1
Unit 12 Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2024-03-26 ~ 2024-08-23
IIF 176 - Director → ME
Person with significant control
2024-03-26 ~ 2024-08-23
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-03 ~ dissolved
IIF 269 - Director → ME
Person with significant control
2024-04-03 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-03 ~ dissolved
IIF 238 - Director → ME
Person with significant control
2024-04-03 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-03 ~ dissolved
IIF 244 - Director → ME
Person with significant control
2024-04-03 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-03 ~ dissolved
IIF 288 - Director → ME
Person with significant control
2024-04-03 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
6
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2024-03-29 ~ dissolved
IIF 196 - Director → ME
Person with significant control
2024-03-29 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
7
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-03 ~ dissolved
IIF 305 - Director → ME
Person with significant control
2024-04-03 ~ dissolved
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – 75% or more → OE
8
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-03 ~ dissolved
IIF 264 - Director → ME
Person with significant control
2024-04-03 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
9
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2024-03-30 ~ dissolved
IIF 205 - Director → ME
Person with significant control
2024-03-30 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
10
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2024-03-30 ~ dissolved
IIF 204 - Director → ME
Person with significant control
2024-03-30 ~ dissolved
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
11
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-03-24 ~ 2024-10-08
IIF 177 - Director → ME
Person with significant control
2024-03-24 ~ 2024-09-08
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
12
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-23 ~ dissolved
IIF 297 - Director → ME
Person with significant control
2024-03-23 ~ dissolved
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
13
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-24 ~ dissolved
IIF 278 - Director → ME
Person with significant control
2024-03-24 ~ 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
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-25 during the appointment or period of control
6a Nesbitts Alley, Barnet, England
Liquidation Corporate (2 parents)
Officer
2023-06-15 ~ now
IIF 153 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
15
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-25 ~ dissolved
IIF 289 - Director → ME
Person with significant control
2024-03-25 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
16
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2024-03-30 ~ dissolved
IIF 226 - Director → ME
Person with significant control
2024-03-30 ~ 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
17
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2024-03-25 ~ dissolved
IIF 216 - Director → ME
Person with significant control
2024-03-25 ~ dissolved
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
18
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-23 ~ 2024-11-15
IIF 181 - Director → ME
Person with significant control
2024-03-23 ~ 2024-11-15
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
19
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2024-03-25 ~ dissolved
IIF 219 - Director → ME
Person with significant control
2024-03-25 ~ dissolved
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
20
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2024-04-02 ~ dissolved
IIF 203 - Director → ME
Person with significant control
2024-04-02 ~ dissolved
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
21
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2024-03-30 ~ dissolved
IIF 195 - Director → ME
Person with significant control
2024-03-30 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
22
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2024-03-30 ~ dissolved
IIF 220 - Director → ME
Person with significant control
2024-03-30 ~ dissolved
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
23
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-29 ~ dissolved
IIF 258 - Director → ME
Person with significant control
2024-03-29 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
24
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-29 ~ dissolved
IIF 286 - Director → ME
Person with significant control
2024-03-29 ~ dissolved
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
25
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-29 ~ dissolved
IIF 295 - Director → ME
Person with significant control
2024-03-29 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
26
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-29 ~ dissolved
IIF 254 - Director → ME
Person with significant control
2024-03-29 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
27
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-29 ~ dissolved
IIF 296 - Director → ME
Person with significant control
2024-03-29 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
28
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-29 ~ dissolved
IIF 267 - Director → ME
Person with significant control
2024-03-29 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
29
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-29 ~ dissolved
IIF 246 - Director → ME
Person with significant control
2024-03-29 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
30
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-29 ~ dissolved
IIF 270 - Director → ME
Person with significant control
2024-03-29 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
31
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-29 ~ dissolved
IIF 277 - Director → ME
Person with significant control
2024-03-29 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
32
CARDIFF VAN & CAR HIRE LTD
- now 15594029ENDEAVOR VENTURES LTD
- 2024-07-17
15594029 Radclyffe House, 66-68 Hagley Road, Birmingham, England
Active Corporate (1 parent)
Officer
2024-03-26 ~ now
IIF 155 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
33
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (3 parents)
Officer
2024-03-27 ~ 2024-09-09
IIF 174 - Director → ME
Person with significant control
2024-03-27 ~ 2024-09-09
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
34
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-25 ~ dissolved
IIF 240 - Director → ME
Person with significant control
2024-03-25 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
35
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-25 ~ dissolved
IIF 280 - Director → ME
Person with significant control
2024-03-25 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
36
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-03 during the appointment or period of control
6a Nesbitts Alley, Barnet, England
Liquidation Corporate (4 parents)
Officer
2022-11-01 ~ now
IIF 154 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
37
EAG BUILDING AND MAINTENANCE LTD
- now 15597163UTOPIA GLOBAL VENTURES LTD
- 2024-09-24
15597163 C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2024-03-27 ~ 2024-09-24
IIF 164 - Director → ME
Person with significant control
2024-03-27 ~ 2024-09-24
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
38
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-04 ~ dissolved
IIF 285 - Director → ME
Person with significant control
2024-04-04 ~ dissolved
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
39
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2024-03-26 ~ 2024-09-09
IIF 165 - Director → ME
Person with significant control
2024-03-26 ~ 2024-09-09
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
40
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-24 ~ dissolved
IIF 294 - Director → ME
Person with significant control
2024-03-24 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
41
Unit 12 Rhymney River Bridge Road, River Bridge Business Centre, Cardiff, Wales
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-25 ~ 2024-08-27
IIF 172 - Director → ME
Person with significant control
2024-03-25 ~ 2024-08-27
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
42
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2024-03-26 ~ 2024-12-16
IIF 160 - Director → ME
Person with significant control
2024-03-26 ~ 2024-12-16
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
43
8 Clough Road, Holbeach, Spalding, England
Active Corporate (4 parents)
Officer
2024-03-26 ~ 2025-04-17
IIF 163 - Director → ME
Person with significant control
2024-03-26 ~ 2025-04-17
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
44
1 Northlight Parade, Brierfield, Nelson, England
Active Corporate (1 parent)
Officer
2025-03-14 ~ 2025-11-19
IIF 188 - Director → ME
Person with significant control
2025-03-14 ~ 2025-11-19
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
45
1 Northlight Parade, Brierfield, Nelson, England
Active Corporate (1 parent)
Officer
2025-03-14 ~ 2026-01-20
IIF 189 - Director → ME
Person with significant control
2025-03-14 ~ 2026-01-20
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
46
1 Northlight Parade, Brierfield, Nelson, England
Active Corporate (1 parent)
Officer
2025-03-14 ~ 2025-11-19
IIF 190 - Director → ME
Person with significant control
2025-03-14 ~ 2025-11-19
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
47
4-5 City Gateway Hope Park, Bradford, England
Active Corporate (1 parent)
Officer
2025-03-14 ~ 2025-11-19
IIF 157 - Director → ME
Person with significant control
2025-03-14 ~ 2025-11-19
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
48
ETERNAL ENGAGEMENTS LIMITED
- now 09819622THE SQUARE CLUB LTD - 2021-01-26
1 North Light Business Centre, Northlight Parade, Pendle, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-03-12 ~ 2025-11-19
IIF 192 - Director → ME
2026-02-06 ~ now
IIF 191 - Director → ME
Person with significant control
2025-03-12 ~ 2025-11-19
IIF 147 - Ownership of shares – 75% or more → OE
49
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2024-04-02 ~ dissolved
IIF 212 - Director → ME
Person with significant control
2024-04-02 ~ dissolved
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
50
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-03 ~ dissolved
IIF 282 - Director → ME
Person with significant control
2024-04-03 ~ dissolved
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
51
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-03 ~ dissolved
IIF 275 - Director → ME
Person with significant control
2024-04-03 ~ dissolved
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
52
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-25 ~ 2024-12-17
IIF 180 - Director → ME
Person with significant control
2024-03-25 ~ 2024-12-17
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
53
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2024-03-30 ~ dissolved
IIF 207 - Director → ME
Person with significant control
2024-03-30 ~ dissolved
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
54
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2024-03-27 ~ dissolved
IIF 198 - Director → ME
Person with significant control
2024-03-27 ~ dissolved
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
55
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2024-03-27 ~ 2024-09-09
IIF 167 - Director → ME
Person with significant control
2024-03-27 ~ 2024-09-09
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
56
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2024-04-04 ~ dissolved
IIF 224 - Director → ME
Person with significant control
2024-04-04 ~ dissolved
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
57
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2024-03-26 ~ 2024-10-10
IIF 173 - Director → ME
Person with significant control
2024-03-26 ~ 2024-10-10
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
58
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-25 ~ 2025-06-06
IIF 179 - Director → ME
Person with significant control
2024-03-25 ~ 2025-06-06
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
59
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-26 ~ 2025-04-17
IIF 183 - Director → ME
Person with significant control
2024-03-26 ~ 2025-04-17
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
60
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2024-03-27 ~ dissolved
IIF 209 - Director → ME
Person with significant control
2024-03-27 ~ dissolved
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
61
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-23 ~ dissolved
IIF 259 - Director → ME
Person with significant control
2024-03-23 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
62
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-24 ~ dissolved
IIF 284 - Director → ME
Person with significant control
2024-03-24 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
63
C/o Corp Formation Svcs Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, South Glamoragn, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-04 ~ dissolved
IIF 301 - Director → ME
Person with significant control
2024-04-04 ~ dissolved
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
64
IMPERIAL INNOVATIONS LTD
- 2024-10-11
15606153 C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2024-03-30 ~ dissolved
IIF 159 - Director → ME
Person with significant control
2024-03-30 ~ dissolved
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
65
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-29 ~ dissolved
IIF 253 - Director → ME
Person with significant control
2024-03-29 ~ dissolved
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Ownership of shares – 75% or more → OE
66
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-30 ~ dissolved
IIF 304 - Director → ME
Person with significant control
2024-03-30 ~ dissolved
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
67
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-30 ~ dissolved
IIF 260 - Director → ME
Person with significant control
2024-03-30 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
68
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-30 ~ dissolved
IIF 249 - Director → ME
Person with significant control
2024-03-30 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
69
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-30 ~ dissolved
IIF 234 - Director → ME
Person with significant control
2024-03-30 ~ 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
70
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-30 ~ dissolved
IIF 273 - Director → ME
Person with significant control
2024-03-30 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
71
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-30 ~ dissolved
IIF 235 - Director → ME
Person with significant control
2024-03-30 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
72
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-30 ~ dissolved
IIF 261 - Director → ME
Person with significant control
2024-03-30 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
73
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-30 ~ dissolved
IIF 276 - Director → ME
Person with significant control
2024-03-30 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
74
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-25 ~ dissolved
IIF 232 - Director → ME
Person with significant control
2024-03-25 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
75
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-03-26 ~ 2024-10-07
IIF 184 - Director → ME
Person with significant control
2024-03-26 ~ 2024-10-07
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
76
INTEL INNOVATIONS LTD
- 2024-11-05
15615978 C/o Corp Formation Svcs Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, South Glamoragn, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-04 ~ dissolved
IIF 185 - Director → ME
Person with significant control
2024-04-04 ~ dissolved
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of shares – 75% or more → OE
77
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2024-03-27 ~ 2025-05-20
IIF 169 - Director → ME
Person with significant control
2024-03-27 ~ 2025-05-20
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
78
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-23 ~ dissolved
IIF 287 - Director → ME
Person with significant control
2024-03-23 ~ 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
79
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2024-03-30 ~ 2024-06-10
IIF 175 - Director → ME
Person with significant control
2024-03-30 ~ 2024-09-23
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
80
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2024-03-30 ~ dissolved
IIF 218 - Director → ME
Person with significant control
2024-03-30 ~ 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
81
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-03 ~ dissolved
IIF 245 - Director → ME
Person with significant control
2024-04-03 ~ dissolved
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
82
Unit 12 Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (3 parents)
Officer
2024-03-27 ~ 2024-08-27
IIF 162 - Director → ME
Person with significant control
2024-03-27 ~ 2024-08-27
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
83
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-26 ~ dissolved
IIF 293 - Director → ME
Person with significant control
2024-03-26 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
84
66-68 Radclyffe House Hagley Road, Birmingham, England
Active Corporate (2 parents)
Officer
2024-03-26 ~ 2025-04-17
IIF 178 - Director → ME
Person with significant control
2024-03-26 ~ 2025-04-17
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
85
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2024-03-25 ~ dissolved
IIF 223 - Director → ME
Person with significant control
2024-03-25 ~ dissolved
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
86
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2024-03-30 ~ dissolved
IIF 211 - Director → ME
Person with significant control
2024-03-30 ~ dissolved
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
87
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-23 ~ dissolved
IIF 272 - Director → ME
Person with significant control
2024-03-23 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
88
C/o Corp Formation Services Unit 12 River Bridge Business Centr, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-02 ~ dissolved
IIF 228 - Director → ME
Person with significant control
2024-04-02 ~ dissolved
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
89
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-29 ~ dissolved
IIF 281 - Director → ME
Person with significant control
2024-03-29 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
90
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-23 ~ dissolved
IIF 265 - Director → ME
Person with significant control
2024-03-23 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
91
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2024-03-26 ~ 2025-05-20
IIF 168 - Director → ME
Person with significant control
2024-03-26 ~ 2025-05-20
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
92
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (3 parents)
Officer
2024-03-26 ~ 2024-09-09
IIF 161 - Director → ME
Person with significant control
2024-03-26 ~ 2024-09-09
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
93
C/o Corp Formation Services, Unit 12 River Bridge Business Centre, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-26 ~ dissolved
IIF 229 - Director → ME
Person with significant control
2024-03-26 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
94
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-25 ~ dissolved
IIF 241 - Director → ME
Person with significant control
2024-03-25 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
95
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2024-03-26 ~ dissolved
IIF 222 - Director → ME
Person with significant control
2024-03-26 ~ dissolved
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
96
Radclyffe House, Hagley Road, Birmingham, England
Active Corporate (2 parents)
Officer
2024-03-26 ~ 2025-03-17
IIF 156 - Director → ME
Person with significant control
2024-03-26 ~ 2025-03-17
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
97
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (3 parents)
Officer
2024-03-27 ~ 2024-09-09
IIF 158 - Director → ME
Person with significant control
2024-03-27 ~ 2024-09-09
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
98
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-29 ~ dissolved
IIF 262 - Director → ME
Person with significant control
2024-03-29 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
99
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2024-04-02 ~ dissolved
IIF 221 - Director → ME
Person with significant control
2024-04-02 ~ dissolved
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
100
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-29 ~ dissolved
IIF 283 - Director → ME
Person with significant control
2024-03-29 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
101
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-23 ~ dissolved
IIF 292 - Director → ME
Person with significant control
2024-03-23 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
102
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-03 ~ dissolved
IIF 290 - Director → ME
Person with significant control
2024-04-03 ~ dissolved
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
103
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-03 ~ dissolved
IIF 252 - Director → ME
Person with significant control
2024-04-03 ~ dissolved
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
104
C/o Corp Formation Serv Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, South Glamoragn, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-04 ~ dissolved
IIF 194 - Director → ME
Person with significant control
2024-04-04 ~ 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
105
CONSULTANCY SOLUTIONS 22 LTD
- 2024-02-09
11644252WOKTOGO LIMITED - 2022-08-25
2 Import Building, Ground Floor, 2 Clove Crescent, London, England
Active Corporate (3 parents)
Officer
2023-06-15 ~ now
IIF 187 - Director → ME
2023-06-15 ~ now
IIF 306 - Secretary → ME
Person with significant control
2023-06-15 ~ now
IIF 152 - Ownership of shares – 75% or more → OE
106
Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2024-03-30 ~ now
IIF 186 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
107
RIVEWELL PARTNERS LTD - now
MANAGE HOLDINGS LTD
- 2025-09-12
15606198 8 Clough Road, Holbeach, Spalding, England
Active Corporate (4 parents)
Officer
2024-03-30 ~ 2024-05-23
IIF 170 - Director → ME
Person with significant control
2024-03-30 ~ 2024-09-23
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
108
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2024-03-27 ~ 2024-09-10
IIF 171 - Director → ME
Person with significant control
2024-03-27 ~ 2024-09-10
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
109
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2024-03-27 ~ dissolved
IIF 200 - Director → ME
Person with significant control
2024-03-27 ~ dissolved
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
110
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2024-03-27 ~ dissolved
IIF 215 - Director → ME
Person with significant control
2024-03-27 ~ dissolved
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
111
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2024-03-30 ~ dissolved
IIF 217 - Director → ME
Person with significant control
2024-03-30 ~ dissolved
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
112
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2024-03-29 ~ dissolved
IIF 225 - Director → ME
Person with significant control
2024-03-29 ~ dissolved
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
113
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2024-03-26 ~ dissolved
IIF 206 - Director → ME
Person with significant control
2024-03-26 ~ dissolved
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
114
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2024-03-26 ~ 2025-05-20
IIF 166 - Director → ME
Person with significant control
2024-03-26 ~ 2025-05-20
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
115
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-29 ~ dissolved
IIF 242 - Director → ME
Person with significant control
2024-03-29 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
116
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-30 ~ dissolved
IIF 291 - Director → ME
Person with significant control
2024-03-30 ~ dissolved
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
117
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-30 ~ dissolved
IIF 257 - Director → ME
Person with significant control
2024-03-30 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
118
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-30 ~ dissolved
IIF 266 - Director → ME
Person with significant control
2024-03-30 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
119
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2024-03-30 ~ dissolved
IIF 227 - Director → ME
Person with significant control
2024-03-30 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
120
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2024-03-30 ~ dissolved
IIF 208 - Director → ME
Person with significant control
2024-03-30 ~ dissolved
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
121
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-03 ~ dissolved
IIF 248 - Director → ME
Person with significant control
2024-04-03 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
122
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-03 ~ dissolved
