1
3rd Floor Chronicle House 72-78 Fleet House, London
Dissolved Corporate (4 parents)
Officer
2010-10-25 ~ dissolved
IIF 26 - LLP Designated Member → ME
2
3rd Floor Chronicle House, 72-78 Fleet Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-29 ~ dissolved
IIF 20 - Director → ME
3
3rd Floor Chronicle House, 72-78 Fleet Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-29 ~ dissolved
IIF 21 - Director → ME
4
3rd Floor Chronicle House, 72/78 Fleet Street, London
Dissolved Corporate (1 parent)
Officer
2010-07-29 ~ dissolved
IIF 15 - Director → ME
5
3rd Floor Chronicle House, 72-78 Fleet Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-29 ~ dissolved
IIF 22 - Director → ME
6
Elms House 43 Brook Green, Hammersmith, London
Dissolved Corporate (2 parents)
Officer
2010-07-29 ~ 2011-01-07
IIF 23 - Director → ME
7
3rd Floor Chronicle House, 72-78, Fleet Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-29 ~ dissolved
IIF 18 - Director → ME
8
3rd Floor Chronicle House, 72-78 Fleet Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-30 ~ dissolved
IIF 27 - Director → ME
9
3rd Floor Chronicle House, 72-73 Fleet Street, London
Dissolved Corporate (1 parent)
Officer
2010-07-29 ~ dissolved
IIF 14 - Director → ME
10
HAFREN INFRASTRUCTURE LIMITED
- now 07276972 3rd Floor Chronicle House, 72-78 Fleet Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-30 ~ dissolved
IIF 28 - Director → ME
11
3rd Floor Chronicle House, 72-78 Fleet Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-29 ~ dissolved
IIF 16 - Director → ME
12
CORLAN HAFREN LIMITED
- 2012-08-24
07358260 Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (20 parents)
Officer
2014-02-28 ~ 2022-10-26
IIF 1 - Director → ME
2010-08-26 ~ 2013-05-03
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
13
HAREN SOLUTIONS LIMITED
- 2011-06-27
07330175HAFREN RIGHTS LIMITED
- 2011-06-15
07330175 3rd Floor Chronicle House, 72-78 Fleet Street, London
Dissolved Corporate (2 parents)
Officer
2010-07-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
14
3rd Floor Chronicle House, 72-78 Fleet Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-29 ~ dissolved
IIF 17 - Director → ME
15
3rd Floor Chronicle House, 72-73 Fleet Street, London
Dissolved Corporate (1 parent)
Officer
2010-07-29 ~ dissolved
IIF 13 - Director → ME
16
Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-07-08 ~ dissolved
IIF 8 - Director → ME
17
TOWNHOUSE WALES PLC
- 2005-06-13
05289253 Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-07-11 ~ 2009-11-10
IIF 24 - Director → ME
2004-11-17 ~ 2005-10-10
IIF 12 - Director → ME
2010-06-17 ~ dissolved
IIF 5 - Director → ME
18
Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff
Active Corporate (13 parents, 1 offspring)
Officer
2010-07-08 ~ 2010-11-14
IIF 2 - Director → ME
19
Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-17 ~ 2011-06-18
IIF 4 - Director → ME
20
Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-17 ~ 2011-06-18
IIF 7 - Director → ME
21
Suite 21 10 Churchill Square, Kings Hill, West Malling, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-26 ~ dissolved
IIF 29 - Director → ME
22
3rd Floor Chronicle House, 72-78 Fleet Street, London
Dissolved Corporate (4 parents)
Officer
2010-06-17 ~ dissolved
IIF 6 - Director → ME
23
Nevin House, Bishops Close, Cardiff
Dissolved Corporate (34 parents)
Officer
2010-09-24 ~ dissolved
IIF 25 - LLP Designated Member → ME
24
3rd Floor Chronicle House, 72-73 Fleet Street, London
Dissolved Corporate (3 parents)
Officer
2010-08-27 ~ dissolved
IIF 11 - Director → ME
25
3rd Floor Chronicle House, 72-73 Fleet Street, London
Dissolved Corporate (3 parents)
Officer
2010-08-31 ~ dissolved
IIF 10 - Director → ME
26
3rd Floor Chronicle House, 72-73 Fleet Street, London
Dissolved Corporate (3 parents)
Officer
2010-08-31 ~ dissolved
IIF 9 - Director → ME