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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Miss Katarzyna Strzelecka

    Related profiles found in government register
  • Miss Katarzyna Strzelecka
    Polish born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 15443000 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • 15617982 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2

    • 15619084 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3

    • 15619258 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4

    • 15619491 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 5

    • 15619527 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 6

    • 15619567 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 7

    • 15619769 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 8

    • 15619947 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 9

    • 15625943 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 10

    • 15625960 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 11

    • 15625984 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 12

    • 15626114 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 13

    • 15627873 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 14

    • 15627890 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 15

    • 15628876 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 16

    • 15628948 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 17

    • 15629162 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 18

    • 15629209 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 19

    • 15629354 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 20

    • 15629409 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 21

    • 15630331 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 22

    • 15630351 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 23

    • 15630381 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 24

    • 15630702 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 25

    • 15630757 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 26

    • 15630970 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 27

    • 15632120 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 28

    • 15632151 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 29

    • 15632410 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 30

    • 15632453 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 31

    • 15632519 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 32

    • 15634557 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 33

    • 15634583 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 34

    • 15634597 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 35

    • 15634617 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 36

    • 15634645 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 37

    • 15635432 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 38

    • 15635468 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 39

    • 15635518 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 40

    • 15635566 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 41

    • 15637366 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 42

    • 15637410 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 43

    • 15637439 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 44

    • 15637464 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 45

    • 15638507 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 46

    • 15638562 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 47

    • 15638585 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 48

    • 15638785 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 49

    • 15638864 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 50

    • 15640507 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 51

    • 15640565 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 52

    • 15642348 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 53

    • 15642376 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 54

    • 15642408 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 55

    • 15642451 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 56

    • 15643350 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 57

    • 15644749 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 58

    • 15645106 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 59

    • 15646887 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 60

    • 15646907 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 61

    • 15649110 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 62

    • 15649570 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 63

    • 15649577 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 64

    • 15649593 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 65

    • 15649615 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 66

    • 15649689 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 67

    • 15854094 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 68

    • 15854147 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 69

    • 15854200 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 70

    • 15854266 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 71

    • 15854389 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 72

    • 15854441 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 73

    • 15854472 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 74

    • 15858436 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 75

    • 15858613 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 76

    • 15858744 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 77

    • 15858762 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 78

    • 15858783 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 79

    • 15858795 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 80

    • 15858802 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 81

    • 15858821 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 82

    • 15858874 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 83

    • 15861007 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 84

    • 15861074 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 85

    • 15862914 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 86

    • 15862935 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 87

    • 15862974 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 88

    • 15863960 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 89

    • 15863986 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 90

    • 15864017 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 91

    • 15864070 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 92

    • 15864097 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 93

    • 15864118 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 94

    • 15864143 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 95

    • 15870586 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 96

    • 15870677 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 97

    • 2nd Floor, 56, Regent Street, Rugby, CV21 2PS, United Kingdom

      IIF 98 IIF 99 IIF 100

    • 56, Regent Street, Rugby, CV21 2PS, England

      IIF 107 IIF 108
  • Miss Katarzyna Strzelecka
    Polish born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15611614 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 109

    • 15611991 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 110

    • 15613618 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 111

    • 15614247 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 112

    • 15615263 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 113

    • 15616270 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 114

    • 15616402 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 115

    • 15616423 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 116

    • 15616554 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 117

    • 15616633 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 118

    • 15616751 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 119

    • 15617732 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 120

    • 15617746 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 121

    • 15617896 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 122

    • 15618310 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 123

    • 15618344 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 124

    • 15618404 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 125

    • 15618897 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 126

    • 15626033 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 127

    • 15626681 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 128

    • 15626718 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 129

    • 15629007 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 130

    • 15629123 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 131

    • 15632505 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 132

    • 15648018 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 133
  • Strzelecka, Katarzyna
    Polish company director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 15443000 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 134

    • 56, Regent Street, Rugby, CV21 2PS, England

      IIF 135 IIF 136
  • Strzelecka, Katarzyna
    Polish director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 15617982 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 137

    • 15619084 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 138

    • 15619258 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 139

    • 15619491 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 140

    • 15619527 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 141

    • 15619567 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 142

    • 15619769 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 143

    • 15619947 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 144

    • 15625943 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 145

    • 15625960 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 146

    • 15625984 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 147

    • 15626114 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 148

    • 15627873 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 149

    • 15627890 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 150

    • 15628876 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 151

    • 15628948 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 152

    • 15629162 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 153

    • 15629209 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 154

    • 15629354 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 155

    • 15629409 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 156

    • 15630331 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 157

    • 15630351 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 158

    • 15630381 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 159

    • 15630702 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 160

    • 15630757 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 161

    • 15630970 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 162

    • 15632120 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 163

    • 15632151 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 164

    • 15632410 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 165

    • 15632453 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 166

    • 15632519 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 167

    • 15634557 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 168

    • 15634583 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 169

    • 15634597 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 170

    • 15634617 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 171

    • 15634645 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 172

    • 15635432 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 173

    • 15635468 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 174

    • 15635518 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 175

    • 15635566 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 176

    • 15637366 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 177

    • 15637410 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 178

    • 15637439 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 179

    • 15637464 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 180

    • 15638507 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 181

    • 15638562 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 182

    • 15638585 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 183

    • 15638785 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 184

    • 15638864 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 185

    • 15640507 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 186

    • 15640565 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 187

    • 15642348 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 188

    • 15642376 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 189

    • 15642408 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 190

    • 15642451 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 191

    • 15643350 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 192

    • 15644749 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 193

    • 15645106 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 194

    • 15646887 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 195

    • 15646907 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 196

    • 15649110 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 197

    • 15649570 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 198

    • 15649577 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 199

    • 15649593 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 200

    • 15649615 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 201

    • 15649689 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 202

    • 15854094 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 203

    • 15854147 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 204

    • 15854200 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 205

    • 15854266 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 206

    • 15854389 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 207

    • 15854441 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 208

    • 15854472 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 209

    • 15858436 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 210

    • 15858613 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 211

    • 15858744 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 212

    • 15858762 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 213

    • 15858783 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 214

    • 15858795 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 215

    • 15858802 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 216

    • 15858821 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 217

    • 15858874 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 218

    • 15861007 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 219

    • 15861074 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 220

    • 15862914 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 221

    • 15862935 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 222

    • 15862974 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 223

    • 15863960 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 224

    • 15863986 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 225

    • 15864017 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 226

    • 15864070 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 227

    • 15864097 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 228

    • 15864118 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 229

    • 15864143 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 230

    • 15870586 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 231

    • 15870677 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 232

    • 2nd Floor, 56, Regent Street, Rugby, CV21 2PS, United Kingdom

      IIF 233 IIF 234 IIF 235
  • Strzelecka, Katarzyna
    Polish director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15611614 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 242

    • 15611991 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 243

    • 15613618 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 244

    • 15614247 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 245

    • 15615263 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 246

    • 15616270 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 247

    • 15616402 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 248

    • 15616423 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 249

    • 15616554 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 250

    • 15616633 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 251

    • 15616751 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 252

    • 15617732 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 253

    • 15617746 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 254

    • 15617896 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 255

    • 15618310 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 256

    • 15618344 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 257

    • 15618404 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 258

    • 15618897 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 259

    • 15626033 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 260

    • 15626681 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 261

    • 15626718 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 262

    • 15629007 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 263

    • 15629123 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 264

    • 15632505 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 265

    • 15648018 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 266
child relation
Offspring entities and appointments
Active 45
  • 1
    4385, 15626114 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-08 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    4385, 15858821 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-07-25 ~ now
    IIF 217 - Director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 3
    4385, 15634597 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-10 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 4
    4385, 15858874 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-07-25 ~ now
    IIF 218 - Director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 5
    4385, 15861074 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-07-26 ~ now
    IIF 220 - Director → ME
    Person with significant control
    2024-07-26 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 6
    4385, 15864143 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-07-29 ~ now
    IIF 230 - Director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 7
    4385, 15858795 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-07-25 ~ now
    IIF 215 - Director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 8
    4385, 15865446 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-07-30 ~ now
    IIF 234 - Director → ME
    Person with significant control
    2024-07-30 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 9
    4385, 15634583 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-10 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 10
    4385, 15638864 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-12 ~ now
    IIF 185 - Director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 11
    4385, 15864017 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-07-29 ~ now
    IIF 226 - Director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 12
    4385, 15638562 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-12 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 13
    4385, 15858783 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-07-25 ~ now
    IIF 214 - Director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 14
    4385, 15862974 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-07-29 ~ now
    IIF 223 - Director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 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
  • 15
    4385, 15863986 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-07-29 ~ now
    IIF 225 - Director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 16
    4385, 15443000 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-01-25 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2024-01-25 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 17
    4385, 15635566 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-11 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2024-04-11 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 18
    4385, 15864097 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-07-29 ~ now
    IIF 228 - Director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 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
  • 19
    4385, 15865517 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-07-30 ~ now
    IIF 235 - Director → ME
    Person with significant control
    2024-07-30 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 20
    4385, 15862914 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-07-29 ~ now
    IIF 221 - Director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 21
    4385, 15861007 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-07-26 ~ now
    IIF 219 - Director → ME
    Person with significant control
    2024-07-26 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 22
    4385, 15635518 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-11 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2024-04-11 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 23
    4385, 15646887 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-15 ~ now
    IIF 195 - Director → ME
    Person with significant control
    2024-04-15 ~ now
    IIF 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
  • 24
    4385, 15862935 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-07-29 ~ now
    IIF 222 - Director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 25
    4385, 15637410 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-11 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2024-04-11 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 26
    4385, 15637366 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-11 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2024-04-11 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 27
    4385, 15638507 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-12 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 28
    4385, 15864070 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-07-29 ~ now
    IIF 227 - Director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 29
    56 Regent Street, Rugby, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-23 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2020-09-23 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 30
    56 Regent Street, Rugby, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-29 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2022-12-29 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 31
    4385, 15870677 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-08-01 ~ now
    IIF 232 - Director → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 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
  • 32
    4385, 15637439 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-11 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2024-04-11 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 33
    4385, 15858802 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-07-25 ~ now
    IIF 216 - Director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 34
    4385, 15638585 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-12 ~ now
    IIF 183 - Director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 35
    4385, 15619527 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-05 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 36
    4385, 15864118 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-07-29 ~ now
    IIF 229 - Director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 37
    4385, 15870586 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-08-01 ~ now
    IIF 231 - Director → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 38
    4385, 15632410 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-10 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 39
    4385, 15634557 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-10 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 40
    4385, 15640565 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-12 ~ now
    IIF 187 - Director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 41
    4385, 15868151 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-07-31 ~ now
    IIF 238 - Director → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 42
    4385, 15630702 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-09 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 43
    4385, 15863960 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-07-29 ~ now
    IIF 224 - Director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 44
    4385, 15634617 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-10 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2024-04-10 ~ now
    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
  • 45
    4385, 15614247 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-03 ~ now
    IIF 245 - Director → ME
    Person with significant control
    2024-04-03 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
Ceased 88
  • 1
    4385, 15630757 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-09 ~ 2024-04-09
    IIF 161 - Director → ME
    Person with significant control
    2024-04-09 ~ 2024-04-09
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    4385, 15626718 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-08 ~ 2024-04-08
    IIF 262 - Director → ME
    Person with significant control
    2024-04-08 ~ 2024-04-08
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 3
    4385, 15640507 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-12 ~ 2024-04-12
    IIF 186 - Director → ME
    Person with significant control
    2024-04-12 ~ 2024-04-12
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 4
    4385, 15642408 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-13 ~ 2024-04-15
    IIF 190 - Director → ME
    Person with significant control
    2024-04-13 ~ 2024-04-15
    IIF 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
  • 5
    4385, 15630351 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-09 ~ 2024-04-09
    IIF 158 - Director → ME
    Person with significant control
    2024-04-09 ~ 2024-04-09
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 6
    4385, 15854266 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-07-23 ~ 2024-07-23
    IIF 206 - Director → ME
    Person with significant control
    2024-07-23 ~ 2024-07-23
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 7
    4385, 15640546 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-12 ~ 2024-04-12
    IIF 241 - Director → ME
    Person with significant control
    2024-04-12 ~ 2024-04-12
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 8
    4385, 15625984 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-08 ~ 2024-04-08
    IIF 147 - Director → ME
    Person with significant control
    2024-04-08 ~ 2024-04-08
    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
  • 9
    4385, 15618310 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-05 ~ 2024-04-05
    IIF 256 - Director → ME
    Person with significant control
    2024-04-05 ~ 2024-04-05
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 10
    4385, 15627890 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-08 ~ 2024-04-08
    IIF 150 - Director → ME
    Person with significant control
    2024-04-08 ~ 2024-04-08
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 11
    4385, 15649593 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-15 ~ 2024-04-15
    IIF 200 - Director → ME
    Person with significant control
    2024-04-15 ~ 2024-04-15
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 12
    4385, 15640680 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-12 ~ 2024-04-12
    IIF 237 - Director → ME
    Person with significant control
    2024-04-12 ~ 2024-04-12
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 13
    4385, 15632453 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-10 ~ 2024-04-10
    IIF 166 - Director → ME
    Person with significant control
    2024-04-10 ~ 2024-04-10
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 14
    4385, 15611991 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-03 ~ 2024-04-03
    IIF 243 - Director → ME
    Person with significant control
    2024-04-03 ~ 2024-04-03
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 15
    4385, 15630331 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-09 ~ 2024-04-09
    IIF 157 - Director → ME
    Person with significant control
    2024-04-09 ~ 2024-04-09
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 16
    4385, 15632120 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-10 ~ 2024-04-10
    IIF 163 - Director → ME
    Person with significant control
    2024-04-10 ~ 2024-04-10
    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
  • 17
    4385, 15854147 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-07-23 ~ 2024-07-23
    IIF 204 - Director → ME
    Person with significant control
    2024-07-23 ~ 2024-07-23
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 18
    4385, 15619769 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-05 ~ 2024-04-05
    IIF 143 - Director → ME
    Person with significant control
    2024-04-05 ~ 2024-04-05
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 19
    4385, 15625943 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-08 ~ 2024-04-08
    IIF 145 - Director → ME
    Person with significant control
    2024-04-08 ~ 2024-04-08
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 20
    4385, 15649615 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-15 ~ 2024-04-15
    IIF 201 - Director → ME
    Person with significant control
    2024-04-15 ~ 2024-04-15
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 21
    4385, 15616554 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-04 ~ 2024-04-04
    IIF 250 - Director → ME
    Person with significant control
    2024-04-04 ~ 2024-04-04
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 22
    4385, 15854472 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-07-23 ~ 2024-07-23
    IIF 209 - Director → ME
    Person with significant control
    2024-07-23 ~ 2024-07-23
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 23
    4385, 15632151 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-10 ~ 2024-04-10
    IIF 164 - Director → ME
    Person with significant control
    2024-04-10 ~ 2024-04-10
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 24
    4385, 15616423 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-04 ~ 2024-04-04
    IIF 249 - Director → ME
    Person with significant control
    2024-04-04 ~ 2024-04-04
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 25
    4385, 15618344 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-05 ~ 2024-04-05
    IIF 257 - Director → ME
    Person with significant control
    2024-04-05 ~ 2024-04-05
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 26
    4385, 15854389 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-07-23 ~ 2024-07-23
    IIF 207 - Director → ME
    Person with significant control
    2024-07-23 ~ 2024-07-23
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 27
    4385, 15858436 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-07-25 ~ 2024-07-25
    IIF 210 - Director → ME
    Person with significant control
    2024-07-25 ~ 2024-07-25
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 28
    4385, 15616633 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-04 ~ 2024-04-04
    IIF 251 - Director → ME
    Person with significant control
    2024-04-04 ~ 2024-04-04
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 29
    4385, 15629409 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-09 ~ 2024-04-09
    IIF 156 - Director → ME
    Person with significant control
    2024-04-09 ~ 2024-04-09
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 30
    4385, 15611614 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-03 ~ 2024-04-03
    IIF 242 - Director → ME
    Person with significant control
    2024-04-03 ~ 2024-04-03
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 31
    4385, 15643350 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-13 ~ 2024-04-13
    IIF 192 - Director → ME
    Person with significant control
    2024-04-13 ~ 2024-04-13
    IIF 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
  • 32
    4385, 15617732 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-05 ~ 2024-04-05
    IIF 253 - Director → ME
    Person with significant control
    2024-04-05 ~ 2024-04-05
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 33
    4385, 15626033 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-08 ~ 2024-04-08
    IIF 260 - Director → ME
    Person with significant control
    2024-04-08 ~ 2024-04-08
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 34
    4385, 15617746 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-05 ~ 2024-04-05
    IIF 254 - Director → ME
    Person with significant control
    2024-04-05 ~ 2024-04-05
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 35
    4385, 15649110 - Companies House Default Address, Cardiff
    Active Corporate
    Officer
    2024-04-15 ~ 2024-04-15
    IIF 197 - Director → ME
    Person with significant control
    2024-04-15 ~ 2024-04-15
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 36
    4385, 15642451 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-13 ~ 2024-04-15
    IIF 191 - Director → ME
    Person with significant control
    2024-04-13 ~ 2024-04-15
    IIF 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
  • 37
    4385, 15618404 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-05 ~ 2024-04-05
    IIF 258 - Director → ME
    Person with significant control
    2024-04-05 ~ 2024-04-05
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 38
    4385, 15616270 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-04 ~ 2024-04-04
    IIF 247 - Director → ME
    Person with significant control
    2024-04-04 ~ 2024-04-04
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 39
    4385, 15649689 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-15 ~ 2024-04-15
    IIF 202 - Director → ME
    Person with significant control
    2024-04-15 ~ 2024-04-15
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 40
    4385, 15635432 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-11 ~ 2024-04-11
    IIF 173 - Director → ME
    Person with significant control
    2024-04-11 ~ 2024-04-11
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 41
    4385, 15616751 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-04 ~ 2024-04-04
    IIF 252 - Director → ME
    Person with significant control
    2024-04-04 ~ 2024-04-04
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 42
    4385, 15649577 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-15 ~ 2024-04-15
    IIF 199 - Director → ME
    Person with significant control
    2024-04-15 ~ 2024-04-15
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 43
    4385, 15632519 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-10 ~ 2024-04-10
    IIF 167 - Director → ME
    Person with significant control
    2024-04-10 ~ 2024-04-10
    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
  • 44
    4385, 15854094 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-07-23 ~ 2024-07-23
    IIF 203 - Director → ME
    Person with significant control
    2024-07-23 ~ 2024-07-23
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 45
    4385, 15619491 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-05 ~ 2024-04-05
    IIF 140 - Director → ME
    Person with significant control
    2024-04-05 ~ 2024-04-05
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 46
    4385, 15626681 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-08 ~ 2024-04-08
    IIF 261 - Director → ME
    Person with significant control
    2024-04-08 ~ 2024-04-08
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 47
    4385, 15629007 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-09 ~ 2024-04-09
    IIF 263 - Director → ME
    Person with significant control
    2024-04-09 ~ 2024-04-09
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 48
    4385, 15635468 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-11 ~ 2024-04-11
    IIF 174 - Director → ME
    Person with significant control
    2024-04-11 ~ 2024-04-11
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 49
    4385, 15629162 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-09 ~ 2024-04-09
    IIF 153 - Director → ME
    Person with significant control
    2024-04-09 ~ 2024-04-09
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 50
    4385, 15628948 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-09 ~ 2024-04-09
    IIF 152 - Director → ME
    Person with significant control
    2024-04-09 ~ 2024-04-09
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 51
    4385, 15858744 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-07-25 ~ 2024-07-25
    IIF 212 - Director → ME
    Person with significant control
    2024-07-25 ~ 2024-07-25
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 52
    4385, 15630970 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-09 ~ 2024-04-09
    IIF 162 - Director → ME
    Person with significant control
    2024-04-09 ~ 2024-04-09
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 53
    4385, 15638785 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-12 ~ 2024-04-12
    IIF 184 - Director → ME
    Person with significant control
    2024-04-12 ~ 2024-04-12
    IIF 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
  • 54
    4385, 15634645 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-10 ~ 2024-04-10
    IIF 172 - Director → ME
    Person with significant control
    2024-04-10 ~ 2024-04-10
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 55
    4385, 15646907 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-15 ~ 2024-04-15
    IIF 196 - Director → ME
    Person with significant control
    2024-04-15 ~ 2024-04-15
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 56
    4385, 15637464 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-11 ~ 2024-04-11
    IIF 180 - Director → ME
    Person with significant control
    2024-04-11 ~ 2024-04-11
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 57
    4385, 15632639 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-10 ~ 2024-04-10
    IIF 233 - Director → ME
    Person with significant control
    2024-04-10 ~ 2024-04-10
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 58
    4385, 15640635 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-12 ~ 2024-04-12
    IIF 240 - Director → ME
    Person with significant control
    2024-04-12 ~ 2024-04-12
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 59
    4385, 15625960 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-08 ~ 2024-04-08
    IIF 146 - Director → ME
    Person with significant control
    2024-04-08 ~ 2024-04-08
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 60
    4385, 15632573 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-10 ~ 2024-04-10
    IIF 236 - Director → ME
    Person with significant control
    2024-04-10 ~ 2024-04-10
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 61
    4385, 15619258 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-05 ~ 2024-04-05
    IIF 139 - Director → ME
    Person with significant control
    2024-04-05 ~ 2024-04-05
    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
  • 62
    4385, 15616402 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-04 ~ 2024-04-04
    IIF 248 - Director → ME
    Person with significant control
    2024-04-04 ~ 2024-04-04
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 63
    4385, 15615263 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-04 ~ 2024-04-04
    IIF 246 - Director → ME
    Person with significant control
    2024-04-04 ~ 2024-04-04
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 64
    4385, 15618897 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-05 ~ 2024-04-05
    IIF 259 - Director → ME
    Person with significant control
    2024-04-05 ~ 2024-04-05
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 65
    4385, 15629209 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-09 ~ 2024-04-09
    IIF 154 - Director → ME
    Person with significant control
    2024-04-09 ~ 2024-04-09
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 66
    4385, 15649570 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-15 ~ 2024-04-15
    IIF 198 - Director → ME
    Person with significant control
    2024-04-15 ~ 2024-04-15
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 67
    4385, 15644749 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-14 ~ 2024-04-14
    IIF 193 - Director → ME
    Person with significant control
    2024-04-14 ~ 2024-04-14
    IIF 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
  • 68
    4385, 15630381 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-09 ~ 2024-04-09
    IIF 159 - Director → ME
    Person with significant control
    2024-04-09 ~ 2024-04-09
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 69
    4385, 15858613 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-07-25 ~ 2024-07-25
    IIF 211 - Director → ME
    Person with significant control
    2024-07-25 ~ 2024-07-25
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 70
    4385, 15648018 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-15 ~ 2024-04-15
    IIF 266 - Director → ME
    Person with significant control
    2024-04-15 ~ 2024-04-15
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 71
    4385, 15627873 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-08 ~ 2024-04-08
    IIF 149 - Director → ME
    Person with significant control
    2024-04-08 ~ 2024-04-08
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 72
    4385, 15854200 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-07-23 ~ 2024-07-23
    IIF 205 - Director → ME
    Person with significant control
    2024-07-23 ~ 2024-07-23
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 73
    4385, 15619567 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-05 ~ 2024-04-05
    IIF 142 - Director → ME
    Person with significant control
    2024-04-05 ~ 2024-04-05
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 74
    4385, 15641638 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-13 ~ 2024-04-13
    IIF 239 - Director → ME
    Person with significant control
    2024-04-13 ~ 2024-04-13
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 75
    4385, 15613618 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-03 ~ 2024-04-03
    IIF 244 - Director → ME
    Person with significant control
    2024-04-03 ~ 2024-04-03
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 76
    GORDON DRAKE LTD - 2024-06-22
    4385, 15642376 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-13 ~ 2024-04-13
    IIF 189 - Director → ME
    Person with significant control
    2024-04-13 ~ 2024-04-13
    IIF 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
  • 77
    BERTRAM ELDON LTD - 2024-06-22
    4385, 15642348 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-13 ~ 2024-04-13
    IIF 188 - Director → ME
    Person with significant control
    2024-04-13 ~ 2024-04-13
    IIF 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
  • 78
    4385, 15617896 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-05 ~ 2024-04-05
    IIF 255 - Director → ME
    Person with significant control
    2024-04-05 ~ 2024-04-05
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 79
    4385, 15629123 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-09 ~ 2024-04-09
    IIF 264 - Director → ME
    Person with significant control
    2024-04-09 ~ 2024-04-09
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 80
    4385, 15619084 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-05 ~ 2024-04-05
    IIF 138 - Director → ME
    Person with significant control
    2024-04-05 ~ 2024-04-05
    IIF 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
  • 81
    4385, 15629354 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-09 ~ 2024-04-09
    IIF 155 - Director → ME
    Person with significant control
    2024-04-09 ~ 2024-04-09
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 82
    4385, 15854441 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-07-23 ~ 2024-07-23
    IIF 208 - Director → ME
    Person with significant control
    2024-07-23 ~ 2024-07-23
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 83
    4385, 15617982 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-05 ~ 2024-04-05
    IIF 137 - Director → ME
    Person with significant control
    2024-04-05 ~ 2024-04-05
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 84
    4385, 15858762 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-07-25 ~ 2024-07-25
    IIF 213 - Director → ME
    Person with significant control
    2024-07-25 ~ 2024-07-25
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 85
    4385, 15619947 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-05 ~ 2024-04-05
    IIF 144 - Director → ME
    Person with significant control
    2024-04-05 ~ 2024-04-05
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 86
    4385, 15645106 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-14 ~ 2024-04-14
    IIF 194 - Director → ME
    Person with significant control
    2024-04-14 ~ 2024-04-14
    IIF 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
  • 87
    4385, 15628876 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-09 ~ 2024-04-09
    IIF 151 - Director → ME
    Person with significant control
    2024-04-09 ~ 2024-04-09
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 88
    4385, 15632505 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-10 ~ 2024-04-10
    IIF 265 - Director → ME
    Person with significant control
    2024-04-10 ~ 2024-04-10
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.