1
BEACHCLIFF MANAGEMENT COMPANY LIMITED
10136490 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 (5 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
BOLWELL & HAYWARD (SWANSEA) LIMITED
06658657 The Old Baptist Chapel Newport Road, Castleton, Cardiff
Dissolved Corporate (2 parents)
Officer
2008-07-29 ~ dissolved
IIF 39 - Director → ME
4
BOLWELL AND HAYWARD LIMITED
- now 01424949TURBO CONSTRUCTION CO. LIMITED
- 1988-10-20
01424949 3 Beachcliff The Esplanade, Penarth, Wales
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
1,583,485 GBP2024-06-30
Officer
2001-03-05 ~ now
IIF 22 - Director → ME
~ 1997-09-15
IIF 48 - Director → ME
~ 1995-07-20
IIF 64 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
5
BOLWELL AND HAYWARD PROPERTIES LIMITED
- now 02250368 3 Beachcliff The Esplanade, Penarth, Wales
Active Corporate (3 parents)
Equity (Company account)
-138,081 GBP2024-04-30
Officer
2002-02-28 ~ now
IIF 18 - Director → ME
~ 1997-09-15
IIF 50 - 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
GELLAW 40 LIMITED
- 2009-04-01
06532271 06528233, 07140537, 06434288, 08473319, 06247518, 05845283, 06258031, 06050780, 05906402, 07686129, 03048943, 06545105, 06532252, 06065930, 05713030, 06460892, 07104060, 08288809, 08369196, 09031319Warning The number of records might exceed displayable range of browser, please consider
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... (more) Grange Cottage, Long Grove Seer Green, Beaconsfield, Buckinghamshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-125 GBP2016-06-30
Officer
2008-07-31 ~ 2013-09-05
IIF 35 - Director → ME
7
BRUNSWICK (SWANSEA) LIMITED
- now 03985332RJT 276 LIMITED - 2000-06-28
03418707, 03093313, 02021938, 02730131, 02101165, 04434144, 03769280, 04053269, 02380127, 01597470, 02237282, 03805230, 03912331, 04374793, 01983336, 03279337, 03603047, 02396334, 03087521, 02188922Warning The number of records might exceed displayable range of browser, please consider
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... (more) Former Castleton Baptist Chapel Newport Road, Castleton, Cardiff
Dissolved Corporate (13 parents)
Officer
2002-08-12 ~ dissolved
IIF 57 - Director → ME
2002-08-12 ~ 2003-02-17
IIF 69 - Secretary → ME
8
Deloitte Llp, 5 Callaghan Square, Cardiff
Dissolved Corporate (5 parents)
Officer
2003-12-22 ~ dissolved
IIF 52 - Director → ME
2004-10-25 ~ 2004-11-11
IIF 63 - Secretary → ME
9
RJT 277 LIMITED - 2000-06-28
03418707, 03093313, 02021938, 02730131, 02101165, 04434144, 03769280, 04053269, 02380127, 01597470, 02237282, 03805230, 03912331, 04374793, 01983336, 03279337, 03603047, 02396334, 03087521, 02188922Warning The number of records might exceed displayable range of browser, please consider
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... (more) Deloitte Llp, 5 Callaghan Square, Cardiff
Dissolved Corporate (15 parents)
Officer
2002-10-11 ~ dissolved
IIF 55 - Director → ME
2002-10-11 ~ 2003-02-17
IIF 68 - Secretary → ME
10
The Old Baptist Chapel Newport Road, Castleton, Cardiff
Dissolved Corporate (4 parents)
Officer
2006-12-01 ~ dissolved
IIF 42 - Director → ME
11
CHARLES ST. CHURCH COMPANY LIMITED
06552735 The Old Baptist Chapel Newport Road, Castleton, Cardiff
Dissolved Corporate (5 parents)
Officer
2009-05-15 ~ dissolved
IIF 60 - Director → ME
12
CLARENCE PLACE PROPERTIES LIMITED
06180230 The Old Baptist Chapel Newport Road, Castleton, Cardiff
Dissolved Corporate (3 parents)
Officer
2007-03-23 ~ dissolved
IIF 38 - Director → ME
13
DAVIS & SONS (FINANCIAL SERVICES) LIMITED
02490545 44 Gwent Square, Cwmbran, Gwent
Liquidation Corporate (3 parents)
Officer
~ 2012-05-30
IIF 51 - Director → ME
1991-11-30 ~ 2012-05-30
IIF 65 - Secretary → ME
14
EDGER 239 LIMITED
05344552 05103706, 04686517, 04326482, 04552005, 03166152, 04242563, 04270527, 05570197, 04512492, 05570234, 04512505, 04900553, 05095170, 04610636, 04438065, 04905683, 05423363, 04970625, 04177949, 05116114Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Old Baptist Chapel Newport Road, Castleton, Cardiff
Dissolved Corporate (5 parents)
Officer
2005-03-16 ~ dissolved
IIF 34 - Director → ME
2005-03-16 ~ dissolved
IIF 66 - Secretary → ME
15
The Old Baptist Chapel Newport Road, Castleton, Cardiff
Dissolved Corporate (10 parents)
Officer
2009-02-13 ~ dissolved
IIF 61 - Director → ME
16
HAWTIN PARK DEVELOPMENTS LIMITED
- now 05210003EVER 2477 LIMITED - 2004-09-28
04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (10 parents)
Officer
2006-04-28 ~ dissolved
IIF 28 - Director → ME
17
Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2006-02-23 ~ dissolved
IIF 26 - Director → ME
18
HOLYWELL PROPERTY (HOLDINGS) LIMITED
04757560 The Old Baptist Chapel Newport Road, Castleton, Cardiff
Dissolved Corporate (10 parents)
Officer
2009-02-13 ~ dissolved
IIF 33 - Director → ME
19
HOLYWELL PROPERTY(ST.ALBANS)LIMITED
00688729 Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2009-02-13 ~ dissolved
IIF 32 - Director → ME
20
IFTON BUILDERS MERCHANTS AND D.I.Y. LIMITED
02479997 Ifton Quarry, Newport Road, Rogiet, Near Newport, Gwent
Liquidation Corporate (4 parents)
Officer
1991-03-31 ~ 2012-05-30
IIF 29 - Director → ME
21
K & R PROPERTY HOLDINGS LIMITED
03534137 3 Beachcliff The Esplanade, Penarth, Wales
Active Corporate (9 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
22
MERLIN MANAGEMENT SERVICES LIMITED
- now 06740044COX DISTRIBUTION LIMITED
- 2009-03-31
06740044 The Old Baptist Chapel, Newport Road, Castleton, Cardiff
Dissolved Corporate (2 parents)
Officer
2008-11-03 ~ dissolved
IIF 41 - Director → ME
23
MINTBLUE (CWMBRAN) LIMITED
- now 05135876BOOGIE NITES NO 4 LIMITED
- 2005-12-22
05135876 3 Beachcliff The Esplanade, Penarth, Wales
Dissolved Corporate (7 parents)
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
24
The Old Baptist Chapel Newport Road, Castleton, Cardiff
Dissolved Corporate (5 parents)
Officer
2007-05-09 ~ dissolved
IIF 37 - Director → ME
25
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth
Liquidation Corporate (8 parents, 1 offspring)
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
26
MINTBLUE PROPERTY DEVELOPMENTS LIMITED
- now 05080503CARROLLTON LIMITED
- 2004-11-16
05080503 The Old Baptist Chapel Newport Road, Castleton, Cardiff
Dissolved Corporate (7 parents)
Officer
2004-11-12 ~ dissolved
IIF 56 - Director → ME
27
NORFLEET PROPERTIES (HOLDINGS) LIMITED
00815422 Wilkin Chapman Business Solutions Limited, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
Dissolved Corporate (14 parents, 1 offspring)
Equity (Company account)
-8,096,992 GBP2017-12-31
Officer
2006-04-28 ~ dissolved
IIF 27 - Director → ME
28
3 Beachcliff The Esplanade, Penarth, Wales
Active Corporate (12 parents)
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
29
The Old Baptist Chapel Newport Road, Castleton, Cardiff
Dissolved Corporate (11 parents)
Officer
2006-04-28 ~ dissolved
IIF 30 - Director → ME
30
8-11 James Court, Viking Way, Swansea
Active Corporate (16 parents)
Equity (Company account)
11 GBP2024-09-30
Officer
2001-09-17 ~ 2003-06-16
IIF 53 - Director → ME
31
RESTAURANT JAMES SOMMERIN LIMITED
08569740 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
32
BOWLER BRANDS LIMITED
- 2020-01-29
07920394 Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
Dissolved Corporate (4 parents)
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
33
BOWLER MANUFACTURING LIMITED
- 2020-01-29
08605368 Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
Dissolved Corporate (3 parents)
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
34
BOWLER MOTOR SPORT LIMITED
- 2020-01-29
07933104 Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
Dissolved Corporate (4 parents)
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
35
RHP MERCHANTS AND CONSTRUCTION LIMITED
- now 05989655RHP CONSTRUCTION MANAGEMENT LIMITED
- 2010-05-06
05989655 3 Beachcliff The Esplanade, Penarth, Wales
Active Corporate (2 parents)
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
36
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
37
Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
4,404,739 GBP2024-04-30
Officer
~ 1997-09-15
IIF 49 - Director → ME
~ 1997-09-15
IIF 62 - Secretary → ME
38
STRAND DEVELOPMENTS (SWANSEA) LIMITED
- now 06265916SEVEN LEISURE (SWANSEA) LIMITED
- 2010-04-28
06265916 3 Beachcliff The Esplanade, Penarth, Wales
Active Corporate (6 parents)
Equity (Company account)
114,950 GBP2024-06-30
Officer
2007-06-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-06-01 ~ 2023-10-11
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
39
3 Beachcliff The Esplanade, Penarth, Wales
Active Corporate (4 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
40
TREFOREST (OH COMMERCIAL) LIMITED
- now 11445354TREFOREST OLYMPIA COMMERCIAL LIMITED
- 2018-07-10
11445354 The Old Baptist Chapel, Newport Road, Castleton, Cardif, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-03 ~ dissolved
IIF 46 - Director → ME
41
TREFOREST (OH HOMES) LIMITED
- now 11445776TREFOREST OLYMPIA LIMITED
- 2018-07-10
11445776 The Old Baptist Chapel Newport Road, Castleton, Cardiff, England
Dissolved Corporate (3 parents)
Officer
2018-07-03 ~ dissolved
IIF 45 - Director → ME
42
TREFOREST (OH LETTINGS) LIMITED
11452116 The Old Baptist Chapel, Newport Road, Castleton, Cardif, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-06 ~ dissolved
IIF 47 - Director → ME
43
TREFOREST (OH SHOPS) LIMITED
- now 11445647OLYMPIA HOUSE MANAGEMENT COMPANY LIMITED
- 2019-03-13
11445647NEWPORT PROPERTY MANAGEMENT LIMITED
- 2018-07-10
11445647 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
44
TREFOREST PROPERTY COMPANY LIMITED
06496921 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (7 parents, 4 offsprings)
Equity (Company account)
311,154 GBP2021-02-28
Officer
2008-02-07 ~ 2019-08-12
IIF 43 - Director → ME
45
WEBLEY (INTERNATIONAL) LIMITED - now
SIERRA NEVADA PROPERTIES LIMITED
- 2008-12-12
06199467 Speedwell Mill Old Coach Road, Tansley, Matlock
Dissolved Corporate (7 parents)
Officer
2007-04-02 ~ 2008-09-30
IIF 40 - Director → ME
46
WILTSHIRE PROPERTY INVESTMENTS LIMITED
05114767 The Old Baptist Chapel Newport Road, Castleton, Cardiff
Dissolved Corporate (4 parents)
Officer
2004-05-20 ~ dissolved
IIF 54 - Director → ME
47
WEBLEY & SCOTT ENGLISH ARMS LIMITED - 2015-07-07
SIERRA NEVADA CONSULTANTS LIMITED - 2013-03-22
4 Bathurst Parade, Bristol, England
Active Corporate (11 parents)
Equity (Company account)
-4,274 GBP2024-08-31
Officer
2016-11-05 ~ 2024-07-22
IIF 74 - Director → ME