1
8a Dunraven Place, Bridgend, Wales
Active Corporate (1 parent)
Officer
2023-06-05 ~ now
IIF 8 - Director → ME
Person with significant control
2023-06-05 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2
CARPENTER PROPERTY SERVICES LTD
11413634 50 Park Street, Bridgend, Wales
Active Corporate (2 parents, 2 offsprings)
Officer
2018-06-13 ~ now
IIF 9 - Director → ME
2018-06-13 ~ now
IIF 14 - Secretary → ME
Person with significant control
2018-06-13 ~ now
IIF 18 - Has significant influence or control → OE
3
4385, 12153419: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2019-08-19 ~ 2020-05-20
IIF 5 - Director → ME
4
Sts Commercial Ltd, 26a, Bridgend, Wales
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ dissolved
IIF 10 - Director → ME
5
8a Dunraven Place, Bridgend, Wales
Active Corporate (3 parents)
Officer
2017-08-31 ~ now
IIF 6 - Director → ME
Person with significant control
2018-03-22 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
6
8a Dunraven Place, Bridgend, Wales
Active Corporate (2 parents, 4 offsprings)
Officer
2018-01-31 ~ now
IIF 4 - Director → ME
Person with significant control
2018-01-31 ~ now
IIF 17 - Has significant influence or control → OE
7
8a Dunraven Place, Bridgend, Wales
Active Corporate (2 parents)
Officer
2017-05-08 ~ now
IIF 1 - Director → ME
Person with significant control
2017-05-08 ~ 2021-01-27
IIF 15 - Has significant influence or control → OE
8
DEBT INFORMATION LIMITED
- 2025-01-16
11915346DOG FACTS LIMITED - 2020-05-27
8a Dunraven Place, Bridgend, Wales
Active Corporate (2 parents)
Officer
2025-01-16 ~ now
IIF 3 - Director → ME
Person with significant control
2022-06-13 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-28 during the appointment or period of control
Declaration of solvency sworn on 2025-08-28 during the appointment or period of control
C/o Purnells Goldfields House, 18a Gold Tops, Newport, South Wales
Liquidation Corporate (3 parents, 4 offsprings)
Officer
2015-07-01 ~ now
IIF 12 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-08 during the appointment or period of control
Dissolved on 2020-07-16 during the appointment or period of control
The Clock House, High Street, Wrington, North Somerset
Dissolved Corporate (4 parents)
Officer
2015-11-04 ~ dissolved
IIF 13 - Director → ME
11
Lane Cottage The Lane, Llanmorlais, Swansea, Wales
Dissolved Corporate (4 parents)
Officer
2019-08-19 ~ 2024-01-24
IIF 7 - Director → ME
12
UNITED COMMERCIAL INVESTMENTS LIMITED
09375943 8a Dunraven Place, Bridgend, Wales
Active Corporate (2 parents)
Officer
2015-01-06 ~ now
IIF 2 - Director → ME
2015-01-06 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-18 during the appointment or period of control
Due to be dissolved on 2024-01-03 during the appointment or period of control
C/o Purnells Goldfields House, 18a Gold Tops, Newport, Wales
Dissolved Corporate (4 parents)
Officer
2017-04-26 ~ dissolved
IIF 11 - Director → ME