1
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2020-01-14 ~ now
IIF 13 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 108 - Right to appoint or remove directors as a member of a firm → OE
IIF 108 - Ownership of shares – 75% or more → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-05
Dissolved on 2016-01-20
44 St Helens Road, Swansea
Dissolved Corporate (4 parents)
Officer
2011-06-22 ~ 2012-02-29
IIF 84 - Director → ME
3
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2021-03-01 ~ now
IIF 41 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 141 - Ownership of shares – 75% or more → OE
4
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2013-10-03 ~ 2014-10-29
IIF 61 - Director → ME
5
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2013-12-11 ~ dissolved
IIF 60 - Director → ME
6
The Meridian 4 Cophall House, Station Square, Coventry, England
Dissolved Corporate (1 parent)
Officer
2010-10-29 ~ 2011-09-26
IIF 28 - Director → ME
7
BAR 3 LTD
07423628 11440689, 04154134, 07704894Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Meridian 4 Copthall House, Station Square, Coventry, England
Dissolved Corporate (1 parent)
Officer
2010-10-29 ~ 2011-09-23
IIF 26 - Director → ME
8
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-10-26 ~ now
IIF 35 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
9
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-10-26 ~ now
IIF 33 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
10
The Meridian 4 Copthall House, Station Square, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-31 ~ 2012-04-10
IIF 11 - Director → ME
11
18 Churchill Way, Cardiff, Wales
Active Corporate (1 parent)
Officer
2025-08-13 ~ now
IIF 106 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
12
18 Churchill Way, Cardiff, Wales
Active Corporate (1 parent)
Officer
2025-05-01 ~ now
IIF 105 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
13
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-09-13 ~ now
IIF 30 - Director → ME
Person with significant control
2023-09-13 ~ now
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
14
18 Churchill Way, Cardiff, Wales
Active Corporate (1 parent)
Officer
2023-08-03 ~ now
IIF 32 - Director → ME
Person with significant control
2023-08-03 ~ now
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
15
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2013-09-05 ~ dissolved
IIF 51 - Director → ME
16
Cardiff House, Cardiff Road, Barry
Dissolved Corporate (2 parents)
Officer
2011-10-14 ~ 2012-02-06
IIF 75 - Director → ME
2015-08-04 ~ dissolved
IIF 44 - Director → ME
2013-02-01 ~ 2015-05-28
IIF 74 - Director → ME
17
Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (1 parent)
Officer
2012-07-31 ~ 2013-10-18
IIF 85 - Director → ME
18
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2013-03-08 ~ dissolved
IIF 45 - Director → ME
19
Cardiff House, Cardiff Road, Barry, Wales
Active Corporate (2 parents)
Officer
2015-04-16 ~ 2017-05-03
IIF 25 - Director → ME
2017-05-03 ~ 2017-11-22
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
20
Office 404 4th Floor Albany House, 324-326 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-20 ~ 2011-04-09
IIF 9 - Director → ME
21
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2020-01-14 ~ 2024-07-23
IIF 22 - Director → ME
Person with significant control
2019-08-13 ~ now
IIF 110 - Right to appoint or remove directors as a member of a firm → OE
IIF 110 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
22
Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan
Dissolved Corporate (2 parents)
Officer
2017-09-01 ~ 2017-11-22
IIF 92 - Director → ME
2013-02-01 ~ 2017-09-01
IIF 78 - Director → ME
2010-01-31 ~ 2012-02-29
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more as a member of a firm → OE
23
Cardiff House, Cardiff Road, Barry
Dissolved Corporate (2 parents)
Officer
2017-10-05 ~ 2017-11-22
IIF 91 - Director → ME
2014-05-16 ~ 2017-10-05
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
24
18 Churchill Way, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2021-10-11 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2021-10-11 ~ dissolved
IIF 135 - Ownership of shares – 75% or more → OE
25
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-17 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 142 - Ownership of shares – 75% or more → OE
26
Cardiff House, Cardiff Road, Barry
Dissolved Corporate (2 parents)
Officer
2013-01-16 ~ 2014-10-29
IIF 72 - Director → ME
27
Cardiff House, Cardiff Road, Barry
Dissolved Corporate (2 parents)
Officer
2013-01-17 ~ 2014-10-23
IIF 76 - Director → ME
28
23 Churchill Way, Cardiff, Wales
Active Corporate (2 parents)
Officer
2024-10-24 ~ 2025-02-13
IIF 95 - Director → ME
Person with significant control
2024-10-24 ~ 2025-02-13
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
29
Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan
Dissolved Corporate (2 parents)
Officer
2011-09-23 ~ 2012-02-29
IIF 81 - Director → ME
2013-02-01 ~ 2014-10-29
IIF 86 - Director → ME
30
Cardiff House, Cardiff Road, Barry
Dissolved Corporate (1 parent)
Officer
2014-10-03 ~ dissolved
IIF 47 - Director → ME
31
The Meridian 4 Cophall House, Station Square, Coventry, England
Dissolved Corporate (1 parent)
Officer
2010-07-06 ~ dissolved
IIF 6 - Director → ME
32
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (2 parents)
Officer
2015-05-15 ~ 2015-10-22
IIF 53 - Director → ME
33
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2013-12-11 ~ dissolved
IIF 65 - Director → ME
34
Cardiff House, Cardiff Road, Barry
Dissolved Corporate (1 parent)
Officer
2014-10-30 ~ dissolved
IIF 69 - Director → ME
35
The Apex, 2 Sheriffs Orchard, Coventry, England
Dissolved Corporate (1 parent)
Officer
2016-03-09 ~ 2017-04-28
IIF 52 - Director → ME
36
Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (2 parents)
Officer
2011-09-23 ~ 2012-02-29
IIF 79 - Director → ME
37
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-12-16 ~ now
IIF 34 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more → OE
38
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2014-09-09 ~ 2015-09-07
IIF 73 - Director → ME
39
The Meridian 4 Copthall House, Station Square, Coventry, England
Dissolved Corporate (1 parent)
Officer
2010-10-19 ~ 2011-10-27
IIF 27 - Director → ME
40
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2013-03-08 ~ 2013-10-31
IIF 68 - Director → ME
41
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2017-10-19 ~ dissolved
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (2 parents)
Officer
2016-05-13 ~ 2017-01-19
IIF 54 - Director → ME
43
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (2 parents)
Officer
2015-09-09 ~ dissolved
IIF 24 - Director → ME
2015-04-09 ~ 2015-08-27
IIF 64 - Director → ME
44
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2013-09-05 ~ dissolved
IIF 57 - Director → ME
45
Haywood House North, Dumfries Place, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-06-25 ~ 2010-01-24
IIF 5 - Director → ME
46
ELECTRIC 1 LTD
07682170 06022373, 06022374, 11236309Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (2 parents)
Officer
2011-06-24 ~ 2012-02-29
IIF 88 - Director → ME
47
32 Friern Barnet Road, London
Dissolved Corporate (3 parents)
Officer
2014-10-31 ~ 2016-04-22
IIF 71 - Director → ME
48
ESTATE MANAGEMENT (CARDIFF) LTD
07688128 Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (2 parents)
Officer
2011-06-30 ~ 2012-02-29
IIF 83 - Director → ME
49
Cardiff House, Priority Business Park, Barry, Wales
Dissolved Corporate (2 parents)
Officer
2020-01-17 ~ 2022-08-31
IIF 37 - Director → ME
Person with significant control
2020-01-17 ~ 2022-08-31
IIF 120 - Ownership of shares – 75% or more → OE
50
Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (2 parents)
Officer
2011-06-24 ~ 2012-02-29
IIF 89 - Director → ME
51
Haywood House North, Dumfries Place, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-06-25 ~ 2010-05-24
IIF 4 - Director → ME
52
Haywood House North, Dumfries Place, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2009-11-25 ~ 2010-05-24
IIF 2 - Director → ME
53
Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (1 parent)
Officer
2011-06-22 ~ 2012-05-30
IIF 82 - Director → ME
54
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-17 ~ 2024-09-27
IIF 36 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 132 - Ownership of shares – 75% or more → OE
55
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-21 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-10-21 ~ dissolved
IIF 133 - Ownership of shares – 75% or more → OE
56
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-02-01 ~ now
IIF 38 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
57
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-02-03 ~ now
IIF 39 - Director → ME
Person with significant control
2023-02-03 ~ now
IIF 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 → OE
58
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2014-09-12 ~ dissolved
IIF 62 - Director → ME
59
10 Churchill Way, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2021-10-11 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2021-10-11 ~ dissolved
IIF 139 - Ownership of shares – 75% or more → OE
60
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2020-02-03 ~ now
IIF 21 - Director → ME
Person with significant control
2020-02-03 ~ now
IIF 123 - Ownership of shares – 75% or more → OE
61
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-02-01 ~ 2013-09-05
IIF 56 - Director → ME
62
The Meridian 4 Copthall House, Station Square, Coventry, England
Dissolved Corporate (2 parents)
Officer
2011-09-23 ~ 2012-02-29
IIF 94 - Director → ME
63
Cardiff House, Cardiff Road, Barry, Vale Of Glamorgn
Dissolved Corporate (2 parents)
Officer
2012-07-31 ~ 2016-03-23
IIF 90 - Director → ME
64
The Apex, 2 Sherriffs Orchard, Coventry, England
Dissolved Corporate (1 parent)
Officer
2013-10-03 ~ 2014-04-22
IIF 42 - Director → ME
65
3 Churchill Way, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2021-10-11 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2021-10-11 ~ dissolved
IIF 121 - Ownership of shares – 75% or more → OE
66
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2020-01-09 ~ now
IIF 18 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 129 - Ownership of shares – 75% or more → OE
67
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2015-02-04 ~ dissolved
IIF 58 - Director → ME
68
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2015-05-15 ~ dissolved
IIF 50 - Director → ME
69
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2020-01-09 ~ now
IIF 17 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 143 - Ownership of shares – 75% or more → OE
70
4a Queen Street, Seaton, England
Active Corporate (5 parents)
Officer
2020-01-09 ~ 2024-03-01
IIF 16 - Director → ME
Person with significant control
2020-01-09 ~ 2024-03-01
IIF 127 - Ownership of shares – 75% or more → OE
71
18 Churchill Way, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2023-02-17 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2023-02-17 ~ dissolved
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
72
11a Hamilton Terrace, Milford Haven, Pembrokeshire
Dissolved Corporate (9 parents)
Officer
2002-11-25 ~ 2005-03-21
IIF 12 - Director → ME
73
Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (2 parents)
Officer
2013-02-01 ~ dissolved
IIF 87 - Director → ME
74
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2014-09-10 ~ dissolved
IIF 63 - Director → ME
75
Cardiff House, Cardiff Road, Barry
Dissolved Corporate (2 parents)
Officer
2014-07-18 ~ 2017-05-03
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
76
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-06-29 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-08-17
Conclusion of winding up on 2016-05-10
Dissolved on 2021-04-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-08-14
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (5 parents)
Officer
2014-10-06 ~ 2015-08-04
IIF 48 - Director → ME
77
K10 TRADING LTD
- 2022-05-04
12394327 10709142, 14812885, 09606314Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-01-09 ~ dissolved
IIF 130 - Ownership of shares – 75% or more → OE
78
Office 404 4th Floor Albany House 324/326 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2009-06-25 ~ 2011-04-11
IIF 8 - Director → ME
79
The Meridian 4 Copthall House, Station Square, Coventry
Dissolved Corporate (2 parents)
Officer
2012-02-01 ~ 2012-02-29
IIF 93 - Director → ME
80
SMS 75 LTD - now
SNS 75 LTD - 2017-06-28
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (2 parents)
Officer
2015-04-16 ~ 2017-05-03
IIF 70 - Director → ME
81
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2015-05-19 ~ dissolved
IIF 49 - Director → ME
82
ST. MARY STREET PROPERTIES LIMITED
06953463Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-19
Dissolved on 2016-10-22
Jones Giles & Clay Ltd, The Maltings, East Tyndall Street, Cardiff
Dissolved Corporate (4 parents)
Officer
2009-07-06 ~ 2012-02-29
IIF 7 - Director → ME
2013-02-01 ~ 2015-05-27
IIF 77 - Director → ME
83
The Apex, 2 Sheriffs Orchard, Coventry, England
Dissolved Corporate (1 parent)
Officer
2014-03-19 ~ 2014-10-24
IIF 43 - Director → ME
84
Office 404 4th Floor Albany House, 324-326 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2009-11-25 ~ 2010-12-23
IIF 3 - Director → ME
85
Cardiff House, Priority Business Park, Barry, South Glamorgan
Dissolved Corporate (1 parent)
Officer
2010-03-17 ~ dissolved
IIF 1 - Director → ME
86
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2015-05-18 ~ dissolved
IIF 55 - Director → ME
87
STREET PARTY 2017 LTD - now
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (2 parents)
Officer
2016-04-15 ~ 2017-03-17
IIF 66 - Director → ME
88
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-11 ~ 2012-02-14
IIF 80 - Director → ME
89
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2020-01-09 ~ now
IIF 14 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 131 - Ownership of shares – 75% or more → OE
90
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-01 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 126 - Ownership of shares – 75% or more → OE
91
The Meridian 4 Copthall House, Station Square, Coventry, England
Dissolved Corporate (1 parent)
Officer
2009-12-21 ~ 2011-09-26
IIF 104 - Director → ME
92
Cardiff House, Priority Business Park, Barry, Wales
Active Corporate (1 parent)
Officer
2024-05-30 ~ now
IIF 31 - Director → ME
Person with significant control
2024-05-30 ~ now
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
93
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-07-08 ~ now
IIF 19 - Director → ME
Person with significant control
2022-07-08 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
94
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-07-08 ~ now
IIF 15 - Director → ME
Person with significant control
2022-07-08 ~ now
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
95
10 Churchill Way, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2023-02-17 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2023-02-17 ~ dissolved
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
96
3 Churchill Way, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2023-02-17 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2023-02-17 ~ dissolved
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
97
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2020-01-09 ~ now
IIF 20 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 134 - Ownership of shares – 75% or more → OE
98
Cardiff House, Cardiff Road, Barry
Dissolved Corporate (2 parents)
Officer
2013-02-01 ~ dissolved
IIF 67 - Director → ME