1
15548659 LTD - now
4385, 15548659 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2024-03-08 ~ 2024-04-12
IIF 27 - Director → ME
Person with significant control
2024-03-08 ~ 2024-04-12
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
4385, 15638942 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-12 ~ 2024-05-29
IIF 20 - Director → ME
Person with significant control
2024-04-12 ~ 2024-05-29
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
3
4385, 15600103 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-03-28 ~ 2024-05-14
IIF 22 - Director → ME
Person with significant control
2024-03-28 ~ 2024-05-14
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
4385, 15650735 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-16 ~ 2024-06-26
IIF 21 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
Riverside Court, Beaufort Park, Chepstow, England
Dissolved Corporate (1 parent)
Officer
2018-09-18 ~ dissolved
IIF 28 - Director → ME
2018-09-18 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2018-09-18 ~ dissolved
IIF 23 - Has significant influence or control → OE
6
4385, 15611899 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2024-04-03 ~ 2024-05-14
IIF 14 - Director → ME
Person with significant control
2024-04-03 ~ 2024-05-14
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
7
4385, 15578738 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-03-20 ~ 2024-04-30
IIF 13 - Director → ME
Person with significant control
2024-03-20 ~ 2024-04-30
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
4385, 15626041 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-08 ~ 2024-05-29
IIF 18 - Director → ME
Person with significant control
2024-04-08 ~ 2024-05-29
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
9
4385, 13425023 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2024-04-15 ~ 2024-05-17
IIF 26 - Director → ME
10
4385, 15575774 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-03-19 ~ 2024-07-30
IIF 16 - Director → ME
Person with significant control
2024-03-19 ~ 2024-07-30
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
4385, 12386018 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2023-12-11 ~ now
IIF 25 - Director → ME
12
4385, 15562338 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2024-03-14 ~ 2024-04-15
IIF 19 - Director → ME
Person with significant control
2024-03-14 ~ 2024-04-15
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
4 Crown Place, London, England
Active Corporate (2 parents)
Officer
2024-04-18 ~ 2024-12-23
IIF 12 - Director → ME
Person with significant control
2024-04-18 ~ 2024-12-23
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
14
4385, 15609005 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-02 ~ 2024-05-14
IIF 17 - Director → ME
Person with significant control
2024-04-02 ~ 2024-05-14
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
15
4385, 15590947 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-03-24 ~ 2024-05-10
IIF 15 - Director → ME
Person with significant control
2024-03-24 ~ 2024-05-10
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE