1
THE CORNWALL ACADEMY TRUST - 2014-05-13
SANDY HILL ACADEMY - 2013-01-25
20 St Austell Business Park, Carclaze, St. Austell, Cornwall, England
Active Corporate (41 parents)
Officer
2015-10-12 ~ 2016-08-31
IIF 26 - Director → ME
2
Celtic House, Caxton Place, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-06 ~ dissolved
IIF 22 - Director → ME
3
Celtic House, Caxton Place, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-04 ~ 2018-05-23
IIF 25 - Director → ME
4
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-05 ~ now
IIF 17 - Director → ME
5
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2016-11-04 ~ now
IIF 19 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth, Devon, United Kingdom
Active Corporate (7 parents)
Officer
2007-06-01 ~ 2010-07-31
IIF 29 - Secretary → ME
7
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-25 ~ now
IIF 18 - Director → ME
Person with significant control
2020-03-25 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Celtic House Caxton Place, Pentwyn, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Clock House High Street, Wrington, North Somerset
Dissolved Corporate (2 parents)
Officer
2015-01-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-31 ~ now
IIF 16 - Director → ME
11
PROPERTY PURCHASE DIRECT LIMITED
10714399 Celtic House, Caxton Place, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SOUTH WEST FILM AND TELEVISION ARCHIVE LIMITED
- now 02783816TSW FILM & TELEVISION ARCHIVE FOR THE SOUTH WEST LIMITED - 2004-08-19
FOOTLAW 57 LIMITED - 1993-04-19
Swfta Building, 10 Catherine Street, Plymouth, Devon
Dissolved Corporate (29 parents)
Officer
2007-05-16 ~ 2014-06-09
IIF 27 - Director → ME
13
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-28 ~ now
IIF 14 - Director → ME
Person with significant control
2017-04-28 ~ 2022-05-01
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
14
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-08-18 ~ now
IIF 13 - Director → ME
Person with significant control
2020-08-18 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
15
THE LETTING STATION (CARDIFF) LIMITED
11551811 Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-04 ~ now
IIF 12 - Director → ME
Person with significant control
2018-09-04 ~ now
IIF 7 - Has significant influence or control → OE
16
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-07-10 ~ now
IIF 15 - Director → ME
Person with significant control
2018-07-10 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
THE PROPERTY MEGASTORE (CARDIFF) LIMITED
05296634 1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (4 parents)
Officer
2004-11-25 ~ dissolved
IIF 20 - Director → ME
18
WESTCOUNTRY SCHOOLS TRUST
- now 07398467IVYBRIDGE ACADEMY TRUST
- 2017-08-01
07398467 Ivybridge Community College, Harford Road, Ivybridge, Devon, England
Active Corporate (40 parents, 1 offspring)
Officer
2011-04-01 ~ 2013-04-30
IIF 28 - Director → ME
2013-09-01 ~ 2025-12-31
IIF 30 - Secretary → ME
19
238 Whitchurch Road, Cardiff, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-22 ~ now
IIF 11 - Director → ME
Person with significant control
2019-03-22 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE