1
Office 117 The Epicentre, Enterprise Way, Haverhill, Suffolk, England
Active Corporate (3 parents)
Officer
2019-08-12 ~ now
IIF 22 - Director → ME
Person with significant control
2019-08-12 ~ now
IIF 30 - Has significant influence or control → OE
2
BARGATE REAL ESTATE PROPERTY LTD
- now 12475073REBOS RETAIL LIMITED - 2024-09-30
TORCHCOMMERCIALPROPERTIES LTD - 2021-08-12
53, Theobald Street, Borehamwood, Theobald Street, Borehamwood, England
Active Corporate (3 parents)
Officer
2025-01-15 ~ 2025-01-25
IIF 23 - Director → ME
3
Office E2, 33 Cowbridge Road, Pontyclun, Wales
Active Corporate (2 parents)
Officer
2022-03-19 ~ 2023-04-29
IIF 8 - Director → ME
Person with significant control
2022-03-19 ~ 2023-04-29
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
4
BRYSON BUSINESS SUPPORT LIMITED
13013921 Office 117 The Epicentre, Enterprise Way, Haverhill, Suffolk, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-11-12 ~ now
IIF 7 - Director → ME
Person with significant control
2020-11-12 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
5
6th Floor 9 Appold Street, London
Dissolved Corporate (2 parents)
Officer
2017-04-20 ~ dissolved
IIF 4 - Director → ME
6
CARDIFF MASONIC HALL COMPANY LIMITED(THE)
00041015 Masonic Temple, 8 Guildford Street, Cardiff
Active Corporate (55 parents)
Officer
2010-06-07 ~ 2013-06-30
IIF 6 - Director → ME
7
Unit 6 Duffryn Sq, Distribution Way Ystrad Mynach, Caerphilly, Caerphilly
Dissolved Corporate (4 parents)
Officer
2007-03-14 ~ dissolved
IIF 11 - Director → ME
2007-03-14 ~ dissolved
IIF 3 - Secretary → ME
8
14 Bush Road, East Peckham, Tonbridge, England
Dissolved Corporate (4 parents)
Officer
2021-02-14 ~ 2021-04-08
IIF 16 - Director → ME
2020-11-10 ~ 2021-04-08
IIF 2 - Secretary → ME
9
45 Heol Y Bryn, Rhiwbina, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2022-03-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-03-19 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Old Barracks, Llanegryn, Tywyn, Wales
Dissolved Corporate (2 parents)
Officer
2021-04-13 ~ 2021-09-30
IIF 21 - Director → ME
Person with significant control
2021-04-13 ~ 2021-07-03
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
11
14 Montpelier Street, Brighton, England
Active Corporate (3 parents)
Officer
2021-04-30 ~ 2021-05-15
IIF 5 - Director → ME
Person with significant control
2021-04-30 ~ 2021-05-15
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
MALPAS AND DISTRICT SPORTS CLUB LIMITED
00604198 Oxhayes, Wrexham Road, Malpas, Cheshire
Active Corporate (52 parents)
Officer
1993-07-13 ~ 1994-11-15
IIF 1 - Director → ME
13
NETWORK MARKETING TODAY LIMITED
09435812 3 Keriston Avenue, Churchdown, Gloucester, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-12 ~ 2015-09-01
IIF 15 - Director → ME
14
Tyddyn, Y Ffor, Pwllheli, Wales
Dissolved Corporate (2 parents)
Officer
2022-06-24 ~ 2023-04-15
IIF 12 - Director → ME
Person with significant control
2022-06-24 ~ 2023-04-15
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
15
22 Stoney Stanton Road, Coventry, England
Dissolved Corporate (2 parents)
Officer
2021-02-23 ~ 2021-10-19
IIF 17 - Director → ME
Person with significant control
2021-02-23 ~ 2021-10-19
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
16
The Old Barracks, Llanegryn, Tywyn, Wales
Dissolved Corporate (1 parent)
Officer
2021-04-28 ~ 2022-05-14
IIF 20 - Director → ME
Person with significant control
2021-04-28 ~ 2022-05-14
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
17
The Old Barracks, Llanegryn, Tywyn, Wales
Dissolved Corporate (2 parents)
Officer
2021-02-10 ~ 2021-09-23
IIF 10 - Director → ME
Person with significant control
2021-02-10 ~ 2021-09-23
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
18
The Old Barracks, Llanegryn, Tywyn, Wales
Dissolved Corporate (1 parent)
Officer
2021-04-15 ~ 2021-05-09
IIF 19 - Director → ME
Person with significant control
2021-04-15 ~ 2021-05-09
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
19
Tyddyn, Y Ffor, Pwllheli, Wales
Dissolved Corporate (2 parents)
Officer
2022-05-19 ~ 2022-11-03
IIF 13 - Director → ME
Person with significant control
2022-05-19 ~ 2022-11-03
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
20
FOREST ROOFING SERVICES LTD
- 2022-08-16
13866862ROADWORX LIMITED - 2022-07-20
FOREST ROOFING SERVICES LTD
- 2022-07-20
13866862 Tyddyn Tyddyn Fawr, Rhosfawr, Pwllheli, Wales
Dissolved Corporate (2 parents)
Officer
2022-01-24 ~ 2022-08-27
IIF 14 - Director → ME
Person with significant control
2022-01-24 ~ 2022-08-27
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
21
SYNERGY CRYPTO INVESTMENTS LIMITED
13410646 186 Ynysddu, Pontyclun, Wales
Dissolved Corporate (3 parents)
Officer
2021-05-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-05-20 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE