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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Ryan, Philip Carl James
- Welsh company director born in May 1974
Ryan, Philip Carl James
Resident in United Kingdom
Registered addresses and corresponding companiesThe Flat, 78-80 St Mary Street, Cardiff, South Glamorgan, CF10 1FA
IIF 1
- Welsh corporate director born in May 1974
Ryan, Philip Carl James
Resident in United Kingdom
Registered addresses and corresponding companiesCardiff House, Cardiff Road, Barry, CF63 2AW, United Kingdom
IIF 2 IIF 3 IIF 4Cardiff House, Cardiff Road, Barry, CF63 2AW, Wales
IIF 5 IIF 6 IIF 7 (more)Cardiff House, Cardiff Road, Barry, CF63 AW, United Kingdom
IIF 22Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2AW
IIF 23Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2AW, United Kingdom
IIF 24Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2AW, Wales
IIF 25 IIF 26 IIF 27 (more)Cardiff House, Cardiff Road, Barry, Vale Of Glamorgn, CF63 2AW, United Kingdom
IIF 33Cardiff House, Priority Business Park, Cardiff Road, Barry, CF63 2AW
IIF 34Cardiff House, Crdiff Road, Bary, CF63 2AW, Wales
IIF 35The Flat, 78-80 St Mary Street, Cardiff, South Glamorgan, CF10 1FA
IIF 36 IIF 37The Meridian, 4 Copthall House, Station Square, Coventry, CV1 2FL, England
IIF 38145-157, St John Street, London, EC1V 4PW, England
IIF 39 IIF 40 IIF 4120-22, Wenlock Road, London, N1 7GU, England
IIF 42 IIF 4344 St Helens Road, Swansea, SA1 4BB
IIF 44
- Welsh born in May 1974
Mr Philip Carl James Ryan
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh born in May 1974
Ryan, Philip Carl James
Resident in Wales
Registered addresses and corresponding companiesCardiff House, Cardiff Road, Barry, CF63 2AW, Wales
IIF 48Cardiff House, Priority Business Park, Barry, CF63 2AW, Wales
IIF 4923, Churchill Way, Cardiff, CF10 2HE, Wales
IIF 5020, Wenlock Road, London, N1 7GU, England
IIF 51 IIF 52 IIF 53 (more)20, Wenlock Road, London, N1 7GU, United Kingdom
IIF 6620-22, Wenlock Road, London, N1 7GU, England
IIF 67 IIF 68 IIF 69 (more)
- Welsh corporate director born in May 1974
Ryan, Philip Carl James
Resident in Wales
Registered addresses and corresponding companiesCardiff House, Cardiff Road, Barry, CF63 2AW, United Kingdom
IIF 71Cardiff House, Cardiff Road, Barry, CF63 2AW, Wales
IIF 72 IIF 7318, Churchill Way, Cardiff, CF10 2DY, United Kingdom
IIF 7420, Wenlock Road, London, N1 7GU, England
IIF 7520-22, Wenlock Road, London, N1 7GU, England
IIF 76 IIF 77 IIF 78 (more)
- Welsh corporate dirtector born in May 1974
Ryan, Philip Carl James
Resident in Wales
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 115
- Welsh born in May 1974
Mr Philip Carl James Ryan
Resident in Wales
Registered addresses and corresponding companiesCardiff House, Cardiff Road, Barry, CF63 2AW, Wales
IIF 116 IIF 117 IIF 118 (more)Cardiff House, Priority Business Park, Barry, CF63 2AW, Wales
IIF 12023, Churchill Way, Cardiff, CF10 2HE, Wales
IIF 12120, Wenlock Road, London, N1 7GU, England
IIF 122 IIF 123 IIF 124 (more)20, Wenlock Road, London, N1 7GU, United Kingdom
IIF 13820-22, Wenlock Road, London, N1 7GU, England
IIF 139 IIF 140 IIF 141 (more)IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182
- British company director born in May 1974Registered addresses and corresponding companies
Ryan, Carl
78-80, St Mary Street, Cardiff, CF10 1FA
IIF 183
Related profiles found in government register
Offspring entities and appointments
105
- 1
10CW LEISURE LTD
1131146320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 84 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 182 - Ownership of shares – 75% or more → OE - 220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2019-02-07 ~ dissolvedIIF 110 - Director → MEPerson with significant control2019-02-07 ~ dissolvedIIF 144 - Ownership of shares – 75% or more → OE
- 320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 95 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 162 - Ownership of shares – 75% or more → OE
- 4
4CW PROPERTIES LTD
1189951620-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2019-03-22 ~ 2020-01-14IIF 112 - Director → MEPerson with significant control2019-03-22 ~ 2019-11-01IIF 167 - Ownership of shares – 75% or more → OE - 544 St Helens Road, SwanseaDissolved Corporate (2 parents)Officer2012-02-29 ~ dissolvedIIF 44 - Director → ME
- 6
ADMINISTRATION SECRETARIAT LTD
1432805520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-08-31 ~ dissolvedIIF 100 - Director → MEPerson with significant control2022-08-31 ~ dissolvedIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Ownership of shares – 75% or more → OE - 7
BAR 4W LTD
1195270120-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2019-06-01 ~ dissolvedIIF 115 - Director → MEPerson with significant control2019-06-01 ~ dissolvedIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of shares – 75% or more → OE - 8
CAFE CHURCHILL LTD
06206718The Meridian 4 Copthall House, Station Square, Coventry, United KingdomDissolved Corporate (3 parents)Officer2007-04-10 ~ 2010-01-31IIF 183 - Director → ME - 9
CAPITAL CONCERT HALL LTD
1595357620 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-09-12 ~ nowIIF 58 - Director → MEPerson with significant control2024-09-12 ~ nowIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – 75% or more → OE - 10
CARDIFF ACQUISITIONS LTD
1228985218 Churchill Way, Cardiff, United KingdomActive Corporate (1 parent)Officer2019-10-30 ~ nowIIF 69 - Director → MEPerson with significant control2019-10-30 ~ nowIIF 179 - Ownership of shares – 75% or more → OE - 11
CARDIFF COMMUNITY EVENTS LTD
1657281120 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-07-10 ~ nowIIF 65 - Director → MEPerson with significant control2025-07-10 ~ nowIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OE - 12
CARDIFF PAYROLL SERVICES LTD
1682927120 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2025-11-03 ~ nowIIF 60 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Right to appoint or remove directors → OE - 13
CHURCHILL (CARDIFF) LTD
07810379Cardiff House, Cardiff Road, BarryDissolved Corporate (2 parents)Officer2012-02-06 ~ 2013-02-06IIF 15 - Director → ME2015-05-28 ~ 2015-08-04IIF 3 - Director → ME - 14Cardiff House, Cardiff Road, Barry, WalesActive Corporate (2 parents)Officer2017-05-02 ~ nowIIF 48 - Director → ME
- 15
CHURCHILL 8 LIMITED
06730281Office 404 4th Floor Albany House, 324-326 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-10-22 ~ 2009-02-20IIF 36 - Director → ME - 1620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-08-24 ~ dissolvedIIF 106 - Director → MEPerson with significant control2017-08-24 ~ dissolvedIIF 154 - Ownership of shares – 75% or more → OE
- 1720-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2024-07-23 ~ nowIIF 67 - Director → ME2019-02-06 ~ 2020-01-14IIF 111 - Director → MEPerson with significant control2019-02-06 ~ 2019-08-13IIF 148 - Ownership of shares – 75% or more → OE2024-07-23 ~ nowIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OE
- 18
CHURCHILL BAR LIMITED
06652531Cardiff House, Cardiff Road, Barry, Vale Of GlamorganDissolved Corporate (2 parents)Officer2017-09-01 ~ dissolvedIIF 29 - Director → ME2012-02-29 ~ 2013-02-06IIF 30 - Director → ME2008-07-22 ~ 2010-01-31IIF 37 - Director → ME - 19
CHURCHILL CARS (CARDIFF) LTD
09043178Cardiff House, Cardiff Road, BarryDissolved Corporate (2 parents)Officer2017-10-05 ~ dissolvedIIF 74 - Director → ME - 20Cardiff House, Cardiff Road, BarryDissolved Corporate (2 parents)Officer2014-10-29 ~ dissolvedIIF 2 - Director → ME
- 21Cardiff House, Cardiff Road, BarryDissolved Corporate (2 parents)Officer2014-10-29 ~ 2015-01-08IIF 22 - Director → ME
- 22
CHURCHILL LEISURE LTD
1603966123 Churchill Way, Cardiff, WalesActive Corporate (2 parents)Officer2025-02-13 ~ nowIIF 50 - Director → MEPerson with significant control2025-02-13 ~ nowIIF 121 - Ownership of shares – 75% or more → OE - 23
CHURCHILL LICENSEES LTD
07784949Cardiff House, Cardiff Road, Barry, Vale Of GlamorganDissolved Corporate (2 parents)Officer2012-02-29 ~ 2013-02-06IIF 27 - Director → ME - 24
CHURCHILL WAY PROPERTIES LTD
09592734Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2015-10-22 ~ 2019-03-07IIF 13 - Director → MEPerson with significant control2016-10-22 ~ 2019-03-07IIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more as a member of a firm → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OE - 2520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-10-19 ~ dissolvedIIF 103 - Director → MEPerson with significant control2018-10-19 ~ dissolvedIIF 163 - Ownership of shares – 75% or more → OE
- 2620-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2019-05-17 ~ nowIIF 68 - Director → MEPerson with significant control2019-05-17 ~ nowIIF 168 - Ownership of shares – 75% or more → OE
- 27
COMPANY CARS LTD
07784919Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, WalesDissolved Corporate (2 parents)Officer2012-02-29 ~ 2013-09-05IIF 25 - Director → ME - 28
COMPANY EMPLOYMENT LTD
1649815420 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-06-05 ~ nowIIF 62 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Right to appoint or remove directors → OE - 29
COMPANY I LTD
08903323Cardiff House, Crdiff Road, Bary, WalesDissolved Corporate (1 parent)Officer2014-02-19 ~ dissolvedIIF 35 - Director → ME - 30
CORPORATE AGENTS LTD
1594872120 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2024-09-10 ~ dissolvedIIF 56 - Director → MEPerson with significant control2024-09-10 ~ dissolvedIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OE - 31
CORPORATE SHAREHOLDING LTD
1102214620-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2017-10-19 ~ dissolvedIIF 77 - Director → MEPerson with significant control2017-10-19 ~ dissolvedIIF 173 - Ownership of shares – More than 25% but not more than 50% → OEIIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
CORPORATE STAFFING LTD
1638500220 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-04-14 ~ nowIIF 55 - Director → MEPerson with significant control2025-04-14 ~ nowIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OE - 33
CORPORATE SUPPORT LTD
1268220420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-19 ~ dissolvedIIF 89 - Director → MEPerson with significant control2020-06-19 ~ dissolvedIIF 180 - Ownership of shares – 75% or more → OE - 34Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2016-10-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-02-09 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OE
- 35
CORPORATE TRADING LTD
1090609820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-08-09 ~ dissolvedIIF 113 - Director → MEPerson with significant control2017-08-09 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OE - 36
COSMETIC AGENTS LTD
1148822820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-07-27 ~ dissolvedIIF 81 - Director → MEPerson with significant control2018-07-27 ~ dissolvedIIF 172 - Ownership of shares – 75% or more → OE - 3720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 109 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 152 - Ownership of shares – 75% or more → OE
- 3820-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2019-03-22 ~ nowIIF 70 - Director → MEPerson with significant control2019-03-22 ~ nowIIF 147 - Ownership of shares – 75% or more → OE
- 3920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-02-13 ~ dissolvedIIF 96 - Director → MEPerson with significant control2017-02-13 ~ dissolvedIIF 160 - Ownership of shares – 75% or more → OE
- 4020 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2024-01-18 ~ dissolvedIIF 75 - Director → MEPerson with significant control2024-01-18 ~ dissolvedIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OE
- 41Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, WalesDissolved Corporate (2 parents)Officer2012-02-29 ~ 2013-04-17IIF 31 - Director → ME
- 42
EMPLOYMENT 4U LTD
1098106020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-09-26 ~ dissolvedIIF 108 - Director → MEPerson with significant control2017-09-26 ~ dissolvedIIF 176 - Ownership of shares – 75% or more → OE - 43
EMPLOYMENT SERVICE LTD
1120242320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 99 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 150 - Ownership of shares – 75% or more → OE - 44
ESTATE MANAGEMENT (CARDIFF) LTD
07688128Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, WalesDissolved Corporate (2 parents)Officer2012-02-29 ~ dissolvedIIF 26 - Director → ME - 45
FORUM PROPERTY LTD
12410126Cardiff House, Priority Business Park, Barry, WalesDissolved Corporate (2 parents)Officer2022-08-31 ~ dissolvedIIF 49 - Director → MEPerson with significant control2022-08-31 ~ dissolvedIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Right to appoint or remove directors → OE - 46Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, WalesDissolved Corporate (2 parents)Officer2012-02-29 ~ 2013-04-17IIF 32 - Director → ME
- 47
GROUP ADMINISTRATION LTD
1682930320 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2025-11-03 ~ nowIIF 51 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OE - 48
IT DIAGNOSTICS LTD
1148840320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-07-27 ~ dissolvedIIF 102 - Director → MEPerson with significant control2018-07-27 ~ dissolvedIIF 169 - Ownership of shares – 75% or more → OE - 49
K10 BAR LTD
1120449520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-14 ~ dissolvedIIF 87 - Director → MEPerson with significant control2018-02-14 ~ dissolvedIIF 145 - Ownership of shares – 75% or more → OE - 50
K10 LH LTD
1120420620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 105 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OE - 5120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-04-04 ~ dissolvedIIF 82 - Director → MEPerson with significant control2017-04-04 ~ dissolvedIIF 161 - Ownership of shares – 75% or more → OE
- 52
KMS 75 I LTD
1133266020-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2018-04-27 ~ 2018-08-09IIF 76 - Director → MEPerson with significant control2018-04-27 ~ 2018-08-09IIF 158 - Ownership of shares – 75% or more → OE - 53
LEISURE (CARDIFF) LTD
08255815145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2012-10-16 ~ 2013-02-06IIF 10 - Director → ME2013-09-05 ~ 2014-05-09IIF 17 - Director → ME - 54
LGBT STREET EVENT LTD
1131262920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 85 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of shares – 75% or more → OE - 55Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)Officer2017-06-09 ~ dissolvedIIF 72 - Director → MEPerson with significant control2017-06-09 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OE
- 56Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)Officer2016-03-09 ~ dissolvedIIF 7 - Director → ME
- 57
LICENSEE SERVICES LTD
07784951The Meridian 4 Copthall House, Station Square, Coventry, EnglandDissolved Corporate (2 parents)Officer2012-02-29 ~ 2012-11-01IIF 38 - Director → ME - 58Cardiff House, Cardiff Road, Barry, Vale Of GlamorgnDissolved Corporate (2 parents)Officer2016-03-23 ~ dissolvedIIF 33 - Director → ME
- 59145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2012-03-01 ~ dissolvedIIF 39 - Director → ME2012-02-29 ~ dissolvedIIF 41 - Director → ME
- 60
MANAGING COMPANIES LTD
1432807820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-08-31 ~ dissolvedIIF 42 - Director → MEPerson with significant control2022-08-31 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 61
NIGHTLIFE (SWANSEA) LTD
08301057210 High Street, Swansea, WalesDissolved Corporate (1 parent)Officer2012-11-20 ~ dissolvedIIF 18 - Director → ME - 62
NO 3 LOUNGE LTD
16829250Ground Floor No 3, Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2025-11-03 ~ nowIIF 61 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OE - 63
OFFICE SUPPLIES LTD
1148840120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-07-27 ~ dissolvedIIF 80 - Director → MEPerson with significant control2018-07-27 ~ dissolvedIIF 159 - Ownership of shares – 75% or more → OE - 64
PARC LANE LH LTD
1120372720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 88 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 143 - Ownership of shares – 75% or more → OE - 65
PARC LANE RESTAURANT LTD
1131264020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 93 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 155 - Ownership of shares – 75% or more → OE - 66
PARC LANE TRADING LTD
1070470420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-04-03 ~ dissolvedIIF 91 - Director → MEPerson with significant control2017-04-03 ~ dissolvedIIF 177 - Ownership of shares – 75% or more → OE - 67
PARC RESTAURANT LTD
1120376420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 83 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 181 - Ownership of shares – 75% or more → OE - 68
PRIORY STREET PROPERTIES LTD
09612338Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)Officer2015-05-28 ~ 2016-07-15IIF 8 - Director → ME - 69
PRODUCT PROCUREMENT LTD
1120340720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 107 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 156 - Ownership of shares – 75% or more → OE - 70
PRODUCT SERVICES LTD
1120388020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 94 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 174 - Ownership of shares – 75% or more → OE - 71
PROPERTY NO18 LTD
1702786918 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2026-02-11 ~ nowIIF 53 - Director → MEPerson with significant control2026-02-11 ~ nowIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Right to appoint or remove directors → OE - 72
PUB & CLUB MANAGEMENT LTD
08248040Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, WalesDissolved Corporate (2 parents)Officer2012-10-10 ~ 2013-02-06IIF 28 - Director → ME - 73
PULSE CLUB LTD
1120357720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 98 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 142 - Ownership of shares – 75% or more → OE - 74
PULSE LEISURE LTD
1131264220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 114 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 165 - Ownership of shares – 75% or more → OE - 75
PULSE LH LTD
1120283920-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2018-02-13 ~ 2020-03-31IIF 78 - Director → MEPerson with significant control2018-02-13 ~ 2020-03-31IIF 170 - Ownership of shares – 75% or more → OE - 76
PULSE TRADING LTD
1070467720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-04-03 ~ dissolvedIIF 90 - Director → MEPerson with significant control2017-04-03 ~ dissolvedIIF 146 - Ownership of shares – 75% or more → OE - 77
Q STREET PROPERTIES LTD
09137042Cardiff House, Cardiff Road, BarryDissolved Corporate (2 parents)Officer2017-05-02 ~ dissolvedIIF 71 - Director → ME - 78
Q STREET TRADING LTD
09248972Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2015-08-04 ~ dissolvedIIF 9 - Director → ME - 79
REVENGE CLUB LTD
08279540Cardiff House, Cardiff Road, BarryDissolved Corporate (1 parent)Officer2012-11-02 ~ 2014-10-29IIF 14 - Director → ME - 80
SHAREHOLDER SERVICES LTD
07932359The Meridian 4 Copthall House, Station Square, CoventryDissolved Corporate (2 parents)Officer2012-02-29 ~ dissolvedIIF 4 - Director → ME - 81Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)Officer2017-06-09 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-06-09 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
- 82Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)Officer2016-03-09 ~ dissolvedIIF 6 - Director → ME
- 83
SNS 75 LTD
- 2017-06-28 09546693Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2017-05-02 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more as a member of a firm → OE - 84
ST MS PROPERTIES LTD
1131628620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-04-18 ~ dissolvedIIF 104 - Director → MEPerson with significant control2018-04-18 ~ dissolvedIIF 153 - Ownership of shares – 75% or more → OE - 85
ST. MARY STREET PROPERTIES LIMITED
06953463Jones Giles & Clay Ltd, The Maltings, East Tyndall Street, CardiffDissolved Corporate (2 parents)Officer2012-02-29 ~ 2013-02-06IIF 23 - Director → ME2015-05-27 ~ dissolvedIIF 24 - Director → ME - 86
STAFF R US LTD
1638309620 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-04-11 ~ nowIIF 66 - Director → MEPerson with significant control2025-04-11 ~ nowIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more → OE - 8720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-02-09 ~ dissolvedIIF 43 - Director → MEPerson with significant control2017-02-09 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
- 88
WOW CLUB LTD
- 2014-05-21 08270128Cardiff House, Cardiff Road, BarryDissolved Corporate (1 parent)Officer2012-10-26 ~ 2014-10-29IIF 16 - Director → ME2015-05-14 ~ dissolvedIIF 20 - Director → ME - 89Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2017-03-17 ~ dissolvedIIF 11 - Director → ME
- 90
STREET PARTY 2018 LTD
1111221720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-12-14 ~ dissolvedIIF 79 - Director → MEPerson with significant control2017-12-14 ~ dissolvedIIF 157 - Ownership of shares – 75% or more → OE - 91
SUPPORTING COMPANIES LTD
1287567220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-09-13 ~ dissolvedIIF 97 - Director → MEPerson with significant control2020-09-13 ~ dissolvedIIF 140 - Ownership of shares – 75% or more → OE - 9220 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-04-01 ~ nowIIF 59 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - 75% or more → OE
- 93
CORPORATE SERVICES LTD
- 2026-03-13 1649822020 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-06-05 ~ nowIIF 52 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE - 94
TCG (CARDIFF) LTD
07700085145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2012-02-14 ~ dissolvedIIF 40 - Director → ME - 95
THE CARDIFF PUB LTD
1683057123 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2025-11-04 ~ nowIIF 54 - Director → MEPerson with significant control2025-11-04 ~ nowIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OE - 96
THE CARDIFF TRADING CO LTD
1682922620 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2025-11-03 ~ nowIIF 64 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OE - 9720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-12-03 ~ dissolvedIIF 101 - Director → MEPerson with significant control2020-12-03 ~ dissolvedIIF 164 - Ownership of shares – 75% or more → OE
- 9820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2019-02-06 ~ dissolvedIIF 92 - Director → MEPerson with significant control2019-02-06 ~ dissolvedIIF 178 - Ownership of shares – 75% or more → OE
- 99VALLEY BEER COMPANY LIMITED - 2006-07-1778-80 Saint Mary Street, CardiffDissolved Corporate (3 parents, 1 offspring)Officer2006-10-30 ~ 2008-12-01IIF 1 - Director → ME
- 100
TRADE REGISTRATIONS LTD
1148823520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-07-27 ~ dissolvedIIF 86 - Director → MEPerson with significant control2018-07-27 ~ dissolvedIIF 139 - Ownership of shares – 75% or more → OE - 101
UNITY VENUES LTD
1581374118 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2024-07-02 ~ nowIIF 57 - Director → MEPerson with significant control2024-07-02 ~ nowIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Right to appoint or remove directors → OE - 102
CHAPEL VENUE LTD
- 2026-02-05 1664815218 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2025-08-13 ~ nowIIF 63 - Director → MEPerson with significant control2025-08-13 ~ nowIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OE - 103
VENUE EMPLOYMENT LTD
09472878Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)Officer2015-03-05 ~ 2016-04-08IIF 21 - Director → ME - 104
WOW (CARDIFF) LTD
08255751Cardiff House, Cardiff Road, BarryDissolved Corporate (2 parents)Officer2012-10-16 ~ 2013-02-06IIF 5 - Director → ME - 105
WOW BAR LTD
08255748Cardiff House, Cardiff Road, BarryDissolved Corporate (1 parent)Officer2012-10-16 ~ dissolvedIIF 19 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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