The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Philip Carl James Ryan
- Welsh born in May 1974
Mr Philip Carl James Ryan
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh company director born in May 1974
Ryan, Philip Carl James
Resident in United Kingdom
Registered addresses and corresponding companiesThe Flat, 78-80 St Mary Street, Cardiff, South Glamorgan, CF10 1FA
IIF 4
- Welsh corporate director born in May 1974
Ryan, Philip Carl James
Resident in United Kingdom
Registered addresses and corresponding companiesCardiff House, Cardiff Road, Barry, CF63 2AW, United Kingdom
IIF 5 IIF 6 IIF 7Cardiff House, Cardiff Road, Barry, CF63 2AW, Wales
IIF 8 IIF 9 IIF 10 (more)Cardiff House, Cardiff Road, Barry, CF63 AW, United Kingdom
IIF 25Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2AW
IIF 26Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2AW, United Kingdom
IIF 27Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2AW, Wales
IIF 28 IIF 29 IIF 30 (more)Cardiff House, Cardiff Road, Barry, Vale Of Glamorgn, CF63 2AW, United Kingdom
IIF 36Cardiff House, Priority Business Park, Cardiff Road, Barry, CF63 2AW
IIF 37Cardiff House, Crdiff Road, Bary, CF63 2AW, Wales
IIF 38The Flat, 78-80 St Mary Street, Cardiff, South Glamorgan, CF10 1FA
IIF 39 IIF 40The Meridian, 4 Copthall House, Station Square, Coventry, CV1 2FL, England
IIF 41145-157, St John Street, London, EC1V 4PW, England
IIF 42 IIF 43 IIF 4420-22, Wenlock Road, London, N1 7GU, England
IIF 45 IIF 4644 St Helens Road, Swansea, SA1 4BB
IIF 47
- Welsh born in May 1974
Mr Philip Carl James Ryan
Resident in Wales
Registered addresses and corresponding companiesCardiff House, Cardiff Road, Barry, CF63 2AW, Wales
IIF 48 IIF 49 IIF 50 (more)Cardiff House, Priority Business Park, Barry, CF63 2AW, Wales
IIF 5223, Churchill Way, Cardiff, CF10 2HE, Wales
IIF 5320, Wenlock Road, London, N1 7GU, England
IIF 54 IIF 55 IIF 56 (more)20, Wenlock Road, London, N1 7GU, United Kingdom
IIF 7020-22, Wenlock Road, London, N1 7GU, England
IIF 71 IIF 72 IIF 73 (more)IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114
- Welsh born in May 1974
Ryan, Philip Carl James
Resident in Wales
Registered addresses and corresponding companiesCardiff House, Cardiff Road, Barry, CF63 2AW, Wales
IIF 115Cardiff House, Priority Business Park, Barry, CF63 2AW, Wales
IIF 11623, Churchill Way, Cardiff, CF10 2HE, Wales
IIF 11720, Wenlock Road, London, N1 7GU, England
IIF 118 IIF 119 IIF 120 (more)20, Wenlock Road, London, N1 7GU, United Kingdom
IIF 13320-22, Wenlock Road, London, N1 7GU, England
IIF 134 IIF 135 IIF 136 (more)
- Welsh corporate director born in May 1974
Ryan, Philip Carl James
Resident in Wales
Registered addresses and corresponding companiesCardiff House, Cardiff Road, Barry, CF63 2AW, United Kingdom
IIF 138Cardiff House, Cardiff Road, Barry, CF63 2AW, Wales
IIF 139 IIF 14018, Churchill Way, Cardiff, CF10 2DY, United Kingdom
IIF 14120, Wenlock Road, London, N1 7GU, England
IIF 14220-22, Wenlock Road, London, N1 7GU, England
IIF 143 IIF 144 IIF 145 (more)
- Welsh corporate dirtector born in May 1974
Ryan, Philip Carl James
Resident in Wales
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 182
- British company director born in May 1974Registered addresses and corresponding companies
Ryan, Carl
78-80, St Mary Street, Cardiff, CF10 1FA
IIF 183
Related profiles found in government register
Offspring entities and appointments
105
- 1
10CW LEISURE LTD
1131146320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 151 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OE - 220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2019-02-07 ~ dissolvedIIF 177 - Director → MEPerson with significant control2019-02-07 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
- 320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 162 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
- 4
4CW PROPERTIES LTD
1189951620-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2019-03-22 ~ 2020-01-14IIF 179 - Director → MEPerson with significant control2019-03-22 ~ 2019-11-01IIF 99 - Ownership of shares – 75% or more → OE - 544 St Helens Road, SwanseaDissolved Corporate (2 parents)Officer2012-02-29 ~ dissolvedIIF 47 - Director → ME
- 6
ADMINISTRATION SECRETARIAT LTD
1432805520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-08-31 ~ dissolvedIIF 167 - Director → MEPerson with significant control2022-08-31 ~ dissolvedIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE - 7
BAR 4W LTD
1195270120-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2019-06-01 ~ dissolvedIIF 182 - Director → MEPerson with significant control2019-06-01 ~ dissolvedIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OE - 8
CAFE CHURCHILL LTD
06206718The Meridian 4 Copthall House, Station Square, Coventry, United KingdomDissolved Corporate (3 parents)Officer2007-04-10 ~ 2010-01-31IIF 183 - Director → ME - 9
CAPITAL CONCERT HALL LTD
1595357620 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-09-12 ~ nowIIF 125 - Director → MEPerson with significant control2024-09-12 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE - 10
CARDIFF ACQUISITIONS LTD
1228985218 Churchill Way, Cardiff, United KingdomActive Corporate (1 parent)Officer2019-10-30 ~ nowIIF 136 - Director → MEPerson with significant control2019-10-30 ~ nowIIF 111 - Ownership of shares – 75% or more → OE - 11
CARDIFF COMMUNITY EVENTS LTD
1657281120 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-07-10 ~ nowIIF 132 - Director → MEPerson with significant control2025-07-10 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 12
CARDIFF PAYROLL SERVICES LTD
1682927120 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2025-11-03 ~ nowIIF 127 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 13
CHURCHILL (CARDIFF) LTD
07810379Cardiff House, Cardiff Road, BarryDissolved Corporate (2 parents)Officer2012-02-06 ~ 2013-02-06IIF 18 - Director → ME2015-05-28 ~ 2015-08-04IIF 6 - Director → ME - 14Cardiff House, Cardiff Road, Barry, WalesActive Corporate (2 parents)Officer2017-05-02 ~ nowIIF 115 - Director → ME
- 15
CHURCHILL 8 LIMITED
06730281Office 404 4th Floor Albany House, 324-326 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-10-22 ~ 2009-02-20IIF 39 - Director → ME - 1620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-08-24 ~ dissolvedIIF 173 - Director → MEPerson with significant control2017-08-24 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
- 1720-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2024-07-23 ~ nowIIF 134 - Director → ME2019-02-06 ~ 2020-01-14IIF 178 - Director → MEPerson with significant control2019-02-06 ~ 2019-08-13IIF 80 - Ownership of shares – 75% or more → OE2024-07-23 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE
- 18
CHURCHILL BAR LIMITED
06652531Cardiff House, Cardiff Road, Barry, Vale Of GlamorganDissolved Corporate (2 parents)Officer2017-09-01 ~ dissolvedIIF 32 - Director → ME2012-02-29 ~ 2013-02-06IIF 33 - Director → ME2008-07-22 ~ 2010-01-31IIF 40 - Director → ME - 19
CHURCHILL CARS (CARDIFF) LTD
09043178Cardiff House, Cardiff Road, BarryDissolved Corporate (2 parents)Officer2017-10-05 ~ dissolvedIIF 141 - Director → ME - 20Cardiff House, Cardiff Road, BarryDissolved Corporate (2 parents)Officer2014-10-29 ~ dissolvedIIF 5 - Director → ME
- 21Cardiff House, Cardiff Road, BarryDissolved Corporate (2 parents)Officer2014-10-29 ~ 2015-01-08IIF 25 - Director → ME
- 22
CHURCHILL LEISURE LTD
1603966123 Churchill Way, Cardiff, WalesActive Corporate (2 parents)Officer2025-02-13 ~ nowIIF 117 - Director → MEPerson with significant control2025-02-13 ~ nowIIF 53 - Ownership of shares – 75% or more → OE - 23
CHURCHILL LICENSEES LTD
07784949Cardiff House, Cardiff Road, Barry, Vale Of GlamorganDissolved Corporate (2 parents)Officer2012-02-29 ~ 2013-02-06IIF 30 - Director → ME - 24
CHURCHILL WAY PROPERTIES LTD
09592734Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2015-10-22 ~ 2019-03-07IIF 16 - Director → MEPerson with significant control2016-10-22 ~ 2019-03-07IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more as a member of a firm → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 2520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-10-19 ~ dissolvedIIF 170 - Director → MEPerson with significant control2018-10-19 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE
- 2620-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2019-05-17 ~ nowIIF 135 - Director → MEPerson with significant control2019-05-17 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
- 27
COMPANY CARS LTD
07784919Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, WalesDissolved Corporate (2 parents)Officer2012-02-29 ~ 2013-09-05IIF 28 - Director → ME - 28
COMPANY EMPLOYMENT LTD
1649815420 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-06-05 ~ nowIIF 129 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 29
COMPANY I LTD
08903323Cardiff House, Crdiff Road, Bary, WalesDissolved Corporate (1 parent)Officer2014-02-19 ~ dissolvedIIF 38 - Director → ME - 30
CORPORATE AGENTS LTD
1594872120 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2024-09-10 ~ dissolvedIIF 123 - Director → MEPerson with significant control2024-09-10 ~ dissolvedIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OE - 31
CORPORATE SHAREHOLDING LTD
1102214620-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2017-10-19 ~ dissolvedIIF 144 - Director → MEPerson with significant control2017-10-19 ~ dissolvedIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
CORPORATE STAFFING LTD
1638500220 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-04-14 ~ nowIIF 122 - Director → MEPerson with significant control2025-04-14 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 33
CORPORATE SUPPORT LTD
1268220420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-19 ~ dissolvedIIF 156 - Director → MEPerson with significant control2020-06-19 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OE - 34Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2016-10-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-02-09 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 35
CORPORATE TRADING LTD
1090609820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-08-09 ~ dissolvedIIF 180 - Director → MEPerson with significant control2017-08-09 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE - 36
COSMETIC AGENTS LTD
1148822820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-07-27 ~ dissolvedIIF 148 - Director → MEPerson with significant control2018-07-27 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE - 3720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 176 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
- 3820-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2019-03-22 ~ nowIIF 137 - Director → MEPerson with significant control2019-03-22 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
- 3920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-02-13 ~ dissolvedIIF 163 - Director → MEPerson with significant control2017-02-13 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE
- 4020 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2024-01-18 ~ dissolvedIIF 142 - Director → MEPerson with significant control2024-01-18 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 41Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, WalesDissolved Corporate (2 parents)Officer2012-02-29 ~ 2013-04-17IIF 34 - Director → ME
- 42
EMPLOYMENT 4U LTD
1098106020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-09-26 ~ dissolvedIIF 175 - Director → MEPerson with significant control2017-09-26 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE - 43
EMPLOYMENT SERVICE LTD
1120242320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 166 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE - 44
ESTATE MANAGEMENT (CARDIFF) LTD
07688128Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, WalesDissolved Corporate (2 parents)Officer2012-02-29 ~ dissolvedIIF 29 - Director → ME - 45
FORUM PROPERTY LTD
12410126Cardiff House, Priority Business Park, Barry, WalesDissolved Corporate (2 parents)Officer2022-08-31 ~ dissolvedIIF 116 - Director → MEPerson with significant control2022-08-31 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 46Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, WalesDissolved Corporate (2 parents)Officer2012-02-29 ~ 2013-04-17IIF 35 - Director → ME
- 47
GROUP ADMINISTRATION LTD
1682930320 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2025-11-03 ~ nowIIF 118 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 48
IT DIAGNOSTICS LTD
1148840320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-07-27 ~ dissolvedIIF 169 - Director → MEPerson with significant control2018-07-27 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE - 49
K10 BAR LTD
1120449520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-14 ~ dissolvedIIF 154 - Director → MEPerson with significant control2018-02-14 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE - 50
K10 LH LTD
1120420620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 172 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE - 5120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-04-04 ~ dissolvedIIF 149 - Director → MEPerson with significant control2017-04-04 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE
- 52
KMS 75 I LTD
1133266020-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2018-04-27 ~ 2018-08-09IIF 143 - Director → MEPerson with significant control2018-04-27 ~ 2018-08-09IIF 90 - Ownership of shares – 75% or more → OE - 53
LEISURE (CARDIFF) LTD
08255815145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2012-10-16 ~ 2013-02-06IIF 13 - Director → ME2013-09-05 ~ 2014-05-09IIF 20 - Director → ME - 54
LGBT STREET EVENT LTD
1131262920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 152 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OE - 55Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)Officer2017-06-09 ~ dissolvedIIF 139 - Director → MEPerson with significant control2017-06-09 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
- 56Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)Officer2016-03-09 ~ dissolvedIIF 10 - Director → ME
- 57
LICENSEE SERVICES LTD
07784951The Meridian 4 Copthall House, Station Square, Coventry, EnglandDissolved Corporate (2 parents)Officer2012-02-29 ~ 2012-11-01IIF 41 - Director → ME - 58Cardiff House, Cardiff Road, Barry, Vale Of GlamorgnDissolved Corporate (2 parents)Officer2016-03-23 ~ dissolvedIIF 36 - Director → ME
- 59145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2012-03-01 ~ dissolvedIIF 42 - Director → ME2012-02-29 ~ dissolvedIIF 44 - Director → ME
- 60
MANAGING COMPANIES LTD
1432807820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-08-31 ~ dissolvedIIF 45 - Director → MEPerson with significant control2022-08-31 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 61
NIGHTLIFE (SWANSEA) LTD
08301057210 High Street, Swansea, WalesDissolved Corporate (1 parent)Officer2012-11-20 ~ dissolvedIIF 21 - Director → ME - 62
NO 3 LOUNGE LTD
16829250Ground Floor No 3, Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2025-11-03 ~ nowIIF 128 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 63
OFFICE SUPPLIES LTD
1148840120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-07-27 ~ dissolvedIIF 147 - Director → MEPerson with significant control2018-07-27 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE - 64
PARC LANE LH LTD
1120372720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 155 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE - 65
PARC LANE RESTAURANT LTD
1131264020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 160 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE - 66
PARC LANE TRADING LTD
1070470420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-04-03 ~ dissolvedIIF 158 - Director → MEPerson with significant control2017-04-03 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE - 67
PARC RESTAURANT LTD
1120376420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 150 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE - 68
PRIORY STREET PROPERTIES LTD
09612338Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)Officer2015-05-28 ~ 2016-07-15IIF 11 - Director → ME - 69
PRODUCT PROCUREMENT LTD
1120340720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 174 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE - 70
PRODUCT SERVICES LTD
1120388020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 161 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE - 71
PROPERTY NO18 LTD
1702786918 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2026-02-11 ~ nowIIF 120 - Director → MEPerson with significant control2026-02-11 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 72
PUB & CLUB MANAGEMENT LTD
08248040Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, WalesDissolved Corporate (2 parents)Officer2012-10-10 ~ 2013-02-06IIF 31 - Director → ME - 73
PULSE CLUB LTD
1120357720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 165 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE - 74
PULSE LEISURE LTD
1131264220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 181 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE - 75
PULSE LH LTD
1120283920-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2018-02-13 ~ 2020-03-31IIF 145 - Director → MEPerson with significant control2018-02-13 ~ 2020-03-31IIF 102 - Ownership of shares – 75% or more → OE - 76
PULSE TRADING LTD
1070467720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-04-03 ~ dissolvedIIF 157 - Director → MEPerson with significant control2017-04-03 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE - 77
Q STREET PROPERTIES LTD
09137042Cardiff House, Cardiff Road, BarryDissolved Corporate (2 parents)Officer2017-05-02 ~ dissolvedIIF 138 - Director → ME - 78
Q STREET TRADING LTD
09248972Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2015-08-04 ~ dissolvedIIF 12 - Director → ME - 79
REVENGE CLUB LTD
08279540Cardiff House, Cardiff Road, BarryDissolved Corporate (1 parent)Officer2012-11-02 ~ 2014-10-29IIF 17 - Director → ME - 80
SHAREHOLDER SERVICES LTD
07932359The Meridian 4 Copthall House, Station Square, CoventryDissolved Corporate (2 parents)Officer2012-02-29 ~ dissolvedIIF 7 - Director → ME - 81Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)Officer2017-06-09 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-06-09 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 82Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)Officer2016-03-09 ~ dissolvedIIF 9 - Director → ME
- 83
SNS 75 LTD
- 2017-06-28 09546693Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2017-05-02 ~ dissolvedIIF 140 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE - 84
ST MS PROPERTIES LTD
1131628620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-04-18 ~ dissolvedIIF 171 - Director → MEPerson with significant control2018-04-18 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE - 85
ST. MARY STREET PROPERTIES LIMITED
06953463Jones Giles & Clay Ltd, The Maltings, East Tyndall Street, CardiffDissolved Corporate (2 parents)Officer2012-02-29 ~ 2013-02-06IIF 26 - Director → ME2015-05-27 ~ dissolvedIIF 27 - Director → ME - 86
STAFF R US LTD
1638309620 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-04-11 ~ nowIIF 133 - Director → MEPerson with significant control2025-04-11 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 8720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-02-09 ~ dissolvedIIF 46 - Director → MEPerson with significant control2017-02-09 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 88
WOW CLUB LTD
- 2014-05-21 08270128Cardiff House, Cardiff Road, BarryDissolved Corporate (1 parent)Officer2012-10-26 ~ 2014-10-29IIF 19 - Director → ME2015-05-14 ~ dissolvedIIF 23 - Director → ME - 89Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2017-03-17 ~ dissolvedIIF 14 - Director → ME
- 90
STREET PARTY 2018 LTD
1111221720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-12-14 ~ dissolvedIIF 146 - Director → MEPerson with significant control2017-12-14 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE - 91
SUPPORTING COMPANIES LTD
1287567220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-09-13 ~ dissolvedIIF 164 - Director → MEPerson with significant control2020-09-13 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE - 9220 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-04-01 ~ nowIIF 126 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE
- 93
CORPORATE SERVICES LTD
- 2026-03-13 1649822020 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-06-05 ~ nowIIF 119 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 94
TCG (CARDIFF) LTD
07700085145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2012-02-14 ~ dissolvedIIF 43 - Director → ME - 95
THE CARDIFF PUB LTD
1683057123 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2025-11-04 ~ nowIIF 121 - Director → MEPerson with significant control2025-11-04 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 96
THE CARDIFF TRADING CO LTD
1682922620 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2025-11-03 ~ nowIIF 131 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE - 9720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-12-03 ~ dissolvedIIF 168 - Director → MEPerson with significant control2020-12-03 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE
- 9820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2019-02-06 ~ dissolvedIIF 159 - Director → MEPerson with significant control2019-02-06 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE
- 99VALLEY BEER COMPANY LIMITED - 2006-07-1778-80 Saint Mary Street, CardiffDissolved Corporate (3 parents, 1 offspring)Officer2006-10-30 ~ 2008-12-01IIF 4 - Director → ME
- 100
TRADE REGISTRATIONS LTD
1148823520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-07-27 ~ dissolvedIIF 153 - Director → MEPerson with significant control2018-07-27 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE - 101
UNITY VENUES LTD
1581374118 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2024-07-02 ~ nowIIF 124 - Director → MEPerson with significant control2024-07-02 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 102
CHAPEL VENUE LTD
- 2026-02-05 1664815218 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2025-08-13 ~ nowIIF 130 - Director → MEPerson with significant control2025-08-13 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE - 103
VENUE EMPLOYMENT LTD
09472878Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)Officer2015-03-05 ~ 2016-04-08IIF 24 - Director → ME - 104
WOW (CARDIFF) LTD
08255751Cardiff House, Cardiff Road, BarryDissolved Corporate (2 parents)Officer2012-10-16 ~ 2013-02-06IIF 8 - Director → ME - 105
WOW BAR LTD
08255748Cardiff House, Cardiff Road, BarryDissolved Corporate (1 parent)Officer2012-10-16 ~ dissolvedIIF 22 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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