1
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-06-15 ~ dissolvedIIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
4385, 12551384: Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2020-04-08 ~ nowIIF 21 - Director → ME
Person with significant control
2020-04-08 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
3
4385, 12552037: Companies House Default Address, CardiffActive Corporate (2 parents)
Officer
2020-04-08 ~ nowIIF 25 - Director → ME
Person with significant control
2020-04-08 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
4
4385, 14366131 - Companies House Default Address, CardiffDissolved Corporate (4 parents)
Person with significant control
2022-09-20 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
5
20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2020-06-09 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
6
4385, 13689268 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-01-20 ~ nowIIF 16 - Director → ME
Person with significant control
2024-02-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
4385, 12799934 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-08-07 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-08-07 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
8
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2021-08-19 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2021-08-19 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
9
4385, 13693084 - Companies House Default Address, CardiffActive Corporate (1 parent, 1 offspring)
Officer
2024-02-01 ~ nowIIF 17 - Director → ME
Person with significant control
2024-02-01 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
4385, 12551406 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2020-04-08 ~ nowIIF 24 - Director → ME
Person with significant control
2020-04-08 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
11
4385, 14385116 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2024-02-01 ~ dissolvedIIF 19 - Director → ME
12
4385, 14336119 - Companies House Default Address, CardiffDissolved Corporate (3 parents)
Officer
2022-09-05 ~ dissolvedIIF 14 - Director → ME
13
20-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2021-09-23 ~ dissolvedIIF 13 - Director → ME
14
4385, 12551467: Companies House Default Address, CardiffActive Corporate (2 parents)
Officer
2020-04-08 ~ nowIIF 23 - Director → ME
Person with significant control
2020-04-08 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
15
4385, 13688878 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-02-01 ~ nowIIF 18 - Director → ME
Person with significant control
2024-02-01 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
16
4385, 12551388: Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2020-04-08 ~ nowIIF 22 - Director → ME
Person with significant control
2020-04-08 ~ nowIIF 10 - Ownership of shares – 75% or more → OE