1
126 CARDIFF ROAD LLANDAFF MANAGEMENT COMPANY LIMITED
04765024 1 St Martins Row, Albany Road, Cardiff, Wales
Active Corporate (11 parents)
Officer
2015-03-16 ~ 2020-01-20
IIF 15 - Director → ME
Person with significant control
2017-03-22 ~ 2021-06-25
IIF 31 - Has significant influence or control → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2015-10-28
CARDIFF WHOLESALE COSMETICS LIMITED
- 2005-10-26
04743219 63 Walter Road, Swansea
Dissolved Corporate (14 parents)
Officer
2005-08-12 ~ 2008-12-23
IIF 12 - Director → ME
3
4 Ty-nant Court, Morganstown, Cardiff
Active Corporate (13 parents)
Officer
2000-07-18 ~ now
IIF 6 - Director → ME
4
4 Llandennis Avenue, Cardiff
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-05-02 ~ 2012-11-30
IIF 11 - Director → ME
5
4 Ty-nant Court, Morganstown, Cardiff
Dissolved Corporate (14 parents)
Officer
2012-05-02 ~ dissolved
IIF 20 - LLP Designated Member → ME
6
4 Ty-nant Court, Morganstown, Cardiff, United Kingdom
Dissolved Corporate (14 parents)
Officer
2020-04-01 ~ dissolved
IIF 16 - Director → ME
7
4 Ty-nant Court, Morganstown, Cardiff, United Kingdom
Active Corporate (11 parents)
Officer
2015-09-28 ~ now
IIF 4 - Director → ME
8
175 High Street, Blackwood, Gwent
Dissolved Corporate (2 parents)
Officer
2008-10-22 ~ dissolved
IIF 17 - Director → ME
9
EURO 2008.CO.UK LIMITED
- 2001-05-11
04019678 Sandbrook Park, Sandbrook Way, Rochdale, Lancashire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2001-05-03 ~ 2007-05-01
IIF 7 - Director → ME
10
Unit 1, Castle Court 2, Castlegate Way, Dudley, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-29 ~ now
IIF 23 - Director → ME
11
Unit 1, Castle Court 2, Castlegate Way, Dudley, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-28 ~ now
IIF 25 - Director → ME
12
Unit 1, Castle Court 2, Castlegate Way, Dudley, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-28 ~ now
IIF 22 - Director → ME
13
175 High Street, Blackwood, Gwent
Active Corporate (5 parents, 5 offsprings)
Officer
1999-07-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
14
175 High Street, Blackwood, Gwent
Active Corporate (3 parents)
Officer
2012-11-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-11 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
175 High Street, Blackwood, Wales
Dissolved Corporate (3 parents)
Officer
2016-02-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 1, Castle Court 2, Castlegate Way, Dudley, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-25 ~ now
IIF 24 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
17
MBBM HEALTHCARE TECHNOLOGIES LTD - 2021-12-08
175 High Street, Blackwood, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-04-01 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
18
175 High Street, Blackwood, Gwent, Wales
Dissolved Corporate (4 parents)
Officer
2006-02-06 ~ dissolved
IIF 18 - Director → ME
19
NEWCO PAUL MAYBERRY LIMITED
- 2016-12-02
10381083 Unit 7&8 Cribbs Causeway Centre The Laurels, Cribbs Causeway, Bristol, England
Active Corporate (16 parents)
Officer
2016-09-17 ~ 2020-05-07
IIF 13 - Director → ME
Person with significant control
2016-09-17 ~ 2019-07-26
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
20
PONTLLANFRAITH PHARMACY LIMITED - now
PONTLLANFRAITH CONSORTIUM LIMITED
- 2011-04-05
01542458 Pontllanfraith Health Centre Pontllanfraith Health Centre, Blackwood Road, Pontllanfraith, Gwent, United Kingdom
Active Corporate (11 parents)
Officer
2005-11-23 ~ 2009-11-26
IIF 19 - Director → ME
21
4 Ty-nant Court, Morganstown, Cardiff
Dissolved Corporate (8 parents)
Officer
2005-07-13 ~ dissolved
IIF 10 - Director → ME
22
Sandbrook Park, Sandbrook Way, Rochdale, Lancashire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2001-07-31 ~ 2007-10-19
IIF 8 - Director → ME
23
175 High Street, Blackwood, Gwent, Wales
Dissolved Corporate (4 parents)
Officer
2012-11-14 ~ dissolved
IIF 21 - LLP Designated Member → ME
24
21 Crane Street, Pontypool, Wales
Active Corporate (4 parents)
Officer
2008-09-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-09-10 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
25
4 Ty-nant Court, Morganstown, Cardiff
Active Corporate (12 parents, 4 offsprings)
Officer
2014-11-10 ~ now
IIF 5 - Director → ME
26
173 High Street, Blackwood, Wales
Active Corporate (2 parents)
Officer
2025-09-16 ~ now
IIF 3 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE