1
C/o Relayne Fm, Grove Road, Northfleet, Gravesend, England
Active Corporate (5 parents)
Officer
2025-07-09 ~ 2025-11-01
IIF 29 - Director → ME
Person with significant control
2025-07-09 ~ 2025-11-01
IIF 23 - Has significant influence or control → OE
2
47 Leinster Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-20 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2023-11-20 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
3
3 Comrie Road, Hartlepool, England
Dissolved Corporate (1 parent)
Person with significant control
2023-07-17 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
4
4385, 07456426 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2024-08-16 ~ now
IIF 52 - Director → ME
Person with significant control
2024-08-16 ~ now
IIF 50 - Has significant influence or control → OE
5
62-64 High Street, Alfreton, England
Dissolved Corporate (4 parents)
Officer
2025-07-02 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2025-07-02 ~ dissolved
IIF 14 - Has significant influence or control → OE
6
IN N OUT (LONDON) LTD - 2024-01-05
NORTH ONE PCO LICENCE LTD - 2023-12-04
4385, 10275284 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2025-07-02 ~ 2025-10-27
IIF 34 - Director → ME
7
C/o Relayne Fm, Grove Road, Northfleet, Gravesend, England
Active Corporate (5 parents)
Officer
2025-07-02 ~ 2025-10-27
IIF 43 - Director → ME
Person with significant control
2025-07-02 ~ 2025-10-27
IIF 11 - Has significant influence or control → OE
8
RESTAURANTE - PIZZERIA DURAZZO LTD
08772597 4385, 08772597 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2025-07-02 ~ now
IIF 37 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 16 - Has significant influence or control → OE
9
C/o Relayne Fm, Grove Road, Northfleet, Gravesend, England
Active Corporate (4 parents)
Officer
2025-07-02 ~ 2025-10-27
IIF 42 - Director → ME
Person with significant control
2025-07-02 ~ 2025-10-27
IIF 10 - Has significant influence or control → OE
10
4385, 12993117 - Companies House Default Address, Cardiff
Liquidation Corporate (3 parents)
Officer
2025-07-02 ~ now
IIF 40 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 20 - Has significant influence or control → OE
11
4385, 13988580 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2025-07-02 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2025-07-02 ~ dissolved
IIF 21 - Has significant influence or control → OE
12
4385, 06567665 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2025-07-02 ~ 2025-11-04
IIF 31 - Director → ME
Person with significant control
2025-07-02 ~ 2025-11-04
IIF 12 - Has significant influence or control → OE
13
SACOMI IMPORT AND EXPORT LIMITED - 2015-07-06
4385, 08765003 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2025-07-02 ~ 2025-11-04
IIF 27 - Director → ME
Person with significant control
2025-07-02 ~ 2025-11-04
IIF 13 - Has significant influence or control → OE
14
ERRAND WHEELS LIMITED - 2019-01-07
4385, 11332757 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2025-07-02 ~ 2025-11-04
IIF 47 - Director → ME
Person with significant control
2025-07-02 ~ 2025-11-04
IIF 6 - Has significant influence or control → OE
15
4385, 12019104 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2025-07-02 ~ 2025-11-04
IIF 36 - Director → ME
Person with significant control
2025-07-02 ~ 2025-11-04
IIF 1 - Has significant influence or control → OE
16
C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, England
Dissolved Corporate (3 parents)
Officer
2025-07-02 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2025-07-02 ~ dissolved
IIF 24 - Has significant influence or control → OE
17
4385, 10959990 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2025-07-02 ~ 2025-11-04
IIF 28 - Director → ME
Person with significant control
2025-07-02 ~ 2025-11-04
IIF 4 - Has significant influence or control → OE
18
4385, 10762989 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2025-07-02 ~ now
IIF 39 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 18 - Has significant influence or control → OE
19
4385, 12084049 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2025-07-02 ~ now
IIF 45 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 19 - Has significant influence or control → OE
20
4385, 11477578 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2025-07-09 ~ 2025-11-04
IIF 46 - Director → ME
Person with significant control
2025-07-09 ~ 2025-11-04
IIF 9 - Has significant influence or control → OE
21
4385, 08765389 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2025-07-02 ~ 2025-11-04
IIF 32 - Director → ME
Person with significant control
2025-07-02 ~ 2025-11-04
IIF 5 - Has significant influence or control → OE
22
4385, 12123973 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2025-07-02 ~ 2025-11-04
IIF 30 - Director → ME
Person with significant control
2025-07-02 ~ 2025-11-04
IIF 15 - Has significant influence or control → OE
23
4385, 09390443 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2025-07-02 ~ now
IIF 38 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 17 - Has significant influence or control → OE
24
C/o Relayne Fm, Grove Road, Northfleet, Gravesend, England
Active Corporate (7 parents)
Officer
2025-07-02 ~ 2025-11-04
IIF 44 - Director → ME
Person with significant control
2025-07-02 ~ 2025-11-04
IIF 7 - Has significant influence or control → OE
25
3c Davy Court, Castle Mound Way, Rugby, Warkwickshire
Active Corporate (8 parents)
Officer
2025-07-02 ~ 2025-11-04
IIF 33 - Director → ME
Person with significant control
2025-07-02 ~ 2025-11-04
IIF 3 - Has significant influence or control → OE
26
4385, 11480715 - Companies House Default Address, Cardiff
Active Corporate (4 parents, 2 offsprings)
Officer
2025-07-02 ~ 2025-11-04
IIF 26 - Director → ME
Person with significant control
2025-07-02 ~ 2025-11-04
IIF 8 - Has significant influence or control → OE
27
4385, 11751434 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2025-07-02 ~ 2025-11-04
IIF 35 - Director → ME
Person with significant control
2025-07-02 ~ 2025-11-04
IIF 2 - Has significant influence or control → OE