The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Ryan, Philip Carl James
Ryan, Philip Carl James
Welsh company director born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
The Flat, 78-80 St Mary Street, Cardiff, South Glamorgan, CF10 1FA
Ryan, Philip Carl James
Welsh corporate director born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 Cardiff House, Cardiff Road, Barry, CF63 2AW, United Kingdom
IIF 5 IIF 6 IIF 7 (more) Cardiff House, Cardiff Road, Barry, CF63 2AW, Wales
IIF 22 Cardiff House, Cardiff Road, Barry, CF63 AW, United Kingdom
IIF 23 Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2AW
IIF 24 Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2AW, United Kingdom
IIF 25 IIF 26 IIF 27 (more) Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2AW, Wales
IIF 33 Cardiff House, Cardiff Road, Barry, Vale Of Glamorgn, CF63 2AW, United Kingdom
IIF 34 Cardiff House, Priority Business Park, Cardiff Road, Barry, CF63 2AW
IIF 35 Cardiff House, Crdiff Road, Bary, CF63 2AW, Wales
IIF 36 IIF 37 The Flat, 78-80 St Mary Street, Cardiff, South Glamorgan, CF10 1FA
IIF 38 The Meridian, 4 Copthall House, Station Square, Coventry, CV1 2FL, England
IIF 39 IIF 40 IIF 41 145-157, St John Street, London, EC1V 4PW, England
IIF 42 IIF 43 20-22, Wenlock Road, London, N1 7GU, England
IIF 44 44 St Helens Road, Swansea, SA1 4BB
Mr Philip Carl James Ryan
Welsh born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesRyan, Philip Carl James
Welsh born in May 1974Resident in Wales
Registered addresses and corresponding companiesRyan, Philip Carl James
Welsh corporate director born in May 1974Resident in Wales
Registered addresses and corresponding companies
IIF 67 Cardiff House, Cardiff Road, Barry, CF63 2AW, United Kingdom
IIF 68 IIF 69 IIF 70 Cardiff House, Cardiff Road, Barry, CF63 2AW, Wales
IIF 71 18, Churchill Way, Cardiff, CF10 2DY, United Kingdom
IIF 72 20, Wenlock Road, London, N1 7GU, England
IIF 73 IIF 74 IIF 75 (more) 20-22, Wenlock Road, London, N1 7GU, England
Ryan, Philip Carl James
Welsh corporate dirtector born in May 1974Resident in Wales
Registered addresses and corresponding companies
IIF 114 20-22, Wenlock Road, London, N1 7GU, England
Mr Philip Carl James Ryan
Welsh born in May 1974Resident in Wales
Registered addresses and corresponding companies
IIF 115 IIF 116 IIF 117 (more) Cardiff House, Cardiff Road, Barry, CF63 2AW, Wales
IIF 119 23, Churchill Way, Cardiff, CF10 2HE, Wales
IIF 120 7, Churchill Way, Cardiff, CF10 2HD, Wales
IIF 121 IIF 122 IIF 123 (more) 20, Wenlock Road, London, N1 7GU, England
IIF 136 20, Wenlock Road, London, N1 7GU, United Kingdom
IIF 137 IIF 138 IIF 139 (more) 20-22, Wenlock Road, London, N1 7GU, EnglandIIF 140 IIF 141 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
Ryan, Carl
British company director born in May 1974Registered addresses and corresponding companies
IIF 181 78-80, St Mary Street, Cardiff, CF10 1FA
Related profiles found in government register
Offspring entities and appointments
Active
84
- 1 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer
2018-04-16 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2018-04-16 ~ dissolvedIIF 180 - Ownership of shares – 75% or more → OE - 2 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-02-28Officer 2019-02-07 ~ dissolvedIIF 108 - Director → MEPerson with significant control 2019-02-07 ~ dissolvedIIF 142 - Ownership of shares – 75% or more → OE
- 3 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-04-16 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2018-04-16 ~ dissolvedIIF 160 - Ownership of shares – 75% or more → OE
- 4 44 St Helens Road, SwanseaDissolved Corporate (1 parent)Officer 2012-02-29 ~ dissolvedIIF 44 - Director → ME
- 5 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-08-31 ~ dissolvedIIF 97 - Director → MEPerson with significant control 2022-08-31 ~ dissolvedIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Right to appoint or remove directors → OE
- 6 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-06-01 ~ dissolvedIIF 114 - Director → MEPerson with significant control 2019-06-01 ~ dissolvedIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Ownership of voting rights - 75% or more → OE
- 7 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-09-12 ~ nowIIF 56 - Director → MEPerson with significant control 2024-09-12 ~ nowIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OE
- 8 18 Churchill Way, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)16,246 GBP2024-10-31Officer 2019-10-30 ~ nowIIF 66 - Director → MEPerson with significant control 2019-10-30 ~ nowIIF 177 - Ownership of shares – 75% or more → OE
- 9 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2025-07-10 ~ nowIIF 63 - Director → MEPerson with significant control 2025-07-10 ~ nowIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – 75% or more → OE
- 10 20 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer 2025-11-03 ~ nowIIF 58 - Director → MEPerson with significant control 2025-11-03 ~ nowIIF 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
- 11 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2025-08-13 ~ nowIIF 61 - Director → MEPerson with significant control 2025-08-13 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE
- 12 Cardiff House, Cardiff Road, Barry, WalesActive Corporate (2 parents)Equity (Company account)-11,599 GBP2017-04-30Officer 2017-05-02 ~ nowIIF 70 - Director → ME
- 13 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-08-24 ~ dissolvedIIF 103 - Director → MEPerson with significant control 2017-08-24 ~ dissolvedIIF 152 - Ownership of shares – 75% or more → OE
- 14 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)59,001 GBP2024-02-28Officer 2024-07-23 ~ nowIIF 65 - Director → MEPerson with significant control 2024-07-23 ~ nowIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OE
- 15 Cardiff House, Cardiff Road, Barry, Vale Of GlamorganDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-07-31Officer 2017-09-01 ~ dissolvedIIF 29 - Director → ME
- 16 Cardiff House, Cardiff Road, BarryDissolved Corporate (2 parents)Officer 2017-10-05 ~ dissolvedIIF 71 - Director → ME
- 17 Cardiff House, Cardiff Road, BarryDissolved Corporate (1 parent)Officer 2014-10-29 ~ dissolvedIIF 2 - Director → ME
- 18 23 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer 2025-02-13 ~ nowIIF 48 - Director → MEPerson with significant control 2025-02-13 ~ nowIIF 119 - Ownership of shares – 75% or more → OE
- 19 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-10-19 ~ dissolvedIIF 100 - Director → MEPerson with significant control 2018-10-19 ~ dissolvedIIF 161 - Ownership of shares – 75% or more → OE
- 20 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2019-05-17 ~ nowIIF 105 - Director → MEPerson with significant control 2019-05-17 ~ nowIIF 166 - Ownership of shares – 75% or more → OE
- 21 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2025-06-05 ~ nowIIF 60 - Director → MEPerson with significant control 2025-06-05 ~ nowIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OE
- 22 Cardiff House, Crdiff Road, Bary, WalesDissolved Corporate (1 parent)Officer 2014-02-19 ~ dissolvedIIF 35 - Director → ME
- 23 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-09-10 ~ nowIIF 54 - Director → MEPerson with significant control 2024-09-10 ~ nowIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OE
- 24 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2025-06-05 ~ nowIIF 51 - Director → MEPerson with significant control 2025-06-05 ~ 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
- 25 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2017-10-19 ~ dissolvedIIF 74 - Director → MEPerson with significant control 2017-10-19 ~ dissolvedIIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2025-04-14 ~ nowIIF 53 - Director → MEPerson with significant control 2025-04-14 ~ nowIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OE
- 27 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer 2020-06-19 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2020-06-19 ~ dissolvedIIF 178 - Ownership of shares – 75% or more → OE
- 28 Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)Officer 2016-10-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-02-09 ~ dissolvedIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OE
- 29 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-08-09 ~ dissolvedIIF 111 - Director → MEPerson with significant control 2017-08-09 ~ dissolvedIIF 147 - Ownership of shares – 75% or more → OE
- 30 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-07-27 ~ dissolvedIIF 78 - Director → MEPerson with significant control 2018-07-27 ~ dissolvedIIF 170 - Ownership of shares – 75% or more → OE
- 31 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-04-16 ~ dissolvedIIF 107 - Director → MEPerson with significant control 2018-04-16 ~ dissolvedIIF 150 - Ownership of shares – 75% or more → OE
- 32 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2019-03-22 ~ nowIIF 112 - Director → MEPerson with significant control 2019-03-22 ~ nowIIF 145 - Ownership of shares – 75% or more → OE
- 33 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-02-13 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2017-02-13 ~ dissolvedIIF 158 - Ownership of shares – 75% or more → OE
- 34 20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2024-01-18 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2024-01-18 ~ dissolvedIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OE
- 35 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-09-26 ~ dissolvedIIF 106 - Director → MEPerson with significant control 2017-09-26 ~ dissolvedIIF 174 - Ownership of shares – 75% or more → OE
- 36 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-02-13 ~ dissolvedIIF 96 - Director → MEPerson with significant control 2018-02-13 ~ dissolvedIIF 148 - Ownership of shares – 75% or more → OE
- 37 Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, WalesDissolved Corporate (1 parent)Officer 2012-02-29 ~ dissolvedIIF 26 - Director → ME
- 38 7 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2022-01-31Officer 2022-08-31 ~ nowIIF 49 - Director → MEPerson with significant control 2022-08-31 ~ nowIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OE
- 39 20 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer 2025-11-03 ~ nowIIF 50 - Director → MEPerson with significant control 2025-11-03 ~ nowIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OE
- 40 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-07-27 ~ dissolvedIIF 99 - Director → MEPerson with significant control 2018-07-27 ~ dissolvedIIF 167 - Ownership of shares – 75% or more → OE
- 41 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-02-14 ~ dissolvedIIF 84 - Director → MEPerson with significant control 2018-02-14 ~ dissolvedIIF 143 - Ownership of shares – 75% or more → OE
- 42 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-02-13 ~ dissolvedIIF 102 - Director → MEPerson with significant control 2018-02-13 ~ dissolvedIIF 139 - Ownership of shares – 75% or more → OE
- 43 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-04-04 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2017-04-04 ~ dissolvedIIF 159 - Ownership of shares – 75% or more → OE
- 44 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-04-16 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2018-04-16 ~ dissolvedIIF 173 - Ownership of shares – 75% or more → OEIIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of voting rights - 75% or more → OE
- 45 Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-06-30Officer 2017-06-09 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2017-06-09 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OE
- 46 Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)Officer 2016-03-09 ~ dissolvedIIF 7 - Director → ME
- 47 Cardiff House, Cardiff Road, Barry, Vale Of GlamorgnDissolved Corporate (1 parent)Officer 2016-03-23 ~ dissolvedIIF 33 - Director → ME
- 48 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-02-29 ~ dissolvedIIF 41 - Director → ME 2012-03-01 ~ dissolvedIIF 39 - Director → ME
- 49 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-08-31 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2022-08-31 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 50 210 High Street, Swansea, WalesDissolved Corporate (1 parent)Officer 2012-11-20 ~ dissolvedIIF 18 - Director → ME
- 51 Ground Floor No 3, Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer 2025-11-03 ~ nowIIF 59 - Director → MEPerson with significant control 2025-11-03 ~ nowIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OE
- 52 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-07-27 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2018-07-27 ~ dissolvedIIF 157 - Ownership of shares – 75% or more → OE
- 53 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-02-13 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2018-02-13 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OE
- 54 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-04-16 ~ dissolvedIIF 90 - Director → MEPerson with significant control 2018-04-16 ~ dissolvedIIF 153 - Ownership of shares – 75% or more → OE
- 55 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-04-03 ~ dissolvedIIF 88 - Director → MEPerson with significant control 2017-04-03 ~ dissolvedIIF 175 - Ownership of shares – 75% or more → OE
- 56 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-02-13 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2018-02-13 ~ dissolvedIIF 179 - Ownership of shares – 75% or more → OE
- 57 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-02-13 ~ dissolvedIIF 104 - Director → MEPerson with significant control 2018-02-13 ~ dissolvedIIF 154 - Ownership of shares – 75% or more → OE
- 58 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-02-13 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2018-02-13 ~ dissolvedIIF 172 - Ownership of shares – 75% or more → OE
- 59 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-02-13 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2018-02-13 ~ dissolvedIIF 140 - Ownership of shares – 75% or more → OE
- 60 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-04-16 ~ dissolvedIIF 113 - Director → MEPerson with significant control 2018-04-16 ~ dissolvedIIF 163 - Ownership of shares – 75% or more → OE
- 61 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-04-03 ~ dissolvedIIF 87 - Director → MEPerson with significant control 2017-04-03 ~ dissolvedIIF 144 - Ownership of shares – 75% or more → OE
- 62 Cardiff House, Cardiff Road, BarryDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-07-31Officer 2017-05-02 ~ dissolvedIIF 67 - Director → ME
- 63 Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)Officer 2015-08-04 ~ dissolvedIIF 9 - Director → ME
- 64 The Meridian 4 Copthall House, Station Square, CoventryDissolved Corporate (1 parent)Officer 2012-02-29 ~ dissolvedIIF 4 - Director → ME
- 65 Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)Officer 2017-06-09 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2017-06-09 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
- 66 Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)Officer 2016-03-09 ~ dissolvedIIF 6 - Director → ME
- 67
SMS 75 LTD
- nowSNS 75 LTD - 2017-06-28CHURCHILL 10 LTD - 2017-05-04 Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)Officer 2017-05-02 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2016-04-16 ~ dissolvedIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OE - 68 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-04-18 ~ dissolvedIIF 101 - Director → MEPerson with significant control 2018-04-18 ~ dissolvedIIF 151 - Ownership of shares – 75% or more → OE
- 69 Jones Giles & Clay Ltd, The Maltings, East Tyndall Street, CardiffDissolved Corporate (1 parent)Officer 2015-05-27 ~ dissolvedIIF 24 - Director → ME
- 70 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2025-04-11 ~ nowIIF 64 - Director → MEPerson with significant control 2025-04-11 ~ nowIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Right to appoint or remove directors → OE
- 71 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-02-09 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2017-02-09 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
- 72
STREET PARTY 2014 LTD
- nowWOW CLUB LTD - 2014-05-21 Cardiff House, Cardiff Road, BarryDissolved Corporate (1 parent)Officer 2015-05-14 ~ dissolvedIIF 20 - Director → ME - 73
STREET PARTY 2017 LTD
- nowLIMERICK HOUSE I LTD - 2017-06-26 Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)Officer 2017-03-17 ~ dissolvedIIF 11 - Director → ME - 74 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-12-14 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2017-12-14 ~ dissolvedIIF 155 - Ownership of shares – 75% or more → OE
- 75 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-09-13 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2020-09-13 ~ dissolvedIIF 138 - Ownership of shares – 75% or more → OE
- 76 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2025-04-01 ~ nowIIF 57 - Director → MEPerson with significant control 2025-04-01 ~ nowIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Right to appoint or remove directors → OE
- 77 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-02-14 ~ dissolvedIIF 40 - Director → ME
- 78 23 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer 2025-11-04 ~ nowIIF 52 - Director → MEPerson with significant control 2025-11-04 ~ 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
- 79 20 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer 2025-11-03 ~ nowIIF 62 - Director → MEPerson with significant control 2025-11-03 ~ nowIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OE
- 80 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-12-03 ~ dissolvedIIF 98 - Director → MEPerson with significant control 2020-12-03 ~ dissolvedIIF 162 - Ownership of shares – 75% or more → OE
- 81 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-02-06 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2019-02-06 ~ dissolvedIIF 176 - Ownership of shares – 75% or more → OE
- 82 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-07-27 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2018-07-27 ~ dissolvedIIF 137 - Ownership of shares – 75% or more → OE
- 83 18 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer 2024-07-02 ~ nowIIF 55 - Director → MEPerson with significant control 2024-07-02 ~ nowIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OE
- 84 Cardiff House, Cardiff Road, BarryDissolved Corporate (1 parent)Officer 2012-10-16 ~ dissolvedIIF 19 - Director → ME
Ceased
24
- 1 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)44,251 GBP2024-03-31Officer 2019-03-22 ~ 2020-01-14IIF 110 - Director → MEPerson with significant control 2019-03-22 ~ 2019-11-01IIF 165 - Ownership of shares – 75% or more → OE
- 2 The Meridian 4 Copthall House, Station Square, Coventry, United KingdomDissolved CorporateOfficer 2007-04-10 ~ 2010-01-31IIF 181 - Director → ME
- 3 Cardiff House, Cardiff Road, BarryDissolved Corporate (1 parent)Officer 2012-02-06 ~ 2013-02-06IIF 15 - Director → ME 2015-05-28 ~ 2015-08-04IIF 3 - Director → ME
- 4 Office 404 4th Floor Albany House, 324-326 Regent Street, London, United KingdomDissolved CorporateOfficer 2008-10-22 ~ 2009-02-20IIF 36 - Director → ME
- 5 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)59,001 GBP2024-02-28Officer 2019-02-06 ~ 2020-01-14IIF 109 - Director → MEPerson with significant control 2019-02-06 ~ 2019-08-13IIF 146 - Ownership of shares – 75% or more → OE
- 6 Cardiff House, Cardiff Road, Barry, Vale Of GlamorganDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-07-31Officer 2008-07-22 ~ 2010-01-31IIF 37 - Director → ME 2012-02-29 ~ 2013-02-06IIF 30 - Director → ME
- 7 Cardiff House, Cardiff Road, BarryDissolved CorporateOfficer 2014-10-29 ~ 2015-01-08IIF 22 - Director → ME
- 8 Cardiff House, Cardiff Road, Barry, Vale Of GlamorganDissolved CorporateOfficer 2012-02-29 ~ 2013-02-06IIF 27 - Director → ME
- 9 Cardiff House, Cardiff Road, Barry, WalesDissolved CorporateTotal Assets Less Current Liabilities (Company account)-6,524 GBP2016-05-31Officer 2015-10-22 ~ 2019-03-07IIF 13 - Director → MEPerson with significant control 2016-10-22 ~ 2019-03-07IIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more as a member of a firm → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE
- 10 Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, WalesDissolved CorporateOfficer 2012-02-29 ~ 2013-09-05IIF 25 - Director → ME
- 11 Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, WalesDissolved CorporateOfficer 2012-02-29 ~ 2013-04-17IIF 31 - Director → ME
- 12 Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, WalesDissolved CorporateOfficer 2012-02-29 ~ 2013-04-17IIF 32 - Director → ME
- 13 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-04-27 ~ 2018-08-09IIF 73 - Director → MEPerson with significant control 2018-04-27 ~ 2018-08-09IIF 156 - Ownership of shares – 75% or more → OE
- 14 145-157 St John Street, London, EnglandDissolved CorporateOfficer 2013-09-05 ~ 2014-05-09IIF 17 - Director → ME 2012-10-16 ~ 2013-02-06IIF 10 - Director → ME
- 15 The Meridian 4 Copthall House, Station Square, Coventry, EnglandDissolved CorporateOfficer 2012-02-29 ~ 2012-11-01IIF 38 - Director → ME
- 16 Cardiff House, Cardiff Road, Barry, WalesDissolved CorporateOfficer 2015-05-28 ~ 2016-07-15IIF 8 - Director → ME
- 17 Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, WalesDissolved Corporate (1 parent)Officer 2012-10-10 ~ 2013-02-06IIF 28 - Director → ME
- 18 20-22 Wenlock Road, London, EnglandActive CorporateOfficer 2018-02-13 ~ 2020-03-31IIF 75 - Director → MEPerson with significant control 2018-02-13 ~ 2020-03-31IIF 168 - Ownership of shares – 75% or more → OE
- 19 Cardiff House, Cardiff Road, BarryDissolved CorporateOfficer 2012-11-02 ~ 2014-10-29IIF 14 - Director → ME
- 20 Jones Giles & Clay Ltd, The Maltings, East Tyndall Street, CardiffDissolved Corporate (1 parent)Officer 2012-02-29 ~ 2013-02-06IIF 23 - Director → ME
- 21
STREET PARTY 2014 LTD
- nowWOW CLUB LTD - 2014-05-21 Cardiff House, Cardiff Road, BarryDissolved Corporate (1 parent)Officer 2012-10-26 ~ 2014-10-29IIF 16 - Director → ME - 22
THE SQUARE VENUE LIMITED
- nowVALLEY BEER COMPANY LIMITED - 2006-07-17 78-80 Saint Mary Street, CardiffDissolved Corporate (1 parent)Officer 2006-10-30 ~ 2008-12-01IIF 1 - Director → ME - 23 Cardiff House, Cardiff Road, Barry, WalesDissolved CorporateOfficer 2015-03-05 ~ 2016-04-08IIF 21 - Director → ME
- 24 Cardiff House, Cardiff Road, BarryDissolved Corporate (1 parent)Officer 2012-10-16 ~ 2013-02-06IIF 5 - Director → ME
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