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
parent relation
Individuals in focus

Strzelecka, Katarzyna

    Related profiles found in government register
  • Strzelecka, Katarzyna
    Polish director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15611614 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • 15611991 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2

    • 15613618 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3

    • 15614247 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4

    • 15615263 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 5

    • 15616270 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 6

    • 15616402 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 7

    • 15616423 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 8

    • 15616554 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 9

    • 15616633 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 10

    • 15616751 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 11

    • 15617732 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 12

    • 15617746 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 13

    • 15617896 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 14

    • 15618310 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 15

    • 15618344 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 16

    • 15618404 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 17

    • 15618897 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 18

    • 15626033 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 19

    • 15626681 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 20

    • 15626718 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 21

    • 15629007 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 22

    • 15629123 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 23

    • 15632505 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 24

    • 15648018 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 25
  • Strzelecka, Katarzyna
    Polish company director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 15443000 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 26

    • 56, Regent Street, Rugby, CV21 2PS, England

      IIF 27 IIF 28
  • Strzelecka, Katarzyna
    Polish director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 15617982 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 29

    • 15619084 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 30

    • 15619258 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 31

    • 15619491 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 32

    • 15619527 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 33

    • 15619567 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 34

    • 15619769 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 35

    • 15619947 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 36

    • 15625943 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 37

    • 15625960 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 38

    • 15625984 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 39

    • 15626114 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 40

    • 15627873 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 41

    • 15627890 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 42

    • 15628876 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 43

    • 15628948 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 44

    • 15629162 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 45

    • 15629209 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 46

    • 15629354 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 47

    • 15629409 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 48

    • 15630331 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 49

    • 15630351 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 50

    • 15630381 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 51

    • 15630702 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 52

    • 15630757 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 53

    • 15630970 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 54

    • 15632120 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 55

    • 15632151 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 56

    • 15632410 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 57

    • 15632453 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 58

    • 15632519 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 59

    • 15634557 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 60

    • 15634583 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 61

    • 15634597 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 62

    • 15634617 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 63

    • 15634645 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 64

    • 15635432 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 65

    • 15635468 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 66

    • 15635518 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 67

    • 15635566 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 68

    • 15637366 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 69

    • 15637410 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 70

    • 15637439 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 71

    • 15637464 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 72

    • 15638507 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 73

    • 15638562 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 74

    • 15638585 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 75

    • 15638785 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 76

    • 15638864 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 77

    • 15640507 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 78

    • 15640565 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 79

    • 15642348 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 80

    • 15642376 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 81

    • 15642408 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 82

    • 15642451 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 83

    • 15643350 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 84

    • 15644749 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 85

    • 15645106 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 86

    • 15646887 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 87

    • 15646907 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 88

    • 15649110 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 89

    • 15649570 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 90

    • 15649577 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 91

    • 15649593 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 92

    • 15649615 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 93

    • 15649689 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 94

    • 15854094 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 95

    • 15854147 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 96

    • 15854200 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 97

    • 15854266 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 98

    • 15854389 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 99

    • 15854441 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 100

    • 15854472 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 101

    • 15858436 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 102

    • 15858613 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 103

    • 15858744 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 104

    • 15858762 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 105

    • 15858783 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 106

    • 15858795 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 107

    • 15858802 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 108

    • 15858821 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 109

    • 15858874 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 110

    • 15861007 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 111

    • 15861074 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 112

    • 15862914 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 113

    • 15862935 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 114

    • 15862974 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 115

    • 15863960 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 116

    • 15863986 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 117

    • 15864017 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 118

    • 15864070 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 119

    • 15864097 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 120

    • 15864118 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 121

    • 15864143 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 122

    • 15870586 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 123

    • 15870677 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 124

    • 2nd Floor, 56, Regent Street, Rugby, CV21 2PS, United Kingdom

      IIF 125 IIF 126 IIF 127
  • Miss Katarzyna Strzelecka
    Polish born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15611614 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 134

    • 15611991 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 135

    • 15613618 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 136

    • 15614247 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 137

    • 15615263 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 138

    • 15616270 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 139

    • 15616402 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 140

    • 15616423 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 141

    • 15616554 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 142

    • 15616633 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 143

    • 15616751 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 144

    • 15617732 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 145

    • 15617746 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 146

    • 15617896 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 147

    • 15618310 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 148

    • 15618344 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 149

    • 15618404 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 150

    • 15618897 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 151

    • 15626033 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 152

    • 15626681 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 153

    • 15626718 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 154

    • 15629007 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 155

    • 15629123 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 156

    • 15632505 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 157

    • 15648018 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 158
  • Miss Katarzyna Strzelecka
    Polish born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 15443000 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 159

    • 15617982 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 160

    • 15619084 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 161

    • 15619258 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 162

    • 15619491 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 163

    • 15619527 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 164

    • 15619567 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 165

    • 15619769 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 166

    • 15619947 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 167

    • 15625943 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 168

    • 15625960 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 169

    • 15625984 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 170

    • 15626114 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 171

    • 15627873 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 172

    • 15627890 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 173

    • 15628876 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 174

    • 15628948 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 175

    • 15629162 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 176

    • 15629209 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 177

    • 15629354 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 178

    • 15629409 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 179

    • 15630331 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 180

    • 15630351 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 181

    • 15630381 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 182

    • 15630702 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 183

    • 15630757 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 184

    • 15630970 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 185

    • 15632120 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 186

    • 15632151 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 187

    • 15632410 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 188

    • 15632453 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 189

    • 15632519 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 190

    • 15634557 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 191

    • 15634583 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 192

    • 15634597 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 193

    • 15634617 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 194

    • 15634645 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 195

    • 15635432 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 196

    • 15635468 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 197

    • 15635518 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 198

    • 15635566 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 199

    • 15637366 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 200

    • 15637410 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 201

    • 15637439 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 202

    • 15637464 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 203

    • 15638507 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 204

    • 15638562 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 205

    • 15638585 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 206

    • 15638785 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 207

    • 15638864 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 208

    • 15640507 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 209

    • 15640565 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 210

    • 15642348 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 211

    • 15642376 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 212

    • 15642408 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 213

    • 15642451 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 214

    • 15643350 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 215

    • 15644749 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 216

    • 15645106 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 217

    • 15646887 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 218

    • 15646907 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 219

    • 15649110 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 220

    • 15649570 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 221

    • 15649577 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 222

    • 15649593 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 223

    • 15649615 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 224

    • 15649689 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 225

    • 15854094 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 226

    • 15854147 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 227

    • 15854200 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 228

    • 15854266 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 229

    • 15854389 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 230

    • 15854441 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 231

    • 15854472 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 232

    • 15858436 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 233

    • 15858613 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 234

    • 15858744 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 235

    • 15858762 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 236

    • 15858783 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 237

    • 15858795 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 238

    • 15858802 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 239

    • 15858821 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 240

    • 15858874 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 241

    • 15861007 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 242

    • 15861074 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 243

    • 15862914 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 244

    • 15862935 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 245

    • 15862974 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 246

    • 15863960 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 247

    • 15863986 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 248

    • 15864017 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 249

    • 15864070 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 250

    • 15864097 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 251

    • 15864118 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 252

    • 15864143 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 253

    • 15870586 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 254

    • 15870677 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 255

    • 2nd Floor, 56, Regent Street, Rugby, CV21 2PS, United Kingdom

      IIF 256 IIF 257 IIF 258

    • 56, Regent Street, Rugby, CV21 2PS, England

      IIF 265 IIF 266
child relation
Offspring entities and appointments
Active 45
  • 1
    4385, 15626114 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-08 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 2
    4385, 15858821 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-07-25 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Right to appoint or remove directors → OE
  • 3
    4385, 15634597 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-10 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 4
    4385, 15858874 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-07-25 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Right to appoint or remove directors → OE
  • 5
    4385, 15861074 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-07-26 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2024-07-26 ~ now
    IIF 243 - Ownership of shares – 75% or more → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Right to appoint or remove directors → OE
  • 6
    4385, 15864143 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-07-29 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 253 - Ownership of shares – 75% or more → OE
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Right to appoint or remove directors → OE
  • 7
    4385, 15858795 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-07-25 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
  • 8
    4385, 15865446 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-07-30 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2024-07-30 ~ now
    IIF 260 - Ownership of shares – 75% or more → OE
    IIF 260 - Ownership of voting rights - 75% or more → OE
    IIF 260 - Right to appoint or remove directors → OE
  • 9
    4385, 15634583 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-10 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 10
    4385, 15638864 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-12 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 11
    4385, 15864017 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-07-29 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Right to appoint or remove directors → OE
  • 12
    4385, 15638562 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-12 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 13
    4385, 15858783 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-07-25 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
  • 14
    4385, 15862974 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-07-29 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Right to appoint or remove directors → OE
  • 15
    4385, 15863986 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-07-29 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 248 - Ownership of shares – 75% or more → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - Right to appoint or remove directors → OE
  • 16
    4385, 15443000 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-01-25 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-01-25 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 17
    4385, 15635566 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-11 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2024-04-11 ~ now
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
  • 18
    4385, 15864097 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-07-29 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Right to appoint or remove directors → OE
  • 19
    4385, 15865517 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-07-30 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2024-07-30 ~ now
    IIF 256 - Ownership of shares – 75% or more → OE
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - Right to appoint or remove directors → OE
  • 20
    4385, 15862914 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-07-29 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Right to appoint or remove directors → OE
  • 21
    4385, 15861007 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-07-26 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2024-07-26 ~ now
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Right to appoint or remove directors → OE
  • 22
    4385, 15635518 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-11 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2024-04-11 ~ now
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 23
    4385, 15646887 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-15 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2024-04-15 ~ now
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 24
    4385, 15862935 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-07-29 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Right to appoint or remove directors → OE
  • 25
    4385, 15637410 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-11 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-04-11 ~ now
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 26
    4385, 15637366 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-11 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2024-04-11 ~ now
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
  • 27
    4385, 15638507 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-12 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 28
    4385, 15864070 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-07-29 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - Right to appoint or remove directors → OE
  • 29
    56 Regent Street, Rugby, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-23 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-09-23 ~ dissolved
    IIF 265 - Ownership of shares – 75% or more → OE
    IIF 265 - Ownership of voting rights - 75% or more → OE
    IIF 265 - Right to appoint or remove directors → OE
  • 30
    56 Regent Street, Rugby, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-29 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2022-12-29 ~ dissolved
    IIF 266 - Ownership of shares – 75% or more → OE
    IIF 266 - Ownership of voting rights - 75% or more → OE
    IIF 266 - Right to appoint or remove directors → OE
  • 31
    4385, 15870677 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-08-01 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
    IIF 255 - Right to appoint or remove directors → OE
  • 32
    4385, 15637439 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-11 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-04-11 ~ now
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 33
    4385, 15858802 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-07-25 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
  • 34
    4385, 15638585 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-12 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 35
    4385, 15619527 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-05 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 36
    4385, 15864118 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-07-29 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Right to appoint or remove directors → OE
  • 37
    4385, 15870586 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-08-01 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 254 - Ownership of shares – 75% or more → OE
    IIF 254 - Ownership of voting rights - 75% or more → OE
    IIF 254 - Right to appoint or remove directors → OE
  • 38
    4385, 15632410 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-10 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 39
    4385, 15634557 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-10 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 40
    4385, 15640565 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-12 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
  • 41
    4385, 15868151 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-07-31 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 258 - Ownership of shares – 75% or more → OE
    IIF 258 - Ownership of voting rights - 75% or more → OE
    IIF 258 - Right to appoint or remove directors → OE
  • 42
    4385, 15630702 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-09 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 43
    4385, 15863960 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-07-29 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Right to appoint or remove directors → OE
  • 44
    4385, 15634617 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-10 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 45
    4385, 15614247 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-04-03 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
Ceased 88
  • 1
    4385, 15630757 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-09 ~ 2024-04-09
    IIF 53 - Director → ME
    Person with significant control
    2024-04-09 ~ 2024-04-09
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 2
    4385, 15626718 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-08 ~ 2024-04-08
    IIF 21 - Director → ME
    Person with significant control
    2024-04-08 ~ 2024-04-08
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 3
    4385, 15640507 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-12 ~ 2024-04-12
    IIF 78 - Director → ME
    Person with significant control
    2024-04-12 ~ 2024-04-12
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 4
    4385, 15642408 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-13 ~ 2024-04-15
    IIF 82 - Director → ME
    Person with significant control
    2024-04-13 ~ 2024-04-15
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
  • 5
    4385, 15630351 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-09 ~ 2024-04-09
    IIF 50 - Director → ME
    Person with significant control
    2024-04-09 ~ 2024-04-09
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 6
    4385, 15854266 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-07-23 ~ 2024-07-23
    IIF 98 - Director → ME
    Person with significant control
    2024-07-23 ~ 2024-07-23
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
  • 7
    4385, 15640546 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-12 ~ 2024-04-12
    IIF 133 - Director → ME
    Person with significant control
    2024-04-12 ~ 2024-04-12
    IIF 261 - Ownership of shares – 75% or more → OE
    IIF 261 - Ownership of voting rights - 75% or more → OE
    IIF 261 - Right to appoint or remove directors → OE
  • 8
    4385, 15625984 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-08 ~ 2024-04-08
    IIF 39 - Director → ME
    Person with significant control
    2024-04-08 ~ 2024-04-08
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 9
    4385, 15618310 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-05 ~ 2024-04-05
    IIF 15 - Director → ME
    Person with significant control
    2024-04-05 ~ 2024-04-05
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 10
    4385, 15627890 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-08 ~ 2024-04-08
    IIF 42 - Director → ME
    Person with significant control
    2024-04-08 ~ 2024-04-08
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 11
    4385, 15649593 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-15 ~ 2024-04-15
    IIF 92 - Director → ME
    Person with significant control
    2024-04-15 ~ 2024-04-15
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
  • 12
    4385, 15640680 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-12 ~ 2024-04-12
    IIF 129 - Director → ME
    Person with significant control
    2024-04-12 ~ 2024-04-12
    IIF 263 - Ownership of shares – 75% or more → OE
    IIF 263 - Ownership of voting rights - 75% or more → OE
    IIF 263 - Right to appoint or remove directors → OE
  • 13
    4385, 15632453 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-10 ~ 2024-04-10
    IIF 58 - Director → ME
    Person with significant control
    2024-04-10 ~ 2024-04-10
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 14
    4385, 15611991 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-03 ~ 2024-04-03
    IIF 2 - Director → ME
    Person with significant control
    2024-04-03 ~ 2024-04-03
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 15
    4385, 15630331 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-09 ~ 2024-04-09
    IIF 49 - Director → ME
    Person with significant control
    2024-04-09 ~ 2024-04-09
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 16
    4385, 15632120 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-10 ~ 2024-04-10
    IIF 55 - Director → ME
    Person with significant control
    2024-04-10 ~ 2024-04-10
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 17
    4385, 15854147 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-07-23 ~ 2024-07-23
    IIF 96 - Director → ME
    Person with significant control
    2024-07-23 ~ 2024-07-23
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Right to appoint or remove directors → OE
  • 18
    4385, 15619769 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-05 ~ 2024-04-05
    IIF 35 - Director → ME
    Person with significant control
    2024-04-05 ~ 2024-04-05
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 19
    4385, 15625943 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-08 ~ 2024-04-08
    IIF 37 - Director → ME
    Person with significant control
    2024-04-08 ~ 2024-04-08
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 20
    4385, 15649615 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-15 ~ 2024-04-15
    IIF 93 - Director → ME
    Person with significant control
    2024-04-15 ~ 2024-04-15
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
  • 21
    4385, 15616554 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-04 ~ 2024-04-04
    IIF 9 - Director → ME
    Person with significant control
    2024-04-04 ~ 2024-04-04
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 22
    4385, 15854472 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-07-23 ~ 2024-07-23
    IIF 101 - Director → ME
    Person with significant control
    2024-07-23 ~ 2024-07-23
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Right to appoint or remove directors → OE
  • 23
    4385, 15632151 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-10 ~ 2024-04-10
    IIF 56 - Director → ME
    Person with significant control
    2024-04-10 ~ 2024-04-10
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 24
    4385, 15616423 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-04 ~ 2024-04-04
    IIF 8 - Director → ME
    Person with significant control
    2024-04-04 ~ 2024-04-04
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 25
    4385, 15618344 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-05 ~ 2024-04-05
    IIF 16 - Director → ME
    Person with significant control
    2024-04-05 ~ 2024-04-05
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 26
    4385, 15854389 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-07-23 ~ 2024-07-23
    IIF 99 - Director → ME
    Person with significant control
    2024-07-23 ~ 2024-07-23
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
  • 27
    4385, 15858436 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-07-25 ~ 2024-07-25
    IIF 102 - Director → ME
    Person with significant control
    2024-07-25 ~ 2024-07-25
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE
  • 28
    4385, 15616633 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-04 ~ 2024-04-04
    IIF 10 - Director → ME
    Person with significant control
    2024-04-04 ~ 2024-04-04
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 29
    4385, 15629409 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-09 ~ 2024-04-09
    IIF 48 - Director → ME
    Person with significant control
    2024-04-09 ~ 2024-04-09
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 30
    4385, 15611614 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-03 ~ 2024-04-03
    IIF 1 - Director → ME
    Person with significant control
    2024-04-03 ~ 2024-04-03
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 31
    4385, 15643350 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-13 ~ 2024-04-13
    IIF 84 - Director → ME
    Person with significant control
    2024-04-13 ~ 2024-04-13
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 32
    4385, 15617732 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-05 ~ 2024-04-05
    IIF 12 - Director → ME
    Person with significant control
    2024-04-05 ~ 2024-04-05
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 33
    4385, 15626033 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-08 ~ 2024-04-08
    IIF 19 - Director → ME
    Person with significant control
    2024-04-08 ~ 2024-04-08
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 34
    4385, 15617746 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-05 ~ 2024-04-05
    IIF 13 - Director → ME
    Person with significant control
    2024-04-05 ~ 2024-04-05
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 35
    4385, 15649110 - Companies House Default Address, Cardiff
    Active Corporate
    Officer
    2024-04-15 ~ 2024-04-15
    IIF 89 - Director → ME
    Person with significant control
    2024-04-15 ~ 2024-04-15
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
  • 36
    4385, 15642451 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-13 ~ 2024-04-15
    IIF 83 - Director → ME
    Person with significant control
    2024-04-13 ~ 2024-04-15
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
  • 37
    4385, 15618404 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-05 ~ 2024-04-05
    IIF 17 - Director → ME
    Person with significant control
    2024-04-05 ~ 2024-04-05
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 38
    4385, 15616270 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-04 ~ 2024-04-04
    IIF 6 - Director → ME
    Person with significant control
    2024-04-04 ~ 2024-04-04
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 39
    4385, 15649689 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-15 ~ 2024-04-15
    IIF 94 - Director → ME
    Person with significant control
    2024-04-15 ~ 2024-04-15
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
  • 40
    4385, 15635432 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-11 ~ 2024-04-11
    IIF 65 - Director → ME
    Person with significant control
    2024-04-11 ~ 2024-04-11
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 41
    4385, 15616751 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-04 ~ 2024-04-04
    IIF 11 - Director → ME
    Person with significant control
    2024-04-04 ~ 2024-04-04
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 42
    4385, 15649577 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-15 ~ 2024-04-15
    IIF 91 - Director → ME
    Person with significant control
    2024-04-15 ~ 2024-04-15
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
  • 43
    4385, 15632519 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-10 ~ 2024-04-10
    IIF 59 - Director → ME
    Person with significant control
    2024-04-10 ~ 2024-04-10
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 44
    4385, 15854094 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-07-23 ~ 2024-07-23
    IIF 95 - Director → ME
    Person with significant control
    2024-07-23 ~ 2024-07-23
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 45
    4385, 15619491 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-05 ~ 2024-04-05
    IIF 32 - Director → ME
    Person with significant control
    2024-04-05 ~ 2024-04-05
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 46
    4385, 15626681 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-08 ~ 2024-04-08
    IIF 20 - Director → ME
    Person with significant control
    2024-04-08 ~ 2024-04-08
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 47
    4385, 15629007 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-09 ~ 2024-04-09
    IIF 22 - Director → ME
    Person with significant control
    2024-04-09 ~ 2024-04-09
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 48
    4385, 15635468 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-11 ~ 2024-04-11
    IIF 66 - Director → ME
    Person with significant control
    2024-04-11 ~ 2024-04-11
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 49
    4385, 15629162 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-09 ~ 2024-04-09
    IIF 45 - Director → ME
    Person with significant control
    2024-04-09 ~ 2024-04-09
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 50
    4385, 15628948 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-09 ~ 2024-04-09
    IIF 44 - Director → ME
    Person with significant control
    2024-04-09 ~ 2024-04-09
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 51
    4385, 15858744 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-07-25 ~ 2024-07-25
    IIF 104 - Director → ME
    Person with significant control
    2024-07-25 ~ 2024-07-25
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Right to appoint or remove directors → OE
  • 52
    4385, 15630970 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-09 ~ 2024-04-09
    IIF 54 - Director → ME
    Person with significant control
    2024-04-09 ~ 2024-04-09
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 53
    4385, 15638785 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-12 ~ 2024-04-12
    IIF 76 - Director → ME
    Person with significant control
    2024-04-12 ~ 2024-04-12
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 54
    4385, 15634645 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-10 ~ 2024-04-10
    IIF 64 - Director → ME
    Person with significant control
    2024-04-10 ~ 2024-04-10
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 55
    4385, 15646907 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-15 ~ 2024-04-15
    IIF 88 - Director → ME
    Person with significant control
    2024-04-15 ~ 2024-04-15
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
  • 56
    4385, 15637464 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-11 ~ 2024-04-11
    IIF 72 - Director → ME
    Person with significant control
    2024-04-11 ~ 2024-04-11
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
  • 57
    4385, 15632639 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-10 ~ 2024-04-10
    IIF 125 - Director → ME
    Person with significant control
    2024-04-10 ~ 2024-04-10
    IIF 262 - Ownership of shares – 75% or more → OE
    IIF 262 - Ownership of voting rights - 75% or more → OE
    IIF 262 - Right to appoint or remove directors → OE
  • 58
    4385, 15640635 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-12 ~ 2024-04-12
    IIF 132 - Director → ME
    Person with significant control
    2024-04-12 ~ 2024-04-12
    IIF 259 - Ownership of shares – 75% or more → OE
    IIF 259 - Ownership of voting rights - 75% or more → OE
    IIF 259 - Right to appoint or remove directors → OE
  • 59
    4385, 15625960 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-08 ~ 2024-04-08
    IIF 38 - Director → ME
    Person with significant control
    2024-04-08 ~ 2024-04-08
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 60
    4385, 15632573 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-10 ~ 2024-04-10
    IIF 128 - Director → ME
    Person with significant control
    2024-04-10 ~ 2024-04-10
    IIF 257 - Ownership of shares – 75% or more → OE
    IIF 257 - Ownership of voting rights - 75% or more → OE
    IIF 257 - Right to appoint or remove directors → OE
  • 61
    4385, 15619258 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-05 ~ 2024-04-05
    IIF 31 - Director → ME
    Person with significant control
    2024-04-05 ~ 2024-04-05
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 62
    4385, 15616402 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-04 ~ 2024-04-04
    IIF 7 - Director → ME
    Person with significant control
    2024-04-04 ~ 2024-04-04
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 63
    4385, 15615263 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-04 ~ 2024-04-04
    IIF 5 - Director → ME
    Person with significant control
    2024-04-04 ~ 2024-04-04
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 64
    4385, 15618897 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-05 ~ 2024-04-05
    IIF 18 - Director → ME
    Person with significant control
    2024-04-05 ~ 2024-04-05
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 65
    4385, 15629209 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-09 ~ 2024-04-09
    IIF 46 - Director → ME
    Person with significant control
    2024-04-09 ~ 2024-04-09
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 66
    4385, 15649570 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-15 ~ 2024-04-15
    IIF 90 - Director → ME
    Person with significant control
    2024-04-15 ~ 2024-04-15
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
  • 67
    4385, 15644749 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-14 ~ 2024-04-14
    IIF 85 - Director → ME
    Person with significant control
    2024-04-14 ~ 2024-04-14
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
  • 68
    4385, 15630381 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-09 ~ 2024-04-09
    IIF 51 - Director → ME
    Person with significant control
    2024-04-09 ~ 2024-04-09
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 69
    4385, 15858613 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-07-25 ~ 2024-07-25
    IIF 103 - Director → ME
    Person with significant control
    2024-07-25 ~ 2024-07-25
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Right to appoint or remove directors → OE
  • 70
    4385, 15648018 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-15 ~ 2024-04-15
    IIF 25 - Director → ME
    Person with significant control
    2024-04-15 ~ 2024-04-15
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 71
    4385, 15627873 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-08 ~ 2024-04-08
    IIF 41 - Director → ME
    Person with significant control
    2024-04-08 ~ 2024-04-08
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 72
    4385, 15854200 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-07-23 ~ 2024-07-23
    IIF 97 - Director → ME
    Person with significant control
    2024-07-23 ~ 2024-07-23
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
  • 73
    4385, 15619567 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-05 ~ 2024-04-05
    IIF 34 - Director → ME
    Person with significant control
    2024-04-05 ~ 2024-04-05
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 74
    4385, 15641638 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-13 ~ 2024-04-13
    IIF 131 - Director → ME
    Person with significant control
    2024-04-13 ~ 2024-04-13
    IIF 264 - Ownership of shares – 75% or more → OE
    IIF 264 - Ownership of voting rights - 75% or more → OE
    IIF 264 - Right to appoint or remove directors → OE
  • 75
    4385, 15613618 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-03 ~ 2024-04-03
    IIF 3 - Director → ME
    Person with significant control
    2024-04-03 ~ 2024-04-03
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 76
    GORDON DRAKE LTD - 2024-06-22
    4385, 15642376 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-13 ~ 2024-04-13
    IIF 81 - Director → ME
    Person with significant control
    2024-04-13 ~ 2024-04-13
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 77
    BERTRAM ELDON LTD - 2024-06-22
    4385, 15642348 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-13 ~ 2024-04-13
    IIF 80 - Director → ME
    Person with significant control
    2024-04-13 ~ 2024-04-13
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
  • 78
    4385, 15617896 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-05 ~ 2024-04-05
    IIF 14 - Director → ME
    Person with significant control
    2024-04-05 ~ 2024-04-05
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 79
    4385, 15629123 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-09 ~ 2024-04-09
    IIF 23 - Director → ME
    Person with significant control
    2024-04-09 ~ 2024-04-09
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 80
    4385, 15619084 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-05 ~ 2024-04-05
    IIF 30 - Director → ME
    Person with significant control
    2024-04-05 ~ 2024-04-05
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 81
    4385, 15629354 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-09 ~ 2024-04-09
    IIF 47 - Director → ME
    Person with significant control
    2024-04-09 ~ 2024-04-09
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 82
    4385, 15854441 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-07-23 ~ 2024-07-23
    IIF 100 - Director → ME
    Person with significant control
    2024-07-23 ~ 2024-07-23
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
  • 83
    4385, 15617982 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-05 ~ 2024-04-05
    IIF 29 - Director → ME
    Person with significant control
    2024-04-05 ~ 2024-04-05
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 84
    4385, 15858762 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-07-25 ~ 2024-07-25
    IIF 105 - Director → ME
    Person with significant control
    2024-07-25 ~ 2024-07-25
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
  • 85
    4385, 15619947 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-05 ~ 2024-04-05
    IIF 36 - Director → ME
    Person with significant control
    2024-04-05 ~ 2024-04-05
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 86
    4385, 15645106 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-14 ~ 2024-04-14
    IIF 86 - Director → ME
    Person with significant control
    2024-04-14 ~ 2024-04-14
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 87
    4385, 15628876 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-09 ~ 2024-04-09
    IIF 43 - Director → ME
    Person with significant control
    2024-04-09 ~ 2024-04-09
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 88
    4385, 15632505 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-10 ~ 2024-04-10
    IIF 24 - Director → ME
    Person with significant control
    2024-04-10 ~ 2024-04-10
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.