1
1.10 The Maltings East Tyndall Street, Cardiff, Wales
Active Corporate (2 parents)
Officer
2014-12-09 ~ 2021-05-10
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-10
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2
1.10 The Maltings East Tyndall Street, Cardiff, Wales
Active Corporate (6 parents)
Officer
2010-06-15 ~ now
IIF 14 - Director → ME
2010-06-15 ~ now
IIF 24 - Secretary → ME
Person with significant control
2021-01-26 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 2 Regents Court, Nettleford Road, Cardiff, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-08-10 ~ dissolved
IIF 10 - Director → ME
2007-08-10 ~ dissolved
IIF 21 - Secretary → ME
4
CRS PONTYCLUN LIMITED - now
30 Forge Road, Port Talbot, Wales
Active Corporate (4 parents)
Officer
2009-06-23 ~ 2013-10-16
IIF 16 - Director → ME
2009-06-23 ~ 2013-10-16
IIF 25 - Secretary → ME
5
CRS TONYPANDY LIMITED - now
SSR TONYPANDY LIMITED
- 2014-06-02
07390837 30 Forge Road, Port Talbot, Wales
Dissolved Corporate (4 parents)
Officer
2010-09-29 ~ 2013-10-16
IIF 4 - Director → ME
2010-09-29 ~ 2013-10-16
IIF 26 - Secretary → ME
6
1.10, The Maltings East Tyndall Street, Cardiff, Wales
Active Corporate (3 parents)
Officer
2020-07-22 ~ 2025-06-30
IIF 15 - Director → ME
Person with significant control
2020-07-22 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
7
1.10 The Maltings East Tyndall Street, Cardiff, Wales
Active Corporate (2 parents)
Officer
2019-01-24 ~ now
IIF 1 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
8
1.10 The Maltings East Tyndall Street, Cardiff, Wales
Active Corporate (2 parents)
Officer
2017-05-11 ~ now
IIF 13 - Director → ME
Person with significant control
2017-05-11 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
9
GOLDEN BOY RECORDS LIMITED
- now 08605721MUNKE MUSIC LIMITED
- 2014-08-12
08605721 Unit 2, Regents Court, Nettleford Road, Cardiff, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-07-11 ~ 2017-01-16
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
10
WEB LEASING LIMITED
- 2015-02-05
06561637 Unit 2, Regents Court, Nettleford Road, Cardiff, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-04-10 ~ dissolved
IIF 8 - Director → ME
2008-04-10 ~ dissolved
IIF 22 - Secretary → ME
11
LIMO BROKER LIMITED
- 2018-01-03
05415898 Unit 2, Regents Court, Nettleford Road, Cardiff, United Kingdom
Liquidation Corporate (3 parents)
Officer
2007-02-01 ~ now
IIF 2 - Director → ME
2005-04-06 ~ now
IIF 23 - Secretary → ME
12
30 Forge Road, Port Talbot, United Kingdom
Active Corporate (4 parents)
Officer
2010-09-23 ~ 2013-10-16
IIF 12 - Director → ME
2010-09-23 ~ 2013-10-16
IIF 29 - Secretary → ME
13
Unit 2, Regents Court, Nettleford Road, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-16 ~ dissolved
IIF 7 - Director → ME
14
TRANSPORT BROKER GROUP LIMITED
- 2018-01-03
07769287TRANSPORT BROKER (GROUP) LIMITED
- 2011-12-21
07769287 Unit 2, Regents Court, Nettleford Road, Cardiff, United Kingdom
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2011-09-09 ~ dissolved
IIF 11 - Director → ME
2011-09-09 ~ 2020-01-30
IIF 28 - Secretary → ME
15
Unit 2, Regents Court, Nettleford Road, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
WEDDING CAR HIRE (UK) LIMITED
- now 07758884HIRE LIMOS LIMITED
- 2014-04-16
07758884 Unit 2, Regents Court, Nettleford Road, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-01 ~ dissolved
IIF 9 - Director → ME
2011-09-01 ~ dissolved
IIF 27 - Secretary → ME