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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Davies, Anthony
- British Registered addresses and corresponding companies
Davies, Anthony
- British Registered addresses and corresponding companies
Davies, Anthony, Dr
- British born in August 1959Registered addresses and corresponding companies
Davies, Anthony
- Registered addresses and corresponding companies
Davies, Anthony
Vale House, Edwards Lane, Speke, Liverpool, Merseyside, L24 9HW, United Kingdom
IIF 13
- British born in June 1972
Davies, Anthony
Resident in Uk
Registered addresses and corresponding companies66, Glan-y-nant, Fochriw, Bargoed, CF819LA, Wales
IIF 14
- Registered addresses and corresponding companies
Davies, Anthony Kenneth
- British Registered addresses and corresponding companies
Davies, Anthony Kenneth
- British born in March 1948
Davies, Anthony
Resident in Wales
Registered addresses and corresponding companiesGaerwen, The Roe, St Asaph, Denbighshire, LL17 0LY, Wales
IIF 22
- British born in July 1949
Davies, Anthony
Resident in Wales
Registered addresses and corresponding companiesDavies & Parsons Allchurch, 8-10 Queen Victoria Road, Llanelli, Carmarthen, Carmarthenshire, SA15 2TL, Wales
IIF 23
- British born in June 1955
Davies, Anthony
Resident in Wales
Registered addresses and corresponding companies - British born in February 1965
Davies, Anthony
Resident in Wales
Registered addresses and corresponding companiesRailway Tavern, 131, Station Road, Llanelli, Sir Gaerfyrddin, SA15 1YS, Wales
IIF 31
- British born in September 1984
Davies, Anthony
Resident in Wales
Registered addresses and corresponding companies39, Picton Street, Maesteg, CF34 0HG, Wales
IIF 32
- British born in January 1986
Davies, Anthony
Resident in Wales
Registered addresses and corresponding companies - born in February 1986
Davies, Anthony
Resident in Wales
Registered addresses and corresponding companies - British born in December 1943
Davies, Anthony
Resident in Wales
Registered addresses and corresponding companies7, Caer Street, Swansea, SA1 3PP
IIF 38
- British born in December 1959
Davies, Anthony
Resident in Wales
Registered addresses and corresponding companies - British born in January 1986
Davies, Antony
Resident in Wales
Registered addresses and corresponding companies180, Barry Road, Barry, CF62 9BE, Wales
IIF 42
- British born in March 1952
Davies, Anthony
Resident in England
Registered addresses and corresponding companies6 Taunton Lawns, Ashton Under Lyne, Lancashire, OL7 9EL
IIF 43
- born in August 1959
Davies, Anthony
Resident in England
Registered addresses and corresponding companiesThe Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England, LU2 0FP, United Kingdom
IIF 44
- British born in September 1961
Davies, Anthony
Resident in England
Registered addresses and corresponding companies - British born in March 1967
Davies, Anthony
Resident in England
Registered addresses and corresponding companies25, Meadows Avenuehaslingden, Rossendale, BB4 5NR, England
IIF 47
- British born in July 1982
Davies, Anthony
Resident in England
Registered addresses and corresponding companies63, Walker Road, Eccles, Manchester, M30 8LA, England
IIF 48
- British born in September 1984
Davies, Anthony
Resident in England
Registered addresses and corresponding companies16, Kithurst Park, Storrington, RH20 4JH, England
IIF 49
- British born in October 1936
Davies, Anthony
Resident in England
Registered addresses and corresponding companies - British born in September 1961
Davies, Anthony
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1969
Davies, Anthony
Resident in England
Registered addresses and corresponding companies - British born in April 1967Registered addresses and corresponding companies
Davies, Anthony Kenneth
- British born in April 1967
Davies, Antony
Resident in England
Registered addresses and corresponding companiesNo 1 Clifton Square, Lytham St Anne's, Lancashire, FY8 5JP, England
IIF 62
- British born in December 1959
Davies, Anthony
Resident in Portugal
Registered addresses and corresponding companies - born in November 1969
Davies, Antony, Dr
Resident in Wales
Registered addresses and corresponding companiesSuite 1f, Building 1, Eastern Business Park, Wern Fawr Lane, St Mellons, Cardiff, CF3 5EA, United Kingdom
IIF 65
- British Welsh born in August 1958
Davies, Anthony
Resident in Wales
Registered addresses and corresponding companies52, Blacksmith Close, Oakdale, Blackwood, Gwent, NP12 0BG, Wales
IIF 66
- British born in September 1956
Davies, Anthony, Dr
Resident in England
Registered addresses and corresponding companies4, Sovereign Way, Birkenhead, CH41 1DL, England
IIF 67C/o Armstrong Watson, Third Floor, 10, South Parade, Leeds, LS1 5QS, England
IIF 6875, Parkstone Road, Poole, Dorset, BH15 2NZ, England
IIF 693 Green Lane, Wallasey, CH45 8JJ
IIF 703 Green Lane, Wallasey, Wirral, CH45 8JJ
IIF 71 IIF 72 IIF 73 (more)(less)
- British born in November 1969
Davies, Antony, Dr
Resident in Wales
Registered addresses and corresponding companiesSuite 1f, Building 1, The Eastern Business Park, Wern Fawr Lane, Old St. Mellons, Cardiff, CF3 5EA
IIF 80
- British born in October 1965
Davies, Anthony James
Resident in Wales
Registered addresses and corresponding companiesThe Three Compasses, Hebron Road, Clydach, Swansea, SA6 5EJ, Wales
IIF 81
- British born in September 1956
Davies, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1962
Davies, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1967
Davies, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies175, Saxon Way, Kirkby, Knowsley, Merseyside, L33 4HG, England
IIF 87
- British born in March 1970
Davies, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies9, Mounts Meadow Close, Gleaston, Ulverston, LA12 0RL, United Kingdom
IIF 88
- British born in June 1987
Davies, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1987
Davies, Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesThe Holdings, Aston Bury Farm Business Park, Astonbury Lane, Stevenage, SG2 7EG, United Kingdom
IIF 91
- British born in December 1959
Davies, Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesPine Tree Cottage, Ar Y Bryn, Pembrey, Burry Port, SA16 0AX, United Kingdom
IIF 92
- British born in December 1969
Davies, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies22 Harbour Square, Waterside Marina, Brigthlingsea, CO7 0GE, United Kingdom
IIF 93
- British born in April 1967
Davies, Anthony Kenneth
Resident in England
Registered addresses and corresponding companies - Welsh born in May 1965
Davies, Anthony Michael
Resident in Wales
Registered addresses and corresponding companies802 Carmarthen Road, Gendros, Swansea, SA5 8JH, Wales
IIF 99
- Welsh born in May 1965
Davies, Anthony Micheal
Resident in Wales
Registered addresses and corresponding companies144, High Street, Swansea, SA1 1NE, Wales
IIF 100
- Welsh publican born in May 1965
Davies, Anthony Micheal
Resident in Wales
Registered addresses and corresponding companies144, High Street, Swansea, SA1 1NE, Wales
IIF 101
- British born in April 1967
Davies, Antony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1987
Davis, Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesGainsborough House, Sheering Lower Road, Sawbridgeworth, CM21 9RG, United Kingdom
IIF 106
- born in March 1970
Davies, Paul Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesNorcot, London Road, East Grinstead, West Sussex, RH19 1QG, England
IIF 107
- Welsh born in December 1948
Davies, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1989
Davies, Anthony John Murrow
Resident in Wales
Registered addresses and corresponding companies - British born in February 1983
Davies, Anthony Robert Scott
Resident in Wales
Registered addresses and corresponding companiesGaerwen, The Roe, St Asaph, Denbigshire, LL17 0LY, Wales
IIF 113
- British born in April 1967
Antony Davies
Resident in England
Registered addresses and corresponding companiesNo 1 Clifton Square, Lytham St Anne's, Lancashire, FY8 5JP, England
IIF 114
- British born in March 1970
Davies, Anthony Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1969
Dr Anthony Davies
Resident in Wales
Registered addresses and corresponding companies - British born in March 1948
Mr Anthony Davies
Resident in Wales
Registered addresses and corresponding companiesGaerwen, The Roe, St Asaph, Denbighshire, LL17 0LY, Wales
IIF 124
- British born in June 1955
Mr Anthony Davies
Resident in Wales
Registered addresses and corresponding companies - British born in February 1965
Mr Anthony Davies
Resident in Wales
Registered addresses and corresponding companiesRailway Tavern, 131, Station Road, Llanelli, Sir Gaerfyrddin, SA15 1YS, Wales
IIF 127
- British born in September 1984
Mr Anthony Davies
Resident in Wales
Registered addresses and corresponding companies39, Picton Street, Maesteg, CF34 0HG, Wales
IIF 128
- British born in January 1986
Mr Anthony Davies
Resident in Wales
Registered addresses and corresponding companies - British born in January 1986
Mr Antony Davies
Resident in Wales
Registered addresses and corresponding companies180, Barry Road, Barry, CF62 9BE, Wales
IIF 132
- British born in September 1956
Dr Anthony Davies
Resident in England
Registered addresses and corresponding companies - British born in December 1943
Mr Anthony Davies
Resident in Wales
Registered addresses and corresponding companies7, Caer Street, Swansea, SA1 3PP
IIF 135
- British born in October 1965
Mr Anthony Davies
Resident in Wales
Registered addresses and corresponding companies7, Caer Street, Swansea, SA1 3PP, Wales
IIF 136
- Welsh born in April 1941
Mr Anthony Davies
Resident in Wales
Registered addresses and corresponding companies31, Folland Road, Garnant, Ammanford, SA18 2BP, Wales
IIF 137
- British born in September 1961
Mr Anthony Davies
Resident in England
Registered addresses and corresponding companies16, Wycombe End, Beaconsfield, HP9 1NB, England
IIF 138
- British born in July 1982
Mr Anthony Davies
Resident in England
Registered addresses and corresponding companies63, Walker Road, Eccles, Manchester, M30 8LA, England
IIF 139
- British born in September 1984
Mr Anthony Davies
Resident in England
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, United Kingdom
IIF 140
- British born in December 1959
Anthony Davies
Resident in Portugal
Registered addresses and corresponding companiesKings Arms Vaults, Watton, Brecon, LD3 7EF, Wales
IIF 141
- British born in April 1967
Davies, Anthony Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies60, Beaufort Street, Brynmawr, Gwent, NP23 4AE, United Kingdom
IIF 14260 Beaufort Street, Brynmawr, Ebbw Vale, NP23 4AE, United Kingdom
IIF 143 IIF 144 IIF 145 (more)(less)
- British born in May 1965
Davies, Anthony Michael
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh born in December 1948
Mr Anthony Davies
Resident in Wales
Registered addresses and corresponding companies25, Cwrt Yr Eos, Margam, Port Talbot, SA13 2UQ, Wales
IIF 151
- British born in September 1961
Mr Anthony Davies
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1969
Mr Anthony Davies
Resident in England
Registered addresses and corresponding companies3 Ilfracombe Avenue, Bowers Gifford, Basildon, SS13 2DR
IIF 156
- Welsh born in October 1965
Davies, Anthony James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1967
Antony Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1989
Davies, Anthony John Murrow
Resident in United Kingdom
Registered addresses and corresponding companies90 Stelvio Park Drive, Newport, NP20 3ES, Wales
IIF 163
- British director born in January 1989
Davies, Anthony John Murrow
Resident in United Kingdom
Registered addresses and corresponding companies90 Stevlio Park Drive, Newport, Newport, NP20 3ES, Wales
IIF 164
- British born in October 1965
Mr Anthony James Davies
Resident in Wales
Registered addresses and corresponding companiesThe Three Compasses, Hebron Road, Clydach, Swansea, SA6 5EJ, Wales
IIF 165
- British born in April 1967
Mr Anthony Kenneth Davies
Resident in England
Registered addresses and corresponding companies60, Beaufort Street, Brynmawr, Gwent, NP23 4AE
IIF 16660, Beaufort Street, Brynmawr, Ebbw Vale, NP23 4AE
IIF 16760 Beaufort Street, Brynmawr, Ebbw Vale, NP23 4AE, United Kingdom
IIF 16860, Beaufort Street, Brynmawr, Ebbw Vale, NP23 4AE, Wales
IIF 16960, Beaufort Street, Ebbw Vale, Blaenau Gwent, NP23 4AE, United Kingdom
IIF 170
- British born in April 1967
Mr Anthony Davies
Resident in United Kingdom
Registered addresses and corresponding companies175, Saxon Way, Kirkby, Knowsley, Merseyside, L33 4HG, England
IIF 171
- British born in March 1970
Mr Anthony Davies
Resident in United Kingdom
Registered addresses and corresponding companies9, Mounts Meadow Close, Gleaston, Ulverston, LA120RL, United Kingdom
IIF 172
- British born in June 1987
Mr Anthony Davies
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh born in May 1965
Mr Anthony Micheal Davies
Resident in Wales
Registered addresses and corresponding companies144, High Street, Swansea, SA1 1NE, Wales
IIF 176
- British born in March 1970
Mr Paul Anthony Davies
Resident in United Kingdom
Registered addresses and corresponding companiesNorcot, London Road, East Grinstead, West Sussex, RH19 1QG, England
IIF 177
- British born in December 1969
Mr Anthony Davies
Resident in United Kingdom
Registered addresses and corresponding companies22 Harbour Square, Waterside Marina, Brigthlingsea, CO70GE, United Kingdom
IIF 178
- British born in January 1989
Mr Anthony John Murrow Davies
Resident in Wales
Registered addresses and corresponding companies - British born in February 1983
Mr Anthony Robert Scott Davies
Resident in Wales
Registered addresses and corresponding companiesBod Erw Restaurant, The Roe, St. Asaph, LL17 0LA, Wales
IIF 181
- British born in April 1967
Anthony Kenneth Davies
Resident in United Kingdom
Registered addresses and corresponding companies60, Beaufort Street, Brynmawr, Ebbw Vale, NP23 4AE, United Kingdom
IIF 182
- British born in March 1970
Mr Anthony Paul Davies
Resident in United Kingdom
Registered addresses and corresponding companies9, Mounts Meadow Close, Gleaston, Cumbria, LA12 0RL, United Kingdom
IIF 1839 Mount Meadows Close, Gleaston, Ulverston, Cumbria, LA12 0RL, United Kingdom
IIF 1849 Mounts Meadow Close, Gleaston, Ulverston, Cumbria, LA12 0RL, United Kingdom
IIF 185Unit 3-4, Daltongate Business Centre, Ulverston, LA12 7AJ, United Kingdom
IIF 186
- British born in May 1965
Anthony Michael Davies
Resident in United Kingdom
Registered addresses and corresponding companies7-9, Mysydd Road, Swansea, SA1 2QD, Wales
IIF 187
- British born in April 1967
Mr Anthony Kenneth Davies
Resident in United Kingdom
Registered addresses and corresponding companies60, Beaufort Street, Brynmawr, Ebbw Vale, Blaenau Gwent, NP23 4AE
IIF 18860 Beaufort Street, Brynmawr, Ebbw Vale, NP23 4AE, United Kingdom
IIF 189 IIF 190 IIF 191 (more)(less)
- Welsh born in October 1965
Mr Anthony James Davies
Resident in United Kingdom
Registered addresses and corresponding companies3, Brodorion Drive, Cwmrhydyceirw, Swansea, SA6 6LP, Wales
IIF 193
- British born in January 1989
Mr Anthony John Murrow Davies
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
116
- 1
181 LICHFIELD ROAD LTD
1339366160 Beaufort Street, Ebbw Vale, Blaenau Gwent, United KingdomActive Corporate (2 parents)Officer2021-05-13 ~ nowIIF 98 - Director → MEPerson with significant control2021-05-13 ~ 2022-06-08IIF 170 - Ownership of shares – 75% or more → OE - 2
3 COMPASSES (CLYDACH) LTD
145057309 Hebron Road, Clydach, Swansea, UkActive Corporate (1 parent)Officer2022-11-25 ~ nowIIF 81 - Director → MEPerson with significant control2022-11-25 ~ nowIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Ownership of shares – 75% or more → OE - 3
360 CAPITAL SERVICES LTD
1401179060 Beaufort Street, Brynmawr, Ebbw Vale, United KingdomActive Corporate (1 parent)Officer2022-03-30 ~ nowIIF 146 - Director → ME2022-03-30 ~ nowIIF 17 - Secretary → MEPerson with significant control2022-03-30 ~ nowIIF 182 - Ownership of shares – 75% or more → OEIIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Right to appoint or remove directors → OE - 4
360 INVESTMENT SOLUTIONS LTD
1418422360 Beaufort Street, Brynmawr, Ebbw Vale, United KingdomActive Corporate (4 parents)Officer2022-06-20 ~ nowIIF 148 - Director → ME2022-06-20 ~ nowIIF 15 - Secretary → MEPerson with significant control2023-11-01 ~ nowIIF 190 - Right to appoint or remove directors → OEIIF 190 - Ownership of shares – More than 50% but less than 75% → OEIIF 190 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
360 PROPERTY (WALES) LTD
- 2014-10-16 07679526TAMWORTH 2011 LIMITED
- 2014-05-12 0767952660 Beaufort Street, Brynmawr, Ebbw ValeActive Corporate (4 parents, 1 offspring)Officer2011-06-22 ~ nowIIF 95 - Director → MEPerson with significant control2016-06-01 ~ 2020-02-01IIF 168 - Ownership of shares – 75% or more → OEIIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of voting rights - 75% or more → OE - 660 Beaufort Street, Brynmawr, Ebbw ValeDissolved Corporate (3 parents)Officer2013-01-22 ~ dissolvedIIF 144 - Director → ME2013-01-22 ~ dissolvedIIF 16 - Secretary → ME
- 7
360 REVOLUTION LIMITED
1142662860 Beaufort Street Brynmawr, Ebbw Vale, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2018-06-21 ~ nowIIF 145 - Director → MEPerson with significant control2018-06-21 ~ nowIIF 191 - Ownership of shares – 75% or more → OEIIF 191 - Ownership of voting rights - 75% or more → OEIIF 191 - Right to appoint or remove directors → OE - 860 Beaufort Street, Brynmawr, Ebbw Vale, Blaenau GwentActive Corporate (9 parents)Officer2007-04-23 ~ nowIIF 94 - Director → ME2004-10-21 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-06-01 ~ 2020-02-01IIF 188 - Ownership of shares – 75% or more → OEIIF 188 - Right to appoint or remove directors → OEIIF 188 - Ownership of voting rights - 75% or more → OE
- 9AGE CYMRU WEST GLAMORGAN LIMITED - now
AGE CONCERN SWANSEA LIMITED
- 2011-06-15 07548947250 Carmarthen Road, Swansea, WalesActive Corporate (44 parents, 1 offspring)Officer2011-03-02 ~ 2015-07-27IIF 23 - Director → ME - 10
ALDERS FARM VIEW LTD
1375886560 Beaufort Street, Brynmawr, Ebbw Vale, WalesDissolved Corporate (1 parent)Officer2021-11-22 ~ dissolvedIIF 97 - Director → MEPerson with significant control2021-11-22 ~ dissolvedIIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Ownership of shares – 75% or more → OE - 11
KNIGHT COMMODITY SERVICES (FERROUS) LIMITED
- 1989-07-04 00519112KNIGHT GENERAL ANALYTICAL COMPANY LIMITED
- 1986-10-21 00519112ALFRED H KNIGHT (MIDLANDS) LIMITED
- 1978-12-31 00519112Alfred H Knight Group Headquarters (uk), Kings Business Park, Kings Drive, Prescot, United KingdomDissolved Corporate (9 parents)Officer(before 1993-01-12) ~ 1998-05-29IIF 73 - Director → ME - 12
ALFRED H. KNIGHT INTERNATIONAL LIMITED
00900322Alfred H Knight Group Headquarters (uk), Kings Business Park, Kings Drive, Prescot, United KingdomActive Corporate (16 parents)Officer1993-01-01 ~ 1998-05-29IIF 72 - Director → ME - 13
AMD TAVERNS LIMITED
08660091The Grovesend Miners Club Plas Road, Grovesend, Swansea, WalesDissolved Corporate (1 parent)Officer2013-08-22 ~ dissolvedIIF 101 - Director → ME - 14
ANTHONY DAVIES LIMITED
0748081566 Glan-y-nant, Fochriw, BargoedDissolved Corporate (2 parents)Officer2011-01-04 ~ dissolvedIIF 14 - Director → ME - 15
ANTHONY JAMES CARPENTRY & CONSTRUCTION LIMITED
0769172325 Meadows Avenuehaslingden, Rossendale, Lancashire, EnglandDissolved Corporate (2 parents)Officer2011-07-04 ~ dissolvedIIF 47 - Director → ME - 16
AQUA GEAR WATER FILTRATION LIMITED
080045974 Sovereign Way, BirkenheadDissolved Corporate (1 parent)Officer2012-03-23 ~ dissolvedIIF 67 - Director → ME - 17
AQUAVISION MUSIC LTD
0461417316 Stonor Green, Watlington, EnglandActive Corporate (4 parents)Officer2002-12-13 ~ nowIIF 55 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 154 - Ownership of shares – More than 25% but not more than 50% → OE - 18
AR DAVIES CONSTRUCTIONS LTD
132462847 Church Road, Ton Pentre, Pentre, Rhondda Cynon Taff, WalesDissolved Corporate (1 parent)Officer2021-03-05 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-03-05 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OE - 19
AR DAVIES DEVELOPMENTS LTD
132462117 Church Road, Ton Pentre, Pentre, Rhondda Cynon Taff, WalesDissolved Corporate (1 parent)Officer2021-03-05 ~ dissolvedIIF 33 - Director → MEPerson with significant control2021-03-05 ~ dissolvedIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OE - 20
AR DAVIES PLANTS HIRE LTD
132492227 Church Road, Ton Pentre, Pentre, Rhondda Cynon Taff, WalesDissolved Corporate (1 parent)Officer2021-03-05 ~ dissolvedIIF 35 - Director → MEPerson with significant control2021-03-05 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OE - 21
ASK HR LIMITED
1584013716 Kithurst Park, Storrington, EnglandActive Corporate (2 parents)Officer2024-07-15 ~ nowIIF 49 - Director → MEPerson with significant control2024-07-15 ~ 2025-01-15IIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OE - 22
AWD HOLDINGS GROUP LIMITED
10887521White Barn, Taylors Road, Stotfold, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2017-07-27 ~ nowIIF 90 - Director → MEPerson with significant control2017-07-27 ~ nowIIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - Right to appoint or remove directors → OE - 23
AWD SCAFFOLDING LIMITED
09285929White Barn, Taylors Road, Stotfold, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2014-10-29 ~ nowIIF 89 - Director → ME2014-10-29 ~ 2014-10-29IIF 106 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - Right to appoint or remove directors → OE - 24
BANWEN MINERS HUNT LIMITED
1358432143 Henfaes Road, Tonna, Neath, WalesActive Corporate (5 parents)Officer2021-08-25 ~ 2026-05-25IIF 109 - Director → MEPerson with significant control2023-07-19 ~ nowIIF 151 - Ownership of shares – More than 25% but not more than 50% → OEIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
BATHSTYLE 4 LESS LIMITED
07530792Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-06 during the appointment or period of control
Dissolved on 2015-01-08 during the appointment or period of control1st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (4 parents)Officer2011-02-15 ~ dissolvedIIF 85 - Director → ME - 26
BIG FISH TRADING LTD
07780800Unit 2-3 Ryan Buildings, Cardiff Road Nantgarw, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2011-09-20 ~ dissolvedIIF 86 - Director → ME - 27
BIGFISHTRADINGUK LIMITED
08760970144 Poplar Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2013-11-04 ~ 2014-12-16IIF 84 - Director → ME - 28
BIOLOGICAL WATER TREATMENT LIMITED
- 2020-01-28 11780695C/o Armstrong Watson Third Floor, 10, South Parade, Leeds, EnglandActive Corporate (6 parents)Officer2019-08-30 ~ nowIIF 68 - Director → MEPerson with significant control2019-07-26 ~ nowIIF 133 - Has significant influence or control → OE - 29
BOD ERW DINING LTD
07507454Bod Erw Restaurant, The Roe, St. Asaph, WalesActive Corporate (3 parents)Officer2011-01-27 ~ nowIIF 113 - Director → ME2018-04-09 ~ 2026-01-01IIF 22 - Director → MEPerson with significant control2018-04-20 ~ 2026-02-01IIF 124 - Has significant influence or control → OE2016-04-06 ~ nowIIF 181 - Has significant influence or control → OE - 30
BREWERY FIELD LIMITED
06827967Clwb Rygbi Penybont Ar Ogwr The Brewery Field, Tondu Road, Bridgend, WalesActive Corporate (11 parents)Officer2009-02-24 ~ nowIIF 28 - Director → ME - 31
- 32
BRIDGEND RAVENS RUGBY CLUB LTD
05498406The Brewery Field, Tondu Road, Bridgend, WalesActive Corporate (17 parents, 1 offspring)Officer2009-05-12 ~ 2016-05-20IIF 29 - Director → ME - 33
CLARKES RAMPSIDE LTD
15536316Beckside Grange, Beckside, Kirkby In Furness, Cumbria, United KingdomActive Corporate (2 parents)Officer2024-03-02 ~ nowIIF 115 - Director → MEPerson with significant control2024-03-02 ~ nowIIF 183 - Right to appoint or remove directors → OEIIF 183 - Ownership of shares – More than 25% but not more than 50% → OEIIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-25 during the appointment or period of control
Dissolved on 2013-07-22 during the appointment or period of controlORGANICA RETAIL GROUP LIMITED
- 2005-09-09 05202973ORGANICA RETAIL LIMITED
- 2005-05-24 05202973Yorkshire House, 18 Chapel Street, Liverpool, MerseysideDissolved Corporate (7 parents)Officer2004-08-11 ~ dissolvedIIF 77 - Director → ME2004-08-11 ~ dissolvedIIF 7 - Secretary → ME - 35
CLUB PENYBONT LIMITED
08409732Bryntirion Football Club, Bryntirion Park, Llangewydd Road, BridgendActive Corporate (18 parents)Officer2013-02-19 ~ nowIIF 24 - Director → ME - 36
COLLEGE GREEN COURT (FREEHOLD) LIMITED
12024848Units 2 And 3 Rear Of 184 Farnaby Road, Bromley, EnglandActive Corporate (16 parents)Officer2019-05-30 ~ nowIIF 70 - Director → ME - 37CURIDIUM MEDICA LIMITED - nowCURIDIUM MEDICA PLC - 2009-03-11CIELO HOLDINGS PLC - 2006-07-05
INCITE HOLDINGS PLC
- 2005-05-13 04846588The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, West Yorkshire, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2003-07-25 ~ 2005-02-21IIF 58 - Director → ME2003-07-25 ~ 2003-11-01IIF 20 - Secretary → ME - 38
CWTCH CHILDREN'S SERVICES LTD
1492377060 Beaufort Street, Brynmawr, Gwent, United KingdomActive Corporate (3 parents)Officer2023-06-08 ~ nowIIF 143 - Director → MEPerson with significant control2023-06-08 ~ nowIIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 189 - Ownership of shares – More than 25% but not more than 50% → OEIIF 189 - Right to appoint or remove directors → OE - 39
CWTCH INVESTMENTS LIMITED
1477286360 Beaufort Street, Brynmawr, Gwent, United KingdomActive Corporate (3 parents)Officer2023-03-31 ~ nowIIF 147 - Director → MEPerson with significant control2023-03-31 ~ nowIIF 192 - Ownership of shares – More than 50% but less than 75% → OEIIF 192 - Ownership of voting rights - More than 50% but less than 75% → OE - 40
DAFFODIL SKINCARE LTD
0849622452 Blacksmith Close, Oakdale, Blackwood, GwentDissolved Corporate (1 parent)Officer2013-04-19 ~ dissolvedIIF 66 - Director → ME - 41
DAVIES & WOOD LLP
OC427282Norcot, London Road, East Grinstead, West SussexActive Corporate (2 parents)Officer2019-05-09 ~ nowIIF 107 - LLP Designated Member → MEPerson with significant control2019-05-09 ~ nowIIF 177 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 177 - Right to surplus assets - 75% or more → OEIIF 177 - Right to appoint or remove members → OEIIF 177 - Has significant influence or control as a member of a firm → OEIIF 177 - Right to appoint or remove members as a member of a firm → OE - 42
DAVIES CONTRACTORS GROUP LTD
14982181Unit 6a, Broad Quay Road, Felnex Industrial Estate, Unit 6a, Broad Quay Road, Felnex Industrial Estate, Newport, WalesActive Corporate (2 parents)Officer2023-07-05 ~ nowIIF 112 - Director → MEPerson with significant control2023-07-05 ~ nowIIF 180 - Ownership of voting rights - 75% or more → OEIIF 180 - Right to appoint or remove directors → OEIIF 180 - Ownership of shares – 75% or more → OE - 43
DAVIES CONTRACTORS LTD
09821239Unit 6a , Broad Quay Road, Felnex Industrial Estate, Newport, WalesActive Corporate (3 parents)Officer2015-10-13 ~ nowIIF 163 - Director → MEPerson with significant control2016-10-12 ~ nowIIF 195 - Right to appoint or remove directors → OEIIF 195 - Ownership of shares – More than 25% but not more than 50% → OEIIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
DAVIES MOTORSPORT LTD
11570027C/o Greenland Fishery, 1-3 Parkgate Road, Neston, CheshireActive Corporate (1 parent)Officer2018-09-14 ~ nowIIF 87 - Director → MEPerson with significant control2018-09-14 ~ nowIIF 171 - Ownership of shares – 75% or more → OE - 45
DAWNEDGE ENTERPRISES LIMITED
05552692The Tower Daltongate Business Centre, Daltongate, Ulverston, Cumbria, EnglandDissolved Corporate (4 parents)Officer2005-09-02 ~ dissolvedIIF 117 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 184 - Ownership of shares – More than 25% but not more than 50% → OEIIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
DELTON PROPERTIES LIMITED
08081173C/o Charles & Co, 3 Murray Street, Llanelli, Carmarthenshire, United KingdomDissolved Corporate (2 parents)Officer2012-05-24 ~ dissolvedIIF 92 - Director → ME - 47DIAMOND PRINT AND MAIL CENTRE C.I.C. - nowDIAMOND PRINT AND MAIL CENTRE LTD - 2020-12-14
DIAMOND MAILING SERVICES LTD
- 2016-02-20 07754082Unit B, Newton Lane, Romsey, Hampshire, EnglandActive Corporate (5 parents)Officer2011-08-26 ~ 2014-08-17IIF 50 - Director → ME - 48
RD SCAFFOLDING LTD
- 2026-01-16 141922445b Felnex Industrial Estate, Newport, WalesActive Corporate (4 parents)Officer2026-06-22 ~ nowIIF 111 - Director → MEPerson with significant control2026-01-01 ~ nowIIF 179 - Has significant influence or control as a member of a firm → OEIIF 179 - Ownership of shares – More than 25% but not more than 50% → OEIIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 179 - Right to appoint or remove directors → OE - 49
DUNLIN PROPERTIES LIMITED
04429220Wakefield Lodge Estate, Potterspury, Towcester, NorthamptonshireActive Corporate (6 parents)Officer2004-01-15 ~ 2007-09-10IIF 1 - Secretary → ME - 50
DUNLIN SECURITIES LIMITED
05692872Wakefield Lodge Estate, Potterspury, NorthamptonshireActive Corporate (6 parents)Officer2006-01-31 ~ 2007-09-10IIF 11 - Director → ME2006-01-31 ~ 2007-09-10IIF 2 - Secretary → ME - 51
DWA DESIGNS LTD
12863332The Holdings Aston Bury Farm Business Park, Astonbury Lane, Stevenage, United KingdomDissolved Corporate (2 parents)Officer2020-09-07 ~ dissolvedIIF 91 - Director → MEPerson with significant control2020-09-07 ~ dissolvedIIF 173 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 173 - Ownership of shares – More than 50% but less than 75% → OE - 52
DWA LOGISTIC SERVICES LIMITED
1319231463 Walker Road, Eccles, Manchester, EnglandDissolved Corporate (2 parents)Officer2021-02-10 ~ dissolvedIIF 48 - Director → MEPerson with significant control2021-02-10 ~ dissolvedIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - Ownership of shares – More than 25% but not more than 50% → OEIIF 139 - Right to appoint or remove directors → OE - 53JAVA LYTHAM LIMITED - 2020-02-05No 1 Clifton Square, Lytham St Anne's, Lancashire, EnglandActive Corporate (3 parents)Officer2021-04-01 ~ 2021-09-27IIF 62 - Director → MEPerson with significant control2021-04-01 ~ 2021-09-27IIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OE
- 54
ELDONY MANAGEMENT LIMITED
089043663 Ilfracombe Avenue, Bowers Gifford, BasildonDissolved Corporate (2 parents)Officer2014-02-21 ~ dissolvedIIF 56 - Director → ME - 55
ELITE FIBRE LTD
13165953Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-08-04
Commencement of winding up on 2025-09-2379 Bessemer Drive, Newport, WalesLiquidation Corporate (5 parents)Officer2021-01-28 ~ 2023-01-01IIF 164 - Director → MEPerson with significant control2021-01-28 ~ 2023-01-01IIF 194 - Has significant influence or control → OE - 56
- 57
ENVIROSCIENCE LIMITED
03915003Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, United KingdomActive Corporate (3 parents)Officer2000-01-28 ~ 2003-02-05IIF 76 - Director → ME - 58
FIFE PROPERTY RENTALS LTD
SC8004645 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2024-02-26 ~ nowIIF 52 - Director → MEPerson with significant control2024-02-26 ~ nowIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of shares – 75% or more → OE - 59
FIRST RATE NURSING AGENCY LIMITED
- 2006-11-29 04865636Richmond Nursing Agency Ltd, Delta Lakes Enterprise Centre The Avenue, Delta Lakes, Llanelli, Carmarthenshire, WalesDissolved Corporate (5 parents)Officer2003-08-13 ~ dissolvedIIF 41 - Director → ME2003-08-13 ~ dissolvedIIF 5 - Secretary → ME - 60
FURNESS LEISURE HIRE LIMITED
047869529 Mounts Meadow Close, Gleaston, Ulverston, CumbriaDissolved Corporate (4 parents)Officer2003-06-04 ~ dissolvedIIF 118 - Director → ME - 61GLOBALDRUM LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-03-05
Date of completion or termination of CVA on 2021-07-09GLOBAL DRUM LIMITED - 2006-06-16FOOTBALL(((ON!))) LIMITED
- 2005-08-01 0517462353 Frith Street, London, EnglandActive Corporate (13 parents)Officer2004-07-09 ~ 2005-02-21IIF 59 - Director → ME2004-07-09 ~ 2004-07-13IIF 19 - Secretary → ME - 62
GLOBALTECH SOLUTIONS LIMITED
03345482Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-17
Dissolved on 2021-02-041st Floor 26-28 Bedford Row, LondonDissolved Corporate (10 parents)Officer2006-05-15 ~ 2007-05-01IIF 60 - Director → ME - 63
GOLYGFA ABERHONDDU BRECON VIEW ECO SPA LTD
11560537Kings Arms Vaults, Watton, Brecon, WalesDissolved Corporate (2 parents)Officer2019-11-27 ~ dissolvedIIF 63 - Director → ME - 64
GOLYGFA ABERHONDDU BRECON VIEW ECO VILLAGE LTD
10908314Kings Arms Vaults, Watton, Brecon, Powys, United KingdomActive Corporate (4 parents)Officer2019-11-27 ~ nowIIF 64 - Director → MEPerson with significant control2019-11-27 ~ nowIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE - 65
GREEN IGUANA LTD
124143533 Brodorion Drive, Cwmrhydyceirw, Swansea, WalesDissolved Corporate (1 parent)Officer2020-01-20 ~ dissolvedIIF 158 - Director → MEPerson with significant control2020-01-20 ~ dissolvedIIF 193 - Ownership of voting rights - 75% or more → OEIIF 193 - Ownership of shares – 75% or more → OEIIF 193 - Right to appoint or remove directors → OE - 66
GREEN STAR CONTRACTORS LTD
1335121228b Aberystwyth Street, Cardiff, WalesDissolved Corporate (3 parents)Officer2021-04-22 ~ 2021-11-01IIF 42 - Director → MEPerson with significant control2021-04-22 ~ 2021-11-01IIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OE - 67
GREENLAND FISHERY LTD
124450431-3 Parkgate Road, NestonDissolved Corporate (2 parents)Officer2020-02-05 ~ dissolvedIIF 103 - Director → MEPerson with significant control2020-02-05 ~ dissolvedIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of shares – More than 25% but not more than 50% → OE - 68
- 69
HELIOS DIRECT LTD
104608743 Ilfracombe Avenue, Basildon, United KingdomDissolved Corporate (1 parent)Officer2016-11-03 ~ dissolvedIIF 93 - Director → MEPerson with significant control2016-11-03 ~ dissolvedIIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Right to appoint or remove directors → OEIIF 178 - Ownership of voting rights - 75% or more → OE - 70
HORIZON RISK MANAGEMENT LIMITED
088994511 Laleston Court, Laleston, Bridgend, WalesActive Corporate (1 parent)Officer2014-02-18 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 125 - Ownership of shares – 75% or more → OE - 71
ITS UNIVERSAL SYSTEMS LIMITED
041671114 Sovereign Way, Dock Road, Birkenhead, WirralDissolved Corporate (6 parents)Officer2001-02-23 ~ dissolvedIIF 71 - Director → ME - 72J.P. MORGAN PARTNERS EUROPE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-09
Dissolved on 2019-01-02CHASE CAPITAL PARTNERS EUROPE LIMITED - 2001-01-17CCP EUROPE LIMITED
- 1999-01-26 01747536CHEMICAL LEASING (UK) LIMITED
- 1996-04-29 01747536MANUFACTURERS HANOVER LEASING (U.K.) LIMITED - 1992-05-15FINEPEARL LIMITED - 1983-10-28C/o Mazars Llp, Tower Bridge House, St Katharines Way, LondonDissolved Corporate (38 parents)Officer1993-02-22 ~ 1996-10-04IIF 26 - Director → ME - 73
J.R. DAVIES (AMMANFORD) LIMITED
02356001Merthyr House Players Industrial Estate, Clydach, Swansea, United KingdomDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE - 74
MICROBIAL TECHNOLOGIES LIMITED
04605327Haines Watts Chartered Accountants, 11 - 13 Victoria Street, Liverpool, United KingdomDissolved Corporate (4 parents)Officer2003-10-02 ~ dissolvedIIF 75 - Director → ME - 75
MOLD ENVIRONMENT AND HYGIENE LIMITED
062944393 Waterfront Business Park, Brierley Hill, West Midlands, United KingdomDissolved Corporate (12 parents)Officer2007-07-31 ~ 2008-09-04IIF 74 - Director → ME - 76
ONYX TILING LTD
083077557 Caer Street, SwanseaDissolved Corporate (2 parents)Officer2012-11-26 ~ dissolvedIIF 157 - Director → MEPerson with significant control2016-11-09 ~ dissolvedIIF 136 - Ownership of shares – 75% or more → OE - 77
ORANGE WEST SCAFFOLDING LIMITED
0771700325 Cwrt Yr Eos, Port TalbotDissolved Corporate (2 parents)Officer2013-12-09 ~ dissolvedIIF 110 - Director → ME2012-04-12 ~ dissolvedIIF 6 - Secretary → ME - 78
ORGANICA (U.K) LIMITED
03531866Wilderton Grange, 4 Wilderton Road West, Poole, EnglandActive Corporate (11 parents)Officer1998-05-29 ~ 2019-12-10IIF 69 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-10IIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Right to appoint or remove directors → OE - 79
ORGANICA BIOTECH (EUROPE) LIMITED
05202835Haines Watts, Pacific Chambers, 11 - 13 Victoria Street, Liverpool, United KingdomDissolved Corporate (4 parents)Officer2004-08-11 ~ dissolvedIIF 78 - Director → ME2004-08-11 ~ dissolvedIIF 8 - Secretary → ME - 80
PANTHEON ELECTRICAL LIMITED
1322783939 Picton Street, Maesteg, WalesDissolved Corporate (1 parent)Officer2021-02-25 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-02-25 ~ dissolvedIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OE - 81
PAVILION CAFE (BARROW) LIMITED
10821407The Tower, Daltongate Business Centre, Ulverston, Cumbria, United KingdomDissolved Corporate (2 parents)Officer2017-06-15 ~ dissolvedIIF 88 - Director → MEPerson with significant control2017-06-15 ~ 2017-06-15IIF 185 - Ownership of shares – More than 25% but not more than 50% → OEIIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-06-15 ~ dissolvedIIF 172 - Has significant influence or control → OE - 82
PEMBROKE INVESTMENTS 2012 LTD
0816838760 Beaufort Street, Brynmawr, Ebbw ValeDissolved Corporate (2 parents)Officer2012-08-06 ~ dissolvedIIF 96 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 167 - Ownership of shares – 75% or more → OE - 83
PENDRAGON INNS LIMITED
09868627802 Carmarthen Road Gendros, Swansea, WalesDissolved Corporate (1 parent)Officer2015-11-12 ~ dissolvedIIF 99 - Director → ME - 84
PENYBONT COMMUNITY FOOTBALL CLUB LIMITED
15765521Bryntirion Park, Llangewydd Road, Bridgend, Bridgend, United KingdomActive Corporate (4 parents)Person with significant control2024-06-06 ~ 2026-01-16IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Right to appoint or remove directors → OE - 85The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, EnglandDissolved Corporate (5 parents)Officer2016-03-09 ~ 2017-03-01IIF 36 - LLP Designated Member → ME
- 86The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, EnglandDissolved Corporate (5 parents)Officer2016-03-09 ~ 2017-03-01IIF 44 - LLP Designated Member → ME
- 87The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, EnglandDissolved Corporate (5 parents)Officer2016-11-28 ~ 2017-03-01IIF 37 - LLP Designated Member → ME
- 88PFTF STRATEGIC LIMITED - now
THE CLARKES HOTEL (RAMPSIDE) LIMITED
- 2024-05-20 13449972Unit 3-4 Daltongate Business Centre, Ulverston, United KingdomActive Corporate (4 parents)Officer2021-06-10 ~ 2023-12-13IIF 121 - Director → MEPerson with significant control2021-06-10 ~ 2021-06-10IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 186 - Ownership of shares – More than 25% but not more than 50% → OE - 89POWELL DOBSON LIMITED - 2016-11-21PDP ARCHITECTS LIMITED - 2004-02-10P.D.P. ARCHITECTS LIMITED - 2000-02-16PRINTTIP LIMITED - 2000-01-24Suite 1f, Building 1 The Eastern Business Park, Wern Fawr Lane, Old St. Mellons, CardiffActive Corporate (17 parents)Officer2018-04-06 ~ nowIIF 80 - Director → MEPerson with significant control2025-09-10 ~ 2025-09-30IIF 123 - Has significant influence or control as a member of a firm → OEIIF 123 - Has significant influence or control → OEIIF 123 - Right to appoint or remove directors as a member of a firm → OE
- 90Suite 1f, Building 1 Eastern Business Park, Wern Fawr Lane, St Mellons, Cardiff, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-05-04 ~ nowIIF 65 - LLP Designated Member → MEPerson with significant control2025-09-30 ~ nowIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 91
PREMIER SPORT INNS LTD
12368682144 High Street, The Full Moon, Swansea, WalesDissolved Corporate (1 parent)Officer2019-12-18 ~ dissolvedIIF 31 - Director → MEPerson with significant control2019-12-18 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OE - 92
QUIST-MAY LIMITED
089027613 Ilfracombe Avenue, Bowers Gifford, BasildonDissolved Corporate (2 parents)Officer2014-02-21 ~ dissolvedIIF 57 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 156 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 156 - Right to appoint or remove directors as a member of a firm → OEIIF 156 - Ownership of shares – More than 50% but less than 75% → OEIIF 156 - Has significant influence or control as a member of a firm → OE - 93
RICHMOND NURSING AGENCY LIMITED
04210985Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-06-25C/o Xeinadin Corporate Recovery Ltd, 100 Barbirolli Square, ManchesterLiquidation Corporate (14 parents)Officer2001-05-04 ~ 2024-05-16IIF 40 - Director → ME2001-05-04 ~ 2017-04-27IIF 4 - Secretary → ME - 94
SHIVR MUSIC LTD
SC83266539 Dronachy Road, Kirkcaldy, ScotlandActive Corporate (2 parents)Officer2024-12-27 ~ nowIIF 53 - Director → MEPerson with significant control2024-12-27 ~ nowIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of shares – More than 25% but not more than 50% → OE - 95
SIMPLY WELSH DEVELOPMENTS LIMITED
0881539760 Beaufort Street, Brynmawr, GwentDissolved Corporate (2 parents)Officer2013-12-16 ~ dissolvedIIF 142 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 166 - Ownership of shares – 75% or more → OE - 96
SOFIA WORKS LTD
05654840Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-06 during the appointment or period of control
Dissolved on 2011-10-19 during the appointment or period of controlC/o Tenon Recovery, Highfield Court Tollgate Chandlers Ford, Eastleigh, HampshireDissolved Corporate (5 parents)Officer2005-12-15 ~ dissolvedIIF 61 - Director → ME2005-12-15 ~ dissolvedIIF 21 - Secretary → ME - 97
SOLOMON BLAKE & DAVIES LIMITED
09101805Glenaub House, Old School Road, Porthcawl, BridgendDissolved Corporate (5 parents)Officer2014-06-25 ~ 2014-11-10IIF 30 - Director → ME - 98
TAK ELECTRICAL LIMITED
064724281 Tabley Grove, Timperley, Altrincham, CheshireDissolved Corporate (2 parents)Officer2008-01-14 ~ dissolvedIIF 43 - Director → ME - 99
TD LETTINGS LTD
1007626516 Stonor Green, Watlington, EnglandDissolved Corporate (2 parents)Officer2016-03-21 ~ 2018-04-07IIF 45 - Director → ME2021-10-08 ~ dissolvedIIF 54 - Director → MEPerson with significant control2021-10-08 ~ dissolvedIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE2016-06-01 ~ 2018-03-01IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE - 100
THE FULL MOON SWANSEA LTD
16177467144 High Street, Swansea, WalesActive Corporate (1 parent)Officer2025-01-11 ~ nowIIF 100 - Director → MEPerson with significant control2025-01-11 ~ nowIIF 176 - Right to appoint or remove directors → OEIIF 176 - Ownership of voting rights - 75% or more → OEIIF 176 - Ownership of shares – 75% or more → OE - 101
THE GLOBE LANDORE LTD
169244027-9 Mysydd Road, Swansea, WalesActive Corporate (1 parent)Officer2025-12-21 ~ nowIIF 150 - Director → MEPerson with significant control2025-12-21 ~ nowIIF 187 - Ownership of shares – 75% or more → OE - 102
THE SOCIAL ENTERPRISE CENTRE LTD
077150137 Dunnock Close, Rowland's Castle, Hampshire, EnglandDissolved Corporate (3 parents)Officer2011-07-22 ~ dissolvedIIF 51 - Director → ME - 103
THE VINE (THATTO) LTD
1286116416 Elephant Ln Elephant Lane, Thatto Heath, St. Helens, EnglandDissolved Corporate (1 parent)Officer2020-09-07 ~ dissolvedIIF 104 - Director → MEPerson with significant control2020-09-07 ~ dissolvedIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Right to appoint or remove directors → OE - 104
- 105
TN PROPERTIES FURNESS LIMITED
06537521The Tower, Dalton Gate Business Centre, Ulverston, CumbriaDissolved Corporate (3 parents)Officer2008-03-18 ~ dissolvedIIF 120 - Director → ME - 106
- 107
- 108
WALLASEY GOLF CLUB LIMITED(THE)
00236371Bayswater Road, Wallasey, MerseysideActive Corporate (97 parents)Officer2008-03-15 ~ 2011-06-27IIF 79 - Director → ME2022-03-19 ~ 2023-03-18IIF 83 - Director → ME - 109
WARREN DAVIES PROPERTY LTD
10142261Glynderi, Thornhill Road, Cwmgwili, WalesDissolved Corporate (2 parents)Officer2016-04-22 ~ dissolvedIIF 39 - Director → ME - 110
WELLBEING AT HOME LIMITED
082532766 Main Avenue, Moor Park, Northwood, Middlesex, EnglandDissolved Corporate (2 parents)Officer2012-10-15 ~ dissolvedIIF 46 - Director → ME - 111
WEST END AFC SPORTS & SOCIAL CLUB LTD
083135797 Caer Street, SwanseaDissolved Corporate (1 parent)Officer2012-11-30 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OE - 112
WEST GLAMORGAN EQUESTRIAN CLUB LIMITED
13558197Clive Rees & Associates, Metropole Chambers, Salubrious Passage, Swansea, West Glamorgan, United KingdomDissolved Corporate (5 parents)Officer2021-08-10 ~ dissolvedIIF 108 - Director → ME - 113
WHADDON LAND LIMITED
06134092Wakefield Lodge Estate, Potterspury, Towcester, NorthamptonshireDissolved Corporate (5 parents)Officer2007-03-02 ~ 2007-09-10IIF 10 - Director → ME - 114
WHITSTABLE INNS LTD
08742145Whitstable Inn, 77 New Dock Road, Llanelli, United KingdomDissolved Corporate (1 parent)Officer2013-10-22 ~ dissolvedIIF 149 - Director → ME - 115
WIGAN WASTE MANAGEMENT LTD
160973401 Bolton House Road, Wigan, United KingdomDissolved Corporate (1 parent)Officer2024-11-24 ~ dissolvedIIF 105 - Director → MEPerson with significant control2024-11-24 ~ dissolvedIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of voting rights - 75% or more → OE - 116
ZOTO'S BISTRO LTD
132469411 Clifton Square, Lytham St. Annes, EnglandDissolved Corporate (1 parent)Officer2021-03-05 ~ dissolvedIIF 102 - Director → MEPerson with significant control2021-03-05 ~ dissolvedIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Right to appoint or remove directors → OE
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