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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Ryan, Philip Carl James
- Welsh born in May 1974
Ryan, Philip Carl James
Resident in Wales
Registered addresses and corresponding companiesCardiff House, Cardiff Road, Barry, CF63 2AW, Wales
IIF 1Cardiff House, Priority Business Park, Barry, CF63 2AW, Wales
IIF 223, Churchill Way, Cardiff, CF10 2HE, Wales
IIF 3Haywood House, North, Dumfries Place, Cardiff, CF10 3GA, United Kingdom
IIF 4 IIF 5 IIF 6Haywood House, North, Dumfries Place, Cardiff, CF10 3GA, Wales
IIF 7Haywood House, North, Duomfries Place, Cardiff, CF10 3GA, Wales
IIF 8 IIF 920, Wenlock Road, London, N1 7GU, England
IIF 10 IIF 11 IIF 12 (more)20, Wenlock Road, London, N1 7GU, United Kingdom
IIF 2520-22, Wenlock Road, London, N1 7GU, England
IIF 26 IIF 27 IIF 28 (more)
- Welsh corporate director born in May 1974
Ryan, Philip Carl James
Resident in Wales
Registered addresses and corresponding companiesCardiff House, Cardiff Road, Barry, CF63 2AW, United Kingdom
IIF 30Cardiff House, Cardiff Road, Barry, CF63 2AW, Wales
IIF 31 IIF 3218, Churchill Way, Cardiff, CF10 2DY, United Kingdom
IIF 3320, Wenlock Road, London, N1 7GU, England
IIF 3420-22, Wenlock Road, London, N1 7GU, England
IIF 35 IIF 36 IIF 37 (more)
- Welsh corporate dirtector born in May 1974
Ryan, Philip Carl James
Resident in Wales
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 74
- Welsh born in May 1974
Mr Philip Carl James Ryan
Resident in Wales
Registered addresses and corresponding companiesCardiff House, Cardiff Road, Barry, CF63 2AW, Wales
IIF 75 IIF 76 IIF 77 (more)Cardiff House, Priority Business Park, Barry, CF63 2AW, Wales
IIF 7923, Churchill Way, Cardiff, CF10 2HE, Wales
IIF 8020, Wenlock Road, London, N1 7GU, England
IIF 81 IIF 82 IIF 83 (more)20, Wenlock Road, London, N1 7GU, United Kingdom
IIF 9720-22, Wenlock Road, London, N1 7GU, England
IIF 98 IIF 99 IIF 100 (more)IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141
- British born in May 1974Registered addresses and corresponding companies
Ryan, Philip Carl James
The Penthouse, 11a Hamilton Terrace, Milford Haven, Pembrokeshire, SA73 3AL
IIF 142
- British Registered addresses and corresponding companies
Ryan, Philip Carl James
The Penthouse, 11a Hamilton Terrace, Milford Haven, Pembrokeshire, SA73 3AL
IIF 143
- Welsh born in May 1974
Ryan, Philip Carl James
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh company director born in May 1974
Ryan, Philip Carl James
Resident in United Kingdom
Registered addresses and corresponding companiesThe Flat, 78-80 St Mary Street, Cardiff, South Glamorgan, CF10 1FA
IIF 154
- Welsh corporate director born in May 1974
Ryan, Philip Carl James
Resident in United Kingdom
Registered addresses and corresponding companiesCardiff House, Cardiff Road, Barry, CF63 2AW, United Kingdom
IIF 155 IIF 156 IIF 157Cardiff House, Cardiff Road, Barry, CF63 2AW, Wales
IIF 158 IIF 159 IIF 160 (more)Cardiff House, Cardiff Road, Barry, CF63 AW, United Kingdom
IIF 175Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2AW
IIF 176Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2AW, United Kingdom
IIF 177Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2AW, Wales
IIF 178 IIF 179 IIF 180 (more)Cardiff House, Cardiff Road, Barry, Vale Of Glamorgn, CF63 2AW, United Kingdom
IIF 186Cardiff House, Priority Business Park, Cardiff Road, Barry, CF63 2AW
IIF 187Cardiff House, Crdiff Road, Bary, CF63 2AW, Wales
IIF 188The Flat, 78-80 St Mary Street, Cardiff, South Glamorgan, CF10 1FA
IIF 189 IIF 190The Meridian, 4 Copthall House, Station Square, Coventry, CV1 2FL, England
IIF 191145-157, St John Street, London, EC1V 4PW, England
IIF 192 IIF 193 IIF 19420-22, Wenlock Road, London, N1 7GU, England
IIF 195 IIF 19644 St Helens Road, Swansea, SA1 4BB
IIF 197
- British born in May 1974Registered addresses and corresponding companies
Ryan, Philip Carl James, Mr.
3, Churchill Way, Cardiff, South Glamorgan, CF10 2HD, United Kingdom
IIF 198
- Welsh born in May 1974
Mr Philip Carl James Ryan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1974Registered addresses and corresponding companies
Ryan, Carl
- British company director born in May 1974Registered addresses and corresponding companies
Ryan, Carl
78-80, St Mary Street, Cardiff, CF10 1FA
IIF 204
Related profiles found in government register
Offspring entities and appointments
125
- 1
10CW LEISURE LTD
1131146320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 43 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OE - 220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2019-02-07 ~ dissolvedIIF 69 - Director → MEPerson with significant control2019-02-07 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE
- 320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 54 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OE
- 4
4CW PROPERTIES LTD
1189951620-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2019-03-22 ~ 2020-01-14IIF 71 - Director → MEPerson with significant control2019-03-22 ~ 2019-11-01IIF 126 - Ownership of shares – 75% or more → OE - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-05 during the appointment or period of control
Dissolved on 2016-01-20 during the appointment or period of control44 St Helens Road, SwanseaDissolved Corporate (4 parents)Officer2012-02-29 ~ dissolvedIIF 197 - Director → ME - 6
ADMINISTRATION SECRETARIAT LTD
1432805520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-08-31 ~ dissolvedIIF 59 - Director → MEPerson with significant control2022-08-31 ~ dissolvedIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OE - 7
BAR 4W LTD
1195270120-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2019-06-01 ~ dissolvedIIF 74 - Director → MEPerson with significant control2019-06-01 ~ dissolvedIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – 75% or more → OE - 8
CAFE CHURCHILL LTD
06206718The Meridian 4 Copthall House, Station Square, Coventry, United KingdomDissolved Corporate (3 parents)Officer2007-04-10 ~ 2010-01-31IIF 204 - Director → ME - 9
CAPITAL CONCERT HALL LTD
1595357620 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-09-12 ~ nowIIF 17 - Director → MEPerson with significant control2024-09-12 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OE - 10
CORPORATE HOLDINGS LIMITED
- 2008-06-06 0519249278-80 St Mary Street, CardiffDissolved Corporate (4 parents, 4 offsprings)Officer2005-05-13 ~ dissolvedIIF 152 - Director → ME - 11
CARDIFF BEER WHOLESALERS LIMITED
- 2009-06-29 06609473Haywood House North, Dumfries Place, CardiffDissolved Corporate (1 parent)Officer2008-06-03 ~ 2010-01-31IIF 144 - Director → ME - 12
CARDIFF ACQUISITIONS LTD
1228985218 Churchill Way, Cardiff, United KingdomActive Corporate (1 parent)Officer2019-10-30 ~ nowIIF 28 - Director → MEPerson with significant control2019-10-30 ~ nowIIF 138 - Ownership of shares – 75% or more → OE - 13
CARDIFF COMMUNITY EVENTS LTD
1657281120 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-07-10 ~ nowIIF 24 - Director → MEPerson with significant control2025-07-10 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE - 14
CARDIFF PAYROLL SERVICES LTD
1682927120 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2025-11-03 ~ nowIIF 19 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OE - 15
CHURCHILL (CARDIFF) LTD
07810379Cardiff House, Cardiff Road, BarryDissolved Corporate (2 parents)Officer2015-05-28 ~ 2015-08-04IIF 156 - Director → ME2012-02-06 ~ 2013-02-06IIF 168 - Director → ME - 16Cardiff House, Cardiff Road, Barry, WalesActive Corporate (2 parents)Officer2017-05-02 ~ nowIIF 1 - Director → ME
- 17
CHURCHILL 4 LIMITED
06804440Haywood House North, Dumfries Place, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2009-01-28 ~ 2010-01-31IIF 6 - Director → ME - 18
CHURCHILL 8 LIMITED
06730281Office 404 4th Floor Albany House, 324-326 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-10-22 ~ 2009-02-20IIF 189 - Director → ME - 1920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-08-24 ~ dissolvedIIF 65 - Director → MEPerson with significant control2017-08-24 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE
- 2020-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2019-02-06 ~ 2020-01-14IIF 70 - Director → ME2024-07-23 ~ nowIIF 26 - Director → MEPerson with significant control2019-02-06 ~ 2019-08-13IIF 107 - Ownership of shares – 75% or more → OE2024-07-23 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OE
- 21
CHURCHILL BAR LIMITED
06652531Cardiff House, Cardiff Road, Barry, Vale Of GlamorganDissolved Corporate (2 parents)Officer2017-09-01 ~ dissolvedIIF 182 - Director → ME2012-02-29 ~ 2013-02-06IIF 183 - Director → ME2008-07-22 ~ 2010-01-31IIF 190 - Director → ME - 22Haywood House North, Dumfries Place, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2008-12-31 ~ 2010-01-31IIF 4 - Director → ME
- 23Cardiff House, Cardiff Road, BarryDissolved Corporate (2 parents)Officer2017-10-05 ~ dissolvedIIF 33 - Director → ME
- 24Cardiff House, Cardiff Road, BarryDissolved Corporate (2 parents)Officer2014-10-29 ~ dissolvedIIF 155 - Director → ME
- 25Cardiff House, Cardiff Road, BarryDissolved Corporate (2 parents)Officer2014-10-29 ~ 2015-01-08IIF 175 - Director → ME
- 26
CHURCHILL LEISURE LTD
1603966123 Churchill Way, Cardiff, WalesActive Corporate (2 parents)Officer2025-02-13 ~ nowIIF 3 - Director → MEPerson with significant control2025-02-13 ~ nowIIF 80 - Ownership of shares – 75% or more → OE - 27
CHURCHILL LICENSEES LTD
07784949Cardiff House, Cardiff Road, Barry, Vale Of GlamorganDissolved Corporate (2 parents)Officer2012-02-29 ~ 2013-02-06IIF 180 - Director → ME - 28
CHURCHILL WAY PROPERTIES LTD
09592734Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2015-10-22 ~ 2019-03-07IIF 166 - Director → MEPerson with significant control2016-10-22 ~ 2019-03-07IIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more as a member of a firm → OEIIF 75 - Right to appoint or remove directors → OE - 29
CLUB CHARLES LTD
07236209Haywood House North, Dumfries Place, Cardiff, WalesDissolved Corporate (1 parent)Officer2010-04-27 ~ 2010-05-24IIF 7 - Director → ME - 3020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-10-19 ~ dissolvedIIF 62 - Director → MEPerson with significant control2018-10-19 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OE
- 3120-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2019-05-17 ~ nowIIF 27 - Director → MEPerson with significant control2019-05-17 ~ nowIIF 127 - Ownership of shares – 75% or more → OE
- 32
COMPANY CARS LTD
07784919Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, WalesDissolved Corporate (2 parents)Officer2012-02-29 ~ 2013-09-05IIF 178 - Director → ME - 33
COMPANY EMPLOYMENT LTD
1649815420 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-06-05 ~ nowIIF 21 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 34
COMPANY I LTD
08903323Cardiff House, Crdiff Road, Bary, WalesDissolved Corporate (1 parent)Officer2014-02-19 ~ dissolvedIIF 188 - Director → ME - 35
CORPORATE AGENTS LTD
1594872120 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2024-09-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-09-10 ~ dissolvedIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE - 36
CORPORATE SHAREHOLDING LTD
1102214620-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2017-10-19 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-10-19 ~ dissolvedIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE - 37
CORPORATE STAFFING LTD
1638500220 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-04-14 ~ nowIIF 14 - Director → MEPerson with significant control2025-04-14 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 38
CORPORATE SUPPORT LTD
1268220420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-19 ~ dissolvedIIF 48 - Director → MEPerson with significant control2020-06-19 ~ dissolvedIIF 139 - Ownership of shares – 75% or more → OE - 39Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2016-10-19 ~ dissolvedIIF 165 - Director → MEPerson with significant control2017-02-09 ~ dissolvedIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE
- 40
CORPORATE TRADING LTD
1090609820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-08-09 ~ dissolvedIIF 72 - Director → MEPerson with significant control2017-08-09 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE - 41
COSMETIC AGENTS LTD
1148822820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-07-27 ~ dissolvedIIF 40 - Director → MEPerson with significant control2018-07-27 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OE - 4220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 68 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE
- 4320-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2019-03-22 ~ nowIIF 29 - Director → MEPerson with significant control2019-03-22 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
- 44
DELTA ASSET LIMITED
06730285Haywood House North, Dumfries Place, CardiffDissolved Corporate (1 parent)Officer2008-10-22 ~ 2010-01-31IIF 150 - Director → ME - 45
DELTA RETAILING LIMITED
06732052Haywood House North, Dumfries Place, CardiffDissolved Corporate (1 parent)Officer2008-10-24 ~ 2010-01-31IIF 146 - Director → ME - 4620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-02-13 ~ dissolvedIIF 55 - Director → MEPerson with significant control2017-02-13 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OE
- 4720 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2024-01-18 ~ dissolvedIIF 34 - Director → MEPerson with significant control2024-01-18 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 48Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, WalesDissolved Corporate (2 parents)Officer2012-02-29 ~ 2013-04-17IIF 184 - Director → ME
- 49
EMPLOYEE BUREAU LIMITED
06607995Haywood House North, Dumfries Place, CardiffDissolved Corporate (1 parent)Officer2008-06-02 ~ dissolvedIIF 151 - Director → ME - 50
EMPLOYMENT 4U LTD
1098106020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-09-26 ~ dissolvedIIF 67 - Director → MEPerson with significant control2017-09-26 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OE - 51
EMPLOYMENT CHOICES LIMITED
06608030Haywood House North, Dumfries Place, CardiffDissolved Corporate (1 parent)Officer2008-06-02 ~ dissolvedIIF 145 - Director → ME - 52
EMPLOYMENT SERVICE LTD
1120242320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 58 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE - 53
ESTATE MANAGEMENT (CARDIFF) LTD
07688128Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, WalesDissolved Corporate (2 parents)Officer2012-02-29 ~ dissolvedIIF 179 - Director → ME - 54
FORUM PROPERTY LTD
12410126Cardiff House, Priority Business Park, Barry, WalesDissolved Corporate (2 parents)Officer2022-08-31 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-08-31 ~ dissolvedIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE - 55Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, WalesDissolved Corporate (2 parents)Officer2012-02-29 ~ 2013-04-17IIF 185 - Director → ME
- 56
GROUP ADMINISTRATION LTD
1682930320 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2025-11-03 ~ nowIIF 10 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 57
INN HOUSE TRADING LIMITED
06609468Haywood House North, Dumfries Place, CardiffDissolved Corporate (1 parent)Officer2008-06-03 ~ dissolvedIIF 149 - Director → ME - 58IRON ONE LTD - now
CHURCHILL GROUP OF COMPANIES LIMITED
- 2010-02-22 06777121Haywood House North, Dumfries Place, CardiffDissolved Corporate (1 parent)Officer2008-12-19 ~ 2010-01-31IIF 148 - Director → ME - 59
IT DIAGNOSTICS LTD
1148840320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-07-27 ~ dissolvedIIF 61 - Director → MEPerson with significant control2018-07-27 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OE - 60
K10 BAR LTD
1120449520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-14 ~ dissolvedIIF 46 - Director → MEPerson with significant control2018-02-14 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE - 61
K10 LH LTD
1120420620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 64 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE - 6220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-04-04 ~ dissolvedIIF 41 - Director → MEPerson with significant control2017-04-04 ~ dissolvedIIF 120 - Ownership of shares – 75% or more → OE
- 63
KMS 75 I LTD
1133266020-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2018-04-27 ~ 2018-08-09IIF 35 - Director → MEPerson with significant control2018-04-27 ~ 2018-08-09IIF 117 - Ownership of shares – 75% or more → OE - 64
LEISURE (CARDIFF) LTD
08255815145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2013-09-05 ~ 2014-05-09IIF 170 - Director → ME2012-10-16 ~ 2013-02-06IIF 163 - Director → ME - 65
LGBT STREET EVENT LTD
1131262920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 44 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OE - 66Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)Officer2017-06-09 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-06-09 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
- 67Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)Officer2016-03-09 ~ dissolvedIIF 160 - Director → ME
- 68
LICENSEE SERVICES LTD
07784951The Meridian 4 Copthall House, Station Square, Coventry, EnglandDissolved Corporate (2 parents)Officer2012-02-29 ~ 2012-11-01IIF 191 - Director → ME - 69Cardiff House, Cardiff Road, Barry, Vale Of GlamorgnDissolved Corporate (2 parents)Officer2016-03-23 ~ dissolvedIIF 186 - Director → ME
- 70145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2012-03-01 ~ dissolvedIIF 192 - Director → ME2012-02-29 ~ dissolvedIIF 194 - Director → ME
- 71
MANAGING COMPANIES LTD
1432807820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-08-31 ~ dissolvedIIF 195 - Director → MEPerson with significant control2022-08-31 ~ dissolvedIIF 201 - Right to appoint or remove directors → OEIIF 201 - Ownership of shares – 75% or more → OEIIF 201 - Ownership of voting rights - 75% or more → OE - 72METAL TWO LTD - now
CHURCHILL MANAGEMENT (CARDIFF) LTD
- 2010-02-22 07042780Haywood House North, Dumfries Place, Cardiff, WalesDissolved Corporate (1 parent)Officer2009-10-14 ~ 2010-01-31IIF 8 - Director → ME - 73
NIGHTLIFE (SWANSEA) LTD
08301057210 High Street, Swansea, WalesDissolved Corporate (1 parent)Officer2012-11-20 ~ dissolvedIIF 171 - Director → ME - 74
NO 3 LOUNGE LTD
16829250Ground Floor No 3, Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2025-11-03 ~ nowIIF 20 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE - 75
OFFICE SUPPLIES LTD
1148840120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-07-27 ~ dissolvedIIF 39 - Director → MEPerson with significant control2018-07-27 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OE - 76
PARC LANE LH LTD
1120372720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 47 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE - 77
PARC LANE RESTAURANT LTD
1131264020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 52 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OE - 78
PARC LANE TRADING LTD
1070470420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-04-03 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-04-03 ~ dissolvedIIF 136 - Ownership of shares – 75% or more → OE - 79
PARC RESTAURANT LTD
1120376420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 42 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 140 - Ownership of shares – 75% or more → OE - 80
PASSION (CARDIFF) LIMITED
06804417Haywood House North, Dumfries Place, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2009-01-28 ~ 2010-01-31IIF 5 - Director → ME - 81
PRINCIPALITY TAVERNS LIMITED
0430185711a Hamilton Terrace, Milford Haven, PembrokeshireDissolved Corporate (9 parents)Officer2002-09-01 ~ 2002-11-25IIF 142 - Director → ME2002-12-16 ~ 2005-03-21IIF 143 - Secretary → ME - 82
PRIORY STREET PROPERTIES LTD
09612338Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)Officer2015-05-28 ~ 2016-07-15IIF 161 - Director → ME - 83
PRODUCT PROCUREMENT LTD
1120340720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 66 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OE - 84
PRODUCT SERVICES LTD
1120388020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 53 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 133 - Ownership of shares – 75% or more → OE - 85
PROPERTY NO18 LTD
1702786918 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2026-02-11 ~ nowIIF 12 - Director → MEPerson with significant control2026-02-11 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 86
PUB & CLUB MANAGEMENT LTD
08248040Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, WalesDissolved Corporate (2 parents)Officer2012-10-10 ~ 2013-02-06IIF 181 - Director → ME - 87
VIBES NIGHTCLUB LTD
- 2008-06-06 0615373178-80 St Mary Street, CardiffDissolved Corporate (2 parents)Officer2007-03-12 ~ 2009-04-01IIF 202 - Director → ME - 88
PULSE (NIGHTCLUB) LIMITED
06777405Haywood House North, Dumfries Place, CardiffDissolved Corporate (1 parent)Officer2008-12-19 ~ 2009-04-01IIF 198 - Director → ME - 89
PULSE CLUB LTD
1120357720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 57 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE - 90
PULSE LEISURE LTD
1131264220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 73 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 124 - Ownership of shares – 75% or more → OE - 91
PULSE LH LTD
1120283920-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2018-02-13 ~ 2020-03-31IIF 37 - Director → MEPerson with significant control2018-02-13 ~ 2020-03-31IIF 129 - Ownership of shares – 75% or more → OE - 92
PULSE TRADING LTD
1070467720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-04-03 ~ dissolvedIIF 49 - Director → MEPerson with significant control2017-04-03 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OE - 93
PULSE VENUE LTD
061888342nd Floor, 145-157 St.john Street, LondonDissolved Corporate (2 parents)Officer2007-03-28 ~ 2009-04-01IIF 203 - Director → ME - 94
Q STREET PROPERTIES LTD
09137042Cardiff House, Cardiff Road, BarryDissolved Corporate (2 parents)Officer2017-05-02 ~ dissolvedIIF 30 - Director → ME - 95
Q STREET TRADING LTD
09248972Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-06-29Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-08-17 during the appointment or period of control
Conclusion of winding up on 2016-05-10 during the appointment or period of control
Dissolved on 2021-04-11 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-08-14 during the appointment or period of controlCardiff House, Cardiff Road, Barry, WalesDissolved Corporate (5 parents)Officer2015-08-04 ~ dissolvedIIF 162 - Director → ME - 96
REVENGE CLUB LTD
08279540Cardiff House, Cardiff Road, BarryDissolved Corporate (1 parent)Officer2012-11-02 ~ 2014-10-29IIF 167 - Director → ME - 97
RYAN SPORTS BAR LIMITED
06609614Haywood House North, Dumfries Place, CardiffDissolved Corporate (1 parent)Officer2008-06-03 ~ 2009-07-01IIF 147 - Director → ME - 98
SHAREHOLDER SERVICES LTD
07932359The Meridian 4 Copthall House, Station Square, CoventryDissolved Corporate (2 parents)Officer2012-02-29 ~ dissolvedIIF 157 - Director → ME - 99Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)Officer2017-06-09 ~ dissolvedIIF 187 - Director → MEPerson with significant control2017-06-09 ~ dissolvedIIF 199 - Ownership of shares – 75% or more → OE
- 100Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)Officer2016-03-09 ~ dissolvedIIF 159 - Director → ME
- 101
SNS 75 LTD
- 2017-06-28 09546693Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2017-05-02 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 102
ST MS PROPERTIES LTD
1131628620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-04-18 ~ dissolvedIIF 63 - Director → MEPerson with significant control2018-04-18 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OE - 103
ST. MARY STREET PROPERTIES LIMITED
06953463Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-19 during the appointment or period of control
Dissolved on 2016-10-22 during the appointment or period of controlJones Giles & Clay Ltd, The Maltings, East Tyndall Street, CardiffDissolved Corporate (4 parents)Officer2012-02-29 ~ 2013-02-06IIF 176 - Director → ME2015-05-27 ~ dissolvedIIF 177 - Director → ME - 104
STAFF R US LTD
1638309620 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-04-11 ~ nowIIF 25 - Director → MEPerson with significant control2025-04-11 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE - 10520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-02-09 ~ dissolvedIIF 196 - Director → MEPerson with significant control2017-02-09 ~ dissolvedIIF 200 - Ownership of shares – 75% or more → OE
- 106STEEL TWENTY LTD - now
CHURCHILL ASSET MANAGEMENT LTD
- 2010-02-22 07042791Haywood House North, Duomfries Place, Cardiff, WalesDissolved Corporate (1 parent)Officer2009-10-14 ~ 2010-01-31IIF 9 - Director → ME - 107
WOW CLUB LTD
- 2014-05-21 08270128Cardiff House, Cardiff Road, BarryDissolved Corporate (1 parent)Officer2012-10-26 ~ 2014-10-29IIF 169 - Director → ME2015-05-14 ~ dissolvedIIF 173 - Director → ME - 108Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2017-03-17 ~ dissolvedIIF 164 - Director → ME
- 109
STREET PARTY 2018 LTD
1111221720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-12-14 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-12-14 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OE - 110
SUPPORTING COMPANIES LTD
1287567220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-09-13 ~ dissolvedIIF 56 - Director → MEPerson with significant control2020-09-13 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE - 11120 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-04-01 ~ nowIIF 18 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OE
- 112
CORPORATE SERVICES LTD
- 2026-03-13 1649822020 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-06-05 ~ nowIIF 11 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 113
TCG (CARDIFF) LTD
07700085145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2012-02-14 ~ dissolvedIIF 193 - Director → ME - 114
THE CARDIFF PUB LTD
1683057123 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2025-11-04 ~ nowIIF 13 - Director → MEPerson with significant control2025-11-04 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 115
THE CARDIFF TRADING CO LTD
1682922620 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2025-11-03 ~ nowIIF 23 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OE - 11620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-12-03 ~ dissolvedIIF 60 - Director → MEPerson with significant control2020-12-03 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OE
- 11720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2019-02-06 ~ dissolvedIIF 51 - Director → MEPerson with significant control2019-02-06 ~ dissolvedIIF 137 - Ownership of shares – 75% or more → OE
- 118
THE SQUARE COMPANIES LIMITED
0660948078-80 St. Mary Street, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2008-06-03 ~ 2009-04-01IIF 153 - Director → ME - 119VALLEY BEER COMPANY LIMITED - 2006-07-1778-80 Saint Mary Street, CardiffDissolved Corporate (3 parents, 1 offspring)Officer2006-10-30 ~ 2008-12-01IIF 154 - Director → ME
- 120
TRADE REGISTRATIONS LTD
1148823520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-07-27 ~ dissolvedIIF 45 - Director → MEPerson with significant control2018-07-27 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE - 121
UNITY VENUES LTD
1581374118 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2024-07-02 ~ nowIIF 16 - Director → MEPerson with significant control2024-07-02 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 122
CHAPEL VENUE LTD
- 2026-02-05 1664815218 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2025-08-13 ~ nowIIF 22 - Director → MEPerson with significant control2025-08-13 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 123
VENUE EMPLOYMENT LTD
09472878Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)Officer2015-03-05 ~ 2016-04-08IIF 174 - Director → ME - 124
WOW (CARDIFF) LTD
08255751Cardiff House, Cardiff Road, BarryDissolved Corporate (2 parents)Officer2012-10-16 ~ 2013-02-06IIF 158 - Director → ME - 125
WOW BAR LTD
08255748Cardiff House, Cardiff Road, BarryDissolved Corporate (1 parent)Officer2012-10-16 ~ dissolvedIIF 172 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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