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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Miss Katarzyna Strzelecka

    Related profiles found in government register
  • Miss Katarzyna Strzelecka
    Polish born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • - Companies House Default Address, Cardiff, CF14 8LH

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    • - Companies House Default Address, Cardiff, CF14 8LH

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    • Floor, 56, Regent Street, Rugby, CV21 2PS, United Kingdom

      IIF 98 IIF 99 IIF 100

    • Regent Street, Rugby, CV21 2PS, England

      IIF 107 IIF 108
  • Miss Katarzyna Strzelecka
    Polish born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • - Companies House Default Address, Cardiff, CF14 8LH

      IIF 109

    • - Companies House Default Address, Cardiff, CF14 8LH

      IIF 110

    • - Companies House Default Address, Cardiff, CF14 8LH

      IIF 111

    • - Companies House Default Address, Cardiff, CF14 8LH

      IIF 112

    • - Companies House Default Address, Cardiff, CF14 8LH

      IIF 113

    • - Companies House Default Address, Cardiff, CF14 8LH

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    • - Companies House Default Address, Cardiff, CF14 8LH

      IIF 115

    • - Companies House Default Address, Cardiff, CF14 8LH

      IIF 116

    • - Companies House Default Address, Cardiff, CF14 8LH

      IIF 117

    • - Companies House Default Address, Cardiff, CF14 8LH

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    • - Companies House Default Address, Cardiff, CF14 8LH

      IIF 119

    • - Companies House Default Address, Cardiff, CF14 8LH

      IIF 120

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    • - Companies House Default Address, Cardiff, CF14 8LH

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      IIF 131

    • - Companies House Default Address, Cardiff, CF14 8LH

      IIF 132

    • - Companies House Default Address, Cardiff, CF14 8LH

      IIF 133
  • Strzelecka, Katarzyna
    Polish born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • - Companies House Default Address, Cardiff, CF14 8LH

      IIF 134

    • - Companies House Default Address, Cardiff, CF14 8LH

      IIF 135

    • - Companies House Default Address, Cardiff, CF14 8LH

      IIF 136

    • - Companies House Default Address, Cardiff, CF14 8LH

      IIF 137
  • Strzelecka, Katarzyna
    Polish company director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • - Companies House Default Address, Cardiff, CF14 8LH

      IIF 138

    • Regent Street, Rugby, CV21 2PS, England

      IIF 139 IIF 140
  • Strzelecka, Katarzyna
    Polish director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • - Companies House Default Address, Cardiff, CF14 8LH

      IIF 141

    • - Companies House Default Address, Cardiff, CF14 8LH

      IIF 142

    • - Companies House Default Address, Cardiff, CF14 8LH

      IIF 143

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    • - Companies House Default Address, Cardiff, CF14 8LH

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    • Floor, 56, Regent Street, Rugby, CV21 2PS, United Kingdom

      IIF 233 IIF 234 IIF 235
  • Strzelecka, Katarzyna
    Polish born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • - Companies House Default Address, Cardiff, CF14 8LH

      IIF 242

    • - Companies House Default Address, Cardiff, CF14 8LH

      IIF 243

    • - Companies House Default Address, Cardiff, CF14 8LH

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    • - Companies House Default Address, Cardiff, CF14 8LH

      IIF 266
child relation
Offspring entities and appointments 133
  • 1
    ACOMB STABLE LTD
    15626114
    4385, 15626114 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-08 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2024-04-08 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    ALBURY KEYES LTD
    15630757
    4385, 15630757 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-09 ~ 2024-04-09
    IIF 164 - Director → ME
    Person with significant control
    2024-04-09 ~ 2024-04-09
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 3
    ALLENBY WEST LTD
    15858821
    4385, 15858821 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-07-25 ~ dissolved
    IIF 217 - Director → ME
    Person with significant control
    2024-07-25 ~ dissolved
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 4
    AMBLE STARS LTD
    15634597
    4385, 15634597 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-10 ~ dissolved
    IIF 173 - Director → ME
    Person with significant control
    2024-04-10 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 5
    ANDROMEDA ANSON LTD
    15626718
    4385, 15626718 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-08 ~ 2024-04-08
    IIF 262 - Director → ME
    Person with significant control
    2024-04-08 ~ 2024-04-08
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 6
    ARGYLE WHITES LTD
    15640507
    4385, 15640507 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-12 ~ 2024-04-12
    IIF 188 - Director → ME
    Person with significant control
    2024-04-12 ~ 2024-04-12
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 7
    ARTHINGTON RAILS LTD
    15858874
    4385, 15858874 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-07-25 ~ dissolved
    IIF 218 - Director → ME
    Person with significant control
    2024-07-25 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 8
    ASCOT VINERY LTD
    15861074
    4385, 15861074 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-07-26 ~ dissolved
    IIF 220 - Director → ME
    Person with significant control
    2024-07-26 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 9
    ASHTON BEXLEY LTD
    15864143
    4385, 15864143 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-07-29 ~ dissolved
    IIF 230 - Director → ME
    Person with significant control
    2024-07-29 ~ dissolved
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 10
    BANBURY CRONDALL LTD
    15642408
    4385, 15642408 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-13 ~ 2024-04-15
    IIF 192 - Director → ME
    Person with significant control
    2024-04-13 ~ 2024-04-15
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 11
    BARKLY CROSS LTD
    15858795
    4385, 15858795 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-07-25 ~ dissolved
    IIF 215 - Director → ME
    Person with significant control
    2024-07-25 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 12
    BAYWATER ROSE LTD
    15865446
    4385, 15865446 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-07-30 ~ dissolved
    IIF 234 - Director → ME
    Person with significant control
    2024-07-30 ~ dissolved
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 13
    BEAUMONT HYDE LTD
    15630351
    4385, 15630351 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-09 ~ 2024-04-09
    IIF 161 - Director → ME
    Person with significant control
    2024-04-09 ~ 2024-04-09
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 14
    BEESTON BREAKERS LTD
    15854266
    4385, 15854266 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-07-23 ~ 2024-07-23
    IIF 206 - Director → ME
    Person with significant control
    2024-07-23 ~ 2024-07-23
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 15
    BELLONA JUTLAND LTD
    15640546
    4385, 15640546 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-12 ~ 2024-04-12
    IIF 241 - Director → ME
    Person with significant control
    2024-04-12 ~ 2024-04-12
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 16
    BOLBECK CURTAINS LTD
    15625984
    4385, 15625984 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-08 ~ 2024-04-08
    IIF 150 - Director → ME
    Person with significant control
    2024-04-08 ~ 2024-04-08
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 17
    BROADWAY ALN LTD
    15618310
    4385, 15618310 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-05 ~ 2024-04-05
    IIF 256 - Director → ME
    Person with significant control
    2024-04-05 ~ 2024-04-05
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 18
    BYWELL FALLON LTD
    15627890
    4385, 15627890 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-08 ~ 2024-04-08
    IIF 153 - Director → ME
    Person with significant control
    2024-04-08 ~ 2024-04-08
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 19
    BYWELL MARSDEN LTD
    15649593
    4385, 15649593 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-15 ~ 2024-04-15
    IIF 202 - Director → ME
    Person with significant control
    2024-04-15 ~ 2024-04-15
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 20
