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.
Sivell, Vaughan Henry Simmond
- British born in January 1975
Sivell, Vaughan Henry Simmond
Resident in United Kingdom
Registered addresses and corresponding companiesBrynawel Farm, Neuaddlwyd Ciliau Aeron, Aberaeron, Ceredigion, SA48 7RE, Wales
IIF 1Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA, United Kingdom
IIF 2 IIF 3 IIF 4 (more)Flat 12, Ivor Court, Crouch Hill, London, N8 9EB, United Kingdom
IIF 6Unit 5, 139 - 149 Fonthill Road, London, N4 3HF, England
IIF 7Unit 5, 139-149 Fonthill Road, London, N4 3HF, United Kingdom
IIF 8 IIF 9 IIF 10 (more)
- British director born in January 1975
Sivell, Vaughan Henry Simmond
Resident in United Kingdom
Registered addresses and corresponding companies - British film producer born in January 1975
Sivell, Vaughan Henry Simmond
Resident in United Kingdom
Registered addresses and corresponding companies12, Ivor Court, 102 Crouch Hill, London, N8 9EB, United Kingdom
IIF 17
- British born in January 1975
Sivell, Vaughan Henry Simmond
Resident in England
Registered addresses and corresponding companiesC/o Eam London Ltd, 215-221 Borough High Street, London, SE1 1JA, United Kingdom
IIF 18
- British director born in January 1975
Sivell, Vaughan Henry Simmond
Resident in England
Registered addresses and corresponding companiesUnit 5, 139 - 149 Fonthill Road, London, N4 3HF, England
IIF 19
- British film producer born in January 1975
Sivell, Vaughan Henry Simmond
Resident in England
Registered addresses and corresponding companiesUnit 5, 139 - 149 Fonthill Road, London, N4 3HF, England
IIF 20
- British born in January 1975
Sivell, Vaughan Henry Simmond
Resident in Wales
Registered addresses and corresponding companiesUnit 5, 139-149 Fonthill Road, London, N4 3HF, United Kingdom
IIF 21
- British born in January 1975
Mr Vaughan Henry Simmond Sivell
Resident in United Kingdom
Registered addresses and corresponding companiesBrynawel Farm, Neuaddlwyd Ciliau Aeron, Aberaeron, Ceredigion, SA48 7RE, Wales
IIF 22Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA, United Kingdom
IIF 23 IIF 24 IIF 25Flat 12, Ivor Court, Crouch Hill, London, N8 9EB, United Kingdom
IIF 26 IIF 27Flat 2, 8 Coolhurst Road, London, N8 8EL, England
IIF 28Unit 5, 139-149 Fonthill Road, London, N4 3HF, United Kingdom
IIF 29 IIF 30 IIF 31 (more)
- British born in January 1975
Mr Vaughan Henry Simmond Sivell
Resident in England
Registered addresses and corresponding companies - British director born in January 1975
Sivell, Vaughan
Resident in England
Registered addresses and corresponding companies - British born in January 1975
Mr Vaughan Henry Simmond Sivell
Resident in Wales
Registered addresses and corresponding companiesUnit 5, 139-149 Fonthill Road, London, N4 3HF, United Kingdom
IIF 39
- Welsh born in January 1975
Mr Vaughan Henry Simmond Sivell
Resident in England
Registered addresses and corresponding companies19, Clos Maes Rhedyn, Gorslas, Llanelli, SA14 6SG, United Kingdom
IIF 40
- British director born in July 1981
Rattenbury, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5, 139 - 149 Fonthill Road, London, N4 3HF, England
IIF 41
- British born in January 1975
Vaughan Sivell
Resident in England
Registered addresses and corresponding companiesUnit 5, 139 - 149 Fonthill Road, London, N4 3HF, United Kingdom
IIF 42
- Welsh director born in January 1975
Simmond Sivell, Vaughan Henry
Resident in England
Registered addresses and corresponding companies19, Clos Maes Rhedyn, Gorslas, Llanelli, SA14 6SG, United Kingdom
IIF 43
- British solicitor born in July 1981
Rattenbury, Michael
Resident in Wales United Kingdom
Registered addresses and corresponding companiesFirst Point, Buckingham Gate, London Gatwick Airport, Gatwick, West Sussex, RH6 0NT, United Kingdom
IIF 44
- British born in July 1981
Rattenbury, Michael Kenneth
Resident in England
Registered addresses and corresponding companiesC/o Eam London Ltd, 215-221 Borough High Street, London, SE1 1JA, United Kingdom
IIF 45
- British born in July 1981
Mr Michael Rattenbury
Resident in Wales
Registered addresses and corresponding companies - British born in July 1981
Rattenbury, Michael Kenneth
Resident in Wales
Registered addresses and corresponding companies08543026 - Companies House Default Address, Cardiff, CF14 8LH
IIF 49Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA, United Kingdom
IIF 50 IIF 51 IIF 52Radnor House, Greenwood Close, Pontprennau, Cardiff, CF23 8AA, Wales
IIF 53The Bursary, Llandovery College, Llandovery, Carmarthenshire, SA20 0EE
IIF 5419, Clos Maes Rhedyn, Gorslas, Llanelli, SA14 6SG, Wales
IIF 551 Kings Avenue, London, N21 3NA, United Kingdom
IIF 56Unit 5, 139-149 Fonthill Road, London, N4 3HF, United Kingdom
IIF 57 IIF 58
- British commercial director born in July 1981
Rattenbury, Michael Kenneth
Resident in Wales
Registered addresses and corresponding companiesLlys Bedw, Llanegwad, Carmarthen, SA32 7NJ, Wales
IIF 59
- British company director born in July 1981
Rattenbury, Michael Kenneth
Resident in Wales
Registered addresses and corresponding companiesA Melcombe Regis Court, 59 Weymouth Street, Marylebone, W1G 8NS
IIF 60
- British director born in July 1981
Rattenbury, Michael Kenneth
Resident in Wales
Registered addresses and corresponding companiesRadnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA, United Kingdom
IIF 6119, Clos Maes Rhedyn, Gorslas, Llanelli, Dyfed, SA14 6SG, United Kingdom
IIF 6219, Clos Maes Rhedyn, Gorslas, Llanelli, SA14 6SG, United Kingdom
IIF 6319, Clos Maes Rhedyn, Gorslas, Llanelli, SA14 6SG, Wales
IIF 64Unit 5, 139 - 149 Fonthill Road, London, N4 3HF, England
IIF 65 IIF 66 IIF 67Unit 5, 139 - 149 Fonthill Road, London, N4 3HF, United Kingdom
IIF 68
- British solicitor born in July 1981
Rattenbury, Michael Kenneth
Resident in Wales
Registered addresses and corresponding companiesLlys Bedw, Llanegwad, Nantgaredig, Carmarthen, SA32 7NJ, Wales
IIF 69Bursary Office Llandovery College, Queensway, Llandovery, Carmarthenshire, SA20 0EE
IIF 70The Bursary, Llandovery College, Llandovery, Carmarthenshire, SA20 0EE
IIF 7119, Clos Maes Rhedyn, Llanelli, SA14 6SG, United Kingdom
IIF 727 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England
IIF 73
- British born in July 1981
Mr Michael Kenneth Rattenbury
Resident in Wales
Registered addresses and corresponding companiesRadnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA, United Kingdom
IIF 74 IIF 75Radnor House, Greenwood Close, Pontprennau, Cardiff, CF23 8AA, Wales
IIF 76Llys Bedw, Llanegwad, Nantgaredig, Carmarthen, SA32 7NJ, Wales
IIF 7719 Clos Maes Rhedyn, Gorslas, Llanelli, SA14 6SG, United Kingdom
IIF 78 IIF 79 IIF 80Unit 5, 139 - 149 Fonthill Road, London, N4 3HF, England
IIF 81Unit 5, 139 - 149 Fonthill Road, London, N4 3HF, United Kingdom
IIF 82Unit 5, 139-149 Fonthill Road, London, N4 3HF, United Kingdom
IIF 83 IIF 84
- British born in July 1981
Rattenbury, Michael
Resident in Wales
Registered addresses and corresponding companies - British director born in July 1981
Rattenbury, Michael
Resident in Wales
Registered addresses and corresponding companies - Welsh born in July 1981
Rattenbury, Michael Kenneth
Resident in Wales
Registered addresses and corresponding companiesBrynawel Farm, Neuaddlwyd Ciliau Aeron, Aberaeron, Ceredigion, SA48 7RE, Wales
IIF 89Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA, United Kingdom
IIF 9056, Gwendraeth Road, Tumble, Llanelli, SA14 6HT, Wales
IIF 91Unit 5, 139-149 Fonthill Road, London, N4 3HF, United Kingdom
IIF 92 IIF 93Llys Bedw, Llanegwad, Nantgaredig, SA32 7NJ, United Kingdom
IIF 94Llys Bedw, Llanegwad, Nantgaredig, SA32 7NJ, Wales
IIF 95
- Welsh born in July 1981
Mr Michael Kenneth Rattenbury
Resident in Wales
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Rattenbury, Michael
- 1
35 YARD DEVELOPMENT LIMITED
10872687C/o Eam London Ltd, 215-221 Borough High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-398,244 GBP2024-07-31Officer2021-12-07 ~ nowIIF 18 - Director → MEIIF 45 - Director → ME - 2
ADATRYS AI LIMITED
1686352556 Gwendraeth Road, Tumble, Llanelli, WalesActive Corporate (2 parents)Officer2025-11-18 ~ nowIIF 91 - Director → ME - 3
SIVELL WOODS LIMITED
- 2025-02-10 15805584Unit 5 139-149 Fonthill Road, London, United KingdomActive Corporate (2 parents)Officer2024-06-27 ~ nowIIF 21 - Director → MEPerson with significant control2024-06-27 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CENTAUR FILM PRODUCTION LIMITED
13485924Unit 5 139-149 Fonthill Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-33,581 GBP2024-06-30Officer2021-06-30 ~ nowIIF 9 - Director → MEIIF 85 - Director → MEPerson with significant control2021-06-30 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 52nd Floor, Titchfield House 69-85 Tabernacle Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-09-01 ~ 2011-06-03IIF 17 - Director → ME
- 6
COLEG LLANYMDDYFRI (CYMRU)
08151292The Bursary, Llandovery College, Llandovery, CarmarthenshireActive Corporate (35 parents)Net Assets/Liabilities (Company account)-1,996,318 GBP2024-08-31Officer2016-01-01 ~ 2020-09-07IIF 71 - Director → ME - 7
COLEG LLANYMDDYFRI (MENTER) LTD
08183644The Bursary, Llandovery College, Llandovery, CarmarthenshireActive Corporate (8 parents)Equity (Company account)-98,688 GBP2024-08-30Officer2019-03-31 ~ 2020-09-07IIF 54 - Director → ME - 8
CORNERFLAG FILMS LIMITED
12082126Unit 5 139-149 Fonthill Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)335,750 GBP2023-07-31Officer2019-07-03 ~ nowIIF 58 - Director → MEIIF 11 - Director → MEPerson with significant control2019-07-03 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
ELMERA VENTURES LIMITED
- 2017-04-06 08479734Radnor House Greenwood Close, Pontprennau, Cardiff, WalesActive Corporate (2 parents, 4 offsprings)Equity (Company account)1,106 GBP2023-10-30Officer2013-04-09 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 10
EUCLAIM (UK) LIMITED
07252354Manchester House, Grosvenor Hill, Cardigan, CeredigionDissolved Corporate (3 parents)Officer2011-01-26 ~ 2011-07-27IIF 44 - Director → ME - 11
GAZZA FILMS LIMITED
12264555Unit 5 139-149 Fonthill Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-10-31Officer2019-10-16 ~ nowIIF 57 - Director → MEIIF 12 - Director → MEPerson with significant control2019-10-16 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 1219 Clos Maes Rhedyn, LlanelliDissolved Corporate (8 parents, 2 offsprings)Equity (Company account)100 GBP2018-03-31Officer2014-03-17 ~ dissolvedIIF 14 - Director → MEIIF 72 - Director → ME
- 13Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (4 parents)Equity (Company account)-12,070 GBP2022-01-31Officer2014-01-28 ~ 2017-09-25IIF 61 - Director → ME2014-01-28 ~ dissolvedIIF 13 - Director → ME
- 14
GENNAKER ONE LTD
08543026Riverside House 27d High Street, Ware, HertsActive Corporate (1 parent)Equity (Company account)-4,054 GBP2024-05-31Officer2013-05-23 ~ nowIIF 49 - Director → ME - 15
GENNAKER PUBLISHING LIMITED
10113402Unit 5 139 - 149 Fonthill Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-04-30Officer2016-04-08 ~ dissolvedIIF 37 - Director → MEIIF 66 - Director → ME - 16
GENNAKER STUDIOS LIMITED
08865336Unit 5 139 - 149 Fonthill Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-01-31Officer2014-01-28 ~ dissolvedIIF 67 - Director → MEIIF 15 - Director → ME - 17
HIGH DIVE PRODUCTIONS LIMITED
13493005Unit 5 139-149 Fonthill Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-07-05 ~ dissolvedIIF 16 - Director → MEIIF 87 - Director → MEPerson with significant control2021-07-05 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 18
KAD FILM LIMITED
10007939Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)544,070 GBP2022-07-31Officer2016-02-16 ~ nowIIF 2 - Director → ME2016-02-16 ~ 2019-01-25IIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 19
K & J RATTENBURY PROPERTY LIMITED
- 2024-11-06 09481841Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United KingdomActive Corporate (5 parents)Equity (Company account)653,512 GBP2024-03-31Officer2024-09-03 ~ nowIIF 90 - Director → ME - 20
KP2M LTD
09002485A Melcombe Regis Court, 59 Weymouth Street, MaryleboneActive Corporate (12 parents)Equity (Company account)1,047,463 GBP2024-05-31Officer2017-04-01 ~ 2019-07-01IIF 60 - Director → ME2020-03-14 ~ nowIIF 86 - Director → ME2015-06-01 ~ nowIIF 101 - Secretary → ME - 21
LEAVE ONLY FOOTPRINTS LIMITED
13373076Llys Bedw, Llanegwad, Nantgaredig, WalesDissolved Corporate (2 parents)Officer2021-05-04 ~ dissolvedIIF 95 - Director → MEPerson with significant control2021-05-04 ~ dissolvedIIF 99 - Has significant influence or control → OE - 22Bursary Office Llandovery College, Queensway, Llandovery, CarmarthenshireDissolved Corporate (6 parents)Officer2019-03-31 ~ dissolvedIIF 70 - Director → ME
- 23
MORGANA LIMITED
09425592Llys Bedw, Llanegwad, Carmarthen, WalesDissolved Corporate (4 parents, 1 offspring)Equity (Company account)14,602 GBP2021-05-31Officer2020-02-26 ~ dissolvedIIF 59 - Director → ME - 24
ONE POINT SIX SECONDS LIMITED
15532350Unit 5 139-149 Fonthill Road, London, United KingdomActive Corporate (1 parent)Officer2024-02-29 ~ nowIIF 8 - Director → MEIIF 92 - Director → MEPerson with significant control2024-02-29 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
OSELRA LIMITED
12602910Llys Bedw, Llanegwad, Nantgaredig, United KingdomDissolved Corporate (1 parent)Officer2020-05-14 ~ dissolvedIIF 88 - Director → MEPerson with significant control2020-05-14 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 26
PEMBROKESHIRE FILM DEVELOPMENT LIMITED
10609800Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)141,321 GBP2024-02-29Officer2017-02-09 ~ nowIIF 4 - Director → MEIIF 52 - Director → MEPerson with significant control2017-02-09 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 27
POWYS PROJECT LTD
13322531A Melcombe Regis Court, 59 Weymouth Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-63,914 GBP2024-04-29Officer2021-04-08 ~ 2021-10-19IIF 94 - Director → ME - 28
PRE-VENGE LIMITED
09820716Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United KingdomActive Corporate (3 parents)Equity (Company account)113,615 GBP2022-06-30Officer2015-10-12 ~ nowIIF 55 - Director → ME2015-10-30 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 29
RARE BEASTS LIMITED
11489095Unit 5 139 - 149 Fonthill Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-07-30 ~ dissolvedIIF 68 - Director → MEIIF 38 - Director → MEPerson with significant control2018-07-30 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 30
SCRIPT ONE LIMITED
1011182819 Clos Maes Rhedyn, Gorslas, Llanelli, Dyfed, United KingdomDissolved Corporate (1 parent)Officer2016-04-08 ~ dissolvedIIF 62 - Director → ME - 31
SKYSAIL PREMIUM DEVELOPMENT LIMITED
10609812Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)147,255 GBP2024-02-29Officer2017-02-09 ~ nowIIF 5 - Director → MEIIF 51 - Director → MEPerson with significant control2017-02-09 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 32
SMR BUSINESS SERVICES LIMITED
08087457Llys Bedw Llanegwad, Nantgaredig, Carmarthen, WalesDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-05-31Officer2012-05-29 ~ dissolvedIIF 69 - Director → ME2012-05-29 ~ dissolvedIIF 100 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 33
THE BEAT ON MY STREET.COM LIMITED
0814797719 Clos Maes Rhedyn, Gorslas, Llanelli, WalesDissolved Corporate (2 parents)Officer2012-07-18 ~ dissolvedIIF 64 - Director → ME - 34
THE OCEAN TURNED RED LIMITED
10123514Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-11,148 GBP2024-04-30Officer2016-04-14 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-15 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 35
THE OUTPOST (ABERAERON) LIMITED
14302407Brynawel Farm, Neuaddlwyd Ciliau Aeron, Aberaeron, Ceredigion, WalesActive Corporate (1 parent)Equity (Company account)-36,196 GBP2024-08-31Officer2022-08-17 ~ nowIIF 89 - Director → MEIIF 1 - Director → MEPerson with significant control2022-08-17 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 36
TIMESTALKER LIMITED
14236170Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)419,245 GBP2024-09-30Officer2022-07-15 ~ nowIIF 93 - Director → MEIIF 10 - Director → MEPerson with significant control2022-07-15 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 37
TOLL FILM LIMITED
1126864119 Clos Maes Rhedyn, Gorslas, Llanelli, United KingdomDissolved Corporate (1 parent)Officer2018-03-21 ~ dissolvedIIF 63 - Director → MEIIF 43 - Director → MEPerson with significant control2018-03-21 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
TYPD VENTURES LIMITED
123506251 Kings Avenue, London, United KingdomActive Corporate (5 parents)Equity (Company account)51,629 GBP2023-12-31Officer2019-12-05 ~ nowIIF 56 - Director → MEPerson with significant control2021-01-01 ~ 2021-05-01IIF 96 - Has significant influence or control → OE - 39
WEST IS BEST LIMITED
10666038Unit 5 139 - 149 Fonthill Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-03-31Officer2017-03-13 ~ dissolvedIIF 41 - Director → MEIIF 19 - Director → MEPerson with significant control2017-03-13 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 40
WESTERN EDGE PICTURES LTD
07764979Unit 5 139 - 149 Fonthill Road, London, EnglandActive Corporate (4 parents)Equity (Company account)1,756 GBP2024-09-30Officer2011-09-07 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 41
WESTERN EDGE PICTURES TOLLBOOTH LIMITED
10616185Unit 5 139 - 149 Fonthill Road, London, EnglandDissolved Corporate (5 parents)Officer2017-02-13 ~ dissolvedIIF 20 - Director → MEIIF 65 - Director → MEPerson with significant control2017-02-13 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 42YATESBURY HOLDINGS LIMITED - now
NICK SELLMAN (HOLDINGS) LIMITED
- 2021-08-26 08667434Suite 0234 Unit D3 Mod Village, Barron Way, Kingmoor Business Park, Carlisle, United KingdomLiquidation Corporate (7 parents, 23 offsprings)Equity (Company account)-1,463,855 GBP2022-01-31Officer2020-01-27 ~ 2021-04-01IIF 73 - Director → ME
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