1
136 Newport Road, Cardiff
Dissolved Corporate (4 parents)
Officer
2012-03-01 ~ 2013-07-24
IIF 26 - Director → ME
2
69 Forbes Close, Trumpington, Cambridge, England
Dissolved Corporate (6 parents)
Officer
2012-11-14 ~ 2015-01-30
IIF 24 - Director → ME
3
EFL DIGITAL LIMITED - now
FL INTERACTIVE LIMITED - 2016-07-05
DE FACTO 898 LIMITED - 2000-12-22
The Efl, Efl House, 10-12 West Cliff, Preston, England
Active Corporate (35 parents)
Officer
2003-07-01 ~ 2004-06-16
IIF 20 - Director → ME
4
GREAT SHOT TENNIS FOUNDATION LIMITED
05385331 136 Newport Road, Cardiff
Dissolved Corporate (3 parents)
Officer
2005-03-08 ~ dissolved
IIF 13 - Director → ME
2005-03-08 ~ dissolved
IIF 1 - Secretary → ME
5
INVOLEGAL LLP - 2011-03-31
INTELEGAL LLP - 2010-07-13
Two Central Square, Central Square, Cardiff
Active Corporate (41 parents)
Officer
2023-07-01 ~ now
IIF 10 - LLP Member → ME
6
INTERNATIONAL ENERGY CROPS LIMITED
07068348 Iec House, Old Springs, Market Drayton, Shropshire
Active Corporate (5 parents)
Officer
2010-03-01 ~ 2011-08-11
IIF 25 - Director → ME
7
INTERNATIONAL SPORTS TOURS LIMITED
05101939 Unit 1a, Borders 2 Industrial Park River Lane, Saltney, Chester, Flintshire, Wales
Active Corporate (19 parents, 1 offspring)
Officer
2005-03-17 ~ 2011-10-06
IIF 15 - Director → ME
8
KAPLAN CONSULTING & TRAINING LIMITED - now
ALTIOR CONSULTING & TRAINING LIMITED
- 2020-03-18
03067257LPS CONSULTING & TRAINING LIMITED - 2001-03-23
LAWYERS PLANNING SERVICES LIMITED - 1998-12-04
ACCOUNTBASE LIMITED - 1996-02-07
179-191 Borough High Street, London, England
Active Corporate (11 parents)
Officer
2004-11-23 ~ 2008-07-23
IIF 14 - Director → ME
2004-11-23 ~ 2008-07-23
IIF 4 - Secretary → ME
9
KAPLAN TRAINING LIMITED - now
179-191 Borough High Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2004-07-27 ~ 2008-07-23
IIF 19 - Director → ME
2004-08-04 ~ 2008-07-23
IIF 3 - Secretary → ME
10
JOHN LOOSEMORE & CO. SERVICES - 1987-11-18
Cornerstones Lisvane Road, Llanishen, Cardiff, Wales
Active Corporate (7 parents)
Officer
2016-03-31 ~ now
IIF 11 - Director → ME
2016-03-31 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
11
136 Newport Road, Cardiff
Active Corporate (6 parents)
Officer
2010-10-27 ~ 2022-10-31
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-10-31
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove members → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
DE FACTO 823 LIMITED - 2000-12-29
Riverside Stadium, Middlesbrough
Active Corporate (21 parents)
Officer
2003-07-01 ~ 2008-06-13
IIF 18 - Director → ME
13
DE FACTO 953 LIMITED - 2002-12-17
St James Park, Newcastle Upon Tyne
Active Corporate (24 parents)
Officer
2003-07-01 ~ 2005-02-14
IIF 17 - Director → ME
14
PREMIER TENNIS HOLDINGS LIMITED
- now 08268578 30 St Giles', Oxford
Active Corporate (3 parents, 1 offspring)
Officer
2012-11-12 ~ 2014-10-21
IIF 23 - Director → ME
15
30 St Giles', Oxford, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2012-11-13 ~ 2014-09-16
IIF 22 - Director → ME
2012-11-13 ~ 2014-09-16
IIF 7 - Secretary → ME
16
Ibrox Stadium, Edmiston Drive, Glasgow, Lanarkshire
Dissolved Corporate (20 parents)
Officer
2003-07-01 ~ 2006-05-03
IIF 16 - Director → ME
17
THE FAW PREMIER CUP LIMITED - now
THE FAW INVITATION CUP LIMITED
- 1998-12-04
03379696RACERCHOICE LIMITED
- 1997-07-03
03379696 11-12 Neptune Court, Vanguard Way, Cardiff
Dissolved Corporate (19 parents)
Officer
1997-06-04 ~ 1997-07-17
IIF 2 - Director → ME
18
P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (273 parents)
Officer
2004-03-23 ~ now
IIF 9 - LLP Member → ME
19
Mackintosh House 136, Newport Road, Cardiff
Active Corporate (2 parents)
Officer
2013-03-04 ~ now
IIF 12 - Director → ME
2013-03-04 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
20
MSL MEDICAL WOUND CARE LIMITED - 2004-07-16
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Officer
2010-12-20 ~ dissolved
IIF 21 - Director → ME