1
3 Beachcliff The Esplanade, Penarth, Wales
Active Corporate (2 parents)
Officer
2016-04-20 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-20 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Old Baptist Chapel, Newport Road, Castleton, Cardiff
Dissolved Corporate (3 parents)
Officer
2004-06-03 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 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
3
The Old Baptist Chapel Newport Road, Castleton, Cardiff
Dissolved Corporate (1 parent)
Officer
2008-07-29 ~ dissolved
IIF 39 - Director → ME
4
TURBO CONSTRUCTION CO. LIMITED - 1988-10-20
3 Beachcliff The Esplanade, Penarth, Wales
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,583,485 GBP2024-06-30
Officer
2001-03-05 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
5
BRIGHTMAY LIMITED - 1988-10-20
3 Beachcliff The Esplanade, Penarth, Wales
Active Corporate (2 parents)
Equity (Company account)
-138,081 GBP2024-04-30
Officer
2002-02-28 ~ now
IIF 18 - Director → ME
~ now
IIF 67 - Secretary → ME
Person with significant control
2016-12-31 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
RJT 276 LIMITED - 2000-06-28
Former Castleton Baptist Chapel Newport Road, Castleton, Cardiff
Dissolved Corporate (3 parents)
Officer
2002-08-12 ~ dissolved
IIF 57 - Director → ME
7
Deloitte Llp, 5 Callaghan Square, Cardiff
Dissolved Corporate (1 parent)
Officer
2003-12-22 ~ dissolved
IIF 52 - Director → ME
8
RJT 277 LIMITED - 2000-06-28
Deloitte Llp, 5 Callaghan Square, Cardiff
Dissolved Corporate (3 parents)
Officer
2002-10-11 ~ dissolved
IIF 55 - Director → ME
9
The Old Baptist Chapel Newport Road, Castleton, Cardiff
Dissolved Corporate (1 parent)
Officer
2006-12-01 ~ dissolved
IIF 42 - Director → ME
10
The Old Baptist Chapel Newport Road, Castleton, Cardiff
Dissolved Corporate (2 parents)
Officer
2009-05-15 ~ dissolved
IIF 60 - Director → ME
11
The Old Baptist Chapel Newport Road, Castleton, Cardiff
Dissolved Corporate (2 parents)
Officer
2007-03-23 ~ dissolved
IIF 38 - Director → ME
12
The Old Baptist Chapel Newport Road, Castleton, Cardiff
Dissolved Corporate (1 parent)
Officer
2005-03-16 ~ dissolved
IIF 34 - Director → ME
2005-03-16 ~ dissolved
IIF 66 - Secretary → ME
13
The Old Baptist Chapel Newport Road, Castleton, Cardiff
Dissolved Corporate (1 parent)
Officer
2009-02-13 ~ dissolved
IIF 61 - Director → ME
14
EVER 2477 LIMITED - 2004-09-28
The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (2 parents)
Officer
2006-04-28 ~ dissolved
IIF 28 - Director → ME
15
Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-02-23 ~ dissolved
IIF 26 - Director → ME
16
The Old Baptist Chapel Newport Road, Castleton, Cardiff
Dissolved Corporate (1 parent)
Officer
2009-02-13 ~ dissolved
IIF 33 - Director → ME
17
Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2009-02-13 ~ dissolved
IIF 32 - Director → ME
18
3 Beachcliff The Esplanade, Penarth, Wales
Active Corporate (2 parents)
Equity (Company account)
-116,199 GBP2023-04-30
Officer
2004-07-02 ~ now
IIF 25 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
19
COX DISTRIBUTION LIMITED - 2009-03-31
The Old Baptist Chapel, Newport Road, Castleton, Cardiff
Dissolved Corporate (2 parents)
Officer
2008-11-03 ~ dissolved
IIF 41 - Director → ME
20
BOOGIE NITES NO 4 LIMITED - 2005-12-22
3 Beachcliff The Esplanade, Penarth, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
-4,605,517 GBP2022-09-30
Officer
2004-05-24 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
21
The Old Baptist Chapel Newport Road, Castleton, Cardiff
Dissolved Corporate (2 parents)
Officer
2007-05-09 ~ dissolved
IIF 37 - Director → ME
22
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth
Liquidation Corporate (2 parents)
Equity (Company account)
-1,619,157 GBP2020-09-30
Officer
2004-05-21 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 14 - Has significant influence or control → OE
23
CARROLLTON LIMITED - 2004-11-16
The Old Baptist Chapel Newport Road, Castleton, Cardiff
Dissolved Corporate (2 parents)
Officer
2004-11-12 ~ dissolved
IIF 56 - Director → ME
24
Wilkin Chapman Business Solutions Limited, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
Dissolved Corporate (2 parents)
Equity (Company account)
-8,096,992 GBP2017-12-31
Officer
2006-04-28 ~ dissolved
IIF 27 - Director → ME
25
3 Beachcliff The Esplanade, Penarth, Wales
Active Corporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2005-11-02 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
26
The Old Baptist Chapel Newport Road, Castleton, Cardiff
Dissolved Corporate (1 parent)
Officer
2006-04-28 ~ dissolved
IIF 30 - Director → ME
27
Wilkin Chapman Business Solutions Limited, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
Dissolved Corporate (3 parents)
Equity (Company account)
-290,347 GBP2019-04-30
Officer
2014-05-09 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-08-13 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
28
BOWLER BRANDS LIMITED - 2020-01-29
Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
Dissolved Corporate (1 parent)
Equity (Company account)
1,858,078 GBP2018-03-31
Officer
2012-04-01 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 4 - Has significant influence or control → OE
29
BOWLER MANUFACTURING LIMITED - 2020-01-29
Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
Dissolved Corporate (1 parent)
Equity (Company account)
437,212 GBP2018-03-31
Officer
2013-07-11 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
30
BOWLER MOTOR SPORT LIMITED - 2020-01-29
Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
Dissolved Corporate (1 parent)
Equity (Company account)
-25,182 GBP2018-03-31
Officer
2016-03-31 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 3 - Has significant influence or control → OE
31
RHP CONSTRUCTION MANAGEMENT LIMITED - 2010-05-06
3 Beachcliff The Esplanade, Penarth, Wales
Active Corporate (1 parent)
Equity (Company account)
-523,653 GBP2024-11-30
Officer
2006-11-06 ~ now
IIF 23 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
32
Castleton Baptist Church Newport Road, Castleton, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2015-08-14 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
33
SEVEN LEISURE (SWANSEA) LIMITED - 2010-04-28
3 Beachcliff The Esplanade, Penarth, Wales
Active Corporate (3 parents)
Equity (Company account)
114,950 GBP2024-06-30
Officer
2007-06-01 ~ now
IIF 24 - Director → ME
34
3 Beachcliff The Esplanade, Penarth, Wales
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2004-04-28 ~ now
IIF 21 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
TREFOREST OLYMPIA COMMERCIAL LIMITED - 2018-07-10
The Old Baptist Chapel, Newport Road, Castleton, Cardif, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-03 ~ dissolved
IIF 46 - Director → ME
36
TREFOREST OLYMPIA LIMITED - 2018-07-10
The Old Baptist Chapel Newport Road, Castleton, Cardiff, England
Dissolved Corporate (3 parents)
Officer
2018-07-03 ~ dissolved
IIF 45 - Director → ME
37
The Old Baptist Chapel, Newport Road, Castleton, Cardif, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-06 ~ dissolved
IIF 47 - Director → ME
38
OLYMPIA HOUSE MANAGEMENT COMPANY LIMITED - 2019-03-13
NEWPORT PROPERTY MANAGEMENT LIMITED - 2018-07-10
The Old Baptist Chapel Newport Road, Castleton, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-03 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
The Old Baptist Chapel Newport Road, Castleton, Cardiff
Dissolved Corporate (3 parents)
Officer
2004-05-20 ~ dissolved
IIF 54 - Director → ME