1
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2020-01-14 ~ now
IIF 83 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 143 - Right to appoint or remove directors as a member of a firm → OE
IIF 143 - Ownership of shares – 75% or more → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-05
Dissolved on 2016-01-20
44 St Helens Road, Swansea
Dissolved Corporate (4 parents)
Officer
2011-06-22 ~ 2012-02-29
IIF 60 - Director → ME
3
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2021-03-01 ~ now
IIF 17 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 124 - Ownership of shares – 75% or more → OE
4
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2013-10-03 ~ 2014-10-29
IIF 37 - Director → ME
5
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2013-12-11 ~ dissolved
IIF 36 - Director → ME
6
The Meridian 4 Cophall House, Station Square, Coventry, England
Dissolved Corporate (1 parent)
Officer
2010-10-29 ~ 2011-09-26
IIF 4 - Director → ME
7
BAR 3 LTD
07423628 11440689, 04154134, 07704894Warning 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) The Meridian 4 Copthall House, Station Square, Coventry, England
Dissolved Corporate (1 parent)
Officer
2010-10-29 ~ 2011-09-23
IIF 2 - Director → ME
8
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-10-26 ~ now
IIF 11 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
9
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-10-26 ~ now
IIF 9 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
10
The Meridian 4 Copthall House, Station Square, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-31 ~ 2012-04-10
IIF 139 - Director → ME
11
18 Churchill Way, Cardiff, Wales
Active Corporate (1 parent)
Officer
2025-08-13 ~ now
IIF 82 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
12
18 Churchill Way, Cardiff, Wales
Active Corporate (1 parent)
Officer
2025-05-01 ~ now
IIF 81 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
13
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-09-13 ~ now
IIF 6 - Director → ME
Person with significant control
2023-09-13 ~ now
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
14
18 Churchill Way, Cardiff, Wales
Active Corporate (1 parent)
Officer
2023-08-03 ~ now
IIF 8 - Director → ME
Person with significant control
2023-08-03 ~ now
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
15
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2013-09-05 ~ dissolved
IIF 27 - Director → ME
16
Cardiff House, Cardiff Road, Barry
Dissolved Corporate (2 parents)
Officer
2011-10-14 ~ 2012-02-06
IIF 51 - Director → ME
2015-08-04 ~ dissolved
IIF 20 - Director → ME
2013-02-01 ~ 2015-05-28
IIF 50 - Director → ME
17
Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (1 parent)
Officer
2012-07-31 ~ 2013-10-18
IIF 61 - Director → ME
18
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2013-03-08 ~ dissolved
IIF 21 - Director → ME
19
Cardiff House, Cardiff Road, Barry, Wales
Active Corporate (2 parents)
Officer
2015-04-16 ~ 2017-05-03
IIF 1 - Director → ME
2017-05-03 ~ 2017-11-22
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
20
Office 404 4th Floor Albany House, 324-326 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-20 ~ 2011-04-09
IIF 137 - Director → ME
21
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2020-01-14 ~ 2024-07-23
IIF 92 - Director → ME
Person with significant control
2019-08-13 ~ now
IIF 145 - Right to appoint or remove directors as a member of a firm → OE
IIF 145 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
22
Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan
Dissolved Corporate (2 parents)
Officer
2017-09-01 ~ 2017-11-22
IIF 68 - Director → ME
2013-02-01 ~ 2017-09-01
IIF 54 - Director → ME
2010-01-31 ~ 2012-02-29
IIF 138 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more as a member of a firm → OE
23
Cardiff House, Cardiff Road, Barry
Dissolved Corporate (2 parents)
Officer
2017-10-05 ~ 2017-11-22
IIF 67 - Director → ME
2014-05-16 ~ 2017-10-05
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
24
18 Churchill Way, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2021-10-11 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2021-10-11 ~ dissolved
IIF 118 - Ownership of shares – 75% or more → OE
25
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-17 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 125 - Ownership of shares – 75% or more → OE
26
Cardiff House, Cardiff Road, Barry
Dissolved Corporate (2 parents)
Officer
2013-01-16 ~ 2014-10-29
IIF 48 - Director → ME
27
Cardiff House, Cardiff Road, Barry
Dissolved Corporate (2 parents)
Officer
2013-01-17 ~ 2014-10-23
IIF 52 - Director → ME
28
23 Churchill Way, Cardiff, Wales
Active Corporate (2 parents)
Officer
2024-10-24 ~ 2025-02-13
IIF 71 - Director → ME
Person with significant control
2024-10-24 ~ 2025-02-13
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
29
Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan
Dissolved Corporate (2 parents)
Officer
2011-09-23 ~ 2012-02-29
IIF 57 - Director → ME
2013-02-01 ~ 2014-10-29
IIF 62 - Director → ME
30
Cardiff House, Cardiff Road, Barry
Dissolved Corporate (1 parent)
Officer
2014-10-03 ~ dissolved
IIF 23 - Director → ME
31
The Meridian 4 Cophall House, Station Square, Coventry, England
Dissolved Corporate (1 parent)
Officer
2010-07-06 ~ dissolved
IIF 134 - Director → ME
32
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (2 parents)
Officer
2015-05-15 ~ 2015-10-22
IIF 29 - Director → ME
33
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2013-12-11 ~ dissolved
IIF 41 - Director → ME
34
Cardiff House, Cardiff Road, Barry
Dissolved Corporate (1 parent)
Officer
2014-10-30 ~ dissolved
IIF 45 - Director → ME
35
The Apex, 2 Sheriffs Orchard, Coventry, England
Dissolved Corporate (1 parent)
Officer
2016-03-09 ~ 2017-04-28
IIF 28 - Director → ME
36
Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (2 parents)
Officer
2011-09-23 ~ 2012-02-29
IIF 55 - Director → ME
37
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-12-16 ~ now
IIF 10 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
38
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2014-09-09 ~ 2015-09-07
IIF 49 - Director → ME
39
The Meridian 4 Copthall House, Station Square, Coventry, England
Dissolved Corporate (1 parent)
Officer
2010-10-19 ~ 2011-10-27
IIF 3 - Director → ME
40
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2013-03-08 ~ 2013-10-31
IIF 44 - Director → ME
41
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2017-10-19 ~ dissolved
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (2 parents)
Officer
2016-05-13 ~ 2017-01-19
IIF 30 - Director → ME
43
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (2 parents)
Officer
2015-09-09 ~ dissolved
IIF 128 - Director → ME
2015-04-09 ~ 2015-08-27
IIF 40 - Director → ME
44
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2013-09-05 ~ dissolved
IIF 33 - Director → ME
45
Haywood House North, Dumfries Place, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-06-25 ~ 2010-01-24
IIF 133 - Director → ME
46
ELECTRIC 1 LTD
07682170 06022373, 06022374, 11236309Warning 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) Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (2 parents)
Officer
2011-06-24 ~ 2012-02-29
IIF 64 - Director → ME
47
32 Friern Barnet Road, London
Dissolved Corporate (3 parents)
Officer
2014-10-31 ~ 2016-04-22
IIF 47 - Director → ME
48
ESTATE MANAGEMENT (CARDIFF) LTD
07688128 Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (2 parents)
Officer
2011-06-30 ~ 2012-02-29
IIF 59 - Director → ME
49
Cardiff House, Priority Business Park, Barry, Wales
Dissolved Corporate (2 parents)
Officer
2020-01-17 ~ 2022-08-31
IIF 13 - Director → ME
Person with significant control
2020-01-17 ~ 2022-08-31
IIF 103 - Ownership of shares – 75% or more → OE
50
Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (2 parents)
Officer
2011-06-24 ~ 2012-02-29
IIF 65 - Director → ME
51
Haywood House North, Dumfries Place, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-06-25 ~ 2010-05-24
IIF 132 - Director → ME
52
Haywood House North, Dumfries Place, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2009-11-25 ~ 2010-05-24
IIF 130 - Director → ME
53
Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (1 parent)
Officer
2011-06-22 ~ 2012-05-30
IIF 58 - Director → ME
54
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-17 ~ 2024-09-27
IIF 12 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 115 - Ownership of shares – 75% or more → OE
55
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-10-21 ~ dissolved
IIF 116 - Ownership of shares – 75% or more → OE
56
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-02-01 ~ now
IIF 14 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
57
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-02-03 ~ now
IIF 15 - Director → ME
Person with significant control
2023-02-03 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
58
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2014-09-12 ~ dissolved
IIF 38 - Director → ME
59
10 Churchill Way, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2021-10-11 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2021-10-11 ~ dissolved
IIF 122 - Ownership of shares – 75% or more → OE
60
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2020-02-03 ~ now
IIF 91 - Director → ME
Person with significant control
2020-02-03 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
61
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-02-01 ~ 2013-09-05
IIF 32 - Director → ME
62
The Meridian 4 Copthall House, Station Square, Coventry, England
Dissolved Corporate (2 parents)
Officer
2011-09-23 ~ 2012-02-29
IIF 70 - Director → ME
63
Cardiff House, Cardiff Road, Barry, Vale Of Glamorgn
Dissolved Corporate (2 parents)
Officer
2012-07-31 ~ 2016-03-23
IIF 66 - Director → ME
64
The Apex, 2 Sherriffs Orchard, Coventry, England
Dissolved Corporate (1 parent)
Officer
2013-10-03 ~ 2014-04-22
IIF 18 - Director → ME
65
3 Churchill Way, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2021-10-11 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2021-10-11 ~ dissolved
IIF 104 - Ownership of shares – 75% or more → OE
66
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2020-01-09 ~ now
IIF 88 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 112 - Ownership of shares – 75% or more → OE
67
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2015-02-04 ~ dissolved
IIF 34 - Director → ME
68
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2015-05-15 ~ dissolved
IIF 26 - Director → ME
69
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2020-01-09 ~ now
IIF 87 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 126 - Ownership of shares – 75% or more → OE
70
4a Queen Street, Seaton, England
Active Corporate (5 parents)
Officer
2020-01-09 ~ 2024-03-01
IIF 86 - Director → ME
Person with significant control
2020-01-09 ~ 2024-03-01
IIF 110 - Ownership of shares – 75% or more → OE
71
18 Churchill Way, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2023-02-17 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2023-02-17 ~ dissolved
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
72
11a Hamilton Terrace, Milford Haven, Pembrokeshire
Dissolved Corporate (9 parents)
Officer
2002-11-25 ~ 2005-03-21
IIF 127 - Director → ME
73
Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (2 parents)
Officer
2013-02-01 ~ dissolved
IIF 63 - Director → ME
74
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2014-09-10 ~ dissolved
IIF 39 - Director → ME
75
Cardiff House, Cardiff Road, Barry
Dissolved Corporate (2 parents)
Officer
2014-07-18 ~ 2017-05-03
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
76
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-06-29 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-08-17
Conclusion of winding up on 2016-05-10
Dissolved on 2021-04-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-08-14
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (5 parents)
Officer
2014-10-06 ~ 2015-08-04
IIF 24 - Director → ME
77
K10 TRADING LTD
- 2022-05-04
12394327 10709142, 14812885, 09606314Warning 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) 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-09 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2020-01-09 ~ dissolved
IIF 113 - Ownership of shares – 75% or more → OE
78
Office 404 4th Floor Albany House 324/326 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2009-06-25 ~ 2011-04-11
IIF 136 - Director → ME
79
The Meridian 4 Copthall House, Station Square, Coventry
Dissolved Corporate (2 parents)
Officer
2012-02-01 ~ 2012-02-29
IIF 69 - Director → ME
80
SMS 75 LTD - now
SNS 75 LTD - 2017-06-28
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (2 parents)
Officer
2015-04-16 ~ 2017-05-03
IIF 46 - Director → ME
81
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2015-05-19 ~ dissolved
IIF 25 - Director → ME
82
ST. MARY STREET PROPERTIES LIMITED
06953463Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-19
Dissolved on 2016-10-22
Jones Giles & Clay Ltd, The Maltings, East Tyndall Street, Cardiff
Dissolved Corporate (4 parents)
Officer
2009-07-06 ~ 2012-02-29
IIF 135 - Director → ME
2013-02-01 ~ 2015-05-27
IIF 53 - Director → ME
83
The Apex, 2 Sheriffs Orchard, Coventry, England
Dissolved Corporate (1 parent)
Officer
2014-03-19 ~ 2014-10-24
IIF 19 - Director → ME
84
Office 404 4th Floor Albany House, 324-326 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2009-11-25 ~ 2010-12-23
IIF 131 - Director → ME
85
Cardiff House, Priority Business Park, Barry, South Glamorgan
Dissolved Corporate (1 parent)
Officer
2010-03-17 ~ dissolved
IIF 129 - Director → ME
86
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2015-05-18 ~ dissolved
IIF 31 - Director → ME
87
STREET PARTY 2017 LTD - now
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (2 parents)
Officer
2016-04-15 ~ 2017-03-17
IIF 42 - Director → ME
88
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-11 ~ 2012-02-14
IIF 56 - Director → ME
89
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2020-01-09 ~ now
IIF 84 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 114 - Ownership of shares – 75% or more → OE
90
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-01 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 109 - Ownership of shares – 75% or more → OE
91
The Meridian 4 Copthall House, Station Square, Coventry, England
Dissolved Corporate (1 parent)
Officer
2009-12-21 ~ 2011-09-26
IIF 80 - Director → ME
92
Cardiff House, Priority Business Park, Barry, Wales
Active Corporate (1 parent)
Officer
2024-05-30 ~ now
IIF 7 - Director → ME
Person with significant control
2024-05-30 ~ now
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
93
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-07-08 ~ now
IIF 89 - Director → ME
Person with significant control
2022-07-08 ~ now
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
94
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-07-08 ~ now
IIF 85 - Director → ME
Person with significant control
2022-07-08 ~ now
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
95
10 Churchill Way, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2023-02-17 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2023-02-17 ~ dissolved
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
96
3 Churchill Way, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2023-02-17 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2023-02-17 ~ dissolved
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
97
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2020-01-09 ~ now
IIF 90 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 117 - Ownership of shares – 75% or more → OE
98
Cardiff House, Cardiff Road, Barry
Dissolved Corporate (2 parents)
Officer
2013-02-01 ~ dissolved
IIF 43 - Director → ME