1
12 MONNOW WAY MANAGEMENT COMPANY LIMITED
12152190 16 Halle Close, Newport, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-08-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-08-12 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
16 HALLE CLOSE MANAGEMENT COMPANY LIMITED
12152025 16 Halle Close, Newport, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-08-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-08-12 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
3
4 Chaucer Court, Newport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-10-15 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
4
98 Cathedral Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-14 ~ dissolved
IIF 3 - Director → ME
2018-02-14 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2018-02-14 ~ dissolved
IIF 34 - Has significant influence or control → OE
5
16 Halle Close, Newport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-09-05 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
6
16 Halle Close, Newport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-09-06 ~ 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
7
16 Halle Close, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
16 Halle Close, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-09-18 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
9
16 Halle Close, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-06-11 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
16 Halle Close, Newport, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2019-06-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-06-11 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
11
98 Cathedral Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-04 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-06-04 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
12
4 Chaucer Court, Newport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-15 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-10-15 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
13
25 High Street, Caerleon, Newport, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-09-15 ~ 2022-12-29
IIF 28 - Director → ME
14
25 High Street, Caerleon, Newport, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-29 ~ 2022-10-28
IIF 27 - Director → ME
15
16 Halle Close, Newport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-09-06 ~ dissolved
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
16
16 Halle Close, Newport, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-05 ~ dissolved
IIF 12 - Director → ME
17
16 Halle Close, Newport, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-10-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-10-04 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
16 Halle Close, Newport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-07-05 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
19
NATURAL HEALTH CLINIC CARDIFF LIMITED
12087817 16 Halle Close, Newport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-05 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-07-05 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
20
16 Halle Close, Newport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-06 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-07-06 ~ 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
21
NATURAL HEALTH CLINIC REFERRALS LIMITED
12456059 16 Halle Close, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-02-11 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
NEWINCCO 3103 LIMITED
12027943 07599258, 04996165, 07978115, 05334970, 04995277, 06535619, 07785576, 04311483, 07599342, 07333256, 05158530, 07596302, 07333266, 06807308, 07543971, 07378658, 04996339, 07596323, 07331961, 07828487Warning The number of records might exceed displayable range of browser, please consider
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... (more) 16 Halle Close, Newport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-06-03 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
23
98 Cathedral Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-22 ~ dissolved
IIF 4 - Director → ME
2017-12-22 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 31 - Has significant influence or control → OE
24
16 Halle Close, Newport, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-03-25 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
25
OLIVER JAMES PAUL COX (TRADING) LIMITED
12976507 16 Halle Close, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
26
16 Halle Close, Newport, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-10-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-10-12 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
27
Natural Health Clinic, 98 Cathedral Road, Cardiff, South Glamorgan, Wales
Dissolved Corporate (1 parent)
Officer
2016-07-13 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
28
16 Halle Close, Newport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
29
98 Cathedral Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-21 ~ dissolved
IIF 2 - Director → ME
2017-12-21 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2017-12-21 ~ dissolved
IIF 33 - Has significant influence or control → OE
30
16 Halle Close, Newport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-07-19 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE