The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mark Davies
Mark Davies
British born in September 1968Resident in United States
Registered addresses and corresponding companies
IIF 1
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Mark Davies
British born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 128, City Road, London, EC1V 2NX, United Kingdom
Davies, Mark
British lawyer born in September 1968Resident in United States
Registered addresses and corresponding companies
IIF 3 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Mark Davies
British born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 8, Foxfield, Northfield, Birmingham, B31 1FE, England
Mr Mark Davies
British born in April 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Davis
British born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Mark Davies
British born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 2, Newman Street, Rochdale, OL16 2PT, United Kingdom
Mark Oliver
British born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Mark Davis
British born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, United Kingdom
Mark Davies
British born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 11 Elizabeth House, 13-19 London Road, Newbury, Berkshire, RG14 1JL, United Kingdom
Mr Mark Davies
British born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 12 7, St Michaels Road, Claverdon, CV35 8NT, England
Mr Mark Davies
British born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 13 128, City Road, London, EC1V 2NX, United Kingdom
Mr Mark Davies
English born in June 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Ian Davies
British born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 39, Shrubbery Close, Birmingham, B76 1WE, United Kingdom
Mr Mark Davies
British born in October 1959Resident in Wales
Registered addresses and corresponding companies
IIF 18 25, Heol Corn Ddu, Beacon Heights, Merthyr Tydfil, Mid Glamorgan, CF48 1BW, Wales
Mr Mark Oliver
British born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Tan Y Fron, Glascwm, Llandrindod Wells, Powys, LD1 5SE, United Kingdom
Mr Mark Davis
British born in August 1973Resident in England
Registered addresses and corresponding companiesDavies, Mark
British managing member born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 128, City Road, London, EC1V 2NX, United Kingdom
Davis, Mark
British property developer born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Mark Oliver
British born in August 1963Resident in Wales
Registered addresses and corresponding companiesDavies, Mark
British director born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 8, Foxfield, Northfield, Birmingham, B31 1FE, England
Davis, Mark
British director born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, United Kingdom
Davis, Mark
British manager born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 40, Pentonville Road, London, N1 9HF, United Kingdom
Mr Mark John Davies
British born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 30 Pento House, 7 St Michaels Road, Claverdon, Warwickshire, CV35 8NT
Davies, Mark
British director born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Davies, Mark Ian
British accountant born in April 1967Resident in United Kingdom
Registered addresses and corresponding companiesOliver, Mark Ian
British accountant born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 39, Shrubbery Close, Birmingham, B76 1WE, United Kingdom
Davies, Mark
British director born in October 1959Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Mark
British solicitor born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 The Printworks, Ribble Valley Enterprise Park, Hey Road, Barrow, Clitheroe, Lancashire, BB7 9WD, England
Mr Mark Nicholas Davies
British born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 The Printworks, Ribble Valley Enterprise Park, Hey Road, Barrow, Clitheroe, Lancashire, BB7 9WD
Mr Mark Oliver Mardon
British born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 15, Vanguard Way, Cardiff, CF24 5PJ, Wales
Mr Mark Oliver
Welsh born in September 1988Resident in Wales
Registered addresses and corresponding companiesDavies, Mark
British company director born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 46 11, Castle Street, Wellingborough, Northamptonshire, NN8 1LS, United Kingdom
Davies, Mark
British accountant born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 47 39, Shrubbery Close, Sutton Coldfield, B76 1WE, United Kingdom
Davies, Mark
British company director born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 48 128, City Road, London, EC1V 2NX, United Kingdom
Davies, Mark
English bricklayer born in June 1989Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Mark
English director born in June 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Davis, Mark
British director born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 52 C/o John Turner Fca, 400 Thames Valley Park Drive, Reading, RG6 1PT, England
Davis, Mark
British management consultant born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 53 1, Vincent Square, London, SW1P 2PN, United Kingdom
Mr Mark Oliver - Mardon
British born in September 1988Resident in United Kingdom
Registered addresses and corresponding companiesOliver Mardon, Mark
British managing director born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 15, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales
Davies, Mark
British director born in October 1959Resident in Wales
Registered addresses and corresponding companiesDavies, Mark Nicholas
British director born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 The Printworks, Hey Road, Barrow, Clitheroe, BB7 9WD, England
Davies, Mark Nicholas
British solicitor born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 The Printworks, Ribble Valley Enterprise Park, Heys Road Clitheroe, Lancashire, BB7 9WD
Mr Mark Oliver-mardon
British born in September 1988Resident in Wales
Registered addresses and corresponding companiesOliver, Mark John
British company director born in August 1963Resident in Wales
Registered addresses and corresponding companies
IIF 67 Cwmtwrch, Glascwm, Llandrindod Wells, LD1 5SE, Wales
IIF 68 124, City Road, London, EC1V 2NX, England
IIF 69 128, City Road, London, EC1V 2NX, United Kingdom
IIF 70 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 71 Piccadilly Business Centre, Aldow Enterprise Park, Manchester, M12 6AE, England
Oliver, Mark Richard
British cleaning born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 72 Ground Floor, 145 Chepstow Road, Gwent, Wales
Oliver, Mark Richard
British company director born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 73 15, Priory Grove, Langstone, Newport, NP18 2NY, Wales
Oliver, Mark Richard
British director born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 74 C/o Begbies Traynor, First Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW, Wales
IIF 75 15, Priory Grove, Langstone, Newport, Gwent, NP18 2NY, Wales
IIF 76 15, Priory Grove, Langstone, Newport, NP18 2NY, United Kingdom
IIF 77 15 Priory Grove, Langstone, Newport, NP18 2NY, Wales
IIF 78 Suite 1 Goldfields House, 18a Gold Tops, Newport, South Wales, NP20 4PH
IIF 79 Suite 7 & 8, Tradgar Chambers, Bridge Street, Newport, Gwent, NP20 2AQ, Wales
Oliver, Mark Richard
British property lettings & management company born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 80 15, Priory Grove, Langstone, Newport, Gwent, NP18 2NY, United Kingdom
Davies, Mark John
British electrical engineer born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 81 Pento House, 7 St Michaels Road, Claverdon, Warwick, Warwickshire, CV35 8NT, Uk
Mr Mark Oliver Mardon
British born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 82 27, Old Gloucester Street, London, WC1N 3AX, England
Oliver - Mardon, Mark
British director born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 Suite 12, Tredegar Chambers, Bridge Street, Gwent, NP20 4AQ, United Kingdom
Oliver - Mardon, Mark
British managing director born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 15, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales
Oliver, Mark John
British company director born in August 1963Resident in England
Registered addresses and corresponding companiesOliver, Mark John
British managing director born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 87 Rowan Cottage, The Causeway, Bucknell, Shropshire, SY7 0DD
Mr Mark Oliver - Mardon
British born in September 1988Resident in Wales
Registered addresses and corresponding companiesMr Mark Oliver - Mardon
Welsh born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 91 15, Vanguard Way, Cardiff, CF24 5PJ, Wales
Mr Mark Oliver - Mardon
British born in September 1998Resident in Wales
Registered addresses and corresponding companies
IIF 92 Office 11, 6 Ocean Way, Cardiff Bay, Cardiff, CF24 5HF, United Kingdom
Oliver, Mark
Welsh director born in September 1988Resident in Wales
Registered addresses and corresponding companiesOliver, Mark
Welsh managing director born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 97 27, Old Gloucester Street, London, WC1N 3AX, England
Mr Mark Richard Oliver
Welsh born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 98 C/o Begbies Traynor, First Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW, Wales
IIF 99 27, Old Gloucester Street, London, WC1N 3AX, England
IIF 100 Acer Property Sevices, Gold Tops, Newport, NP20 4PH, Wales
IIF 101 IIF 102 Room 7 & 8 Tredegar Chambers, Bridge Street, Newport, NP20 4AQ, Wales
IIF 103 Suite 1 Goldfields House, 18a Gold Tops, Newport, South Wales, NP20 4PH
IIF 104 Suite 7 & 8, Tradgar Chambers, Bridge Street, Newport, Gwent, NP20 2AQ, Wales
Oliver Mardon, Mark
British managing director born in September 1988Resident in Wales
Registered addresses and corresponding companiesOliver, Mark
British Registered addresses and corresponding companies
IIF 107 5 Chapel Court, Clungunford, Shropshire, SY7 0NR
Oliver, Mark Ian
British Registered addresses and corresponding companies
IIF 108 39 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE
Oliver-mardon, Mark
British director born in September 1988Resident in Wales
Registered addresses and corresponding companiesOliver - Mardon, Mark
British managing director born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 112 15, Vanguard Way, Cardiff, CF24 5PJ, Wales
IIF 113 Suite 6, 6 Ocean Way, Cardiff, CF24 5HF, United Kingdom
IIF 114 Merlin House, Langstone Business Park, Priory Drive, Langstone, NP18 2HJ, Wales
IIF 115 Rombourne Business Centre, Merlin House, Priory Drive, Langstone, NP18 2HJ
IIF 116 IIF 117 IIF 118 27, Old Gloucester Street, London, WC1N 3AX, England
Oliver - Mardon, Mark
British managing director born in September 1998Resident in Wales
Registered addresses and corresponding companies
IIF 119 Office 11, 6 Ocean Way, Cardiff Bay, Cardiff, CF24 5HF, United Kingdom
Oliver, Mark Richard
Welsh company director born in September 1988Resident in Wales
Registered addresses and corresponding companiesOliver, Mark Richard
Welsh director and company secretary born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 122 Merlin House, Langstone Business Village, Priory Drive, Langstone, Newport, NP18 2HJ, Wales
Oliver, Mark Richard
Welsh managing director born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 123 27, Old Gloucester Street, London, WC1N 3AX, England
Davies, Mark
born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 124 7, St Michaels Road, Claverdon, CV35 8NT, England
Davies, Mark
Welsh none born in May 1971Resident in Welsh
Registered addresses and corresponding companies
IIF 125 1 Bungalow, Llaneglwys, Builth Wells, Powys, LD2 3BQ, Wales
Davies, Mark Ian
Registered addresses and corresponding companies
IIF 126 39, Shrubbery Close, Birmingham, B76 1WE, United Kingdom
Oliver - Mardon, Mark
Welsh managing director born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 127 15, Vanguard Way, Cardiff, CF24 5PJ, Wales
Davies, Mark
Registered addresses and corresponding companiesDavies, Mark John
born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 132 Pento House, 7 St Michaels Road, Claverdon, Warwick, Warwickshire, CV35 8NT
Mr Mark Richard Oliver Mardon
Welsh born in September 1988Resident in Wales
Registered addresses and corresponding companiesOliver - Mardon, Mark
Registered addresses and corresponding companiesOliver - Mardon, Mark Richard
Registered addresses and corresponding companies
IIF 138 27, Old Gloucester Street, London, WC1N 3AX, England
Related profiles found in government register
Offspring entities and appointments
Active
65
- 1 25 Heol Corn Ddu, Beacon Heights, Merthyr Tydfil, Mid Glamorgan, WalesDissolved Corporate (1 parent)Equity (Company account)33,444 GBP2017-03-31Officer
2010-03-25 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2017-03-25 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 2 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-14,062 GBP2024-03-31Officer 2023-01-01 ~ nowIIF 106 - Director → ME 2022-12-31 ~ nowIIF 111 - Director → MEPerson with significant control 2022-12-31 ~ nowIIF 65 - Has significant influence or control as a member of a firm → OEIIF 65 - Has significant influence or control → OE 2023-01-01 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
- 3 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer 2023-01-01 ~ dissolvedIIF 118 - Director → ME 2022-12-31 ~ dissolvedIIF 110 - Director → MEPerson with significant control 2022-12-31 ~ dissolvedIIF 66 - Has significant influence or control as a member of a firm → OEIIF 66 - Has significant influence or control → OE
- 4 Suite 1 Goldfields House, 18a Gold Tops, Newport, South WalesDissolved Corporate (1 parent)Officer 2016-03-28 ~ dissolvedIIF 78 - Director → MEPerson with significant control 2016-09-27 ~ dissolvedIIF 103 - Right to appoint or remove directors as a member of a firm → OEIIF 103 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more as a member of a firm → OEIIF 103 - Ownership of shares – 75% or more → OE
- 5 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)93,342 GBP2024-11-30Officer 2022-11-16 ~ nowIIF 23 - Director → MEPerson with significant control 2022-11-16 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 6 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-10-20 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2021-10-20 ~ dissolvedIIF 42 - Has significant influence or control → OE
- 7 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-05-25 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2022-05-25 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 8 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2021-05-31 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2021-05-31 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 9 Cwmtwrch, Glascwm, Llandrindod Wells, WalesActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2021-08-17 ~ nowIIF 67 - Director → MEPerson with significant control 2021-08-17 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 10 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-09 ~ nowIIF 31 - Director → MEPerson with significant control 2023-12-09 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 11 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-11-05 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2021-11-05 ~ dissolvedIIF 43 - Has significant influence or control → OE
- 12 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2019-09-11 ~ dissolvedIIF 136 - Secretary → MEPerson with significant control 2019-09-11 ~ dissolvedIIF 55 - Right to appoint or remove directors as a member of a firm → OEIIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more as a member of a firm → OEIIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 13 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-11-30Officer 2007-01-01 ~ nowIIF 69 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 Suite 7 & 8 Tradgar Chambers, Bridge Street, Newport, Gwent, WalesDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-09-30Person with significant control 2018-06-01 ~ dissolvedIIF 104 - Has significant influence or control as a member of a firm → OEIIF 104 - Has significant influence or control over the trustees of a trust → OEIIF 104 - Has significant influence or control → OE
- 15 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2018-10-26 ~ dissolvedIIF 3 - Director → ME 2018-10-26 ~ dissolvedIIF 129 - Secretary → MEPerson with significant control 2018-10-26 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 16 128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2022-06-09 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2022-06-09 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 17 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer 2023-01-12 ~ dissolvedIIF 97 - Director → MEPerson with significant control 2023-01-12 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 18 C/o John Turner Fca, 400 Thames Valley Park Drive, Reading, EnglandDissolved Corporate (1 parent)Equity (Company account)5,978 GBP2019-07-31Officer 2015-07-07 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 19 1 Vincent Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)287,738 GBP2025-03-31Officer 2016-02-19 ~ nowIIF 53 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 Pento House 7 St Michaels Road, Claverdon, Warwick, WarwickshireDissolved Corporate (2 parents)Officer 2010-05-20 ~ dissolvedIIF 132 - LLP Designated Member → ME
- 21 1 Bungalow Llaneglwys, Llaneglwys, Builth Wells, Powys, United KingdomActive Corporate (1 parent)Equity (Company account)7,396 GBP2024-08-31Officer 2011-08-09 ~ nowIIF 125 - Director → ME
- 22 128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)166,263 GBP2024-10-31Officer 2017-10-03 ~ nowIIF 48 - Director → MEPerson with significant control 2021-05-27 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23 Cambrai Court First Floor, 1229 Stratford Road, Hall Green, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-10-31Officer 2017-10-16 ~ dissolvedIIF 47 - Director → ME 2017-10-16 ~ dissolvedIIF 131 - Secretary → MEPerson with significant control 2017-10-16 ~ dissolvedIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OE
- 24 15 Priory Grove, Langstone, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer 2014-06-25 ~ dissolvedIIF 80 - Director → ME
- 25 15 Vanguard Way, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2023-08-16 ~ nowIIF 112 - Director → MEPerson with significant control 2023-08-16 ~ nowIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – 75% or more → OE
- 26
HELP FOR THE WILD LTD
- nowHELP FOR WILDLIFE - 2020-02-26 124 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-09-30Officer 2017-09-14 ~ nowIIF 68 - Director → ME - 27 15 Neptune Court, Vanguard Way, Cardiff, WalesActive Corporate (1 parent)Officer 2024-01-04 ~ nowIIF 84 - Director → ME 2024-01-04 ~ nowIIF 135 - Secretary → MEPerson with significant control 2024-01-04 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE
- 28 39 Shrubbery Close, Sutton Coldfield, Birmingham, West MidlandsLiquidation Corporate (2 parents)Officer 2006-07-01 ~ nowIIF 108 - Secretary → ME
- 29
KALLAMAR MEDIA LTD
- nowKALLAMAR FILMS LTD - 2018-10-09 Piccadilly Business Centre, Aldow Enterprise Park, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1,560 GBP2024-11-30Officer 2011-06-01 ~ nowIIF 71 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 30 Ground Floor, 145 Chepstow Road, Gwent, WalesDissolved Corporate (1 parent)Officer 2015-06-02 ~ dissolvedIIF 72 - Director → ME
- 31 Suite 6 6 Ocean Way, Cardiff, United KingdomActive Corporate (2 parents)Officer 2025-08-06 ~ nowIIF 113 - Director → MEPerson with significant control 2025-08-06 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Right to appoint or remove directors → OE
- 32 Office 11 6 Ocean Way, Cardiff Bay, Cardiff, United KingdomActive Corporate (2 parents)Officer 2025-03-05 ~ nowIIF 119 - Director → MEPerson with significant control 2025-03-05 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)44,604 GBP2024-03-31Officer 2019-12-04 ~ nowIIF 28 - Director → MEPerson with significant control 2019-12-04 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34 Chester House 17 Gold Tops, Newport, Gwent, WalesDissolved Corporate (1 parent)Officer 2017-03-31 ~ dissolvedIIF 122 - Director → ME
- 35 15 Vanguard Way, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-08 ~ nowIIF 116 - Director → MEPerson with significant control 2023-12-08 ~ nowIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OE
- 36 7 St Michaels Road, ClaverdonDissolved Corporate (2 parents)Officer 2019-07-16 ~ dissolvedIIF 124 - LLP Designated Member → MEPerson with significant control 2019-07-16 ~ dissolvedIIF 12 - Right to appoint or remove members → OEIIF 12 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-03-30 ~ dissolvedIIF 130 - Secretary → ME
- 38 17 Grassington Crescent, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2019-03-30 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2019-03-30 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 39 11 Castle Street, Wellingborough, Northamptonshire, United KingdomDissolved Corporate (2 parents)Officer 2014-01-21 ~ dissolvedIIF 46 - Director → ME
- 40 Top Floor Room 2, 15 Priory Grove, Langstone, WalesDissolved Corporate (1 parent)Officer 2014-10-02 ~ dissolvedIIF 77 - Director → ME
- 41
OCEAN CLEAN (UK) LTD
- nowACER CLEANING (UK) LIMITED - 2017-08-30P.G.M PROPERTY SERVICES (UK) LTD - 2016-04-12PGM HARDWARE STORE LIMITED - 2015-07-22 7 & 8 Tredegar Chambers Bridge Street, Newport, WalesDissolved Corporate (1 parent)Equity (Company account)-1,364 GBP2017-04-30Officer 2015-04-02 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE - 42 Room 7 & 8 Tredegar Chambers, Bridge Street, Newport, WalesDissolved Corporate (1 parent)Officer 2017-12-06 ~ dissolvedIIF 121 - Director → MEPerson with significant control 2017-12-06 ~ dissolvedIIF 102 - Has significant influence or control → OE
- 43 Room 7 & 8 Tredegar Chambers, Bridge Street, Newport, WalesDissolved Corporate (1 parent)Officer 2017-12-06 ~ dissolvedIIF 120 - Director → MEPerson with significant control 2017-12-06 ~ dissolvedIIF 101 - Has significant influence or control → OE
- 44ACER MANAGEMENT (UK) LTD - 2017-07-13 C/o Begbies Traynor First Floor North, Anchor Court, Keen Road, Cardiff, WalesDissolved Corporate (1 parent)Equity (Company account)24,500 GBP2018-03-31Officer 2016-03-10 ~ dissolvedIIF 74 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 98 - Has significant influence or control as a member of a firm → OEIIF 98 - Has significant influence or control → OE
- 45MP PROPERTY SERVICES (UK) LIMITED - 2013-09-09 536 Waterside Court, Albany Street, Newport, South WalesDissolved Corporate (1 parent)Officer 2012-05-22 ~ dissolvedIIF 73 - Director → ME
- 46 First Floor, Cambrai Court 1229 Stratford Road, Hall Green, Birmingham, United KingdomDissolved Corporate (2 parents)Equity (Company account)99 GBP2022-02-28Officer 2020-02-11 ~ dissolvedIIF 34 - Director → ME
- 47 8 Foxfield, Northfield, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)570 GBP2024-04-05Officer 2020-05-29 ~ nowIIF 27 - Director → MEPerson with significant control 2020-05-29 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 48MI CLEANING SERVICES (UK) LTD - 2015-05-11 Top Floor Room 2 15 Priory Grove, Langstone, WalesDissolved Corporate (1 parent)Officer 2013-03-05 ~ dissolvedIIF 76 - Director → ME
- 49
PAWS FOUNDATION LIMITED
- nowJAKARNA WILDLIFE TRUST LIMITED - 2011-05-20 Rowan Cottage, The Causeway, Bucknell, ShropshireDissolved Corporate (2 parents)Officer 2008-11-18 ~ dissolvedIIF 87 - Director → ME - 50 Cambrai Court 1229 Stratford Road, Hall Green, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2018-04-23 ~ dissolvedIIF 35 - Director → ME
- 51 Cambrai Court 1229 Stratford Road, Hall Green, Birmingham, EnglandDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)1,000 GBP2021-04-30Officer 2018-04-20 ~ dissolvedIIF 32 - Director → ME 2018-04-20 ~ dissolvedIIF 126 - Secretary → MEPerson with significant control 2018-04-20 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 52 Cambrai Court 1229 Stratford Road, Hall Green, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-04-30Officer 2018-04-23 ~ dissolvedIIF 33 - Director → ME
- 53 145-157 St John Street, LondonDissolved Corporate (2 parents)Officer 2013-04-17 ~ dissolvedIIF 85 - Director → ME
- 54 15 Vanguard Way, Cardiff, WalesActive Corporate (1 parent)Officer 2024-01-04 ~ nowIIF 56 - Director → MEPerson with significant control 2024-01-04 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 55 15 Vanguard Way, Cardiff, WalesDissolved Corporate (1 parent)Officer 2023-10-30 ~ dissolvedIIF 127 - Director → MEPerson with significant control 2023-10-30 ~ dissolvedIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OE
- 56 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2023-08-17 ~ nowIIF 117 - Director → MEPerson with significant control 2023-08-17 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE
- 57 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-07-31Officer 2018-07-18 ~ dissolvedIIF 36 - Director → ME
- 58 The Printworks Hey Road, Barrow, Clitheroe, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-04-23Officer 2020-04-27 ~ nowIIF 60 - Director → ME
- 59 4385, 13246713: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2021-10-01 ~ dissolvedIIF 109 - Director → MEPerson with significant control 2021-10-01 ~ dissolvedIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE
- 60 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-04-20 ~ dissolvedIIF 123 - Director → MEPerson with significant control 2022-04-20 ~ dissolvedIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE
- 61 Merlin House Langstone Business Park, Priory Drive, Langstone, WalesActive Corporate (1 parent)Equity (Company account)4,945 GBP2024-03-31Officer 2021-10-01 ~ nowIIF 114 - Director → MEPerson with significant control 2021-10-01 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 62 Rombourne Business Centre Merlin House, Priory Drive, LangstoneActive Corporate (1 parent)Equity (Company account)-38,180 GBP2024-03-31Officer 2021-10-01 ~ nowIIF 115 - Director → MEPerson with significant control 2021-10-01 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
- 63MDD CONSULTING LTD - 2016-04-09 Elizabeth House, 13-19 London Road, Newbury, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)153,313 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 64
WALKATHON LIMITED
- nowWALKATHON EVENT MANAGEMENT LIMITED - 2016-05-27M.I.V.R.E. LTD - 2015-07-02 Tan Y Fron, Glascwm, Llandrindod Wells, Powys, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2018-10-31Officer 2015-05-14 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 65 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-03-01 ~ nowIIF 70 - Director → MEPerson with significant control 2024-03-01 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
Ceased
16
- 1 6 Beacon Way, Hull, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)593,177 GBP2023-06-30Officer 2016-10-13 ~ 2023-12-04IIF 61 - Director → ME
- 2 The Printworks Ribble Valley Enterprise Park, Hey Road, Barrow, Clitheroe, LancashireActive Corporate (8 parents)Equity (Company account)6,998 GBP2024-12-31Officer 2012-05-20 ~ 2022-05-17IIF 38 - Director → MEPerson with significant control 2016-09-05 ~ 2019-01-07IIF 39 - Has significant influence or control → OE
- 3 Suite 12 Tredegar Chambers, 68 Bridge Street, Newport, WalesDissolved CorporateOfficer 2019-10-14 ~ 2020-08-01IIF 96 - Director → MEPerson with significant control 2019-10-14 ~ 2020-08-01IIF 45 - Has significant influence or control → OE
- 4 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2019-09-11 ~ 2020-08-01IIF 83 - Director → ME
- 5 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-11-30Officer 2005-04-18 ~ 2006-12-31IIF 107 - Secretary → ME
- 6 Suite 7 & 8 Tradgar Chambers, Bridge Street, Newport, Gwent, WalesDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-09-30Officer 2018-06-01 ~ 2020-08-01IIF 79 - Director → ME
- 7 4385, 12392779: Companies House Default Address, CardiffDissolved CorporateOfficer 2020-03-01 ~ 2020-08-01IIF 105 - Director → MEPerson with significant control 2020-03-01 ~ 2020-08-01IIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 89 - Ownership of shares – 75% or more as a member of a firm → OEIIF 89 - Right to appoint or remove directors as a member of a firm → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 8
EP&MS LIMITED
- nowELECTROMAGNETIC POWER & MECHANICAL SOLUTIONS 2010 LTD - 2025-01-31 Unit 2 Greets Green Road, West Bromwich, EnglandActive Corporate (3 parents)Equity (Company account)551,869 GBP2025-05-31Officer 2012-03-14 ~ 2019-02-01IIF 81 - Director → MEPerson with significant control 2016-04-06 ~ 2019-02-01IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 9 128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)166,263 GBP2024-10-31Officer 2017-10-03 ~ 2024-12-06IIF 128 - Secretary → MEPerson with significant control 2017-10-03 ~ 2021-05-27IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 10 15 Vanguard Way, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-08 ~ 2025-01-11IIF 138 - Secretary → ME
- 11 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-03-30 ~ 2018-09-18IIF 37 - Director → ME
- 12 Capital Tower, Greyfriars Road, Cardiff, WalesDissolved CorporateOfficer 2019-07-18 ~ 2020-08-01IIF 93 - Director → MEPerson with significant control 2019-07-18 ~ 2020-08-01IIF 41 - Has significant influence or control → OE
- 13 15 Vanguard Way, Cardiff, WalesActive Corporate (1 parent)Officer 2024-01-04 ~ 2025-01-11IIF 137 - Secretary → ME
- 14 The Engine House High St, Dowlais, Merthyr TydfilActive Corporate (6 parents)Officer 2012-04-02 ~ 2017-07-01IIF 57 - Director → ME
- 15 The Engine House High Street, Dowlais, Merthyr Tydfil, WalesActive Corporate (6 parents)Officer 2012-04-02 ~ 2017-07-01IIF 58 - Director → ME
- 16THE THEODORA CHILDREN'S TRUST - 2014-11-26 Salisbury House Office 872, Salisbury House, 29 Finsbury Circus, London, EnglandActive Corporate (9 parents)Officer 2012-10-09 ~ 2014-03-31IIF 29 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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