1
22 Ninian Park Road, Cardiff, Wales
Active Corporate (4 parents)
Officer
2019-09-01 ~ now
IIF 13 - Director → ME
2016-12-09 ~ 2017-02-10
IIF 18 - Director → ME
Person with significant control
2019-10-10 ~ now
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-11-01 ~ 2018-06-24
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
2
22 Ninian Park Road, Riverside, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-18 ~ now
IIF 30 - Director → ME
2024-07-18 ~ now
IIF 5 - Secretary → ME
3
3g- Hill Street Studios, 137 Commercial Street, Newport, Wales
Active Corporate (4 parents)
Officer
2026-02-15 ~ now
IIF 29 - Director → ME
2025-11-28 ~ 2025-12-05
IIF 31 - Director → ME
2025-11-28 ~ 2025-12-05
IIF 8 - Secretary → ME
4
22 Ninian Park Road, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2017-11-10 ~ dissolved
IIF 22 - Director → ME
2017-11-10 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2017-11-10 ~ dissolved
IIF 38 - Has significant influence or control → OE
5
22 Ninian Park Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2020-08-04 ~ now
IIF 14 - Director → ME
2020-08-04 ~ now
IIF 2 - Secretary → ME
Person with significant control
2020-08-04 ~ 2022-01-01
IIF 43 - Has significant influence or control → OE
6
6 Vale View, Brackla, Bridgend, Wales
Active Corporate (4 parents)
Officer
2020-04-15 ~ 2020-11-01
IIF 15 - Director → ME
2020-11-01 ~ now
IIF 23 - Director → ME
Person with significant control
2020-04-15 ~ 2021-04-01
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
7
22 Ninian Park Road, Cardiff, Wales
Active Corporate (3 parents)
Officer
2023-12-01 ~ now
IIF 27 - Director → ME
2023-09-01 ~ now
IIF 3 - Secretary → ME
Person with significant control
2023-09-01 ~ 2024-03-01
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
8
22 Ninian Park Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2020-12-23 ~ 2022-11-10
IIF 32 - Director → ME
Person with significant control
2020-12-23 ~ 2022-11-10
IIF 49 - Has significant influence or control → OE
9
NEWBRIDGE SPICE LTD - 2023-08-23
22 Ninian Park Road, Cardiff, Wales
Active Corporate (4 parents)
Officer
2025-11-15 ~ now
IIF 28 - Director → ME
10
22 Ninian Park Road, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2018-06-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 34 - Has significant influence or control → OE
11
22 Ninian Park Road, Cardiff, Wales
Dissolved Corporate (2 parents)
Person with significant control
2017-04-26 ~ dissolved
IIF 37 - Has significant influence or control → OE
12
22 Ninian Park Road, Cardiff, Wales
Active Corporate (3 parents)
Officer
2018-06-01 ~ 2020-01-10
IIF 19 - Director → ME
2017-05-11 ~ 2017-10-01
IIF 20 - Director → ME
2020-01-10 ~ now
IIF 10 - Director → ME
2017-05-11 ~ 2020-01-10
IIF 7 - Secretary → ME
Person with significant control
2022-03-10 ~ now
IIF 48 - Has significant influence or control → OE
2017-05-11 ~ 2019-12-10
IIF 35 - Has significant influence or control → OE
2017-11-11 ~ 2018-06-11
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
13
TQS BUSINESS SOLUTIONS LTD
- now 07542461SN LEGAL PRACTICE LTD
- 2024-05-20
07542461 6 Vale View, Brackla, Bridgend, Wales
Active Corporate (5 parents)
Officer
2020-01-15 ~ 2020-01-15
IIF 12 - Director → ME
2020-05-01 ~ now
IIF 9 - Director → ME
2018-09-11 ~ 2020-01-15
IIF 17 - Director → ME
2012-03-15 ~ 2018-09-07
IIF 16 - Director → ME
Person with significant control
2018-09-11 ~ 2019-03-01
IIF 40 - Ownership of shares – 75% or more → OE
2018-01-01 ~ 2018-09-07
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
14
22 Ninian Park, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-13 ~ now
IIF 24 - Director → ME
2021-09-13 ~ now
IIF 1 - Secretary → ME
Person with significant control
2021-09-13 ~ 2021-09-15
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
15
22 Ninian Park Road, Cardiff, Wales
Active Corporate (1 parent, 11 offsprings)
Officer
2019-12-06 ~ now
IIF 11 - Director → ME
2019-12-06 ~ now
IIF 4 - Secretary → ME
Person with significant control
2019-12-06 ~ now
IIF 44 - Has significant influence or control → OE
16
22 Ninian Park Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2024-12-13 ~ now
IIF 26 - Director → ME
17
22 Ninian Park Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2023-04-24 ~ now
IIF 25 - Director → ME
Person with significant control
2023-04-24 ~ 2023-04-24
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE