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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Phillips, William Martyn
- British born in November 1968
Phillips, William Martyn
Resident in United Kingdom
Registered addresses and corresponding companiesPrincipality Stadium, Westgate Street, Cardiff, CF10 1NS, United Kingdom
IIF 1Principality Stadium, Westgate Street, Cardiff, CF10 1NS, Wales
IIF 2 IIF 3 IIF 4 (more)(less)B & Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)Portswood House, 1 Hampshire Corporate Park, Chandler's Ford, Eastleigh, Hampshire, SO53 3YX
IIF 15 IIF 16 IIF 17Parc Y Scarlets, Parc Pemberton Retail Park, Llanelli, Carmarthenshire, SA14 9UZ
IIF 18C/o Adler Shine Llp, Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 19Minster Building, 21 Mincing Lane, 4th Floor, London, EC3R 7AG, England
IIF 20 IIF 21 IIF 22 (more)(less)Buxey House, Chilworth Old Village, Southampton, SO16 7JP, United Kingdom
IIF 25Lynwood Chilworth Road, Chilworth, Southampton, Hampshire, SO16 7JS
IIF 26 IIF 27 IIF 28 (more)(less)
- British born in November 1968
Mr William Martyn Phillips
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1968
Phillips, Martyn
Resident in England
Registered addresses and corresponding companies - British born in November 1962
Mr William Martyn Phillips
Resident in Wales
Registered addresses and corresponding companiesParc Y Scarlets, Parc Pemberton Retail Park, Llanelli, Carmarthenshire, SA14 9UZ
IIF 39
Related profiles found in government register
Offspring entities and appointments
36
- 1
40 FATHOMS LIMITED
12648995C/o Adler Shine Llp Aston House, Cornwall Avenue, London, United KingdomActive Corporate (3 parents)Officer2020-06-05 ~ nowIIF 19 - Director → MEPerson with significant control2020-06-05 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2BONDCO 918 LIMITED - 2002-03-21Portswood House, 1 Hampshire Corporate Park, Chandlers Ford, EastleighDissolved Corporate (14 parents)Officer2007-06-25 ~ 2010-01-12IIF 30 - Director → ME
- 3B&Q LIMITED - nowB&Q PLC - 2019-11-06B & Q (RETAIL) LIMITED - 1987-09-01B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireActive Corporate (93 parents, 2 offsprings)Officer2005-09-01 ~ 2013-10-23IIF 9 - Director → ME
- 4BONDCO 754 LIMITED - 2000-04-18B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireActive Corporate (33 parents, 12 offsprings)Officer2006-03-28 ~ 2013-10-11IIF 12 - Director → ME
- 5B&Q (EAST BELFAST) LIMITED - 2003-01-29B & Q 9 LIMITED - 2002-03-26BONDCO 775 LIMITED - 2000-04-18B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireActive Corporate (32 parents)Officer2006-03-28 ~ 2013-10-11IIF 13 - Director → ME
- 6B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (22 parents)Officer2007-06-04 ~ 2013-10-11IIF 14 - Director → ME
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-02-21WOOLWORTH PROPERTIES (DEVELOPMENT) LIMITED - 1988-04-18LEGIBUS 772 LIMITED - 1986-12-03B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (36 parents)Officer2005-09-30 ~ 2011-07-12IIF 16 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-02-21CHARTWELL HERITAGE PLC - 1995-03-28ROSEHAUGH HERITAGE PUBLIC LIMITED COMPANY - 1990-09-26B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (33 parents)Officer2005-09-30 ~ 2011-07-12IIF 15 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-30
Dissolved on 2014-04-21CHARTWELL LAND (ROCHDALE) LIMITED
- 2007-04-26 03681321RINGPACE LIMITED - 1999-11-12B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (30 parents)Officer2005-09-30 ~ 2013-04-19IIF 11 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-02-21CHARTWELL LAND PLC - 2004-02-10TRITON PROPERTY TRUST PLC - 2003-04-30LUPINDALE LIMITED - 1990-02-05B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (33 parents)Officer2005-09-30 ~ 2010-01-12IIF 31 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-02-21PORTSWOOD DEVELOPMENTS LIMITED - 1991-06-18CHARTWELL GROUP INVESTMENT LIMITED - 1988-09-07WOOLWORTH PROPERTIES (INVESTMENT) LIMITED - 1988-04-18RIVERDAISY LIMITED - 1987-01-29B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (31 parents)Officer2005-09-30 ~ 2011-07-12IIF 17 - Director → ME - 12DRAGONS RFC LIMITED - now
WRU GWENT REGION LIMITED
- 2023-10-17 10772279Rodney Parade, Rodney Road, Newport, WalesActive Corporate (17 parents, 2 offsprings)Officer2017-05-16 ~ 2017-10-04IIF 8 - Director → ME - 13DRAGONS RUGBY LIMITED - now
WRU GWENT RUGBY LIMITED
- 2023-10-17 10774997Rodney Parade, Rodney Road, Newport, WalesActive Corporate (18 parents)Officer2017-05-17 ~ 2017-10-04IIF 4 - Director → ME - 14DRAGONS STADIUM LIMITED - now
WRU GWENT STADIUM LIMITED
- 2023-10-17 10774494Rodney Parade, Rodney Road, Newport, WalesActive Corporate (17 parents)Officer2017-05-17 ~ 2017-10-04IIF 6 - Director → ME - 15EVOLVIENT CAPITAL LIMITED - nowEVOLVIENT CAPITAL PLC - 2022-04-04PROPARTNERS LIMITED - 2005-11-14HALLCO 1226 LIMITED - 2005-10-06Myo St Paul’s, One New Change, London, United KingdomActive Corporate (23 parents, 8 offsprings)Officer2005-12-15 ~ 2015-09-30IIF 36 - Director → ME
- 16
FRACTAL LEADERSHIP LTD
09218847Buxey House Chilworth Old Village, Chilworth, SouthamptonActive Corporate (2 parents)Officer2014-09-15 ~ nowIIF 25 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 171 Poultry, London, United KingdomDissolved Corporate (12 parents)Officer2006-05-17 ~ 2015-09-30IIF 37 - Director → ME
- 185th Floor, 9 Appold Street, London, EnglandActive Corporate (10 parents)Officer2017-10-03 ~ 2023-02-16IIF 24 - Director → ME
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-02-21MISTLEDALE LIMITED - 1990-10-10B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (40 parents)Officer2005-09-30 ~ 2010-01-12IIF 29 - Director → ME - 20
- 21
MILLENNIUM STADIUM PLC
03176906Principality Stadium, Westgate Street, Cardiff, WalesActive Corporate (58 parents)Officer2015-10-31 ~ 2020-10-28IIF 2 - Director → ME - 22P1 HEDGE END SUBCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30
Due to be dissolved on 2018-06-20B&Q PROPERTIES HEDGE END LIMITED
- 2008-02-20 0593976055 Baker Street, LondonDissolved Corporate (13 parents)Officer2007-06-04 ~ 2008-02-12IIF 28 - Director → ME - 23PARKGATE HOTEL CARDIFF LIMITED - now
WESTGATE HOTEL CARDIFF LIMITED
- 2021-03-23 11826047Principality Stadium, Westgate Street, Cardiff, United KingdomActive Corporate (12 parents)Officer2019-03-15 ~ 2020-10-28IIF 1 - Director → ME - 24REGIONAL RUGBY WALES LTD - 2014-10-23Parc Y Scarlets, Parc Pemberton Retail Park, Llanelli, CarmarthenshireDissolved Corporate (20 parents)Officer2017-06-27 ~ 2018-01-17IIF 18 - Director → MEPerson with significant control2017-06-27 ~ dissolvedIIF 39 - Has significant influence or control → OE
- 25PROJECT SUNRISE INVESTMENTS LIMITED - nowCHARTWELL INVESTMENT LIMITED - 1988-08-09WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18COMPSTONE LIMITED - 1987-01-30York House, 45 Seymour Street, LondonDissolved Corporate (55 parents)Officer2005-09-30 ~ 2006-07-12IIF 26 - Director → ME
- 26PROJECT SUNRISE LIMITED - nowCHARTWELL LAND PLC - 2003-04-30WOOLWORTH PROPERTIES LIMITED - 1988-04-18FLOWDRAFT LIMITED - 1983-01-11York House, 45 Seymour Street, LondonActive Corporate (60 parents, 2 offsprings)Officer2006-03-03 ~ 2006-07-13IIF 33 - Director → ME
- 27PROJECT SUNRISE PROPERTIES LIMITED - nowCHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18LEGIBUS 747 LIMITED - 1986-12-03York House, 45 Seymour Street, LondonDissolved Corporate (55 parents)Officer2005-09-30 ~ 2006-07-13IIF 32 - Director → ME
- 28SCREWFIX INVESTMENTS LIMITED - now3 Sheldon Square, Paddington, LondonDissolved Corporate (23 parents, 2 offsprings)Officer2008-03-03 ~ 2009-08-05IIF 27 - Director → ME
- 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-15
Dissolved on 2014-02-19SKILLSMART RETAIL UK LIMITED - 2004-06-07Enterprise House 21 Buckle Street, LondonDissolved Corporate (43 parents)Officer2006-06-27 ~ 2008-09-18IIF 38 - Director → ME - 30
SMILE BIDCO LIMITED
108486675th Floor, 9 Appold Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2017-09-29 ~ 2023-02-16IIF 22 - Director → ME - 31
- 32
- 33
SMILE TOPCO LIMITED
108487015th Floor, 9 Appold Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2017-09-29 ~ 2023-02-16IIF 20 - Director → ME - 34
THE WELSH RUGBY UNION LIMITED
03419514Principality Stadium, Westgate Street, Cardiff, WalesActive Corporate (93 parents, 10 offsprings)Officer2015-10-31 ~ 2020-10-28IIF 5 - Director → ME - 35B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireActive Corporate (23 parents)Officer2008-03-03 ~ 2013-10-11IIF 10 - Director → ME
- 36VALE INDOOR ARENA LIMITED - 2008-11-25Principality Stadium, Westgate Street, Cardiff, WalesActive Corporate (23 parents)Officer2015-10-31 ~ 2020-10-28IIF 3 - Director → ME
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