1
BLACKWELL PROPERTY PORTFOLIO LTD
14935035 The Old School, Cellan, Lampeter, Wales
Active Corporate (1 parent)
Officer
2023-06-14 ~ now
IIF 20 - Director → ME
IIF 14 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Old School, Cellan, Lampeter, Ceredigion, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF 18 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
3
LB TRAINING ACADEMY LIMITED
- now 11376891 Y Dyfodol Cyf The Old School, Cellan, Lampeter, Wales
Active Corporate (1 parent)
Officer
2018-05-22 ~ 2023-08-23
IIF 26 - Director → ME
2024-08-23 ~ now
IIF 15 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2018-05-22 ~ 2024-08-23
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
4
85 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2019-08-13 ~ 2021-05-20
IIF 27 - Director → ME
2021-02-01 ~ now
IIF 17 - Director → ME
2021-06-24 ~ now
IIF 22 - Director → ME
Person with significant control
2019-08-13 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2021-06-24 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2019-08-13 ~ 2021-05-20
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
MISS BROW INTERNATIONAL LIMITED
SC703612 101 Rose Street South Lane, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2021-07-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-07-07 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
Y Dyfofol Cyf The Old School, Cellan, Lampeter, Wales
Active Corporate (2 parents)
Officer
2018-03-28 ~ now
IIF 21 - Director → ME
Person with significant control
2018-03-28 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
7
SEVILLES MILL RESIDENTS LIMITED - now
MAPLE (289) LIMITED
- 2016-07-19
05873499 05474361, 05815564, 05815581Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Sevilles Mill, Chalford, Gloucestershire, United Kingdom
Active Corporate (12 parents)
Officer
2010-10-01 ~ 2015-12-15
IIF 28 - Director → ME
8
Y Dyfodol Cyf The Old School, Cellan, Lampeter, Wales
Active Corporate (1 parent)
Officer
2021-04-19 ~ now
IIF 16 - Director → ME
2020-01-14 ~ 2024-07-30
IIF 24 - Director → ME
Person with significant control
2020-01-14 ~ 2024-07-30
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2020-01-14 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
9
THE LONDON BEAUTY COMPANY LIMITED
13143837 Y Dyfodol Cyf The Old School, Cellan, Lampeter, Wales
Active Corporate (1 parent)
Officer
2021-01-19 ~ now
IIF 29 - Director → ME
2024-01-30 ~ 2024-07-30
IIF 25 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2021-01-19 ~ 2024-07-30
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE