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.
Parent entities and officers
Inapplicable
Individuals in focus
Miller, Paul
Miller, Paul
British company director born in November 1961Resident in Scotland
Registered addresses and corresponding companiesMiller, Paul
British director born in November 1961Resident in Scotland
Registered addresses and corresponding companiesMiller, Paul
British company director born in June 1960Resident in England
Registered addresses and corresponding companiesMiller, Paul
British builder born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 10
62, Northdown Road, Welling, DA16 1NA, England
Miller, Paul
British director born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 11 Thakrar & Co, 113 Woolwich High Street, Woolwich, London, SE18 6DN, United Kingdom
Miller, Paul
British theatre director born in July 1967Resident in England
Registered addresses and corresponding companiesMiller, Paul
British company director born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 14 38a, Bowes Street, Blyth, NE24 1BE, England
Miller, Paul
British director born in October 1976Resident in England
Registered addresses and corresponding companiesMiller, Paul
British deputy managing director born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 17 Project Office, Project Road, Barking, IG11 0YP, England
Miller, Paul
British director born in January 1974Resident in Wales
Registered addresses and corresponding companiesMiller, Paul
British social care born in February 1956Resident in Wales
Registered addresses and corresponding companies
IIF 20 21, Llys Pentre, Brynhyfryd, Swansea, SA5 9EE, United Kingdom
Miller, Paul
British director born in November 1961Resident in United Kingdom
Registered addresses and corresponding companiesMiller, Paul
British business born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 20-22, Wenlock Road, London, N1 7GU, England
Miller, Paul
British businessman born in October 1965Resident in United Kingdom
Registered addresses and corresponding companiesMiller, Paul
British company directorRegistered addresses and corresponding companiesMiller, Paul
British co director born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Turnpike House, 1208/1210 London Road, Leigh-on-sea, Essex, SS9 2UA
Miller, Paul
British company director born in June 1960Resident in United Kingdom
Registered addresses and corresponding companiesMiller, Paul
British director born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 Turnpike House, 1208/1210 London Road, Leigh On Sea, Essex, SS9 2UA, United Kingdom
Miller, Paul
British director born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 1, Marrow Close, Rugby, CV23 0FY, England
Miller, Paul
British accountant born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 167-169, Great Portland Street, London, W1W5PF, United Kingdom
Miller, Paul
British company director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesMiller, Paul
British director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesMiller, Paul
British distillery manager born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 10, Dulais Road, Swansea, SA4 8RH
Miller, Paul
British it director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesMiller, Paul
British managing director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesMiller, Paul
British none born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 10, Dulais Road, Swansea, SA4 8RH, United Kingdom
Miller, Paul
British property development born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 10, Dulais Road, Pontarddulais, Swansea, Abertawe, SA4 8RH, Wales
Miller, Paul
born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 58 62, Priory Grange, Blyth, Northumberland, NE24 5BB
Miller, Paul
British leased courier born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 41, Northerly Crescent, Manchester, M40 0JW, United Kingdom
Miller, Julie
British business person born in April 1973Resident in Wales
Registered addresses and corresponding companies
IIF 60 Unit B6, Penarth Road, Cardiff, CF11 8JQ, Wales
Miller, Julie
British director born in April 1973Resident in Wales
Registered addresses and corresponding companies
IIF 61 Unit B6 West Point Ind Est, Penarth Road, Cardiff, CF11 8JQ, Wales
Miller, Paul
British designer born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 20-22, Wenlock Road, London, N1 7GU, England
Miller, Paul
British director born in September 1977Resident in United Kingdom
Registered addresses and corresponding companiesMiller, Paul
British deputy managing director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 29-35, West Ham Lane, Statford, London, E15 4PH, United Kingdom
Miller, Paul
British head of development finance born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesMiller, Paul Miller
British company director born in January 1974Resident in Wales
Registered addresses and corresponding companies
IIF 71 Metropole Chambers, Salubrious Passage, Swansea, Swansea, SA1 3RT, Wales
Miller, Paul
New Zealand architect born in April 1962Resident in Switzerland
Registered addresses and corresponding companies
IIF 72 52, Berkeley Square, Mayfair, London, W1J 5BT, United Kingdom
Mr Paul Miller
British born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 73 Turnpike House, 1208/1210 London Road, Leigh On Sea, SS9 2UA, United Kingdom
IIF 74 IIF 75 Turnpike House, 1208/1210 London Road, Leigh-on-sea, Essex, SS9 2UA
IIF 76 Turnpike House, 1208-1210 London Road, Leigh-on-sea, Essex, SS9 2UA, England
IIF 77 Turnpike House 1208-1210, London Road, Leigh-on-sea, SS9 2UA, England
Mr Paul Miller
British born in July 1967Resident in England
Registered addresses and corresponding companiesMr Paul Miller
British born in October 1976Resident in England
Registered addresses and corresponding companiesMiller, Julie
British director born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 IIF 84 73, Cathedral Road, Cardiff, South Glamorgan, CF11 9HE, United Kingdom
IIF 85 IIF 86 IIF 87 (more) 10, Dulais Road, Pontaddulais, SA4 8RH, United Kingdom
IIF 90 10, Dulais Road, Pontarddulais, Swansea, SA4 8RH, United Kingdom
IIF 91 Metropole Chambers, Salubrious Passage, Swansea, Swansea, SA1 3RT, United Kingdom
Miller, Paul Alexander
Registered addresses and corresponding companies
IIF 92 7, Fernham Road, Thornton Heath, Surrey, CR7 8JD, United Kingdom
Miller, Paul, Prof
British academic born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 20-22, Wenlock Road, London, N1 7GU, England
Miller, Paul, Prof
British consultant born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 Political, Elizabeth Meehan Suite, Regent House, 1-6 Pratt Mews, London, London, NW1 0AD, United Kingdom
Miller, Paul
Registered addresses and corresponding companiesMr Paul Miller
British born in January 1974Resident in Wales
Registered addresses and corresponding companies
IIF 99 10, Dulais Road, Swansea, SA4 8RH
Miller, Julie
Registered addresses and corresponding companiesMiller, Paul, Prof
born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 20, Wenlock Road, London, N1 7GU, England
Mr Paul Miller
British born in November 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 1, Cedar Close, Tadley, RG26 3SL, United Kingdom
Miller, Paul Alexander
British business man born in October 1965Resident in United Kingdom
Registered addresses and corresponding companiesMiller, Paul Alexander
British businessman born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 1, Berkeley Square, Berkeley Street Mayfair, London, W1J 8DJ, England
IIF 110 102, Mallinson Road, Battersea, London, SW111BN, United Kingdom
IIF 111 102, Mallinson Road, London, SW111BN, United Kingdom
IIF 112 111, Buckingham Palace Road, Victoria, London, SW1W 0SR, England
IIF 113 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 114 20, Wenlock Road, London, N1 7GU, England
IIF 115 IIF 116 IIF 117 (more) 20-22, Wenlock Road, London, N1 7GU, England
IIF 121 85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 122 7, Fernham Road, Thornton Heath, CR7 8JD, United Kingdom
IIF 123 7, Fernham Road, Thornton Heath, Surrey, CR7 8JD, United Kingdom
IIF 124 76, Parchmore Road, Thornton Heath, Thornton Heath, Surrey, CR7 8LW, United Kingdom
Miller, Paul Alexander
British company director born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 125 167 - 169, Great Portland Street, London, W1W 5PF, England
Paul Miller
British born in February 1956Resident in Wales
Registered addresses and corresponding companies
IIF 126 7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom
Mr Paul Miller
British born in October 1965Resident in United Kingdom
Registered addresses and corresponding companiesMrs Julie Miller
British born in April 1973Resident in Wales
Registered addresses and corresponding companies
IIF 136 Unit B6, West Point Industrial Estate, Penarth Road, Cardiff, CF11 8JQ, Wales
Mr Paul Miller
British born in June 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Miller
British born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 139 1, Marrow Close, Rugby, CV23 0FY, England
Mr Paul Miller
Welsh born in January 1974Resident in Wales
Registered addresses and corresponding companies
IIF 140 10 Dulais Road, Pontarddulais, Swansea, SA4 8RH, Wales
Mr Paul Miller
British born in September 1977Resident in United Kingdom
Registered addresses and corresponding companiesPaul Miller
British born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 143 167-169, Great Portland Street, London, W1W5PF, United Kingdom
Paul Miller
British born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 144 Unit B6, Penarth Road, West Point Industrial Estate, Cardiff, CF11 8JQ, United Kingdom
Mr Paul Miller Miller
British born in January 1974Resident in Wales
Registered addresses and corresponding companiesMrs Julie Anne Miller
British born in January 1974Resident in Wales
Registered addresses and corresponding companies
IIF 147 10, Dulais Road, Pontarddulais, Swansea, SA4 8RH, Wales
Mrs Julie Miller
British born in April 1973Resident in United Kingdom
Registered addresses and corresponding companiesProf Paul Miller
British born in October 1976Resident in United Kingdom
Registered addresses and corresponding companiesMrs Julie Anne Miller
British born in April 1973Resident in Wales
Registered addresses and corresponding companies
IIF 153 10, Dulais Road, Swansea, SA4 8RH
Paul Alexander Miller
British born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 154 7, Fernham Road, Thornton Heath, CR7 8JD, United Kingdom
Mr Paul Alexander Miller
British born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 155 Lansdowne Building, Lansdowne Building, 2 Lansdowne Road, Croydon, Surrey, CR9 2ER, United Kingdom
IIF 156 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 157 20, Wenlock Road, London, N1 7GU, England
IIF 158 IIF 159 IIF 160 (more) 20-22, Wenlock Road, London, N1 7GU, England
IIF 165 85, Great Portland Street, First Floor, London, W1W 7LT, England
Related profiles found in government register
Offspring entities and appointments
Active
78
- 1 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer
2022-08-23 ~ nowIIF 113 - Director → MEPerson with significant control 2022-08-23 ~ nowIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Right to appoint or remove directors → OE - 2 4385, 12653769 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2020-06-08 ~ nowIIF 29 - Director → MEPerson with significant control 2020-06-08 ~ nowIIF 133 - Ownership of shares – 75% or more → OE
- 3 4385, 12653788 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2020-06-08 ~ nowIIF 25 - Director → MEPerson with significant control 2020-06-08 ~ nowIIF 131 - Ownership of shares – 75% or more → OE
- 4 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer 2020-06-08 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2020-06-08 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OE
- 5 7 Fernham Road, Thornton Heath, Surrey, EnglandDissolved Corporate (1 parent)Officer 2013-06-20 ~ dissolvedIIF 104 - Director → ME
- 6 111 Buckingham Palace Road, Victoria, London, EnglandDissolved Corporate (1 parent)Officer 2011-10-24 ~ dissolvedIIF 112 - Director → ME
- 7 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-02-05 ~ nowIIF 114 - Director → MEPerson with significant control 2024-02-05 ~ nowIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Right to appoint or remove directors → OE
- 8 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-12-07 ~ dissolvedIIF 116 - Director → MEPerson with significant control 2017-12-07 ~ dissolvedIIF 158 - Ownership of shares – 75% or more → OE
- 9 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer 2020-06-08 ~ dissolvedIIF 120 - Director → MEPerson with significant control 2020-06-08 ~ dissolvedIIF 160 - Ownership of shares – 75% or more → OE
- 10 167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer 2024-01-27 ~ nowIIF 24 - Director → MEPerson with significant control 2024-01-27 ~ nowIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OE
- 11 Project Office, Project Road, Barking, EnglandActive Corporate (4 parents)Officer 2022-01-26 ~ nowIIF 17 - Director → ME
- 12 Project Office, Project Road, Barking, EnglandActive Corporate (10 parents)Equity (Company account)0 GBP2024-07-31Officer 2023-08-11 ~ nowIIF 65 - Director → ME
- 13 Turnpike House, 1208/1210 London Road, Leigh On Sea, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)87,214 GBP2023-11-30Officer 2021-11-29 ~ nowIIF 37 - Director → ME
- 14 Turnpike House 1208-1210 London Road, Leigh-on-sea, EnglandActive Corporate (2 parents)Officer 2025-04-22 ~ nowIIF 9 - Director → ME 2025-04-22 ~ nowIIF 95 - Secretary → MEPerson with significant control 2025-04-22 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors → OE
- 15 20 Wenlock Road, London, EnglandActive Corporate (5 parents)Officer 2024-03-20 ~ nowIIF 102 - LLP Designated Member → MEPerson with significant control 2024-03-20 ~ nowIIF 151 - Has significant influence or control as a member of a firm → OE
- 16 73 Cathedral Road, Cardiff, South Glamorgan, United KingdomDissolved Corporate (1 parent)Officer 2020-11-09 ~ dissolvedIIF 83 - Director → ME 2020-11-09 ~ dissolvedIIF 100 - Secretary → MEPerson with significant control 2020-11-09 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Right to appoint or remove directors → OE
- 17 85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2022-10-04 ~ nowIIF 121 - Director → MEPerson with significant control 2022-10-04 ~ nowIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Right to appoint or remove directors → OE
- 18 Political Elizabeth Meehan Suite, Regent House, 1-6 Pratt Mews, London, London, United KingdomActive Corporate (20 parents)Officer 2021-09-01 ~ nowIIF 94 - Director → ME
- 19
CARDIFF DISTILLERY LTD
- nowINFUSION 73 LTD - 2019-12-31 Unit B6 West Point Industrial Estate, Penarth Road, Cardiff, WalesActive Corporate (1 parent, 2 offsprings)Equity (Company account)402,100 GBP2024-03-31Officer 2019-03-21 ~ nowIIF 61 - Director → ME - 20 1 Marrow Close, Rugby, EnglandActive Corporate (2 parents)Equity (Company account)73,079 GBP2024-03-31Officer 2019-03-15 ~ nowIIF 41 - Director → MEPerson with significant control 2019-03-15 ~ nowIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OE
- 21 4 Heathview Avenue, Crayford, Dartford, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)35 GBP2024-08-31Officer 2023-08-28 ~ nowIIF 10 - Director → MEPerson with significant control 2023-08-28 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors → OE
- 22 The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (1 parent)Equity (Company account)337,617 GBP2021-10-31Officer 2014-09-04 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2016-09-04 ~ dissolvedIIF 138 - Ownership of shares – More than 50% but less than 75% → OE
- 23 10 Dulais Road Pontarddulais, Swansea, WalesDissolved Corporate (1 parent)Officer 2017-02-28 ~ dissolvedIIF 49 - Director → ME 2017-02-28 ~ dissolvedIIF 98 - Secretary → MEPerson with significant control 2017-02-28 ~ dissolvedIIF 140 - Has significant influence or control → OE
- 24 10 Dulais Road, Pontaddulais, United KingdomActive Corporate (2 parents)Equity (Company account)-181,345 GBP2020-10-31Officer 2017-10-18 ~ nowIIF 85 - Director → ME