IIF 239 - Director → ME
Person with significant control
2024-04-03 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
123
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-02 ~ 2024-06-10
IIF 182 - Director → ME
Person with significant control
2024-04-02 ~ 2024-09-23
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
124
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-26 ~ dissolved
IIF 274 - Director → ME
Person with significant control
2024-03-26 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
125
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2024-03-25 ~ dissolved
IIF 303 - Director → ME
Person with significant control
2024-03-25 ~ dissolved
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
126
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2024-03-30 ~ dissolved
IIF 210 - Director → ME
Person with significant control
2024-03-30 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
127
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2024-03-30 ~ dissolved
IIF 214 - Director → ME
Person with significant control
2024-03-30 ~ dissolved
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
128
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2024-03-30 ~ dissolved
IIF 201 - Director → ME
Person with significant control
2024-03-30 ~ dissolved
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
129
STELLAR INNOVATIONS GROUP LIMITED
15588758 C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-23 ~ dissolved
IIF 243 - Director → ME
Person with significant control
2024-03-23 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
130
C/o Corp Formation Svcs Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, South Glamoragn, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-04 ~ dissolved
IIF 300 - Director → ME
Person with significant control
2024-04-04 ~ dissolved
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
131
C/o Corp Formation Sevices Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-02 ~ dissolved
IIF 298 - Director → ME
Person with significant control
2024-04-02 ~ dissolved
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
132
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-23 ~ dissolved
IIF 250 - Director → ME
Person with significant control
2024-03-23 ~ dissolved
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
133
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-04 ~ dissolved
IIF 268 - Director → ME
Person with significant control
2024-04-04 ~ dissolved
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
134
Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, South Glamoragn, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-04 ~ dissolved
IIF 302 - Director → ME
Person with significant control
2024-04-04 ~ dissolved
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
135
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-30 ~ dissolved
IIF 236 - Director → ME
Person with significant control
2024-03-30 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
136
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-23 ~ dissolved
IIF 271 - Director → ME
Person with significant control
2024-03-23 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
137
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2024-03-30 ~ dissolved
IIF 199 - Director → ME
Person with significant control
2024-03-30 ~ dissolved
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
138
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2024-03-27 ~ dissolved
IIF 202 - Director → ME
Person with significant control
2024-03-27 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
139
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-23 ~ dissolved
IIF 233 - Director → ME
Person with significant control
2024-03-23 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
140
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2024-03-30 ~ dissolved
IIF 197 - Director → ME
Person with significant control
2024-03-30 ~ dissolved
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
141
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-26 ~ dissolved
IIF 279 - Director → ME
Person with significant control
2024-03-26 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
142
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-29 ~ dissolved
IIF 255 - Director → ME
Person with significant control
2024-03-29 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
143
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-29 ~ dissolved
IIF 256 - Director → ME
Person with significant control
2024-03-29 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
144
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-29 ~ dissolved
IIF 237 - Director → ME
Person with significant control
2024-03-29 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
145
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-25 ~ dissolved
IIF 251 - Director → ME
Person with significant control
2024-03-25 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
146
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2024-03-23 ~ dissolved
IIF 193 - Director → ME
Person with significant control
2024-03-23 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
147
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2024-03-25 ~ dissolved
IIF 213 - Director → ME
Person with significant control
2024-03-25 ~ dissolved
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
148
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-25 ~ dissolved
IIF 231 - Director → ME
Person with significant control
2024-03-25 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
149
C/o Corp Formation Svcs Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, South Glamoragn, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-04 ~ dissolved
IIF 299 - Director → ME
Person with significant control
2024-04-04 ~ dissolved
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
150
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-25 ~ dissolved
IIF 247 - Director → ME
Person with significant control
2024-03-25 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
151
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-24 ~ dissolved
IIF 263 - Director → ME
Person with significant control
2024-03-24 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
152
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-25 ~ dissolved
IIF 230 - Director → ME
Person with significant control
2024-03-25 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE