1
WYNDHAM UK LIMITED - 2015-03-17
5th Floor Riverside House, 31 Cathedral Road, CardiffCorporate (4 parents)
Officer
2008-01-01 ~ nowIIF 55 - director → ME
2
15 St Andrews Crescent, St. Andrews Crescent, Cardiff, WalesCorporate (3 parents)
Officer
2018-10-02 ~ nowIIF 49 - director → ME
3
LAW 431 LIMITED - 1992-07-13
Chelston House 103 Newton Road, Mumbles, SwanseaDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-09-30
Officer
1992-07-06 ~ dissolvedIIF 25 - director → ME
4
15 St. Andrews Crescent, Cardiff, WalesCorporate (2 parents)
Profit/Loss (Company account)
7,285 GBP2023-04-01 ~ 2024-03-31
Officer
2011-04-05 ~ nowIIF 53 - llp-designated-member → ME
Person with significant control
2016-06-01 ~ nowIIF 72 - Has significant influence or control → OE
IIF 72 - Has significant influence or control over the trustees of a trust → OE
IIF 72 - Has significant influence or control as a member of a firm → OE
IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove members → OE
IIF 72 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 72 - Right to appoint or remove members as a member of a firm → OE
5
CRISEREN LIMITED - 2017-03-21
15 St. Andrews Crescent, Cardiff, WalesCorporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-08-20 ~ nowIIF 29 - director → ME
IIF 51 - director → ME
Person with significant control
2017-08-01 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
2016-08-20 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Has significant influence or control → OE
6
15 St. Andrews Crescent, Cardiff, WalesCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-09-05 ~ nowIIF 45 - director → ME
7
NFF VENTURES LIMITED - 2019-01-16
CRISEREN FOODS LIMITED - 2017-12-29
15 St. Andrews Crescent, Cardiff, WalesCorporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2017-12-14 ~ nowIIF 42 - director → ME
IIF 17 - director → ME
Person with significant control
2017-12-14 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
8
NFF VENTURES LIMITED - 2017-12-29
TIMEC 1300 LIMITED - 2011-02-01
15 St. Andrews Crescent, Cardiff, WalesCorporate (3 parents, 1 offspring)
Officer
2018-07-05 ~ nowIIF 4 - director → ME
2011-02-28 ~ nowIIF 60 - director → ME
9
HAFREN VENTURES NOMINEES LIMITED - 2010-09-16
15 St. Andrews Crescent, Cardiff, WalesCorporate (2 parents, 2 offsprings)
Equity (Company account)
6,230,960 GBP2024-03-31
Officer
2006-02-23 ~ nowIIF 26 - director → ME
2010-05-21 ~ nowIIF 56 - director → ME
2010-05-21 ~ nowIIF 52 - secretary → ME
Person with significant control
2016-06-01 ~ nowIIF 70 - Has significant influence or control → OE
IIF 70 - Has significant influence or control over the trustees of a trust → OE
10
CRISEREN CAPITAL LIMITED - 2017-03-21
FAIRFAX SHELFCO 317 LIMITED - 2010-09-02
15 St. Andrews Crescent, Cardiff, WalesCorporate (4 parents, 4 offsprings)
Officer
2010-06-17 ~ nowIIF 30 - director → ME
IIF 50 - director → ME
Person with significant control
2017-06-01 ~ nowIIF 77 - Has significant influence or control → OE
IIF 67 - Has significant influence or control → OE
11
HILLS CONSULTING LIMITED - 2023-05-11
15 St. Andrews Crescent, Cardiff, WalesCorporate (2 parents)
Equity (Company account)
2,115 GBP2024-03-31
Officer
2013-05-08 ~ nowIIF 44 - director → ME
Person with significant control
2017-05-01 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
12
15 St. Andrews Crescent, Cardiff, WalesCorporate (2 parents)
Equity (Company account)
41,040 GBP2024-03-31
Officer
2023-02-20 ~ nowIIF 46 - director → ME
Person with significant control
2023-02-20 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
13
HAFREN VENTURES PROPERTY LIMITED - 2013-05-01
HAFREN VENTURES LIMITED - 2008-02-06
15 St. Andrews Crescent, Cardiff, WalesCorporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
846,948 GBP2024-03-31
Officer
2002-09-04 ~ nowIIF 19 - director → ME
2010-05-01 ~ nowIIF 57 - director → ME
2010-05-21 ~ nowIIF 69 - secretary → ME
Person with significant control
2016-06-01 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 73 - Right to appoint or remove directors as a member of a firm → OE
IIF 73 - Has significant influence or control → OE
IIF 73 - Has significant influence or control over the trustees of a trust → OE
IIF 73 - Has significant influence or control as a member of a firm → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
IIF 61 - Has significant influence or control → OE
IIF 61 - Has significant influence or control over the trustees of a trust → OE
IIF 61 - Has significant influence or control as a member of a firm → OE
14
TIM EMANUEL & ASSOCIATES LIMITED - 1984-09-25
C/o Saunders Wood The White, House 140a Tachbrook Street, LondonCorporate (2 parents)
Equity (Company account)
-634,933 GBP2023-12-31
Officer
1995-07-21 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
15
ETCHCO 972 LIMITED - 1999-05-18
The Old Stable Coombe Lane, Awbridge, Romsey, HampshireDissolved corporate (4 parents)
Equity (Company account)
2,770 GBP2023-11-30
Officer
1999-05-05 ~ dissolvedIIF 5 - director → ME
16
Suite 5 Room 403 Ils Phase 2, Swansea University Singleton Park, SwanseaCorporate (6 parents)
Equity (Company account)
380 GBP2024-05-31
Officer
2009-07-27 ~ nowIIF 39 - director → ME
17
Room 403, Ils Phase 2 Swansea University, Singleton Park, Swansea, WalesCorporate (7 parents, 1 offspring)
Equity (Company account)
152,988 GBP2024-05-31
Officer
2009-06-05 ~ nowIIF 37 - director → ME
18
MACALLAN FOOD GROUP LIMITED - 2024-10-15
Dryden Road, Bliston Glen, Loanhead, Midlothian, ScotlandCorporate (5 parents, 2 offsprings)
Officer
2024-06-25 ~ nowIIF 36 - director → ME
19
Chelston House 103 Newton Road, Mumbles, SwanseaDissolved corporate (2 parents)
Equity (Company account)
81 GBP2019-03-31
Officer
2003-02-04 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
SPA DENTAL MANAGEMENT LIMITED - 2005-12-23
6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, HampshireCorporate (3 parents, 14 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-07-01 ~ nowIIF 41 - director → ME
21
SPA DENTAL HOLDINGS LTD - 2018-08-31
NUMBER 1 SDP LIMITED - 2008-04-21
6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, HampshireCorporate (4 parents, 6 offsprings)
Equity (Company account)
-397,290 GBP2024-03-31
Officer
2019-07-01 ~ nowIIF 40 - director → ME
22
SGS PROPERTIES LIMITED - 2007-05-11
TECHMERE LIMITED - 2005-04-05
C/o Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (2 parents)
Officer
2001-07-05 ~ dissolvedIIF 9 - director → ME
23
14 Holly Grove, Lisvane, Cardiff, United KingdomCorporate (2 parents)
Officer
2023-04-28 ~ nowIIF 34 - director → ME
24
15 St. Andrews Crescent, Cardiff, WalesCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-16 ~ nowIIF 43 - director → ME
25
15 St. Andrews Crescent, Cardiff, WalesCorporate (2 parents, 2 offsprings)
Equity (Company account)
496,876 GBP2017-12-31
Officer
2016-03-21 ~ nowIIF 35 - director → ME
2018-03-21 ~ nowIIF 16 - director → ME
Person with significant control
2017-12-31 ~ nowIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Right to appoint or remove directors as a member of a firm → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Right to appoint or remove directors as a member of a firm → OE