    CABOURN HOLLY LTD
    15634583
    4385, 15634583 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-10 ~ dissolved
    IIF 172 - Director → ME
    Person with significant control
    2024-04-10 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 21
    CAROLINE GREEN LTD
    15640680
    4385, 15640680 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-12 ~ 2024-04-12
    IIF 237 - Director → ME
    Person with significant control
    2024-04-12 ~ 2024-04-12
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 22
    CASTLETON REID LTD
    15632453
    4385, 15632453 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-10 ~ 2024-04-10
    IIF 169 - Director → ME
    Person with significant control
    2024-04-10 ~ 2024-04-10
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 23
    CHALFONT ELSIN LTD
    15638864
    4385, 15638864 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-12 ~ dissolved
    IIF 187 - Director → ME
    Person with significant control
    2024-04-12 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 24
    CHESSAR STAMFORD LTD
    15611991
    4385, 15611991 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-03 ~ 2024-04-03
    IIF 243 - Director → ME
    Person with significant control
    2024-04-03 ~ 2024-04-03
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 25
    CHESWICK SALTERS LTD
    15630331
    4385, 15630331 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-09 ~ 2024-04-09
    IIF 160 - Director → ME
    Person with significant control
    2024-04-09 ~ 2024-04-09
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 26
    CISERO TAVIS LTD
    15632120
    4385, 15632120 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-10 ~ 2024-04-10
    IIF 166 - Director → ME
    Person with significant control
    2024-04-10 ~ 2024-04-10
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 27
    COMPTON CLIFFS LTD
    15864017
    4385, 15864017 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-07-29 ~ dissolved
    IIF 226 - Director → ME
    Person with significant control
    2024-07-29 ~ dissolved
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 28
    CRANBROOK BLACK LTD
    15854147
    4385, 15854147 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-07-23 ~ 2024-07-23
    IIF 204 - Director → ME
    Person with significant control
    2024-07-23 ~ 2024-07-23
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 29
    CROSSBROOK BIRLING LTD
    15619769
    4385, 15619769 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-05 ~ 2024-04-05
    IIF 147 - Director → ME
    Person with significant control
    2024-04-05 ~ 2024-04-05
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 30
    CURZON SEDLEY LTD
    15638562
    4385, 15638562 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-12 ~ dissolved
    IIF 184 - Director → ME
    Person with significant control
    2024-04-12 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 31
    CYPRESS ELDERS LTD
    15625943
    4385, 15625943 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-08 ~ 2024-04-08
    IIF 149 - Director → ME
    Person with significant control
    2024-04-08 ~ 2024-04-08
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 32
    DALTON WOOLERS LTD
    15858783
    4385, 15858783 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-07-25 ~ dissolved
    IIF 214 - Director → ME
    Person with significant control
    2024-07-25 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 33
    DAWLISH BLACKS LTD
    15862974
    4385, 15862974 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-07-29 ~ dissolved
    IIF 223 - Director → ME
    Person with significant control
    2024-07-29 ~ dissolved
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 34
    DOLPHIN BLAYDS LTD
    15863986
    4385, 15863986 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-07-29 ~ dissolved
    IIF 225 - Director → ME
    Person with significant control
    2024-07-29 ~ dissolved
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 35
    DORSET DEVONS LTD
    15649615
    4385, 15649615 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2024-04-15 ~ 2024-04-15
    IIF 136 - Director → ME
    Person with significant control
    2024-04-15 ~ 2024-04-15
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 36
    EASY&WORLD FORMATIONS LTD
    15443000
    4385, 15443000 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-01-25 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2024-01-25 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 37
    EBOR SPENCER LTD
    15635566
    4385, 15635566 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-11 ~ dissolved
    IIF 178 - Director → ME
    Person with significant control
    2024-04-11 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 38
    ENFIELD KEPLER LTD
    15864097
    4385, 15864097 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-07-29 ~ dissolved
    IIF 228 - Director → ME
    Person with significant control
    2024-07-29 ~ dissolved
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 39
    EWTANK CEDARS LTD
    15616554
    4385, 15616554 - Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Officer
    2024-04-04 ~ 2024-04-04
    IIF 250 - Director → ME
    Person with significant control
    2024-04-04 ~ 2024-04-04
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 40
    FLAXTON HILLS LTD
    15854472
    4385, 15854472 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-07-23 ~ 2024-07-23
    IIF 209 - Director → ME
    Person with significant control
    2024-07-23 ~ 2024-07-23
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 41
    FLEXTON BECKS LTD
    15865517
    4385, 15865517 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-07-30 ~ dissolved
    IIF 235 - Director → ME
    Person with significant control
    2024-07-30 ~ dissolved
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 42
    FORSYTH FAIR LTD
    15632151
    4385, 15632151 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-10 ~ 2024-04-10
    IIF 167 - Director → ME
    Person with significant control
    2024-04-10 ~ 2024-04-10
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 43
    FOWBERRY PALMS LTD
    15616423
    4385, 15616423 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-04 ~ 2024-04-04
    IIF 249 - Director → ME
    Person with significant control
    2024-04-04 ~ 2024-04-04
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 44
    FOXTON LINES LTD
    15618344
    4385, 15618344 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-05 ~ 2024-04-05
    IIF 257 - Director → ME
    Person with significant control
    2024-04-05 ~ 2024-04-05
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 45
    FULHAM FLETCHER LTD
    15854389
    4385, 15854389 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-07-23 ~ 2024-07-23
    IIF 207 - Director → ME
    Person with significant control
    2024-07-23 ~ 2024-07-23
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 46
    GARNET OAKS LTD
    15858436
    4385, 15858436 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-07-25 ~ 2024-07-25
    IIF 210 - Director → ME
    Person with significant control
    2024-07-25 ~ 2024-07-25
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 47
    GLENDALE PARKERS LTD
    15862914
    4385, 15862914 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-07-29 ~ dissolved
    IIF 221 - Director → ME
    Person with significant control
    2024-07-29 ~ dissolved
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 48
    GOWLAND BAXTER LTD
    15616633
    4385, 15616633 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-04 ~ 2024-04-04
    IIF 251 - Director → ME
    Person with significant control
    2024-04-04 ~ 2024-04-04
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 49
    GRANVILLE HIGH LTD
    15629409
    4385, 15629409 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-09 ~ 2024-04-09
    IIF 159 - Director → ME
    Person with significant control
    2024-04-09 ~ 2024-04-09
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 50
    GREENVALE WILLS LTD
    15611614
    4385, 15611614 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-03 ~ 2024-04-03
    IIF 242 - Director → ME
    Person with significant control
    2024-04-03 ~ 2024-04-03
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 51
    GREYSTOKE SPRING LTD
    15643350
    4385, 15643350 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-13 ~ 2024-04-13
    IIF 194 - Director → ME
    Person with significant control
    2024-04-13 ~ 2024-04-13
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 52
    HAMPSTEAD FERNS LTD
    15617732
    4385, 15617732 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-05 ~ 2024-04-05
    IIF 253 - Director → ME
    Person with significant control
    2024-04-05 ~ 2024-04-05
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 53
    HARRISON NORWICH LTD
    15861007
    4385, 15861007 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-07-26 ~ dissolved
    IIF 219 - Director → ME
    Person with significant control
    2024-07-26 ~ dissolved
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 54
    HAWTHRON LABURN LTD
    15626033
    4385, 15626033 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-08 ~ 2024-04-08
    IIF 260 - Director → ME
    Person with significant control
    2024-04-08 ~ 2024-04-08
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 55
    HAYDON CALDWELL LTD
    15617746
    4385, 15617746 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-05 ~ 2024-04-05
    IIF 254 - Director → ME
    Person with significant control
    2024-04-05 ~ 2024-04-05
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 56
    HEATON HELMS LTD
    15635518
    4385, 15635518 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-11 ~ dissolved
    IIF 177 - Director → ME
    Person with significant control
    2024-04-11 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 57
    HEMSLEY SHELDON LTD
    15649110
    4385, 15649110 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-15 ~ 2024-04-15
    IIF 199 - Director → ME
    Person with significant control
    2024-04-15 ~ 2024-04-15
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 58
    HEPSCOTT SUNDERS LTD
    15642451
    4385, 15642451 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-13 ~ 2024-04-15
    IIF 193 - Director → ME
    Person with significant control
    2024-04-13 ~ 2024-04-15
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 59
    HOWICK HOPE LTD
    15618404
    4385, 15618404 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-05 ~ 2024-04-05
    IIF 258 - Director → ME
    Person with significant control
    2024-04-05 ~ 2024-04-05
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 60
    HOYLE SHIPLEYS LTD
    15616270
    4385, 15616270 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-04 ~ 2024-04-04
    IIF 247 - Director → ME
    Person with significant control
    2024-04-04 ~ 2024-04-04
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 61
    HYLTON BELSAY LTD
    15649689
    4385, 15649689 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2024-04-15 ~ 2024-04-15
    IIF 137 - Director → ME
    Person with significant control
    2024-04-15 ~ 2024-04-15
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 62
    JOHNSON BARNES LTD
    15646887
    4385, 15646887 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-15 ~ dissolved
    IIF 197 - Director → ME
    Person with significant control
    2024-04-15 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 63
    KELVIN GOLDS LTD
    15635432
    4385, 15635432 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-11 ~ 2024-04-11
    IIF 175 - Director → ME
    Person with significant control
    2024-04-11 ~ 2024-04-11
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 64
    KIRTON MILVAIN LTD
    15616751
    4385, 15616751 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-04 ~ 2024-04-04
    IIF 252 - Director → ME
    Person with significant control
    2024-04-04 ~ 2024-04-04
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 65
    LAUNDERS GARTON LTD
    15862935
    4385, 15862935 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-07-29 ~ dissolved
    IIF 222 - Director → ME
    Person with significant control
    2024-07-29 ~ dissolved
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 66
    LAUREL BENFIELD LTD
    15637410
    4385, 15637410 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-11 ~ dissolved
    IIF 180 - Director → ME
    Person with significant control
    2024-04-11 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 67
    LEAFIELD LAKES LTD
    15649577
    4385, 15649577 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-15 ~ 2024-04-15
    IIF 201 - Director → ME
    Person with significant control
    2024-04-15 ~ 2024-04-15
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 68
    LESBURY TENTH LTD
    15637366
    4385, 15637366 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-11 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    2024-04-11 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 69
    LILLIAN CHEVIN LTD
    15638507
    4385, 15638507 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-12 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    2024-04-12 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 70
    LILY CRES LTD
    15632519
    4385, 15632519 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-10 ~ 2024-04-10
    IIF 170 - Director → ME
    Person with significant control
    2024-04-10 ~ 2024-04-10
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 71
    LINCOLN FALLOW LTD
    15854094
    4385, 15854094 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-07-23 ~ 2024-07-23
    IIF 203 - Director → ME
    Person with significant control
    2024-07-23 ~ 2024-07-23
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 72
    LINFIELD BINS LTD
    15619491
    4385, 15619491 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-05 ~ 2024-04-05
    IIF 144 - Director → ME
    Person with significant control
    2024-04-05 ~ 2024-04-05
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 73
    LIPTON NOWELL LTD
    15864070
    4385, 15864070 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-07-29 ~ dissolved
    IIF 227 - Director → ME
    Person with significant control
    2024-07-29 ~ dissolved
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 74
    LONGFIELD WALKERS LTD
    15626681
    4385, 15626681 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-08 ~ 2024-04-08
    IIF 261 - Director → ME
    Person with significant control
    2024-04-08 ~ 2024-04-08
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 75
    MAKENDON HEDGE LTD
    15629007
    4385, 15629007 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-09 ~ 2024-04-09
    IIF 263 - Director → ME
    Person with significant control
    2024-04-09 ~ 2024-04-09
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 76
    MALCOM VIEWS LTD
    15635468
    4385, 15635468 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-11 ~ 2024-04-11
    IIF 176 - Director → ME
    Person with significant control
    2024-04-11 ~ 2024-04-11
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 77
    MAPLEDENE ELMS LTD
    15629162
    4385, 15629162 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-09 ~ 2024-04-09
    IIF 156 - Director → ME
    Person with significant control
    2024-04-09 ~ 2024-04-09
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 78
    MEDI SHAPE LTD
    12898857
    56 Regent Street, Rugby, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-23 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2020-09-23 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 79
    MEDI SHAPELY LIMITED
    14561003
    56 Regent Street, Rugby, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-29 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2022-12-29 ~ dissolved
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 80
    MELDON BROOM LTD
    15628948
    4385, 15628948 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-09 ~ 2024-04-09
    IIF 155 - Director → ME
    Person with significant control
    2024-04-09 ~ 2024-04-09
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 81
    MIDDLETONS MAUDS LTD
    15858744
    4385, 15858744 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-07-25 ~ 2024-07-25
    IIF 212 - Director → ME
    Person with significant control
    2024-07-25 ~ 2024-07-25
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 82
    MILDMAY BAYS LTD
    15630970
    4385, 15630970 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-09 ~ 2024-04-09
    IIF 165 - Director → ME
    Person with significant control
    2024-04-09 ~ 2024-04-09
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 83
    MILLCRANK GREEN LTD
    15638785
    4385, 15638785 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-12 ~ 2024-04-12
    IIF 186 - Director → ME
    Person with significant control
    2024-04-12 ~ 2024-04-12
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 84
    MILTON CHESTER LTD
    15634645
    4385, 15634645 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2024-04-10 ~ 2024-04-10
    IIF 135 - Director → ME
    Person with significant control
    2024-04-10 ~ 2024-04-10
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 85
    NASSAU GRANGE LTD
    15870677
    4385, 15870677 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-08-01 ~ dissolved
    IIF 232 - Director → ME
    Person with significant control
    2024-08-01 ~ dissolved
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 86
    NORTHFIELD WESTOE LTD
    15646907
    4385, 15646907 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-15 ~ 2024-04-15
    IIF 198 - Director → ME
    Person with significant control
    2024-04-15 ~ 2024-04-15
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 87
    OAKTREE CEDARS LTD
    15637464
    4385, 15637464 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-11 ~ 2024-04-11
    IIF 182 - Director → ME
    Person with significant control
    2024-04-11 ~ 2024-04-11
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 88
    OSBORNE CREES LTD
    15632639
    4385, 15632639 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-10 ~ 2024-04-10
    IIF 233 - Director → ME
    Person with significant control
    2024-04-10 ~ 2024-04-10
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 89
    OXFORD BEADS LTD
    15640635
    4385, 15640635 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-12 ~ 2024-04-12
    IIF 240 - Director → ME
    Person with significant control
    2024-04-12 ~ 2024-04-12
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 90
    PEARTREE WARREN LTD
    15637439
    4385, 15637439 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-11 ~ dissolved
    IIF 181 - Director → ME
    Person with significant control
    2024-04-11 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 91
    PRESTON MARSDEN LTD
    15858802
    4385, 15858802 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-07-25 ~ dissolved
    IIF 216 - Director → ME
    Person with significant control
    2024-07-25 ~ dissolved
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 92
    RAVENSIDE BURNES LTD
    15625960
    4385, 15625960 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2024-04-08 ~ 2024-04-08
    IIF 134 - Director → ME
    Person with significant control
    2024-04-08 ~ 2024-04-08
    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
  • 93
    REDFERN PARKS LTD
    15632573
    4385, 15632573 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-10 ~ 2024-04-10
    IIF 236 - Director → ME
    Person with significant control
    2024-04-10 ~ 2024-04-10
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 94
    REDHAM POOLS LTD
    15619258
    4385, 15619258 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-05 ~ 2024-04-05
    IIF 143 - Director → ME
    Person with significant control
    2024-04-05 ~ 2024-04-05
    IIF 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
  • 95
    REGAL CRECHE LTD
    15616402
    4385, 15616402 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-04 ~ 2024-04-04
    IIF 248 - Director → ME
    Person with significant control
    2024-04-04 ~ 2024-04-04
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 96
    REGAL FRIAR LTD
    15615263
    4385, 15615263 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-04 ~ 2024-04-04
    IIF 246 - Director → ME
    Person with significant control
    2024-04-04 ~ 2024-04-04
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 97
    REGENTS WHITT LTD
    15618897
    4385, 15618897 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-05 ~ 2024-04-05
    IIF 259 - Director → ME
    Person with significant control
    2024-04-05 ~ 2024-04-05
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 98
    RENWICK BECH LTD
    15629209
    4385, 15629209 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-09 ~ 2024-04-09
    IIF 157 - Director → ME
    Person with significant control
    2024-04-09 ~ 2024-04-09
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 99
    ROCHDALE ELTON LTD
    15638585
    4385, 15638585 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-12 ~ dissolved
    IIF 185 - Director → ME
    Person with significant control
    2024-04-12 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 100
    ROCKCLIFFE TYNE LTD
    15649570
    4385, 15649570 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-15 ~ 2024-04-15
    IIF 200 - Director → ME
    Person with significant control
    2024-04-15 ~ 2024-04-15
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 101
    ROTHBURY WARTON LTD
    15644749
    4385, 15644749 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-14 ~ 2024-04-14
    IIF 195 - Director → ME
    Person with significant control
    2024-04-14 ~ 2024-04-14
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 102
    ROTHLEY WALLERS LTD
    15619527
    4385, 15619527 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-05 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2024-04-05 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 103
    ROTHWELL IVY LTD
    15630381
    4385, 15630381 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-09 ~ 2024-04-09
    IIF 162 - Director → ME
    Person with significant control
    2024-04-09 ~ 2024-04-09
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 104
    ROUNDWAY HAINES LTD
    15864118
    4385, 15864118 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-07-29 ~ dissolved
    IIF 229 - Director → ME
    Person with significant control
    2024-07-29 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 105
    ROWLAND STRATS LTD
    15858613
    4385, 15858613 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-07-25 ~ 2024-07-25
    IIF 211 - Director → ME
    Person with significant control
    2024-07-25 ~ 2024-07-25
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 106
    SEAFORTH COOPER LTD
    15870586
    4385, 15870586 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-08-01 ~ dissolved
    IIF 231 - Director → ME
    Person with significant control
    2024-08-01 ~ dissolved
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 107
    SELINE CRECHE LTD
    15648018
    4385, 15648018 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-15 ~ 2024-04-15
    IIF 266 - Director → ME
    Person with significant control
    2024-04-15 ~ 2024-04-15
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 108
    SEVERUS HALLS LTD
    15627873
    4385, 15627873 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-08 ~ 2024-04-08
    IIF 152 - Director → ME
    Person with significant control
    2024-04-08 ~ 2024-04-08
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 109
    SHALCROSS MOSELEY LTD
    15632410
    4385, 15632410 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-10 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    2024-04-10 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 110
    SHINING BUSTON LTD
    15634557
    4385, 15634557 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-10 ~ dissolved
    IIF 171 - Director → ME
    Person with significant control
    2024-04-10 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 111
    SILTON TEMPEST LTD
    15854200
    4385, 15854200 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-07-23 ~ 2024-07-23
    IIF 205 - Director → ME
    Person with significant control
    2024-07-23 ~ 2024-07-23
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 112
    SOUTHMEAD ROSE LTD
    15619567
    4385, 15619567 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-05 ~ 2024-04-05
    IIF 146 - Director → ME
    Person with significant control
    2024-04-05 ~ 2024-04-05
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 113
    STURDEE DENE LTD
    15641638
    4385, 15641638 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-13 ~ 2024-04-13
    IIF 239 - Director → ME
    Person with significant control
    2024-04-13 ~ 2024-04-13
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 114
    SULLIVAN WELLS LTD
    15640565
    4385, 15640565 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-12 ~ dissolved
    IIF 189 - Director → ME
    Person with significant control
    2024-04-12 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 115
    SUNNYWAY INCHCLIFF LTD
    15613618
    4385, 15613618 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-03 ~ 2024-04-03
    IIF 244 - Director → ME
    Person with significant control
    2024-04-03 ~ 2024-04-03
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 116
    SWS CARDIFF LTD - now
    GORDON DRAKE LTD
    - 2024-06-22 15642376
    4385, 15642376 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-13 ~ 2024-04-13
    IIF 191 - Director → ME
    Person with significant control
    2024-04-13 ~ 2024-04-13
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 117
    SWS NEWPORT LTD - now
    BERTRAM ELDON LTD
    - 2024-06-22 15642348
    4385, 15642348 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-13 ~ 2024-04-13
    IIF 190 - Director → ME
    Person with significant control
    2024-04-13 ~ 2024-04-13
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 118
    TANWELL ROSS LTD
    15617896
    4385, 15617896 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-05 ~ 2024-04-05
    IIF 255 - Director → ME
    Person with significant control
    2024-04-05 ~ 2024-04-05
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 119
    TEMPLE CHARLTON LTD
    15868151
    4385, 15868151 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-07-31 ~ dissolved
    IIF 238 - Director → ME
    Person with significant control
    2024-07-31 ~ dissolved
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 120
    TEVIOT BREAM LTD
    15629123
    4385, 15629123 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2024-04-09 ~ 2024-04-09
    IIF 264 - Director → ME
    Person with significant control
    2024-04-09 ~ 2024-04-09
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 121
    THOMASTON BROOK LTD
    15619084
    4385, 15619084 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-05 ~ 2024-04-05
    IIF 142 - Director → ME
    Person with significant control
    2024-04-05 ~ 2024-04-05
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 122
    THROPTON HEPPLE LTD
    15629354
    4385, 15629354 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-09 ~ 2024-04-09
    IIF 158 - Director → ME
    Person with significant control
    2024-04-09 ~ 2024-04-09
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 123
    TREHERNE MOORE LTD
    15630702
    4385, 15630702 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-09 ~ dissolved
    IIF 163 - Director → ME
    Person with significant control
    2024-04-09 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 124
    TUNSTALL LINDEN LTD
    15854441
    4385, 15854441 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-07-23 ~ 2024-07-23
    IIF 208 - Director → ME
    Person with significant control
    2024-07-23 ~ 2024-07-23
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 125
    TYAS NIXON LTD
    15863960
    4385, 15863960 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-07-29 ~ dissolved
    IIF 224 - Director → ME
    Person with significant control
    2024-07-29 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 126
    WARWICK HOTSPUR LTD
    15634617
    4385, 15634617 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-10 ~ dissolved
    IIF 174 - Director → ME
    Person with significant control
    2024-04-10 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 127
    WATERBEACH DEWLEY LTD
    15617982
    4385, 15617982 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-05 ~ 2024-04-05
    IIF 141 - Director → ME
    Person with significant control
    2024-04-05 ~ 2024-04-05
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 128
    WESLEY KIRK LTD
    15858762
    4385, 15858762 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-07-25 ~ 2024-07-25
    IIF 213 - Director → ME
    Person with significant control
    2024-07-25 ~ 2024-07-25
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 129
    WHITETHORN DALES LTD
    15619947
    4385, 15619947 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-05 ~ 2024-04-05
    IIF 148 - Director → ME
    Person with significant control
    2024-04-05 ~ 2024-04-05
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 130
    WINCOMBE POTTS LTD
    15645106
    4385, 15645106 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-14 ~ 2024-04-14
    IIF 196 - Director → ME
    Person with significant control
    2024-04-14 ~ 2024-04-14
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 131
    WINGROVE RIDGE LTD
    15614247
    4385, 15614247 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-03 ~ dissolved
    IIF 245 - Director → ME
    Person with significant control
    2024-04-03 ~ dissolved
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 132
    WINGSTON HAUX LTD
    15628876
    4385, 15628876 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-09 ~ 2024-04-09
    IIF 154 - Director → ME
    Person with significant control
    2024-04-09 ~ 2024-04-09
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 133
    YEWVALE COTTAGES LTD
    15632505
    4385, 15632505 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-10 ~ 2024-04-10
    IIF 265 - Director → ME
    Person with significant control
    2024-04-10 ~ 2024-04-10
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.