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.
Rattenbury, Michael Kenneth
- 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 1Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA, United Kingdom
IIF 256, Gwendraeth Road, Tumble, Llanelli, SA14 6HT, Wales
IIF 3Unit 5, 139-149 Fonthill Road, London, N4 3HF, United Kingdom
IIF 4 IIF 5Llys Bedw, Llanegwad, Nantgaredig, SA32 7NJ, United Kingdom
IIF 6Llys Bedw, Llanegwad, Nantgaredig, SA32 7NJ, Wales
IIF 7
- British born in July 1981
Rattenbury, Michael Kenneth
Resident in Wales
Registered addresses and corresponding companies08543026 - Companies House Default Address, Cardiff, CF14 8LH
IIF 8Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA, United Kingdom
IIF 9 IIF 10 IIF 11Radnor House, Greenwood Close, Pontprennau, Cardiff, CF23 8AA, Wales
IIF 12The Bursary, Llandovery College, Llandovery, Carmarthenshire, SA20 0EE
IIF 1319, Clos Maes Rhedyn, Gorslas, Llanelli, SA14 6SG, Wales
IIF 141 Kings Avenue, London, N21 3NA, United Kingdom
IIF 15Unit 5, 139-149 Fonthill Road, London, N4 3HF, United Kingdom
IIF 16 IIF 17
- 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 18
- 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 19
- 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 2019, Clos Maes Rhedyn, Gorslas, Llanelli, Dyfed, SA14 6SG, United Kingdom
IIF 2119, Clos Maes Rhedyn, Gorslas, Llanelli, SA14 6SG, United Kingdom
IIF 2219, Clos Maes Rhedyn, Gorslas, Llanelli, SA14 6SG, Wales
IIF 23Unit 5, 139 - 149 Fonthill Road, London, N4 3HF, England
IIF 24 IIF 25 IIF 26Unit 5, 139 - 149 Fonthill Road, London, N4 3HF, United Kingdom
IIF 27
- 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 28Bursary Office Llandovery College, Queensway, Llandovery, Carmarthenshire, SA20 0EE
IIF 29The Bursary, Llandovery College, Llandovery, Carmarthenshire, SA20 0EE
IIF 3019, Clos Maes Rhedyn, Llanelli, SA14 6SG, United Kingdom
IIF 317 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England
IIF 32
- 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 33
- 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 July 1981
Mr Michael Kenneth Rattenbury
Resident in Wales
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Rattenbury, Michael
- British born in July 1981
Mr Michael Rattenbury
Resident in Wales
Registered addresses and corresponding companies - 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 47
- 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 48 IIF 49Radnor House, Greenwood Close, Pontprennau, Cardiff, CF23 8AA, Wales
IIF 50Llys Bedw, Llanegwad, Nantgaredig, Carmarthen, SA32 7NJ, Wales
IIF 5119 Clos Maes Rhedyn, Gorslas, Llanelli, SA14 6SG, United Kingdom
IIF 52 IIF 53 IIF 54Unit 5, 139 - 149 Fonthill Road, London, N4 3HF, England
IIF 55Unit 5, 139 - 149 Fonthill Road, London, N4 3HF, United Kingdom
IIF 56Unit 5, 139-149 Fonthill Road, London, N4 3HF, United Kingdom
IIF 57 IIF 58
- 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 59
- 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 60
- 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 61
- 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 62
- British director born in January 1975
Sivell, Vaughan
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 65
- 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 66
- 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 England
Registered addresses and corresponding companies - 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 72Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA, United Kingdom
IIF 73 IIF 74 IIF 75 (more)Flat 12, Ivor Court, Crouch Hill, London, N8 9EB, United Kingdom
IIF 77Unit 5, 139 - 149 Fonthill Road, London, N4 3HF, England
IIF 78Unit 5, 139-149 Fonthill Road, London, N4 3HF, United Kingdom
IIF 79 IIF 80 IIF 81 (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 88
- 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 89Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA, United Kingdom
IIF 90 IIF 91 IIF 92Flat 12, Ivor Court, Crouch Hill, London, N8 9EB, United Kingdom
IIF 93 IIF 94Flat 2, 8 Coolhurst Road, London, N8 8EL, England
IIF 95Unit 5, 139-149 Fonthill Road, London, N4 3HF, United Kingdom
IIF 96 IIF 97 IIF 98 (more)
- 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 33 - Director → ME - 2
ADATRYS AI LIMITED
