1
Unit 12 Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2024-03-26 ~ 2024-08-23
IIF 10 - Director → ME
Person with significant control
2024-03-26 ~ 2024-08-23
IIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Ownership of shares – 75% or more → OE
IIF 267 - Right to appoint or remove directors → OE
2
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-03 ~ now
IIF 113 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 234 - Right to appoint or remove directors → OE
IIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
3
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-03 ~ now
IIF 81 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Right to appoint or remove directors → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
4
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-03 ~ now
IIF 87 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 256 - Right to appoint or remove directors → OE
IIF 256 - Ownership of shares – 75% or more → OE
IIF 256 - Ownership of voting rights - 75% or more → OE
5
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-03 ~ now
IIF 136 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Right to appoint or remove directors → OE
6
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2024-03-29 ~ now
IIF 26 - Director → ME
Person with significant control
2024-03-29 ~ now
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
7
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-03 ~ now
IIF 231 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 305 - Right to appoint or remove directors → OE
IIF 305 - Ownership of shares – 75% or more → OE
IIF 305 - Ownership of voting rights - 75% or more → OE
8
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-03 ~ now
IIF 107 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 297 - Ownership of shares – 75% or more → OE
IIF 297 - Right to appoint or remove directors → OE
IIF 297 - Ownership of voting rights - 75% or more → OE
9
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2024-03-30 ~ now
IIF 40 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
10
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2024-03-30 ~ now
IIF 38 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
11
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-24 ~ 2024-10-08
IIF 11 - Director → ME
Person with significant control
2024-03-24 ~ 2024-09-08
IIF 277 - Ownership of voting rights - 75% or more → OE
IIF 277 - Ownership of shares – 75% or more → OE
IIF 277 - Right to appoint or remove directors → OE
12
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-23 ~ now
IIF 145 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
13
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-24 ~ now
IIF 123 - Director → ME
Person with significant control
2024-03-24 ~ now
IIF 266 - Ownership of voting rights - 75% or more → OE
IIF 266 - Right to appoint or remove directors → OE
IIF 266 - Ownership of shares – 75% or more → OE
14
Radclyffe House, Hagley Road, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-15 ~ now
IIF 1 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 302 - Right to appoint or remove directors → OE
IIF 302 - Ownership of voting rights - 75% or more → OE
IIF 302 - Ownership of shares – 75% or more → OE
15
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-25 ~ now
IIF 137 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Right to appoint or remove directors → OE
IIF 247 - Ownership of shares – 75% or more → OE
16
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2024-03-30 ~ now
IIF 68 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
17
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2024-03-25 ~ now
IIF 54 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
18
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-23 ~ 2024-11-15
IIF 126 - Director → ME
Person with significant control
2024-03-23 ~ 2024-11-15
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Right to appoint or remove directors → OE
IIF 240 - Ownership of shares – 75% or more → OE
19
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2024-03-25 ~ now
IIF 59 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of shares – 75% or more → OE
20
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2024-04-02 ~ now
IIF 37 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
21
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2024-03-30 ~ now
IIF 25 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
22
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2024-03-30 ~ now
IIF 60 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
23
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-29 ~ now
IIF 101 - Director → ME
Person with significant control
2024-03-29 ~ now
IIF 248 - Ownership of voting rights - 75% or more → OE
IIF 248 - Right to appoint or remove directors → OE
IIF 248 - Ownership of shares – 75% or more → OE
24
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-29 ~ now
IIF 134 - Director → ME
Person with significant control
2024-03-29 ~ now
IIF 294 - Right to appoint or remove directors → OE
IIF 294 - Ownership of voting rights - 75% or more → OE
IIF 294 - Ownership of shares – 75% or more → OE
25
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-29 ~ now
IIF 143 - Director → ME
Person with significant control
2024-03-29 ~ now
IIF 273 - Right to appoint or remove directors → OE
IIF 273 - Ownership of shares – 75% or more → OE
IIF 273 - Ownership of voting rights - 75% or more → OE
26
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-29 ~ now
IIF 97 - Director → ME
Person with significant control
2024-03-29 ~ now
IIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - Right to appoint or remove directors → OE
27
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-29 ~ now
IIF 144 - Director → ME
Person with significant control
2024-03-29 ~ now
IIF 285 - Right to appoint or remove directors → OE
IIF 285 - Ownership of shares – 75% or more → OE
IIF 285 - Ownership of voting rights - 75% or more → OE
28
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-29 ~ now
IIF 110 - Director → ME
Person with significant control
2024-03-29 ~ now
IIF 249 - Ownership of shares – 75% or more → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Right to appoint or remove directors → OE
29
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-29 ~ now
IIF 89 - Director → ME
Person with significant control
2024-03-29 ~ now
IIF 298 - Ownership of voting rights - 75% or more → OE
IIF 298 - Ownership of shares – 75% or more → OE
IIF 298 - Right to appoint or remove directors → OE
30
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-29 ~ now
IIF 115 - Director → ME
Person with significant control
2024-03-29 ~ now
IIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of shares – 75% or more → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
31
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-29 ~ now
IIF 122 - Director → ME
Person with significant control
2024-03-29 ~ now
IIF 263 - Right to appoint or remove directors → OE
IIF 263 - Ownership of shares – 75% or more → OE
IIF 263 - Ownership of voting rights - 75% or more → OE
32
CARDIFF VAN & CAR HIRE LTD
- now 15594029ENDEAVOR VENTURES LTD
- 2024-07-17
15594029 C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2024-03-26 ~ now
IIF 3 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
33
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (3 parents)
Officer
2024-03-27 ~ 2024-09-09
IIF 65 - Director → ME
Person with significant control
2024-03-27 ~ 2024-09-09
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
34
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-25 ~ now
IIF 83 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 284 - Ownership of shares – 75% or more → OE
IIF 284 - Right to appoint or remove directors → OE
IIF 284 - Ownership of voting rights - 75% or more → OE
35
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-25 ~ now
IIF 125 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 283 - Ownership of voting rights - 75% or more → OE
IIF 283 - Ownership of shares – 75% or more → OE
IIF 283 - Right to appoint or remove directors → OE
36
Import Building, Ground Floor, 2 Clove Crescent, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10,286 GBP2024-04-30
Officer
2022-11-01 ~ now
IIF 2 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 152 - Ownership of shares – 75% or more → OE
37
EAG BUILDING AND MAINTENANCE LTD - now
UTOPIA GLOBAL VENTURES LTD
- 2024-09-24
15597163 C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2024-03-27 ~ 2024-09-24
IIF 6 - Director → ME
Person with significant control
2024-03-27 ~ 2024-09-24
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
38
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-04 ~ now
IIF 133 - Director → ME
Person with significant control
2024-04-04 ~ now
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
39
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2024-03-26 ~ 2024-09-09
IIF 39 - Director → ME
Person with significant control
2024-03-26 ~ 2024-09-09
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
40
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-24 ~ now
IIF 142 - Director → ME
Person with significant control
2024-03-24 ~ now
IIF 278 - Ownership of shares – 75% or more → OE
IIF 278 - Ownership of voting rights - 75% or more → OE
IIF 278 - Right to appoint or remove directors → OE
41
Unit 7 2 Wortley Road, Deepcar, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-25 ~ 2024-08-27
IIF 7 - Director → ME
Person with significant control
2024-03-25 ~ 2024-08-27
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
42
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2024-03-26 ~ 2024-12-16
IIF 28 - Director → ME
Person with significant control
2024-03-26 ~ 2024-12-16
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
43
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (4 parents)
Officer
2024-03-26 ~ 2025-04-17
IIF 34 - Director → ME
Person with significant control
2024-03-26 ~ 2025-04-17
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
44
1 Northlight Parade, Brierfield, Nelson, England
Active Corporate (1 parent)
Officer
2025-03-14 ~ 2025-11-19
IIF 16 - Director → ME
Person with significant control
2025-03-14 ~ 2025-11-19
IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of shares – 75% or more → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
45
1 Northlight Parade, Brierfield, Nelson, England
Active Corporate (1 parent)
Officer
2025-03-14 ~ 2026-01-20
IIF 17 - Director → ME
Person with significant control
2025-03-14 ~ 2026-01-20
IIF 227 - Right to appoint or remove directors → OE
IIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
46
1 Northlight Parade, Brierfield, Nelson, England
Active Corporate (1 parent)
Officer
2025-03-14 ~ 2025-11-19
IIF 18 - Director → ME
Person with significant control
2025-03-14 ~ 2025-11-19
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
47
4-5 City Gateway Hope Park, Bradford, England
Active Corporate (1 parent)
Officer
2025-03-14 ~ 2025-11-19
IIF 4 - Director → ME
Person with significant control
2025-03-14 ~ 2025-11-19
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of shares – 75% or more → OE
48
ETERNAL ENGAGEMENTS LIMITED
- now 09819622THE SQUARE CLUB LTD - 2021-01-26
1 North Light Business Centre, Northlight Parade, Pendle, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
244,396 GBP2025-03-31
Officer
2025-03-12 ~ 2025-11-19
IIF 20 - Director → ME
2026-02-06 ~ now
IIF 19 - Director → ME
Person with significant control
2025-03-12 ~ 2025-11-19
IIF 229 - Ownership of shares – 75% or more → OE
49
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2024-04-02 ~ now
IIF 50 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of shares – 75% or more → OE
50
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-03 ~ now
IIF 129 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Right to appoint or remove directors → OE
51
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-03 ~ now
IIF 120 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Right to appoint or remove directors → OE
52
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-25 ~ 2024-12-17
IIF 114 - Director → ME
Person with significant control
2024-03-25 ~ 2024-12-17
IIF 251 - Ownership of voting rights - 75% or more → OE
IIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of shares – 75% or more → OE
53
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2024-03-30 ~ now
IIF 42 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
54
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2024-03-27 ~ now
IIF 29 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
55
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2024-03-27 ~ 2024-09-09
IIF 44 - Director → ME
Person with significant control
2024-03-27 ~ 2024-09-09
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
56
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2024-04-04 ~ now
IIF 66 - Director → ME
Person with significant control
2024-04-04 ~ now
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
57
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2024-03-26 ~ 2024-10-10
IIF 8 - Director → ME
Person with significant control
2024-03-26 ~ 2024-10-10
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
58
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-25 ~ 2025-06-06
IIF 111 - Director → ME
Person with significant control
2024-03-25 ~ 2025-06-06
IIF 275 - Ownership of shares – 75% or more → OE
IIF 275 - Ownership of voting rights - 75% or more → OE
IIF 275 - Right to appoint or remove directors → OE
59
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-26 ~ 2025-04-17
IIF 132 - Director → ME
Person with significant control
2024-03-26 ~ 2025-04-17
IIF 269 - Right to appoint or remove directors → OE
IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Ownership of shares – 75% or more → OE
60
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2024-03-27 ~ now
IIF 47 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
61
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-23 ~ now
IIF 102 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 242 - Ownership of shares – 75% or more → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Right to appoint or remove directors → OE
62
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-24 ~ now
IIF 131 - Director → ME
Person with significant control
2024-03-24 ~ now
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Right to appoint or remove directors → OE
IIF 250 - Ownership of shares – 75% or more → OE
63
C/o Corp Formation Svcs Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, South Glamoragn, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-04 ~ now
IIF 149 - Director → ME
Person with significant control
2024-04-04 ~ now
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
64
IMPERIAL INNOVATIONS LTD
- 2024-10-11
15606153 C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2024-03-30 ~ now
IIF 5 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
65
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-29 ~ now
IIF 96 - Director → ME
Person with significant control
2024-03-29 ~ now
IIF 306 - Ownership of shares – 75% or more → OE
IIF 306 - Ownership of voting rights - 75% or more → OE
IIF 306 - Right to appoint or remove directors → OE
66
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-30 ~ now
IIF 230 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 304 - Right to appoint or remove directors → OE
IIF 304 - Ownership of voting rights - 75% or more → OE
IIF 304 - Ownership of shares – 75% or more → OE
67
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-30 ~ now
IIF 103 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 243 - Ownership of shares – 75% or more → OE
IIF 243 - Right to appoint or remove directors → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
68
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-30 ~ now
IIF 92 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 291 - Right to appoint or remove directors → OE
IIF 291 - Ownership of shares – 75% or more → OE
IIF 291 - Ownership of voting rights - 75% or more → OE
69
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-30 ~ now
IIF 76 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 299 - Ownership of voting rights - 75% or more → OE
IIF 299 - Ownership of shares – 75% or more → OE
IIF 299 - Right to appoint or remove directors → OE
70
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-30 ~ now
IIF 118 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 237 - Ownership of shares – 75% or more → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Right to appoint or remove directors → OE
71
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-30 ~ now
IIF 78 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 254 - Right to appoint or remove directors → OE
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Ownership of shares – 75% or more → OE
72
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-30 ~ now
IIF 104 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Right to appoint or remove directors → OE
IIF 265 - Ownership of shares – 75% or more → OE
73
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-30 ~ now
IIF 121 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 293 - Ownership of voting rights - 75% or more → OE
IIF 293 - Ownership of shares – 75% or more → OE
IIF 293 - Right to appoint or remove directors → OE
74
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-25 ~ now
IIF 74 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 252 - Ownership of shares – 75% or more → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Right to appoint or remove directors → OE
75
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-26 ~ 2024-10-07
IIF 12 - Director → ME
Person with significant control
2024-03-26 ~ 2024-10-07
IIF 270 - Right to appoint or remove directors → OE
IIF 270 - Ownership of shares – 75% or more → OE
IIF 270 - Ownership of voting rights - 75% or more → OE
76
INTEL INNOVATIONS LTD
- 2024-11-05
15615978 C/o Corp Formation Svcs Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, South Glamoragn, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-04 ~ now
IIF 13 - Director → ME
Person with significant control
2024-04-04 ~ now
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
77
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2024-03-27 ~ 2025-05-20
IIF 56 - Director → ME
Person with significant control
2024-03-27 ~ 2025-05-20
IIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Ownership of shares – 75% or more → OE
78
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-23 ~ now
IIF 135 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 271 - Right to appoint or remove directors → OE
IIF 271 - Ownership of voting rights - 75% or more → OE
IIF 271 - Ownership of shares – 75% or more → OE
79
MANAGE HOLDINGS LTD - now
MANAGE HOLDINGS LTD
- 2025-09-12
15606198 C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (4 parents)
Officer
2024-03-30 ~ 2024-05-23
IIF 58 - Director → ME
Person with significant control
2024-03-30 ~ 2024-09-23
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
80
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2024-03-30 ~ 2024-06-10
IIF 9 - Director → ME
Person with significant control
2024-03-30 ~ 2024-09-23
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of shares – 75% or more → OE
81
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2024-03-30 ~ now
IIF 57 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of shares – 75% or more → OE
82
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-03 ~ now
IIF 88 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of shares – 75% or more → OE
83
Unit 12 Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (3 parents)
Officer
2024-03-27 ~ 2024-08-27
IIF 33 - Director → ME
Person with significant control
2024-03-27 ~ 2024-08-27
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
84
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-26 ~ now
IIF 141 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 288 - Ownership of voting rights - 75% or more → OE
IIF 288 - Ownership of shares – 75% or more → OE
IIF 288 - Right to appoint or remove directors → OE
85
66-68 Radclyffe House Hagley Road, Birmingham, England
Active Corporate (2 parents)
Officer
2024-03-26 ~ 2025-04-17
IIF 77 - Director → ME
Person with significant control
2024-03-26 ~ 2025-04-17
IIF 287 - Ownership of shares – 75% or more → OE
IIF 287 - Ownership of voting rights - 75% or more → OE
IIF 287 - Right to appoint or remove directors → OE
86
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2024-03-25 ~ now
IIF 64 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
87
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2024-03-30 ~ now
IIF 49 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
88
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-23 ~ now
IIF 117 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 255 - Ownership of shares – 75% or more → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
IIF 255 - Right to appoint or remove directors → OE
89
C/o Corp Formation Services Unit 12 River Bridge Business Centr, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-02 ~ now
IIF 70 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
90
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-29 ~ now
IIF 127 - Director → ME
Person with significant control
2024-03-29 ~ now
IIF 295 - Ownership of voting rights - 75% or more → OE
IIF 295 - Ownership of shares – 75% or more → OE
IIF 295 - Right to appoint or remove directors → OE
91
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-23 ~ now
IIF 108 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 301 - Ownership of voting rights - 75% or more → OE
IIF 301 - Right to appoint or remove directors → OE
IIF 301 - Ownership of shares – 75% or more → OE
92
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2024-03-26 ~ 2025-05-20
IIF 46 - Director → ME
Person with significant control
2024-03-26 ~ 2025-05-20
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
93
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (3 parents)
Officer
2024-03-26 ~ 2024-09-09
IIF 31 - Director → ME
Person with significant control
2024-03-26 ~ 2024-09-09
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
94
C/o Corp Formation Services, Unit 12 River Bridge Business Centre, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-26 ~ now
IIF 71 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
IIF 233 - Ownership of shares – 75% or more → OE
95
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-25 ~ now
IIF 84 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 264 - Right to appoint or remove directors → OE
IIF 264 - Ownership of shares – 75% or more → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
96
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2024-03-26 ~ now
IIF 63 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
97
Radclyffe House, Hagley Road, Birmingham, England
Active Corporate (2 parents)
Officer
2024-03-26 ~ 2025-03-17
IIF 22 - Director → ME
Person with significant control
2024-03-26 ~ 2025-03-17
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of shares – 75% or more → OE
98
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (3 parents)
Officer
2024-03-27 ~ 2024-09-09
IIF 24 - Director → ME
Person with significant control
2024-03-27 ~ 2024-09-09
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
99
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-29 ~ now
IIF 105 - Director → ME
Person with significant control
2024-03-29 ~ now
IIF 280 - Ownership of shares – 75% or more → OE
IIF 280 - Right to appoint or remove directors → OE
IIF 280 - Ownership of voting rights - 75% or more → OE
100
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2024-04-02 ~ now
IIF 62 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of shares – 75% or more → OE
101
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-29 ~ now
IIF 130 - Director → ME
Person with significant control
2024-03-29 ~ now
IIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Right to appoint or remove directors → OE
IIF 261 - Ownership of shares – 75% or more → OE
102
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-23 ~ now
IIF 140 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 268 - Ownership of voting rights - 75% or more → OE
IIF 268 - Right to appoint or remove directors → OE
IIF 268 - Ownership of shares – 75% or more → OE
103
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-03 ~ now
IIF 138 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
104
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-03 ~ now
IIF 95 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of shares – 75% or more → OE
105
C/o Corp Formation Serv Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, South Glamoragn, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-04 ~ now
IIF 23 - Director → ME
Person with significant control
2024-04-04 ~ now
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
106
CONSULTANCY SOLUTIONS 22 LTD
- 2024-02-09
11644252WOKTOGO LIMITED - 2022-08-25
2 Import Building, Ground Floor, 2 Clove Crescent, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2023-06-15 ~ now
IIF 15 - Director → ME
2023-06-15 ~ now
IIF 232 - Secretary → ME
Person with significant control
2023-06-15 ~ now
IIF 303 - Ownership of shares – 75% or more → OE
107
Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2024-03-30 ~ now
IIF 14 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
108
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2024-03-27 ~ 2024-09-10
IIF 61 - Director → ME
Person with significant control
2024-03-27 ~ 2024-09-10
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of shares – 75% or more → OE
109
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2024-03-27 ~ now
IIF 32 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
110
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2024-03-27 ~ now
IIF 53 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of shares – 75% or more → OE
111
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2024-03-30 ~ now
IIF 55 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
112
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2024-03-29 ~ now
IIF 67 - Director → ME
Person with significant control
2024-03-29 ~ now
IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
113
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2024-03-26 ~ now
IIF 41 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
114
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2024-03-26 ~ 2025-05-20
IIF 43 - Director → ME
Person with significant control
2024-03-26 ~ 2025-05-20
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of shares – 75% or more → OE
115
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-29 ~ now
IIF 85 - Director → ME
Person with significant control
2024-03-29 ~ now
IIF 276 - Ownership of voting rights - 75% or more → OE
IIF 276 - Right to appoint or remove directors → OE
IIF 276 - Ownership of shares – 75% or more → OE
116
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-30 ~ now
IIF 139 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
117
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-30 ~ now
IIF 100 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 272 - Right to appoint or remove directors → OE
IIF 272 - Ownership of shares – 75% or more → OE
IIF 272 - Ownership of voting rights - 75% or more → OE
118
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-30 ~ now
IIF 109 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 292 - Ownership of voting rights - 75% or more → OE
IIF 292 - Right to appoint or remove directors → OE
IIF 292 - Ownership of shares – 75% or more → OE
119
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2024-03-30 ~ now
IIF 69 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
120
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2024-03-30 ~ now
IIF 45 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of shares – 75% or more → OE
121
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-03 ~ now
IIF 91 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 296 - Right to appoint or remove directors → OE
IIF 296 - Ownership of shares – 75% or more → OE
IIF 296 - Ownership of voting rights - 75% or more → OE
122
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-03 ~ now
IIF 82 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 286 - Ownership of shares – 75% or more → OE
IIF 286 - Right to appoint or remove directors → OE
IIF 286 - Ownership of voting rights - 75% or more → OE
123
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-02 ~ 2024-06-10
IIF 128 - Director → ME
Person with significant control
2024-04-02 ~ 2024-09-23
IIF 260 - Ownership of shares – 75% or more → OE
IIF 260 - Right to appoint or remove directors → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
124
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-26 ~ now
IIF 119 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 289 - Right to appoint or remove directors → OE
IIF 289 - Ownership of voting rights - 75% or more → OE
IIF 289 - Ownership of shares – 75% or more → OE
125
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2024-03-25 ~ now
IIF 151 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 228 - Right to appoint or remove directors → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Ownership of shares – 75% or more → OE
126
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2024-03-30 ~ now
IIF 48 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
127
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2024-03-30 ~ now
IIF 52 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
128
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2024-03-30 ~ now
IIF 35 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of shares – 75% or more → OE
129
STELLAR INNOVATIONS GROUP LIMITED
15588758 C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-23 ~ now
IIF 86 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Right to appoint or remove directors → OE
130
C/o Corp Formation Svcs Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, South Glamoragn, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-04 ~ now
IIF 148 - Director → ME
Person with significant control
2024-04-04 ~ now
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of shares – 75% or more → OE
131
C/o Corp Formation Sevices Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-02 ~ now
IIF 146 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Ownership of shares – 75% or more → OE
132
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-23 ~ now
IIF 93 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
133
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-04 ~ now
IIF 112 - Director → ME
Person with significant control
2024-04-04 ~ now
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
134
Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, South Glamoragn, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-04 ~ now
IIF 150 - Director → ME
Person with significant control
2024-04-04 ~ now
IIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Ownership of shares – 75% or more → OE
135
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-30 ~ now
IIF 79 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 279 - Ownership of shares – 75% or more → OE
IIF 279 - Right to appoint or remove directors → OE
IIF 279 - Ownership of voting rights - 75% or more → OE
136
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-23 ~ now
IIF 116 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 257 - Ownership of shares – 75% or more → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
IIF 257 - Right to appoint or remove directors → OE
137
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2024-03-30 ~ now
IIF 30 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
138
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2024-03-27 ~ now
IIF 36 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
139
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-23 ~ now
IIF 75 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 241 - Ownership of shares – 75% or more → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Right to appoint or remove directors → OE
140
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2024-03-30 ~ now
IIF 27 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
141
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-26 ~ now
IIF 124 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 259 - Ownership of shares – 75% or more → OE
IIF 259 - Right to appoint or remove directors → OE
IIF 259 - Ownership of voting rights - 75% or more → OE
142
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-29 ~ now
IIF 98 - Director → ME
Person with significant control
2024-03-29 ~ now
IIF 281 - Ownership of voting rights - 75% or more → OE
IIF 281 - Ownership of shares – 75% or more → OE
IIF 281 - Right to appoint or remove directors → OE
143
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-29 ~ now
IIF 99 - Director → ME
Person with significant control
2024-03-29 ~ now
IIF 258 - Right to appoint or remove directors → OE
IIF 258 - Ownership of voting rights - 75% or more → OE
IIF 258 - Ownership of shares – 75% or more → OE
144
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-29 ~ now
IIF 80 - Director → ME
Person with significant control
2024-03-29 ~ now
IIF 274 - Ownership of voting rights - 75% or more → OE
IIF 274 - Right to appoint or remove directors → OE
IIF 274 - Ownership of shares – 75% or more → OE
145
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-25 ~ now
IIF 94 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Right to appoint or remove directors → OE
IIF 245 - Ownership of shares – 75% or more → OE
146
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2024-03-23 ~ now
IIF 21 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 300 - Right to appoint or remove directors → OE
IIF 300 - Ownership of shares – 75% or more → OE
IIF 300 - Ownership of voting rights - 75% or more → OE
147
C/o Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2024-03-25 ~ now
IIF 51 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
148
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-25 ~ now
IIF 73 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 262 - Ownership of voting rights - 75% or more → OE
IIF 262 - Right to appoint or remove directors → OE
IIF 262 - Ownership of shares – 75% or more → OE
149
C/o Corp Formation Svcs Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, South Glamoragn, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-04 ~ now
IIF 147 - Director → ME
Person with significant control
2024-04-04 ~ now
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
150
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-25 ~ now
IIF 90 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 282 - Right to appoint or remove directors → OE
IIF 282 - Ownership of shares – 75% or more → OE
IIF 282 - Ownership of voting rights - 75% or more → OE
151
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-24 ~ now
IIF 106 - Director → ME
Person with significant control
2024-03-24 ~ now
IIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
152
C/o Corp Formation Services Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-25 ~ now
IIF 72 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 290 - Ownership of shares – 75% or more → OE
IIF 290 - Right to appoint or remove directors → OE
IIF 290 - Ownership of voting rights - 75% or more → OE