1
CHANNEL VIEW GROUP (CARDIFF) LIMITED
08011518 1st Floor North Anchor Court, Keen Road, Cardiff, South Glamorgan
Dissolved Corporate (2 parents)
Officer
2012-03-29 ~ 2014-07-11
IIF 7 - Director → ME
2
21 Three Arches Avenue, Cardiff, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-06-01 ~ 2018-07-31
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, Wales
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Has significant influence or control → OE
4
CARDIFF BAY FISH LIMITED
- 2016-04-12
09308873 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
MERMAID FISH AND CHIP CO LIMITED
09946142 5, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (2 parents)
Officer
2013-06-10 ~ dissolved
IIF 3 - Director → ME
7
TOP GUN HQ LIMITED
- 2015-01-21
09175062 6 Ynys Bridge Court, Gwaelod Y Garth, Cardiff, Wales
Liquidation Corporate (2 parents)
Officer
2014-08-14 ~ now
IIF 1 - Director → ME
8
TOP GUN PENTWYN LIMITED
- 2015-01-21
09175089 6 Ynys Bridge Court, Gwaelod Y Garth, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2014-08-14 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Has significant influence or control → OE
9
10 St. Helens Road, Swansea
Dissolved Corporate (3 parents)
Officer
2015-08-04 ~ dissolved
IIF 9 - Director → ME
2015-08-04 ~ 2015-11-19
IIF 10 - Director → ME
10
SNG VICTORIA PARK LIMITED
- now 09175152SNG AT THE HAYES LIMITED
- 2015-12-14
09175152TOP GUN AT THE HAYES LIMITED
- 2015-01-21
09175152 Unit 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2014-08-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Right to appoint or remove directors → OE
11
TOPGUN CARDIFF LIMITED
- 2015-01-21
09120282 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2014-07-08 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
TOP GUN FISH AND CHIP COMPANY LIMITED
07047263 Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (5 parents)
Officer
2009-11-09 ~ 2014-10-17
IIF 5 - Director → ME
2009-11-09 ~ 2014-10-17
IIF 11 - Secretary → ME
13
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (2 parents)
Officer
2012-03-29 ~ dissolved
IIF 8 - Director → ME