1
SHOPATOP LIMITED - 1999-03-24
4385, 03717770: Companies House Default Address, Cardiff
Dissolved Corporate (16 parents)
Officer
2000-08-01 ~ 2004-05-13
IIF 8 - Director → ME
2
ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD
- now 08062130MANDACO 738 LIMITED - 2012-08-03
Avon House, 19 Stanwell Road, Penarth, South Glamorgan, Wales
Active Corporate (10 parents, 33 offsprings)
Equity (Company account)
199,228 GBP2024-09-30
Officer
2013-11-15 ~ 2017-04-12
IIF 32 - Secretary → ME
3
BBI DIAGNOSTICS GROUP LIMITED - now
BBI HOLDINGS LIMITED - 2014-09-09
BBI HOLDINGS PUBLIC LIMITED COMPANY - 2010-03-24
BBI HOLDINGS LIMITED - 2004-04-08
REDIZENITH LIMITED
- 2001-04-25
03898291 Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
Active Corporate (36 parents, 5 offsprings)
Officer
2000-11-23 ~ 2000-11-30
IIF 35 - Director → ME
4
MANDACO 325 LIMITED - 2003-03-07
The Estate Office, Tythegston Court, Tythegston, Bridgend
Dissolved Corporate (10 parents)
Officer
2004-08-09 ~ dissolved
IIF 9 - Director → ME
5
BLUE MONKEY MANUFACTURING LIMITED
- now 08904762BLUE MONKEY PRODUCTIONS LIMITED
- 2014-06-09
08904762 144 Walter Road, Swansea, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2014-02-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
6
144 Walter Road, Swansea, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2014-08-22 ~ dissolved
IIF 23 - Director → ME
7
BLUE MONKEY VENDING (HOLDINGS) LIMITED
- now 09027852BLUE MONKEY 12345 LTD
- 2014-06-27
09027852 C/o Acuity Law Limited 3 Assembly Square, Britannia Quay, Cardiff, Wales
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
125 GBP2024-11-30
Officer
2014-05-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
8
C/o Acuity Law Limited 3 Assembly Square, Britannia Quay, Cardiff, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,706 GBP2024-11-30
Officer
2014-06-11 ~ now
IIF 2 - Director → ME
9
BRITISH BIOCELL INTERNATIONAL LIMITED
- now 02075749BIOCELL RESEARCH LIMITED - 1993-05-26
ACTIONLAVISH LIMITED - 1987-02-18
C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
Dissolved Corporate (23 parents)
Officer
2000-11-23 ~ 2000-11-30
IIF 34 - Director → ME
10
3 Assembly Square, Britannia Quay, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-17 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
11
BOBATH CHILDREN'S THERAPY CENTRE WALES
- 2020-08-13
02691690BOBATH CYMRU - 1999-10-27
1 The Courtyard Ty Glas Avenue, Llanishen, Cardiff, Wales
Active Corporate (14 parents)
Officer
2009-07-01 ~ now
IIF 27 - Director → ME
12
Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, Wales
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
100 GBP2024-11-30
Officer
2018-06-05 ~ 2024-10-29
IIF 12 - Director → ME
13
Cardiff Metropolitan University, Western Avenue, Cardiff, Wales
Active Corporate (10 parents)
Equity (Company account)
-4,007,770 GBP2024-07-31
Officer
2022-01-26 ~ now
IIF 7 - Director → ME
14
23 Berkeley Square, London
Active Corporate (12 parents)
Officer
2009-11-19 ~ now
IIF 26 - LLP Member → ME
15
Ocean Park House, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-1,180,755 GBP2024-08-31
Officer
2020-12-09 ~ now
IIF 4 - Director → ME
16
SCREENMATCH LLP - 2008-04-09
Cardiff Heliport Foreshore Road, East Moors, Cardiff
Dissolved Corporate (5 parents)
Officer
2008-04-18 ~ 2008-04-18
IIF 25 - LLP Designated Member → ME
17
HEALTH ECONOMICS AND OUTCOMES RESEARCH LTD
07532879 Rhymney House Unit A, Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (5 parents)
Equity (Company account)
2,114,268 GBP2024-03-31
Officer
2023-12-18 ~ now
IIF 6 - Director → ME
18
Rhymney House Unit A Copse Walk, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
673 GBP2023-03-31
Officer
2023-12-18 ~ now
IIF 5 - Director → ME
19
Wentloog Road, Rumney, Cardiff
Dissolved Corporate (12 parents)
Officer
1992-06-01 ~ 1996-10-23
IIF 14 - Director → ME
20
MANDACO 705 LIMITED - 2012-03-21
Floor 4 3 Assembly Square, Britannia Quay, Cardiff
Dissolved Corporate (6 parents)
Equity (Company account)
-11,104 GBP2020-12-31
Officer
2012-05-01 ~ dissolved
IIF 21 - Director → ME
21
MANDACO 485 LIMITED - now
MANDACO 485 LIMITED - 2006-10-24
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2006-11-22 ~ 2009-06-22
IIF 13 - Director → ME
22
Unit 11 Hirwaun Industrial Estate, Hirwaun, Aberdare, Wales
Active Corporate (2 parents)
Equity (Company account)
10,420 GBP2024-08-31
Officer
2020-08-24 ~ 2025-05-13
IIF 19 - Director → ME
Person with significant control
2020-08-24 ~ 2025-05-13
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
23
D AYRES JONES AND CO. LIMITED - 1983-03-21
9 Bryggen Road, North Lynn Industrial Estate, King's Lynn, Norfolk
Active Corporate (18 parents)
Officer
1999-01-05 ~ 2000-07-21
IIF 10 - Director → ME
24
NWF INVESTMENTS LIMITED
- 2017-10-26
10995219 1st Floor North, Anchor Court, Keen Road, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
203,980 GBP2021-11-30
Officer
2017-10-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-10-04 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
25
PURE OPTIONS SOLUTIONS LIMITED
- now 07088556SEVCO (2021) LIMITED - 2009-12-02
11-13 Penhill Road, Cardiff
Dissolved Corporate (11 parents)
Officer
2009-12-03 ~ dissolved
IIF 22 - Director → ME
26
TAWE COACHBUILDERS LIMITED
- now 04632602ABBEY HALL LIMITED - 2003-12-08
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (9 parents)
Officer
2007-12-31 ~ dissolved
IIF 16 - Director → ME
27
THE CATHEDRAL SCHOOL (LLANDAFF) LIMITED
05091977 Cardiff Road, Llandaff, Cardiff
Active Corporate (35 parents)
Officer
2013-11-21 ~ 2021-12-31
IIF 11 - Director → ME
28
VERITAIR AVIATION LIMITED
- now 06538825 Airport House, Rowley Road, Coventry, England
Dissolved Corporate (9 parents)
Officer
2008-04-18 ~ 2012-04-13
IIF 15 - Director → ME
29
VISHAY NEWPORT LIMITED - now
NEXPERIA NEWPORT LIMITED - 2024-03-20
NEWPORT WAFER FAB LIMITED
- 2021-08-31
04338966IR NEWPORT LIMITED
- 2017-10-03
04338966INHOCO 2597 LIMITED - 2002-03-20
Cardiff Road, Newport
Active Corporate (33 parents)
Officer
2017-09-29 ~ 2021-07-05
IIF 17 - Director → ME
30
VISHAY UK HOLDING COMPANY LIMITED - now
NEPTUNE 6 LIMITED
- 2024-03-20
10661389 11410757, 11713253, 11714879, 09535967, 08229362, 11751303, 08480752, 13120888, 06761259, 06440961, 09300183, 12763825... (more) Cardiff Road, Cardiff Road, Newport, Wales
Active Corporate (14 parents, 2 offsprings)
Officer
2017-09-18 ~ 2021-07-05
IIF 18 - Director → ME