1
The Business Suites St Helens Rugby And Cricket Club, Bryn Road, Brynmill, Swansea, Wales
Active Corporate (8 parents, 1 offspring)
Officer
2024-08-05 ~ now
IIF 38 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
84 Cathedral Road, Cardiff, Cardiff
Dissolved Corporate (1 parent)
Officer
2012-06-01 ~ dissolved
IIF 19 - Director → ME
2012-06-01 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
3
46 James Street, Oxford, United Kingdom
Active Corporate (2 parents)
Officer
2004-09-15 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Right to appoint or remove directors → OE
4
84 Cathedral Road, Cardiff
Dissolved Corporate (1 parent)
Officer
2013-04-08 ~ dissolved
IIF 14 - Director → ME
5
55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2012-04-17 ~ dissolved
IIF 16 - Director → ME
2000-03-24 ~ 2005-10-20
IIF 43 - Director → ME
6
HALO RESIDENTIAL LIMITED
- 2005-03-23
04403235 55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2012-04-17 ~ dissolved
IIF 17 - Director → ME
2002-03-25 ~ 2005-03-23
IIF 41 - Director → ME
7
84 Cathedral Road, Cardiff
Dissolved Corporate (5 parents)
Officer
2012-04-17 ~ dissolved
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Right to appoint or remove members as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
8
SOLARPOINT LIMITED - 1999-03-31
55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2000-03-24 ~ 2005-10-20
IIF 42 - Director → ME
2012-04-17 ~ dissolved
IIF 39 - Director → ME
9
84 Cathedral Road, Cardiff
Active Corporate (5 parents)
Officer
2004-03-02 ~ now
IIF 30 - Director → ME
10
84 Cathedral Road, Cardiff
Active Corporate (3 parents)
Officer
2002-12-16 ~ now
IIF 37 - Director → ME
11
84 Cathedral Road, Cardiff, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-09-15 ~ now
IIF 11 - Director → ME
Person with significant control
2017-09-15 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
12
84 Cathedral Road, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-29 ~ now
IIF 9 - Director → ME
13
84 Cathedral Road, Cardiff
Active Corporate (4 parents)
Officer
2005-09-14 ~ now
IIF 33 - Director → ME
14
84 Cathedral Road, Cardiff
Active Corporate (6 parents)
Officer
1999-11-22 ~ now
IIF 31 - Director → ME
15
84 Cathedral Road, Cardiff
Active Corporate (6 parents)
Officer
1998-09-07 ~ now
IIF 36 - Director → ME
1999-07-16 ~ 1999-11-17
IIF 46 - Secretary → ME
16
HOME UK GROUP LIMITED
- 2000-09-20
03873820 84 Cathedral Road, Cardiff
Active Corporate (6 parents, 5 offsprings)
Officer
1999-11-09 ~ 2001-10-24
IIF 40 - Director → ME
2001-10-24 ~ now
IIF 32 - Director → ME
1999-11-09 ~ 2001-02-01
IIF 45 - Secretary → ME
17
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (2 parents)
Officer
2016-02-27 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Right to appoint or remove members as a member of a firm → OE
18
84 Cathedral Road, Cardiff
Active Corporate (3 parents, 1 offspring)
Officer
2002-05-01 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more → OE
19
Suite 2, The Brentano Suite Solar House, 915 High Road, London
Liquidation Corporate (2 parents)
Officer
2018-03-29 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2018-03-29 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
20
84 Cathedral Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-05-29 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
21
84 Cathedral Road, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-24 ~ now
IIF 10 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 1 - Has significant influence or control → OE
22
84 Cathedral Road, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-24 ~ 2025-04-23
IIF 18 - Director → ME
Person with significant control
2020-12-24 ~ 2025-04-23
IIF 2 - Has significant influence or control → OE
23
SOPHIA WALK PROPERTIES LTD
- now 10422572DAINTREE HOUSE LTD
- 2017-07-17
10422572 84 Cathedral Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2016-10-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-10-12 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
24
84 Cathedral Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2010-04-01 ~ dissolved
IIF 15 - Director → ME
25
THE BITCOIN RESERVE COMPANY LTD
16510664 84 Cathedral Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-11 ~ now
IIF 13 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
26
84 Cathedral Road, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-17 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2020-07-17 ~ now
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE