1
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2013-03-18 ~ dissolvedIIF 104 - Director → ME
2
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2013-03-15 ~ dissolvedIIF 84 - Director → ME
3
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)
Officer
2013-03-18 ~ dissolvedIIF 120 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OE
4
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2013-04-08 ~ dissolvedIIF 87 - Director → ME
5
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2013-04-09 ~ dissolvedIIF 100 - Director → ME
6
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2013-04-09 ~ dissolvedIIF 91 - Director → ME
7
30/38 Westfield Avenue, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-01-31
Officer
2017-01-24 ~ nowIIF 119 - Director → ME
Person with significant control
2017-01-24 ~ nowIIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors as a member of a firm → OE
8
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-12-18 ~ dissolvedIIF 62 - Director → ME
9
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-12-18 ~ dissolvedIIF 73 - Director → ME
10
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-12-18 ~ dissolvedIIF 69 - Director → ME
11
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-12-18 ~ dissolvedIIF 29 - Director → ME
12
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-12-18 ~ dissolvedIIF 16 - Director → ME
13
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-12-18 ~ dissolvedIIF 13 - Director → ME
14
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-12-18 ~ dissolvedIIF 28 - Director → ME
15
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-12-18 ~ dissolvedIIF 52 - Director → ME
16
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-12-18 ~ dissolvedIIF 74 - Director → ME
17
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-12-18 ~ dissolvedIIF 38 - Director → ME
18
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-12-18 ~ dissolvedIIF 5 - Director → ME
19
C/o Foxfleming Commercial Bank Buildings, Market Square, Duns, United KingdomDissolved Corporate (2 parents)
Officer
2012-01-30 ~ dissolvedIIF 113 - Director → ME
20
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-12-18 ~ dissolvedIIF 14 - Director → ME
21
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-12-18 ~ dissolvedIIF 76 - Director → ME
22
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-12-18 ~ dissolvedIIF 34 - Director → ME
23
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-12-18 ~ dissolvedIIF 59 - Director → ME
24
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-12-18 ~ dissolvedIIF 64 - Director → ME
25
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-12-18 ~ dissolvedIIF 6 - Director → ME
26
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-12-18 ~ dissolvedIIF 10 - Director → ME
27
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-12-18 ~ dissolvedIIF 70 - Director → ME
28
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-12-19 ~ dissolvedIIF 19 - Director → ME
29
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-12-18 ~ dissolvedIIF 57 - Director → ME
30
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-12-18 ~ dissolvedIIF 80 - Director → ME
31
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-12-18 ~ dissolvedIIF 15 - Director → ME
32
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-12-18 ~ dissolvedIIF 32 - Director → ME
33
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-12-18 ~ dissolvedIIF 68 - Director → ME
34
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-12-18 ~ dissolvedIIF 56 - Director → ME
35
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-12-18 ~ dissolvedIIF 50 - Director → ME
36
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-12-18 ~ dissolvedIIF 20 - Director → ME
37
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-12-18 ~ dissolvedIIF 67 - Director → ME
38
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-12-18 ~ dissolvedIIF 18 - Director → ME
39
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-12-18 ~ dissolvedIIF 23 - Director → ME
40
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-12-18 ~ dissolvedIIF 33 - Director → ME
41
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-12-18 ~ dissolvedIIF 43 - Director → ME
42
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-12-18 ~ dissolvedIIF 46 - Director → ME
43
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2013-01-30 ~ dissolvedIIF 54 - Director → ME
44
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-12-18 ~ dissolvedIIF 65 - Director → ME
45
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-12-18 ~ dissolvedIIF 61 - Director → ME
46
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-12-18 ~ dissolvedIIF 45 - Director → ME
47
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-12-19 ~ dissolvedIIF 71 - Director → ME
48
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-12-18 ~ dissolvedIIF 79 - Director → ME
49
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-12-18 ~ dissolvedIIF 63 - Director → ME
50
C/o Foxfleming Commercial Bank Buildings, Market Square, Duns, United KingdomDissolved Corporate (2 parents)
Officer
2012-01-30 ~ dissolvedIIF 111 - Director → ME
51
Co Foxfleming Commercial Bank Buildings, Market Square, Duns, Berwickshire, United KingdomDissolved Corporate (2 parents)
Officer
2012-01-30 ~ dissolvedIIF 107 - Director → ME
52
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2013-01-30 ~ dissolvedIIF 27 - Director → ME
53
C/o Commercial Bank Buildings, Market Square, Duns, Berekshire, United KingdomDissolved Corporate (2 parents)
Officer
2012-01-30 ~ dissolvedIIF 106 - Director → ME
54
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2013-01-30 ~ dissolvedIIF 66 - Director → ME
55
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2013-01-30 ~ dissolvedIIF 2 - Director → ME
56
C/o Foxfleming Commercial Bank Buildings, Market Square, Duns, United KingdomDissolved Corporate (2 parents)
Officer
2012-01-30 ~ dissolvedIIF 112 - Director → ME
57
C/o Foxfleming Commercial Bank Buildings, Market Square, Duns, United KingdomDissolved Corporate (2 parents)
Officer
2012-01-30 ~ dissolvedIIF 110 - Director → ME
58
17 Fowler Terrace, Edinburgh, United KingdomDissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolvedIIF 83 - Director → ME
59
17 Fowler Terrace, Edinburgh, United KingdomDissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolvedIIF 96 - Director → ME
60
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-10-23 ~ dissolvedIIF 9 - Director → ME
61
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2013-01-30 ~ dissolvedIIF 37 - Director → ME
62
17 Fowler Terrace, Edinburgh, United KingdomDissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolvedIIF 97 - Director → ME
63
17 Fowler Terrace, Edinburgh, United KingdomDissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolvedIIF 86 - Director → ME
64
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-12-18 ~ dissolvedIIF 55 - Director → ME
65
17 Fowler Terrace, Edinburgh, United KingdomDissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolvedIIF 89 - Director → ME
66
C/o Foxfleming Commercial Bank Buildings, Market Square, Duns, United KingdomDissolved Corporate (2 parents)
Officer
2012-01-30 ~ dissolvedIIF 116 - Director → ME
67
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-12-18 ~ dissolvedIIF 21 - Director → ME
68
17 Fowler Terrace, Edinburgh, United KingdomDissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolvedIIF 98 - Director → ME
69
C/o Foxfleming Commercial Bank Buildings, Market Square, Duns, United KingdomDissolved Corporate (2 parents)
Officer
2012-01-30 ~ dissolvedIIF 115 - Director → ME
70
17 Fowler Terrace, Edinburgh, United KingdomDissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolvedIIF 93 - Director → ME
71
17 Fowler Terrace, Edinburgh, United KingdomDissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolvedIIF 101 - Director → ME
72
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-03-14 ~ dissolvedIIF 47 - Director → ME
73
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-06-12 ~ dissolvedIIF 44 - Director → ME
74
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-10-04 ~ dissolvedIIF 1 - Director → ME
75
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-06-12 ~ dissolvedIIF 25 - Director → ME
76
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-10-04 ~ dissolvedIIF 39 - Director → ME
77
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-10-23 ~ dissolvedIIF 26 - Director → ME
78
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-10-23 ~ dissolvedIIF 51 - Director → ME
79
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-10-23 ~ dissolvedIIF 3 - Director → ME
80
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-11-06 ~ dissolvedIIF 30 - Director → ME
81
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-10-23 ~ dissolvedIIF 58 - Director → ME
82
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-06-12 ~ dissolvedIIF 75 - Director → ME
83
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-11-06 ~ dissolvedIIF 60 - Director → ME
84
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-10-23 ~ dissolvedIIF 41 - Director → ME
85
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-12-18 ~ dissolvedIIF 8 - Director → ME
86
C/o Foxfleming Commercial Bank Buildings, Market Square, Duns, United KingdomDissolved Corporate (2 parents)
Officer
2012-01-30 ~ dissolvedIIF 109 - Director → ME
87
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-11-06 ~ dissolvedIIF 72 - Director → ME
88
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-11-06 ~ dissolvedIIF 81 - Director → ME
89
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-12-18 ~ dissolvedIIF 7 - Director → ME
90
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-11-06 ~ dissolvedIIF 49 - Director → ME
91
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-11-06 ~ dissolvedIIF 35 - Director → ME
92
17 Fowler Terrace, Edinburgh, United KingdomDissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolvedIIF 95 - Director → ME
93
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-12-18 ~ dissolvedIIF 22 - Director → ME
94
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-12-18 ~ dissolvedIIF 31 - Director → ME
95
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-06-12 ~ dissolvedIIF 78 - Director → ME
96
17 Fowler Terrace, Edinburgh, United KingdomDissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolvedIIF 103 - Director → ME
97
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-10-23 ~ dissolvedIIF 17 - Director → ME
98
C/o Foxfleming Commercial Bank Buildings, Market Square, Duns, United KingdomDissolved Corporate (2 parents)
Officer
2012-01-30 ~ dissolvedIIF 114 - Director → ME
99
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-10-23 ~ dissolvedIIF 53 - Director → ME
100
C/o Foxfleming Commercial Bank Buildings, Market Square, Duns, United KingdomDissolved Corporate (2 parents)
Officer
2012-01-30 ~ dissolvedIIF 108 - Director → ME
101
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-12-18 ~ dissolvedIIF 11 - Director → ME
102
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-12-18 ~ dissolvedIIF 24 - Director → ME
103
17 Fowler Terrace, Edinburgh, United KingdomDissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolvedIIF 99 - Director → ME
104
RHO GI (NE) LTD - 2012-12-12
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-03-14 ~ dissolvedIIF 42 - Director → ME
105
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-03-14 ~ dissolvedIIF 12 - Director → ME
106
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-03-14 ~ dissolvedIIF 36 - Director → ME
107
RHO GIG (NE) LTD - 2012-12-13
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-03-14 ~ dissolvedIIF 40 - Director → ME
108
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-03-14 ~ dissolvedIIF 48 - Director → ME
109
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-03-14 ~ dissolvedIIF 4 - Director → ME
110
16 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-11-05 ~ dissolvedIIF 77 - Director → ME
111
Foxfleming, 17 Fowler Terrace, EdinburghDissolved Corporate (2 parents)
Officer
2011-09-28 ~ dissolvedIIF 117 - Director → ME
2011-09-28 ~ dissolvedIIF 121 - Secretary → ME