1
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2014-03-23 ~ 2021-07-01
IIF 31 - Director → ME
2
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2014-03-23 ~ 2021-07-01
IIF 29 - Director → ME
3
73 Cornhill, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-6,662,327 GBP2024-12-31
Officer
2022-03-17 ~ 2022-07-21
IIF 24 - Director → ME
4
Office No. 2093, No 1 Fore Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-10-14 ~ 2015-01-14
IIF 45 - Director → ME
5
C/o Legalinx Limited, 3rd Floor, 207 Regent Street, United Kingdom, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-11-19 ~ 2022-05-10
IIF 19 - Director → ME
6
DYE & DURHAM DIRECTORS LIMITED - now
7SIDE NOMINEES LIMITED
- 2023-01-24
02707944SEVERNSIDE NOMINEES LIMITED - 2004-01-30
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (16 parents, 4890 offsprings)
Equity (Company account)
3 GBP2021-06-30
Officer
2021-07-01 ~ 2022-12-20
IIF 20 - Director → ME
2014-03-23 ~ 2021-07-01
IIF 28 - Director → ME
7
DYE & DURHAM SECRETARIAL LIMITED - now
7SIDE SECRETARIAL LIMITED
- 2023-01-16
02707949SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (22 parents, 5472 offsprings)
Equity (Company account)
3 GBP2021-06-30
Officer
2014-03-23 ~ 2021-07-01
IIF 25 - Director → ME
2021-07-01 ~ 2022-12-20
IIF 21 - Director → ME
8
BMI GROUP UK LIMITED
- 2021-03-16
12679704 C/o Legalinx Ltd Tallis House, 2 Tallis Street, Temple, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-18 ~ dissolved
IIF 18 - Director → ME
9
IPH-BRAMMER HOLDINGS LIMITED - 2018-07-06
10485684 St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-19 ~ 2018-06-19
IIF 4 - Director → ME
10
IPH-BRAMMER LIMITED - 2018-07-06
00162925 St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-27 ~ 2018-06-19
IIF 6 - Director → ME
11
IPH-BRAMMER INDUSTRIAL SERVICES LIMITED - 2018-07-06
03909967 St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-19 ~ 2018-06-19
IIF 16 - Director → ME
12
BRAMMER EUROPE LIMITED - 2018-07-06
00890082 St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-19 ~ 2018-06-19
IIF 11 - Director → ME
13
14-18 City Road, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2017-02-17 ~ dissolved
IIF 3 - Director → ME
14
C/o Legalinx Ltd, 14 - 18 City Road, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2016-02-08 ~ dissolved
IIF 44 - Director → ME
15
14-18 City Road, Cardiff
Dissolved Corporate (5 parents)
Officer
2014-03-23 ~ dissolved
IIF 47 - Director → ME
16
Legalinx Ltd, 14-18 City Road, Cardiff, Wales
Dissolved Corporate (10 parents)
Officer
2014-07-22 ~ dissolved
IIF 49 - Director → ME
17
BRAVOCOMPANY LTD - 2021-02-01
KOYOKI LIMITED - 2017-06-09
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
27,463,160 GBP2024-12-31
Officer
2021-08-11 ~ 2022-12-20
IIF 1 - Director → ME
18
BMI GROUP MANUFACTURING UK LIMITED
- 2021-03-16
12679778 C/o Legalinx Ltd Tallis House, 2 Tallis Street, Temple, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-18 ~ dissolved
IIF 8 - Director → ME
19
14/18 City Road, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2014-02-14 ~ dissolved
IIF 37 - Director → ME
20
14-18 City Road, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2014-02-28 ~ dissolved
IIF 48 - Director → ME
21
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2014-03-23 ~ 2021-07-01
IIF 26 - Director → ME
22
Legalinx Limited, 14-18 City Road, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2016-08-09 ~ dissolved
IIF 43 - Director → ME
23
C/o Legalinx Limited, 14-18 City Road, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2016-05-13 ~ dissolved
IIF 35 - Director → ME
24
48 Cae Canol, Baglan, Port Talbot, Wales
Active Corporate (2 parents)
Equity (Company account)
-13,631 GBP2024-08-31
Officer
2019-08-13 ~ now
IIF 2 - Director → ME
Person with significant control
2019-08-13 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Dakota House, Concord Business Park, Manchester, England
Dissolved Corporate (7 parents)
Officer
2019-11-20 ~ 2020-03-09
IIF 10 - Director → ME
26
St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-19 ~ 2018-06-19
IIF 12 - Director → ME
27
St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-19 ~ 2018-06-19
IIF 5 - Director → ME
28
Dakota House Dakota House, Concord Business Park, Manchester, England
Dissolved Corporate (7 parents)
Officer
2019-11-20 ~ 2020-03-09
IIF 9 - Director → ME
29
St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-18 ~ 2018-06-19
IIF 14 - Director → ME
30
RUBIX INTERNATIONAL HOLDINGS LIMITED
11318927 St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-19 ~ 2018-06-19
IIF 15 - Director → ME
31
St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-19 ~ 2018-06-19
IIF 17 - Director → ME
32
St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-19 ~ 2018-06-19
IIF 7 - Director → ME
33
St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-19 ~ 2018-06-19
IIF 13 - Director → ME
34
1st Floor, 8 Bridle Close, Kingston Upon Thames, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
28,927,692 GBP2024-12-31
Officer
2021-08-05 ~ 2022-12-20
IIF 23 - Director → ME
35
Legalinx 1st Floor 14-18 City Road, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2013-12-05 ~ dissolved
IIF 34 - Director → ME
36
14-18 City Road, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2014-07-29 ~ dissolved
IIF 38 - Director → ME
37
14-18 City Road, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2014-07-29 ~ dissolved
IIF 36 - Director → ME
38
14-18 City Road, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2014-07-29 ~ dissolved
IIF 39 - Director → ME
39
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (12 parents)
Equity (Company account)
99 GBP2021-06-30
Officer
2014-03-23 ~ 2021-07-01
IIF 27 - Director → ME
40
Legalinx Limited, 14-18 City Road, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-16 ~ dissolved
IIF 22 - Director → ME
41
Legalinx Limited, 14-18 City Road, Cardiff, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-11-18 ~ dissolved
IIF 41 - Director → ME
42
C/o Legalinx Limited, 14- 18 City Road, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2017-02-21 ~ dissolved
IIF 40 - Director → ME
43
20 Park Avenue, London
Dissolved Corporate (4 parents)
Officer
2017-01-30 ~ dissolved
IIF 42 - Director → ME
44
14-18 City Road, Cardiff
Dissolved Corporate (5 parents)
Officer
2014-03-23 ~ dissolved
IIF 46 - Director → ME
45
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2014-03-23 ~ 2021-07-01
IIF 30 - Director → ME
46
VOICES FROM CARE CYMRU - now
45 The Parade, Roath, Cardiff
Active Corporate (91 parents)
Officer
2000-07-11 ~ 2001-08-20
IIF 33 - Director → ME