1686352556 Gwendraeth Road, Tumble, Llanelli, WalesActive Corporate (2 parents)Officer2025-11-18 ~ nowIIF 3 - 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 61 - Director → MEPerson with significant control2024-06-27 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - 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 80 - Director → MEIIF 34 - Director → MEPerson with significant control2021-06-30 ~ nowIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - 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 88 - 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 30 - 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 13 - 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 17 - Director → MEIIF 82 - Director → MEPerson with significant control2019-07-03 ~ nowIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - 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 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - 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 59 - 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 16 - Director → MEIIF 83 - Director → MEPerson with significant control2019-10-16 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - 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 85 - Director → MEIIF 31 - 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 20 - Director → ME2014-01-28 ~ dissolvedIIF 84 - 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 8 - 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 25 - 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 26 - Director → MEIIF 86 - Director → ME - 17
HIGH DIVE PRODUCTIONS LIMITED
13493005Unit 5 139-149 Fonthill Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-07-05 ~ dissolvedIIF 87 - Director → MEIIF 36 - Director → MEPerson with significant control2021-07-05 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - 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 73 - Director → ME2016-02-16 ~ 2019-01-25IIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - 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 2 - 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 19 - Director → ME2020-03-14 ~ nowIIF 35 - Director → ME2015-06-01 ~ nowIIF 43 - Secretary → ME - 21
LEAVE ONLY FOOTPRINTS LIMITED
13373076Llys Bedw, Llanegwad, Nantgaredig, WalesDissolved Corporate (2 parents)Officer2021-05-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-05-04 ~ dissolvedIIF 41 - Has significant influence or control → OE - 22Bursary Office Llandovery College, Queensway, Llandovery, CarmarthenshireDissolved Corporate (6 parents)Officer2019-03-31 ~ dissolvedIIF 29 - 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 18 - Director → ME - 24
ONE POINT SIX SECONDS LIMITED
15532350Unit 5 139-149 Fonthill Road, London, United KingdomActive Corporate (1 parent)Officer2024-02-29 ~ nowIIF 79 - Director → MEIIF 4 - Director → MEPerson with significant control2024-02-29 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - 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 37 - Director → MEPerson with significant control2020-05-14 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - 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 75 - Director → MEIIF 11 - Director → MEPerson with significant control2017-02-09 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - 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 6 - 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 14 - Director → ME2015-10-30 ~ nowIIF 77 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - 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 27 - Director → MEIIF 64 - Director → MEPerson with significant control2018-07-30 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - 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 21 - 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 76 - Director → MEIIF 10 - Director → MEPerson with significant control2017-02-09 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - 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 28 - Director → ME2012-05-29 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - 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 23 - 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 74 - Director → MEPerson with significant control2016-04-15 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - 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 1 - Director → MEIIF 72 - Director → MEPerson with significant control2022-08-17 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - 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 5 - Director → MEIIF 81 - Director → MEPerson with significant control2022-07-15 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - 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 22 - Director → MEIIF 60 - Director → MEPerson with significant control2018-03-21 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - 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 15 - Director → MEPerson with significant control2021-01-01 ~ 2021-05-01IIF 38 - 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 47 - Director → MEIIF 68 - Director → MEPerson with significant control2017-03-13 ~ dissolvedIIF 71 - 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 78 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - 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 24 - Director → MEPerson with significant control2017-02-13 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - 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 32 - Director → ME
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