthony James Davies
Welsh born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 154 3, Brodorion Drive, Cwmrhydyceirw, Swansea, SA6 6LP, Wales
Davies, Anthony Micheal
Welsh landlord born in May 1965Resident in Wales
Registered addresses and corresponding companies
IIF 155 144, High Street, Swansea, SA1 1NE, Wales
Davies, Anthony Micheal
Welsh publican born in May 1965Resident in Wales
Registered addresses and corresponding companies
IIF 156 144, High Street, Swansea, SA1 1NE, Wales
Mr Anthony Davies
British born in March 1948Resident in Wales
Registered addresses and corresponding companies
IIF 157 Gaerwen, The Roe, St Asaph, Denbighshire, LL17 0LY, Wales
Mr Anthony Davies
British born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 158 3 Ilfracombe Avenue, Bowers Gifford, Basildon, SS13 2DR
Mr Anthony John Murrow Davies
British born in January 1989Resident in United Kingdom
Registered addresses and corresponding companiesAntony Davies
British born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 161 No 1 Clifton Square, Lytham St Anne's, Lancashire, FY8 5JP, England
Davies, Anthony
born in March 1986Resident in Wales
Registered addresses and corresponding companiesDavies, Anthony Kenneth
Registered addresses and corresponding companiesMr Anthony Davies
British born in June 1955Resident in Wales
Registered addresses and corresponding companiesMr Anthony Davies
British born in March 1965Resident in Wales
Registered addresses and corresponding companies
IIF 170 Railway Tavern, 131, Station Road, Llanelli, Sir Gaerfyrddin, SA15 1YS, Wales
Mr Anthony Davies
British born in September 1984Resident in Wales
Registered addresses and corresponding companies
IIF 171 39, Picton Street, Maesteg, CF34 0HG, Wales
Mr Anthony Davies
British born in January 1986Resident in Wales
Registered addresses and corresponding companiesAnthony Davies
British born in December 1959Resident in Portugal
Registered addresses and corresponding companies
IIF 175 Kings Arms Vaults, Watton, Brecon, LD3 7EF, Wales
Mr Anthony Davies
British born in December 1943Resident in Wales
Registered addresses and corresponding companies
IIF 176 7, Caer Street, Swansea, SA1 3PP
Mr Anthony Davies
British born in October 1965Resident in Wales
Registered addresses and corresponding companies
IIF 177 7, Caer Street, Swansea, SA1 3PP, Wales
Mr Antony Davies
British born in January 1986Resident in Wales
Registered addresses and corresponding companies
IIF 178 180, Barry Road, Barry, CF62 9BE, Wales
Mr Anthony Ian Davies
British born in March 1979Resident in Wales
Registered addresses and corresponding companiesDavies, Anthony
Registered addresses and corresponding companiesMr Ian Davies
British born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 184 Galley House, Moon Lane, Barnet, EN5 5YL
Mr Anthony Davies
Welsh born in April 1941Resident in Wales
Registered addresses and corresponding companies
IIF 185 31, Folland Road, Garnant, Ammanford, SA18 2BP, Wales
Mr Anthony Davies
Welsh born in December 1948Resident in Wales
Registered addresses and corresponding companies
IIF 186 25, Cwrt Yr Eos, Margam, Port Talbot, SA13 2UQ, Wales
Mr Anthony Davies
Welsh born in January 1989Resident in Wales
Registered addresses and corresponding companies
IIF 187 Unit 5a, Felnex Industrial Estate, Newport, NP19 4PQ, Wales
Mr Anthony Kenneth Davies
British born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 188 60, Beaufort Street, Brynmawr, Gwent, NP23 4AE
IIF 189 60, Beaufort Street, Brynmawr, Ebbw Vale, NP23 4AE
IIF 190 60 Beaufort Street, Brynmawr, Ebbw Vale, NP23 4AE, United Kingdom
IIF 191 60, Beaufort Street, Brynmawr, Ebbw Vale, NP23 4AE, Wales
IIF 192 60, Beaufort Street, Ebbw Vale, Blaenau Gwent, NP23 4AE, United Kingdom
Mr Anthony James Davies
British born in October 1965Resident in Wales
Registered addresses and corresponding companies
IIF 193 The Three Compasses, Hebron Road, Clydach, Swansea, SA6 5EJ, Wales
Mr Anthony Micheal Davies
Welsh born in May 1965Resident in Wales
Registered addresses and corresponding companies
IIF 194 144, High Street, Swansea, SA1 1NE, Wales
Related profiles found in government register
Offspring entities and appointments
Active
88
- 1 60 Beaufort Street, Ebbw Vale, Blaenau Gwent, United KingdomActive Corporate (2 parents)Equity (Company account)366,184 GBP2024-05-31Officer
2021-05-13 ~ nowIIF 114 - Director → ME - 2 32/34 Victoria Gardens, Neath, West Glamorgan, WalesActive Corporate (1 parent)Equity (Company account)-26,665 GBP2023-11-30Officer 2022-11-25 ~ nowIIF 111 - Director → MEPerson with significant control 2022-11-25 ~ nowIIF 193 - Ownership of voting rights - 75% or more → OEIIF 193 - Ownership of shares – 75% or more → OE
- 3 60 Beaufort Street, Brynmawr, Ebbw Vale, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2022-03-30 ~ nowIIF 30 - Director → ME 2022-03-30 ~ nowIIF 166 - Secretary → MEPerson with significant control 2022-03-30 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE
- 4 60 Beaufort Street, Brynmawr, Ebbw Vale, United KingdomActive Corporate (4 parents)Equity (Company account)-18,570 GBP2024-06-30Officer 2022-06-20 ~ nowIIF 31 - Director → ME 2022-06-20 ~ nowIIF 164 - Secretary → MEPerson with significant control 2023-11-01 ~ nowIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 131 - Ownership of shares – More than 50% but less than 75% → OE
- 5
360 PROPERTY LTD
- now360 PROPERTY (WALES) LTD - 2014-10-16TAMWORTH 2011 LIMITED - 2014-05-12 60 Beaufort Street, Brynmawr, Ebbw ValeActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,060,367 GBP2023-12-30Officer 2011-06-22 ~ nowIIF 112 - Director → ME - 6 60 Beaufort Street, Brynmawr, Ebbw ValeDissolved Corporate (3 parents)Officer 2013-01-22 ~ dissolvedIIF 27 - Director → ME 2013-01-22 ~ dissolvedIIF 165 - Secretary → ME
- 7 60 Beaufort Street Brynmawr, Ebbw Vale, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)8,243 GBP2023-12-30Officer 2018-06-21 ~ nowIIF 28 - Director → MEPerson with significant control 2018-06-21 ~ nowIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OE
- 8
360 VENTURES LTD
- nowDAVIES'S WALLPAPERS LIMITED - 2014-11-11 60 Beaufort Street, Brynmawr, Ebbw Vale, Blaenau GwentActive Corporate (3 parents)Equity (Company account)2,851,464 GBP2023-12-30Officer 2007-04-23 ~ nowIIF 115 - Director → ME 2004-10-21 ~ nowIIF 127 - Secretary → ME - 9 60 Beaufort Street, Brynmawr, Ebbw Vale, WalesDissolved Corporate (1 parent)Officer 2021-11-22 ~ dissolvedIIF 116 - Director → MEPerson with significant control 2021-11-22 ~ dissolvedIIF 191 - Right to appoint or remove directors → OEIIF 191 - Ownership of voting rights - 75% or more → OEIIF 191 - Ownership of shares – 75% or more → OE
- 10 The Grovesend Miners Club Plas Road, Grovesend, Swansea, WalesDissolved Corporate (1 parent)Officer 2013-08-22 ~ dissolvedIIF 156 - Director → ME
- 11 66 Glan-y-nant, Fochriw, BargoedDissolved Corporate (1 parent)Officer 2011-01-04 ~ dissolvedIIF 93 - Director → ME
- 12 25 Meadows Avenuehaslingden, Rossendale, Lancashire, EnglandDissolved Corporate (1 parent)Officer 2011-07-04 ~ dissolvedIIF 68 - Director → ME
- 13 4 Sovereign Way, BirkenheadDissolved Corporate (1 parent)Officer 2012-03-23 ~ dissolvedIIF 80 - Director → ME
- 14 16 Stonor Green, Watlington, EnglandActive Corporate (2 parents)Equity (Company account)-5,995 GBP2025-06-30Officer 2002-12-13 ~ nowIIF 76 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 7 Church Road, Ton Pentre, Pentre, Rhondda Cynon Taff, WalesDissolved Corporate (1 parent)Officer 2021-03-05 ~ dissolvedIIF 109 - Director → MEPerson with significant control 2021-03-05 ~ dissolvedIIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Ownership of shares – 75% or more → OE
- 16 7 Church Road, Ton Pentre, Pentre, Rhondda Cynon Taff, WalesDissolved Corporate (1 parent)Officer 2021-03-05 ~ dissolvedIIF 108 - Director → MEPerson with significant control 2021-03-05 ~ dissolvedIIF 172 - Right to appoint or remove directors → OEIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Ownership of shares – 75% or more → OE
- 17 7 Church Road, Ton Pentre, Pentre, Rhondda Cynon Taff, WalesDissolved Corporate (1 parent)Officer 2021-03-05 ~ dissolvedIIF 110 - Director → MEPerson with significant control 2021-03-05 ~ dissolvedIIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - Ownership of shares – 75% or more → OE
- 18 16 Kithurst Park, Storrington, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2024-07-15 ~ nowIIF 78 - Director → ME
- 19 White Barn, Taylors Road, Stotfold, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)267,399 GBP2024-04-30Officer 2017-07-27 ~ nowIIF 17 - Director → MEPerson with significant control 2017-07-27 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE
- 20 White Barn, Taylors Road, Stotfold, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)355,549 GBP2024-03-31Officer 2014-10-29 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE
- 21 43 Henfaes Road, Tonna, Neath, WalesActive Corporate (4 parents)Equity (Company account)-2,239 GBP2024-08-31Officer 2021-08-25 ~ nowIIF 44 - Director → MEPerson with significant control 2023-07-19 ~ nowIIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 1st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (2 parents)Officer 2011-02-15 ~ dissolvedIIF 12 - Director → ME
- 23 Unit 2-3 Ryan Buildings, Cardiff Road Nantgarw, Cardiff, United KingdomDissolved Corporate (1 parent)Officer 2011-09-20 ~ dissolvedIIF 13 - Director → ME
- 24
BIO2PURE LIMITED
- nowBIOLOGICAL WATER TREATMENT LIMITED - 2020-01-28 C/o Armstrong Watson Third Floor, 10, South Parade, Leeds, EnglandActive Corporate (5 parents)Profit/Loss (Company account)-106,253 GBP2024-02-01 ~ 2025-01-31Officer 2019-08-30 ~ nowIIF 84 - Director → MEPerson with significant control 2019-07-26 ~ nowIIF 143 - Has significant influence or control → OE - 25 Gaerwen, The Roe, St Asaph, Denbighshire, WalesActive Corporate (4 parents)Equity (Company account)-73,991 GBP2024-12-31Officer 2018-04-09 ~ nowIIF 90 - Director → MEPerson with significant control 2018-04-20 ~ nowIIF 157 - Has significant influence or control → OE
- 26 Attention : The Chairman, Brewery Field Ltd The Brwery Field, Tondu Road, Bridgend, WalesActive Corporate (4 parents)Equity (Company account)-19,292 GBP2024-05-31Officer 2009-02-24 ~ nowIIF 99 - Director → ME
- 27
BRIDGEND AFC LIMITED
- nowBRIDGEND TOWN A.F.C. LIMITED - 2006-10-19 Brewery Field Stadium, Tondu Road, Bridgend, WalesActive Corporate (2 parents)Equity (Company account)39,692 GBP2024-05-31Officer 2003-10-14 ~ nowIIF 98 - Director → ME - 28 Unit 3a The Rhos, Bedwas Road, Caerphilly, WalesDissolved Corporate (1 parent)Officer 2020-05-20 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2020-05-20 ~ dissolvedIIF 180 - Right to appoint or remove directors → OEIIF 180 - Ownership of voting rights - 75% or more → OEIIF 180 - Ownership of shares – 75% or more → OE
- 29 2 The Precinct, Rest Bay, Porthcawl, Mid GlamorganDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,373 GBP2016-02-29Officer 2013-09-21 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 179 - Ownership of shares – 75% or more → OE
- 30
CHAPTERS TAVERNS LIMITED
- nowSWANS NEST LTD. - 1991-12-12 C/o Mazars Llp Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (3 parents)Equity (Company account)64,474 GBP2017-06-30Officer ~ dissolvedIIF 40 - Director → ME - 31 C/o Valentine & Co, Galley House Moon Lane, BarnetDissolved Corporate (2 parents)Equity (Company account)-64,398 GBP2019-06-30Person with significant control 2018-04-24 ~ dissolvedIIF 184 - Ownership of shares – 75% or more → OE
- 32 Beckside Grange, Beckside, Kirkby In Furness, Cumbria, United KingdomActive Corporate (2 parents)Officer 2024-03-02 ~ nowIIF 1 - Director → MEPerson with significant control 2024-03-02 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33ORGANICA RETAIL GROUP LIMITED - 2005-09-09ORGANICA RETAIL LIMITED - 2005-05-24 Yorkshire House, 18 Chapel Street, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 2004-08-11 ~ dissolvedIIF 88 - Director → ME 2004-08-11 ~ dissolvedIIF 141 - Secretary → ME
- 34 Bryntirion Football Club, Bryntirion Park, Llangewydd Road, BridgendActive Corporate (5 parents)Equity (Company account)137,668 GBP2024-12-31Officer 2013-02-19 ~ nowIIF 96 - Director → ME
- 35 Units 2 And 3 Rear Of 184 Farnaby Road, Bromley, EnglandActive Corporate (10 parents)Equity (Company account)0 GBP2024-05-31Officer 2019-05-30 ~ nowIIF 79 - Director → ME
- 36 60 Beaufort Street, Brynmawr, Gwent, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Officer 2023-06-08 ~ nowIIF 26 - Director → MEPerson with significant control 2023-06-08 ~ nowIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 60 Beaufort Street, Brynmawr, Gwent, United KingdomActive Corporate (3 parents)Equity (Company account)158,336 GBP2024-03-31Officer 2023-03-31 ~ nowIIF 29 - Director → MEPerson with significant control 2023-03-31 ~ nowIIF 133 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 133 - Ownership of shares – More than 50% but less than 75% → OE
- 38 52 Blacksmith Close, Oakdale, Blackwood, GwentDissolved Corporate (1 parent)Officer 2013-04-19 ~ dissolvedIIF 103 - Director → ME
- 39 Norcot, London Road, East Grinstead, West SussexActive Corporate (2 parents)Officer 2019-05-09 ~ nowIIF 66 - LLP Designated Member → MEPerson with significant control 2019-05-09 ~ nowIIF 42 - Right to appoint or remove members as a member of a firm → OEIIF 42 - Right to appoint or remove members → OEIIF 42 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 42 - Right to surplus assets - 75% or more → OEIIF 42 - Has significant influence or control as a member of a firm → OEIIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 40 Unit 5a Felnex Industrial Estate, Newport, WalesActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2023-07-05 ~ nowIIF 146 - Director → MEPerson with significant control 2023-07-05 ~ nowIIF 187 - Right to appoint or remove directors → OEIIF 187 - Ownership of voting rights - 75% or more → OEIIF 187 - Ownership of shares – 75% or more → OE
- 41 Unit 5a Felnex Industrial Estate, Newport, WalesActive Corporate (2 parents)Equity (Company account)986,677 GBP2024-10-31Officer 2015-10-13 ~ nowIIF 45 - Director → MEPerson with significant control 2016-10-12 ~ nowIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 160 - Ownership of shares – More than 50% but less than 75% → OE
- 42 C/o Greenland Fishery, 1-3 Parkgate Road, Neston, CheshireActive Corporate (1 parent)Officer 2018-09-14 ~ nowIIF 14 - Director → MEPerson with significant control 2018-09-14 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
- 43 The Tower Daltongate Business Centre, Daltongate, Ulverston, Cumbria, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-22,707 GBP2016-10-31Officer 2005-09-02 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 44 C/o Charles & Co, 3 Murray Street, Llanelli, Carmarthenshire, United KingdomDissolved Corporate (2 parents)Officer 2012-05-24 ~ dissolvedIIF 18 - Director → ME
- 45 The Holdings Aston Bury Farm Business Park, Astonbury Lane, Stevenage, United KingdomDissolved Corporate (2 parents)Officer 2020-09-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-09-07 ~ dissolvedIIF 56 - Ownership of shares – More than 50% but less than 75% → OEIIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
- 46 63 Walker Road, Eccles, Manchester, EnglandDissolved Corporate (2 parents)Officer 2021-02-10 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2021-02-10 ~ dissolvedIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
- 47 3 Ilfracombe Avenue, Bowers Gifford, BasildonDissolved Corporate (2 parents)Officer 2014-02-21 ~ dissolvedIIF 91 - Director → ME
- 48 5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer 2024-02-26 ~ nowIIF 71 - Director → MEPerson with significant control 2024-02-26 ~ nowIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OE
- 49FIRST RATE NURSING AGENCY LIMITED - 2006-11-29 Richmond Nursing Agency Ltd, Delta Lakes Enterprise Centre The Avenue, Delta Lakes, Llanelli, Carmarthenshire, WalesDissolved Corporate (3 parents)Officer 2003-08-13 ~ dissolvedIIF 122 - Director → ME 2003-08-13 ~ dissolvedIIF 137 - Secretary → ME
- 50 9 Mounts Meadow Close, Gleaston, Ulverston, CumbriaDissolved Corporate (2 parents)Officer 2003-06-04 ~ dissolvedIIF 4 - Director → ME
- 51 Kings Arms Vaults, Watton, Brecon, WalesDissolved Corporate (2 parents)Current Assets (Company account)191,884 GBP2022-09-30Officer 2019-11-27 ~ dissolvedIIF 104 - Director → ME
- 52 Kings Arms Vaults, Watton, Brecon, Powys, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)30,473 GBP2024-08-31Officer 2019-11-27 ~ nowIIF 105 - Director → MEPerson with significant control 2019-11-27 ~ nowIIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
- 53 3 Brodorion Drive, Cwmrhydyceirw, Swansea, WalesDissolved Corporate (1 parent)Officer 2020-01-20 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2020-01-20 ~ dissolvedIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OE
- 54 1-3 Parkgate Road, NestonDissolved Corporate (2 parents)Officer 2020-02-05 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2020-02-05 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
- 55 Room 601 Dephna Kitchens 2 Portal Way, London, EnglandActive Corporate (4 parents)Equity (Company account)-2,081 GBP2024-06-29Officer 2004-03-29 ~ nowIIF 39 - Director → ME
- 56 3 Ilfracombe Avenue, Basildon, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-11-30Officer 2016-11-03 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-11-03 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 57 1 Laleston Court, Laleston, Bridgend, WalesActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-11,734 GBP2024-05-31Officer 2014-02-18 ~ nowIIF 100 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 168 - Ownership of shares – 75% or more → OE
- 58 Merthyr House Players Industrial Estate, Clydach, Swansea, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowIIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
- 59 Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (3 parents)Equity (Company account)203,719 GBP2017-06-30Officer 1998-02-24 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 60 C/o Mazars Llp Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (4 parents)Equity (Company account)-285,150 GBP2017-06-30Officer 2000-10-12 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 61 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (7 parents)Equity (Company account)121 GBP2024-12-31Officer 2019-07-09 ~ nowIIF 34 - Director → ME
- 62 7 Caer Street, SwanseaDissolved Corporate (1 parent)Equity (Company account)-12,500 GBP2018-12-31Officer 2012-11-26 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2016-11-09 ~ dissolvedIIF 177 - Ownership of shares – 75% or more → OE
- 63 25 Cwrt Yr Eos, Port TalbotDissolved Corporate (2 parents)Officer 2013-12-09 ~ dissolvedIIF 119 - Director → ME 2012-04-12 ~ dissolvedIIF 134 - Secretary → ME
- 64 Haines Watts, Pacific Chambers, 11 - 13 Victoria Street, Liverpool, United KingdomDissolved Corporate (2 parents)Officer 2004-08-11 ~ dissolvedIIF 89 - Director → ME 2004-08-11 ~ dissolvedIIF 142 - Secretary → ME
- 65 39 Picton Street, Maesteg, WalesDissolved Corporate (1 parent)Officer 2021-02-25 ~ dissolvedIIF 107 - Director → MEPerson with significant control 2021-02-25 ~ dissolvedIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Ownership of shares – 75% or more → OE
- 66 The Tower, Daltongate Business Centre, Ulverston, Cumbria, United KingdomDissolved Corporate (2 parents)Equity (Company account)24,070 GBP2021-09-30Officer 2017-06-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-06-15 ~ dissolvedIIF 41 - Has significant influence or control → OE
- 67 60 Beaufort Street, Brynmawr, Ebbw ValeDissolved Corporate (2 parents)Officer 2012-08-06 ~ dissolvedIIF 113 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 189 - Ownership of shares – 75% or more → OE
- 68 Bryntirion Park, Llangewydd Road, Bridgend, Bridgend, United KingdomActive Corporate (3 parents)Person with significant control 2024-06-06 ~ nowIIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 169 - Right to appoint or remove directors → OE
- 69 Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (2 parents)Officer 2010-03-31 ~ dissolvedIIF 37 - Director → ME
- 70 144 High Street, The Full Moon, Swansea, WalesDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-12-31Officer 2019-12-18 ~ dissolvedIIF 106 - Director → MEPerson with significant control 2019-12-18 ~ dissolvedIIF 170 - Ownership of shares – 75% or more → OE
- 71 3 Ilfracombe Avenue, Bowers Gifford, BasildonDissolved Corporate (1 parent)Equity (Company account)-576 GBP2018-02-28Officer 2014-02-21 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 158 - Has significant influence or control as a member of a firm → OEIIF 158 - Right to appoint or remove directors as a member of a firm → OEIIF 158 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 158 - Ownership of shares – More than 50% but less than 75% → OE
- 72 39 Dronachy Road, Kirkcaldy, ScotlandActive Corporate (2 parents)Officer 2024-12-27 ~ nowIIF 72 - Director → MEPerson with significant control 2024-12-27 ~ nowIIF 149 - Ownership of shares – More than 25% but not more than 50% → OEIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 73 60 Beaufort Street, Brynmawr, GwentDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-12-31Officer 2013-12-16 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 188 - Ownership of shares – 75% or more → OE
- 74 1 Tabley Grove, Timperley, Altrincham, CheshireDissolved Corporate (2 parents)Officer 2008-01-14 ~ dissolvedIIF 67 - Director → ME
- 75 16 Stonor Green, Watlington, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,667 GBP2023-07-31Officer 2021-10-08 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2021-10-08 ~ dissolvedIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
- 76 144 High Street, Swansea, WalesActive Corporate (1 parent)Officer 2025-01-11 ~ nowIIF 155 - Director → MEPerson with significant control 2025-01-11 ~ nowIIF 194 - Ownership of voting rights - 75% or more → OEIIF 194 - Ownership of shares – 75% or more → OEIIF 194 - Right to appoint or remove directors → OE
- 77 7 Dunnock Close, Rowland's Castle, Hampshire, EnglandDissolved Corporate (3 parents)Officer 2011-07-22 ~ dissolvedIIF 70 - Director → ME
- 78 16 Elephant Ln Elephant Lane, Thatto Heath, St. Helens, EnglandDissolved Corporate (1 parent)Officer 2020-09-07 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2020-09-07 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 79 The Tower, Dalton Gate Business Centre, Ulverston, CumbriaDissolved Corporate (1 parent)Officer 2008-03-18 ~ dissolvedIIF 6 - Director → ME
- 80
TOE'S ICES LIMITED
- nowKENDAL BOUNCY CASTLE CO. LIMITED - 2008-08-05 The Tower, Daltongate Business Centre, Daltongate Ulverston, CumbriaDissolved Corporate (2 parents)Officer 2006-07-19 ~ dissolvedIIF 3 - Director → ME - 81
TONY'S GOLD LIMITED
- nowLAKE DISTRICT CAMPER VAN HIRE CUMBRIA LIMITED - 2012-04-12 9 Mounts Meadow Close, Gleaston, Ulverston, CumbriaDissolved Corporate (2 parents)Officer 2007-11-02 ~ dissolvedIIF 5 - Director → ME - 82 Glynderi, Thornhill Road, Cwmgwili, WalesDissolved Corporate (2 parents)Officer 2016-04-22 ~ dissolvedIIF 120 - Director → ME
- 83 6 Main Avenue, Moor Park, Northwood, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2012-10-15 ~ dissolvedIIF 75 - Director → ME
- 84 7 Caer Street, SwanseaDissolved Corporate (1 parent)Equity (Company account)-48,841 GBP2020-11-30Officer 2012-11-30 ~ dissolvedIIF 118 - Director → MEPerson with significant control 2016-11-10 ~ dissolvedIIF 176 - Ownership of shares – 75% or more → OE
- 85 Clive Rees & Associates, Metropole Chambers, Salubrious Passage, Swansea, West Glamorgan, United KingdomDissolved Corporate (5 parents)Officer 2021-08-10 ~ dissolvedIIF 43 - Director → ME
- 86 Vale House Edwards Lane, Speke, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Equity (Company account)128,476 GBP2024-09-30Officer 2017-09-28 ~ nowIIF 10 - Director → ME 2017-09-28 ~ nowIIF 183 - Secretary → ME
- 87 1 Bolton House Road, Wigan, United KingdomActive Corporate (1 parent)Officer 2024-11-24 ~ nowIIF 23 - Director → MEPerson with significant control 2024-11-24 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 88 1 Clifton Square, Lytham St. Annes, EnglandDissolved Corporate (1 parent)Officer 2021-03-05 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2021-03-05 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
Ceased
36
- 1 60 Beaufort Street, Ebbw Vale, Blaenau Gwent, United KingdomActive Corporate (2 parents)Equity (Company account)366,184 GBP2024-05-31Person with significant control 2021-05-13 ~ 2022-06-08IIF 192 - Ownership of shares – 75% or more → OE
- 2
360 PROPERTY LTD
- now360 PROPERTY (WALES) LTD - 2014-10-16TAMWORTH 2011 LIMITED - 2014-05-12 60 Beaufort Street, Brynmawr, Ebbw ValeActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,060,367 GBP2023-12-30Person with significant control 2016-06-01 ~ 2020-02-01IIF 190 - Right to appoint or remove directors → OEIIF 190 - Ownership of voting rights - 75% or more → OEIIF 190 - Ownership of shares – 75% or more → OE - 3
360 VENTURES LTD
- nowDAVIES'S WALLPAPERS LIMITED - 2014-11-11 60 Beaufort Street, Brynmawr, Ebbw Vale, Blaenau GwentActive Corporate (3 parents)Equity (Company account)2,851,464 GBP2023-12-30Person with significant control 2016-06-01 ~ 2020-02-01IIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OE - 4AGE CONCERN SWANSEA LIMITED - 2011-06-15AGE CYMRU SWANSEA BAY LIMITED - 2019-08-13 250 Carmarthen Road, Swansea, WalesActive Corporate (7 parents, 1 offspring)Officer 2011-03-02 ~ 2015-07-27IIF 95 - Director → ME
- 5KNIGHT GENERAL ANALYTICAL COMPANY LIMITED - 1986-10-21ALFRED H KNIGHT (MIDLANDS) LIMITED - 1978-12-31KNIGHT COMMODITY SERVICES (FERROUS) LIMITED - 1989-07-04 Alfred H Knight Group Headquarters (uk), Kings Business Park, Kings Drive, Prescot, United KingdomActive Corporate (4 parents)Officer ~ 1998-05-29IIF 82 - Director → ME
- 6 Alfred H Knight Group Headquarters (uk), Kings Business Park, Kings Drive, Prescot, United KingdomActive Corporate (7 parents)Officer 1993-01-01 ~ 1998-05-29IIF 81 - Director → ME
- 7 16 Kithurst Park, Storrington, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Person with significant control 2024-07-15 ~ 2025-01-15IIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of shares – 75% or more → OE
- 8 White Barn, Taylors Road, Stotfold, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)355,549 GBP2024-03-31Officer 2014-10-29 ~ 2014-10-29IIF 24 - Director → ME
- 9 144 Poplar Road, Cardiff, United KingdomDissolved CorporateOfficer 2013-11-04 ~ 2014-12-16IIF 11 - Director → ME
- 10 The Brewery Field, Tondu Road, Bridgend, WalesActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-562,090 GBP2024-06-30Officer 2009-05-12 ~ 2016-05-20IIF 102 - Director → ME
- 11
CURIDIUM MEDICA LIMITED
- nowCURIDIUM MEDICA PLC - 2009-03-11CIELO HOLDINGS PLC - 2006-07-05INCITE HOLDINGS PLC - 2005-05-13 The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, West Yorkshire, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2003-07-25 ~ 2005-02-21IIF 140 - Director → ME 2003-07-25 ~ 2003-11-01IIF 128 - Secretary → ME - 12DIAMOND PRINT AND MAIL CENTRE LTD - 2020-12-14DIAMOND MAILING SERVICES LTD - 2016-02-20 Unit B, Newton Lane, Romsey, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)-29,727 GBP2024-08-31Officer 2011-08-26 ~ 2014-08-17IIF 69 - Director → ME
- 13 Wakefield Lodge Estate, Potterspury, Towcester, NorthamptonshireActive Corporate (3 parents)Officer 2004-01-15 ~ 2007-09-10IIF 181 - Secretary → ME
- 14 Wakefield Lodge Estate, Potterspury, NorthamptonshireActive Corporate (2 parents)Officer 2006-01-31 ~ 2007-09-10IIF 125 - Director → ME 2006-01-31 ~ 2007-09-10IIF 182 - Secretary → ME
- 15
EL UNO LIMITED
- nowJAVA LYTHAM LIMITED - 2020-02-05 No 1 Clifton Square, Lytham St Anne's, Lancashire, EnglandActive Corporate (1 parent)Officer 2021-04-01 ~ 2021-09-27IIF 94 - Director → MEPerson with significant control 2021-04-01 ~ 2021-09-27IIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OE - 16 79 Bessemer Drive, Newport, WalesActive Corporate (1 parent)Equity (Company account)11,979 GBP2024-01-31Officer 2021-01-28 ~ 2023-01-01IIF 46 - Director → MEPerson with significant control 2021-01-28 ~ 2023-01-01IIF 159 - Has significant influence or control → OE
- 17 Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, United KingdomActive Corporate (1 parent)Equity (Company account)953,064 GBP2024-12-31Officer 2000-01-28 ~ 2003-02-05IIF 86 - Director → ME
- 18
GLOBALDRUM LIMITED
- nowFOOTBALL(((ON!))) LIMITED - 2005-08-01GLOBAL DRUM LIMITED - 2006-06-16 C/o Bernard Rogers & Co, Bank Gallery, High Street, Kenilworth, Warwickshire, EnglandActive Corporate (2 parents)Equity (Company account)1,286,688 GBP2023-12-31Officer 2004-07-09 ~ 2005-02-21IIF 139 - Director → ME 2004-07-09 ~ 2004-07-13IIF 167 - Secretary → ME - 19 1st Floor 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2006-05-15 ~ 2007-05-01IIF 138 - Director → ME
- 20 28b Aberystwyth Street, Cardiff, WalesDissolved Corporate (1 parent)Officer 2021-04-22 ~ 2021-11-01IIF 126 - Director → MEPerson with significant control 2021-04-22 ~ 2021-11-01IIF 178 - Right to appoint or remove directors → OEIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Ownership of shares – 75% or more → OE
- 21DUNLIN LAND LIMITED - 2012-01-19 Estate Office, Wakefield Lodge Esta, Potterspury, NorthamptonshireDissolved Corporate (1 parent)Officer 2005-03-08 ~ 2007-07-17IIF 123 - Director → ME 2005-03-08 ~ 2007-07-17IIF 135 - Secretary → ME
- 22 1st Floor Gallery Court, 28 Arcadia Avenue, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)948,304 GBP2024-06-30Officer 2015-04-07 ~ 2018-05-08IIF 35 - Director → MEPerson with significant control 2016-04-06 ~ 2018-05-08IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 23CHASE CAPITAL PARTNERS EUROPE LIMITED - 2001-01-17CCP EUROPE LIMITED - 1999-01-26CHEMICAL LEASING (UK) LIMITED - 1996-04-29MANUFACTURERS HANOVER LEASING (U.K.) LIMITED - 1992-05-15FINEPEARL LIMITED - 1983-10-28 C/o Mazars Llp, Tower Bridge House, St Katharines Way, LondonDissolved Corporate (5 parents)Officer 1993-02-22 ~ 1996-10-04IIF 97 - Director → ME
- 24 3 Waterfront Business Park, Brierley Hill, West Midlands, United KingdomDissolved Corporate (4 parents)Officer 2007-07-31 ~ 2008-09-04IIF 87 - Director → ME
- 25 Wilderton Grange, 4 Wilderton Road West, Poole, EnglandActive Corporate (7 parents)Equity (Company account)668,245 GBP2024-12-31Officer 1998-05-29 ~ 2019-12-10IIF 85 - Director → MEPerson with significant control 2016-04-06 ~ 2019-12-10IIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 The Tower, Daltongate Business Centre, Ulverston, Cumbria, United KingdomDissolved Corporate (2 parents)Equity (Company account)24,070 GBP2021-09-30Person with significant control 2017-06-15 ~ 2017-06-15IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, EnglandDissolved Corporate (1 parent)Officer 2016-03-09 ~ 2017-03-01IIF 162 - LLP Designated Member → ME
- 28 The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, EnglandDissolved Corporate (1 parent)Officer 2016-03-09 ~ 2017-03-01IIF 145 - LLP Designated Member → ME
- 29 The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, EnglandDissolved Corporate (1 parent)Officer 2016-11-28 ~ 2017-03-01IIF 163 - LLP Designated Member → ME
- 30
PFTF STRATEGIC LIMITED
- nowTHE CLARKES HOTEL (RAMPSIDE) LIMITED - 2024-05-20 Unit 3-4 Daltongate Business Centre, Ulverston, United KingdomActive Corporate (2 parents)Equity (Company account)5 GBP2024-06-30Officer 2021-06-10 ~ 2023-12-13IIF 7 - Director → MEPerson with significant control 2021-06-10 ~ 2021-06-10IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 31 15 Wheatstone Court, Davy Way, Waterwells Business Park, Quedgeley, Gloucester, EnglandActive Corporate (6 parents)Equity (Company account)3,976,418 GBP2024-09-30Officer 2001-05-04 ~ 2024-05-16IIF 121 - Director → ME 2001-05-04 ~ 2017-04-27IIF 136 - Secretary → ME
- 32 Glenaub House, Old School Road, Porthcawl, BridgendDissolved Corporate (1 parent)Officer 2014-06-25 ~ 2014-11-10IIF 101 - Director → ME
- 33 16 Stonor Green, Watlington, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,667 GBP2023-07-31Officer 2016-03-21 ~ 2018-04-07IIF 74 - Director → MEPerson with significant control 2016-06-01 ~ 2018-03-01IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 Room 601 Dephna Kitchens 2 Portal Way, London, EnglandActive Corporate (1 parent)Equity (Company account)534,203 GBP2024-06-30Person with significant control 2020-04-28 ~ 2020-04-28IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 Bayswater Road, Wallasey, MerseysideActive Corporate (12 parents)Officer 2022-03-19 ~ 2023-03-18IIF 9 - Director → ME 2008-03-15 ~ 2011-06-27IIF 83 - Director → ME
- 36 Wakefield Lodge Estate, Potterspury, Towcester, NorthamptonshireDissolved Corporate (2 parents)Officer 2007-03-02 ~ 2007-09-10IIF 124 - Director → ME
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