1
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-04-16 ~ dissolvedIIF 127 - director → ME
Person with significant control
2018-04-16 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE
2
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-02-28
Officer
2019-02-07 ~ dissolvedIIF 155 - director → ME
Person with significant control
2019-02-07 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
3
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-04-16 ~ dissolvedIIF 139 - director → ME
Person with significant control
2018-04-16 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
4
44 St Helens Road, SwanseaDissolved corporate (1 parent)
Officer
2012-02-29 ~ dissolvedIIF 47 - director → ME
5
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-08-31 ~ dissolvedIIF 144 - director → ME
Person with significant control
2022-08-31 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
6
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2019-06-01 ~ dissolvedIIF 162 - director → ME
Person with significant control
2019-06-01 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
7
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2024-09-12 ~ nowIIF 115 - director → ME
Person with significant control
2024-09-12 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
8
18 Churchill Way, Cardiff, United KingdomCorporate (1 parent)
Equity (Company account)
23,193 GBP2023-10-31
Officer
2019-10-30 ~ nowIIF 157 - director → ME
Person with significant control
2019-10-30 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
9
Cardiff House, Cardiff Road, Barry, WalesCorporate (2 parents)
Equity (Company account)
-11,599 GBP2017-04-30
Officer
2017-05-02 ~ nowIIF 108 - director → ME
10
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2017-08-24 ~ dissolvedIIF 150 - director → ME
Person with significant control
2017-08-24 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
11
20-22 Wenlock Road, London, EnglandCorporate (2 parents)
Equity (Company account)
59,001 GBP2024-02-28
Officer
2024-07-23 ~ nowIIF 131 - director → ME
Person with significant control
2024-07-23 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
12
Cardiff House, Cardiff Road, Barry, Vale Of GlamorganDissolved corporate (2 parents)
Equity (Company account)
100 GBP2017-07-31
Officer
2017-09-01 ~ dissolvedIIF 32 - director → ME
13
Cardiff House, Cardiff Road, BarryDissolved corporate (2 parents)
Officer
2017-10-05 ~ dissolvedIIF 109 - director → ME
14
Cardiff House, Cardiff Road, BarryDissolved corporate (1 parent)
Officer
2014-10-29 ~ dissolvedIIF 5 - director → ME
15
23 Churchill Way, Cardiff, WalesCorporate (1 parent)
Officer
2025-02-13 ~ nowIIF 110 - director → ME
Person with significant control
2025-02-13 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
16
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-10-19 ~ dissolvedIIF 147 - director → ME
Person with significant control
2018-10-19 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
17
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2019-05-17 ~ nowIIF 152 - director → ME
Person with significant control
2019-05-17 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
18
Cardiff House, Crdiff Road, Bary, WalesDissolved corporate (1 parent)
Officer
2014-02-19 ~ dissolvedIIF 38 - director → ME
19
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2024-09-10 ~ nowIIF 113 - director → ME
Person with significant control
2024-09-10 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
20
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Officer
2017-10-19 ~ dissolvedIIF 120 - director → ME
Person with significant control
2017-10-19 ~ dissolvedIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2025-04-14 ~ nowIIF 112 - director → ME
Person with significant control
2025-04-14 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
22
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-06-19 ~ dissolvedIIF 133 - director → ME
Person with significant control
2020-06-19 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE
23
Cardiff House, Cardiff Road, Barry, WalesDissolved corporate (1 parent)
Officer
2016-10-19 ~ dissolvedIIF 15 - director → ME
Person with significant control
2017-02-09 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
24
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2017-08-09 ~ dissolvedIIF 159 - director → ME
Person with significant control
2017-08-09 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
25
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-07-27 ~ dissolvedIIF 124 - director → ME
Person with significant control
2018-07-27 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
26
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-04-16 ~ dissolvedIIF 154 - director → ME
Person with significant control
2018-04-16 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
27
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2019-03-22 ~ nowIIF 160 - director → ME
Person with significant control
2019-03-22 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
28
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2017-02-13 ~ dissolvedIIF 140 - director → ME
Person with significant control
2017-02-13 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
29
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2024-01-18 ~ nowIIF 117 - director → ME
Person with significant control
2024-01-18 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
30
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2017-09-26 ~ dissolvedIIF 153 - director → ME
Person with significant control
2017-09-26 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
31
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-02-13 ~ dissolvedIIF 143 - director → ME
Person with significant control
2018-02-13 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
32
Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, WalesDissolved corporate (1 parent)
Officer
2012-02-29 ~ dissolvedIIF 29 - director → ME
33
7 Churchill Way, Cardiff, WalesCorporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2022-08-31 ~ nowIIF 111 - director → ME
Person with significant control
2022-08-31 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
34
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-07-27 ~ dissolvedIIF 146 - director → ME
Person with significant control
2018-07-27 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE
35
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-02-14 ~ dissolvedIIF 130 - director → ME
Person with significant control
2018-02-14 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
36
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-02-13 ~ dissolvedIIF 149 - director → ME
Person with significant control
2018-02-13 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
37
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2017-04-04 ~ dissolvedIIF 125 - director → ME
Person with significant control
2017-04-04 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
38
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-04-16 ~ dissolvedIIF 128 - director → ME
Person with significant control
2018-04-16 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
39
Cardiff House, Cardiff Road, Barry, WalesDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-06-09 ~ dissolvedIIF 106 - director → ME
Person with significant control
2017-06-09 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
40
Cardiff House, Cardiff Road, Barry, WalesDissolved corporate (1 parent)
Officer
2016-03-09 ~ dissolvedIIF 10 - director → ME
41
Cardiff House, Cardiff Road, Barry, Vale Of GlamorgnDissolved corporate (1 parent)
Officer
2016-03-23 ~ dissolvedIIF 36 - director → ME
42
145-157 St John Street, London, EnglandDissolved corporate (1 parent)
Officer
2012-03-01 ~ dissolvedIIF 42 - director → ME
2012-02-29 ~ dissolvedIIF 44 - director → ME
43
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-08-31 ~ dissolvedIIF 45 - director → ME
Person with significant control
2022-08-31 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
44
210 High Street, Swansea, WalesDissolved corporate (1 parent)
Officer
2012-11-20 ~ dissolvedIIF 21 - director → ME
45
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-07-27 ~ dissolvedIIF 123 - director → ME
Person with significant control
2018-07-27 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
46
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-02-13 ~ dissolvedIIF 132 - director → ME
Person with significant control
2018-02-13 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
47
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-04-16 ~ dissolvedIIF 137 - director → ME
Person with significant control
2018-04-16 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
48
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2017-04-03 ~ dissolvedIIF 135 - director → ME
Person with significant control
2017-04-03 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE
49
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-02-13 ~ dissolvedIIF 126 - director → ME
Person with significant control
2018-02-13 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE
50
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-02-13 ~ dissolvedIIF 151 - director → ME
Person with significant control
2018-02-13 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
51
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-02-13 ~ dissolvedIIF 138 - director → ME
Person with significant control
2018-02-13 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE
52
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-02-13 ~ dissolvedIIF 142 - director → ME
Person with significant control
2018-02-13 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
53
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-04-16 ~ dissolvedIIF 161 - director → ME
Person with significant control
2018-04-16 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE
54
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2017-04-03 ~ dissolvedIIF 134 - director → ME
Person with significant control
2017-04-03 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
55
Cardiff House, Cardiff Road, BarryDissolved corporate (2 parents)
Equity (Company account)
1 GBP2017-07-31
Officer
2017-05-02 ~ dissolvedIIF 105 - director → ME
56
Cardiff House, Cardiff Road, Barry, WalesDissolved corporate (1 parent)
Officer
2015-08-04 ~ dissolvedIIF 12 - director → ME
57
The Meridian 4 Copthall House, Station Square, CoventryDissolved corporate (1 parent)
Officer
2012-02-29 ~ dissolvedIIF 7 - director → ME
58
Cardiff House, Cardiff Road, Barry, WalesDissolved corporate (1 parent)
Officer
2017-06-09 ~ dissolvedIIF 37 - director → ME
Person with significant control
2017-06-09 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
59
Cardiff House, Cardiff Road, Barry, WalesDissolved corporate (1 parent)
Officer
2016-03-09 ~ dissolvedIIF 9 - director → ME
60
SNS 75 LTD - 2017-06-28
CHURCHILL 10 LTD - 2017-05-04
Cardiff House, Cardiff Road, Barry, WalesDissolved corporate (1 parent)
Officer
2017-05-02 ~ dissolvedIIF 107 - director → ME
Person with significant control
2016-04-16 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 51 - Right to appoint or remove directors → OE
61
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-04-18 ~ dissolvedIIF 148 - director → ME
Person with significant control
2018-04-18 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
62
Jones Giles & Clay Ltd, The Maltings, East Tyndall Street, CardiffDissolved corporate (1 parent)
Officer
2015-05-27 ~ dissolvedIIF 27 - director → ME
63
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2025-04-11 ~ nowIIF 118 - director → ME
Person with significant control
2025-04-11 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
64
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2017-02-09 ~ dissolvedIIF 46 - director → ME
Person with significant control
2017-02-09 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
65
WOW CLUB LTD - 2014-05-21
Cardiff House, Cardiff Road, BarryDissolved corporate (1 parent)
Officer
2015-05-14 ~ dissolvedIIF 23 - director → ME
66
LIMERICK HOUSE I LTD - 2017-06-26
Cardiff House, Cardiff Road, Barry, WalesDissolved corporate (1 parent)
Officer
2017-03-17 ~ dissolvedIIF 14 - director → ME
67
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2017-12-14 ~ dissolvedIIF 122 - director → ME
Person with significant control
2017-12-14 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
68
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-09-13 ~ dissolvedIIF 141 - director → ME
Person with significant control
2020-09-13 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
69
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2025-04-01 ~ nowIIF 116 - director → ME
Person with significant control
2025-04-01 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
70
145-157 St John Street, London, EnglandDissolved corporate (1 parent)
Officer
2012-02-14 ~ dissolvedIIF 43 - director → ME
71
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-12-03 ~ dissolvedIIF 145 - director → ME
Person with significant control
2020-12-03 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
72
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2019-02-06 ~ dissolvedIIF 136 - director → ME
Person with significant control
2019-02-06 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE
73
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-07-27 ~ dissolvedIIF 129 - director → ME
Person with significant control
2018-07-27 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
74
18 Churchill Way, Cardiff, WalesCorporate (1 parent)
Officer
2024-07-02 ~ nowIIF 114 - director → ME
Person with significant control
2024-07-02 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
75
Cardiff House, Cardiff Road, BarryDissolved corporate (1 parent)
Officer
2012-10-16 ~ dissolvedIIF 22 - director → ME