1
86 Bwlch Road, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2023-12-15 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-12-15 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
JOSEPH BRISSETT INTERIOR DESIGN LTD
- 2019-03-30
11638035 Flat 4 Burleigh House, Nettleton Road, Gloucester, England
Active Corporate (1 parent)
Officer
2018-10-23 ~ 2024-01-01
IIF 28 - Director → ME
Person with significant control
2018-10-23 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
3
101 London Road, Gloucester, England
Dissolved Corporate (1 parent)
Officer
2020-05-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
11 Robinson Road, Gloucester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-13 ~ dissolved
IIF 10 - Director → ME
5
101 London Road, Gloucester, England
Dissolved Corporate (4 parents)
Officer
2021-08-31 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-08-31 ~ dissolved
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
101 London Road, Gloucester, England
Dissolved Corporate (3 parents)
Officer
2020-06-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-06-22 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
7
101 London Road, Gloucester, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-08 ~ 2024-01-01
IIF 2 - Director → ME
Person with significant control
2020-06-08 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
MW CLEANING SERVICES (NEWPORT) LIMITED
09486039 76 Thompson Avenue, Newport, Wales
Dissolved Corporate (2 parents)
Officer
2020-06-17 ~ 2021-03-21
IIF 5 - Director → ME
Person with significant control
2020-06-17 ~ 2021-03-21
IIF 17 - Ownership of shares – 75% or more → OE
9
MY HIGHER CONSCIOUSNESS LTD
- now 12097643QUALEBAX LIMITED - 2020-09-25
101 London Road, Gloucester, England
Dissolved Corporate (4 parents)
Person with significant control
2021-02-01 ~ dissolved
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
10
101 London Road, Gloucester, England
Active Corporate (3 parents)
Officer
2020-05-26 ~ 2024-01-01
IIF 1 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
11
101 London Road, Gloucester, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-06-22 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
12
101 London Road, Gloucester, Gloucester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-05-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-05-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
13
101 London Road, Gloucester, England
Dissolved Corporate (1 parent)
Officer
2020-05-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-05-21 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
14
THE TAKE AWAY TAKE OVER CO LTD
- now 12094908 Gloucester, 101 London Road, Gloucester, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
15
VIRTUAL BIOGRAPHY LIMITED
- now 12295072 101 London Road, Gloucester, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-06-22 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
16
101 London Road, Gloucester, England
Dissolved Corporate (1 parent)
Officer
2024-02-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-02-12 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
17
18, Prospect Crescent, Twickenham, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-08-18 ~ dissolved
IIF 3 - Director → ME