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 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 4 IIF 5 IIF 6Cardiff House, Cardiff Road, Barry, CF63 2AW, Wales
IIF 7 IIF 8 IIF 9 (more)(less)Cardiff House, Cardiff Road, Barry, CF63 AW, United Kingdom
IIF 24Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2AW
IIF 25Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2AW, United Kingdom
IIF 26Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2AW, Wales
IIF 27 IIF 28 IIF 29 (more)(less)Cardiff House, Cardiff Road, Barry, Vale Of Glamorgn, CF63 2AW, United Kingdom
IIF 35Cardiff House, Priority Business Park, Cardiff Road, Barry, CF63 2AW
IIF 36Cardiff House, Crdiff Road, Bary, CF63 2AW, Wales
IIF 37The Flat, 78-80 St Mary Street, Cardiff, South Glamorgan, CF10 1FA
IIF 38 IIF 39 IIF 40 (more)(less)The Meridian, 4 Copthall House, Station Square, Coventry, CV1 2FL, England
IIF 51145-157, St John Street, London, EC1V 4PW, England
IIF 52 IIF 53 IIF 5420-22, Wenlock Road, London, N1 7GU, England
IIF 55 IIF 5644 St Helens Road, Swansea, SA1 4BB
IIF 57
- 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 58 IIF 59 IIF 60 (more)(less)Cardiff House, Priority Business Park, Barry, CF63 2AW, Wales
IIF 6223, Churchill Way, Cardiff, CF10 2HE, Wales
IIF 6320, Wenlock Road, London, N1 7GU, England
IIF 64 IIF 65 IIF 66 (more)(less)20, Wenlock Road, London, N1 7GU, United Kingdom
IIF 8120-22, Wenlock Road, London, N1 7GU, England
IIF 82 IIF 83 IIF 84 (more)(less)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 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125
- 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 126Cardiff House, Priority Business Park, Barry, CF63 2AW, Wales
IIF 12723, Churchill Way, Cardiff, CF10 2HE, Wales
IIF 128Haywood House, North, Dumfries Place, Cardiff, CF10 3GA, United Kingdom
IIF 129 IIF 130 IIF 131Haywood House, North, Dumfries Place, Cardiff, CF10 3GA, Wales
IIF 132Haywood House, North, Duomfries Place, Cardiff, CF10 3GA, Wales
IIF 133 IIF 13420, Wenlock Road, London, N1 7GU, England
IIF 135 IIF 136 IIF 137 (more)(less)20, Wenlock Road, London, N1 7GU, United Kingdom
IIF 15120-22, Wenlock Road, London, N1 7GU, England
IIF 152 IIF 153 IIF 154 (more)(less)
- 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 157Cardiff House, Cardiff Road, Barry, CF63 2AW, Wales
IIF 158 IIF 15918, Churchill Way, Cardiff, CF10 2DY, United Kingdom
IIF 16020, Wenlock Road, London, N1 7GU, England
IIF 16120-22, Wenlock Road, London, N1 7GU, England
IIF 162 IIF 163 IIF 164 (more)(less)
- 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 201
- British born in May 1974Registered addresses and corresponding companies
Ryan, Philip Carl James
The Penthouse, 11a Hamilton Terrace, Milford Haven, Pembrokeshire, SA73 3AL
IIF 202
- British born in May 1974Registered addresses and corresponding companies
Ryan, Philip Carl James, Mr.
3, Churchill Way, Cardiff, South Glamorgan, CF10 2HD, United Kingdom
IIF 203
- British Registered addresses and corresponding companies
Ryan, Philip Carl James
The Penthouse, 11a Hamilton Terrace, Milford Haven, Pembrokeshire, SA73 3AL
IIF 204
- British born in May 1974Registered addresses and corresponding companies
Ryan, Carl
Related profiles found in government register
Offspring entities and appointments
126
- 1
10CW LEISURE LTD
1131146320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 170 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 125 - Ownership of shares – 75% or more → OE - 220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2019-02-07 ~ dissolvedIIF 196 - Director → MEPerson with significant control2019-02-07 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE
- 320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 181 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 105 - 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 198 - Director → ME2026-06-22 ~ nowIIF 154 - Director → MEPerson with significant control2019-03-22 ~ 2019-11-01IIF 110 - Ownership of shares – 75% or more → OE - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-05 during the appointment or period of control
Dissolved on 2016-01-20 during the appointment or period of control44 St Helens Road, SwanseaDissolved Corporate (4 parents)Officer2012-02-29 ~ dissolvedIIF 57 - Director → ME - 6
ADMINISTRATION SECRETARIAT LTD
1432805520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-08-31 ~ dissolvedIIF 186 - Director → MEPerson with significant control2022-08-31 ~ dissolvedIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 7
BAR 4W LTD
1195270120-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2019-06-01 ~ dissolvedIIF 201 - Director → MEPerson with significant control2019-06-01 ~ dissolvedIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - 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 206 - Director → ME - 9
CAPITAL CONCERT HALL LTD
1595357620 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-09-12 ~ nowIIF 142 - Director → MEPerson with significant control2024-09-12 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 10
- 11
- 12
CARDIFF ACQUISITIONS LTD
1228985218 Churchill Way, Cardiff, United KingdomActive Corporate (1 parent)Officer2019-10-30 ~ nowIIF 155 - Director → MEPerson with significant control2019-10-30 ~ nowIIF 122 - Ownership of shares – 75% or more → OE - 13
CARDIFF COMMUNITY EVENTS LTD
1657281120 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-07-10 ~ nowIIF 150 - Director → MEPerson with significant control2025-07-10 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 14
CARDIFF PAYROLL SERVICES LTD
1682927120 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2025-11-03 ~ nowIIF 144 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OE - 15
CHURCHILL (CARDIFF) LTD
07810379Cardiff House, Cardiff Road, BarryDissolved Corporate (2 parents)Officer2012-02-06 ~ 2013-02-06IIF 17 - Director → ME2015-05-28 ~ 2015-08-04IIF 5 - Director → ME - 16Cardiff House, Cardiff Road, Barry, WalesActive Corporate (2 parents)Officer2017-05-02 ~ nowIIF 126 - Director → ME
- 17
CHURCHILL 4 LIMITED
06804440Haywood House North, Dumfries Place, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2009-01-28 ~ 2010-01-31IIF 131 - Director → ME - 18
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 48 - Director → ME - 19
- 2020-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2019-02-06 ~ 2020-01-14IIF 197 - Director → ME2024-07-23 ~ nowIIF 152 - Director → MEPerson with significant control2024-07-23 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE2019-02-06 ~ 2019-08-13IIF 91 - Ownership of shares – 75% or more → OE
- 21
CHURCHILL BAR LIMITED
06652531Cardiff House, Cardiff Road, Barry, Vale Of GlamorganDissolved Corporate (2 parents)Officer2017-09-01 ~ dissolvedIIF 31 - Director → ME2012-02-29 ~ 2013-02-06IIF 32 - Director → ME2008-07-22 ~ 2010-01-31IIF 49 - Director → ME - 22
- 23
- 24
- 25
- 26
CHURCHILL LEISURE LTD
1603966123 Churchill Way, Cardiff, WalesActive Corporate (2 parents)Officer2025-02-13 ~ nowIIF 128 - Director → MEPerson with significant control2025-02-13 ~ nowIIF 63 - Ownership of shares – 75% or more → OE - 27
CHURCHILL LICENSEES LTD
07784949Cardiff House, Cardiff Road, Barry, Vale Of GlamorganDissolved Corporate (2 parents)Officer2012-02-29 ~ 2013-02-06IIF 29 - Director → ME - 28
CHURCHILL WAY PROPERTIES LTD
09592734Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2015-10-22 ~ 2019-03-07IIF 15 - Director → MEPerson with significant control2016-10-22 ~ 2019-03-07IIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more as a member of a firm → OEIIF 58 - Ownership of shares – 75% or more → OE - 29
CLUB CHARLES LTD
07236209Haywood House North, Dumfries Place, Cardiff, WalesDissolved Corporate (1 parent)Officer2010-04-27 ~ 2010-05-24IIF 132 - Director → ME - 30
- 31
- 32
COMPANY CARS LTD
07784919Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, WalesDissolved Corporate (2 parents)Officer2012-02-29 ~ 2013-09-05IIF 27 - Director → ME - 33
COMPANY EMPLOYMENT LTD
1649815420 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-06-05 ~ nowIIF 147 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE - 34
COMPANY I LTD
08903323Cardiff House, Crdiff Road, Bary, WalesDissolved Corporate (1 parent)Officer2014-02-19 ~ dissolvedIIF 37 - Director → ME - 35
CORPORATE AGENTS LTD
1594872120 Wenlock Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2024-09-10 ~ dissolvedIIF 140 - Director → MEPerson with significant control2024-09-10 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 36
CORPORATE SHAREHOLDING LTD
1102214620-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2017-10-19 ~ dissolvedIIF 163 - Director → MEPerson with significant control2017-10-19 ~ dissolvedIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
CORPORATE STAFFING LTD
1638500220 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-04-14 ~ nowIIF 139 - Director → MEPerson with significant control2025-04-14 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 38
CORPORATE SUPPORT LTD
1268220420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-19 ~ dissolvedIIF 175 - Director → MEPerson with significant control2020-06-19 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OE - 39Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2016-10-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-02-09 ~ dissolvedIIF 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
- 40
CORPORATE TRADING LTD
1090609820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-08-09 ~ dissolvedIIF 199 - Director → MEPerson with significant control2017-08-09 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE - 41
COSMETIC AGENTS LTD
1148822820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-07-27 ~ dissolvedIIF 167 - Director → MEPerson with significant control2018-07-27 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OE - 42
- 43
- 44
DELTA ASSET LIMITED
06730285Haywood House North, Dumfries Place, CardiffDissolved Corporate (1 parent)Officer2008-10-22 ~ 2010-01-31IIF 45 - Director → ME - 45
DELTA RETAILING LIMITED
06732052Haywood House North, Dumfries Place, CardiffDissolved Corporate (1 parent)Officer2008-10-24 ~ 2010-01-31IIF 40 - Director → ME - 46
- 4720 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2024-01-18 ~ dissolvedIIF 161 - Director → MEPerson with significant control2024-01-18 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 48Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, WalesDissolved Corporate (2 parents)Officer2012-02-29 ~ 2013-04-17IIF 33 - Director → ME
- 49
EMPLOYEE BUREAU LIMITED
06607995Haywood House North, Dumfries Place, CardiffDissolved Corporate (1 parent)Officer2008-06-02 ~ dissolvedIIF 46 - Director → ME - 50
EMPLOYMENT 4U LTD
1098106020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-09-26 ~ dissolvedIIF 194 - Director → MEPerson with significant control2017-09-26 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OE - 51
EMPLOYMENT CHOICES LIMITED
06608030Haywood House North, Dumfries Place, CardiffDissolved Corporate (1 parent)Officer2008-06-02 ~ dissolvedIIF 39 - Director → ME - 52
EMPLOYMENT SERVICE LTD
1120242320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 185 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE - 53
ESTATE MANAGEMENT (CARDIFF) LTD
07688128Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, WalesDissolved Corporate (2 parents)Officer2012-02-29 ~ dissolvedIIF 28 - Director → ME - 54
FORUM PROPERTY LTD
12410126Cardiff House, Priority Business Park, Barry, WalesDissolved Corporate (2 parents)Officer2022-08-31 ~ dissolvedIIF 127 - Director → MEPerson with significant control2022-08-31 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 55
- 56
GROUP ADMINISTRATION LTD
1682930320 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2025-11-03 ~ nowIIF 135 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 57
INN HOUSE TRADING LIMITED
06609468Haywood House North, Dumfries Place, CardiffDissolved Corporate (1 parent)Officer2008-06-03 ~ dissolvedIIF 44 - Director → ME - 58IRON ONE LTD - now
CHURCHILL GROUP OF COMPANIES LIMITED
- 2010-02-22 06777121Haywood House North, Dumfries Place, CardiffDissolved Corporate (1 parent)Officer2008-12-19 ~ 2010-01-31IIF 42 - Director → ME - 59
IT DIAGNOSTICS LTD
1148840320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-07-27 ~ dissolvedIIF 188 - Director → MEPerson with significant control2018-07-27 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OE - 60
K10 BAR LTD
1120449520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-14 ~ dissolvedIIF 173 - Director → MEPerson with significant control2018-02-14 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE - 61
K10 LH LTD
1120420620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 191 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE - 6220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-04-04 ~ dissolvedIIF 168 - Director → MEPerson with significant control2017-04-04 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE
- 63
KMS 75 I LTD
1133266020-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2018-04-27 ~ 2018-08-09IIF 162 - Director → MEPerson with significant control2018-04-27 ~ 2018-08-09IIF 101 - Ownership of shares – 75% or more → OE - 64
LEISURE (CARDIFF) LTD
08255815145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2012-10-16 ~ 2013-02-06IIF 12 - Director → ME2013-09-05 ~ 2014-05-09IIF 19 - Director → ME - 65
LGBT STREET EVENT LTD
1131262920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 171 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OE - 66
- 67
- 68
LICENSEE SERVICES LTD
07784951The Meridian 4 Copthall House, Station Square, Coventry, EnglandDissolved Corporate (2 parents)Officer2012-02-29 ~ 2012-11-01IIF 51 - Director → ME - 69
LIMELIGHT CW LTD
1725891218 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2026-06-03 ~ nowIIF 145 - Director → MEPerson with significant control2026-06-03 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 70
- 71145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2012-03-01 ~ dissolvedIIF 52 - Director → ME2012-02-29 ~ dissolvedIIF 54 - Director → ME
- 72
MANAGING COMPANIES LTD
1432807820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-08-31 ~ dissolvedIIF 55 - Director → MEPerson with significant control2022-08-31 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 73METAL TWO LTD - now
CHURCHILL MANAGEMENT (CARDIFF) LTD
- 2010-02-22 07042780Haywood House North, Dumfries Place, Cardiff, WalesDissolved Corporate (1 parent)Officer2009-10-14 ~ 2010-01-31IIF 133 - Director → ME - 74
NIGHTLIFE (SWANSEA) LTD
08301057210 High Street, Swansea, WalesDissolved Corporate (1 parent)Officer2012-11-20 ~ dissolvedIIF 20 - Director → ME - 75
NO 3 LOUNGE LTD
16829250Ground Floor No 3, Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2025-11-03 ~ nowIIF 146 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 76
OFFICE SUPPLIES LTD
1148840120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-07-27 ~ dissolvedIIF 166 - Director → MEPerson with significant control2018-07-27 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE - 77
PARC LANE LH LTD
1120372720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 174 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE - 78
PARC LANE RESTAURANT LTD
1131264020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 179 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE - 79
PARC LANE TRADING LTD
1070470420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-04-03 ~ dissolvedIIF 177 - Director → MEPerson with significant control2017-04-03 ~ dissolvedIIF 120 - Ownership of shares – 75% or more → OE - 80
PARC RESTAURANT LTD
1120376420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 169 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 124 - Ownership of shares – 75% or more → OE - 81
PASSION (CARDIFF) LIMITED
06804417Haywood House North, Dumfries Place, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2009-01-28 ~ 2010-01-31IIF 130 - Director → ME - 82
PRINCIPALITY TAVERNS LIMITED
0430185711a Hamilton Terrace, Milford Haven, PembrokeshireDissolved Corporate (9 parents)Officer2002-09-01 ~ 2002-11-25IIF 202 - Director → ME2002-12-16 ~ 2005-03-21IIF 204 - Secretary → ME - 83
PRIORY STREET PROPERTIES LTD
09612338Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)Officer2015-05-28 ~ 2016-07-15IIF 10 - Director → ME - 84
PRODUCT PROCUREMENT LTD
1120340720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 193 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE - 85
PRODUCT SERVICES LTD
1120388020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 180 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OE - 86
PROPERTY NO18 LTD
1702786918 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2026-02-11 ~ nowIIF 137 - Director → MEPerson with significant control2026-02-11 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 87
PUB & CLUB MANAGEMENT LTD
08248040Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, WalesDissolved Corporate (2 parents)Officer2012-10-10 ~ 2013-02-06IIF 30 - Director → ME - 88
- 89
PULSE (NIGHTCLUB) LIMITED
06777405Haywood House North, Dumfries Place, CardiffDissolved Corporate (1 parent)Officer2008-12-19 ~ 2009-04-01IIF 203 - Director → ME - 90
PULSE CLUB LTD
1120357720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 184 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE - 91
PULSE LEISURE LTD
1131264220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 200 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE - 92
PULSE LH LTD
112028394385, 11202839 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2018-02-13 ~ 2020-03-31IIF 164 - Director → MEPerson with significant control2018-02-13 ~ 2020-03-31IIF 113 - Ownership of shares – 75% or more → OE - 93
PULSE TRADING LTD
1070467720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-04-03 ~ dissolvedIIF 176 - Director → MEPerson with significant control2017-04-03 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE - 94
PULSE VENUE LTD
061888342nd Floor, 145-157 St.john Street, LondonDissolved Corporate (2 parents)Officer2007-03-28 ~ 2009-04-01IIF 207 - Director → ME - 95
Q STREET PROPERTIES LTD
09137042Cardiff House, Cardiff Road, BarryDissolved Corporate (2 parents)Officer2017-05-02 ~ dissolvedIIF 157 - Director → ME - 96
Q STREET TRADING LTD
09248972Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-06-29Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-08-17 during the appointment or period of control
Conclusion of winding up on 2016-05-10 during the appointment or period of control
Dissolved on 2021-04-11 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-08-14 during the appointment or period of controlCardiff House, Cardiff Road, Barry, WalesDissolved Corporate (5 parents)Officer2015-08-04 ~ dissolvedIIF 11 - Director → ME - 97
REVENGE CLUB LTD
08279540Cardiff House, Cardiff Road, BarryDissolved Corporate (1 parent)Officer2012-11-02 ~ 2014-10-29IIF 16 - Director → ME - 98
RYAN SPORTS BAR LIMITED
06609614Haywood House North, Dumfries Place, CardiffDissolved Corporate (1 parent)Officer2008-06-03 ~ 2009-07-01IIF 41 - Director → ME - 99
SHAREHOLDER SERVICES LTD
07932359The Meridian 4 Copthall House, Station Square, CoventryDissolved Corporate (2 parents)Officer2012-02-29 ~ dissolvedIIF 6 - Director → ME - 100
- 101
- 102
SNS 75 LTD
- 2017-06-28 09546693Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2017-05-02 ~ dissolvedIIF 159 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 61 - Right to appoint or remove directors → OE - 103
ST MS PROPERTIES LTD
1131628620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-04-18 ~ dissolvedIIF 190 - Director → MEPerson with significant control2018-04-18 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE - 104
ST. MARY STREET PROPERTIES LIMITED
06953463Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-19 during the appointment or period of control
Dissolved on 2016-10-22 during the appointment or period of controlJones Giles & Clay Ltd, The Maltings, East Tyndall Street, CardiffDissolved Corporate (4 parents)Officer2012-02-29 ~ 2013-02-06IIF 25 - Director → ME2015-05-27 ~ dissolvedIIF 26 - Director → ME - 105
STAFF R US LTD
1638309620 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-04-11 ~ nowIIF 151 - Director → MEPerson with significant control2025-04-11 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OE - 106
- 107STEEL TWENTY LTD - now
CHURCHILL ASSET MANAGEMENT LTD
- 2010-02-22 07042791Haywood House North, Duomfries Place, Cardiff, WalesDissolved Corporate (1 parent)Officer2009-10-14 ~ 2010-01-31IIF 134 - Director → ME - 108
WOW CLUB LTD
- 2014-05-21 08270128Cardiff House, Cardiff Road, BarryDissolved Corporate (1 parent)Officer2012-10-26 ~ 2014-10-29IIF 18 - Director → ME2015-05-14 ~ dissolvedIIF 22 - Director → ME - 109Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2017-03-17 ~ dissolvedIIF 13 - Director → ME
- 110
STREET PARTY 2018 LTD
1111221720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-12-14 ~ dissolvedIIF 165 - Director → MEPerson with significant control2017-12-14 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE - 111
SUPPORTING COMPANIES LTD
1287567220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-09-13 ~ dissolvedIIF 183 - Director → MEPerson with significant control2020-09-13 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE - 11220 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2025-04-01 ~ dissolvedIIF 143 - Director → MEPerson with significant control2025-04-01 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 113
CORPORATE SERVICES LTD
- 2026-03-13 1649822020 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-06-05 ~ nowIIF 136 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 114
TCG (CARDIFF) LTD
07700085145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2012-02-14 ~ dissolvedIIF 53 - Director → ME - 115
THE CARDIFF PUB LTD
1683057123 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2025-11-04 ~ nowIIF 138 - Director → MEPerson with significant control2025-11-04 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 116
THE CARDIFF TRADING CO LTD
1682922620 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2025-11-03 ~ nowIIF 149 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 117
- 118
- 119
THE SQUARE COMPANIES LIMITED
0660948078-80 St. Mary Street, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2008-06-03 ~ 2009-04-01IIF 50 - Director → ME - 120VALLEY BEER COMPANY LIMITED - 2006-07-1778-80 Saint Mary Street, CardiffDissolved Corporate (3 parents, 1 offspring)Officer2006-10-30 ~ 2008-12-01IIF 43 - Director → ME
- 121
TRADE REGISTRATIONS LTD
1148823520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-07-27 ~ dissolvedIIF 172 - Director → MEPerson with significant control2018-07-27 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE - 122
UNITY VENUES LTD
1581374118 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2024-07-02 ~ nowIIF 141 - Director → MEPerson with significant control2024-07-02 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 123
CHAPEL VENUE LTD
- 2026-02-05 1664815218 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2025-08-13 ~ nowIIF 148 - Director → MEPerson with significant control2025-08-13 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE - 124
VENUE EMPLOYMENT LTD
09472878Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)Officer2015-03-05 ~ 2016-04-08IIF 23 - Director → ME - 125
WOW (CARDIFF) LTD
08255751Cardiff House, Cardiff Road, BarryDissolved Corporate (2 parents)Officer2012-10-16 ~ 2013-02-06IIF 7 - Director → ME - 126
WOW BAR LTD
08255748Cardiff House, Cardiff Road, BarryDissolved Corporate (1 parent)Officer2012-10-16 ~ dissolvedIIF 21 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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