1
2788 CAVENDISH RP KEIGHLEY (FREEHOLDCO) LIMITED - now
SDI (KEIGHLEY) LIMITED - 2024-07-03
DOUGLAS GREG (KEIGHLEY) LIMITED
- 2013-10-24
06260239 Unit A, Brook Park East, Shirebrook
Active Corporate (13 parents)
Officer
2007-05-25 ~ 2009-10-20
IIF 5 - Director → ME
2007-05-25 ~ 2009-02-27
IIF 19 - Secretary → ME
2
11-13 Penhill Road, Cardiff, Wales
Active Corporate (3 parents)
Officer
2012-09-16 ~ now
IIF 7 - LLP Designated Member → ME
3
GILESPORTS CARD SERVICES LTD.
- now 00820622SPORTSALES LIMITED
- 2002-12-16
00820622HENRY C. GILES & SON (CWMBRAN) LIMITED - 1993-10-15
Unit A, Brook Park East, Shirebrook
Dissolved Corporate (7 parents)
Officer
2002-11-08 ~ 2007-07-17
IIF 4 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2012-07-27
Administration ended on 2013-05-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-05-07
Dissolved on 2014-10-15
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2001-02-08 ~ 2007-07-16
IIF 3 - Director → ME
5
36 Park Place, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2010-09-30 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control as a member of a firm → OE
6
36 Park Place, Cardiff, South Glamorgan
Dissolved Corporate (2 parents)
Officer
2009-02-17 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
7
PARK ESTATE INVESTMENTS LIMITED
07209611 11-13 Penhill Road, Pontcanna, Cardiff, Wales
Active Corporate (2 parents, 2 offsprings)
Officer
2010-03-31 ~ now
IIF 2 - Director → ME
2010-03-31 ~ now
IIF 18 - Secretary → 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
36 Park Place, Cardiff, South Glamorgan
Dissolved Corporate (3 parents)
Officer
2010-04-01 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
TREGARN HOLDINGS PLC
- 2012-03-19
03946195VENTUREYEAR PUBLIC LIMITED COMPANY
- 2000-06-15
03946195 11-13 Penhill Road, Cardiff, Wales
Active Corporate (9 parents, 2 offsprings)
Officer
2000-05-23 ~ now
IIF 1 - Director → ME
2000-05-23 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
WATERSTONE ESTATES (WAUNCEIRCH) LIMITED
06262276 36 Park Place, Cardiff, Wales
Dissolved Corporate (5 parents)
Officer
2007-10-17 ~ dissolved
IIF 6 - Director → ME
2007-10-17 ~ dissolved
IIF 12 - Secretary → ME