1
1 - 2 St. James Crescent, Flat 3, Swansea, WalesActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-12 ~ nowIIF 7 - Director → ME
Person with significant control
2023-09-12 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
Flat 5 13 Sydenham Hill, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-11-14 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2018-11-14 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
60 New Road, Porthcawl, WalesDissolved Corporate (2 parents)
Officer
2023-07-12 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2023-07-12 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
60 Barriedale 60 Barriedale Rd, London, EnglandDissolved Corporate (2 parents)
Officer
2018-09-12 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2018-09-12 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
64 New Road, Porthcawl, United KingdomDissolved Corporate (1 parent)
Officer
2018-12-03 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-12-03 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
6
66 New Road, Porthcawl, United KingdomDissolved Corporate (1 parent)
Officer
2018-12-07 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2018-12-07 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
60 New Road, Porthcawl, WalesDissolved Corporate (1 parent)
Officer
2019-04-12 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2019-04-12 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
8
66 New Road, Porthcawl, Bridgend, United KingdomDissolved Corporate (1 parent)
Officer
2018-08-20 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2018-08-20 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
BRITISH ASSOCIATION OF RESEARCH QUALITY ASSURANCE - 2012-12-06
3 Wherry Lane, Ipswich, SuffolkActive Corporate (8 parents)
Equity (Company account)
590,078 GBP2024-04-30
Officer
2019-01-01 ~ nowIIF 9 - Director → ME
Person with significant control
2019-01-01 ~ nowIIF 15 - Has significant influence or control → OE
10
66 New Road, Porthcawl, United KingdomDissolved Corporate (1 parent)
Officer
2021-02-26 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-02-26 ~ dissolvedIIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
11
23 Heol Y Coed Rise Heol Y Coed Rise, Brackla, Bridgend, United KingdomDissolved Corporate (1 parent)
Officer
2019-04-08 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2019-04-08 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE