1
8a Dunraven Place, Bridgend, Glamorgan, Wales
Active Corporate (2 parents)
Officer
2024-10-04 ~ now
IIF 10 - Director → ME
2
124 City Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-04-19 ~ now
IIF 11 - Director → ME
3
8a Dunraven Place, Bridgend, Wales
Active Corporate (2 parents)
Officer
2019-02-28 ~ now
IIF 8 - Director → ME
Person with significant control
2019-02-28 ~ now
IIF 22 - Has significant influence or control → OE
4
4385, 12153419: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2019-08-13 ~ 2020-05-20
IIF 19 - Director → ME
Person with significant control
2019-08-13 ~ 2020-05-26
IIF 30 - Has significant influence or control → OE
5
Sts Commercial Ltd, 26a, Bridgend, Wales
Dissolved Corporate (3 parents)
Officer
2017-08-30 ~ dissolved
IIF 20 - Director → ME
6
8a Dunraven Place, Bridgend, Wales
Active Corporate (3 parents)
Officer
2017-08-31 ~ now
IIF 4 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
GREYTECH SOLUTIONS LTD - now
NEXT LEVEL UP LTD - 2017-01-25
HOPEFUL FINANCE LTD
- 2016-05-09
08181226THE LENDING PLATFORM LIMITED
- 2013-07-04
08181226 First Floor Office 3, 389 Ringwood Road, Poole, United Kingdom
Active Corporate (3 parents)
Officer
2012-08-16 ~ 2016-04-26
IIF 34 - Director → ME
8
8a Dunraven Place, Bridgend, Wales
Active Corporate (2 parents, 4 offsprings)
Officer
2018-01-31 ~ 2023-09-15
IIF 14 - Director → ME
2018-01-31 ~ 2023-09-15
IIF 37 - Secretary → ME
Person with significant control
2018-01-31 ~ now
IIF 27 - Has significant influence or control → OE
9
24a Dunraven Place, Bridgend
Dissolved Corporate (1 parent)
Officer
2013-11-25 ~ dissolved
IIF 17 - Director → ME
10
8a Dunraven Place, Bridgend, Wales
Active Corporate (1 parent)
Officer
2018-05-03 ~ now
IIF 3 - Director → ME
2018-05-03 ~ now
IIF 36 - Secretary → ME
Person with significant control
2018-05-03 ~ now
IIF 26 - Has significant influence or control → OE
11
REVEAL DESIGN AND BUILD LIMITED - now
Xl House Mill Court, Spindle Way, Crawley, West Sussex, England
Dissolved Corporate (6 parents)
Officer
2019-08-13 ~ 2020-11-16
IIF 18 - Director → ME
12
DEBT INFORMATION LIMITED
- 2025-01-16
11915346 8a Dunraven Place, Bridgend, Wales
Active Corporate (2 parents)
Officer
2019-03-30 ~ now
IIF 9 - Director → ME
2019-03-30 ~ 2026-03-16
IIF 38 - Secretary → ME
Person with significant control
2019-03-30 ~ now
IIF 25 - Has significant influence or control → OE
13
8a Dunraven Place, Bridgend, Wales
Active Corporate (1 parent, 3 offsprings)
Officer
2021-08-24 ~ now
IIF 6 - Director → ME
Person with significant control
2021-08-24 ~ now
IIF 21 - Has significant influence or control → OE
14
C/o Purnells Goldfields House, 18a Gold Tops, Newport, South Wales
Liquidation Corporate (2 parents, 4 offsprings)
Officer
2013-10-21 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
15
The Clock House, High Street, Wrington, North Somerset
Dissolved Corporate (3 parents)
Officer
2014-06-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
16
SINCLAIR TECHNOLOGY SOLUTIONS LTD
- 2013-06-20
07632492 24a Dunraven Place, Bridgend, Glam
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-05-12 ~ dissolved
IIF 35 - Director → ME
17
8a Dunraven Place, Bridgend, Wales
Active Corporate (2 parents)
Officer
2017-05-08 ~ now
IIF 2 - Director → ME
Person with significant control
2017-05-08 ~ 2021-01-27
IIF 28 - Has significant influence or control → OE
18
Lane Cottage The Lane, Llanmorlais, Swansea, Wales
Dissolved Corporate (4 parents)
Officer
2019-08-13 ~ 2024-01-24
IIF 7 - Director → ME
Person with significant control
2019-08-13 ~ 2021-08-25
IIF 31 - Has significant influence or control → OE
19
UNITED COMMERCIAL INVESTMENTS LIMITED
09375943 8a Dunraven Place, Bridgend, Wales
Active Corporate (2 parents)
Officer
2018-04-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
20
C/o Purnells Goldfields House, 18a Gold Tops, Newport, Wales
Dissolved Corporate (3 parents)
Officer
2017-03-22 ~ dissolved
IIF 15 - Director → ME
2017-03-22 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 32 - Has significant influence or control → OE
21
Wati Ltd, 24a Dunraven Place, Bridgend, Wales
Dissolved Corporate (1 parent)
Officer
2014-07-07 ~ dissolved
IIF 16 - Director → ME
22
8a Dunraven Place, Bridgend, Wales
Active Corporate (1 parent)
Officer
2018-09-05 ~ now
IIF 5 - Director → ME
2018-09-05 ~ now
IIF 39 - Secretary → ME
Person with significant control
2018-09-05 ~ now
IIF 23 - Has significant influence or control → OE