1
AAA CONSULTANCY SERVICES (ME) LTD.
- now 06866821PHILLIPS CONSULTANCY (ME) LIMITED
- 2010-08-20
06866821 Oakdale St Edeyrns Close, Cyncoed, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2009-04-01 ~ dissolved
IIF 22 - Secretary → ME
2
Severn House, Hazell Drive, Newport, Wales
Dissolved Corporate (2 parents)
Officer
2022-05-23 ~ 2023-11-16
IIF 20 - Director → ME
Person with significant control
2022-05-23 ~ 2023-09-01
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
Severn House, Hazell Drive, Newport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-24 ~ dissolved
IIF 28 - Director → ME
4
FLAMINGOS VINTAGE BRISTOL LIMITED
14823570 Severn House, Hazell Drive, Newport, Wales
Active Corporate (3 parents)
Person with significant control
2023-09-01 ~ 2024-04-30
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
5
FLAMINGOS VINTAGE CARDIFF LIMITED
- now 11375214FLAMINGOS VINTAGE UK LIMITED
- 2023-04-11
11375214 Severn House, Hazell Drive, Newport, Wales
Active Corporate (3 parents)
Officer
2018-05-22 ~ now
IIF 15 - Director → ME
Person with significant control
2018-05-22 ~ 2024-04-30
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
FLAMINGOS VINTAGE EXETER LIMITED
14923925 Severn House, Hazell Drive, Newport, Wales
Active Corporate (3 parents)
Person with significant control
2023-09-01 ~ 2024-04-30
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
Severn House, Hazel Drive, Newport, Wales
Dissolved Corporate (2 parents)
Officer
2018-03-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-03-26 ~ dissolved
IIF 3 - Has significant influence or control → OE
8
FLAMINGOS VINTAGE READING LIMITED
14728544 Severn House, Hazell Drive, Newport, Wales
Active Corporate (3 parents)
Officer
2023-03-14 ~ now
IIF 17 - Director → ME
Person with significant control
2023-03-14 ~ 2024-04-30
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
9
FLAMINGOS VINTAGE STORE LIMITED
12473069 Crown House, 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2023-09-01 ~ 2024-04-30
IIF 12 - Right to appoint or remove directors → OE
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
10
FLAMINGOS VINTAGE SWANSEA LIMITED
14241270 Severn House, Hazell Drive, Newport, Wales
Dissolved Corporate (4 parents)
Officer
2023-09-01 ~ 2025-07-23
IIF 21 - Director → ME
Person with significant control
2023-09-01 ~ 2024-04-30
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
GULF FINANCIAL SERVICES LTD.
- now 06006135AAA CONSULTANT SERVICES (UK) LTD
- 2010-08-20
06006135PHILLIPS CONSULTANTS LIMITED
- 2010-08-03
06006135 Oakdale St Edeyrns Close, Cyncoed, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2006-11-22 ~ dissolved
IIF 32 - Director → ME
2011-11-23 ~ dissolved
IIF 35 - Secretary → ME
12
Oakdale St. Edeyrns Close, Cyncoed, Cardiff
Dissolved Corporate (1 parent)
Officer
2010-09-02 ~ dissolved
IIF 26 - Director → ME
13
Oakdale St Edeyrns Close, Cyncoed, Cardiff
Dissolved Corporate (6 parents)
Officer
2010-07-30 ~ dissolved
IIF 33 - Director → ME
2007-09-01 ~ dissolved
IIF 23 - Secretary → ME
14
Oakdale St Edeyrns Close, Cyncoed, Cardiff
Dissolved Corporate (3 parents)
Officer
2006-08-07 ~ dissolved
IIF 29 - Director → ME
2006-08-07 ~ 2006-08-22
IIF 24 - Secretary → ME
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-02-29
Commencement of winding up on 2008-07-08
Conclusion of winding up on 2010-03-29
Dissolved on 2010-07-09
DESREZ CONSULTANCY LIMITED - 2004-02-03
22-24 James Street, Cardiff Bay, Cardiff
Dissolved Corporate (10 parents)
Officer
2006-03-01 ~ 2007-05-05
IIF 25 - Director → ME
16
R M SPORTS ENTERTAINMENT LIMITED
06493925 Oakdale St Edeyrns Close, Cyncoed, Cardiff
Dissolved Corporate (2 parents)
Officer
2008-02-05 ~ dissolved
IIF 30 - Director → ME
17
RETRO FASHION (CARDIFF) LIMITED
- now 10440826MAIRA GULF LIMITED
- 2017-07-18
10440826MAIRA GOLF LIMITED
- 2017-01-20
10440826 Severn House, Hazell Drive, Newport, South Wales, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-21 ~ 2017-07-10
IIF 18 - Director → ME
Person with significant control
2016-10-21 ~ 2017-07-24
IIF 1 - Has significant influence or control → OE
18
Severn House, Hazell Drive, Newport, Wales
Active Corporate (2 parents)
Person with significant control
2023-09-01 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
RINK SPORTS MANAGEMENT LIMITED
- now 04772863 Tudor House, 16 Cathedral Road, Cardiff
Dissolved Corporate (5 parents)
Officer
2003-05-21 ~ dissolved
IIF 31 - Director → ME
20
Summit House, 5 Gold Tops, Newport, Gwent
Dissolved Corporate (1 parent)
Officer
2010-12-16 ~ dissolved
IIF 34 - Director → ME
21
Severn House, Hazell Drive, Newport, Wales
Dissolved Corporate (2 parents)
Person with significant control
2017-11-01 ~ dissolved
IIF 7 - Has significant influence or control → OE
22
Severn House, Hazell Drive, Newport, Wales
Active Corporate (2 parents, 7 offsprings)
Officer
2024-04-18 ~ now
IIF 16 - Director → ME
Person with significant control
2024-04-18 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
23
VINTAGE WHOLESALE STORE LIMITED
06811328 Oakdale, St Edeyrns Close, Cyncoed, Cardiff
Dissolved Corporate (2 parents)
Officer
2009-02-26 ~ dissolved
IIF 27 - Director → ME
24
Unit 1 Senlan Industrial Estate, Rhymney Bridge Road, Cardiff, United Kingdom
Active Corporate (4 parents)
Officer
2014-10-02 ~ now
IIF 14 - Director → ME
Person with significant control
2016-08-12 ~ 2024-04-30
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE