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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
parent relation
Individuals in focus

Causon, Mathew Alan

    Related profiles found in government register
  • Causon, Mathew Alan
    British commercial director born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1-2, Frog Lane, Bristol, BS1 5UX, England

      IIF 1 IIF 2

    • icon of address 454, Falcon Drive, Cardiff, CF10 4RH, Wales

      IIF 3
  • Causon, Mathew Alan
    British company director born in November 1978

    Resident in England

    Registered addresses and corresponding companies
  • Causon, Mathew Alan
    British director born in November 1978

    Resident in England

    Registered addresses and corresponding companies
  • Causon, Mathew
    British commercial director born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 92, Whiteladies Road, Bristol, BS8 2QN, England

      IIF 78
  • Causon, Mathew Alan
    British director born in November 1978

    Resident in Gbr

    Registered addresses and corresponding companies
  • Causon, Mathew
    British director born in November 1978

    Resident in Gbr

    Registered addresses and corresponding companies

    • icon of address 55, Enterprise Way, Frederick Street, Newport, Gwent, NP20 2AQ, United Kingdom

      IIF 93 IIF 94

    • icon of address Unit 55, Enterprise Way, Frederick Street, Newport, Gwent, NP20 2AQ, United Kingdom

      IIF 95
  • Mr Mathew Causon
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 92, Whiteladies Road, Bristol, BS8 2QN, England

      IIF 96
  • Causon, Mathew
    British director born in April 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 454, Falcon Drive, Cardiff, CF10 4RH, Wales

      IIF 97
  • Mr Mathew Alan Causon
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Matthew Caulson
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 454 Altair House, Falcon Drive, Cardiff, CF10 4RH, Wales

      IIF 163
  • Mr Matthew Causon
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Causon, Mathew
    British company director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 166
  • Causon, Mathew
    British director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 167
  • Causon, Mathew
    British director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Frog Lane, Bristol, BS1 5UX, United Kingdom

      IIF 168

    • icon of address Kemp House 152-160, City Road, London, EC1V 2NX, England

      IIF 169
  • Causon, Mathew
    British company director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 454, Falcon Drive, Cardiff, CF10 4RH, Wales

      IIF 170
  • Causon, Mathew
    British director born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1-2, Frog Lane, Bristol, BS1 5UX, United Kingdom

      IIF 171
  • Causon, Mathw
    British company director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 172
  • Causon, Matthew
    British director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1-2 Frog Lane, Bristol, BS1 5UX

      IIF 173
  • Causon, Mathew
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Frog Lane, Bristol, BS1 5UX, United Kingdom

      IIF 174

    • icon of address 1, Frog Lane, Bristol, BS1 5UZ, United Kingdom

      IIF 175

    • icon of address 1-2, Frog Lane, Bristol, BS1 5UX, England

      IIF 176 IIF 177

    • icon of address 1-2, Frog Lane, Bristol, BS1 5UX, United Kingdom

      IIF 178

    • icon of address 1-2, West Street, Bristol, BS2 0DF, United Kingdom

      IIF 179 IIF 180

    • icon of address 1-2, West Street, St. Philips, Bristol, BS2 0DF, United Kingdom

      IIF 181 IIF 182
  • Causon, Mathew
    English company director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1-2 Frog Lane, Frog Lane, Bristol, BS1 5UX, United Kingdom

      IIF 183

    • icon of address Flat Above, 1-2 Frog Lane, Bristol, BS1 5UX, United Kingdom

      IIF 184
  • Mr Mathew Causon
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 185
  • Mathew Causon
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1-2, Frog Lane, Bristol, BS1 5UX, United Kingdom

      IIF 186

    • icon of address International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 187
  • Mr Mathew Causon
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 454, Falcon Drive, Cardiff, CF10 4RH, Wales

      IIF 188
  • Mr Matthew Causon
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 - 2 Frog Lane, Frog Lane, Bristol, BS1 5UX

      IIF 189

    • icon of address 1-2 Frog Lane, Bristol, BS1 5UX

      IIF 190

    • icon of address 454, Falcon Drive, Cardiff, CF10 4RH, Wales

      IIF 191
  • Mathw Causon
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 192
  • Mr Mathew Causon
    English born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1-2 Frog Lane, Frog Lane, Bristol, BS1 5UX, United Kingdom

      IIF 193

    • icon of address Flat Above, 1-2 Frog Lane, Bristol, BS1 5UX, United Kingdom

      IIF 194
child relation
Offspring entities and appointments
Active 100
  • 1
    icon of address 92 Whiteladies Road, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-23 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2020-06-23 ~ dissolved
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Omg, 1 Frog Lane, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-11 ~ dissolved
    IIF 57 - Director → ME
  • 3
    icon of address 1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-04 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2019-09-04 ~ dissolved
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 111-112 Bute Street, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-24 ~ dissolved
    IIF 87 - Director → ME
  • 5
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-10-02 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2023-10-02 ~ now
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-10-03 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2023-10-03 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 7
    icon of address 1 Frog Lane, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 168 - Director → ME
  • 8
    icon of address 1-2 Frog Lane, Bristol, England, Frog Lane, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    icon of calendar 2018-11-23 ~ now
    IIF 173 - Director → ME
    Person with significant control
    icon of calendar 2018-11-23 ~ now
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-08-08 ~ now
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-10 ~ dissolved
    IIF 175 - Director → ME
  • 11
    icon of address 111 Bute Street, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-13 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2018-07-13 ~ dissolved
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-04-13 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2021-04-13 ~ dissolved
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-03-21 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-03-21 ~ dissolved
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -64 GBP2020-02-28
    Person with significant control
    icon of calendar 2017-02-24 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 152 - 160 Kemp House, City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-03 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2019-10-03 ~ dissolved
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-15 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2021-03-15 ~ dissolved
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-12-04 ~ dissolved
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-23 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2021-03-23 ~ dissolved
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 1-2 Frog Lane, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,706 GBP2024-04-30
    Officer
    icon of calendar 2020-04-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2020-04-21 ~ now
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 1-2 Frog Lane, Bristol
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -51 GBP2019-04-30
    Officer
    icon of calendar 2012-04-04 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2017-04-03 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-13 ~ dissolved
    IIF 67 - Director → ME
  • 22
    icon of address 1-2 Frog Lane Frog Lane, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-09-12 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    icon of calendar 2018-09-12 ~ dissolved
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 1-2 Frog Lane, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-09-12 ~ dissolved
    IIF 184 - Director → ME
    Person with significant control
    icon of calendar 2018-09-12 ~ dissolved
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-26 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2020-05-26 ~ dissolved
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-12-04 ~ dissolved
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    138,320 GBP2023-03-31
    Officer
    icon of calendar 2021-03-15 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2021-03-15 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address 1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-04 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-06-04 ~ dissolved
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -168,593 GBP2022-04-30
    Officer
    icon of calendar 2021-04-16 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2021-04-16 ~ dissolved
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 1-2 Frog Lane, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    -262 GBP2024-01-31
    Officer
    icon of calendar 2021-01-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2021-01-22 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 152 - 160 Kemp House, City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-03 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2019-10-03 ~ dissolved
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 454 Altair House, Falcon Drive, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-10 ~ dissolved
    IIF 91 - Director → ME
  • 32
    icon of address 1-2 Frog Lane, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,222 GBP2024-07-31
    Officer
    icon of calendar 2020-07-08 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2020-07-08 ~ now
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -12 GBP2020-09-30
    Person with significant control
    icon of calendar 2019-09-13 ~ now
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-06-13 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2022-06-13 ~ dissolved
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 1-2 Frog Lane, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    -64,305 GBP2024-06-30
    Officer
    icon of calendar 2022-06-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-06-13 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 1-2 Frog Lane, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,267 GBP2024-09-30
    Officer
    icon of calendar 2021-09-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2021-09-06 ~ now
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 454 Altair House Falcon Drive, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-08 ~ dissolved
    IIF 58 - Director → ME
  • 38
    icon of address 1-2 Frog Lane, Bristol, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2023-11-17 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-09 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2020-10-09 ~ dissolved
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 1-2 Frog Lane, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    -688 GBP2024-04-30
    Officer
    icon of calendar 2021-04-13 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2021-04-13 ~ now
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 41
    icon of address 1-2 Frog Lane, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    -326,708 GBP2024-04-30
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2021-04-26 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-08 ~ dissolved
    IIF 180 - Director → ME
  • 43
    icon of address 1-2 Frog Lane, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-03 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2017-03-03 ~ dissolved
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 44
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-04-16 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 45
    icon of address Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-26 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2017-07-26 ~ dissolved
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 46
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -1,080 GBP2020-01-31
    Person with significant control
    icon of calendar 2019-01-22 ~ now
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 47
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -1,712 GBP2020-01-31
    Person with significant control
    icon of calendar 2019-01-22 ~ now
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 48
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-01-22 ~ now
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -52,481 GBP2020-01-31
    Person with significant control
    icon of calendar 2019-01-22 ~ now
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 50
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -12 GBP2020-03-31
    Person with significant control
    icon of calendar 2019-03-05 ~ now
    IIF 187 - Has significant influence or control → OE
  • 51
    icon of address International House, 12 Constance Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-05-15 ~ dissolved
    IIF 172 - Director → ME
    Person with significant control
    icon of calendar 2018-05-15 ~ dissolved
    IIF 192 - Has significant influence or control → OE
  • 52
    icon of address 1-2 Frog Lane, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    184,347 GBP2024-04-30
    Officer
    icon of calendar 2021-04-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2021-04-16 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 53
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-04-16 ~ now
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 54
    icon of address Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 169 - Director → ME
  • 55
    icon of address 454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    icon of calendar 2021-07-07 ~ dissolved
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 56
    icon of address 454 Altair House, Falcon Drive, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-08 ~ dissolved
    IIF 56 - Director → ME
  • 57
    icon of address Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -126,524 GBP2016-03-01
    Officer
    icon of calendar 2014-09-17 ~ now
    IIF 178 - Director → ME
  • 58
    icon of address 1-2 Frog Lane, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,834 GBP2024-05-01
    Officer
    icon of calendar 2021-04-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2021-04-13 ~ now
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 59
    icon of address 1-2 Frog Lane, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 68 - Director → ME
  • 60
    icon of address 454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-04-16 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2021-04-16 ~ dissolved
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 61
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    167 GBP2019-10-31
    Person with significant control
    icon of calendar 2016-09-10 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
  • 62
    icon of address 1-2 Frog Lane, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-13 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2017-03-13 ~ dissolved
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 63
    icon of address 1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-22 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2021-03-22 ~ dissolved
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 64
    icon of address 111-112 Bute Street, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-03 ~ dissolved
    IIF 88 - Director → ME
  • 65
    icon of address 111-112 Bute Street, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-28 ~ dissolved
    IIF 90 - Director → ME
  • 66
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -12 GBP2020-01-31
    Person with significant control
    icon of calendar 2019-01-28 ~ now
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Ownership of shares – 75% or more → OE
  • 67
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-27 ~ now
    IIF 167 - Director → ME
    Person with significant control
    icon of calendar 2024-02-27 ~ now
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Ownership of shares – 75% or more → OE
  • 68
    icon of address Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -25 GBP2019-12-31
    Officer
    icon of calendar 2017-12-04 ~ dissolved
    IIF 77 - Director → ME
  • 69
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -25 GBP2021-04-30
    Person with significant control
    icon of calendar 2019-04-15 ~ now
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 70
    icon of address 1 - 2 Frog Lane Frog Lane, Bristol
    Active Corporate (1 parent)
    Equity (Company account)
    -188 GBP2024-01-31
    Officer
    icon of calendar 2011-01-20 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2017-01-19 ~ now
    IIF 189 - Ownership of shares – 75% or more → OE
  • 71
    icon of address 1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-15 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2021-03-15 ~ dissolved
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 72
    ILG BARS LIMITED - 2022-06-23
    icon of address 1-2 Frog Lane, Bristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    17,991 GBP2024-07-31
    Officer
    icon of calendar 2017-07-14 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2017-07-14 ~ now
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 73
    ZENITH EPOS LTD - 2022-06-29
    icon of address Unit 16b Barton Hill Trading Estate, Glendare Street, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -458,104 GBP2024-03-31
    Officer
    icon of calendar 2020-08-13 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2020-08-13 ~ now
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 74
    icon of address 1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-12-23 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2019-12-23 ~ dissolved
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 75
    icon of address 1-2 Frog Lane, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-08 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-07-08 ~ dissolved
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Ownership of shares – 75% or more → OE
  • 76
    icon of address 1-2 Frog Lane, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-17 ~ dissolved
    IIF 171 - Director → ME
  • 77
    icon of address 1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-08 ~ dissolved
    IIF 182 - Director → ME
  • 78
    icon of address 454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-15 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2021-03-15 ~ dissolved
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 79
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -51 GBP2021-02-28
    Person with significant control
    icon of calendar 2017-02-02 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
  • 80
    icon of address 110a Bute Street, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-10 ~ dissolved
    IIF 89 - Director → ME
  • 81
    icon of address 454 Altair House Falcon Drive, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-26 ~ dissolved
    IIF 177 - Director → ME
  • 82
    icon of address 1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-23 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2021-03-23 ~ dissolved
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 83
    icon of address 1-2 Frog Lane, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    -637 GBP2024-04-30
    Officer
    icon of calendar 2021-04-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-04-13 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 84
    OMG OPERATONS LTD - 2012-06-01
    icon of address 1-2 Frog Lane, Bristol, Avon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-24 ~ dissolved
    IIF 79 - Director → ME
  • 85
    icon of address 1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-13 ~ dissolved
    IIF 174 - Director → ME
  • 86
    icon of address Omg 1-2 Frog Lane, Frog Lane, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,542 GBP2024-04-30
    Officer
    icon of calendar 2010-04-28 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
  • 87
    icon of address 454 Altair House, Falcon Drive, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-03 ~ dissolved
    IIF 82 - Director → ME
  • 88
    icon of address 1-2 Frog Lane, Bristol
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-02 ~ dissolved
    IIF 31 - Director → ME
  • 89
    icon of address 454 Altair House, Falcon Drive, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-20 ~ dissolved
    IIF 80 - Director → ME
  • 90
    icon of address 454 Altair House Falcon Drive, Cardiff, Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-06 ~ dissolved
    IIF 95 - Director → ME
  • 91
    icon of address 454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-15 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2021-03-15 ~ dissolved
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 92
    icon of address 454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-10-03 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2023-10-03 ~ dissolved
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 93
    icon of address Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-24 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2018-04-24 ~ dissolved
    IIF 162 - Has significant influence or control → OE
  • 94
    icon of address 1-2 West Street, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-25 ~ dissolved
    IIF 179 - Director → ME
  • 95
    icon of address 1-2 Frog Lane, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    -767 GBP2024-03-31
    Officer
    icon of calendar 2021-03-22 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2021-03-22 ~ now
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 96
    icon of address 454 Falcon Drive, Cardiff, Wales
    Liquidation Corporate (1 parent)
    Equity (Company account)
    38,795 GBP2024-04-30
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-04-27 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 97
    icon of address 1-2 Frog Lane, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    -690 GBP2024-03-31
    Officer
    icon of calendar 2020-03-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-03-11 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 98
    icon of address 19-21 West Street, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-25 ~ dissolved
    IIF 61 - Director → ME
  • 99
    icon of address 1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-02-25 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-02-25 ~ dissolved
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 100
    icon of address 1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-16 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2023-03-16 ~ dissolved
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
Ceased 32
  • 1
    icon of address 454 Altair House Falcon Drive, Cardiff, Glamorgan
    Dissolved Corporate
    Officer
    icon of calendar 2010-02-10 ~ 2012-01-18
    IIF 93 - Director → ME
  • 2
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-08 ~ 2025-08-08
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2024-01-08 ~ 2025-08-08
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-08 ~ 2025-08-08
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2024-01-08 ~ 2025-08-08
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-08-08 ~ 2023-09-11
    IIF 75 - Director → ME
  • 5
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -64 GBP2020-02-28
    Officer
    icon of calendar 2015-02-25 ~ 2023-03-02
    IIF 74 - Director → ME
  • 6
    icon of address 454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-21 ~ 2023-12-04
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2021-03-21 ~ 2023-12-04
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-21 ~ 2023-12-04
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2021-03-21 ~ 2023-12-04
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -12 GBP2020-09-30
    Officer
    icon of calendar 2019-09-13 ~ 2023-09-11
    IIF 73 - Director → ME
  • 9
    icon of address 110a Bute Street, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-08-10 ~ 2012-05-22
    IIF 84 - Director → ME
  • 10
    icon of address 454 Altair House Falcon Drive, Cardiff, Wales
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -112 GBP2016-02-28
    Officer
    icon of calendar 2014-02-25 ~ 2017-11-03
    IIF 176 - Director → ME
    Person with significant control
    icon of calendar 2017-02-24 ~ 2017-11-03
    IIF 163 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Unit 55 Enterprise Way, Frederick Street, Newport, Gwent, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2010-02-10 ~ 2011-06-01
    IIF 94 - Director → ME
  • 12
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-04-16 ~ 2022-09-11
    IIF 40 - Director → ME
  • 13
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -1,080 GBP2020-01-31
    Officer
    icon of calendar 2019-01-22 ~ 2022-09-03
    IIF 42 - Director → ME
  • 14
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -1,712 GBP2020-01-31
    Officer
    icon of calendar 2019-01-22 ~ 2022-09-03
    IIF 32 - Director → ME
  • 15
    icon of address 1-2 Frog Lane, Bristol, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2017-08-03 ~ 2019-01-05
    IIF 65 - Director → ME
  • 16
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-01-22 ~ 2022-09-03
    IIF 4 - Director → ME
  • 17
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -52,481 GBP2020-01-31
    Officer
    icon of calendar 2019-01-22 ~ 2022-09-11
    IIF 39 - Director → ME
  • 18
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -12 GBP2020-03-31
    Officer
    icon of calendar 2019-03-05 ~ 2022-09-11
    IIF 166 - Director → ME
  • 19
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-04-16 ~ 2023-09-11
    IIF 43 - Director → ME
  • 20
    icon of address 454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2021-07-07 ~ 2023-09-11
    IIF 8 - Director → ME
  • 21
    ILG FACILITIES LIMITED - 2019-04-25
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -16,602 GBP2020-08-31
    Officer
    icon of calendar 2017-08-02 ~ 2023-09-09
    IIF 76 - Director → ME
  • 22
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    167 GBP2019-10-31
    Officer
    icon of calendar 2013-10-02 ~ 2023-09-11
    IIF 97 - Director → ME
  • 23
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -50 GBP2019-09-30
    Officer
    icon of calendar 2014-09-10 ~ 2023-09-07
    IIF 181 - Director → ME
  • 24
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -12 GBP2020-01-31
    Officer
    icon of calendar 2019-01-28 ~ 2022-09-03
    IIF 170 - Director → ME
  • 25
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -25 GBP2021-04-30
    Officer
    icon of calendar 2019-04-15 ~ 2023-09-11
    IIF 50 - Director → ME
  • 26
    icon of address 110a Bute Street, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-11-18 ~ 2012-05-24
    IIF 85 - Director → ME
  • 27
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -51 GBP2021-02-28
    Officer
    icon of calendar 2015-02-03 ~ 2023-09-11
    IIF 72 - Director → ME
  • 28
    icon of address 454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -25 GBP2023-09-30
    Officer
    icon of calendar 2020-09-04 ~ 2024-07-08
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-09-04 ~ 2024-07-08
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 29
    icon of address 111 Bute Street, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-04-08 ~ 2011-08-01
    IIF 92 - Director → ME
  • 30
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -25 GBP2019-12-31
    Officer
    icon of calendar 2017-12-12 ~ 2023-09-11
    IIF 71 - Director → ME
  • 31
    icon of address 454 Altair House, Falcon Drive, Cardiff, England
    Dissolved Corporate
    Officer
    icon of calendar 2012-05-28 ~ 2013-07-26
    IIF 86 - Director → ME
  • 32
    icon of address 111-112 Bute Street, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2012-06-15 ~ 2013-07-26
    IIF 83 - Director → ME

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