1
ARTEMIS INTEGRATIVE PHYSIO LLP
- now OC423781 The Cart Shed Cayo Farm, Llandenny, Usk, Monmouthshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-16 ~ 2022-10-05
IIF 21 - LLP Designated Member → ME
2
48b Holton Road, Barry, Wales
Active Corporate (4 parents)
Officer
2009-04-09 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
DYLAN'S DEN RETAIL LIMITED
- 2025-02-04
13036734 C/o Dylan's Den Crystal Shop, 76 Monnow Street, Monmouth, Monmouthshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-23 ~ now
IIF 24 - Director → ME
2020-11-23 ~ now
IIF 29 - Secretary → ME
Person with significant control
2020-11-23 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
4
ARTEMIS SS LIMITED
- 2025-03-18
13121039 C/o Dylan's Den Crystal Shop, 76 Monnow Street, Monmouth, Monmouthshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-01-08 ~ 2022-10-05
IIF 26 - Director → ME
2023-02-03 ~ now
IIF 25 - Director → ME
2021-01-08 ~ 2022-10-05
IIF 27 - Secretary → ME
2023-02-03 ~ now
IIF 28 - Secretary → ME
Person with significant control
2021-01-08 ~ 2022-10-05
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2023-02-03 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
5
C/o Dylan's Den Crystal Shop, 76 Monnow Street, Monmouth, Monmouthshire, United Kingdom
Active Corporate (6 parents)
Officer
2011-02-03 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
6
DYLAN JONES RETAIL PROPERTY CONSULTANTS LTD
07442859 Purnells, 5+6 Waterside Court Albany Street, Newport, Wales
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2010-11-17 ~ dissolved
IIF 11 - Director → ME
7
6 Ty Nant Court, Morganstown, Cardiff
Active Corporate (5 parents)
Officer
2004-03-11 ~ 2011-03-31
IIF 20 - LLP Designated Member → ME
8
ESTERKIN DEVELOPMENTS LIMITED
- now 03376161REDIJEN LIMITED - 1997-08-27
48b Holton Road, Barry, Wales
Active Corporate (5 parents)
Officer
2006-10-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
ESTERKIN DEVELOPMENTS PEMBROKE DOCK LIMITED
10141588 Highbeck 45 Carrwood, Hale Barns, Altrincham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-22 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
48b Holton Road, Barry, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2018-09-20 ~ now
IIF 23 - Director → ME
Person with significant control
2018-09-20 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
ESTERKIN INVESTMENTS LIMITED
- now 06534911NEATH SOFT FURNISHINGS LIMITED
- 2008-03-18
06534911 Highbeck 45 Carrwood, Hale Barns, Altrincham, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-03-14 ~ dissolved
IIF 9 - Director → ME
12
ESTERKIN PROPERTIES LIMITED
- now 03792236NDR PROPERTIES LIMITED - 2003-04-18
REDIVALE LIMITED - 1999-07-01
48b Holton Road, Barry, Wales
Active Corporate (10 parents)
Officer
2006-10-19 ~ now
IIF 5 - Director → ME
13
Highfield 1 Talygarn Close, Talygarn, Pontyclun, Rhondda Cynon Taff, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-03-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
Highbeck 45 Carrwood, Hale Barns, Altrincham
Dissolved Corporate (4 parents)
Officer
2008-06-18 ~ dissolved
IIF 19 - LLP Designated Member → ME
15
6 Ty Nant Court, Morganstown, Cardiff
Active Corporate (5 parents)
Officer
1999-05-21 ~ 2012-12-12
IIF 8 - Director → ME
16
6 Ty Nant Court, Morganstown, Cardiff
Active Corporate (2 parents)
Officer
2007-07-11 ~ now
IIF 18 - LLP Designated Member → ME