1
119 PENYLAN ROAD MANAGEMENT CO LIMITED
06766631 Western Permanent Property, 46 Whitchurch Road, Cardiff
Active Corporate (5 parents)
Officer
2008-12-05 ~ 2022-03-01
IIF 7 - Director → ME
2
Suite 3 13 Cathedral Road, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2015-05-04 ~ now
IIF 13 - Director → ME
3
DANIEL FIELD PURITY PROJECT LTD
06892611 Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-06-10 ~ dissolved
IIF 8 - Director → ME
4
FIVE VALLEYS HOMES LIMITED - now
OPPIDAN (CARDIFF) LIMITED
- 2013-10-22
06271162 9a Northfield Road, Tetbury, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2008-07-22 ~ 2009-12-08
IIF 5 - Director → ME
5
Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (3 parents)
Officer
2018-11-06 ~ now
IIF 10 - Director → ME
Person with significant control
2018-11-06 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
6
Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (6 parents)
Officer
2010-06-04 ~ dissolved
IIF 6 - Director → ME
7
Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2016-03-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
THE SHIPMAN BROTHERS LTD
- 2014-10-03
09205952 Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff
Active Corporate (4 parents)
Officer
2014-09-05 ~ now
IIF 1 - Director → ME
9
THE HAIR MOVEMENT (SALONS) LIMITED
14544314 Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-18 ~ now
IIF 11 - Director → ME
2022-12-16 ~ 2023-02-08
IIF 4 - Director → ME
10
PROFESSIONAL HAIRDRESSING AGENCIES LIMITED
- 2016-10-01
02271484 Radnor House, Greenwood Close, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (6 parents)
Officer
2016-05-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
THE PURE LICENSING COMPANY LIMITED
07046083 2 Alexandra Gate, Ffordd Pengam, Cardiff
Dissolved Corporate (6 parents)
Officer
2009-12-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
TRADESHIP PROPERTIES LIMITED
- now 06903151 Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2009-06-10 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE