1
S3 OUTDOOR LIMITED
- 2016-10-18
10361982 34 Islwyn Street, Abercarn, Newport, Gwent
Active Corporate (3 parents)
Officer
2016-09-07 ~ 2016-10-18
IIF 34 - Director → ME
Person with significant control
2016-09-07 ~ 2016-10-18
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
38 Harvey Street, Barry, Wales
Dissolved Corporate (3 parents)
Officer
2023-05-08 ~ 2023-07-24
IIF 39 - Director → ME
3
The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (3 parents)
Officer
2019-04-04 ~ now
IIF 8 - Director → ME
Person with significant control
2019-04-04 ~ 2023-06-30
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
4
One Central Square, 5th Floor, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2016-07-11 ~ dissolved
IIF 38 - Director → ME
2016-07-11 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
5
Barley Wood Stables Long Lane, Wrington, Bristol, England
Active Corporate (2 parents)
Officer
2007-05-21 ~ 2009-02-24
IIF 51 - Director → ME
2007-05-21 ~ 2009-03-31
IIF 55 - Secretary → ME
6
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-09-08 ~ 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
7
JONES AND JONES CONSULTANTS LTD
12048007 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-13 ~ dissolved
IIF 10 - Director → ME
2019-06-13 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2019-06-13 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
JONES FAMILY INVESTMENTS GROUP LIMITED
13895721 389 Newport Road Newport Road, Cardiff, Wales
Active Corporate (1 parent, 4 offsprings)
Officer
2022-02-04 ~ now
IIF 32 - Director → ME
2022-02-04 ~ now
IIF 52 - Secretary → ME
Person with significant control
2022-02-04 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
184 Kenn Road, Clevedon, England
Active Corporate (1 parent)
Officer
2024-05-22 ~ now
IIF 47 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
First Floor, Thorens House, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (3 parents)
Officer
2024-04-09 ~ 2025-03-20
IIF 42 - Director → ME
Person with significant control
2024-04-09 ~ 2025-03-20
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
4 St. Oswalds Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2012-01-26 ~ dissolved
IIF 41 - Director → ME
2012-01-26 ~ dissolved
IIF 57 - Secretary → ME
12
One Central Square, One Central Square, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2017-01-27 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
13
C/o Farrow Accounting & Tax Limited, Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-07-31 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-07-31 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
14
CRESTFOREST LIMITED - 2017-01-20
Unit 2 First Floor, Bridgnorth Road, Wollaston, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-08-13 ~ now
IIF 36 - Director → ME
Person with significant control
2024-02-13 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
Clifton House, Clifton Street, Cardiff, Mid Glamorgan, Wales
Dissolved Corporate (2 parents)
Officer
2015-07-17 ~ dissolved
IIF 44 - Director → ME
16
Clifton House, Clifton Street, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2017-05-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-30 during the appointment or period of control
The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Liquidation Corporate (3 parents)
Officer
2015-03-05 ~ now
IIF 46 - Director → ME
2015-03-05 ~ now
IIF 58 - Secretary → ME
Person with significant control
2017-08-31 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
18
184 Kenn Road, Clevedon, England
Active Corporate (1 parent)
Officer
2020-07-20 ~ now
IIF 48 - Director → ME
Person with significant control
2020-07-20 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
19
6-8 Freeman Street, Grimsby, England
Dissolved Corporate (1 parent)
Officer
2016-05-25 ~ dissolved
IIF 50 - Director → ME
2016-05-25 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
20
6-8 Freeman Street, Grimsby, England
Dissolved Corporate (1 parent)
Officer
2019-04-26 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-04-26 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
21
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2025-12-28 ~ now
IIF 9 - Director → ME
Person with significant control
2025-12-28 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
22
REBEL LION ADVERTISING (LONDON) LIMITED
15721820 27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-15 ~ now
IIF 35 - Director → ME
Person with significant control
2024-05-15 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
23
REBEL LION ADVERTISING (MANCHESTER) LIMITED
15738520 5 Piccadilly Place, Manchester, England
Active Corporate (1 parent)
Officer
2024-05-24 ~ now
IIF 19 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
24
REBEL LION ADVERTISING LIMITED
- now 13895764RETHINK ADVERTISING LIMITED
- 2022-04-19
13895764 389 Newport Road Newport Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2022-02-04 ~ now
IIF 31 - Director → ME
25
Elm House, 10-16 Elm Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-24 ~ dissolved
IIF 21 - Director → ME
2013-07-24 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of shares – 75% or more → OE
26
Insolvency (Case 1) In administration
Administration started on 2021-12-23
Administration ended on 2025-12-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-12-01
28 Cathedral Road, Cardiff
Liquidation Corporate (11 parents)
Officer
2011-06-30 ~ 2019-10-24
IIF 33 - Director → ME
2013-06-25 ~ 2019-10-24
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-24
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Has significant influence or control → OE
27
THE RESISTANCE ADVERTISING AGENCY LIMITED
15500324 The Bonded Warehouse, Atlantic Wharf, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2024-02-18 ~ dissolved
IIF 43 - Director → ME
28
5th Floor One Central Square, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-01-18 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
29
WELSH AMATEUR BOXING ASSOCIATION - 2009-04-06
Sport Wales, Sophia Gardens, Cardiff
Active Corporate (43 parents)
Officer
2017-06-18 ~ 2018-10-21
IIF 40 - Director → ME