1
17 Hamilton Street Hamilton Street, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-07-04 ~ 2017-11-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
2
Flat D3008 371 Deansgate, Manchester, England
Active Corporate (1 parent)
Officer
2025-11-16 ~ now
IIF 14 - Director → ME
Person with significant control
2025-11-16 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
D2305 West Tower 371 Deansgate, Manchester, England
Dissolved Corporate (3 parents)
Officer
2023-03-02 ~ 2023-09-14
IIF 13 - Director → ME
Person with significant control
2023-03-02 ~ 2023-09-14
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
GREEN GLIDE LIMITED
- 2016-10-10
10380654 209 The Hayes Apartments The Hayes, Cardiff, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-17 ~ 2017-10-30
IIF 18 - Director → ME
Person with significant control
2016-09-17 ~ 2017-10-30
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
5
258 The Hayes Apartments The Hayes, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Flat D3008 371 Deansgate, Manchester, England
Active Corporate (1 parent)
Officer
2025-09-06 ~ now
IIF 16 - Director → ME
Person with significant control
2025-09-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
11 Turnpike Rd, Tadcaster, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-24 ~ now
IIF 17 - Director → ME
Person with significant control
2023-02-24 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
D3008 D3008 West Tower, 371 Deansgate, Manchester, England
Dissolved Corporate (2 parents)
Officer
2024-05-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-05-20 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Brook House Brook Road, Whitchurch, Cardiff, Wales
Active Corporate (5 parents)
Officer
2016-12-20 ~ 2017-05-01
IIF 6 - Director → ME
10
36 Woodville Road, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2017-03-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-03-13 ~ 2018-02-20
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
209 The Hayes Apartments The Hayes, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2016-12-22 ~ 2017-06-07
IIF 19 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE