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, Carl
- British born in May 1974Registered addresses and corresponding companies
Ryan, Carl
- British Registered addresses and corresponding companies
Ryan, Philip Carl James
The Penthouse, 11a Hamilton Terrace, Milford Haven, Pembrokeshire, SA73 3AL
IIF 4
- British born in May 1974Registered addresses and corresponding companies
Ryan, Philip Carl James
The Penthouse, 11a Hamilton Terrace, Milford Haven, Pembrokeshire, SA73 3AL
IIF 5
- British born in May 1974Registered addresses and corresponding companies
Ryan, Philip Carl James, Mr.
3, Churchill Way, Cardiff, South Glamorgan, CF10 2HD, United Kingdom
IIF 6
- 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 7Cardiff House, Priority Business Park, Barry, CF63 2AW, Wales
IIF 823, Churchill Way, Cardiff, CF10 2HE, Wales
IIF 9Haywood House, North, Dumfries Place, Cardiff, CF10 3GA, United Kingdom
IIF 10 IIF 11 IIF 12Haywood House, North, Dumfries Place, Cardiff, CF10 3GA, Wales
IIF 13Haywood House, North, Duomfries Place, Cardiff, CF10 3GA, Wales
IIF 14 IIF 1520, Wenlock Road, London, N1 7GU, England
IIF 16 IIF 17 IIF 18 (more)(less)20, Wenlock Road, London, N1 7GU, United Kingdom
IIF 3220-22, Wenlock Road, London, N1 7GU, England
IIF 33 IIF 34 IIF 35 (more)(less)
- 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 38Cardiff House, Cardiff Road, Barry, CF63 2AW, Wales
IIF 39 IIF 4018, Churchill Way, Cardiff, CF10 2DY, United Kingdom
IIF 4120, Wenlock Road, London, N1 7GU, England
IIF 4220-22, Wenlock Road, London, N1 7GU, England
IIF 43 IIF 44 IIF 45 (more)(less)
- 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 82
- Welsh 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 83 IIF 84 IIF 85Cardiff House, Cardiff Road, Barry, CF63 2AW, Wales
IIF 86 IIF 87 IIF 88 (more)(less)Cardiff House, Cardiff Road, Barry, CF63 AW, United Kingdom
IIF 103Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2AW
IIF 104Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2AW, United Kingdom
IIF 105Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2AW, Wales
IIF 106 IIF 107 IIF 108 (more)(less)Cardiff House, Cardiff Road, Barry, Vale Of Glamorgn, CF63 2AW, United Kingdom
IIF 114Cardiff House, Priority Business Park, Cardiff Road, Barry, CF63 2AW
IIF 115Cardiff House, Crdiff Road, Bary, CF63 2AW, Wales
IIF 116The Flat, 78-80 St Mary Street, Cardiff, South Glamorgan, CF10 1FA
IIF 117 IIF 118 IIF 119 (more)(less)The Meridian, 4 Copthall House, Station Square, Coventry, CV1 2FL, England
IIF 130145-157, St John Street, London, EC1V 4PW, England
IIF 131 IIF 132 IIF 13320-22, Wenlock Road, London, N1 7GU, England
IIF 134 IIF 13544 St Helens Road, Swansea, SA1 4BB
IIF 136
- 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 137 IIF 138 IIF 139 (more)(less)Cardiff House, Priority Business Park, Barry, CF63 2AW, Wales
IIF 14123, Churchill Way, Cardiff, CF10 2HE, Wales
IIF 14220, Wenlock Road, London, N1 7GU, England
IIF 143 IIF 144 IIF 145 (more)(less)20, Wenlock Road, London, N1 7GU, United Kingdom
IIF 16020-22, Wenlock Road, London, N1 7GU, England
IIF 161 IIF 162 IIF 163 (more)(less)IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204
- Welsh born in May 1974
Mr Philip Carl James Ryan
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
126
- 1
10CW LEISURE LTD
1131146320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 51 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 204 - Ownership of shares – 75% or more → OE - 220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2019-02-07 ~ dissolvedIIF 77 - Director → MEPerson with significant control2019-02-07 ~ dissolvedIIF 166 - Ownership of shares – 75% or more → OE
- 320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 62 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 184 - 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 79 - Director → ME2026-06-22 ~ nowIIF 35 - Director → MEPerson with significant control2019-03-22 ~ 2019-11-01IIF 189 - Ownership of shares – 75% or more → OE - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-05 during the appointment or period of control
Dissolved on 2016-01-20 during the appointment or period of control44 St Helens Road, SwanseaDissolved Corporate (4 parents)Officer2012-02-29 ~ dissolvedIIF 136 - Director → ME - 6
ADMINISTRATION SECRETARIAT LTD
1432805520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-08-31 ~ dissolvedIIF 67 - Director → MEPerson with significant control2022-08-31 ~ dissolvedIIF 193 - Right to appoint or remove directors → OEIIF 193 - Ownership of shares – 75% or more → OEIIF 193 - Ownership of voting rights - 75% or more → OE - 7
BAR 4W LTD
1195270120-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2019-06-01 ~ dissolvedIIF 82 - Director → MEPerson with significant control2019-06-01 ~ dissolvedIIF 188 - Ownership of voting rights - 75% or more → OEIIF 188 - Right to appoint or remove directors → OEIIF 188 - 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 2 - Director → ME - 9
CAPITAL CONCERT HALL LTD
1595357620 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-09-12 ~ nowIIF 23 - Director → MEPerson with significant control2024-09-12 ~ nowIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Right to appoint or remove directors → OE - 10
- 11
- 12
CARDIFF ACQUISITIONS LTD
1228985218 Churchill Way, Cardiff, United KingdomActive Corporate (1 parent)Officer2019-10-30 ~ nowIIF 36 - Director → MEPerson with significant control2019-10-30 ~ nowIIF 201 - Ownership of shares – 75% or more → OE - 13
CARDIFF COMMUNITY EVENTS LTD
1657281120 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-07-10 ~ nowIIF 31 - Director → MEPerson with significant control2025-07-10 ~ nowIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Right to appoint or remove directors → OE - 14
CARDIFF PAYROLL SERVICES LTD
1682927120 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2025-11-03 ~ nowIIF 25 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of shares – 75% or more → OE - 15
CHURCHILL (CARDIFF) LTD
07810379Cardiff House, Cardiff Road, BarryDissolved Corporate (2 parents)Officer2012-02-06 ~ 2013-02-06IIF 96 - Director → ME2015-05-28 ~ 2015-08-04IIF 84 - Director → ME - 16Cardiff House, Cardiff Road, Barry, WalesActive Corporate (2 parents)Officer2017-05-02 ~ nowIIF 7 - Director → ME
- 17
CHURCHILL 4 LIMITED
06804440Haywood House North, Dumfries Place, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2009-01-28 ~ 2010-01-31IIF 12 - Director → ME - 18
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 127 - Director → ME - 19
- 2020-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2019-02-06 ~ 2020-01-14IIF 78 - Director → ME2024-07-23 ~ nowIIF 33 - Director → MEPerson with significant control2024-07-23 ~ nowIIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Ownership of shares – 75% or more → OE2019-02-06 ~ 2019-08-13IIF 170 - Ownership of shares – 75% or more → OE
- 21
CHURCHILL BAR LIMITED
06652531Cardiff House, Cardiff Road, Barry, Vale Of GlamorganDissolved Corporate (2 parents)Officer2017-09-01 ~ dissolvedIIF 110 - Director → ME2012-02-29 ~ 2013-02-06IIF 111 - Director → ME2008-07-22 ~ 2010-01-31IIF 128 - Director → ME - 22
- 23
- 24
- 25
- 26
CHURCHILL LEISURE LTD
1603966123 Churchill Way, Cardiff, WalesActive Corporate (2 parents)Officer2025-02-13 ~ nowIIF 9 - Director → MEPerson with significant control2025-02-13 ~ nowIIF 142 - Ownership of shares – 75% or more → OE - 27
CHURCHILL LICENSEES LTD
07784949Cardiff House, Cardiff Road, Barry, Vale Of GlamorganDissolved Corporate (2 parents)Officer2012-02-29 ~ 2013-02-06IIF 108 - Director → ME - 28
CHURCHILL WAY PROPERTIES LTD
09592734Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2015-10-22 ~ 2019-03-07IIF 94 - Director → MEPerson with significant control2016-10-22 ~ 2019-03-07IIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – 75% or more as a member of a firm → OEIIF 137 - Ownership of shares – 75% or more → OE - 29
CLUB CHARLES LTD
07236209Haywood House North, Dumfries Place, Cardiff, WalesDissolved Corporate (1 parent)Officer2010-04-27 ~ 2010-05-24IIF 13 - Director → ME - 30
- 31
- 32
COMPANY CARS LTD
07784919Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, WalesDissolved Corporate (2 parents)Officer2012-02-29 ~ 2013-09-05IIF 106 - Director → ME - 33
COMPANY EMPLOYMENT LTD
1649815420 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-06-05 ~ nowIIF 28 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of shares – 75% or more → OE - 34
COMPANY I LTD
08903323Cardiff House, Crdiff Road, Bary, WalesDissolved Corporate (1 parent)Officer2014-02-19 ~ dissolvedIIF 116 - Director → ME - 35
CORPORATE AGENTS LTD
1594872120 Wenlock Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2024-09-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-09-10 ~ dissolvedIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Ownership of voting rights - 75% or more → OE - 36
CORPORATE SHAREHOLDING LTD
1102214620-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2017-10-19 ~ dissolvedIIF 44 - Director → MEPerson with significant control2017-10-19 ~ dissolvedIIF 195 - Ownership of shares – More than 25% but not more than 50% → OEIIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
CORPORATE STAFFING LTD
1638500220 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-04-14 ~ nowIIF 20 - Director → MEPerson with significant control2025-04-14 ~ nowIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Right to appoint or remove directors → OE - 38
CORPORATE SUPPORT LTD
1268220420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-19 ~ dissolvedIIF 56 - Director → MEPerson with significant control2020-06-19 ~ dissolvedIIF 202 - Ownership of shares – 75% or more → OE - 39Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2016-10-19 ~ dissolvedIIF 93 - Director → MEPerson with significant control2017-02-09 ~ dissolvedIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of shares – 75% or more → OE
- 40
CORPORATE TRADING LTD
1090609820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-08-09 ~ dissolvedIIF 80 - Director → MEPerson with significant control2017-08-09 ~ dissolvedIIF 171 - Ownership of shares – 75% or more → OE - 41
COSMETIC AGENTS LTD
1148822820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-07-27 ~ dissolvedIIF 48 - Director → MEPerson with significant control2018-07-27 ~ dissolvedIIF 194 - Ownership of shares – 75% or more → OE - 42
- 43
- 44
DELTA ASSET LIMITED
06730285Haywood House North, Dumfries Place, CardiffDissolved Corporate (1 parent)Officer2008-10-22 ~ 2010-01-31IIF 124 - Director → ME - 45
DELTA RETAILING LIMITED
06732052Haywood House North, Dumfries Place, CardiffDissolved Corporate (1 parent)Officer2008-10-24 ~ 2010-01-31IIF 119 - Director → ME - 46
- 4720 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2024-01-18 ~ dissolvedIIF 42 - Director → MEPerson with significant control2024-01-18 ~ dissolvedIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Right to appoint or remove directors → OE
- 48Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, WalesDissolved Corporate (2 parents)Officer2012-02-29 ~ 2013-04-17IIF 112 - Director → ME
- 49
EMPLOYEE BUREAU LIMITED
06607995Haywood House North, Dumfries Place, CardiffDissolved Corporate (1 parent)Officer2008-06-02 ~ dissolvedIIF 125 - Director → ME - 50
EMPLOYMENT 4U LTD
1098106020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-09-26 ~ dissolvedIIF 75 - Director → MEPerson with significant control2017-09-26 ~ dissolvedIIF 198 - Ownership of shares – 75% or more → OE - 51
EMPLOYMENT CHOICES LIMITED
06608030Haywood House North, Dumfries Place, CardiffDissolved Corporate (1 parent)Officer2008-06-02 ~ dissolvedIIF 118 - Director → ME - 52
EMPLOYMENT SERVICE LTD
1120242320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 66 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 172 - Ownership of shares – 75% or more → OE - 53
ESTATE MANAGEMENT (CARDIFF) LTD
07688128Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, WalesDissolved Corporate (2 parents)Officer2012-02-29 ~ dissolvedIIF 107 - Director → ME - 54
FORUM PROPERTY LTD
12410126Cardiff House, Priority Business Park, Barry, WalesDissolved Corporate (2 parents)Officer2022-08-31 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-08-31 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - 75% or more → OE - 55
- 56
GROUP ADMINISTRATION LTD
1682930320 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2025-11-03 ~ nowIIF 16 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Right to appoint or remove directors → OE - 57
INN HOUSE TRADING LIMITED
06609468Haywood House North, Dumfries Place, CardiffDissolved Corporate (1 parent)Officer2008-06-03 ~ dissolvedIIF 123 - Director → ME - 58IRON ONE LTD - now
CHURCHILL GROUP OF COMPANIES LIMITED
- 2010-02-22 06777121Haywood House North, Dumfries Place, CardiffDissolved Corporate (1 parent)Officer2008-12-19 ~ 2010-01-31IIF 121 - Director → ME - 59
IT DIAGNOSTICS LTD
1148840320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-07-27 ~ dissolvedIIF 69 - Director → MEPerson with significant control2018-07-27 ~ dissolvedIIF 191 - Ownership of shares – 75% or more → OE - 60
K10 BAR LTD
1120449520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-14 ~ dissolvedIIF 54 - Director → MEPerson with significant control2018-02-14 ~ dissolvedIIF 167 - Ownership of shares – 75% or more → OE - 61
K10 LH LTD
1120420620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 72 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 163 - Ownership of shares – 75% or more → OE - 6220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-04-04 ~ dissolvedIIF 49 - Director → MEPerson with significant control2017-04-04 ~ dissolvedIIF 183 - Ownership of shares – 75% or more → OE
- 63
KMS 75 I LTD
1133266020-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2018-04-27 ~ 2018-08-09IIF 43 - Director → MEPerson with significant control2018-04-27 ~ 2018-08-09IIF 180 - Ownership of shares – 75% or more → OE - 64
LEISURE (CARDIFF) LTD
08255815145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2012-10-16 ~ 2013-02-06IIF 91 - Director → ME2013-09-05 ~ 2014-05-09IIF 98 - Director → ME - 65
LGBT STREET EVENT LTD
1131262920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 52 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 197 - Ownership of shares – 75% or more → OEIIF 197 - Right to appoint or remove directors → OEIIF 197 - Ownership of voting rights - 75% or more → OE - 66
- 67
- 68
LICENSEE SERVICES LTD
07784951The Meridian 4 Copthall House, Station Square, Coventry, EnglandDissolved Corporate (2 parents)Officer2012-02-29 ~ 2012-11-01IIF 130 - Director → ME - 69
LIMELIGHT CW LTD
1725891218 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2026-06-03 ~ nowIIF 26 - Director → MEPerson with significant control2026-06-03 ~ nowIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - 75% or more → OE - 70
- 71145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2012-03-01 ~ dissolvedIIF 131 - Director → ME2012-02-29 ~ dissolvedIIF 133 - Director → ME
- 72
MANAGING COMPANIES LTD
1432807820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-08-31 ~ dissolvedIIF 134 - Director → MEPerson with significant control2022-08-31 ~ dissolvedIIF 207 - Ownership of shares – 75% or more → OEIIF 207 - Right to appoint or remove directors → OEIIF 207 - Ownership of voting rights - 75% or more → OE - 73METAL TWO LTD - now
CHURCHILL MANAGEMENT (CARDIFF) LTD
- 2010-02-22 07042780Haywood House North, Dumfries Place, Cardiff, WalesDissolved Corporate (1 parent)Officer2009-10-14 ~ 2010-01-31IIF 14 - Director → ME - 74
NIGHTLIFE (SWANSEA) LTD
08301057210 High Street, Swansea, WalesDissolved Corporate (1 parent)Officer2012-11-20 ~ dissolvedIIF 99 - Director → ME - 75
NO 3 LOUNGE LTD
16829250Ground Floor No 3, Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2025-11-03 ~ nowIIF 27 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Right to appoint or remove directors → OE - 76
OFFICE SUPPLIES LTD
1148840120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-07-27 ~ dissolvedIIF 47 - Director → MEPerson with significant control2018-07-27 ~ dissolvedIIF 181 - Ownership of shares – 75% or more → OE - 77
PARC LANE LH LTD
1120372720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 55 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 165 - Ownership of shares – 75% or more → OE - 78
PARC LANE RESTAURANT LTD
1131264020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 60 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 177 - Ownership of shares – 75% or more → OE - 79
PARC LANE TRADING LTD
1070470420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-04-03 ~ dissolvedIIF 58 - Director → MEPerson with significant control2017-04-03 ~ dissolvedIIF 199 - Ownership of shares – 75% or more → OE - 80
PARC RESTAURANT LTD
1120376420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 50 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 203 - Ownership of shares – 75% or more → OE - 81
PASSION (CARDIFF) LIMITED
06804417Haywood House North, Dumfries Place, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2009-01-28 ~ 2010-01-31IIF 11 - Director → ME - 82
PRINCIPALITY TAVERNS LIMITED
0430185711a Hamilton Terrace, Milford Haven, PembrokeshireDissolved Corporate (9 parents)Officer2002-09-01 ~ 2002-11-25IIF 5 - Director → ME2002-12-16 ~ 2005-03-21IIF 4 - Secretary → ME - 83
PRIORY STREET PROPERTIES LTD
09612338Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)Officer2015-05-28 ~ 2016-07-15IIF 89 - Director → ME - 84
PRODUCT PROCUREMENT LTD
1120340720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 74 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 178 - Ownership of shares – 75% or more → OE - 85
PRODUCT SERVICES LTD
1120388020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 61 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 196 - Ownership of shares – 75% or more → OE - 86
PROPERTY NO18 LTD
1702786918 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2026-02-11 ~ nowIIF 18 - Director → MEPerson with significant control2026-02-11 ~ nowIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Right to appoint or remove directors → OE - 87
PUB & CLUB MANAGEMENT LTD
08248040Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, WalesDissolved Corporate (2 parents)Officer2012-10-10 ~ 2013-02-06IIF 109 - Director → ME - 88
- 89
PULSE (NIGHTCLUB) LIMITED
06777405Haywood House North, Dumfries Place, CardiffDissolved Corporate (1 parent)Officer2008-12-19 ~ 2009-04-01IIF 6 - Director → ME - 90
PULSE CLUB LTD
1120357720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 65 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 164 - Ownership of shares – 75% or more → OE - 91
PULSE LEISURE LTD
1131264220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 81 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 187 - Ownership of shares – 75% or more → OE - 92
PULSE LH LTD
112028394385, 11202839 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2018-02-13 ~ 2020-03-31IIF 45 - Director → MEPerson with significant control2018-02-13 ~ 2020-03-31IIF 192 - Ownership of shares – 75% or more → OE - 93
PULSE TRADING LTD
1070467720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-04-03 ~ dissolvedIIF 57 - Director → MEPerson with significant control2017-04-03 ~ dissolvedIIF 168 - Ownership of shares – 75% or more → OE - 94
PULSE VENUE LTD
061888342nd Floor, 145-157 St.john Street, LondonDissolved Corporate (2 parents)Officer2007-03-28 ~ 2009-04-01IIF 3 - Director → ME - 95
Q STREET PROPERTIES LTD
09137042Cardiff House, Cardiff Road, BarryDissolved Corporate (2 parents)Officer2017-05-02 ~ dissolvedIIF 38 - Director → ME - 96
Q STREET TRADING LTD
09248972Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-06-29Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-08-17 during the appointment or period of control
Conclusion of winding up on 2016-05-10 during the appointment or period of control
Dissolved on 2021-04-11 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-08-14 during the appointment or period of controlCardiff House, Cardiff Road, Barry, WalesDissolved Corporate (5 parents)Officer2015-08-04 ~ dissolvedIIF 90 - Director → ME - 97
REVENGE CLUB LTD
08279540Cardiff House, Cardiff Road, BarryDissolved Corporate (1 parent)Officer2012-11-02 ~ 2014-10-29IIF 95 - Director → ME - 98
RYAN SPORTS BAR LIMITED
06609614Haywood House North, Dumfries Place, CardiffDissolved Corporate (1 parent)Officer2008-06-03 ~ 2009-07-01IIF 120 - Director → ME - 99
SHAREHOLDER SERVICES LTD
07932359The Meridian 4 Copthall House, Station Square, CoventryDissolved Corporate (2 parents)Officer2012-02-29 ~ dissolvedIIF 85 - Director → ME - 100
- 101
- 102
SNS 75 LTD
- 2017-06-28 09546693Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2017-05-02 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 140 - Right to appoint or remove directors → OE - 103
ST MS PROPERTIES LTD
1131628620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-04-18 ~ dissolvedIIF 71 - Director → MEPerson with significant control2018-04-18 ~ dissolvedIIF 175 - Ownership of shares – 75% or more → OE - 104
ST. MARY STREET PROPERTIES LIMITED
06953463Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-19 during the appointment or period of control
Dissolved on 2016-10-22 during the appointment or period of controlJones Giles & Clay Ltd, The Maltings, East Tyndall Street, CardiffDissolved Corporate (4 parents)Officer2012-02-29 ~ 2013-02-06IIF 104 - Director → ME2015-05-27 ~ dissolvedIIF 105 - Director → ME - 105
STAFF R US LTD
1638309620 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-04-11 ~ nowIIF 32 - Director → MEPerson with significant control2025-04-11 ~ nowIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of shares – 75% or more → OE - 106
- 107STEEL TWENTY LTD - now
CHURCHILL ASSET MANAGEMENT LTD
- 2010-02-22 07042791Haywood House North, Duomfries Place, Cardiff, WalesDissolved Corporate (1 parent)Officer2009-10-14 ~ 2010-01-31IIF 15 - Director → ME - 108
WOW CLUB LTD
- 2014-05-21 08270128Cardiff House, Cardiff Road, BarryDissolved Corporate (1 parent)Officer2012-10-26 ~ 2014-10-29IIF 97 - Director → ME2015-05-14 ~ dissolvedIIF 101 - Director → ME - 109Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2017-03-17 ~ dissolvedIIF 92 - Director → ME
- 110
STREET PARTY 2018 LTD
1111221720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-12-14 ~ dissolvedIIF 46 - Director → MEPerson with significant control2017-12-14 ~ dissolvedIIF 179 - Ownership of shares – 75% or more → OE - 111
SUPPORTING COMPANIES LTD
1287567220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-09-13 ~ dissolvedIIF 64 - Director → MEPerson with significant control2020-09-13 ~ dissolvedIIF 162 - Ownership of shares – 75% or more → OE - 11220 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2025-04-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control2025-04-01 ~ dissolvedIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Right to appoint or remove directors → OE
- 113
CORPORATE SERVICES LTD
- 2026-03-13 1649822020 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-06-05 ~ nowIIF 17 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OE - 114
TCG (CARDIFF) LTD
07700085145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2012-02-14 ~ dissolvedIIF 132 - Director → ME - 115
THE CARDIFF PUB LTD
1683057123 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2025-11-04 ~ nowIIF 19 - Director → MEPerson with significant control2025-11-04 ~ nowIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - 75% or more → OE - 116
THE CARDIFF TRADING CO LTD
1682922620 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2025-11-03 ~ nowIIF 30 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OE - 117
- 118
- 119
THE SQUARE COMPANIES LIMITED
0660948078-80 St. Mary Street, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2008-06-03 ~ 2009-04-01IIF 129 - Director → ME - 120VALLEY BEER COMPANY LIMITED - 2006-07-1778-80 Saint Mary Street, CardiffDissolved Corporate (3 parents, 1 offspring)Officer2006-10-30 ~ 2008-12-01IIF 122 - Director → ME
- 121
TRADE REGISTRATIONS LTD
1148823520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-07-27 ~ dissolvedIIF 53 - Director → MEPerson with significant control2018-07-27 ~ dissolvedIIF 161 - Ownership of shares – 75% or more → OE - 122
UNITY VENUES LTD
1581374118 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2024-07-02 ~ nowIIF 22 - Director → MEPerson with significant control2024-07-02 ~ nowIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Right to appoint or remove directors → OE - 123
CHAPEL VENUE LTD
- 2026-02-05 1664815218 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2025-08-13 ~ nowIIF 29 - Director → MEPerson with significant control2025-08-13 ~ nowIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OE - 124
VENUE EMPLOYMENT LTD
09472878Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)Officer2015-03-05 ~ 2016-04-08IIF 102 - Director → ME - 125
WOW (CARDIFF) LTD
08255751Cardiff House, Cardiff Road, BarryDissolved Corporate (2 parents)Officer2012-10-16 ~ 2013-02-06IIF 86 - Director → ME - 126
WOW BAR LTD
08255748Cardiff House, Cardiff Road, BarryDissolved Corporate (1 parent)Officer2012-10-16 ~ dissolvedIIF 100 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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