1
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2020-01-14 ~ now
IIF 122 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 116 - Right to appoint or remove directors as a member of a firm → OE
IIF 116 - Ownership of shares – 75% or more → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-05
Dissolved on 2016-01-20
44 St Helens Road, Swansea
Dissolved Corporate (4 parents)
Officer
2011-06-22 ~ 2012-02-29
IIF 95 - Director → ME
3
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2021-03-01 ~ now
IIF 52 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
4
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2013-10-03 ~ 2014-10-29
IIF 72 - Director → ME
5
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2013-12-11 ~ dissolved
IIF 71 - Director → ME
6
The Meridian 4 Cophall House, Station Square, Coventry, England
Dissolved Corporate (1 parent)
Officer
2010-10-29 ~ 2011-09-26
IIF 39 - Director → ME
7
BAR 3 LTD
07423628 11440689, 04154134, 07704894Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Meridian 4 Copthall House, Station Square, Coventry, England
Dissolved Corporate (1 parent)
Officer
2010-10-29 ~ 2011-09-23
IIF 37 - Director → ME
8
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-10-26 ~ now
IIF 46 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-10-26 ~ now
IIF 44 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
10
The Meridian 4 Copthall House, Station Square, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-31 ~ 2012-04-10
IIF 145 - Director → ME
11
18 Churchill Way, Cardiff, Wales
Active Corporate (1 parent)
Officer
2025-08-13 ~ now
IIF 121 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
12
18 Churchill Way, Cardiff, Wales
Active Corporate (1 parent)
Officer
2025-05-01 ~ now
IIF 120 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
13
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-09-13 ~ now
IIF 41 - Director → ME
Person with significant control
2023-09-13 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
14
18 Churchill Way, Cardiff, Wales
Active Corporate (1 parent)
Officer
2023-08-03 ~ now
IIF 43 - Director → ME
Person with significant control
2023-08-03 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
15
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2013-09-05 ~ dissolved
IIF 62 - Director → ME
16
Cardiff House, Cardiff Road, Barry
Dissolved Corporate (2 parents)
Officer
2011-10-14 ~ 2012-02-06
IIF 86 - Director → ME
2015-08-04 ~ dissolved
IIF 55 - Director → ME
2013-02-01 ~ 2015-05-28
IIF 85 - Director → ME
17
Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (1 parent)
Officer
2012-07-31 ~ 2013-10-18
IIF 96 - Director → ME
18
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2013-03-08 ~ dissolved
IIF 56 - Director → ME
19
Cardiff House, Cardiff Road, Barry, Wales
Active Corporate (2 parents)
Officer
2015-04-16 ~ 2017-05-03
IIF 36 - Director → ME
2017-05-03 ~ 2017-11-22
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
20
Office 404 4th Floor Albany House, 324-326 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-20 ~ 2011-04-09
IIF 143 - Director → ME
21
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2020-01-14 ~ 2024-07-23
IIF 131 - Director → ME
Person with significant control
2019-08-13 ~ now
IIF 118 - Right to appoint or remove directors as a member of a firm → OE
IIF 118 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
22
Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan
Dissolved Corporate (2 parents)
Officer
2017-09-01 ~ 2017-11-22
IIF 103 - Director → ME
2013-02-01 ~ 2017-09-01
IIF 89 - Director → ME
2010-01-31 ~ 2012-02-29
IIF 144 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
23
Cardiff House, Cardiff Road, Barry
Dissolved Corporate (2 parents)
Officer
2017-10-05 ~ 2017-11-22
IIF 102 - Director → ME
2014-05-16 ~ 2017-10-05
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
24
18 Churchill Way, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2021-10-11 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2021-10-11 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
25
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-17 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
26
Cardiff House, Cardiff Road, Barry
Dissolved Corporate (2 parents)
Officer
2013-01-16 ~ 2014-10-29
IIF 83 - Director → ME
27
Cardiff House, Cardiff Road, Barry
Dissolved Corporate (2 parents)
Officer
2013-01-17 ~ 2014-10-23
IIF 87 - Director → ME
28
23 Churchill Way, Cardiff, Wales
Active Corporate (2 parents)
Officer
2024-10-24 ~ 2025-02-13
IIF 106 - Director → ME
Person with significant control
2024-10-24 ~ 2025-02-13
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
29
Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan
Dissolved Corporate (2 parents)
Officer
2011-09-23 ~ 2012-02-29
IIF 92 - Director → ME
2013-02-01 ~ 2014-10-29
IIF 97 - Director → ME
30
Cardiff House, Cardiff Road, Barry
Dissolved Corporate (1 parent)
Officer
2014-10-03 ~ dissolved
IIF 58 - Director → ME
31
The Meridian 4 Cophall House, Station Square, Coventry, England
Dissolved Corporate (1 parent)
Officer
2010-07-06 ~ dissolved
IIF 140 - Director → ME
32
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (2 parents)
Officer
2015-05-15 ~ 2015-10-22
IIF 64 - Director → ME
33
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2013-12-11 ~ dissolved
IIF 76 - Director → ME
34
Cardiff House, Cardiff Road, Barry
Dissolved Corporate (1 parent)
Officer
2014-10-30 ~ dissolved
IIF 80 - Director → ME
35
The Apex, 2 Sheriffs Orchard, Coventry, England
Dissolved Corporate (1 parent)
Officer
2016-03-09 ~ 2017-04-28
IIF 63 - Director → ME
36
Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (2 parents)
Officer
2011-09-23 ~ 2012-02-29
IIF 90 - Director → ME
37
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-12-16 ~ now
IIF 45 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
38
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2014-09-09 ~ 2015-09-07
IIF 84 - Director → ME
39
The Meridian 4 Copthall House, Station Square, Coventry, England
Dissolved Corporate (1 parent)
Officer
2010-10-19 ~ 2011-10-27
IIF 38 - Director → ME
40
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2013-03-08 ~ 2013-10-31
IIF 79 - Director → ME
41
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2017-10-19 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (2 parents)
Officer
2016-05-13 ~ 2017-01-19
IIF 65 - Director → ME
43
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (2 parents)
Officer
2015-09-09 ~ dissolved
IIF 134 - Director → ME
2015-04-09 ~ 2015-08-27
IIF 75 - Director → ME
44
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2013-09-05 ~ dissolved
IIF 68 - Director → ME
45
Haywood House North, Dumfries Place, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-06-25 ~ 2010-01-24
IIF 139 - Director → ME
46
ELECTRIC 1 LTD
07682170 06022373, 06022374, 11236309Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (2 parents)
Officer
2011-06-24 ~ 2012-02-29
IIF 99 - Director → ME
47
32 Friern Barnet Road, London
Dissolved Corporate (3 parents)
Officer
2014-10-31 ~ 2016-04-22
IIF 82 - Director → ME
48
ESTATE MANAGEMENT (CARDIFF) LTD
07688128 Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (2 parents)
Officer
2011-06-30 ~ 2012-02-29
IIF 94 - Director → ME
49
Cardiff House, Priority Business Park, Barry, Wales
Dissolved Corporate (2 parents)
Officer
2020-01-17 ~ 2022-08-31
IIF 48 - Director → ME
Person with significant control
2020-01-17 ~ 2022-08-31
IIF 10 - Ownership of shares – 75% or more → OE
50
Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (2 parents)
Officer
2011-06-24 ~ 2012-02-29
IIF 100 - Director → ME
51
Haywood House North, Dumfries Place, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-06-25 ~ 2010-05-24
IIF 138 - Director → ME
52
Haywood House North, Dumfries Place, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2009-11-25 ~ 2010-05-24
IIF 136 - Director → ME
53
Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (1 parent)
Officer
2011-06-22 ~ 2012-05-30
IIF 93 - Director → ME
54
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-17 ~ 2024-09-27
IIF 47 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
55
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-21 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-10-21 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
56
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-02-01 ~ now
IIF 49 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
57
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-02-03 ~ now
IIF 50 - Director → ME
Person with significant control
2023-02-03 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
58
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2014-09-12 ~ dissolved
IIF 73 - Director → ME
59
10 Churchill Way, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2021-10-11 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2021-10-11 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
60
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2020-02-03 ~ now
IIF 130 - Director → ME
Person with significant control
2020-02-03 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
61
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-02-01 ~ 2013-09-05
IIF 67 - Director → ME
62
The Meridian 4 Copthall House, Station Square, Coventry, England
Dissolved Corporate (2 parents)
Officer
2011-09-23 ~ 2012-02-29
IIF 105 - Director → ME
63
Cardiff House, Cardiff Road, Barry, Vale Of Glamorgn
Dissolved Corporate (2 parents)
Officer
2012-07-31 ~ 2016-03-23
IIF 101 - Director → ME
64
The Apex, 2 Sherriffs Orchard, Coventry, England
Dissolved Corporate (1 parent)
Officer
2013-10-03 ~ 2014-04-22
IIF 53 - Director → ME
65
3 Churchill Way, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2021-10-11 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2021-10-11 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
66
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2020-01-09 ~ now
IIF 127 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
67
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2015-02-04 ~ dissolved
IIF 69 - Director → ME
68
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2015-05-15 ~ dissolved
IIF 61 - Director → ME
69
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2020-01-09 ~ now
IIF 126 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
70
4a Queen Street, Seaton, England
Active Corporate (5 parents)
Officer
2020-01-09 ~ 2024-03-01
IIF 125 - Director → ME
Person with significant control
2020-01-09 ~ 2024-03-01
IIF 17 - Ownership of shares – 75% or more → OE
71
18 Churchill Way, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2023-02-17 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2023-02-17 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
72
11a Hamilton Terrace, Milford Haven, Pembrokeshire
Dissolved Corporate (9 parents)
Officer
2002-11-25 ~ 2005-03-21
IIF 133 - Director → ME
73
Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (2 parents)
Officer
2013-02-01 ~ dissolved
IIF 98 - Director → ME
74
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2014-09-10 ~ dissolved
IIF 74 - Director → ME
75
Cardiff House, Cardiff Road, Barry
Dissolved Corporate (2 parents)
Officer
2014-07-18 ~ 2017-05-03
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
76
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-06-29 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-08-17
Conclusion of winding up on 2016-05-10
Dissolved on 2021-04-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-08-14
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (5 parents)
Officer
2014-10-06 ~ 2015-08-04
IIF 59 - Director → ME
77
K10 TRADING LTD
- 2022-05-04
12394327 10709142, 14812885, 09606314Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-09 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2020-01-09 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
78
Office 404 4th Floor Albany House 324/326 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2009-06-25 ~ 2011-04-11
IIF 142 - Director → ME
79
The Meridian 4 Copthall House, Station Square, Coventry
Dissolved Corporate (2 parents)
Officer
2012-02-01 ~ 2012-02-29
IIF 104 - Director → ME
80
SMS 75 LTD - now
SNS 75 LTD - 2017-06-28
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (2 parents)
Officer
2015-04-16 ~ 2017-05-03
IIF 81 - Director → ME
81
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2015-05-19 ~ dissolved
IIF 60 - Director → ME
82
ST. MARY STREET PROPERTIES LIMITED
06953463Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-19
Dissolved on 2016-10-22
Jones Giles & Clay Ltd, The Maltings, East Tyndall Street, Cardiff
Dissolved Corporate (4 parents)
Officer
2009-07-06 ~ 2012-02-29
IIF 141 - Director → ME
2013-02-01 ~ 2015-05-27
IIF 88 - Director → ME
83
The Apex, 2 Sheriffs Orchard, Coventry, England
Dissolved Corporate (1 parent)
Officer
2014-03-19 ~ 2014-10-24
IIF 54 - Director → ME
84
Office 404 4th Floor Albany House, 324-326 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2009-11-25 ~ 2010-12-23
IIF 137 - Director → ME
85
Cardiff House, Priority Business Park, Barry, South Glamorgan
Dissolved Corporate (1 parent)
Officer
2010-03-17 ~ dissolved
IIF 135 - Director → ME
86
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2015-05-18 ~ dissolved
IIF 66 - Director → ME
87
STREET PARTY 2017 LTD - now
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (2 parents)
Officer
2016-04-15 ~ 2017-03-17
IIF 77 - Director → ME
88
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-11 ~ 2012-02-14
IIF 91 - Director → ME
89
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2020-01-09 ~ now
IIF 123 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
90
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-01 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
91
The Meridian 4 Copthall House, Station Square, Coventry, England
Dissolved Corporate (1 parent)
Officer
2009-12-21 ~ 2011-09-26
IIF 119 - Director → ME
92
Cardiff House, Priority Business Park, Barry, Wales
Active Corporate (1 parent)
Officer
2024-05-30 ~ now
IIF 42 - Director → ME
Person with significant control
2024-05-30 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
93
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-07-08 ~ now
IIF 128 - Director → ME
Person with significant control
2022-07-08 ~ now
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
94
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-07-08 ~ now
IIF 124 - Director → ME
Person with significant control
2022-07-08 ~ now
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
95
10 Churchill Way, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2023-02-17 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2023-02-17 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
96
3 Churchill Way, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2023-02-17 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2023-02-17 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
97
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2020-01-09 ~ now
IIF 129 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
98
Cardiff House, Cardiff Road, Barry
Dissolved Corporate (2 parents)
Officer
2013-02-01 ~ dissolved
IIF 78 - Director → ME