1
Upstairs Offices, Block A Construction House, Dumballs Road, Cardiff, WalesDissolved corporate (3 parents)
Officer
2015-10-25 ~ dissolvedIIF 5 - director → ME
2
1st Floor North Anchor Court, Keen Road, Cardiff, South GlamorganDissolved corporate (2 parents)
Officer
2015-10-25 ~ dissolvedIIF 4 - director → ME
3
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-05-24 ~ dissolvedIIF 35 - director → ME
Person with significant control
2018-05-24 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
4
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Officer
2022-02-16 ~ dissolvedIIF 30 - director → ME
Person with significant control
2022-02-16 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
5
226 Cardiff Road, Aberdare, WalesCorporate (2 parents)
Officer
2024-10-07 ~ nowIIF 10 - director → ME
6
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2021-06-07 ~ dissolvedIIF 31 - director → ME
Person with significant control
2021-06-07 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
7
27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)
Officer
2020-03-12 ~ dissolvedIIF 37 - director → ME
Person with significant control
2020-03-12 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OE
8
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-01-22 ~ dissolvedIIF 33 - director → ME
Person with significant control
2018-01-22 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
9
DANE MARKS SECURITY LTD - 2017-03-15
Every Job Recruitment Ltd Capital Tower, Greyfriers Road, Cardiff, WalesDissolved corporate (2 parents)
Person with significant control
2016-08-27 ~ dissolvedIIF 47 - Ownership of shares – More than 50% but less than 75% → OE
10
15 Neptune Court, Vanguard Way, Cardiff, S. Glam, WalesCorporate (2 parents)
Person with significant control
2024-05-26 ~ nowIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
11
First Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved corporate (1 parent)
Officer
2012-05-17 ~ dissolvedIIF 19 - director → ME
12
Care Of: Dane Marks Lettings, Suite 34 67-68 Hatton Gardens, Holborn, City Of London, EnglandDissolved corporate (1 parent)
Officer
2013-08-05 ~ dissolvedIIF 23 - director → ME
2013-08-05 ~ dissolvedIIF 41 - secretary → ME
13
226 Cardiff Road, Aberdare, WalesCorporate (2 parents)
Officer
2024-10-10 ~ nowIIF 11 - director → ME
14
81 Castle Street, Maesteg, United KingdomDissolved corporate (1 parent)
Officer
2010-05-11 ~ dissolvedIIF 1 - director → ME
15
69 Castle Street, Maesteg, United KingdomDissolved corporate (1 parent)
Officer
2010-12-02 ~ dissolvedIIF 2 - director → ME
16
778-784 High Road, Ilford, Essex, EnglandDissolved corporate (1 parent)
Officer
2014-02-17 ~ dissolvedIIF 6 - director → ME
17
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2024-08-20 ~ nowIIF 26 - director → ME
Person with significant control
2024-08-20 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
18
226 Cardiff Road, Aberdare, WalesCorporate (1 parent)
Officer
2024-09-13 ~ nowIIF 25 - director → ME
Person with significant control
2024-09-13 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
19
8 Newgale Place, Cardiff, WalesCorporate (2 parents)
Equity (Company account)
-12,730 GBP2023-08-31
Person with significant control
2018-08-08 ~ nowIIF 55 - Right to appoint or remove directors → OE
20
20 Wenlock Road, London, EnglandCorporate (2 parents)
Officer
2024-08-06 ~ nowIIF 40 - director → ME
Person with significant control
2024-08-06 ~ nowIIF 51 - Has significant influence or control → OE
21
226 Cardiff Road, Aberdare, WalesCorporate (2 parents)
Officer
2024-10-10 ~ nowIIF 14 - director → ME
22
226 Cardiff Road, Aberdare, WalesCorporate (2 parents)
Officer
2024-10-10 ~ nowIIF 9 - director → ME
23
226 Cardiff Road, Aberdare, WalesCorporate (1 parent, 7 offsprings)
Officer
2024-09-27 ~ nowIIF 8 - director → ME
Person with significant control
2024-09-27 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
24
226 Cardiff Road, Aberdare, WalesCorporate (2 parents)
Officer
2024-10-10 ~ nowIIF 13 - director → ME
25
THE POWER OF SELF MINISTRIES LTD - 2022-11-10
15 Neptune Court Vanguard Way, Cardiff, S. Glam, WalesCorporate (2 parents)
Equity (Company account)
-6,158 GBP2024-04-30
Officer
2022-04-20 ~ nowIIF 34 - director → ME
Person with significant control
2022-04-20 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
26
226 Cardiff Road, Aberdare, WalesCorporate (2 parents)
Officer
2024-10-09 ~ nowIIF 15 - director → ME
27
226 Cardiff Road, Aberdare, WalesCorporate (2 parents)
Officer
2024-10-10 ~ nowIIF 16 - director → ME
28
226 Cardiff Road, Aberdare, WalesCorporate (1 parent)
Officer
2025-02-10 ~ nowIIF 24 - director → ME
Person with significant control
2025-02-10 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
29
20-22 Wenlock Road, London, EnglandDissolved corporate (3 parents)
Officer
2020-09-21 ~ dissolvedIIF 27 - director → ME
Person with significant control
2020-09-21 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
30
15 Neptune Court Vanguard Way, Cardiff, WalesDissolved corporate (4 parents)
Person with significant control
2022-06-07 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
31
226 Cardiff Road, Aberdare, WalesCorporate (3 parents)
Equity (Company account)
-365 GBP2024-04-30
Officer
2021-04-23 ~ nowIIF 12 - director → ME
Person with significant control
2021-04-23 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
32
27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)
Officer
2021-07-06 ~ dissolvedIIF 36 - director → ME
2021-07-06 ~ dissolvedIIF 43 - secretary → ME
Person with significant control
2021-07-06 ~ dissolvedIIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
33
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2021-03-16 ~ dissolvedIIF 32 - director → ME
Person with significant control
2021-03-16 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE