1
4385, 13457855 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2022-04-05 ~ 2022-04-20
IIF 8 - Director → ME
2022-04-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-04-05 ~ dissolved
IIF 22 - Has significant influence or control → OE
2
4385, 12326075: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2022-04-20 ~ dissolved
IIF 28 - Director → ME
2020-08-27 ~ 2022-04-20
IIF 6 - Director → ME
2020-08-27 ~ 2022-04-20
IIF 30 - Secretary → ME
Person with significant control
2020-08-27 ~ 2022-04-20
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
4385, 13572892: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2022-04-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-04-05 ~ dissolved
IIF 19 - Has significant influence or control → OE
4
4385, 13457753: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-04-05 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2022-04-05 ~ dissolved
IIF 24 - Has significant influence or control → OE
5
Neptune Court, Vanguard Way, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2022-04-05 ~ 2022-07-11
IIF 7 - Director → ME
Person with significant control
2022-04-05 ~ 2022-12-01
IIF 18 - Has significant influence or control → OE
6
4385, 13377707 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-04-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-04-05 ~ dissolved
IIF 21 - Has significant influence or control → OE
7
4385, 13510170 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2022-04-15 ~ dissolved
IIF 2 - Director → ME
2022-04-05 ~ 2022-04-20
IIF 15 - Director → ME
Person with significant control
2022-04-05 ~ dissolved
IIF 20 - Has significant influence or control → OE
8
4385, 13808404: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2022-04-16 ~ dissolved
IIF 27 - Director → ME
2022-04-05 ~ 2022-04-20
IIF 14 - Director → ME
Person with significant control
2022-04-05 ~ 2022-04-20
IIF 26 - Has significant influence or control → OE
9
4385, 12359640: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-08-27 ~ dissolved
IIF 4 - Director → ME
2020-08-27 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2020-08-27 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
Centurion House Centurion Way, Farington, Leyland, England
Dissolved Corporate (7 parents)
Officer
2022-04-14 ~ 2022-05-21
IIF 11 - Director → ME
2022-04-05 ~ 2022-04-20
IIF 12 - Director → ME
Person with significant control
2022-04-05 ~ 2022-04-20
IIF 25 - Has significant influence or control → OE
11
4385, 13808363 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2022-04-17 ~ 2022-09-16
IIF 3 - Director → ME
2022-04-05 ~ 2022-04-20
IIF 13 - Director → ME
Person with significant control
2022-04-05 ~ 2022-04-20
IIF 23 - Has significant influence or control → OE