1
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomActive Corporate (2 parents)
Officer
2024-11-12 ~ nowIIF 19 - Director → ME
2024-11-12 ~ nowIIF 69 - Secretary → ME
Person with significant control
2024-11-12 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
2
9 Ocean Buildings, Bute Crescent, Cardiff, South Glamorgan, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2021-11-15 ~ dissolvedIIF 33 - Director → ME
3
6 Ynys Bridge Court, Gwaelod Y Garth, CardiffLiquidation Corporate (1 parent)
Officer
2023-01-31 ~ nowIIF 11 - Director → ME
Person with significant control
2023-01-31 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
4
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomActive Corporate (2 parents)
Officer
2025-10-15 ~ nowIIF 6 - Director → ME
5
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomActive Corporate (2 parents)
Officer
2025-01-02 ~ nowIIF 4 - Director → ME
Person with significant control
2025-01-29 ~ nowIIF 55 - Right to appoint or remove directors as a member of a firm → OE
IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 55 - Right to appoint or remove directors → OE
6
Flat F, 27, Jackson House, Wagg Street, Congleton, Cheshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-08-18 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2021-08-18 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
7
Doyledavis, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (1 parent)
Officer
2023-01-31 ~ dissolvedIIF 23 - Director → ME
2023-01-31 ~ dissolvedIIF 66 - Secretary → ME
Person with significant control
2023-01-31 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
8
21 Three Arches Avenue, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2017-06-01 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-06-01 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomActive Corporate (2 parents)
Officer
2025-06-06 ~ nowIIF 5 - Director → ME
Person with significant control
2025-06-06 ~ nowIIF 57 - Right to appoint or remove directors → OE
10
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomDissolved Corporate (1 parent)
Officer
2023-05-10 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2023-05-10 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
11
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomActive Corporate (1 parent)
Officer
2024-10-16 ~ nowIIF 28 - Director → ME
Person with significant control
2024-10-16 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
12
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2025-10-01 ~ nowIIF 3 - Director → ME
13
4385, 13528992: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2021-07-24 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2021-07-24 ~ dissolvedIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
14
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-08-12 ~ nowIIF 62 - Director → ME
Person with significant control
2024-08-12 ~ nowIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
15
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomActive Corporate (2 parents)
Officer
2025-01-18 ~ nowIIF 7 - Director → ME
16
6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesActive Corporate (1 parent)
Equity (Company account)
-20,663 GBP2020-10-31
Officer
2019-10-24 ~ nowIIF 34 - Director → ME
Person with significant control
2019-10-24 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
17
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomActive Corporate (1 parent)
Officer
2025-01-29 ~ nowIIF 31 - Director → ME
2025-01-29 ~ nowIIF 70 - Secretary → ME
Person with significant control
2025-01-29 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
18
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomActive Corporate (2 parents)
Officer
2025-05-14 ~ nowIIF 8 - Director → ME
Person with significant control
2025-05-15 ~ nowIIF 54 - Has significant influence or control → OE
19
10 St. Helens Road, SwanseaDissolved Corporate (3 parents)
Officer
2015-11-19 ~ dissolvedIIF 13 - Director → ME
20
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-22 ~ dissolvedIIF 22 - Director → ME
2022-06-22 ~ dissolvedIIF 67 - Secretary → ME
Person with significant control
2022-06-22 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
21
7 Bute Crescent, Cardiff, WalesDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2021-11-18 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2022-06-14 ~ dissolvedIIF 58 - Right to appoint or remove directors → OE
22
21 Three Arches Avenue, Cardiff, United KingdomDissolved Corporate (1 parent)
Officer
2022-07-23 ~ dissolvedIIF 10 - Director → ME
2022-07-23 ~ dissolvedIIF 63 - Secretary → ME
Person with significant control
2022-07-23 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
23
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomActive Corporate (1 parent)
Officer
2025-06-09 ~ nowIIF 26 - Director → ME
Person with significant control
2025-06-09 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
24
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (1 parent)
Officer
2014-10-17 ~ dissolvedIIF 15 - Director → ME
25
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomDissolved Corporate (1 parent)
Officer
2023-05-10 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2023-05-10 ~ dissolvedIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
26
Company number 05922258Non-active corporate
Officer
2009-01-01 ~ nowIIF 36 - Director → ME
2006-09-04 ~ nowIIF 37 - Secretary → ME