1
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-04-16 ~ dissolvedIIF 23 - director → ME
Person with significant control
2018-04-16 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OE
2
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-02-28
Officer
2019-02-07 ~ dissolvedIIF 51 - director → ME
Person with significant control
2019-02-07 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
3
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-04-16 ~ dissolvedIIF 35 - director → ME
Person with significant control
2018-04-16 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE
4
44 St Helens Road, SwanseaDissolved corporate (1 parent)
Officer
2012-02-29 ~ dissolvedIIF 159 - director → ME
5
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-08-31 ~ dissolvedIIF 40 - director → ME
Person with significant control
2022-08-31 ~ dissolvedIIF 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
6
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2019-06-01 ~ dissolvedIIF 58 - director → ME
Person with significant control
2019-06-01 ~ dissolvedIIF 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
7
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2024-09-12 ~ nowIIF 11 - director → ME
Person with significant control
2024-09-12 ~ nowIIF 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
8
18 Churchill Way, Cardiff, United KingdomCorporate (1 parent)
Equity (Company account)
23,193 GBP2023-10-31
Officer
2019-10-30 ~ nowIIF 53 - director → ME
Person with significant control
2019-10-30 ~ nowIIF 112 - Ownership of shares – 75% or more → OE
9
Cardiff House, Cardiff Road, Barry, WalesCorporate (2 parents)
Equity (Company account)
-11,599 GBP2017-04-30
Officer
2017-05-02 ~ nowIIF 4 - director → ME
10
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2017-08-24 ~ dissolvedIIF 46 - director → ME
Person with significant control
2017-08-24 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE
11
20-22 Wenlock Road, London, EnglandCorporate (2 parents)
Equity (Company account)
59,001 GBP2024-02-28
Officer
2024-07-23 ~ nowIIF 27 - director → ME
Person with significant control
2024-07-23 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
12
Cardiff House, Cardiff Road, Barry, Vale Of GlamorganDissolved corporate (2 parents)
Equity (Company account)
100 GBP2017-07-31
Officer
2017-09-01 ~ dissolvedIIF 144 - director → ME
13
Cardiff House, Cardiff Road, BarryDissolved corporate (2 parents)
Officer
2017-10-05 ~ dissolvedIIF 5 - director → ME
14
Cardiff House, Cardiff Road, BarryDissolved corporate (1 parent)
Officer
2014-10-29 ~ dissolvedIIF 117 - director → ME
15
23 Churchill Way, Cardiff, WalesCorporate (1 parent)
Officer
2025-02-13 ~ nowIIF 6 - director → ME
Person with significant control
2025-02-13 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
16
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-10-19 ~ dissolvedIIF 43 - director → ME
Person with significant control
2018-10-19 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE
17
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2019-05-17 ~ nowIIF 48 - director → ME
Person with significant control
2019-05-17 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
18
Cardiff House, Crdiff Road, Bary, WalesDissolved corporate (1 parent)
Officer
2014-02-19 ~ dissolvedIIF 150 - director → ME
19
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2024-09-10 ~ nowIIF 9 - director → ME
Person with significant control
2024-09-10 ~ nowIIF 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
20
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Officer
2017-10-19 ~ dissolvedIIF 16 - director → ME
Person with significant control
2017-10-19 ~ dissolvedIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2025-04-14 ~ nowIIF 8 - director → ME
Person with significant control
2025-04-14 ~ nowIIF 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
22
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-06-19 ~ dissolvedIIF 29 - director → ME
Person with significant control
2020-06-19 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE
23
Cardiff House, Cardiff Road, Barry, WalesDissolved corporate (1 parent)
Officer
2016-10-19 ~ dissolvedIIF 127 - director → ME
Person with significant control
2017-02-09 ~ dissolvedIIF 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
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2017-08-09 ~ dissolvedIIF 55 - director → ME
Person with significant control
2017-08-09 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
25
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-07-27 ~ dissolvedIIF 20 - director → ME
Person with significant control
2018-07-27 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OE
26
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-04-16 ~ dissolvedIIF 50 - director → ME
Person with significant control
2018-04-16 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
27
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2019-03-22 ~ nowIIF 56 - director → ME
Person with significant control
2019-03-22 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
28
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2017-02-13 ~ dissolvedIIF 36 - director → ME
Person with significant control
2017-02-13 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE
29
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2024-01-18 ~ nowIIF 13 - director → ME
Person with significant control
2024-01-18 ~ nowIIF 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
30
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2017-09-26 ~ dissolvedIIF 49 - director → ME
Person with significant control
2017-09-26 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE
31
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-02-13 ~ dissolvedIIF 39 - director → ME
Person with significant control
2018-02-13 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
32
Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, WalesDissolved corporate (1 parent)
Officer
2012-02-29 ~ dissolvedIIF 141 - director → ME
33
7 Churchill Way, Cardiff, WalesCorporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2022-08-31 ~ nowIIF 7 - director → ME
Person with significant control
2022-08-31 ~ nowIIF 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
34
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-07-27 ~ dissolvedIIF 42 - director → ME
Person with significant control
2018-07-27 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE
35
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-02-14 ~ dissolvedIIF 26 - director → ME
Person with significant control
2018-02-14 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
36
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-02-13 ~ dissolvedIIF 45 - director → ME
Person with significant control
2018-02-13 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
37
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2017-04-04 ~ dissolvedIIF 21 - director → ME
Person with significant control
2017-04-04 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
38
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-04-16 ~ dissolvedIIF 24 - director → ME
Person with significant control
2018-04-16 ~ dissolvedIIF 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
39
Cardiff House, Cardiff Road, Barry, WalesDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-06-09 ~ dissolvedIIF 2 - director → ME
Person with significant control
2017-06-09 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
40
Cardiff House, Cardiff Road, Barry, WalesDissolved corporate (1 parent)
Officer
2016-03-09 ~ dissolvedIIF 122 - director → ME
41
Cardiff House, Cardiff Road, Barry, Vale Of GlamorgnDissolved corporate (1 parent)
Officer
2016-03-23 ~ dissolvedIIF 148 - director → ME
42
145-157 St John Street, London, EnglandDissolved corporate (1 parent)
Officer
2012-03-01 ~ dissolvedIIF 154 - director → ME
2012-02-29 ~ dissolvedIIF 156 - director → ME
43
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-08-31 ~ dissolvedIIF 157 - director → ME
Person with significant control
2022-08-31 ~ dissolvedIIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
44
210 High Street, Swansea, WalesDissolved corporate (1 parent)
Officer
2012-11-20 ~ dissolvedIIF 133 - director → ME
45
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-07-27 ~ dissolvedIIF 19 - director → ME
Person with significant control
2018-07-27 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE
46
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-02-13 ~ dissolvedIIF 28 - director → ME
Person with significant control
2018-02-13 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
47
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-04-16 ~ dissolvedIIF 33 - director → ME
Person with significant control
2018-04-16 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE
48
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2017-04-03 ~ dissolvedIIF 31 - director → ME
Person with significant control
2017-04-03 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE
49
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-02-13 ~ dissolvedIIF 22 - director → ME
Person with significant control
2018-02-13 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OE
50
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-02-13 ~ dissolvedIIF 47 - director → ME
Person with significant control
2018-02-13 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
51
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-02-13 ~ dissolvedIIF 34 - director → ME
Person with significant control
2018-02-13 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE
52
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-02-13 ~ dissolvedIIF 38 - director → ME
Person with significant control
2018-02-13 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
53
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-04-16 ~ dissolvedIIF 57 - director → ME
Person with significant control
2018-04-16 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
54
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2017-04-03 ~ dissolvedIIF 30 - director → ME
Person with significant control
2017-04-03 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
55
Cardiff House, Cardiff Road, BarryDissolved corporate (2 parents)
Equity (Company account)
1 GBP2017-07-31
Officer
2017-05-02 ~ dissolvedIIF 1 - director → ME
56
Cardiff House, Cardiff Road, Barry, WalesDissolved corporate (1 parent)
Officer
2015-08-04 ~ dissolvedIIF 124 - director → ME
57
The Meridian 4 Copthall House, Station Square, CoventryDissolved corporate (1 parent)
Officer
2012-02-29 ~ dissolvedIIF 119 - director → ME
58
Cardiff House, Cardiff Road, Barry, WalesDissolved corporate (1 parent)
Officer
2017-06-09 ~ dissolvedIIF 149 - director → ME
Person with significant control
2017-06-09 ~ dissolvedIIF 160 - Ownership of shares – 75% or more → OE
59
Cardiff House, Cardiff Road, Barry, WalesDissolved corporate (1 parent)
Officer
2016-03-09 ~ dissolvedIIF 121 - director → ME
60
SNS 75 LTD - 2017-06-28
CHURCHILL 10 LTD - 2017-05-04
Cardiff House, Cardiff Road, Barry, WalesDissolved corporate (1 parent)
Officer
2017-05-02 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-04-16 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 62 - Right to appoint or remove directors → OE
61
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-04-18 ~ dissolvedIIF 44 - director → ME
Person with significant control
2018-04-18 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
62
Jones Giles & Clay Ltd, The Maltings, East Tyndall Street, CardiffDissolved corporate (1 parent)
Officer
2015-05-27 ~ dissolvedIIF 139 - director → ME
63
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2025-04-11 ~ nowIIF 14 - director → ME
Person with significant control
2025-04-11 ~ nowIIF 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
64
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2017-02-09 ~ dissolvedIIF 158 - director → ME
Person with significant control
2017-02-09 ~ dissolvedIIF 161 - Ownership of shares – 75% or more → OE
65
WOW CLUB LTD - 2014-05-21
Cardiff House, Cardiff Road, BarryDissolved corporate (1 parent)
Officer
2015-05-14 ~ dissolvedIIF 135 - director → ME
66
LIMERICK HOUSE I LTD - 2017-06-26
Cardiff House, Cardiff Road, Barry, WalesDissolved corporate (1 parent)
Officer
2017-03-17 ~ dissolvedIIF 126 - director → ME
67
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2017-12-14 ~ dissolvedIIF 18 - director → ME
Person with significant control
2017-12-14 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
68
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-09-13 ~ dissolvedIIF 37 - director → ME
Person with significant control
2020-09-13 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
69
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2025-04-01 ~ nowIIF 12 - director → ME
Person with significant control
2025-04-01 ~ nowIIF 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
70
145-157 St John Street, London, EnglandDissolved corporate (1 parent)
Officer
2012-02-14 ~ dissolvedIIF 155 - director → ME
71
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-12-03 ~ dissolvedIIF 41 - director → ME
Person with significant control
2020-12-03 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE
72
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2019-02-06 ~ dissolvedIIF 32 - director → ME
Person with significant control
2019-02-06 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE
73
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-07-27 ~ dissolvedIIF 25 - director → ME
Person with significant control
2018-07-27 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
74
18 Churchill Way, Cardiff, WalesCorporate (1 parent)
Officer
2024-07-02 ~ nowIIF 10 - director → ME
Person with significant control
2024-07-02 ~ nowIIF 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
75
Cardiff House, Cardiff Road, BarryDissolved corporate (1 parent)
Officer
2012-10-16 ~ dissolvedIIF 134 - director → ME