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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
parent relation
Individuals in focus

Guy, Paul Meyrick

    Related profiles found in government register
  • Guy, Paul Meyrick
    British

    Registered addresses and corresponding companies
  • Guy, Paul Meyrick
    British born in August 1945

    Registered addresses and corresponding companies

    • Erw Wen Rudry Road, Lisvane, Cardiff, South Glamorgan, CF4 5SN

      IIF 16 IIF 17
  • Guy, Paul Meyrick

    Registered addresses and corresponding companies

    • 1, Callaghan Square, Cardiff, CF10 5BT, Wales

      IIF 18

    • 2a, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS

      IIF 19 IIF 20

    • 2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom

      IIF 21

    • 2a, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales

      IIF 22

    • Erw Wen, Rudry Road, Lisvane, Cardiff, CF14 0SN, United Kingdom

      IIF 23

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 24
  • Guy, Paul Meyrick
    British born in August 1954

    Resident in Wales

    Registered addresses and corresponding companies
  • Guy, Paul Meyrick
    British born in August 1954

    Resident in Abu Dhabi

    Registered addresses and corresponding companies

    • 2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS

      IIF 54 IIF 55 IIF 56 (more)(less)
      IIF 57 IIF 58

    • 2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales

      IIF 59

    • Unit 2a, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, Wales

      IIF 60

    • Unit 2a, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, Cardiff, CF23 8RS, Wales

      IIF 61

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 62
  • Guy, Paul Meyrick
    British born in August 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom

      IIF 63

    • Unit 2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales

      IIF 64

    • Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff Bay, CF10 4PL, United Kingdom

      IIF 65

    • 146, New London Road, Chelmsford, Essex, CM2 0AW, England

      IIF 66
  • Guy, Paul Meyrick
    British director born in August 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • C/o Acuity Law Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom

      IIF 67
  • Mr Paul Meyrick Guy
    British born in August 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom

      IIF 68

    • C/o Acuity Law Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom

      IIF 69

    • Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff Bay, CF10 4PL, United Kingdom

      IIF 70
  • Paul Myrick Guy
    British born in August 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 175, Cathedral Road, Cardiff, Caerdydd, CF11 9PL, Wales

      IIF 71
child relation
Offspring entities and appointments 48
  • 1
    AIR WATER VENTURES LTD
    14442057
    C/o Acuity Law Limited 3 Assembly Square, Britannia Quay, Cardiff, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-10-25 ~ 2024-03-27
    IIF 67 - Director → ME
    Person with significant control
    2022-10-25 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 2
    BAILEY HOMES PLC
    - now 01483812
    Insolvency (Case 1) Administration order
    Administration started on 1998-12-18
    Administration discharged on 2003-07-16
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2003-07-16
    Dissolved on 2013-10-05
    BAILEY & BLUNN (STARTER HOMES) LIMITED
    - 1983-09-20 01483812
    QUODHUT LIMITED
    - 1980-12-31 01483812
    4th Floor Riverside House, 31 Cathedral Road, Cardiff
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-12-31) ~ 1994-02-13
    IIF 39 - Director → ME
    (before 1991-12-31) ~ 1994-02-13
    IIF 2 - Secretary → ME
  • 3
    CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED
    - now 04044254 00109065... (more)
    CARDIFF CITY ASSOCIATION FOOTBALL CLUB (HOLDINGS) LIMITED - 2001-09-18
    FERWOOD HOLDINGS LIMITED - 2001-05-11
    FERWOOD LIMITED - 2000-08-18
    Cardiff City Stadium, Leckwith Road, Cardiff
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2010-05-27 ~ 2013-05-07
    IIF 26 - Director → ME
    2003-01-21 ~ 2004-10-02
    IIF 32 - Director → ME
  • 4
    CARDIFF CITY FOOTBALL CLUB LIMITED
    - now 00109065 04044254... (more)
    CARDIFF CITY ASSOCIATION FOOTBALL CLUB,LIMITED
    - 2001-09-26 00109065 04044254... (more)
    Cardiff City Stadium, Leckwith Road, Cardiff
    Active Corporate (47 parents)
    Officer
    2010-05-27 ~ 2013-05-07
    IIF 50 - Director → ME
    1997-02-24 ~ 2004-10-02
    IIF 53 - Director → ME
  • 5
    CARDIFF CITY PREMIER SEATING LIMITED
    - now 06317990
    MANDACO 526 LIMITED - 2007-10-16
    Cardiff City Stadium, Leckwith Road, Cardiff, Wales
    Active Corporate (12 parents)
    Officer
    2010-03-24 ~ 2014-07-11
    IIF 35 - Director → ME
  • 6
    CARDIFF CITY STADIUM LIMITED
    - now 05633301
    MANDACO 474 LIMITED - 2006-06-02
    Cardiff City Stadium, Leckwith Road, Cardiff, Wales
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-06-05 ~ 2010-03-11
    IIF 36 - Director → ME
  • 7
    CYMRIC BUILDING PRESERVATION TRUST - now
    CARDIFF BUILDING PRESERVATION TRUST(THE)
    - 2001-01-25 01876793
    43 Heol Hir, Llanishen, Cardiff, Wales
    Active Corporate (33 parents)
    Officer
    (before 1991-09-11) ~ 1993-07-12
    IIF 33 - Director → ME
  • 8
    CYPHER PROPCO LIMITED - now
    JIGSAW PMG TOTTENHAM LIMITED
    - 2024-07-22 12473673
    JIGSAW ASSETS TOTTENHAM LIMITED
    - 2020-12-07 12473673
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (16 parents)
    Officer
    2020-11-10 ~ 2023-11-21
    IIF 66 - Director → ME
  • 9
    ELINIA LIMITED
    - now 04354053 04142796
    FILBUK 693 LIMITED
    - 2002-10-01 04354053 04069896... (more)
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2010-03-23 ~ 2012-04-06
    IIF 28 - Director → ME
    2002-06-13 ~ 2009-01-29
    IIF 42 - Director → ME
  • 10
    ESTATE AGENCY EVENTS LTD
    - now 03768013
    PROPERTY TV LIMITED
    - 2003-05-28 03768013
    Staple House, 5 Eleanors Cross, Dunstable, England
    Active Corporate (8 parents)
    Officer
    1999-05-11 ~ 2003-10-01
    IIF 8 - Secretary → ME
  • 11
    GUY-HALL PROPERTY LTD
    13001302
    28 Cathedral Road Cathedral Road, Cardiff, Cf11 9l, Cathedral Road, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-11-06 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    HODGE & CO. (ACCOUNTANTS & AUDITORS) LIMITED - now
    2L LIMITED
    - 1995-07-12 02406425
    FILBUK 190 LIMITED
    - 1989-08-23 02406425 04354167... (more)
    1 Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-07-20) ~ 1993-07-31
    IIF 52 - Director → ME
    (before 1991-07-20) ~ 1993-07-31
    IIF 10 - Secretary → ME
  • 13
    LECKWITH (GENERAL PARTNER) LIMITED
    - now 05593415
    CAPITAL & REGIONAL (LECKWITH) LIMITED
    - 2008-04-03 05593415 05055100
    SHELFCO (NO. 3138) LIMITED - 2006-02-09
    2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2006-03-03 ~ dissolved
    IIF 30 - Director → ME
    2010-01-01 ~ dissolved
    IIF 15 - Secretary → ME
  • 14
    LECKWITH (NOMINEE) LIMITED
    - now 06316442
    CAPITAL & REGIONAL (LECKWITH NOMINEE) LIMITED
    - 2008-04-03 06316442
    SHELFCO (NO. 3447) LIMITED
    - 2007-08-15 06316442 06371958... (more)
    10 Lower Grosvenor Place, London
    Dissolved Corporate (8 parents)
    Officer
    2007-08-15 ~ dissolved
    IIF 38 - Director → ME
  • 15
    LIFESTYLE LAND DEVELOPMENT LIMITED
    - now 06686415
    LIFESTYLE EVENTS LTD - 2008-09-18
    Brynhill Farm Graig Rd, Lisvane, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-02-02 ~ dissolved
    IIF 29 - Director → ME
  • 16
    LLANDARCY PARK LIMITED
    - now 03654999
    VICTORYFIRST LIMITED
    - 1998-12-15 03654999
    Neath Port Talbot College, Dwr Y Felin Road, Neath
    Active Corporate (29 parents)
    Officer
    1998-12-14 ~ 2006-08-15
    IIF 31 - Director → ME
    1998-12-14 ~ 2006-08-15
    IIF 9 - Secretary → ME
  • 17
    LONDON & REGIONAL HOMES LIMITED - now
    LONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29
    FAIRMARK PROPERTIES LIMITED
    - 2003-06-03 02321726
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    1994-05-25 ~ 1995-08-22
    IIF 43 - Director → ME
  • 18
    LOOKLET LIMITED
    - now 04142796
    ELINIA LIMITED
    - 2002-10-01 04142796 04354053
    5 North End Road, Golders Green, London
    Dissolved Corporate (10 parents)
    Officer
    2001-05-31 ~ 2003-07-21
    IIF 40 - Director → ME
  • 19
    LR (BRISTOL) LIMITED - now
    TBI (BRISTOL) LIMITED - 1999-06-22
    BAILEY PROPERTIES LIMITED
    - 1996-10-18 01242543
    DENOMEL (PROPERTIES) LIMITED
    - 1983-12-07 01242543
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-12-31) ~ 1995-08-22
    IIF 49 - Director → ME
    (before 1991-12-31) ~ 1995-03-20
    IIF 3 - Secretary → ME
  • 20
    LR (CARDIFF) LIMITED - now
    TBI (CARDIFF) LIMITED - 1999-06-22
    THOMAS BAILEY INVESTMENTS LIMITED
    - 1996-10-18 01235394
    BAILEY INVESTMENTS PLC
    - 1992-11-09 01235394 03929316
    BAILEY HOLDINGS PLC
    - 1989-03-31 01235394
    WHOOLER LIMITED
    - 1983-10-25 01235394
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-12-31) ~ 1995-08-22
    IIF 46 - Director → ME
    (before 1991-12-31) ~ 1995-03-20
    IIF 12 - Secretary → ME
  • 21
    LR (TREDEGAR) LIMITED - now
    TBI (TREDEGAR) LIMITED
    - 1999-06-22 02797429
    TIDYBRAVE LIMITED
    - 1993-03-29 02797429
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (16 parents)
    Officer
    1993-03-17 ~ 1995-08-22
    IIF 41 - Director → ME
    1993-03-17 ~ 1995-03-09
    IIF 7 - Secretary → ME
  • 22
    LR DEVELOPMENTS LIMITED - now
    TBI DEVELOPMENTS LIMITED - 1999-06-22
    MARKHEATH DEVELOPMENTS LIMITED
    - 1996-10-30 01066139
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (13 parents)
    Officer
    1994-07-28 ~ 1995-08-22
    IIF 45 - Director → ME
  • 23
    LR MILLENNIUM PROPERTIES LIMITED - now
    TBI PROPERTIES LIMITED - 1999-06-22
    MARKHEATH PROPERTIES LIMITED
    - 1996-10-30 01066988
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (16 parents)
    Officer
    1994-07-28 ~ 1995-08-22
    IIF 51 - Director → ME
  • 24
    MONTEREY PROPERTIES LIMITED - now
    SOUTHGATE OFFICE VILLAGE MANAGEMENT COMPANY LIMITED
    - 1996-01-12 01802080
    7/8 Raleigh Walk, Waterfront 2000 Brigantine Place, Cardiff
    Active Corporate (12 parents)
    Officer
    1994-07-28 ~ 1995-08-22
    IIF 44 - Director → ME
  • 25
    OAK TREE HOMES SOUTH WALES LTD
    - now 09160662
    PMG 3 LTD
    - 2015-01-05 09160662 09859998... (more)
    2a Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2014-08-05 ~ 2023-09-05
    IIF 54 - Director → ME
  • 26
    P M G DEVELOPMENTS PLC
    03392107
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-08 during the appointment or period of control
    Dissolved on 2017-10-07 during the appointment or period of control
    3 Rivergate, Temple Quay, Bristol
    Dissolved Corporate (8 parents)
    Officer
    1997-07-20 ~ dissolved
    IIF 48 - Director → ME
    1997-07-20 ~ dissolved
    IIF 6 - Secretary → ME
  • 27
    PHOENIX ADVERTISING LIMITED
    - now 03526928 02465958
    PHOENIX LIMITED
    - 1999-06-30 03526928 02465958... (more)
    FILBUK 497 LIMITED - 1998-04-07
    The Chapel Ideas, Reigate Road, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1999-05-31 ~ dissolved
    IIF 13 - Secretary → ME
  • 28
    PHOENIX LIMITED
    - now 02465958 03526928
    PHOENIX PLC
    - 2010-03-01 02465958 03526928
    PHOENIX ADVERTISING LIMITED
    - 1999-06-30 02465958 03526928
    PHOENIX NEW HOMES SERVICES (SOUTH WEST) LIMITED - 1992-12-17
    PHOENIX PROPERTY SERVICES (SOUTH WEST) LIMITED - 1990-08-02
    GOULDITAR NO. 85 LIMITED - 1990-07-25
    Staple House, 5 Eleanors Cross, Dunstable, England
    Active Corporate (10 parents)
    Officer
    1996-12-20 ~ 2023-09-06
    IIF 37 - Director → ME
  • 29
    PHOENIX PR LIMITED
    04159609
    The Chapel Of Ideas, Reigate Road, Leatherhead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-03-05 ~ dissolved
    IIF 14 - Secretary → ME
  • 30
    PHOENIX PROPERTY SERVICES LIMITED
    - now 02247268
    DATAINSTANT LIMITED - 1989-03-29
    The Chapel Of Ideas, Reigate Road, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1997-06-10 ~ dissolved
    IIF 5 - Secretary → ME
  • 31
    PMG (LECKWITH) LIMITED
    - now 05632999
    MANDACO 466 LIMITED - 2006-02-28
    2a Oak Tree Court, Mulberry Drive Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2006-03-15 ~ dissolved
    IIF 56 - Director → ME
    2006-03-15 ~ dissolved
    IIF 1 - Secretary → ME
  • 32
    PMG 2 LIMITED
    07308352 09859998... (more)
    2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 57 - Director → ME
    2010-07-08 ~ dissolved
    IIF 20 - Secretary → ME
  • 33
    PMG 3 LTD
    09859998 09160662... (more)
    Unit 2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, Cardiff, Wales
    Dissolved Corporate (5 parents)
    Officer
    2015-11-06 ~ dissolved
    IIF 61 - Director → ME
  • 34
    PMG 4 LIMITED
    - now 09200378 09859998... (more)
    MANDACO 804 LIMITED - 2015-03-03
    Unit 2a Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2015-03-11 ~ dissolved
    IIF 64 - Director → ME
  • 35
    PMG BRIDGE ROAD LIMITED
    07308606
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-30 during the appointment or period of control
    Dissolved on 2017-07-07 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 62 - Director → ME
    2010-07-08 ~ dissolved
    IIF 24 - Secretary → ME
  • 36
    PMG C.V. LIMITED
    07327665
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-22 during the appointment or period of control
    Dissolved on 2018-04-26 during the appointment or period of control
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2010-07-27 ~ dissolved
    IIF 27 - Director → ME
    2010-07-27 ~ dissolved
    IIF 23 - Secretary → ME
  • 37
    PMG ENERGY LIMITED
    07780696
    175 Cathedral Road, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    2011-09-20 ~ 2023-09-05
    IIF 55 - Director → ME
    2011-09-20 ~ 2023-09-05
    IIF 19 - Secretary → ME
  • 38
    PMG ESTATES LIMITED
    - now 05040734
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-08 during the appointment or period of control
    Dissolved on 2018-05-14 during the appointment or period of control
    PMG MAINDY LIMITED
    - 2005-11-28 05040734
    EVER 2306 LIMITED
    - 2004-04-13 05040734 05040738... (more)
    3 Rivergate, Temple Quay, Bristol
    Dissolved Corporate (11 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 34 - Director → ME
    2004-04-01 ~ dissolved
    IIF 11 - Secretary → ME
  • 39
    PMG FITZALAN COURT LTD
    09429365
    C/o 175 Cathedral Road, Cathedral Road, Cardiff, Wales
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2015-02-09 ~ dissolved
    IIF 59 - Director → ME
  • 40
    PMG GWERN Y DOMEN LIMITED
    12276846
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-10-23 ~ 2020-06-26
    IIF 63 - Director → ME
    2019-10-23 ~ 2020-06-26
    IIF 21 - Secretary → ME
    Person with significant control
    2019-10-23 ~ 2020-06-05
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    PMG LIMITED
    - now 05926633 09859998... (more)
    PMG ONE LIMITED
    - 2006-11-10 05926633
    28 Cathedral Road, Cardiff, Wales
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2006-09-06 ~ 2023-09-01
    IIF 58 - Director → ME
    2011-08-31 ~ 2023-09-01
    IIF 22 - Secretary → ME
  • 42
    PMG PROPERTIES LIMITED
    07111327
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22 during the appointment or period of control
    Dissolved on 2017-08-04 during the appointment or period of control
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-12-22 ~ dissolved
    IIF 60 - Director → ME
  • 43
    PMG TRIDENT LTD
    08178460
    2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2012-08-14 ~ 2013-11-12
    IIF 25 - Director → ME
    2012-08-14 ~ 2013-11-12
    IIF 18 - Secretary → ME
  • 44
    REVOMEDIA LIMITED
    04354327
    The Chapel Of Ideas, Reigate Road, Leatherhead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2002-01-17 ~ dissolved
    IIF 4 - Secretary → ME
  • 45
    SIGNAL SPECIAL OPPORTUNITIES LIMITED
    10962604
    C/o Acuity Legal Limited 3 Assembly Square, Britannia Quay, Cardiff Bay, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-14 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2017-09-14 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 46
    TBI AIRPORT HOLDINGS LIMITED
    - now 03023367
    MB17 LIMITED - 1995-03-09
    Broad Street House, 55 Old Broad Street, London
    Dissolved Corporate (20 parents)
    Officer
    1995-03-13 ~ 1995-08-22
    IIF 17 - Director → ME
  • 47
    TBI LIMITED - now
    TBI PLC
    - 2009-05-12 01064763
    MARKHEATH PLC
    - 1994-03-29 01064763
    MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02
    Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (47 parents)
    Officer
    1994-03-28 ~ 1995-08-22
    IIF 16 - Director → ME
  • 48
    VINMON HOLDINGS LIMITED - now
    OAKLEIGH GARAGES LIMITED - 1996-01-18
    7-8 Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff
    Active Corporate (10 parents, 1 offspring)
    Officer
    1994-07-28 ~ 1993-12-09
    IIF 47 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.