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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Imlach, Richard Scott
- Welsh born in July 1981
Imlach, Richard Scott
Resident in United Kingdom
Registered addresses and corresponding companiesCardiff House, Cardiff Road, Barry, CF63 2AW, Wales
IIF 1Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2AW, Wales
IIF 2 IIF 3 IIF 418, Churchill Way, Cardiff, CF10 2DY, United Kingdom
IIF 520, Wenlock Road, London, N1 7GU, England
IIF 6 IIF 7 IIF 820-22, Wenlock Road, London, N1 7GU, England
IIF 9 IIF 10 IIF 11 (more)(less)
- Welsh corporate director born in July 1981
Imlach, Richard Scott
Resident in United Kingdom
Registered addresses and corresponding companiesCardiff House, Cardiff Road, Barry, CF53 2AW, Wales
IIF 18Cardiff House, Cardiff Road, Barry, CF63 2AW, United Kingdom
IIF 19 IIF 20Cardiff House, Cardiff Road, Barry, CF63 2AW, Wales
IIF 21 IIF 22 IIF 23 (more)(less)Cardiff House, Cardiff Road, Barry, CF63 AW, Wales
IIF 52Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2AW, United Kingdom
IIF 53Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2AW, Wales
IIF 54 IIF 55 IIF 56 (more)(less)Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, CF632AW, Wales
IIF 65Cardiff House, Cardiff Road, Barry, Vale Of Glamorgn, CF63 2AW, Wales
IIF 6618, Churchill Way, Cardiff, CF10 2DY, United Kingdom
IIF 67 IIF 68The Meridian 4, Copthall House, Station Square, Coventry, CV1 2FL, England
IIF 69 IIF 7020, Wenlock Road, London, N1 7GU, England
IIF 7120-22, Wenlock Road, London, N1 7GU, England
IIF 72 IIF 73 IIF 74 (more)(less)
- Welsh born in December 1981
Imlach, Richard Scott
Resident in United Kingdom
Registered addresses and corresponding companiesHaywood House, North, Dumfries Place, Cardiff, CF10 3GA, Wales
IIF 80
- British born in July 1981
Imlach, Richard Scott
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh born in July 1981
Imlach, Richard Scott
Resident in Wales
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 83 IIF 84 IIF 85 (more)(less)
- Welsh corporate director born in July 1981
Imlach, Richard Scott
Resident in Wales
Registered addresses and corresponding companies - Welsh born in July 1981
Mr Richard Scott Imlach
Resident in United Kingdom
Registered addresses and corresponding companiesCardiff House, Cardiff Road, Barry, CF63 2AW
IIF 94 IIF 95Cardiff House, Cardiff Road, Barry, CF63 2AW, Wales
IIF 96Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2AW
IIF 9718, Churchill Way, Cardiff, CF10 2DY, United Kingdom
IIF 9820, Wenlock Road, London, N1 7GU, England
IIF 99 IIF 100 IIF 101 (more)(less)20-22, Wenlock Road, London, N1 7GU, England
IIF 103 IIF 104 IIF 105 (more)(less)
- British born in July 1981Registered addresses and corresponding companies
Imlach, Richard Scott
32 Riversdale Road, Swansea, West Glamorgan, SA3 5PX
IIF 127
- British general manager born in July 1981
Imlach, Richard Scott
Resident in Wales
Registered addresses and corresponding companiesCardiff House, Cardiff Road, Barry, CF63 2AW, Wales
IIF 128
- Uk born in July 1981
Imlach, Richard Scott
Resident in Uk
Registered addresses and corresponding companies - Uk company director born in July 1981
Imlach, Richard Scott
Resident in Uk
Registered addresses and corresponding companies - Uk corporate director born in July 1981
Imlach, Richard Scott
Resident in Uk
Registered addresses and corresponding companiesHaywood House North, Dumfries Place, Cardiff, South Glamorgan, CF10 3GA
IIF 137
- Uk corporate director born in July 1981
Imlach, Richard Scott
Resident in Uk
Registered addresses and corresponding companies - British born in July 1981
Mr Richard Scott Imlach
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh born in July 1981
Mr Richard Scott Imlach
Resident in Wales
Registered addresses and corresponding companies - Welsh born in January 1981
Mr Richard Scott Imlach
Resident in Wales
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 145
Related profiles found in government register
Offspring entities and appointments
98
- 1
4CW PROPERTIES LTD
1189951620-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2020-01-14 ~ nowIIF 83 - Director → MEPerson with significant control2019-11-01 ~ nowIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 143 - Right to appoint or remove directors as a member of a firm → OEIIF 143 - Ownership of shares – 75% or more → OE - 2
- 320-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2021-03-01 ~ nowIIF 17 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 124 - Ownership of shares – 75% or more → OE
- 4
AFTERDARK LTD
08716339Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)Officer2013-10-03 ~ 2014-10-29IIF 37 - Director → ME - 5
BAR (CARDIFF) LTD
08810467Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)Officer2013-12-11 ~ dissolvedIIF 36 - Director → ME - 6
BAR 10 C LTD
07423649The Meridian 4 Cophall House, Station Square, Coventry, EnglandDissolved Corporate (1 parent)Officer2010-10-29 ~ 2011-09-26IIF 4 - Director → ME - 7The Meridian 4 Copthall House, Station Square, Coventry, EnglandDissolved Corporate (1 parent)Officer2010-10-29 ~ 2011-09-23IIF 2 - Director → ME
- 8
C WAY PROPERTY LTD
1444326120-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2022-10-26 ~ nowIIF 11 - Director → MEPerson with significant control2022-10-26 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OE - 9
C WAY TRADING LTD
1444329120-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2022-10-26 ~ nowIIF 9 - Director → MEPerson with significant control2022-10-26 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 10
CAFE CHURCHILL LTD
06206718The Meridian 4 Copthall House, Station Square, Coventry, United KingdomDissolved Corporate (3 parents)Officer2010-01-31 ~ 2012-04-10IIF 139 - Director → ME - 11
CANAL FUNCTION ROOM LTD
1664793818 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2025-08-13 ~ nowIIF 82 - Director → MEPerson with significant control2025-08-13 ~ nowIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OE - 12
CANAL GROUP LTD
1642381118 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2025-05-01 ~ nowIIF 81 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OE - 13
CANAL QUARTER PLH LTD
1513700520 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2023-09-13 ~ nowIIF 6 - Director → MEPerson with significant control2023-09-13 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE - 14
CANAL QUARTER TRADING LTD
1504777318 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2023-08-03 ~ nowIIF 8 - Director → MEPerson with significant control2023-08-03 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OE - 15
CHOICE VENUE LTD
08677813Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)Officer2013-09-05 ~ dissolvedIIF 27 - Director → ME - 16
CHURCHILL (CARDIFF) LTD
07810379Cardiff House, Cardiff Road, BarryDissolved Corporate (2 parents)Officer2011-10-14 ~ 2012-02-06IIF 51 - Director → ME2015-08-04 ~ dissolvedIIF 20 - Director → ME2013-02-01 ~ 2015-05-28IIF 50 - Director → ME - 17
CHURCHILL (ENTERPRISES) LTD
08162322Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, WalesDissolved Corporate (1 parent)Officer2012-07-31 ~ 2013-10-18IIF 61 - Director → ME - 18Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)Officer2013-03-08 ~ dissolvedIIF 21 - Director → ME
- 19Cardiff House, Cardiff Road, Barry, WalesActive Corporate (2 parents)Officer2015-04-16 ~ 2017-05-03IIF 1 - Director → ME2017-05-03 ~ 2017-11-22IIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OE
- 20
CHURCHILL 8 LIMITED
06730281Office 404 4th Floor Albany House, 324-326 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-02-20 ~ 2011-04-09IIF 137 - Director → ME - 2120-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2020-01-14 ~ 2024-07-23IIF 92 - Director → MEPerson with significant control2019-08-13 ~ nowIIF 145 - Right to appoint or remove directors as a member of a firm → OEIIF 145 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more → OE
- 22
CHURCHILL BAR LIMITED
06652531Cardiff House, Cardiff Road, Barry, Vale Of GlamorganDissolved Corporate (2 parents)Officer2017-09-01 ~ 2017-11-22IIF 68 - Director → ME2013-02-01 ~ 2017-09-01IIF 54 - Director → ME2010-01-31 ~ 2012-02-29IIF 138 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more as a member of a firm → OE - 23Cardiff House, Cardiff Road, BarryDissolved Corporate (2 parents)Officer2017-10-05 ~ 2017-11-22IIF 67 - Director → ME2014-05-16 ~ 2017-10-05IIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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
- 24
CHURCHILL CORPORATE LTD
1367197918 Churchill Way, Cardiff, WalesDissolved Corporate (1 parent)Officer2021-10-11 ~ dissolvedIIF 78 - Director → MEPerson with significant control2021-10-11 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OE - 25
CHURCHILL FOODS LTD
1241014920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-01-17 ~ dissolvedIIF 73 - Director → MEPerson with significant control2020-01-17 ~ dissolvedIIF 125 - Ownership of shares – 75% or more → OE - 26
- 27
- 28
CHURCHILL LEISURE LTD
1603966123 Churchill Way, Cardiff, WalesActive Corporate (2 parents)Officer2024-10-24 ~ 2025-02-13IIF 71 - Director → MEPerson with significant control2024-10-24 ~ 2025-02-13IIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE - 29
CHURCHILL LICENSEES LTD
07784949Cardiff House, Cardiff Road, Barry, Vale Of GlamorganDissolved Corporate (2 parents)Officer2011-09-23 ~ 2012-02-29IIF 57 - Director → ME2013-02-01 ~ 2014-10-29IIF 62 - Director → ME - 30
CHURCHILL PLH LTD
09248651Cardiff House, Cardiff Road, BarryDissolved Corporate (1 parent)Officer2014-10-03 ~ dissolvedIIF 23 - Director → ME - 31
CHURCHILL REAL ESTATE LTD
07305718The Meridian 4 Cophall House, Station Square, Coventry, EnglandDissolved Corporate (1 parent)Officer2010-07-06 ~ dissolvedIIF 134 - Director → ME - 32
CHURCHILL WAY PROPERTIES LTD
09592734Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2015-05-15 ~ 2015-10-22IIF 29 - Director → ME - 33
CLUB (CARDIFF) LTD
08810461Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)Officer2013-12-11 ~ dissolvedIIF 41 - Director → ME - 34
COMPANY ASSETS LTD
09289210Cardiff House, Cardiff Road, BarryDissolved Corporate (1 parent)Officer2014-10-30 ~ dissolvedIIF 45 - Director → ME - 35
COMPANY ASSISTANCE LTD
10052159The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved Corporate (1 parent)Officer2016-03-09 ~ 2017-04-28IIF 28 - Director → ME - 36
COMPANY CARS LTD
07784919Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, WalesDissolved Corporate (2 parents)Officer2011-09-23 ~ 2012-02-29IIF 55 - Director → ME - 37
COMPANY OFFICE TRADING LTD
1454518320-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2022-12-16 ~ nowIIF 10 - Director → MEPerson with significant control2022-12-16 ~ nowIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OE - 38
COMPANY RECRUITMENT LTD
09210379Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)Officer2014-09-09 ~ 2015-09-07IIF 49 - Director → ME - 39
CORPORATE AGENCY SERVICES LTD
07412470The Meridian 4 Copthall House, Station Square, Coventry, EnglandDissolved Corporate (1 parent)Officer2010-10-19 ~ 2011-10-27IIF 3 - Director → ME - 40
CORPORATE EMPLOYMENT LTD
08435798Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)Officer2013-03-08 ~ 2013-10-31IIF 44 - Director → ME - 41
CORPORATE SHAREHOLDING LTD
1102214620-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-10-19 ~ dissolvedIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
- 43
- 44
CURIAD LTD
08677716Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)Officer2013-09-05 ~ dissolvedIIF 33 - Director → ME - 45
DOUBLE X LIMITED
06944556Haywood House North, Dumfries Place, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2009-06-25 ~ 2010-01-24IIF 133 - Director → ME - 46Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, WalesDissolved Corporate (2 parents)Officer2011-06-24 ~ 2012-02-29IIF 64 - Director → ME
- 47
- 48
ESTATE MANAGEMENT (CARDIFF) LTD
07688128Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, WalesDissolved Corporate (2 parents)Officer2011-06-30 ~ 2012-02-29IIF 59 - Director → ME - 49
FORUM PROPERTY LTD
12410126Cardiff House, Priority Business Park, Barry, WalesDissolved Corporate (2 parents)Officer2020-01-17 ~ 2022-08-31IIF 13 - Director → MEPerson with significant control2020-01-17 ~ 2022-08-31IIF 103 - Ownership of shares – 75% or more → OE - 50
- 51
- 52
GENDER (CARDIFF) LIMITED
07087365Haywood House North, Dumfries Place, Cardiff, WalesDissolved Corporate (1 parent)Officer2009-11-25 ~ 2010-05-24IIF 130 - Director → ME - 53
GRAIN (CARDIFF) LTD
07679072Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, WalesDissolved Corporate (1 parent)Officer2011-06-22 ~ 2012-05-30IIF 58 - Director → ME - 54
GROUP LH LTD
1241093220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-01-17 ~ 2024-09-27IIF 12 - Director → MEPerson with significant control2020-01-17 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OE - 55
HOSPITALITY CARDIFF LTD
1369407520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-10-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-10-21 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OE - 5620-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2023-02-01 ~ nowIIF 14 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE
- 5720-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2023-02-03 ~ nowIIF 15 - Director → MEPerson with significant control2023-02-03 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE
- 58
K BAR LTD
09215455Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)Officer2014-09-12 ~ dissolvedIIF 38 - Director → ME - 59
K LOUNGE LTD
1367197610 Churchill Way, Cardiff, WalesDissolved Corporate (1 parent)Officer2021-10-11 ~ dissolvedIIF 76 - Director → MEPerson with significant control2021-10-11 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OE - 60
K PUB TRADING LTD
1243675420-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2020-02-03 ~ nowIIF 91 - Director → MEPerson with significant control2020-02-03 ~ nowIIF 106 - Ownership of shares – 75% or more → OE - 61
LEISURE (CARDIFF) LTD
08255815145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2013-02-01 ~ 2013-09-05IIF 32 - Director → ME - 62
LICENSEE SERVICES LTD
07784951The Meridian 4 Copthall House, Station Square, Coventry, EnglandDissolved Corporate (2 parents)Officer2011-09-23 ~ 2012-02-29IIF 70 - Director → ME - 63
- 64
MANAGERIAL AGENCY LTD
08716025The Apex, 2 Sherriffs Orchard, Coventry, EnglandDissolved Corporate (1 parent)Officer2013-10-03 ~ 2014-04-22IIF 18 - Director → ME - 65
P LOUNGE LTD
136719223 Churchill Way, Cardiff, WalesDissolved Corporate (1 parent)Officer2021-10-11 ~ dissolvedIIF 79 - Director → MEPerson with significant control2021-10-11 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE - 66
P TRADING LTD
1239437820-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2020-01-09 ~ nowIIF 88 - Director → MEPerson with significant control2020-01-09 ~ nowIIF 112 - Ownership of shares – 75% or more → OE - 67
PARK LANE 1 LTD
09422820Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)Officer2015-02-04 ~ dissolvedIIF 34 - Director → ME - 68
PARK LANE LICENSEES LTD
09592522Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)Officer2015-05-15 ~ dissolvedIIF 26 - Director → ME - 69
PEN TRADING LTD
1239453420-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2020-01-09 ~ nowIIF 87 - Director → MEPerson with significant control2020-01-09 ~ nowIIF 126 - Ownership of shares – 75% or more → OE - 70
PENARTH PROPERTY LTD
123941444a Queen Street, Seaton, EnglandActive Corporate (5 parents)Officer2020-01-09 ~ 2024-03-01IIF 86 - Director → MEPerson with significant control2020-01-09 ~ 2024-03-01IIF 110 - Ownership of shares – 75% or more → OE - 71
PENARTH TRADING LTD
1467083318 Churchill Way, Cardiff, WalesDissolved Corporate (1 parent)Officer2023-02-17 ~ dissolvedIIF 75 - Director → MEPerson with significant control2023-02-17 ~ dissolvedIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OE - 72
PRINCIPALITY TAVERNS LIMITED
0430185711a Hamilton Terrace, Milford Haven, PembrokeshireDissolved Corporate (9 parents)Officer2002-11-25 ~ 2005-03-21IIF 127 - Director → ME - 73
PUB & CLUB MANAGEMENT LTD
08248040Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, WalesDissolved Corporate (2 parents)Officer2013-02-01 ~ dissolvedIIF 63 - Director → ME - 74
PULSE CLUB LTD
09212668Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)Officer2014-09-10 ~ dissolvedIIF 39 - Director → ME - 75
Q STREET PROPERTIES LTD
09137042Cardiff House, Cardiff Road, BarryDissolved Corporate (2 parents)Officer2014-07-18 ~ 2017-05-03IIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE - 76
Q STREET TRADING LTD
09248972Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-06-29 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-08-17
Conclusion of winding up on 2016-05-10
Dissolved on 2021-04-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-08-14Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (5 parents)Officer2014-10-06 ~ 2015-08-04IIF 24 - Director → ME - 7720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-01-09 ~ dissolvedIIF 93 - Director → MEPerson with significant control2020-01-09 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE
- 78
RSB (CARDIFF) LIMITED
06944557Office 404 4th Floor Albany House 324/326 Regent Street, LondonDissolved Corporate (1 parent)Officer2009-06-25 ~ 2011-04-11IIF 136 - Director → ME - 79
SHAREHOLDER SERVICES LTD
07932359The Meridian 4 Copthall House, Station Square, CoventryDissolved Corporate (2 parents)Officer2012-02-01 ~ 2012-02-29IIF 69 - Director → ME - 80SMS 75 LTD - nowSNS 75 LTD - 2017-06-28Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2015-04-16 ~ 2017-05-03IIF 46 - Director → ME
- 81
- 82
ST. MARY STREET PROPERTIES LIMITED
06953463Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-19
Dissolved on 2016-10-22Jones Giles & Clay Ltd, The Maltings, East Tyndall Street, CardiffDissolved Corporate (4 parents)Officer2009-07-06 ~ 2012-02-29IIF 135 - Director → ME2013-02-01 ~ 2015-05-27IIF 53 - Director → ME - 83
STAFF EMPLOYMENT LTD
08946873The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved Corporate (1 parent)Officer2014-03-19 ~ 2014-10-24IIF 19 - Director → ME - 84
STAFF R US LTD
07086052Office 404 4th Floor Albany House, 324-326 Regent Street, LondonDissolved Corporate (1 parent)Officer2009-11-25 ~ 2010-12-23IIF 131 - Director → ME - 85Cardiff House, Priority Business Park, Barry, South GlamorganDissolved Corporate (1 parent)Officer2010-03-17 ~ dissolvedIIF 129 - Director → ME
- 86Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)Officer2015-05-18 ~ dissolvedIIF 31 - Director → ME
- 87
- 88
TCG (CARDIFF) LTD
07700085145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2011-07-11 ~ 2012-02-14IIF 56 - Director → ME - 89
TCGM LTD
1239428020-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2020-01-09 ~ nowIIF 84 - Director → MEPerson with significant control2020-01-09 ~ nowIIF 114 - Ownership of shares – 75% or more → OE - 90
THE CAFE & SANDWICH BAR LTD
1323590620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-03-01 ~ dissolvedIIF 74 - Director → MEPerson with significant control2021-03-01 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE - 91
THE CAR COMPANY (CARDIFF) LTD
07110135The Meridian 4 Copthall House, Station Square, Coventry, EnglandDissolved Corporate (1 parent)Officer2009-12-21 ~ 2011-09-26IIF 80 - Director → ME - 92
THE CARDIFF CANAL CAFE LTD
15750185Cardiff House, Priority Business Park, Barry, WalesActive Corporate (1 parent)Officer2024-05-30 ~ nowIIF 7 - Director → MEPerson with significant control2024-05-30 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OE - 93
THE CHURCHILL PUB LTD
1422296420-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2022-07-08 ~ nowIIF 89 - Director → MEPerson with significant control2022-07-08 ~ nowIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - 75% or more → OE - 94
THE COMPANY OFFICE LTD
1422312620-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2022-07-08 ~ nowIIF 85 - Director → MEPerson with significant control2022-07-08 ~ nowIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OE - 95
VENUE K10 LTD
1467092510 Churchill Way, Cardiff, WalesDissolved Corporate (1 parent)Officer2023-02-17 ~ dissolvedIIF 72 - Director → MEPerson with significant control2023-02-17 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OE - 96
VENUE P3 LTD
146709143 Churchill Way, Cardiff, WalesDissolved Corporate (1 parent)Officer2023-02-17 ~ dissolvedIIF 77 - Director → MEPerson with significant control2023-02-17 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OE - 97
VENUE TRADING LTD
1239442220-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2020-01-09 ~ nowIIF 90 - Director → MEPerson with significant control2020-01-09 ~ nowIIF 117 - Ownership of shares – 75% or more → OE - 98
WOW (CARDIFF) LTD
08255751Cardiff House, Cardiff Road, BarryDissolved Corporate (2 parents)Officer2013-02-01 ~ dissolvedIIF 43 - Director → ME
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