1
12 Duke Street, Cardiff, Wales
Active Corporate (2 parents)
Officer
2018-04-19 ~ now
IIF 24 - Director → ME
Person with significant control
2018-04-19 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
2
70 Heol Glan Rheidol, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 4 - Has significant influence or control as a member of a firm → OE
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
3
12 Duke Street, Cardiff, Wales
Active Corporate (2 parents)
Officer
2016-11-07 ~ now
IIF 27 - Director → ME
Person with significant control
2016-11-07 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
12b Duke Street, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-13 ~ now
IIF 13 - Director → ME
Person with significant control
2023-10-13 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-23 during the appointment or period of control
Dissolved on 2019-05-09 during the appointment or period of control
63 Walter Road, Swansea
Dissolved Corporate (3 parents)
Officer
2012-02-21 ~ dissolved
IIF 22 - Director → ME
2012-02-21 ~ dissolved
IIF 30 - Secretary → ME
6
12 Duke Street, Cardiff, Wales
Active Corporate (3 parents)
Officer
2016-10-30 ~ now
IIF 26 - Director → ME
2014-03-05 ~ 2014-04-01
IIF 14 - Director → ME
Person with significant control
2016-04-09 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
LAZAROU BARBERS (BRIDGEND) LTD
- now 11000518DAJ ESTATES LIMITED
- 2018-02-14
11000518 24 Bridge Street, Newport, Wales
Dissolved Corporate (4 parents)
Officer
2018-02-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
LAZAROU HOLIDAY LETS LIMITED
- 2021-06-08
10986077A AND A BARBERS MANAGEMENT LIMITED
- 2018-07-02
10986077 12 Duke Street, Cardiff, Wales
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-09-28 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-09-28 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
LAZAROU EDUCATION INTERNATIONAL LIMITED
11884019 12 Duke Street, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-03-15 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
24 Bridge Street, Newport, Wales
Dissolved Corporate (2 parents)
Officer
2017-01-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
26 Clos Y Cedr, Pwllypant, Caerphilly, Mid Glamorgan, Wales
Dissolved Corporate (2 parents)
Officer
2015-10-26 ~ dissolved
IIF 21 - Director → ME
12
70 Heol Glan Rheidol, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
13
46 Mathew Walk, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-31 ~ 2017-03-31
IIF 23 - Director → ME
Person with significant control
2016-08-31 ~ 2017-06-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
12 Duke Street, Cardiff, Wales
Active Corporate (2 parents, 1 offspring)
Officer
2016-05-04 ~ 2016-09-20
IIF 16 - Director → ME
2021-07-01 ~ now
IIF 25 - Director → ME
2021-07-01 ~ 2021-07-01
IIF 29 - Director → ME
Person with significant control
2022-02-24 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE