1
Executive Office, Celtic Manor Resort, Coldra Woods, Newport
Dissolved Corporate (8 parents)
Officer
2003-01-16 ~ dissolved
IIF 15 - Director → ME
2
BROADHALL (COLDRA WOODS) LIMITED
09954428 Coldra Woods The Coldra, Catsash, Newport, Wales
Active Corporate (6 parents)
Officer
2017-03-16 ~ now
IIF 8 - Director → ME
3
Wesley Clover Corporation, Celtic Manor Resort, Newport, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2021-04-01 ~ now
IIF 16 - Director → ME
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-13 ~ now
IIF 26 - Director → ME
5
CAMROSE HOSPITALITY LIMITED
- now 06236329CHARNWOOD WALES HOTEL (2) LIMITED - 2015-12-17
CHARNWOOD TEWKSBURY LIMITED - 2008-11-26
CHARNWOOD TREMAINS LIMITED - 2007-07-24
10 St. Helens Road, Swansea
Dissolved Corporate (12 parents)
Officer
2019-07-03 ~ dissolved
IIF 18 - Director → ME
6
CAPITAL REGION TOURISM / UWCH RANBARTH TWRISTIAETH
04406443 Fonmon Castle Fonmon, Rhoose, Barry, South Glamorgan
Dissolved Corporate (99 parents)
Officer
2003-04-01 ~ 2006-03-31
IIF 13 - Director → ME
7
CELTIC HOUSE INVESTMENT PARTNERS LIMITED
02982934 Celtic Manor Resort, Coldra Woods, Newport, Wales
Active Corporate (14 parents)
Officer
2025-11-26 ~ now
IIF 4 - Director → ME
8
Executive Office Celtic Manor Resort, Coldra Woods, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-07-24 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
CELTIC MANOR SERVICE COMPANY LIMITED
10620944 Coldra Woods, Newport, Gwent, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-15 ~ now
IIF 6 - Director → ME
10
CHARNWOOD TREFOREST LIMITED - 2008-11-26
10 St. Helens Road, Swansea
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-07-03 ~ dissolved
IIF 17 - Director → ME
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-10-30 ~ now
IIF 28 - Director → ME
12
Mount Tudor, Catsash Road, Newport, Gwent, Wales
Dissolved Corporate (1 parent)
Officer
2024-05-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-05-16 ~ dissolved
IIF 24 - Has significant influence or control → OE
13
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-04 ~ now
IIF 27 - Director → ME
14
DR2017 LIMITED - now
NEWPORT DRAGONS LIMITED - 2003-11-21
18 Goldtops, Newport
Dissolved Corporate (17 parents)
Officer
2012-02-20 ~ 2017-06-30
IIF 3 - Director → ME
15
Executive Office, Celtic Manor Resort, Coldra Woods, Newport
Dissolved Corporate (8 parents)
Officer
2003-01-15 ~ dissolved
IIF 12 - Director → ME
16
INTERNATIONAL CONVENTION CENTRE WALES LIMITED - now
WALES INTERNATIONAL CONVENTION CENTRE LIMITED
- 2017-03-24
08829779CELTIC MANOR 2014 LIMITED
- 2016-12-21
08829779 Coldra Woods, Newport, Gwent
Active Corporate (13 parents)
Officer
2014-01-02 ~ 2017-01-27
IIF 5 - Director → ME
17
NEWBRIDGE CHARITABLE FOUNDATION
07684257 The Executive Office, Celtic Manor Resort, Coldra Woods, Newport
Active Corporate (2 parents)
Officer
2011-06-27 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control over the trustees of a trust → OE
18
NEWPORT RUGBY FOOTBALL CLUB LIMITED
- now 03559359NEWPORT ATHLETIC CLUB LIMITED - 2000-06-12
FILBUK 522 LIMITED - 1998-07-02
Unit 10 Waterside Court, Albany Street, Newport, Wales
Active Corporate (30 parents, 3 offsprings)
Officer
2012-02-20 ~ 2017-06-30
IIF 1 - Director → ME
19
Executive Office Celtic Manor Resort, Coldra Woods, Newport, Wales
Active Corporate (2 parents)
Officer
2019-07-18 ~ now
IIF 10 - Director → ME
Person with significant control
2019-07-18 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
20
ULITIX LIMITED - 2014-12-22
Wesley Clover Innovation Centre Persona Ltd, Wesley Clover Innovation Centre, Newport, Gwent, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-09-30 ~ dissolved
IIF 20 - Director → ME
21
RP2017 LIMITED - now
RODNEY PARADE LIMITED
- 2017-08-11
05064549 18 Gold Tops, Newport, Newport
Dissolved Corporate (13 parents)
Officer
2012-02-20 ~ 2017-06-30
IIF 2 - Director → ME
22
THE CELTIC MANOR RESORT LIMITED
- now 08428620THE CELTIC MANOR RESORT (UK) LIMITED
- 2013-05-23
08428620THE CELTIC MANOR RESORT 2013 LTD
- 2013-05-21
08428620 Coldra Woods, Newport, Gwent
Active Corporate (6 parents, 7 offsprings)
Officer
2013-03-04 ~ now
IIF 7 - Director → ME
23
C/o Executive Offices, Celtic Manor Resort, Coldra Woods, Newport, Gwent
Dissolved Corporate (3 parents)
Officer
2006-04-07 ~ dissolved
IIF 14 - Director → ME
24
Coldra Woods, Newport, Gwent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-16 ~ dissolved
IIF 19 - Director → ME