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.
Mr Michael Kenneth Rattenbury
- Welsh born in July 1981
Mr Michael Kenneth Rattenbury
Resident in Wales
Registered addresses and corresponding companies - British born in July 1981
Mr Michael Kenneth Rattenbury
Resident in Wales
Registered addresses and corresponding companiesRadnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA, United Kingdom
IIF 5 IIF 6Radnor House, Greenwood Close, Pontprennau, Cardiff, CF23 8AA, Wales
IIF 7Llys Bedw, Llanegwad, Nantgaredig, Carmarthen, SA32 7NJ, Wales
IIF 819 Clos Maes Rhedyn, Gorslas, Llanelli, SA14 6SG, United Kingdom
IIF 9 IIF 10 IIF 11Unit 5, 139 - 149 Fonthill Road, London, N4 3HF, England
IIF 12Unit 5, 139 - 149 Fonthill Road, London, N4 3HF, United Kingdom
IIF 13Unit 5, 139-149 Fonthill Road, London, N4 3HF, United Kingdom
IIF 14 IIF 15
- British born in July 1981
Mr Michael Rattenbury
Resident in Wales
Registered addresses and corresponding companies - Welsh born in July 1981
Rattenbury, Michael Kenneth
Resident in Wales
Registered addresses and corresponding companiesBrynawel Farm, Neuaddlwyd Ciliau Aeron, Aberaeron, Ceredigion, SA48 7RE, Wales
IIF 19Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA, United Kingdom
IIF 2056, Gwendraeth Road, Tumble, Llanelli, SA14 6HT, Wales
IIF 21Unit 5, 139-149 Fonthill Road, London, N4 3HF, United Kingdom
IIF 22 IIF 23Llys Bedw, Llanegwad, Nantgaredig, SA32 7NJ, United Kingdom
IIF 24Llys Bedw, Llanegwad, Nantgaredig, SA32 7NJ, Wales
IIF 25
- British born in July 1981
Rattenbury, Michael Kenneth
Resident in Wales
Registered addresses and corresponding companies08543026 - Companies House Default Address, Cardiff, CF14 8LH
IIF 26Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA, United Kingdom
IIF 27 IIF 28 IIF 29Radnor House, Greenwood Close, Pontprennau, Cardiff, CF23 8AA, Wales
IIF 30The Bursary, Llandovery College, Llandovery, Carmarthenshire, SA20 0EE
IIF 3119, Clos Maes Rhedyn, Gorslas, Llanelli, SA14 6SG, Wales
IIF 321 Kings Avenue, London, N21 3NA, United Kingdom
IIF 33Unit 5, 139-149 Fonthill Road, London, N4 3HF, United Kingdom
IIF 34 IIF 35
- British commercial director born in July 1981
Rattenbury, Michael Kenneth
Resident in Wales
Registered addresses and corresponding companiesLlys Bedw, Llanegwad, Carmarthen, SA32 7NJ, Wales
IIF 36
- British company director born in July 1981
Rattenbury, Michael Kenneth
Resident in Wales
Registered addresses and corresponding companiesA Melcombe Regis Court, 59 Weymouth Street, Marylebone, W1G 8NS
IIF 37
- British director born in July 1981
Rattenbury, Michael Kenneth
Resident in Wales
Registered addresses and corresponding companiesRadnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA, United Kingdom
IIF 3819, Clos Maes Rhedyn, Gorslas, Llanelli, Dyfed, SA14 6SG, United Kingdom
IIF 3919, Clos Maes Rhedyn, Gorslas, Llanelli, SA14 6SG, United Kingdom
IIF 4019, Clos Maes Rhedyn, Gorslas, Llanelli, SA14 6SG, Wales
IIF 41Unit 5, 139 - 149 Fonthill Road, London, N4 3HF, England
IIF 42 IIF 43 IIF 44Unit 5, 139 - 149 Fonthill Road, London, N4 3HF, United Kingdom
IIF 45
- British solicitor born in July 1981
Rattenbury, Michael Kenneth
Resident in Wales
Registered addresses and corresponding companiesLlys Bedw, Llanegwad, Nantgaredig, Carmarthen, SA32 7NJ, Wales
IIF 46Bursary Office Llandovery College, Queensway, Llandovery, Carmarthenshire, SA20 0EE
IIF 47The Bursary, Llandovery College, Llandovery, Carmarthenshire, SA20 0EE
IIF 4819, Clos Maes Rhedyn, Llanelli, SA14 6SG, United Kingdom
IIF 497 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England
IIF 50
- British born in January 1975
Mr Vaughan Henry Simmond Sivell
Resident in Wales
Registered addresses and corresponding companiesUnit 5, 139-149 Fonthill Road, London, N4 3HF, United Kingdom
IIF 51
- British born in July 1981
Rattenbury, Michael
Resident in Wales
Registered addresses and corresponding companies - British director born in July 1981
Rattenbury, Michael
Resident in Wales
Registered addresses and corresponding companies - Welsh born in January 1975
Mr Vaughan Henry Simmond Sivell
Resident in England
Registered addresses and corresponding companies19, Clos Maes Rhedyn, Gorslas, Llanelli, SA14 6SG, United Kingdom
IIF 56
- British born in July 1981
Rattenbury, Michael Kenneth
Resident in England
Registered addresses and corresponding companiesC/o Eam London Ltd, 215-221 Borough High Street, London, SE1 1JA, United Kingdom
IIF 57
- Welsh director born in January 1975
Simmond Sivell, Vaughan Henry
Resident in England
Registered addresses and corresponding companies19, Clos Maes Rhedyn, Gorslas, Llanelli, SA14 6SG, United Kingdom
IIF 58
- British born in January 1975
Sivell, Vaughan Henry Simmond
Resident in Wales
Registered addresses and corresponding companiesUnit 5, 139-149 Fonthill Road, London, N4 3HF, United Kingdom
IIF 59
- British born in January 1975
Mr Vaughan Henry Simmond Sivell
Resident in England
Registered addresses and corresponding companies - British born in January 1975
Vaughan Sivell
Resident in England
Registered addresses and corresponding companiesUnit 5, 139 - 149 Fonthill Road, London, N4 3HF, United Kingdom
IIF 62
- British director born in January 1975
Sivell, Vaughan
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Rattenbury, Michael
- British born in January 1975
Sivell, Vaughan Henry Simmond
Resident in England
Registered addresses and corresponding companiesC/o Eam London Ltd, 215-221 Borough High Street, London, SE1 1JA, United Kingdom
IIF 67
- British director born in January 1975
Sivell, Vaughan Henry Simmond
Resident in England
Registered addresses and corresponding companiesUnit 5, 139 - 149 Fonthill Road, London, N4 3HF, England
IIF 68
- British film producer born in January 1975
Sivell, Vaughan Henry Simmond
Resident in England
Registered addresses and corresponding companiesUnit 5, 139 - 149 Fonthill Road, London, N4 3HF, England
IIF 69
- British born in January 1975
Mr Vaughan Henry Simmond Sivell
Resident in United Kingdom
Registered addresses and corresponding companiesBrynawel Farm, Neuaddlwyd Ciliau Aeron, Aberaeron, Ceredigion, SA48 7RE, Wales
IIF 70Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA, United Kingdom
IIF 71 IIF 72 IIF 73Flat 12, Ivor Court, Crouch Hill, London, N8 9EB, United Kingdom
IIF 74 IIF 75Flat 2, 8 Coolhurst Road, London, N8 8EL, England
IIF 76Unit 5, 139-149 Fonthill Road, London, N4 3HF, United Kingdom
IIF 77 IIF 78 IIF 79 (more)
- British director born in July 1981
Rattenbury, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5, 139 - 149 Fonthill Road, London, N4 3HF, England
IIF 83
- British solicitor born in July 1981
Rattenbury, Michael
Resident in Wales United Kingdom
Registered addresses and corresponding companiesFirst Point, Buckingham Gate, London Gatwick Airport, Gatwick, West Sussex, RH6 0NT, United Kingdom
IIF 84
- British born in January 1975
Sivell, Vaughan Henry Simmond
Resident in United Kingdom
Registered addresses and corresponding companiesBrynawel Farm, Neuaddlwyd Ciliau Aeron, Aberaeron, Ceredigion, SA48 7RE, Wales
IIF 85Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA, United Kingdom
IIF 86 IIF 87 IIF 88 (more)Flat 12, Ivor Court, Crouch Hill, London, N8 9EB, United Kingdom
IIF 90Unit 5, 139 - 149 Fonthill Road, London, N4 3HF, England
IIF 91Unit 5, 139-149 Fonthill Road, London, N4 3HF, United Kingdom
IIF 92 IIF 93 IIF 94 (more)
- British director born in January 1975
Sivell, Vaughan Henry Simmond
Resident in United Kingdom
Registered addresses and corresponding companies - British film producer born in January 1975
Sivell, Vaughan Henry Simmond
Resident in United Kingdom
Registered addresses and corresponding companies12, Ivor Court, 102 Crouch Hill, London, N8 9EB, United Kingdom
IIF 101
- 1
35 YARD DEVELOPMENT LIMITED
10872687C/o Eam London Ltd, 215-221 Borough High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-398,244 GBP2024-07-31Officer2021-12-07 ~ nowIIF 67 - Director → MEIIF 57 - Director → ME - 2
ADATRYS AI LIMITED
1686352556 Gwendraeth Road, Tumble, Llanelli, WalesActive Corporate (2 parents)Officer2025-11-18 ~ nowIIF 21 - Director → ME - 3
SIVELL WOODS LIMITED
- 2025-02-10 15805584Unit 5 139-149 Fonthill Road, London, United KingdomActive Corporate (2 parents)Officer2024-06-27 ~ nowIIF 59 - Director → MEPerson with significant control2024-06-27 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CENTAUR FILM PRODUCTION LIMITED
13485924Unit 5 139-149 Fonthill Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-33,581 GBP2024-06-30Officer2021-06-30 ~ nowIIF 93 - Director → MEIIF 52 - Director → MEPerson with significant control2021-06-30 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 52nd Floor, Titchfield House 69-85 Tabernacle Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-09-01 ~ 2011-06-03IIF 101 - Director → ME
- 6
COLEG LLANYMDDYFRI (CYMRU)
08151292The Bursary, Llandovery College, Llandovery, CarmarthenshireActive Corporate (35 parents)Net Assets/Liabilities (Company account)-1,996,318 GBP2024-08-31Officer2016-01-01 ~ 2020-09-07IIF 48 - Director → ME - 7
COLEG LLANYMDDYFRI (MENTER) LTD
08183644The Bursary, Llandovery College, Llandovery, CarmarthenshireActive Corporate (8 parents)Equity (Company account)-98,688 GBP2024-08-30Officer2019-03-31 ~ 2020-09-07IIF 31 - Director → ME - 8
CORNERFLAG FILMS LIMITED
12082126Unit 5 139-149 Fonthill Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)335,750 GBP2023-07-31Officer2019-07-03 ~ nowIIF 35 - Director → MEIIF 95 - Director → MEPerson with significant control2019-07-03 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
ELMERA VENTURES LIMITED
- 2017-04-06 08479734Radnor House Greenwood Close, Pontprennau, Cardiff, WalesActive Corporate (2 parents, 4 offsprings)Equity (Company account)1,106 GBP2023-10-30Officer2013-04-09 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 10
EUCLAIM (UK) LIMITED
07252354Manchester House, Grosvenor Hill, Cardigan, CeredigionDissolved Corporate (3 parents)Officer2011-01-26 ~ 2011-07-27IIF 84 - Director → ME - 11
GAZZA FILMS LIMITED
12264555Unit 5 139-149 Fonthill Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-10-31Officer2019-10-16 ~ nowIIF 34 - Director → MEIIF 96 - Director → MEPerson with significant control2019-10-16 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 1219 Clos Maes Rhedyn, LlanelliDissolved Corporate (8 parents, 2 offsprings)Equity (Company account)100 GBP2018-03-31Officer2014-03-17 ~ dissolvedIIF 98 - Director → MEIIF 49 - Director → ME
- 13Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (4 parents)Equity (Company account)-12,070 GBP2022-01-31Officer2014-01-28 ~ 2017-09-25IIF 38 - Director → ME2014-01-28 ~ dissolvedIIF 97 - Director → ME
- 14
GENNAKER ONE LTD
08543026Riverside House 27d High Street, Ware, HertsActive Corporate (1 parent)Equity (Company account)-4,054 GBP2024-05-31Officer2013-05-23 ~ nowIIF 26 - Director → ME - 15
GENNAKER PUBLISHING LIMITED
10113402Unit 5 139 - 149 Fonthill Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-04-30Officer2016-04-08 ~ dissolvedIIF 63 - Director → MEIIF 43 - Director → ME - 16
GENNAKER STUDIOS LIMITED
08865336Unit 5 139 - 149 Fonthill Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-01-31Officer2014-01-28 ~ dissolvedIIF 44 - Director → MEIIF 99 - Director → ME - 17
HIGH DIVE PRODUCTIONS LIMITED
13493005Unit 5 139-149 Fonthill Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-07-05 ~ dissolvedIIF 100 - Director → MEIIF 54 - Director → MEPerson with significant control2021-07-05 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 18
KAD FILM LIMITED
10007939Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)544,070 GBP2022-07-31Officer2016-02-16 ~ nowIIF 86 - Director → ME2016-02-16 ~ 2019-01-25IIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 19
K & J RATTENBURY PROPERTY LIMITED
- 2024-11-06 09481841Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United KingdomActive Corporate (5 parents)Equity (Company account)653,512 GBP2024-03-31Officer2024-09-03 ~ nowIIF 20 - Director → ME - 20
KP2M LTD
09002485A Melcombe Regis Court, 59 Weymouth Street, MaryleboneActive Corporate (12 parents)Equity (Company account)1,047,463 GBP2024-05-31Officer2017-04-01 ~ 2019-07-01IIF 37 - Director → ME2020-03-14 ~ nowIIF 53 - Director → ME2015-06-01 ~ nowIIF 66 - Secretary → ME - 21
LEAVE ONLY FOOTPRINTS LIMITED
13373076Llys Bedw, Llanegwad, Nantgaredig, WalesDissolved Corporate (2 parents)Officer2021-05-04 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-05-04 ~ dissolvedIIF 4 - Has significant influence or control → OE - 22Bursary Office Llandovery College, Queensway, Llandovery, CarmarthenshireDissolved Corporate (6 parents)Officer2019-03-31 ~ dissolvedIIF 47 - Director → ME
- 23
MORGANA LIMITED
09425592Llys Bedw, Llanegwad, Carmarthen, WalesDissolved Corporate (4 parents, 1 offspring)Equity (Company account)14,602 GBP2021-05-31Officer2020-02-26 ~ dissolvedIIF 36 - Director → ME - 24
ONE POINT SIX SECONDS LIMITED
15532350Unit 5 139-149 Fonthill Road, London, United KingdomActive Corporate (1 parent)Officer2024-02-29 ~ nowIIF 92 - Director → MEIIF 22 - Director → MEPerson with significant control2024-02-29 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
OSELRA LIMITED
12602910Llys Bedw, Llanegwad, Nantgaredig, United KingdomDissolved Corporate (1 parent)Officer2020-05-14 ~ dissolvedIIF 55 - Director → MEPerson with significant control2020-05-14 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 26
PEMBROKESHIRE FILM DEVELOPMENT LIMITED
10609800Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)141,321 GBP2024-02-29Officer2017-02-09 ~ nowIIF 88 - Director → MEIIF 29 - Director → MEPerson with significant control2017-02-09 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 27
POWYS PROJECT LTD
13322531A Melcombe Regis Court, 59 Weymouth Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-63,914 GBP2024-04-29Officer2021-04-08 ~ 2021-10-19IIF 24 - Director → ME - 28
PRE-VENGE LIMITED
09820716Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United KingdomActive Corporate (3 parents)Equity (Company account)113,615 GBP2022-06-30Officer2015-10-12 ~ nowIIF 32 - Director → ME2015-10-30 ~ nowIIF 90 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 29
RARE BEASTS LIMITED
11489095Unit 5 139 - 149 Fonthill Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-07-30 ~ dissolvedIIF 45 - Director → MEIIF 64 - Director → MEPerson with significant control2018-07-30 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 30
SCRIPT ONE LIMITED
1011182819 Clos Maes Rhedyn, Gorslas, Llanelli, Dyfed, United KingdomDissolved Corporate (1 parent)Officer2016-04-08 ~ dissolvedIIF 39 - Director → ME - 31
SKYSAIL PREMIUM DEVELOPMENT LIMITED
10609812Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)147,255 GBP2024-02-29Officer2017-02-09 ~ nowIIF 89 - Director → MEIIF 28 - Director → MEPerson with significant control2017-02-09 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 32
SMR BUSINESS SERVICES LIMITED
08087457Llys Bedw Llanegwad, Nantgaredig, Carmarthen, WalesDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-05-31Officer2012-05-29 ~ dissolvedIIF 46 - Director → ME2012-05-29 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 33
THE BEAT ON MY STREET.COM LIMITED
0814797719 Clos Maes Rhedyn, Gorslas, Llanelli, WalesDissolved Corporate (2 parents)Officer2012-07-18 ~ dissolvedIIF 41 - Director → ME - 34
THE OCEAN TURNED RED LIMITED
10123514Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-11,148 GBP2024-04-30Officer2016-04-14 ~ nowIIF 87 - Director → MEPerson with significant control2016-04-15 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 35
THE OUTPOST (ABERAERON) LIMITED
14302407Brynawel Farm, Neuaddlwyd Ciliau Aeron, Aberaeron, Ceredigion, WalesActive Corporate (1 parent)Equity (Company account)-36,196 GBP2024-08-31Officer2022-08-17 ~ nowIIF 19 - Director → MEIIF 85 - Director → MEPerson with significant control2022-08-17 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 36
TIMESTALKER LIMITED
14236170Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)419,245 GBP2024-09-30Officer2022-07-15 ~ nowIIF 23 - Director → MEIIF 94 - Director → MEPerson with significant control2022-07-15 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 37
TOLL FILM LIMITED
1126864119 Clos Maes Rhedyn, Gorslas, Llanelli, United KingdomDissolved Corporate (1 parent)Officer2018-03-21 ~ dissolvedIIF 40 - Director → MEIIF 58 - Director → MEPerson with significant control2018-03-21 ~ dissolvedIIF 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% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
TYPD VENTURES LIMITED
123506251 Kings Avenue, London, United KingdomActive Corporate (5 parents)Equity (Company account)51,629 GBP2023-12-31Officer2019-12-05 ~ nowIIF 33 - Director → MEPerson with significant control2021-01-01 ~ 2021-05-01IIF 1 - Has significant influence or control → OE - 39
WEST IS BEST LIMITED
10666038Unit 5 139 - 149 Fonthill Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-03-31Officer2017-03-13 ~ dissolvedIIF 83 - Director → MEIIF 68 - Director → MEPerson with significant control2017-03-13 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 40
WESTERN EDGE PICTURES LTD
07764979Unit 5 139 - 149 Fonthill Road, London, EnglandActive Corporate (4 parents)Equity (Company account)1,756 GBP2024-09-30Officer2011-09-07 ~ nowIIF 91 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 41
WESTERN EDGE PICTURES TOLLBOOTH LIMITED
10616185Unit 5 139 - 149 Fonthill Road, London, EnglandDissolved Corporate (5 parents)Officer2017-02-13 ~ dissolvedIIF 69 - Director → MEIIF 42 - Director → MEPerson with significant control2017-02-13 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 42YATESBURY HOLDINGS LIMITED - now
NICK SELLMAN (HOLDINGS) LIMITED
- 2021-08-26 08667434Suite 0234 Unit D3 Mod Village, Barron Way, Kingmoor Business Park, Carlisle, United KingdomLiquidation Corporate (7 parents, 23 offsprings)Equity (Company account)-1,463,855 GBP2022-01-31Officer2020-01-27 ~ 2021-04-01IIF 50 - Director → ME
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