1
65 Cranbrook Street, Cathays, Cardiff, Wales, United KingdomDissolved Corporate (1 parent)
Officer
2017-07-10 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2017-07-10 ~ dissolvedIIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
65 Cranbrook Street, Cardiff, United KingdomDissolved Corporate (1 parent)
Officer
2017-07-21 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-07-21 ~ dissolvedIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more → OE
3
65 Cranbrook Street, Cardiff, United KingdomDissolved Corporate (1 parent)
Officer
2017-07-21 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2017-07-21 ~ dissolvedIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more → OE
4
Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (1 parent)
Officer
2017-07-25 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-07-25 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
5
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (1 parent)
Officer
2017-07-25 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-07-25 ~ dissolvedIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more → OE
6
OAKLADE ADMINISTRATION LIMITED - 2017-06-08
Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (1 parent)
Officer
2017-04-01 ~ dissolvedIIF 19 - Director → ME
7
KILN OUTSOURCING LIMITED - 2017-06-08
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (1 parent)
Officer
2017-04-01 ~ dissolvedIIF 17 - Director → ME
8
65 Cranbrook Street, Cardiff, United KingdomDissolved Corporate (1 parent)
Officer
2017-07-25 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2017-07-25 ~ dissolvedIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more → OE
9
Threefield House, Threefield Lane, Southampton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-07-31
Officer
2017-07-27 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-07-27 ~ dissolvedIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more → OE
10
65 Cranbrook Street, Cardiff, United KingdomDissolved Corporate (1 parent)
Officer
2017-07-27 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-07-27 ~ dissolvedIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more → OE
11
65 Cranbrook Street, Cardiff, United KingdomDissolved Corporate (1 parent)
Officer
2017-07-21 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2017-07-21 ~ dissolvedIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more → OE
12
65 Cranbrook Street, Cardiff, United KingdomDissolved Corporate (1 parent)
Officer
2017-07-21 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-07-21 ~ dissolvedIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more → OE
13
AVAILABLE OUTSOURCING LTD - 2017-06-08
65 Cranbrook Street, Cardiff, WalesDissolved Corporate (1 parent)
Officer
2017-04-01 ~ dissolvedIIF 21 - Director → ME
14
65 Cranbrook Street, Cardiff, United KingdomDissolved Corporate (1 parent)
Officer
2017-07-21 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-07-21 ~ dissolvedIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more → OE
15
ASH TREE ADMINISTRATION LIMITED - 2017-06-08
65 Cranbrook Street, Cardiff, WalesDissolved Corporate (1 parent)
Officer
2017-04-01 ~ dissolvedIIF 20 - Director → ME
16
ASH BEECH ADMINISTRATION LIMITED - 2017-06-08
65 Cranbrook Street, Cardiff, WalesDissolved Corporate (1 parent)
Officer
2017-04-01 ~ dissolvedIIF 18 - Director → ME
17
CRANBROOK SERVICES LTD - 2019-04-04
ALLIED TEAM 12 LIMITED - 2018-12-19
Trust House, New Augustus Street, Bradford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2017-07-24 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2017-07-24 ~ dissolvedIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more → OE
18
1a The Steel Centre, Wainwright Road, Worcester, EnglandActive Corporate (1 parent)
Equity (Company account)
622 GBP2024-06-30
Officer
2015-06-24 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
19
Unit M3 Blackpole Trading Estate East, Blackpole Road, Worcester, United KingdomDissolved Corporate (2 parents)
Officer
2003-05-06 ~ dissolvedIIF 1 - Director → ME