1
25 Bryn Dryslwyn, Bridgend, Wales
Dissolved Corporate (1 parent)
Officer
2019-09-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-09-17 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2
25 Bryn Dryslwyn, Bridgend, Wales
Dissolved Corporate (1 parent)
Officer
2019-09-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-09-17 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
3
25 Bryn Dryslwyn, Bridgend, Wales
Dissolved Corporate (1 parent)
Officer
2019-09-17 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2019-09-17 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
4
25 Bryn Dryslwyn, Bridgend, Wales
Dissolved Corporate (1 parent)
Officer
2019-09-16 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-09-16 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
14 Craig Lea, Taunton, England
Dissolved Corporate (1 parent)
Officer
2021-06-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-06-07 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
6
4 Pyles Thorne Road, Wellington, England
Dissolved Corporate (1 parent)
Officer
2023-07-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-07-14 ~ dissolved
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
7
14 Craig Lea, Taunton, England
Dissolved Corporate (1 parent)
Officer
2021-01-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-01-07 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
8
Unit 74 Basepoint Aviation Business Park West, Enterprise Close, Christchurch, Dorset, England
Active Corporate (3 parents)
Officer
2020-10-02 ~ now
IIF 11 - Director → ME
9
14 Craig Lea, Taunton, England
Dissolved Corporate (1 parent)
Officer
2023-09-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-09-18 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
10
14 Craig Lea, Taunton, England
Dissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
11
14 Craig Lea, Taunton, England
Dissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
12
14 Craig Lea, Taunton, England
Dissolved Corporate (1 parent)
Officer
2019-06-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-06-06 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
13
14 Craig Lea, Taunton, England
Dissolved Corporate (1 parent)
Officer
2024-03-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-03-12 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
14
25 Bryn Dryslwyn, Bridgend, Wales
Dissolved Corporate (1 parent)
Officer
2018-10-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-10-22 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
15
25 Bryn Dryslwyn, Bridgend, Wales
Dissolved Corporate (1 parent)
Officer
2018-10-22 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-10-22 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
16
25 Bryn Dryslwyn, Bridgend, Wales
Dissolved Corporate (1 parent)
Officer
2020-02-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-02-10 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
17
14 Craig Lea, Taunton, England
Dissolved Corporate (1 parent)
Officer
2020-02-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-02-18 ~ 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
18
25 Bryn Dryslwyn, Bridgend, Wales
Dissolved Corporate (1 parent)
Officer
2019-04-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-04-23 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
19
25 Bryn Dryslwyn, Bridgend, Wales
Dissolved Corporate (1 parent)
Officer
2019-04-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-04-29 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
20
25 Bryn Dryslwyn, Bridgend, Wales
Dissolved Corporate (1 parent)
Officer
2020-08-27 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-08-27 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE