1
59 Mount Stuart Square, Cardiff Bay, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-02-02 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Ground Floor, Westgate House, Womanby Street, Cardiff, Wales
Active Corporate (3 parents)
Officer
2015-05-06 ~ 2025-10-10
IIF 16 - Director → ME
Person with significant control
2016-05-07 ~ 2025-10-10
IIF 28 - Right to appoint or remove directors → OE
3
Ground Floor, Westgate House, Womanby Street, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2021-08-17 ~ 2024-07-25
IIF 6 - Director → ME
Person with significant control
2021-08-17 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Ground Floor, Westgate House, Womanby Street, Cardiff, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2018-08-21 ~ now
IIF 7 - Director → ME
Person with significant control
2018-08-21 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
ETERNAL BEAUTY PRODUCTIONS LIMITED
10491093 Ground Floor, Westgate House, Womanby Street, Cardiff, Wales
Active Corporate (4 parents)
Officer
2016-11-22 ~ now
IIF 11 - Director → ME
Person with significant control
2016-11-22 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1st Floor Tudor House, 16 Cathedral Road, Cardiff
Dissolved Corporate (2 parents)
Officer
2014-04-03 ~ dissolved
IIF 13 - Director → ME
7
59 Mount Stuart Square, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2017-10-17 ~ 2022-02-04
IIF 15 - Director → ME
Person with significant control
2017-10-17 ~ 2022-02-04
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
59 Mount Stuart Square, Cardiff Bay, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-05 ~ 2022-02-04
IIF 8 - Director → ME
Person with significant control
2019-07-05 ~ 2022-02-04
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
59 Mount Stuart Square, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2016-12-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-12-08 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
PRINCES HOUSE PROPERTY MANAGEMENT LIMITED
- now 04987436DAWNTHYME PROPERTY MANAGEMENT LIMITED - 2004-03-16
Dexters Block Management 124 High Street, Hampton Hill, Hampton, England
Active Corporate (22 parents)
Officer
2023-12-12 ~ now
IIF 2 - Director → ME
11
C/o Ealing Studios, Ealing Green, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-08-15 ~ dissolved
IIF 12 - Director → ME
12
59 Mount Stuart Square, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-02 ~ 2023-09-21
IIF 4 - Director → ME
Person with significant control
2021-02-02 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Ground Floor, Westgate House, Womanby Street, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2021-05-26 ~ 2021-06-04
IIF 5 - Director → ME
14
Ground Floor, Westgate House, Womanby Street, Cardiff, Wales
Active Corporate (3 parents, 2 offsprings)
Officer
2013-02-21 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
14 Denbigh Street, Pontcanna, Cardiff, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-11-17 ~ dissolved
IIF 17 - Director → ME
16
59 Mount Stuart Square, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-15 ~ 2021-08-05
IIF 3 - Director → ME
Person with significant control
2020-09-15 ~ 2021-08-05
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Ground Floor, Westgate House, Womanby Street, Cardiff, Wales
Active Corporate (4 parents)
Officer
2019-11-05 ~ now
IIF 1 - Director → ME