- 25 Arosfa House 78 Llanllienwen Road, Morriston, Swansea, United KingdomDissolved Corporate (2 parents)Officer 2015-06-02 ~ dissolvedIIF 18 - Director → ME
- 26 Paul Miller, 56-58 Tib Street, ManchesterDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)29 GBP2016-02-29Officer 2009-02-02 ~ dissolvedIIF 63 - Director → ME
- 27 Lance Levy Farmhouse Wildmoor Lane, Sherfield-on-loddon, Hook, Hampshire, EnglandDissolved Corporate (2 parents)Officer 2017-06-30 ~ dissolvedIIF 57 - Director → ME
- 28 C/o Unity Schools Partnership, Park Road, Haverhill, EnglandDissolved Corporate (3 parents)Equity (Company account)88 GBP2021-11-30Officer 2020-11-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-11-02 ~ dissolvedIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Right to appoint or remove directors → OE
- 29 167 - 169 Great Portland Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,018 GBP2024-05-31Officer 2016-05-23 ~ nowIIF 125 - Director → MEPerson with significant control 2016-05-23 ~ nowIIF 155 - Ownership of shares – 75% or more → OE
- 30 1210 London Road, Leigh-on-sea, Essex.Active Corporate (2 parents)Equity (Company account)431 GBP2024-08-31Officer ~ nowIIF 39 - Director → MEPerson with significant control 2017-04-05 ~ nowIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 38a Bowes Street, BlythActive Corporate (1 parent)Equity (Company account)29,480.01 GBP2023-10-31Officer 2013-09-23 ~ nowIIF 14 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
- 32EDUCATIONAL EQUITY SERVICES LTD - 2022-04-07 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)154,559 GBP2024-07-31Officer 2020-07-04 ~ nowIIF 93 - Director → MEPerson with significant control 2020-07-04 ~ nowIIF 152 - Ownership of shares – 75% or more → OE
- 33 4385, 15967181 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer 2024-09-19 ~ nowIIF 123 - Director → ME 2024-09-19 ~ nowIIF 92 - Secretary → MEPerson with significant control 2024-09-19 ~ nowIIF 154 - Ownership of shares – More than 25% but not more than 50% → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 154 - Right to appoint or remove directors → OE
- 34 Turnpike House 1208-1210 London Road, Leigh-on-sea, EssexActive Corporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer 1992-01-21 ~ nowIIF 38 - Director → ME 1992-01-21 ~ nowIIF 32 - Secretary → MEPerson with significant control 2017-01-06 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-01-23 ~ dissolvedIIF 107 - Director → MEPerson with significant control 2019-01-23 ~ dissolvedIIF 163 - Ownership of shares – 75% or more → OE
- 36 38a Bowes Street, Blyth, NorthumberlandDissolved Corporate (1 parent)Officer 2008-04-11 ~ dissolvedIIF 58 - LLP Designated Member → ME
- 37HAZMAX LTD - 2023-11-17MAINTEAM MAINTENANCE LTD - 2012-05-22 38a Bowes Street, Blyth, NorthumberlandActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2011-12-16 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
- 38 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer 2020-06-08 ~ dissolvedIIF 115 - Director → MEPerson with significant control 2020-06-08 ~ dissolvedIIF 159 - Ownership of shares – 75% or more → OE
- 39 145-157 St John Street, London, EnglandDissolved Corporate (3 parents)Officer 2010-11-01 ~ dissolvedIIF 106 - Director → ME
- 40 1 Berkeley Square, Berkeley Street Mayfair, LondonDissolved Corporate (1 parent)Officer 2013-05-14 ~ dissolvedIIF 109 - Director → ME 2013-05-14 ~ dissolvedIIF 96 - Secretary → ME
- 41 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-09-10 ~ dissolvedIIF 118 - Director → MEPerson with significant control 2018-09-10 ~ dissolvedIIF 164 - Ownership of shares – 75% or more → OE
- 42 4385, 12653104 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2020-06-08 ~ nowIIF 26 - Director → MEPerson with significant control 2020-06-08 ~ nowIIF 128 - Ownership of shares – 75% or more → OE
- 43 4385, 12653804 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2022-06-30Officer 2020-06-08 ~ nowIIF 30 - Director → MEPerson with significant control 2020-06-08 ~ nowIIF 134 - Ownership of shares – 75% or more → OE
- 44 4385, 12653865 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2022-06-30Officer 2020-06-08 ~ nowIIF 23 - Director → MEPerson with significant control 2020-06-08 ~ nowIIF 135 - Ownership of shares – 75% or more → OE
- 45 Metropole Chambers, Salubrious Passage, Swansea, Swansea, WalesDissolved Corporate (1 parent)Officer 2016-05-24 ~ dissolvedIIF 50 - Director → ME
- 46 2 Stevedale Road, Welling, EnglandDissolved Corporate (1 parent)Equity (Company account)-9,501 GBP2021-11-30Officer 2019-03-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-03-15 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 47 10 Dulais Road, SwanseaDissolved Corporate (1 parent)Equity (Company account)14,176 GBP2022-08-31Officer 2018-12-07 ~ dissolvedIIF 91 - Director → ME 2021-08-31 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2018-11-01 ~ dissolvedIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Right to appoint or remove directors → OEIIF 153 - Has significant influence or control as a member of a firm → OE 2020-11-01 ~ dissolvedIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 99 - Has significant influence or control over the trustees of a trust → OE
- 48 3 Windlebrook, Dunfermline, FifeDissolved Corporate (1 parent)Officer 2011-01-10 ~ dissolvedIIF 4 - Director → ME
- 49 10 Dulais Road, Pontarddulais, Swansea, United KingdomDissolved Corporate (1 parent, 4 offsprings)Officer 2018-12-07 ~ dissolvedIIF 90 - Director → ME
- 50 10 Dulais Road, Pontaddulais, United KingdomDissolved Corporate (2 parents)Officer 2020-10-07 ~ dissolvedIIF 86 - Director → ME 2021-09-01 ~ dissolvedIIF 56 - Director → ME
- 51 20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer 2020-06-23 ~ dissolvedIIF 119 - Director → MEPerson with significant control 2020-06-23 ~ dissolvedIIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
- 52 7 Fernham Road, Thornton Heath, Surrey, EnglandDissolved Corporate (1 parent)Officer 2013-06-20 ~ dissolvedIIF 105 - Director → ME
- 53 1 Clarence Street, Richmond, SurreyDissolved Corporate (2 parents)Officer 2014-10-09 ~ dissolvedIIF 13 - Director → ME
- 54 Turnpike House, 1208/1210 London Road, Leigh-on-sea, EssexActive Corporate (1 parent)Equity (Company account)131,643 GBP2024-02-29Officer 2004-02-04 ~ nowIIF 34 - Director → MEPerson with significant control 2017-02-04 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
- 55 Turnpike House, 1208/1210 London Road, Leigh On Sea, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-202,336 GBP2024-08-31Officer 2017-08-29 ~ nowIIF 35 - Director → MEPerson with significant control 2017-08-29 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 56 Unit B6, Penarth Road, Cardiff, WalesDissolved Corporate (5 parents)Officer 2021-11-24 ~ dissolvedIIF 60 - Director → ME
- 57 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-06-21 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2022-06-21 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Right to appoint or remove directors → OE
- 58 7 Fernham Road, Thornton Heath, EnglandDissolved Corporate (1 parent)Officer 2013-06-20 ~ dissolvedIIF 108 - Director → ME
- 59 Turnpike House, 1208/1210 London Road, Leigh On Sea, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-3,118 GBP2024-09-30Officer 2023-06-28 ~ nowIIF 36 - Director → ME
- 60 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-08-02 ~ dissolvedIIF 117 - Director → MEPerson with significant control 2020-08-02 ~ dissolvedIIF 161 - Ownership of shares – 75% or more → OE
- 61 1 Cedar Close, Tadley, United KingdomActive Corporate (2 parents)Equity (Company account)6,009 GBP2024-04-30Officer 2019-04-04 ~ nowIIF 22 - Director → MEPerson with significant control 2019-04-04 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Right to appoint or remove directors → OE
- 62 102 Mallinson Road, London, EnglandDissolved Corporate (2 parents)Officer 2011-07-18 ~ dissolvedIIF 122 - Director → ME
- 63 10 Dulais Road, Pontaddulais, United KingdomActive Corporate (1 parent)Equity (Company account)4,577 GBP2020-09-30Officer 2019-09-23 ~ nowIIF 88 - Director → ME 2019-09-23 ~ nowIIF 101 - Secretary → MEPerson with significant control 2019-09-23 ~ 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
- 64 Unit B6 Penarth Road, West Point Industrial Estate, Cardiff, South Glamorgan, United KingdomDissolved Corporate (2 parents)Person with significant control 2023-03-13 ~ dissolvedIIF 144 - Ownership of shares – More than 25% but not more than 50% → OEIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 65 73 Cathedral Road, Cardiff, South Glamorgan, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2021-04-19 ~ dissolvedIIF 84 - Director → MEPerson with significant control 2021-04-19 ~ dissolvedIIF 148 - Ownership of shares – More than 25% but not more than 50% → OEIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 66 102 Mallinson Road, London, EnglandDissolved Corporate (2 parents)Officer 2011-05-16 ~ dissolvedIIF 111 - Director → ME
- 67 167-169 Great Portland Street, London, United KingdomActive Corporate (2 parents)Officer 2024-12-16 ~ nowIIF 42 - Director → ME 2024-12-16 ~ nowIIF 97 - Secretary → MEPerson with significant control 2024-12-16 ~ nowIIF 143 - Ownership of shares – More than 25% but not more than 50% → OEIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 68 4385, 12671072 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2022-06-30Officer 2020-06-15 ~ nowIIF 28 - Director → MEPerson with significant control 2020-06-15 ~ nowIIF 132 - Ownership of shares – 75% or more → OE
- 69 Turnpike House, 1208-1210 London Road, Leigh-on-sea, Essex, EnglandActive Corporate (2 parents)Officer 2024-08-05 ~ nowIIF 8 - Director → MEPerson with significant control 2024-08-05 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OE
- 70 Metropole Chambers, Salubrious Passage, Swansea, WalesDissolved Corporate (1 parent)Officer 2015-07-08 ~ dissolvedIIF 19 - Director → ME
- 71 Metropole Chambers, Salubrious Passage, Swansea, Swansea, WalesDissolved Corporate (1 parent)Officer 2016-10-19 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2016-10-19 ~ dissolvedIIF 145 - Ownership of shares – 75% or more → OE
- 72 78 Llanllienwen Road Morriston, Swansea, WalesDissolved Corporate (2 parents)Officer 2014-10-09 ~ dissolvedIIF 54 - Director → ME
- 73 Mr Paul Miller, Metropole Chambers, Salubrious Place, Swansea, WalesActive Corporate (1 parent)Equity (Company account)-55,827 GBP2016-09-30Officer 2013-10-09 ~ nowIIF 55 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 146 - Ownership of shares – 75% or more → OE
- 74 10 Dulais Road, Pontaddulais, United KingdomDissolved Corporate (1 parent)Officer 2017-03-13 ~ dissolvedIIF 89 - Director → MEIIF 47 - Director → ME
- 75 10 Dulais Road, Pontaddulais, United KingdomDissolved Corporate (2 parents)Officer 2017-09-26 ~ dissolvedIIF 87 - Director → ME
- 76 The Heath Business & Technical Park, Block 5, Room 5172, Runcorn, CheshireActive Corporate (1 parent)Equity (Company account)10,316 GBP2024-04-30Officer 2017-04-05 ~ nowIIF 62 - Director → MEPerson with significant control 2017-04-05 ~ nowIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
- 77 10 Dulais Road, Pontarddulais, Swansea, United KingdomDissolved Corporate (2 parents)Officer 2017-06-01 ~ dissolvedIIF 45 - Director → ME
- 78 4385, 12650810 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2023-06-30Officer 2020-06-08 ~ nowIIF 27 - Director → MEPerson with significant control 2020-06-08 ~ nowIIF 129 - Ownership of shares – 75% or more → OE
Ceased
26
- 1 The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,005,275 GBP2015-04-05Officer 2011-07-18 ~ 2013-09-06IIF 72 - Director → ME
- 2 102 Mallinson Road, London, EnglandDissolved Corporate (1 parent)Officer 2011-05-16 ~ 2012-06-08IIF 110 - Director → ME
- 3 96 Market Street, St. Andrews, ScotlandActive Corporate (3 parents)Equity (Company account)2,705 GBP2024-03-31Officer 2017-08-29 ~ 2023-02-03IIF 3 - Director → ME
- 4 109 Smeaton Road Upton, Pontefract, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2014-09-08 ~ 2017-03-13IIF 20 - Director → MEPerson with significant control 2016-06-30 ~ 2017-03-13IIF 126 - Ownership of shares – 75% or more → OE
- 5
CARDIFF DISTILLERY LTD
- nowINFUSION 73 LTD - 2019-12-31 Unit B6 West Point Industrial Estate, Penarth Road, Cardiff, WalesActive Corporate (1 parent, 2 offsprings)Equity (Company account)402,100 GBP2024-03-31Person with significant control 2019-03-21 ~ 2023-12-21IIF 136 - Ownership of shares – More than 50% but less than 75% → OEIIF 136 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 136 - Right to appoint or remove directors → OE - 6 10 Dulais Road, Pontaddulais, United KingdomActive Corporate (2 parents)Equity (Company account)-181,345 GBP2020-10-31Officer 2017-10-18 ~ 2018-10-30IIF 44 - Director → ME
- 7
DFI DORMANT CO 1 LTD
- nowPROPERTY MOOSE LTD - 2017-10-09 63-66 Hatton Garden Fifth Floor, Suite 23, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,416,384 GBP2022-09-30Officer 2013-05-09 ~ 2013-06-05IIF 52 - Director → ME - 8CROWD FIN LIMITED - 2017-08-22 The London Office, 85 Great Portland Street, London, EnglandActive Corporate (2 parents, 15 offsprings)Equity (Company account)1,822,996 GBP2021-09-30Officer 2013-05-09 ~ 2013-06-05IIF 53 - Director → ME
- 9 76 Parchmore Road, Thornton Heath, Thornton Heath, Surrey, EnglandDissolved Corporate (1 parent)Officer 2011-03-25 ~ 2012-01-05IIF 124 - Director → ME
- 10 Unit 3 Hartness Road, Gilwilly Industrial Estate, Penrith, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-403,694 GBP2024-03-29Officer 2019-01-18 ~ 2022-01-21IIF 5 - Director → ME
- 11 96 Market Street, St. Andrews, ScotlandActive Corporate (3 parents)Equity (Company account)-1,476 GBP2024-03-31Officer 2018-03-23 ~ 2023-02-03IIF 7 - Director → ME
- 12 96 Market Street, St. Andrews, ScotlandActive Corporate (3 parents)Equity (Company account)-12,618 GBP2024-03-31Officer 2018-03-23 ~ 2023-02-03IIF 21 - Director → ME
- 13 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-85,415 GBP2024-05-31Officer 2016-05-13 ~ 2017-05-31IIF 1 - Director → ME
- 14 96 Market Street, St. Andrews, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer 2016-05-24 ~ 2023-02-03IIF 2 - Director → ME
- 15 1210 London Road, Leigh-on-sea, Essex.Active Corporate (2 parents)Equity (Company account)431 GBP2024-08-31Officer 2002-01-02 ~ 2018-05-21IIF 33 - Secretary → ME
- 16 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (7 parents)Officer 2016-12-14 ~ 2018-12-11IIF 70 - Director → ME
- 17 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (7 parents)Officer 2016-12-14 ~ 2018-12-12IIF 69 - Director → ME
- 18 10 Dulais Road, SwanseaDissolved Corporate (1 parent)Equity (Company account)14,176 GBP2022-08-31Officer 2014-08-28 ~ 2018-12-07IIF 46 - Director → MEPerson with significant control 2016-04-06 ~ 2018-11-01IIF 147 - Ownership of shares – 75% or more → OE
- 19 10 Dulais Road, Pontarddulais, Swansea, United KingdomDissolved Corporate (1 parent, 4 offsprings)Officer 2017-05-24 ~ 2018-12-07IIF 48 - Director → ME
- 20 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (7 parents)Officer 2016-12-14 ~ 2018-12-11IIF 67 - Director → ME
- 21 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (7 parents)Officer 2016-12-14 ~ 2018-12-11IIF 68 - Director → ME
- 22 96 Market Street, St. Andrews, ScotlandActive Corporate (7 parents, 5 offsprings)Equity (Company account)6,290,449 GBP2024-03-31Officer 2012-01-23 ~ 2023-02-03IIF 6 - Director → ME
- 23 7 Bell Yard, London, EnglandActive Corporate (8 parents)Equity (Company account)4,215 GBP2024-02-29Officer 2017-09-30 ~ 2020-03-31IIF 12 - Director → ME
- 24 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (8 parents)Equity (Company account)0 GBP2024-09-30Officer 2017-09-28 ~ 2019-10-09IIF 66 - Director → ME
- 25 10 Dulais Road, Pontaddulais, United KingdomDissolved Corporate (2 parents)Officer 2017-07-13 ~ 2018-12-11IIF 43 - Director → ME
- 26 7 Limewood Way, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-11-30Officer 2015-04-28 ~ 2015-09-24IIF 59 - Director → ME
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