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.
Parent entities and officers
Inapplicable
Individuals in focus
Paul Miller
Paul Miller
British born in February 1956Resident in Wales
Registered addresses and corresponding companies
IIF 1
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom
Mr Paul Miller
British born in January 1974Resident in Wales
Registered addresses and corresponding companies
IIF 2 10, Dulais Road, Swansea, SA4 8RH
Mrs Julie Miller
British born in April 1973Resident in Wales
Registered addresses and corresponding companies
IIF 3 Unit B6, West Point Industrial Estate, Penarth Road, Cardiff, CF11 8JQ, Wales
Miller, Paul Miller
British company director born in January 1974Resident in Wales
Registered addresses and corresponding companies
IIF 4 Metropole Chambers, Salubrious Passage, Swansea, Swansea, SA1 3RT, Wales
Mr Paul Miller
Welsh born in January 1974Resident in Wales
Registered addresses and corresponding companies
IIF 5 10 Dulais Road, Pontarddulais, Swansea, SA4 8RH, Wales
Miller, Paul
British social care born in February 1956Resident in Wales
Registered addresses and corresponding companies
IIF 6 21, Llys Pentre, Brynhyfryd, Swansea, SA5 9EE, United Kingdom
Mr Paul Miller
British born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 7 Turnpike House, 1208/1210 London Road, Leigh On Sea, SS9 2UA, United Kingdom
IIF 8 IIF 9 Turnpike House, 1208/1210 London Road, Leigh-on-sea, Essex, SS9 2UA
IIF 10 Turnpike House, 1208-1210 London Road, Leigh-on-sea, Essex, SS9 2UA, England
IIF 11 Turnpike House 1208-1210, London Road, Leigh-on-sea, SS9 2UA, England
Mr Paul Miller
British born in July 1967Resident in England
Registered addresses and corresponding companiesMr Paul Miller
British born in October 1976Resident in England
Registered addresses and corresponding companiesMr Paul Miller Miller
British born in January 1974Resident in Wales
Registered addresses and corresponding companiesMiller, Julie
British business person born in April 1973Resident in Wales
Registered addresses and corresponding companies
IIF 19 Unit B6, Penarth Road, Cardiff, CF11 8JQ, Wales
Miller, Julie
British director born in April 1973Resident in Wales
Registered addresses and corresponding companies
IIF 20 Unit B6 West Point Ind Est, Penarth Road, Cardiff, CF11 8JQ, Wales
Miller, Paul
British director born in January 1974Resident in Wales
Registered addresses and corresponding companiesMrs Julie Anne Miller
British born in April 1973Resident in Wales
Registered addresses and corresponding companies
IIF 23 10, Dulais Road, Swansea, SA4 8RH
Mrs Julie Anne Miller
British born in January 1974Resident in Wales
Registered addresses and corresponding companies
IIF 24 10, Dulais Road, Pontarddulais, Swansea, SA4 8RH, Wales
Paul Miller
British born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 167-169, Great Portland Street, London, W1W5PF, United Kingdom
Paul Miller
British born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Unit B6, Penarth Road, West Point Industrial Estate, Cardiff, CF11 8JQ, United Kingdom
Mr Paul Miller
British born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 1, Marrow Close, Rugby, CV23 0FY, England
Mr Paul Miller
British born in June 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Miller
British born in October 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Miller
British born in September 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Miller
British born in November 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 1, Cedar Close, Tadley, RG26 3SL, United Kingdom
Miller, Paul
British company directorRegistered addresses and corresponding companiesMiller, Paul
British company director born in June 1960Resident in England
Registered addresses and corresponding companiesMiller, Paul
British builder born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 46 62, Northdown Road, Welling, DA16 1NA, England
Miller, Paul
British director born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 47 Thakrar & Co, 113 Woolwich High Street, Woolwich, London, SE18 6DN, United Kingdom
Miller, Paul
British theatre director born in July 1967Resident in England
Registered addresses and corresponding companiesMiller, Paul
British company director born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 50 38a, Bowes Street, Blyth, NE24 1BE, England
Miller, Paul
British director born in October 1976Resident in England
Registered addresses and corresponding companiesMiller, Paul
British deputy managing director born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 53 Project Office, Project Road, Barking, IG11 0YP, England
Prof Paul Miller
British born in October 1976Resident in United Kingdom
Registered addresses and corresponding companiesMiller, Paul
British company director born in November 1961Resident in Scotland
Registered addresses and corresponding companiesMiller, Paul
British director born in November 1961Resident in Scotland
Registered addresses and corresponding companiesMrs Julie Miller
British born in April 1973Resident in United Kingdom
Registered addresses and corresponding companiesMiller, Julie
Registered addresses and corresponding companiesMiller, Paul
born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 68 62, Priory Grange, Blyth, Northumberland, NE24 5BB
Miller, Paul
Registered addresses and corresponding companiesMiller, Paul Alexander
Registered addresses and corresponding companies
IIF 73 7, Fernham Road, Thornton Heath, Surrey, CR7 8JD, United Kingdom
Paul Alexander Miller
British born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 7, Fernham Road, Thornton Heath, CR7 8JD, United Kingdom
Miller, Julie
British director born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 IIF 76 73, Cathedral Road, Cardiff, South Glamorgan, CF11 9HE, United Kingdom
IIF 77 IIF 78 IIF 79 (more) 10, Dulais Road, Pontaddulais, SA4 8RH, United Kingdom
IIF 82 10, Dulais Road, Pontarddulais, Swansea, SA4 8RH, United Kingdom
IIF 83 Metropole Chambers, Salubrious Passage, Swansea, Swansea, SA1 3RT, United Kingdom
Miller, Paul
British director born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 1, Marrow Close, Rugby, CV23 0FY, England
Miller, Paul
British co director born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 Turnpike House, 1208/1210 London Road, Leigh-on-sea, Essex, SS9 2UA
Miller, Paul
British company director born in June 1960Resident in United Kingdom
Registered addresses and corresponding companiesMiller, Paul
British director born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 Turnpike House, 1208/1210 London Road, Leigh On Sea, Essex, SS9 2UA, United Kingdom
Miller, Paul
British business born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 20-22, Wenlock Road, London, N1 7GU, England
Miller, Paul
British businessman born in October 1965Resident in United Kingdom
Registered addresses and corresponding companiesMiller, Paul
British accountant born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 167-169, Great Portland Street, London, W1W5PF, United Kingdom
Miller, Paul
British company director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesMiller, Paul
British director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesMiller, Paul
British distillery manager born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 10, Dulais Road, Swansea, SA4 8RH
Miller, Paul
British it director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesMiller, Paul
British managing director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesMiller, Paul
British none born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 115 10, Dulais Road, Swansea, SA4 8RH, United Kingdom
Miller, Paul
British property development born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 116 10, Dulais Road, Pontarddulais, Swansea, Abertawe, SA4 8RH, Wales
Miller, Paul
British designer born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 20-22, Wenlock Road, London, N1 7GU, England
Miller, Paul
British director born in September 1977Resident in United Kingdom
Registered addresses and corresponding companiesMiller, Paul
British deputy managing director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 29-35, West Ham Lane, Statford, London, E15 4PH, United Kingdom
Miller, Paul
British head of development finance born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesMiller, Paul
British leased courier born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 126 41, Northerly Crescent, Manchester, M40 0JW, United Kingdom
Miller, Paul
British director born in November 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Alexander Miller
British born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 129 Lansdowne Building, Lansdowne Building, 2 Lansdowne Road, Croydon, Surrey, CR9 2ER, United Kingdom
IIF 130 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 131 20, Wenlock Road, London, N1 7GU, England
IIF 132 IIF 133 IIF 134 (more) 20-22, Wenlock Road, London, N1 7GU, England
IIF 139 85, Great Portland Street, First Floor, London, W1W 7LT, England
Miller, Paul, Prof
born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 140 20, Wenlock Road, London, N1 7GU, England
Miller, Paul Alexander
British business man born in October 1965Resident in United Kingdom
Registered addresses and corresponding companiesMiller, Paul Alexander
British businessman born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 146 1, Berkeley Square, Berkeley Street Mayfair, London, W1J 8DJ, England
IIF 147 102, Mallinson Road, Battersea, London, SW111BN, United Kingdom
IIF 148 102, Mallinson Road, London, SW111BN, United Kingdom
IIF 149 111, Buckingham Palace Road, Victoria, London, SW1W 0SR, England
IIF 150 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 151 20, Wenlock Road, London, N1 7GU, England
IIF 152 IIF 153 IIF 154 (more) 20-22, Wenlock Road, London, N1 7GU, England
IIF 158 85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 159 7, Fernham Road, Thornton Heath, CR7 8JD, United Kingdom
IIF 160 7, Fernham Road, Thornton Heath, Surrey, CR7 8JD, United Kingdom
IIF 161 76, Parchmore Road, Thornton Heath, Thornton Heath, Surrey, CR7 8LW, United Kingdom
Miller, Paul Alexander
British company director born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 162 167 - 169, Great Portland Street, London, W1W 5PF, England
Miller, Paul, Prof
British academic born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 163 20-22, Wenlock Road, London, N1 7GU, England
Miller, Paul, Prof
British consultant born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 164 Political, Elizabeth Meehan Suite, Regent House, 1-6 Pratt Mews, London, London, NW1 0AD, United Kingdom
Miller, Paul
New Zealand architect born in April 1962Resident in Switzerland
Registered addresses and corresponding companies
IIF 165 52, Berkeley Square, Mayfair, London, W1J 5BT, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
78
- 1 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer
2022-08-23 ~ nowIIF 150 - Director → MEPerson with significant control 2022-08-23 ~ nowIIF 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 - 2 4385, 12653769 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2020-06-08 ~ nowIIF 98 - Director → MEPerson with significant control 2020-06-08 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
- 3 4385, 12653788 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2020-06-08 ~ nowIIF 94 - Director → MEPerson with significant control 2020-06-08 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
- 4 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer 2020-06-08 ~ dissolvedIIF 100 - Director → MEPerson with significant control 2020-06-08 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 5 7 Fernham Road, Thornton Heath, Surrey, EnglandDissolved Corporate (1 parent)Officer 2013-06-20 ~ dissolvedIIF 141 - Director → ME
- 6 111 Buckingham Palace Road, Victoria, London, EnglandDissolved Corporate (1 parent)Officer 2011-10-24 ~ dissolvedIIF 149 - Director → ME
- 7 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-02-05 ~ nowIIF 151 - Director → MEPerson with significant control 2024-02-05 ~ nowIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OE
- 8 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-12-07 ~ dissolvedIIF 153 - Director → MEPerson with significant control 2017-12-07 ~ dissolvedIIF 132 - Ownership of shares – 75% or more → OE
- 9 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer 2020-06-08 ~ dissolvedIIF 157 - Director → MEPerson with significant control 2020-06-08 ~ dissolvedIIF 134 - Ownership of shares – 75% or more → OE
- 10 167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer 2024-01-27 ~ nowIIF 93 - Director → MEPerson with significant control 2024-01-27 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 11 Project Office, Project Road, Barking, EnglandActive Corporate (4 parents)Officer 2022-01-26 ~ nowIIF 53 - Director → ME
- 12 Project Office, Project Road, Barking, EnglandActive Corporate (10 parents)Equity (Company account)0 GBP2024-07-31Officer 2023-08-11 ~ nowIIF 120 - Director → ME
- 13 Turnpike House, 1208/1210 London Road, Leigh On Sea, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)87,214 GBP2023-11-30Officer 2021-11-29 ~ nowIIF 88 - Director → ME
- 14 Turnpike House 1208-1210 London Road, Leigh-on-sea, EnglandActive Corporate (2 parents)Officer 2025-04-22 ~ nowIIF 45 - Director → ME 2025-04-22 ~ nowIIF 69 - Secretary → MEPerson with significant control 2025-04-22 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 15 20 Wenlock Road, London, EnglandActive Corporate (5 parents)Officer 2024-03-20 ~ nowIIF 140 - LLP Designated Member → MEPerson with significant control 2024-03-20 ~ nowIIF 54 - Has significant influence or control as a member of a firm → OE
- 16 73 Cathedral Road, Cardiff, South Glamorgan, United KingdomDissolved Corporate (1 parent)Officer 2020-11-09 ~ dissolvedIIF 75 - Director → ME 2020-11-09 ~ dissolvedIIF 66 - Secretary → MEPerson with significant control 2020-11-09 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 17 85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2022-10-04 ~ nowIIF 158 - Director → MEPerson with significant control 2022-10-04 ~ nowIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OE
- 18 Political Elizabeth Meehan Suite, Regent House, 1-6 Pratt Mews, London, London, United KingdomActive Corporate (20 parents)Officer 2021-09-01 ~ nowIIF 164 - Director → ME
- 19
CARDIFF DISTILLERY LTD
- nowINFUSION 73 LTD - 2019-12-31 Unit B6 West Point Industrial Estate, Penarth Road, Cardiff, WalesActive Corporate (1 parent, 2 offsprings)Equity (Company account)402,100 GBP2024-03-31Officer 2019-03-21 ~ nowIIF 20 - Director → ME - 20 1 Marrow Close, Rugby, EnglandActive Corporate (2 parents)Equity (Company account)73,079 GBP2024-03-31Officer 2019-03-15 ~ nowIIF 84 - Director → MEPerson with significant control 2019-03-15 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 21 4 Heathview Avenue, Crayford, Dartford, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)35 GBP2024-08-31Officer 2023-08-28 ~ nowIIF 46 - Director → MEPerson with significant control 2023-08-28 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 22 The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (1 parent)Equity (Company account)337,617 GBP2021-10-31Officer 2014-09-04 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2016-09-04 ~ dissolvedIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
- 23 10 Dulais Road Pontarddulais, Swansea, WalesDissolved Corporate (1 parent)Officer 2017-02-28 ~ dissolvedIIF 108 - Director → ME 2017-02-28 ~ dissolvedIIF 72 - Secretary → MEPerson with significant control 2017-02-28 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 24 10 Dulais Road, Pontaddulais, United KingdomActive Corporate (2 parents)Equity (Company account)-181,345 GBP2020-10-31Officer 2017-10-18 ~ nowIIF 77 - Director → ME
- 25 Arosfa House 78 Llanllienwen Road, Morriston, Swansea, United KingdomDissolved Corporate (2 parents)Officer 2015-06-02 ~ dissolvedIIF 21 - Director → ME
- 26 Paul Miller, 56-58 Tib Street, ManchesterDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)29 GBP2016-02-29Officer 2009-02-02 ~ dissolvedIIF 118 - Director → ME
- 27 Lance Levy Farmhouse Wildmoor Lane, Sherfield-on-loddon, Hook, Hampshire, EnglandDissolved Corporate (2 parents)Officer 2017-06-30 ~ dissolvedIIF 116 - Director → ME
- 28 C/o Unity Schools Partnership, Park Road, Haverhill, EnglandDissolved Corporate (3 parents)Equity (Company account)88 GBP2021-11-30Officer 2020-11-02 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2020-11-02 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 29 167 - 169 Great Portland Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,018 GBP2024-05-31Officer 2016-05-23 ~ nowIIF 162 - Director → MEPerson with significant control 2016-05-23 ~ nowIIF 129 - Ownership of shares – 75% or more → OE
- 30 1210 London Road, Leigh-on-sea, Essex.Active Corporate (2 parents)Equity (Company account)431 GBP2024-08-31Officer ~ nowIIF 90 - Director → MEPerson with significant control 2017-04-05 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 38a Bowes Street, BlythActive Corporate (1 parent)Equity (Company account)29,480.01 GBP2023-10-31Officer 2013-09-23 ~ nowIIF 50 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 32EDUCATIONAL EQUITY SERVICES LTD - 2022-04-07 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)154,559 GBP2024-07-31Officer 2020-07-04 ~ nowIIF 163 - Director → MEPerson with significant control 2020-07-04 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
- 33 4385, 15967181 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer 2024-09-19 ~ nowIIF 160 - Director → ME 2024-09-19 ~ nowIIF 73 - Secretary → MEPerson with significant control 2024-09-19 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OE
- 34 Turnpike House 1208-1210 London Road, Leigh-on-sea, EssexActive Corporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer 1992-01-21 ~ nowIIF 89 - Director → ME 1992-01-21 ~ nowIIF 42 - Secretary → MEPerson with significant control 2017-01-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-01-23 ~ dissolvedIIF 144 - Director → MEPerson with significant control 2019-01-23 ~ dissolvedIIF 137 - Ownership of shares – 75% or more → OE
- 36 38a Bowes Street, Blyth, NorthumberlandDissolved Corporate (1 parent)Officer 2008-04-11 ~ dissolvedIIF 68 - LLP Designated Member → ME
- 37HAZMAX LTD - 2023-11-17MAINTEAM MAINTENANCE LTD - 2012-05-22 38a Bowes Street, Blyth, NorthumberlandActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2011-12-16 ~ nowIIF 51 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 38 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer 2020-06-08 ~ dissolvedIIF 152 - Director → MEPerson with significant control 2020-06-08 ~ dissolvedIIF 133 - Ownership of shares – 75% or more → OE
- 39 145-157 St John Street, London, EnglandDissolved Corporate (3 parents)Officer 2010-11-01 ~ dissolvedIIF 143 - Director → ME
- 40 1 Berkeley Square, Berkeley Street Mayfair, LondonDissolved Corporate (1 parent)Officer 2013-05-14 ~ dissolvedIIF 146 - Director → ME 2013-05-14 ~ dissolvedIIF 70 - Secretary → ME
- 41 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-09-10 ~ dissolvedIIF 155 - Director → MEPerson with significant control 2018-09-10 ~ dissolvedIIF 138 - Ownership of shares – 75% or more → OE
- 42 4385, 12653104 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2020-06-08 ~ nowIIF 95 - Director → MEPerson with significant control 2020-06-08 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
- 43 4385, 12653804 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2022-06-30Officer 2020-06-08 ~ nowIIF 99 - Director → MEPerson with significant control 2020-06-08 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
- 44 4385, 12653865 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2022-06-30Officer 2020-06-08 ~ nowIIF 92 - Director → MEPerson with significant control 2020-06-08 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
- 45 Metropole Chambers, Salubrious Passage, Swansea, Swansea, WalesDissolved Corporate (1 parent)Officer 2016-05-24 ~ dissolvedIIF 109 - Director → ME
- 46 2 Stevedale Road, Welling, EnglandDissolved Corporate (1 parent)Equity (Company account)-9,501 GBP2021-11-30Officer 2019-03-15 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2019-03-15 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 47 10 Dulais Road, SwanseaDissolved Corporate (1 parent)Equity (Company account)14,176 GBP2022-08-31Officer 2018-12-07 ~ dissolvedIIF 83 - Director → ME 2021-08-31 ~ dissolvedIIF 110 - Director → MEPerson with significant control 2018-11-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Has significant influence or control as a member of a firm → OE 2020-11-01 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Has significant influence or control over the trustees of a trust → OE
- 48 3 Windlebrook, Dunfermline, FifeDissolved Corporate (1 parent)Officer 2011-01-10 ~ dissolvedIIF 59 - Director → ME
- 49 10 Dulais Road, Pontarddulais, Swansea, United KingdomDissolved Corporate (1 parent, 4 offsprings)Officer 2018-12-07 ~ dissolvedIIF 82 - Director → ME
- 50 10 Dulais Road, Pontaddulais, United KingdomDissolved Corporate (2 parents)Officer 2020-10-07 ~ dissolvedIIF 78 - Director → ME 2021-09-01 ~ dissolvedIIF 115 - Director → ME
- 51 20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer 2020-06-23 ~ dissolvedIIF 156 - Director → MEPerson with significant control 2020-06-23 ~ dissolvedIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
- 52 7 Fernham Road, Thornton Heath, Surrey, EnglandDissolved Corporate (1 parent)Officer 2013-06-20 ~ dissolvedIIF 142 - Director → ME
- 53 1 Clarence Street, Richmond, SurreyDissolved Corporate (2 parents)Officer 2014-10-09 ~ dissolvedIIF 49 - Director → ME
- 54 Turnpike House, 1208/1210 London Road, Leigh-on-sea, EssexActive Corporate (1 parent)Equity (Company account)131,643 GBP2024-02-29Officer 2004-02-04 ~ nowIIF 85 - Director → MEPerson with significant control 2017-02-04 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 55 Turnpike House, 1208/1210 London Road, Leigh On Sea, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-202,336 GBP2024-08-31Officer 2017-08-29 ~ nowIIF 86 - Director → MEPerson with significant control 2017-08-29 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 56 Unit B6, Penarth Road, Cardiff, WalesDissolved Corporate (5 parents)Officer 2021-11-24 ~ dissolvedIIF 19 - Director → ME
- 57 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-06-21 ~ dissolvedIIF 119 - Director → MEPerson with significant control 2022-06-21 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 58 7 Fernham Road, Thornton Heath, EnglandDissolved Corporate (1 parent)Officer 2013-06-20 ~ dissolvedIIF 145 - Director → ME
- 59 Turnpike House, 1208/1210 London Road, Leigh On Sea, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-3,118 GBP2024-09-30Officer 2023-06-28 ~ nowIIF 87 - Director → ME
- 60 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-08-02 ~ dissolvedIIF 154 - Director → MEPerson with significant control 2020-08-02 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OE
- 61 1 Cedar Close, Tadley, United KingdomActive Corporate (2 parents)Equity (Company account)6,009 GBP2024-04-30Officer 2019-04-04 ~ nowIIF 128 - Director → MEPerson with significant control 2019-04-04 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE
- 62 102 Mallinson Road, London, EnglandDissolved Corporate (2 parents)Officer 2011-07-18 ~ dissolvedIIF 159 - Director → ME
- 63 10 Dulais Road, Pontaddulais, United KingdomActive Corporate (1 parent)Equity (Company account)4,577 GBP2020-09-30Officer 2019-09-23 ~ nowIIF 80 - Director → ME 2019-09-23 ~ nowIIF 67 - Secretary → MEPerson with significant control 2019-09-23 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 64 Unit B6 Penarth Road, West Point Industrial Estate, Cardiff, South Glamorgan, United KingdomDissolved Corporate (2 parents)Person with significant control 2023-03-13 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 65 73 Cathedral Road, Cardiff, South Glamorgan, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2021-04-19 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2021-04-19 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 66 102 Mallinson Road, London, EnglandDissolved Corporate (2 parents)Officer 2011-05-16 ~ dissolvedIIF 148 - Director → ME
- 67 167-169 Great Portland Street, London, United KingdomActive Corporate (2 parents)Officer 2024-12-16 ~ nowIIF 101 - Director → ME 2024-12-16 ~ nowIIF 71 - Secretary → MEPerson with significant control 2024-12-16 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 68 4385, 12671072 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2022-06-30Officer 2020-06-15 ~ nowIIF 97 - Director → MEPerson with significant control 2020-06-15 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
- 69 Turnpike House, 1208-1210 London Road, Leigh-on-sea, Essex, EnglandActive Corporate (2 parents)Officer 2024-08-05 ~ nowIIF 44 - Director → MEPerson with significant control 2024-08-05 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 70 Metropole Chambers, Salubrious Passage, Swansea, WalesDissolved Corporate (1 parent)Officer 2015-07-08 ~ dissolvedIIF 22 - Director → ME
- 71 Metropole Chambers, Salubrious Passage, Swansea, Swansea, WalesDissolved Corporate (1 parent)Officer 2016-10-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-10-19 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 72 78 Llanllienwen Road Morriston, Swansea, WalesDissolved Corporate (2 parents)Officer 2014-10-09 ~ dissolvedIIF 113 - Director → ME
- 73 Mr Paul Miller, Metropole Chambers, Salubrious Place, Swansea, WalesActive Corporate (1 parent)Equity (Company account)-55,827 GBP2016-09-30Officer 2013-10-09 ~ nowIIF 114 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 74 10 Dulais Road, Pontaddulais, United KingdomDissolved Corporate (1 parent)Officer 2017-03-13 ~ dissolvedIIF 81 - Director → MEIIF 106 - Director → ME
- 75 10 Dulais Road, Pontaddulais, United KingdomDissolved Corporate (2 parents)Officer 2017-09-26 ~ dissolvedIIF 79 - Director → ME
- 76 The Heath Business & Technical Park, Block 5, Room 5172, Runcorn, CheshireActive Corporate (1 parent)Equity (Company account)10,316 GBP2024-04-30Officer 2017-04-05 ~ nowIIF 117 - Director → MEPerson with significant control 2017-04-05 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 77 10 Dulais Road, Pontarddulais, Swansea, United KingdomDissolved Corporate (2 parents)Officer 2017-06-01 ~ dissolvedIIF 104 - Director → ME
- 78 4385, 12650810 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2023-06-30Officer 2020-06-08 ~ nowIIF 96 - Director → MEPerson with significant control 2020-06-08 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
Ceased
26
- 1 The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,005,275 GBP2015-04-05Officer 2011-07-18 ~ 2013-09-06IIF 165 - Director → ME
- 2 102 Mallinson Road, London, EnglandDissolved Corporate (1 parent)Officer 2011-05-16 ~ 2012-06-08IIF 147 - Director → ME
- 3 96 Market Street, St. Andrews, ScotlandActive Corporate (3 parents)Equity (Company account)2,705 GBP2024-03-31Officer 2017-08-29 ~ 2023-02-03IIF 58 - Director → ME
- 4 109 Smeaton Road Upton, Pontefract, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2014-09-08 ~ 2017-03-13IIF 6 - Director → MEPerson with significant control 2016-06-30 ~ 2017-03-13IIF 1 - Ownership of shares – 75% or more → OE
- 5
CARDIFF DISTILLERY LTD
- nowINFUSION 73 LTD - 2019-12-31 Unit B6 West Point Industrial Estate, Penarth Road, Cardiff, WalesActive Corporate (1 parent, 2 offsprings)Equity (Company account)402,100 GBP2024-03-31Person with significant control 2019-03-21 ~ 2023-12-21IIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE - 6 10 Dulais Road, Pontaddulais, United KingdomActive Corporate (2 parents)Equity (Company account)-181,345 GBP2020-10-31Officer 2017-10-18 ~ 2018-10-30IIF 103 - Director → ME
- 7
DFI DORMANT CO 1 LTD
- nowPROPERTY MOOSE LTD - 2017-10-09 63-66 Hatton Garden Fifth Floor, Suite 23, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,416,384 GBP2022-09-30Officer 2013-05-09 ~ 2013-06-05IIF 111 - Director → ME - 8CROWD FIN LIMITED - 2017-08-22 The London Office, 85 Great Portland Street, London, EnglandActive Corporate (2 parents, 15 offsprings)Equity (Company account)1,822,996 GBP2021-09-30Officer 2013-05-09 ~ 2013-06-05IIF 112 - Director → ME
- 9 76 Parchmore Road, Thornton Heath, Thornton Heath, Surrey, EnglandDissolved Corporate (1 parent)Officer 2011-03-25 ~ 2012-01-05IIF 161 - Director → ME
- 10 Unit 3 Hartness Road, Gilwilly Industrial Estate, Penrith, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-403,694 GBP2024-03-29Officer 2019-01-18 ~ 2022-01-21IIF 60 - Director → ME
- 11 96 Market Street, St. Andrews, ScotlandActive Corporate (3 parents)Equity (Company account)-1,476 GBP2024-03-31Officer 2018-03-23 ~ 2023-02-03IIF 62 - Director → ME
- 12 96 Market Street, St. Andrews, ScotlandActive Corporate (3 parents)Equity (Company account)-12,618 GBP2024-03-31Officer 2018-03-23 ~ 2023-02-03IIF 127 - Director → ME
- 13 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-85,415 GBP2024-05-31Officer 2016-05-13 ~ 2017-05-31IIF 56 - Director → ME
- 14 96 Market Street, St. Andrews, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer 2016-05-24 ~ 2023-02-03IIF 57 - Director → ME
- 15 1210 London Road, Leigh-on-sea, Essex.Active Corporate (2 parents)Equity (Company account)431 GBP2024-08-31Officer 2002-01-02 ~ 2018-05-21IIF 43 - Secretary → ME
- 16 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (7 parents)Officer 2016-12-14 ~ 2018-12-11IIF 125 - Director → ME
- 17 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (7 parents)Officer 2016-12-14 ~ 2018-12-12IIF 124 - Director → ME
- 18 10 Dulais Road, SwanseaDissolved Corporate (1 parent)Equity (Company account)14,176 GBP2022-08-31Officer 2014-08-28 ~ 2018-12-07IIF 105 - Director → MEPerson with significant control 2016-04-06 ~ 2018-11-01IIF 24 - Ownership of shares – 75% or more → OE
- 19 10 Dulais Road, Pontarddulais, Swansea, United KingdomDissolved Corporate (1 parent, 4 offsprings)Officer 2017-05-24 ~ 2018-12-07IIF 107 - Director → ME
- 20 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (7 parents)Officer 2016-12-14 ~ 2018-12-11IIF 122 - Director → ME
- 21 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (7 parents)Officer 2016-12-14 ~ 2018-12-11IIF 123 - Director → ME
- 22 96 Market Street, St. Andrews, ScotlandActive Corporate (7 parents, 5 offsprings)Equity (Company account)6,290,449 GBP2024-03-31Officer 2012-01-23 ~ 2023-02-03IIF 61 - Director → ME
- 23 7 Bell Yard, London, EnglandActive Corporate (8 parents)Equity (Company account)4,215 GBP2024-02-29Officer 2017-09-30 ~ 2020-03-31IIF 48 - Director → ME
- 24 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (8 parents)Equity (Company account)0 GBP2024-09-30Officer 2017-09-28 ~ 2019-10-09IIF 121 - Director → ME
- 25 10 Dulais Road, Pontaddulais, United KingdomDissolved Corporate (2 parents)Officer 2017-07-13 ~ 2018-12-11IIF 102 - Director → ME
- 26 7 Limewood Way, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-11-30Officer 2015-04-28 ~ 2015-09-24IIF 126 - Director → ME
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