1
BREWERS BUSINESS SOLUTIONS LIMITED
- now 07225485 Asset House, 63 Penarth Road, Cardiff, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-04-16 ~ dissolved
IIF 1 - Director → ME
2
Daughters Court, Silkwood Park, Wakefield, West Yorkshire, England
Dissolved Corporate (10 parents)
Officer
2013-07-01 ~ 2016-06-17
IIF 20 - Director → ME
2013-07-01 ~ 2016-06-17
IIF 23 - Secretary → ME
3
DANWOOD WALES LIMITED - now
S E T (DIGITAL SOLUTIONS) LTD
- 2012-05-14
02498158S.E.T. (OFFICE SOLUTIONS) LTD
- 2005-02-04
02498158S.E.T. (SERVICE) LTD.
- 2004-11-24
02498158 Harrisson Place, Whisby Road, Lincoln, Lincolnshire
Dissolved Corporate (9 parents)
Officer
(before 1991-05-02) ~ 2012-04-04
IIF 17 - Director → ME
4
S.E.T. (CARDIFF) LIMITED
- 2016-06-12
01205949 1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (6 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
5
Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
Dissolved Corporate (5 parents)
Officer
2016-05-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 7 - Has significant influence or control → OE
6
Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
Dissolved Corporate (5 parents)
Officer
2016-05-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 5 - Has significant influence or control → OE
7
Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff
Dissolved Corporate (5 parents)
Officer
2016-05-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 6 - Has significant influence or control → OE
8
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (5 parents)
Officer
2016-05-27 ~ dissolved
IIF 12 - Director → ME
9
Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff
Dissolved Corporate (5 parents)
Officer
2016-05-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 4 - Has significant influence or control → OE
10
MARTIN LUCK GROUP LIMITED
- now 07032735 Daughters Court, Silkwood Park, Wakefield, West Yorkshire, England
Dissolved Corporate (11 parents)
Officer
2010-04-19 ~ 2016-06-17
IIF 18 - Director → ME
11
MARTIN LUCK HOLDINGS LIMITED
- now 07106572 Asset House, 63 Penarth Road, Cardiff
Dissolved Corporate (6 parents)
Officer
2010-04-16 ~ dissolved
IIF 8 - Director → ME
12
Asset House, 63 Penarth Road, Cardiff, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-04-16 ~ dissolved
IIF 2 - Director → ME
13
Daughters Court, Silkwood Park, Wakefield, W Yorks
Dissolved Corporate (8 parents, 3 offsprings)
Officer
~ 2016-06-17
IIF 14 - Director → ME
14
Daughters Court Daughters Court, Silkwood Park, Wakefield, West Yorkshire, England
Dissolved Corporate (8 parents)
Officer
(before 1991-05-02) ~ 2016-06-17
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-17
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
15
Daughters Court, Silkwood Park, Wakefield, West Yorkshire, England
Dissolved Corporate (13 parents)
Officer
1994-09-30 ~ 2016-06-17
IIF 15 - Director → ME
16
Fairway House Links Business Park, St Mellons, Cardiff, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-07-30 ~ dissolved
IIF 3 - Director → ME