1
SUNNYFORGE LIMITED
- 2006-04-29
05732989 Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (4 parents)
Officer
2006-03-07 ~ dissolved
IIF 40 - Secretary → ME
2
LLANTWIT MAJOR CHIROPRACTIC CLINIC LTD
- 2015-12-01
09673420 Coach House, Hillside The Tumble, St. Nicholas, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2015-11-30 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
3
Hillside, The Tumble, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
Regus House, 41 Havannah Street, Cardiff, Wales, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-23 ~ now
IIF 11 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
AUTOLEASE AUTOS LTD
- 2019-11-20
12324634 Hillside, The Tumble, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-20 ~ dissolved
IIF 31 - Director → ME
6
VANQUISH CARDIFF LIMITED
- 2019-06-25
11659090 Regus House Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (1 parent)
Officer
2018-11-05 ~ now
IIF 9 - Director → ME
Person with significant control
2018-11-05 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
C/o Freemans Accountancy, Regus House, Suite 11, Falcon Drive, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2020-02-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-02-20 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
FREEMAN & CO (ACCOUNTANCY) LIMITED
06498058 Regus House Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (4 parents)
Officer
2008-02-08 ~ now
IIF 10 - Director → ME
2008-02-08 ~ now
IIF 41 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
FRESH ACCOUNTANCY SOLUTIONS LIMITED
- 2014-05-07
08945260FREEMAN AND CO (CARDIFF) LTD
- 2014-03-20
08945260 Regus House Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (2 parents, 2 offsprings)
Officer
2014-03-18 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
10
FREEMANS ACCOUNTANCY NO 2 LTD
- now 13345796FREEMANS FINANCE LIMITED
- 2021-04-21
13345796 Regus House Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (1 parent)
Officer
2021-04-19 ~ now
IIF 8 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
Hillside The Tumble, St. Nicholas, Cardiff
Dissolved Corporate (2 parents)
Officer
2014-08-14 ~ dissolved
IIF 35 - Director → ME
12
Sully Moors Road, Sully, Penarth
Dissolved Corporate (2 parents)
Officer
2014-02-06 ~ 2015-12-09
IIF 34 - Director → ME
13
Coach House Hillside, The Tumble, Cardiff
Active Corporate (8 parents)
Officer
2007-10-10 ~ 2017-10-24
IIF 23 - Director → ME
2007-10-10 ~ 2013-04-01
IIF 37 - Secretary → ME
Person with significant control
2016-07-01 ~ 2017-10-24
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
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% as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
14
CRAIG FREEMAN RACING LTD
- 2017-03-21
07121420SPORTS WEALTH MANAGEMENT LIMITED
- 2011-03-23
07121420 Hillside The Tumble, St. Nicholas, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2010-01-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
15
74 Johnston Road, Llanishen, Cardiff
Active Corporate (4 parents)
Officer
2004-02-25 ~ now
IIF 42 - Secretary → ME
16
Cwr Y Wern, Llanarthney, Carmarthen, Wales
Dissolved Corporate (4 parents)
Officer
2007-01-31 ~ 2015-06-30
IIF 38 - Secretary → ME
17
41 Havannah Street, Cardiff, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-27 ~ now
IIF 24 - Director → ME
Person with significant control
2020-11-27 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
18
MSC PROPERTY DEVELOPMENTS LIMITED
13514584 Flat 7, Shelton House, 181-183 Sloane Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-16 ~ 2022-08-08
IIF 33 - Director → ME
Person with significant control
2021-07-16 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
19
Hillside, The Tumble, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-26 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-04-26 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
20
Woodstock Collins Row, Rhymney, Tredegar, Wales
Dissolved Corporate (2 parents)
Officer
2017-05-17 ~ dissolved
IIF 27 - Director → ME
21
FD ADVISORY GROUP LTD
- 2022-06-22
11533114REFRESH FD LTD - 2020-12-09
AURORA 3SIXTY CYF - 2019-02-14
Regus House Malthouse Avenue, Cardiff Gate Retail Park, Pontprennau, Cardiff, Wales
Active Corporate (4 parents)
Officer
2022-06-22 ~ now
IIF 25 - Director → ME
22
Hillside, The Tumble, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-19 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-11-19 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
23
SPEC.DENT ACCOUNTANTS LIMITED
- now 05144086BSS (CARDIFF) LIMITED
- 2005-02-23
05144086 10 Clos Rhedyn, Cardiff
Dissolved Corporate (6 parents)
Officer
2004-06-03 ~ dissolved
IIF 21 - Director → ME
24
1st Floor, Brook House, Brook Road, Whitchurch, Cardiff, United Kingdom
Active Corporate (5 parents)
Officer
2007-01-08 ~ 2011-06-01
IIF 39 - Secretary → ME
25
Hillside, The Tumble, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-11 ~ dissolved
IIF 28 - Director → ME
26
Hillside, The Tumble, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-16 ~ dissolved
IIF 29 - Director → ME