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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

Mr Mathew Causon

    Related profiles found in government register
  • Mr Mathew Causon
    English born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1-2 Frog Lane, Frog Lane, Bristol, BS1 5UX, United Kingdom

      IIF 1

    • icon of address Flat Above, 1-2 Frog Lane, Bristol, BS1 5UX, United Kingdom

      IIF 2
  • Mr Mathew Causon
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 3
  • Mr Mathew Causon
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 454, Falcon Drive, Cardiff, CF10 4RH, Wales

      IIF 4
  • Mr Matthew Causon
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 - 2 Frog Lane, Frog Lane, Bristol, BS1 5UX

      IIF 5

    • icon of address 1-2 Frog Lane, Bristol, BS1 5UX

      IIF 6

    • icon of address 454, Falcon Drive, Cardiff, CF10 4RH, Wales

      IIF 7
  • Mathew Causon
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1-2, Frog Lane, Bristol, BS1 5UX, United Kingdom

      IIF 8

    • icon of address International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 9
  • Mathw Causon
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 10
  • Causon, Mathew
    English company director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1-2 Frog Lane, Frog Lane, Bristol, BS1 5UX, United Kingdom

      IIF 11

    • icon of address Flat Above, 1-2 Frog Lane, Bristol, BS1 5UX, United Kingdom

      IIF 12
  • Mr Mathew Causon
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 92, Whiteladies Road, Bristol, BS8 2QN, England

      IIF 13
  • Causon, Mathew
    British director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Frog Lane, Bristol, BS1 5UX, United Kingdom

      IIF 14

    • icon of address Kemp House 152-160, City Road, London, EC1V 2NX, England

      IIF 15
  • Causon, Mathew
    British company director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 16
  • Causon, Mathew
    British director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 17
  • Causon, Mathw
    British company director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 18
  • Mr Matthew Causon
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Causon, Mathew
    British company director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 454, Falcon Drive, Cardiff, CF10 4RH, Wales

      IIF 21
  • Causon, Mathew
    British director born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1-2, Frog Lane, Bristol, BS1 5UX, United Kingdom

      IIF 22
  • Causon, Matthew
    British director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1-2 Frog Lane, Bristol, BS1 5UX

      IIF 23
  • Mr Matthew Caulson
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 454 Altair House, Falcon Drive, Cardiff, CF10 4RH, Wales

      IIF 24
  • Causon, Mathew
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Frog Lane, Bristol, BS1 5UX, United Kingdom

      IIF 25

    • icon of address 1, Frog Lane, Bristol, BS1 5UZ, United Kingdom

      IIF 26

    • icon of address 1-2, Frog Lane, Bristol, BS1 5UX, England

      IIF 27 IIF 28

    • icon of address 1-2, Frog Lane, Bristol, BS1 5UX, United Kingdom

      IIF 29

    • icon of address 1-2, West Street, Bristol, BS2 0DF, United Kingdom

      IIF 30 IIF 31

    • icon of address 1-2, West Street, St. Philips, Bristol, BS2 0DF, United Kingdom

      IIF 32 IIF 33
  • Mr Mathew Alan Causon
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies
  • Causon, Mathew Alan
    British commercial director born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1-2, Frog Lane, Bristol, BS1 5UX, England

      IIF 99 IIF 100

    • icon of address 454, Falcon Drive, Cardiff, CF10 4RH, Wales

      IIF 101
  • Causon, Mathew Alan
    British company director born in November 1978

    Resident in England

    Registered addresses and corresponding companies
  • Causon, Mathew Alan
    British director born in November 1978

    Resident in England

    Registered addresses and corresponding companies
  • Causon, Mathew
    British commercial director born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 92, Whiteladies Road, Bristol, BS8 2QN, England

      IIF 176
  • Causon, Mathew Alan
    British director born in November 1978

    Resident in Gbr

    Registered addresses and corresponding companies
  • Causon, Mathew
    British director born in November 1978

    Resident in Gbr

    Registered addresses and corresponding companies

    • icon of address 55, Enterprise Way, Frederick Street, Newport, Gwent, NP20 2AQ, United Kingdom

      IIF 191 IIF 192

    • icon of address Unit 55, Enterprise Way, Frederick Street, Newport, Gwent, NP20 2AQ, United Kingdom

      IIF 193
  • Causon, Mathew
    British director born in April 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 454, Falcon Drive, Cardiff, CF10 4RH, Wales

      IIF 194
child relation
Offspring entities and appointments
Active 100
  • 1
    icon of address 92 Whiteladies Road, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-23 ~ dissolved
    IIF 176 - Director → ME
    Person with significant control
    icon of calendar 2020-06-23 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Omg, 1 Frog Lane, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-11 ~ dissolved
    IIF 155 - Director → ME
  • 3
    icon of address 1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-04 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    icon of calendar 2019-09-04 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 111-112 Bute Street, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-24 ~ dissolved
    IIF 185 - Director → ME
  • 5
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-10-02 ~ now
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2023-10-02 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-10-03 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2023-10-03 ~ dissolved
    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
  • 7
    icon of address 1 Frog Lane, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 14 - Director → ME
  • 8
    icon of address 1-2 Frog Lane, Bristol, England, Frog Lane, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    icon of calendar 2018-11-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2018-11-23 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-08-08 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-10 ~ dissolved
    IIF 26 - Director → ME
  • 11
    icon of address 111 Bute Street, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-13 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2018-07-13 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-04-13 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2021-04-13 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-03-21 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2022-03-21 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -64 GBP2020-02-28
    Person with significant control
    icon of calendar 2017-02-24 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 152 - 160 Kemp House, City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-03 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2019-10-03 ~ dissolved
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-15 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2021-03-15 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-12-04 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-23 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2021-03-23 ~ dissolved
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 1-2 Frog Lane, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,706 GBP2024-04-30
    Officer
    icon of calendar 2020-04-21 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2020-04-21 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 1-2 Frog Lane, Bristol
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -51 GBP2019-04-30
    Officer
    icon of calendar 2012-04-04 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    icon of calendar 2017-04-03 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-13 ~ dissolved
    IIF 165 - Director → ME
  • 22
    icon of address 1-2 Frog Lane Frog Lane, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-09-12 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2018-09-12 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 1-2 Frog Lane, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-09-12 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2018-09-12 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-26 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2020-05-26 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-12-04 ~ dissolved
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    138,320 GBP2023-03-31
    Officer
    icon of calendar 2021-03-15 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2021-03-15 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address 1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-04 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2020-06-04 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -168,593 GBP2022-04-30
    Officer
    icon of calendar 2021-04-16 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2021-04-16 ~ dissolved
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 1-2 Frog Lane, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    -262 GBP2024-01-31
    Officer
    icon of calendar 2021-01-22 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2021-01-22 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 152 - 160 Kemp House, City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-03 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 2019-10-03 ~ dissolved
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 454 Altair House, Falcon Drive, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-10 ~ dissolved
    IIF 189 - Director → ME
  • 32
    icon of address 1-2 Frog Lane, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,222 GBP2024-07-31
    Officer
    icon of calendar 2020-07-08 ~ now
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2020-07-08 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -12 GBP2020-09-30
    Person with significant control
    icon of calendar 2019-09-13 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-06-13 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2022-06-13 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 1-2 Frog Lane, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    -64,305 GBP2024-06-30
    Officer
    icon of calendar 2022-06-13 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2022-06-13 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 1-2 Frog Lane, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,267 GBP2024-09-30
    Officer
    icon of calendar 2021-09-06 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2021-09-06 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 454 Altair House Falcon Drive, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-08 ~ dissolved
    IIF 156 - Director → ME
  • 38
    icon of address 1-2 Frog Lane, Bristol, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-17 ~ now
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2023-11-17 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-09 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2020-10-09 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 1-2 Frog Lane, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    -688 GBP2024-04-30
    Officer
    icon of calendar 2021-04-13 ~ now
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2021-04-13 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 41
    icon of address 1-2 Frog Lane, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    -326,708 GBP2024-04-30
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2021-04-26 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-08 ~ dissolved
    IIF 31 - Director → ME
  • 43
    icon of address 1-2 Frog Lane, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-03 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 2017-03-03 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 44
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-04-16 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 45
    icon of address Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-26 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    icon of calendar 2017-07-26 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 46
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -1,080 GBP2020-01-31
    Person with significant control
    icon of calendar 2019-01-22 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 47
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -1,712 GBP2020-01-31
    Person with significant control
    icon of calendar 2019-01-22 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 48
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-01-22 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -52,481 GBP2020-01-31
    Person with significant control
    icon of calendar 2019-01-22 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 50
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -12 GBP2020-03-31
    Person with significant control
    icon of calendar 2019-03-05 ~ now
    IIF 9 - Has significant influence or control → OE
  • 51
    icon of address International House, 12 Constance Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-05-15 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2018-05-15 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 52
    icon of address 1-2 Frog Lane, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    184,347 GBP2024-04-30
    Officer
    icon of calendar 2021-04-16 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2021-04-16 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 53
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-04-16 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 54
    icon of address Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 15 - Director → ME
  • 55
    icon of address 454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    icon of calendar 2021-07-07 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 56
    icon of address 454 Altair House, Falcon Drive, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-08 ~ dissolved
    IIF 154 - Director → ME
  • 57
    icon of address Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -126,524 GBP2016-03-01
    Officer
    icon of calendar 2014-09-17 ~ now
    IIF 29 - Director → ME
  • 58
    icon of address 1-2 Frog Lane, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,834 GBP2024-05-01
    Officer
    icon of calendar 2021-04-13 ~ now
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2021-04-13 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 59
    icon of address 1-2 Frog Lane, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 166 - Director → ME
  • 60
    icon of address 454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-04-16 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2021-04-16 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 61
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    167 GBP2019-10-31
    Person with significant control
    icon of calendar 2016-09-10 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 62
    icon of address 1-2 Frog Lane, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-13 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    icon of calendar 2017-03-13 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 63
    icon of address 1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-22 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2021-03-22 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 64
    icon of address 111-112 Bute Street, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-03 ~ dissolved
    IIF 186 - Director → ME
  • 65
    icon of address 111-112 Bute Street, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-28 ~ dissolved
    IIF 188 - Director → ME
  • 66
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -12 GBP2020-01-31
    Person with significant control
    icon of calendar 2019-01-28 ~ 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
  • 67
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2024-02-27 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 68
    icon of address Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -25 GBP2019-12-31
    Officer
    icon of calendar 2017-12-04 ~ dissolved
    IIF 175 - Director → ME
  • 69
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -25 GBP2021-04-30
    Person with significant control
    icon of calendar 2019-04-15 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 70
    icon of address 1 - 2 Frog Lane Frog Lane, Bristol
    Active Corporate (1 parent)
    Equity (Company account)
    -188 GBP2024-01-31
    Officer
    icon of calendar 2011-01-20 ~ now
    IIF 179 - Director → ME
    Person with significant control
    icon of calendar 2017-01-19 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 71
    icon of address 1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-15 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2021-03-15 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 72
    ILG BARS LIMITED - 2022-06-23
    icon of address 1-2 Frog Lane, Bristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    17,991 GBP2024-07-31
    Officer
    icon of calendar 2017-07-14 ~ now
    IIF 164 - Director → ME
    Person with significant control
    icon of calendar 2017-07-14 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 73
    ZENITH EPOS LTD - 2022-06-29
    icon of address Unit 16b Barton Hill Trading Estate, Glendare Street, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -458,104 GBP2024-03-31
    Officer
    icon of calendar 2020-08-13 ~ now
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2020-08-13 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 74
    icon of address 1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-12-23 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2019-12-23 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 75
    icon of address 1-2 Frog Lane, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-08 ~ dissolved
    IIF 167 - Director → ME
    Person with significant control
    icon of calendar 2016-07-08 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 76
    icon of address 1-2 Frog Lane, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-17 ~ dissolved
    IIF 22 - Director → ME
  • 77
    icon of address 1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-08 ~ dissolved
    IIF 33 - Director → ME
  • 78
    icon of address 454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-15 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2021-03-15 ~ dissolved
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 79
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -51 GBP2021-02-28
    Person with significant control
    icon of calendar 2017-02-02 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 80
    icon of address 110a Bute Street, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-10 ~ dissolved
    IIF 187 - Director → ME
  • 81
    icon of address 454 Altair House Falcon Drive, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-26 ~ dissolved
    IIF 28 - Director → ME
  • 82
    icon of address 1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-23 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2021-03-23 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 83
    icon of address 1-2 Frog Lane, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    -637 GBP2024-04-30
    Officer
    icon of calendar 2021-04-13 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2021-04-13 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 84
    OMG OPERATONS LTD - 2012-06-01
    icon of address 1-2 Frog Lane, Bristol, Avon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-24 ~ dissolved
    IIF 177 - Director → ME
  • 85
    icon of address 1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-13 ~ dissolved
    IIF 25 - Director → ME
  • 86
    icon of address Omg 1-2 Frog Lane, Frog Lane, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,542 GBP2024-04-30
    Officer
    icon of calendar 2010-04-28 ~ now
    IIF 168 - Director → ME
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 87
    icon of address 454 Altair House, Falcon Drive, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-03 ~ dissolved
    IIF 180 - Director → ME
  • 88
    icon of address 1-2 Frog Lane, Bristol
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-02 ~ dissolved
    IIF 129 - Director → ME
  • 89
    icon of address 454 Altair House, Falcon Drive, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-20 ~ dissolved
    IIF 178 - Director → ME
  • 90
    icon of address 454 Altair House Falcon Drive, Cardiff, Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-06 ~ dissolved
    IIF 193 - Director → ME
  • 91
    icon of address 454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-15 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2021-03-15 ~ dissolved
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 92
    icon of address 454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-10-03 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2023-10-03 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 93
    icon of address Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-24 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    icon of calendar 2018-04-24 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 94
    icon of address 1-2 West Street, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-25 ~ dissolved
    IIF 30 - Director → ME
  • 95
    icon of address 1-2 Frog Lane, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    -767 GBP2024-03-31
    Officer
    icon of calendar 2021-03-22 ~ now
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2021-03-22 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 96
    icon of address 454 Falcon Drive, Cardiff, Wales
    Liquidation Corporate (1 parent)
    Equity (Company account)
    38,795 GBP2024-04-30
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2021-04-27 ~ 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
  • 97
    icon of address 1-2 Frog Lane, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    -690 GBP2024-03-31
    Officer
    icon of calendar 2020-03-11 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2020-03-11 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 98
    icon of address 19-21 West Street, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-25 ~ dissolved
    IIF 159 - Director → ME
  • 99
    icon of address 1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-02-25 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2020-02-25 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 100
    icon of address 1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-16 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2023-03-16 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
Ceased 32
  • 1
    icon of address 454 Altair House Falcon Drive, Cardiff, Glamorgan
    Dissolved Corporate
    Officer
    icon of calendar 2010-02-10 ~ 2012-01-18
    IIF 191 - Director → ME
  • 2
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-08 ~ 2025-08-08
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2024-01-08 ~ 2025-08-08
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-08 ~ 2025-08-08
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2024-01-08 ~ 2025-08-08
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-08-08 ~ 2023-09-11
    IIF 173 - Director → ME
  • 5
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -64 GBP2020-02-28
    Officer
    icon of calendar 2015-02-25 ~ 2023-03-02
    IIF 172 - Director → ME
  • 6
    icon of address 454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-21 ~ 2023-12-04
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2021-03-21 ~ 2023-12-04
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-21 ~ 2023-12-04
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2021-03-21 ~ 2023-12-04
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -12 GBP2020-09-30
    Officer
    icon of calendar 2019-09-13 ~ 2023-09-11
    IIF 171 - Director → ME
  • 9
    icon of address 110a Bute Street, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-08-10 ~ 2012-05-22
    IIF 182 - Director → ME
  • 10
    icon of address 454 Altair House Falcon Drive, Cardiff, Wales
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -112 GBP2016-02-28
    Officer
    icon of calendar 2014-02-25 ~ 2017-11-03
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2017-02-24 ~ 2017-11-03
    IIF 24 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Unit 55 Enterprise Way, Frederick Street, Newport, Gwent, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2010-02-10 ~ 2011-06-01
    IIF 192 - Director → ME
  • 12
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-04-16 ~ 2022-09-11
    IIF 138 - Director → ME
  • 13
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -1,080 GBP2020-01-31
    Officer
    icon of calendar 2019-01-22 ~ 2022-09-03
    IIF 140 - Director → ME
  • 14
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -1,712 GBP2020-01-31
    Officer
    icon of calendar 2019-01-22 ~ 2022-09-03
    IIF 130 - Director → ME
  • 15
    icon of address 1-2 Frog Lane, Bristol, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2017-08-03 ~ 2019-01-05
    IIF 163 - Director → ME
  • 16
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-01-22 ~ 2022-09-03
    IIF 102 - Director → ME
  • 17
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -52,481 GBP2020-01-31
    Officer
    icon of calendar 2019-01-22 ~ 2022-09-11
    IIF 137 - Director → ME
  • 18
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -12 GBP2020-03-31
    Officer
    icon of calendar 2019-03-05 ~ 2022-09-11
    IIF 16 - Director → ME
  • 19
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-04-16 ~ 2023-09-11
    IIF 141 - Director → ME
  • 20
    icon of address 454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2021-07-07 ~ 2023-09-11
    IIF 106 - Director → ME
  • 21
    ILG FACILITIES LIMITED - 2019-04-25
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -16,602 GBP2020-08-31
    Officer
    icon of calendar 2017-08-02 ~ 2023-09-09
    IIF 174 - Director → ME
  • 22
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    167 GBP2019-10-31
    Officer
    icon of calendar 2013-10-02 ~ 2023-09-11
    IIF 194 - Director → ME
  • 23
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -50 GBP2019-09-30
    Officer
    icon of calendar 2014-09-10 ~ 2023-09-07
    IIF 32 - Director → ME
  • 24
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -12 GBP2020-01-31
    Officer
    icon of calendar 2019-01-28 ~ 2022-09-03
    IIF 21 - Director → ME
  • 25
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -25 GBP2021-04-30
    Officer
    icon of calendar 2019-04-15 ~ 2023-09-11
    IIF 148 - Director → ME
  • 26
    icon of address 110a Bute Street, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-11-18 ~ 2012-05-24
    IIF 183 - Director → ME
  • 27
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -51 GBP2021-02-28
    Officer
    icon of calendar 2015-02-03 ~ 2023-09-11
    IIF 170 - Director → ME
  • 28
    icon of address 454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -25 GBP2023-09-30
    Officer
    icon of calendar 2020-09-04 ~ 2024-07-08
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2020-09-04 ~ 2024-07-08
    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
  • 29
    icon of address 111 Bute Street, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-04-08 ~ 2011-08-01
    IIF 190 - Director → ME
  • 30
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -25 GBP2019-12-31
    Officer
    icon of calendar 2017-12-12 ~ 2023-09-11
    IIF 169 - Director → ME
  • 31
    icon of address 454 Altair House, Falcon Drive, Cardiff, England
    Dissolved Corporate
    Officer
    icon of calendar 2012-05-28 ~ 2013-07-26
    IIF 184 - Director → ME
  • 32
    icon of address 111-112 Bute Street, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2012-06-15 ~ 2013-07-26
    IIF 181 - Director → ME

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