1
4385, 10438907: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2017-02-15 ~ 2018-02-14
IIF 48 - Director → ME
2
4-6 New Street, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-15 ~ dissolved
IIF 44 - Director → ME
3
Queen Anne House, 4 6 & New Street, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-20 ~ 2018-02-14
IIF 45 - Director → ME
4
The Bower, 4 Roundwood Avenue, Stockley Park, Hayes, Uxbridge
Dissolved Corporate (1 parent)
Officer
2017-01-03 ~ dissolved
IIF 26 - Director → ME
2017-01-03 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2017-01-03 ~ dissolved
IIF 8 - Has significant influence or control → OE
5
4-6 New Street New Street, Leicester, England
Dissolved Corporate (2 parents)
Officer
2016-12-07 ~ 2018-02-14
IIF 32 - Director → ME
2016-12-07 ~ 2018-02-14
IIF 61 - Secretary → ME
Person with significant control
2016-12-07 ~ 2018-02-14
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
NEWAY HOLDINGS UK LTD
- 2017-10-19
10354286 Cnwc Y Deryn, Rhosfach, Clynderwen, Wales
Dissolved Corporate (3 parents)
Officer
2016-09-13 ~ 2016-10-28
IIF 38 - Director → ME
2017-01-20 ~ 2018-02-14
IIF 35 - Director → ME
Person with significant control
2016-09-13 ~ 2018-02-14
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
GREENPARK CAPITAL HOLDINGS LIMITED
10361711 219 Kensington High Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-20 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-09-20 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
8
83 Princes Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2016-05-17 ~ dissolved
IIF 53 - Director → ME
2016-05-17 ~ dissolved
IIF 55 - Secretary → ME
9
HAVENSWORTH PRIVATE CLIENT LIMITED
10361573 Office 1 Cnwc Y Deryn, Rhosfach, Clynderwen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-15 ~ dissolved
IIF 50 - Director → ME
10
Office 1 Cnwc Y Deryn, Rhosfach, Clynderwen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-18 ~ 2016-08-18
IIF 25 - Director → ME
2016-08-18 ~ 2016-08-18
IIF 54 - Secretary → ME
Person with significant control
2016-08-18 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
Unit 4, Old Station Yard, Station Road, Crymych, Wales
Dissolved Corporate (3 parents)
Officer
2017-02-15 ~ 2018-02-14
IIF 41 - Director → ME
12
Office 4 219 Kensington High Street, Kensington, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-07-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-07-13 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
13
3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-07-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
14
Unit 4, The Old Station Yard, Station Road, Crymych, Wales
Active Corporate (2 parents, 2 offsprings)
Officer
2017-02-16 ~ now
IIF 31 - Director → ME
Person with significant control
2017-02-16 ~ 2017-12-14
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
15
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-26 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-02-26 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
16
LFE GROUP HOLDINGS LIMITED
- now 10514974EIGHTY EIGHT ASIA INVESTMENTS LIMITED
- 2017-12-05
10514974 207 Regent Street Regent Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-12-07 ~ 2018-10-31
IIF 33 - Director → ME
2016-12-07 ~ 2018-10-31
IIF 62 - Secretary → ME
Person with significant control
2016-12-07 ~ 2017-12-06
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
17
Unit 4 Old Station Yard, Station Road, Crymych, Wales
Dissolved Corporate (3 parents)
Officer
2017-12-05 ~ 2019-10-01
IIF 29 - Director → ME
18
UNIVERSAL HOMES LIMITED - 2017-12-05
Cnwc Y Deryn, Rhosfach, Rhosfach, Wales
Dissolved Corporate (2 parents)
Officer
2018-02-14 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-02-14 ~ dissolved
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
19
4385, 10439006: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2017-02-15 ~ 2018-02-14
IIF 49 - Director → ME
20
LONDON FOOTBALL EXCHANGE GROUP LLP
OC418690 3rd Floor,207 Regent Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-21 ~ dissolved
IIF 52 - LLP Designated Member → ME
Person with significant control
2017-08-21 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
21
Unit 4 The Old Station Yard, Station Road, Crymych, Pembrokeshire
Dissolved Corporate (1 parent)
Officer
2017-08-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-08-21 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
22
4-6 New Street, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-30 ~ 2018-02-14
IIF 27 - Director → ME
2016-11-30 ~ 2018-02-14
IIF 57 - Secretary → ME
Person with significant control
2016-11-30 ~ 2018-02-14
IIF 9 - Has significant influence or control → OE
23
4-6 New Street, Leicester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-15 ~ 2018-02-14
IIF 42 - Director → ME
24
4-6 New Street, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-27 ~ 2018-02-14
IIF 36 - Director → ME
2016-09-27 ~ 2018-02-14
IIF 58 - Secretary → ME
Person with significant control
2016-09-27 ~ 2018-02-14
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
25
4-6 New Street, Leicester, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-09-12 ~ dissolved
IIF 37 - Director → ME
2016-09-12 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
26
4-6 New Street, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-13 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
27
The Bower Stockley Park, 4 Roundwood Avenue, Hayes, Uxbridge
Dissolved Corporate (3 parents)
Officer
2016-09-26 ~ 2018-02-14
IIF 28 - Director → ME
2016-09-26 ~ 2018-02-14
IIF 60 - Secretary → ME
Person with significant control
2016-09-26 ~ 2018-02-14
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
28
767 Moston Lane, Moston Manchester
Dissolved Corporate (5 parents)
Officer
2017-02-01 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
29
216 Kensington High Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-09-20 ~ 2018-02-14
IIF 47 - Director → ME
Person with significant control
2017-09-20 ~ 2018-02-14
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
30
Cnwc Y Deryn, Rhosfach, Rhosfach, Carmarthenshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-09-05 ~ dissolved
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
31
4-6 New Street, Leicester, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2017-02-15 ~ dissolved
IIF 43 - Director → ME