1
APPROVED GROUNDWORK & BUILDERS SERVICES LTD
10761266 Venta House, Maesglas Retail Park, Newport, Wales
Dissolved Corporate (1 parent)
Officer
2017-05-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-05-09 ~ dissolved
IIF 5 - Has significant influence or control → OE
2
Scammell House, 9-12 High Street, Ascot, England
Dissolved Corporate (3 parents)
Officer
2020-07-14 ~ 2022-03-11
IIF 56 - Director → ME
Person with significant control
2020-07-14 ~ 2022-03-11
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 1 Maesglas Retail Park, Newport, Wales
Dissolved Corporate (3 parents)
Officer
2016-06-01 ~ 2016-10-23
IIF 36 - Director → ME
2015-10-21 ~ 2016-06-01
IIF 26 - Director → ME
2016-10-21 ~ 2017-10-01
IIF 35 - Director → ME
Person with significant control
2016-10-20 ~ 2017-10-01
IIF 7 - Ownership of shares – 75% or more → OE
4
Rear Plot Middle Reen Place, Traston Road, Newport, Wales
Dissolved Corporate (4 parents)
Officer
2023-06-15 ~ 2024-01-02
IIF 17 - Director → ME
2020-02-25 ~ 2022-07-01
IIF 24 - Director → ME
2023-06-14 ~ 2023-09-24
IIF 16 - Director → ME
Person with significant control
2023-06-14 ~ 2023-09-24
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
2023-06-15 ~ 2024-01-02
IIF 4 - Ownership of shares – 75% or more → OE
2020-02-25 ~ 2022-07-01
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
272 Corporation Road, Newport, Wales
Dissolved Corporate (2 parents)
Officer
2016-05-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-05-27 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
6
The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire
Liquidation Corporate (2 parents)
Officer
2015-04-30 ~ 2021-12-22
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-10
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Venta House, Unit 9, Port Road, Wales
Dissolved Corporate (4 parents)
Officer
2016-04-29 ~ 2016-05-01
IIF 33 - Director → ME
8
Venta House, Maesglas Retail Park, Newport, Wales
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 63 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
9
THE AWAKENED MAN PROJECT LTD
- 2023-09-04
13229170 Marvic, Deacons Lane, Thatcham, Berkshire, England
Active Corporate (4 parents)
Officer
2021-02-26 ~ now
IIF 55 - Director → ME
Person with significant control
2021-02-26 ~ 2021-08-18
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2024-04-09 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
10
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-08-26 ~ now
IIF 64 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
11
25 Regent Court, Reading, England
Dissolved Corporate (1 parent)
Officer
2019-10-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-10-16 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
12
JMJ CONSTRUCTION SOLUTIONS LTD - now
CONSTRUCTION TRAINING LIMITED
- 2015-09-01
08762184 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (4 parents)
Officer
2013-11-05 ~ 2015-08-01
IIF 52 - Director → ME
13
22 Malpas Road, Newport City, Newport, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-22 ~ now
IIF 46 - Director → ME
Person with significant control
2023-09-22 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
14
7 Limewood Way, Seacroft, Leeds, England
Dissolved Corporate (9 parents)
Officer
2017-03-03 ~ 2017-12-19
IIF 23 - Director → ME
Person with significant control
2017-03-03 ~ 2017-12-19
IIF 11 - Ownership of shares – 75% or more → OE
15
Venta House, Maesglas Retail Park, Newport, Wales
Dissolved Corporate (4 parents)
Officer
2018-04-05 ~ 2019-01-24
IIF 32 - Director → ME
Person with significant control
2018-04-05 ~ 2019-01-24
IIF 9 - Has significant influence or control → OE
16
Enterprise House, Herbert Road, Newport, Wales
Active Corporate (2 parents)
Officer
2021-12-22 ~ now
IIF 61 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 44 - Has significant influence or control → OE
17
QUANTUM LEAPS RESEARCH LABS LTD
12833780 Marvic, Marvic, Deacons Lane, Hermitage, England
Dissolved Corporate (4 parents)
Officer
2020-08-24 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
18
Marvic, Deacons Lane, Hermitage, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2021-08-24 ~ dissolved
IIF 60 - Director → ME
19
Marvic, Deacons Lane, Hermitage, England
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-10-05 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
20
Enterprise House, Newport, Wales, Np19 7bh, Herbert Road, Newport, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 62 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
21
SMITH SLADE TAYLOR LIMITED
- now 13364311SMITH SLATER TAYLOR LIMITED
- 2021-05-10
13364311 Octagon House, Phoenix Business Park, John Nike Way, Bracknell, Berkshire, England
Active Corporate (3 parents)
Officer
2021-04-28 ~ 2022-01-10
IIF 21 - Director → ME
22
TAYLOR GROUNDWORK & PLANT HIRE LTD
08120194 Clytha House, 10 Clytha Park Road, Newport, Wales
Dissolved Corporate (1 parent)
Officer
2012-06-26 ~ 2013-07-01
IIF 50 - Director → ME
23
43 London Street, Newport, South Wales
Liquidation Corporate (5 parents)
Officer
2002-02-05 ~ now
IIF 51 - Director → ME
24
TAYMORE GROUNDWORK & BUILDING SERVICES LTD
09288470 Clytha House, 10 Clytha Park Road, Newport, Wales
Dissolved Corporate (2 parents)
Officer
2015-07-16 ~ dissolved
IIF 53 - Director → ME
25
Venta House, Maesglas Retail Park, Newport, Wales
Dissolved Corporate (3 parents)
Officer
2015-07-15 ~ 2016-04-14
IIF 48 - Director → ME
2018-10-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
26
Marvic, Deacons Lane, Hermitage, England
Dissolved Corporate (4 parents)
Officer
2020-08-24 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
27
Marvic, Deacons Lane, Hermitage, Berkshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-02-17 ~ 2024-08-01
IIF 54 - Director → ME
Person with significant control
2020-02-17 ~ 2024-08-01
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
28
1 To 1 Accountancy Services Ltd, Clytha House, Newport, Wales
Dissolved Corporate (1 parent)
Officer
2016-02-10 ~ dissolved
IIF 34 - Director → ME
29
25 Regent Court, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
30
25 Regent Court, Reading, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-29 ~ dissolved
IIF 28 - Director → ME
31
248 Whitefield Drive, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2023-10-21 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2023-10-21 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
32
Enterprise House, Herbert Road, Newport, Wales
Active Corporate (3 parents)
Officer
2016-02-05 ~ 2017-04-01
IIF 25 - Director → ME
2016-01-11 ~ 2016-02-05
IIF 49 - Director → ME
33
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (19 parents)
Officer
2018-04-23 ~ 2018-08-15
IIF 22 - Director → ME
Person with significant control
2018-04-23 ~ 2018-08-15
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE