1
1-14 EVERGREEN RTM COMPANY LIMITED
07692611 Cleaver Property Management Ltd, Unit 4, Wokingham, Berkshire, England
Active Corporate (12 parents)
Officer
2024-05-15 ~ now
IIF 32 - Director → ME
2
102 Sunlight House, Quay Street, Manchester
Dissolved Corporate (5 parents)
Officer
2003-07-25 ~ 2005-06-20
IIF 6 - Director → ME
3
45 Huntingdon Gardens, Newbury, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2020-04-09 ~ 2020-06-10
IIF 2 - Director → ME
4
Unit 1a 85 Greengate, Manchester, England
Active Corporate (1 parent)
Officer
2025-04-04 ~ now
IIF 16 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
5
13-14 Gelliwastad Road, Pontypridd, Wales
Active Corporate (5 parents)
Officer
2024-10-11 ~ now
IIF 24 - Director → ME
Person with significant control
2024-10-11 ~ 2024-11-21
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
6
13-14 Gelliwastad Road, Pontypridd, Wales
Active Corporate (6 parents)
Officer
2020-11-19 ~ now
IIF 19 - Director → ME
7
25 Keith Park Road, Uxbridge, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-10 ~ now
IIF 31 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
8
Flat 15 Willow Court, Springwell Lane, Rickmansworth, England
Active Corporate (2 parents)
Officer
2022-09-01 ~ 2023-03-20
IIF 30 - Director → ME
Person with significant control
2022-09-01 ~ 2023-03-20
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
9
LLANGOEDMOR PROPERTIES LIMITED
- now 01627747RACEGROSS LIMITED - 1983-11-07
13-14 Gelliwastad Road, Pontypridd, Wales
Active Corporate (10 parents)
Officer
2024-06-03 ~ now
IIF 26 - Director → ME
10
13-14 Gelliwastad Road, Pontypridd, Wales
Active Corporate (3 parents, 2 offsprings)
Officer
2024-10-10 ~ now
IIF 22 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
11
13-14 Gelliwastad Road, Pontypridd, Wales
Active Corporate (7 parents, 2 offsprings)
Officer
2021-07-28 ~ now
IIF 20 - Director → ME
2017-03-23 ~ 2017-03-24
IIF 53 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 54 - Has significant influence or control → OE
12
Unit 1a 85 Greengate, Manchester, England
Active Corporate (2 parents)
Officer
2022-10-03 ~ now
IIF 15 - Director → ME
Person with significant control
2022-10-03 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
13
25 Keith Park Road, Uxbridge, England
Active Corporate (3 parents)
Officer
2025-02-10 ~ now
IIF 29 - Director → ME
Person with significant control
2025-02-10 ~ 2025-06-04
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
14
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-13 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
15
PARK STREET PROPERTY INVESTMENTS LTD
17103321 Unit 1a Abito, 85 Greengate, Salford, England
Active Corporate (1 parent)
Officer
2026-03-19 ~ now
IIF 27 - Director → ME
16
25 Keith Park Road, Uxbridge, England
Active Corporate (2 parents)
Officer
2025-02-10 ~ now
IIF 28 - Director → ME
Person with significant control
2025-02-10 ~ 2025-07-02
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
17
13-14 Gelliwastad Road, Pontypridd, Wales
Active Corporate (6 parents)
Officer
2020-06-01 ~ now
IIF 23 - Director → ME
18
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-26 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-10-26 ~ dissolved
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
19
55 High Street, Marlow, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2021-01-20 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-01-20 ~ dissolved
IIF 11 - Has significant influence or control → OE
20
Unit 1a 85 Greengate, Manchester, England
Active Corporate (3 parents)
Officer
2022-03-05 ~ now
IIF 18 - Director → ME
Person with significant control
2022-03-05 ~ 2023-03-03
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-03-18 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
TY CEIRIOS CARE LIMITED
- 2022-07-05
13545553 13-14 Gelliwastad Road, Pontypridd, Wales
Active Corporate (5 parents, 1 offspring)
Officer
2021-08-03 ~ 2021-09-20
IIF 33 - Director → ME
2024-06-03 ~ now
IIF 21 - Director → ME
Person with significant control
2021-08-03 ~ 2021-09-20
IIF 40 - Right to appoint or remove directors → OE
22
28 Wood Lane Close, Iver, England
Dissolved Corporate (2 parents)
Person with significant control
2019-06-26 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
23
Cherry Tree Cottage Popes Lane, Cookham, Maidenhead, Berkshire
Dissolved Corporate (3 parents)
Officer
2011-06-02 ~ dissolved
IIF 1 - Director → ME
2011-06-02 ~ 2013-04-08
IIF 52 - Secretary → ME
24
13-14 Gelliwastad Road, Pontypridd, Wales
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-04 ~ now
IIF 25 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 45 - Right to appoint or remove directors → OE
25
ST. ANNE'S NURSING HOME LIMITED
- now 00393186CANAVON PARTNERS LIMITED - 1985-01-09
St Annes Nursing Home Ltd, Crossway Green, Chepstow, Gwent
Active Corporate (11 parents)
Officer
2025-09-24 ~ now
IIF 14 - Director → ME
26
Cherry Tree Cottage Popes Lane, Cookham, Maidenhead, England
Active Corporate (1 parent)
Officer
2025-02-21 ~ now
IIF 7 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
27
Unit 1a 85 Greengate, Manchester, England
Active Corporate (1 parent)
Officer
2020-09-16 ~ now
IIF 5 - Director → ME
Person with significant control
2020-09-16 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
28
Unit 1a 85 Greengate, Manchester, England
Active Corporate (1 parent)
Officer
2022-08-18 ~ now
IIF 17 - Director → ME
Person with significant control
2022-08-18 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
29
VIRAL TRIBE ENTERTAINMENT LIMITED
13890673 151 Wardour Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-02-03 ~ 2022-09-01
IIF 8 - Director → ME
Person with significant control
2022-02-03 ~ 2022-11-29
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
20 Richmond Bridge House, 419 Richmond Road, Twickenham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-01-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-01-25 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE