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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mohammed, Maqsood Hassan

    Related profiles found in government register
  • Mohammed, Maqsood Hassan
    British born in September 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 26, Colchester Avenue, Penylan, Cardiff, CF23 9BP, United Kingdom

      IIF 1 IIF 2

    • 26, Colchester Avenue, Penylan, Cardiff, CF23 9BP, Wales

      IIF 3

    • Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8 IIF 9 IIF 10

    • 5, Chancery Lane, London, WC2A 1LG, England

      IIF 11

    • 161, Corporation Road, Newport, NP19 0BJ, United Kingdom

      IIF 12

    • 162, Corporation Road, Newport, NP19 0DL, Wales

      IIF 13

    • 166, Corporation Road, Newport, NP19 0DL, Wales

      IIF 14

    • Unit 1, Wern Trading Estate, Rogerstone, Newport, NP10 9FQ, United Kingdom

      IIF 15

    • Victoria Hotel, 161, Corporation Road, Newport, Gwent, NP19 0BJ, United Kingdom

      IIF 16
  • Mohammed, Maqsood Hussan
    British born in September 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • The New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 17
  • Mr Maqsood Hassan Mohammed
    British born in September 1970

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Mohammed Hasan
    British born in December 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • 14 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 27 IIF 28

    • 17, Cefn Coed Road, Cardiff, CF23 6AN, United Kingdom

      IIF 29

    • 17, Cefn Coed Road, Covent Garden, Cardiff, CF23 6AN, United Kingdom

      IIF 30

    • Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 31

    • Silver Tax, 2 Alexandra Gate, Cardiff, CF24 2SA, Wales

      IIF 32

    • 145, Stow Hill, Newport, NP20 4FZ, United Kingdom

      IIF 33

    • 161, Corporation Road, Newport, NP19 0BJ, United Kingdom

      IIF 34

    • 162, Corporation Road, Newport, NP19 0DL, United Kingdom

      IIF 35

    • 162, Corporation Road, Newport, NP19 0DL, Wales

      IIF 36 IIF 37

    • 168, Corporation Road, Newport, Newport, NP19 0DL, United Kingdom

      IIF 38

    • 44, Corporation Road, Newport, NP19 0AW, Wales

      IIF 39

    • St Paul's Church, Birchgrove Street Porth, Porth, CF39 9UU, United Kingdom

      IIF 40

    • The New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 41 IIF 42
  • Mr Maqsood Hussan Mohammed
    British born in September 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • The New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 43
  • Mr Mohammed Hasam
    British born in December 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 44
  • Ali, Mohammed-jashim
    British born in September 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 19, Charles Street, Newport, NP20 1JU, Wales

      IIF 45
  • Hasan, Mohammed
    British born in December 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • 14 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 46 IIF 47 IIF 48 (more)(less)
      IIF 49 IIF 50

    • 17, Cefn Coed Road, Cardiff, South Glamorgan, CF23 6AN, United Kingdom

      IIF 51

    • Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 52

    • 145, Stow Hill, Newport, NP20 4FZ, Wales

      IIF 53

    • 162, Corporation Road, Newport, Newport, NP19 0DL, United Kingdom

      IIF 54

    • 168, Corporation Road, Newport, Newport, NP19 0DL, United Kingdom

      IIF 55

    • 58, Chepstow Road, Newport, NP19 8EB, Wales

      IIF 56

    • The New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 57
  • Hasan, Mohammed
    British company director born in December 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • 162, Corporation Road, Newport, NP19 0DL, Wales

      IIF 58

    • 44, Corporation Road, Newport, NP19 0AW, Wales

      IIF 59
  • Hasan, Mohammed
    British director born in December 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • St Paul's Church, Birchgrove Street Porth, Porth, CF39 9UU, United Kingdom

      IIF 60

    • The New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 61
  • Hassan, Zishan
    British born in August 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • 17, Cefn Coed Road, Cardiff, CF23 6AN

      IIF 62

    • 17 Cefn Coed Road, Cyncoed, Cardiff, South Glamorgan, CF23 6AN

      IIF 63
  • Hasan, Mohammed
    British born in December 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 64
  • Hassan, Mohammed Zishan Ali
    British born in August 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 17, Cefn Coed Road, Cardiff, CF23 6AN, Wales

      IIF 65

    • 7-8, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 66
  • Hassan, Mohammed Zishan Ali
    British born in August 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • 14 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 67
  • Mr Mohammed Zishan Ali Hassan
    British born in August 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 7-8, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 68
  • Mr Mohammed Zishan Ali Hassan
    British born in July 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex, IG8 0PN

      IIF 69
  • Mr Mohammed Zishan Ali Hassan
    British born in August 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • 14 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 70
  • Mr Mohammed-jashim Ali
    British born in September 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 19, Charles Street, Newport, NP20 1JU, Wales

      IIF 71
  • Ali, Luqman Luqman
    British born in September 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36, Nithsdale Road, Glasgow, G41 2AN, United Kingdom

      IIF 72
  • Ali, Mohammed
    British director born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor , 34-38, Steele Road, London, NW10 7AS, England

      IIF 73
  • Ali, Mohammed Luqman
    British born in September 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 42, Nithsdale Road, Glasgow, G41 2AN, Scotland

      IIF 74
  • Hassan, Mohammed Zishan Ali
    British

    Registered addresses and corresponding companies

    • 17 Cefn Coed Road, Cyncoed, Cardiff, South Glamorgan, CF23 6AN

      IIF 75
  • Ali, Luqman
    British born in September 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 40 Sutherland Avenue, Glasgow, Lanarkshire, G41 4ES

      IIF 76

    • 42, Nithsdale Road, Glasgow, G41 2AN, Scotland

      IIF 77
  • Ali, Mohammed Shakeeb
    British born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • 117 Shop, Bordesley Green, Birmingham, West Midlands, B9 5DY, England

      IIF 78

    • 119 Flat, Bordesley Green, Birmingham, B9 5DY, United Kingdom

      IIF 79

    • 11974351 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 80

    • 16614230 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 81

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 82

    • 45a, High Street, Stony Stratford, Milton Keynes, MK11 1AA, England

      IIF 83
  • Mr Mohammed Ali
    British born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor , 34-38, Steele Road, London, NW10 7AS, England

      IIF 84
  • Hassan, Zishan
    British

    Registered addresses and corresponding companies

    • 17 Cefn Coed Road, Cyncoed, Cardiff, South Glamorgan, CF23 6AN

      IIF 85
  • Mr Luqman Ali
    British born in September 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36, Nithsdale Road, Glasgow, G41 2AN, Scotland

      IIF 86

    • 42, Nithsdale Road, Glasgow, G41 2AN, Scotland

      IIF 87
  • Ali, Mohammed
    English born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • 76 Great Russell Street, Bradford, BD7 1LD, England

      IIF 88
  • Mr Mohammed Hassan
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Cefn Coed Road, Cardiff, CF23 6AN, United Kingdom

      IIF 89
  • Mr Mohammed Shakeeb Ali
    British born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • 117 Shop, Bordesley Green, Birmingham, West Midlands, B9 5DY, England

      IIF 90

    • 119, Bordesley Green, Birmingham, West Midlands, B9 5DY, England

      IIF 91

    • 11974351 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 92

    • 16614230 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 93

    • 45a, High Street, Stony Stratford, Milton Keynes, MK11 1AA, England

      IIF 94
  • Ali, Mohammed
    Indian born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • Flat2, 8 Clarence Street, Folkstone, CT20 1HT, England

      IIF 95
  • Hassan, Mohammed Zishan Ali

    Registered addresses and corresponding companies

    • 17, Cefn Coed Road, Cardiff, CF23 6AN, United Kingdom

      IIF 96
  • Ali, Mohammed
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, United Kingdom

      IIF 97
  • Mr Mohammed Ali
    Indian born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • Flat2, 8 Clarence Street, Folkstone, CT20 1HT, England

      IIF 98
  • Ali, Mohammed Shakeeb

    Registered addresses and corresponding companies

    • 537, Wigan Road, Bolton, BL3 4QN, United Kingdom

      IIF 99
  • Ali, Mohammed Shakeeb
    British born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 537, Wigan Road, Bolton, BL3 4QN, United Kingdom

      IIF 100

    • 20, Carlton Road, Stoke-on-trent, Staffordshire, ST4 2BG, United Kingdom

      IIF 101
  • Hassan, Mohammed
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Cefn Coed Road, Cardiff, CF23 6AN, United Kingdom

      IIF 102
  • Hassan, Mohammed
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Cefn Coed Road, Lakeside, Cardiff, CF23 6AN

      IIF 103
  • Mohammed Zishan Ali Hassan
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silver Tax, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 104
  • Mr Mohammed Ali
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Alexandra Gate, Ffordd Pengam, Ffordd Pengam, Cardiff, CF24 2SA, United Kingdom

      IIF 105
  • Mr Mohammed Ali
    British born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silver Tax, 2 Alexandra Gate, Ffordd Pengam, Cardiff, CARDIFF, United Kingdom

      IIF 106
  • Ali, Mohammed

    Registered addresses and corresponding companies

    • 76 Great Russell Street, Bradford, BD7 1LD, England

      IIF 107
  • Hassan, Mohammed Zishan Ali
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Park Street, Bristol, BS1 5NH, United Kingdom

      IIF 108

    • 4d, Old Pill Farm Industrial Estate, Caldicot, NP26 5JH, Wales

      IIF 109

    • 14 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 110 IIF 111 IIF 112

    • 17, Cefn Coed Road, Cardiff, CF23 6AN, United Kingdom

      IIF 113

    • 17, Cefn Coed Road, Cyncoed, Cardiff, CF23 6AN

      IIF 114

    • 17 Cefn Coed Road, Lakeside, Cardiff, South Glamorgan, CF23 6AN

      IIF 115

    • 17, Wellfield Road, Cardiff, CF24 3NZ, Wales

      IIF 116 IIF 117

    • 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, United Kingdom

      IIF 118 IIF 119 IIF 120 (more)(less)
      IIF 121

    • 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales

      IIF 122

    • 20, Pantbach Road, Cardiff, CF14 1UA, Wales

      IIF 123

    • 7-8, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 124

    • Silver Tax, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 125

    • Silver Tax, 2 Alexandra Gate, Cardiff, CF24 2SA, Wales

      IIF 126

    • Unit 15, Clydesmuir Industrial Estate, Clydesmuir Road, Cardiff, CF24 2QS

      IIF 127

    • 7, Kings Court, Broughton, Chester, CH4 0AD, United Kingdom

      IIF 128

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 129

    • 145, Stow Hill, Newport, NP20 4FZ, Wales

      IIF 130

    • 161, Corporation Road, Newport, NP19 0BJ, Wales

      IIF 131

    • 162, Corporation Road, Newport, Newport, NP19 0DL, United Kingdom

      IIF 132

    • 166, Corporation Road, Newport, NP19 0DL, Wales

      IIF 133

    • 28, St. Johns Road, Newport, NP19 8GW, United Kingdom

      IIF 134

    • New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 135

    • The New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 136
  • Hassan, Mohammed Zishan Ali
    British company director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silver Tax, 2 Alexandra Gate, Cardiff, CF24 2SA, Wales

      IIF 137
  • Mr Mohammed Zishan Ali Hassan
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Atlantic Business Centre, Atlantic Street, Altrincham, WA14 5NQ

      IIF 138

    • 4d, Old Pill Farm Industrial Estate, Caldicot, NP26 5JH, Wales

      IIF 139

    • 14 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 140

    • 17, Cefn Coed Road, Cardiff, CF23 6AN, United Kingdom

      IIF 141 IIF 142

    • 17a, Wellfield Road, Cardiff, CF24 3NZ, Wales

      IIF 143

    • 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, United Kingdom

      IIF 144 IIF 145 IIF 146 (more)(less)
      IIF 147

    • 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales

      IIF 148

    • 7-8, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 149

    • 7-8 Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 150

    • Silver Tax, 2 Alexandra Gate, Cardiff, CF24 2SA, Wales

      IIF 151 IIF 152

    • Silver Tax, 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales

      IIF 153

    • 7, Kings Court, Broughton, Chester, CH4 0AD, United Kingdom

      IIF 154

    • Unit 2, Railway Court, Ten Pound Walk, Doncaster, DN4 5FB

      IIF 155

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 156

    • 145, Stow Hill, Newport, NP20 4FZ, Wales

      IIF 157

    • 162, Corporation Road, Newport, Newport, NP19 0DL, United Kingdom

      IIF 158 IIF 159

    • 166, Corporation Road, Newport, NP19 0DL, Wales

      IIF 160

    • 28, St. Johns Road, Newport, NP19 8GW, United Kingdom

      IIF 161 IIF 162

    • New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 163

    • The New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 164
child relation
Offspring entities and appointments 79
  • 1
    12859826 LTD
    - now 12859826
    STAR HOME IMPROVEMENTS LTD
    - 2024-01-10 12859826 14698572
    FRODON RENOVATIONS LIMITED - 2022-01-27
    STAR HOME IMPROVEMENTS LIMITED - 2021-12-15
    14 Neptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2024-01-10 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 27 - Has significant influence or control → OE
  • 2
    STAR HOME IMPROVEMENT LTD
    - 2024-02-14 14698572 12859826... (more)
    145 NP20 LTD
    - 2023-12-28 14698572 13506529... (more)
    The New York Hotel, York Street, Porth, Wales
    Active Corporate (2 parents)
    Officer
    2023-11-03 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 42 - Has significant influence or control → OE
  • 3
    The New York Hotel, York Street, Porth, Wales
    Dissolved Corporate (2 parents)
    Officer
    2023-11-03 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2023-11-03 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 4
    2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2024-03-12 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2024-03-12 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 5
    1DW TRADING LIMITED
    12171107
    Global Link, Dunleavy Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2019-08-23 ~ 2023-12-01
    IIF 5 - Director → ME
    Person with significant control
    2019-08-23 ~ 2023-12-01
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 6
    247 ELEVATE CONSTRUCTION LTD
    16448305
    West Midlands Paralegals Ltd, 14, Museum Place, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-13 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 7
    2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2024-03-12 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 8
    3N Z TRADING LIMITED
    12171424
    Global Link, Dunleavy Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2019-08-23 ~ 2023-12-01
    IIF 4 - Director → ME
    Person with significant control
    2019-08-23 ~ 2023-12-01
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 9
    5NH TRADING LIMITED
    12171625
    Global Link, Dunleavy Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2019-08-23 ~ 2023-12-01
    IIF 8 - Director → ME
    Person with significant control
    2019-08-23 ~ 2023-12-01
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 10
    2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2024-03-12 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2024-03-12 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 11
    ALBERT AND VICTORIA LIMITED
    12252161
    161 Corporation Road, Newport, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-07-01 ~ 2021-03-01
    IIF 12 - Director → ME
  • 12
    AMZI HOLDINGS LIMITED
    10565221
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-23 during the appointment or period of control
    Atlantic Business Centre, Atlantic Street, Altrincham
    Liquidation Corporate (3 parents)
    Officer
    2017-01-16 ~ 2017-06-16
    IIF 128 - Director → ME
    Person with significant control
    2017-01-16 ~ now
    IIF 138 - Has significant influence or control as a member of a firm → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-01-16 ~ 2017-08-24
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    AZURE HORIZON PROPERTIES LTD
    15266483
    St Paul's Church, Birchgrove Street Porth, Porth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-11-07 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2023-11-07 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 14
    BEANSPROUT LIMITED
    08828552
    17 Wellfield Road, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2014-07-09 ~ dissolved
    IIF 116 - Director → ME
  • 15
    BOX ASSET MANAGEMENT LTD
    13339187
    The New York Hotel, York Street, Porth, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-04-16 ~ 2023-12-01
    IIF 10 - Director → ME
    Person with significant control
    2021-04-16 ~ 2023-12-01
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 16
    BOX BACK OFFICE LTD
    13339118
    The New York Hotel, York Street, Porth, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-04-15 ~ 2023-12-01
    IIF 9 - Director → ME
    Person with significant control
    2021-04-15 ~ 2023-12-01
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 17
    BOX CAR LIMITED
    13339170
    The New York Hotel, York Street, Porth, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-04-16 ~ 2023-12-01
    IIF 6 - Director → ME
    Person with significant control
    2021-04-16 ~ 2023-12-01
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 18
    BOX HOTELS & GUESTHOUSES LTD
    13182646
    Global Link, Dunleavy Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2021-02-05 ~ 2023-12-01
    IIF 16 - Director → ME
    Person with significant control
    2021-02-05 ~ 2023-12-01
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 19
    BOX PROPERTY MAINTENANCE LTD
    14304389
    The New York Hotel, York Street, Porth, Wales
    Dissolved Corporate (1 parent)
    Officer
    2022-08-18 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2022-08-18 ~ dissolved
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 20
    BOX VAPE LTD
    14216599
    The New York Hotel, York Street, Porth, Wales
    Dissolved Corporate (2 parents)
    Officer
    2022-07-05 ~ 2023-12-01
    IIF 17 - Director → ME
    Person with significant control
    2022-07-05 ~ 2023-12-01
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 21
    BRADBURY PHARMA LIMITED
    10609078
    166 Corporation Road, Newport, Wales
    Dissolved Corporate (2 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 14 - Director → ME
  • 22
    CARDUPLY UK LTD
    13973013
    45a High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-13 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2022-03-13 ~ dissolved
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 23
    CARMAH LIMITED
    12747739
    14 Neptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2020-07-16 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 24
    CF39 LTD
    13382418
    14 Neptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2024-08-10 ~ 2025-03-11
    IIF 54 - Director → ME
    2025-03-11 ~ now
    IIF 111 - Director → ME
    2021-05-07 ~ 2024-08-10
    IIF 132 - Director → ME
    Person with significant control
    2021-05-07 ~ 2024-08-10
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
    2025-03-11 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    2024-08-10 ~ 2025-03-11
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 25
    CIVIC ROOTS COMMUNITY CIC
    16614230
    117 Bordesley Green, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2025-07-29 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2025-07-29 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 26
    CLARCKO LIMITED
    14002800
    Silver Tax, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2022-03-25 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2022-03-25 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 27
    CONTRACT FURNISHERS LIMITED
    05032288
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-09-14 during the appointment or period of control
    Dissolved on 2010-08-13 during the appointment or period of control
    The Gatehouse Melrose Hall, Cypress Drive, St Mellons, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2004-02-02 ~ dissolved
    IIF 63 - Director → ME
  • 28
    CORDALIS GROUP LTD
    - now 16385697
    VIREON GROUP LTD
    - 2025-04-16 16385697
    117 Shop Bordesley Green, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2025-04-14 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2025-04-14 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 29
    CORDALIS I.T SOLUTIONS LTD
    - now 11974351
    CORDALIS I .T SOLUTIONS LTD
    - 2025-06-05 11974351
    W A CONSULTANCY (BHAM ) LTD
    - 2025-06-04 11974351
    117 Bordesley Green, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2025-05-08 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2025-05-08 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 30
    DOWNLEY LIMITED
    12747520
    162 Corporation Road, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    2020-07-16 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2020-07-16 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 31
    DRAGON POLYMERS LIMITED - now
    OZIHA PROPERTIES LTD
    - 2016-07-12 08240182
    OFFICE SOLUTIONS DIRECT LTD - 2013-12-11
    Unit 1 Wern Trading Estate, Rogerstone, Newport, Wales
    Dissolved Corporate (7 parents)
    Officer
    2014-05-01 ~ 2014-10-30
    IIF 62 - Director → ME
  • 32
    EURO TRADE DIRECT LIMITED
    05444231
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-06
    Dissolved on 2018-05-14
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2005-05-05 ~ 2006-10-26
    IIF 115 - Director → ME
  • 33
    FASHION STORE LTD
    09295473
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-04 ~ dissolved
    IIF 82 - Director → ME
  • 34
    FM INTERNATIONAL LTD
    SC496770
    42 Nithsdale Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2015-02-04 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 35
    FRAGILE LIMITED
    09451885
    Global Link, Dunleavy Drive, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2019-07-19 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2019-07-19 ~ now
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 36
    GLOBAL SUPPLY GROUP LIMITED
    10684047
    166 Corporation Road, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    2017-03-22 ~ dissolved
    IIF 15 - Director → ME
  • 37
    GUESTHOUSE 24 7 LIMITED
    15266104
    14 Neptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2023-11-07 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 38
    HALLSTOW LIMITED
    12219014
    4d Old Pill Farm Industrial Estate, Caldicot, Wales
    Active Corporate (2 parents)
    Officer
    2021-07-01 ~ now
    IIF 109 - Director → ME
    2019-09-20 ~ 2020-10-01
    IIF 134 - Director → ME
    Person with significant control
    2021-07-01 ~ 2021-11-30
    IIF 162 - Has significant influence or control → OE
    IIF 162 - Has significant influence or control over the trustees of a trust → OE
    IIF 162 - Has significant influence or control as a member of a firm → OE
    2021-12-01 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-09-20 ~ 2020-10-05
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 39
    HD CARDIFF LIMITED
    10432249
    2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2024-12-17 ~ now
    IIF 97 - Director → ME
    2016-10-17 ~ 2024-12-17
    IIF 123 - Director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    2024-12-17 ~ 2024-12-17
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    2016-10-17 ~ 2024-12-17
    IIF 153 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 153 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 153 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 153 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 153 - Right to appoint or remove directors as a member of a firm → OE
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 40
    HD CHESTER LIMITED
    10428335
    7-8 Brigantine Place, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2016-10-14 ~ 2020-09-14
    IIF 124 - Director → ME
    Person with significant control
    2016-10-14 ~ 2020-09-14
    IIF 149 - Right to appoint or remove directors as a member of a firm → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 41
    HEBE LAKES LTD - now
    HASLAKE LIMITED
    - 2022-12-21 12582794
    Oak Haven 1a Trinity View, Caerleon, Newport, Newport, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-05-01 ~ 2022-12-20
    IIF 130 - Director → ME
    Person with significant control
    2020-05-01 ~ 2022-12-20
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 42
    HMO LETTINGS LTD
    14383295
    14 Neptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2022-09-28 ~ now
    IIF 112 - Director → ME
    2022-09-28 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 43
    HOT ASIA HOLDINGS LIMITED
    10540664
    7-8 Raleigh Walk Brigantine Place, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-12-28 ~ 2016-12-28
    IIF 108 - Director → ME
    Person with significant control
    2016-12-28 ~ now
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Has significant influence or control as a member of a firm → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    HOTEL 24 7 LIMITED
    15265372 07259930... (more)
    14 Neptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2023-11-07 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 45
    KGH LIMITED
    11683657
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-10-14
    Commencement of winding up on 2024-12-04
    Mha, 6th Floor 2 London Wall Place, London
    Liquidation Corporate (10 parents)
    Officer
    2019-07-01 ~ 2023-12-01
    IIF 11 - Director → ME
    Person with significant control
    2020-07-01 ~ 2023-12-01
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
  • 46
    LANOVER LANES LIMITED
    15162907
    66 Rugby Road, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    2023-09-25 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2023-09-25 ~ dissolved
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 47
    LET 'N' MANAGE LIMITED
    10480681
    14 Neptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2024-08-11 ~ now
    IIF 49 - Director → ME
    2016-11-16 ~ 2024-08-11
    IIF 113 - Director → ME
    Person with significant control
    2024-08-11 ~ now
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors → OE
    2016-11-16 ~ 2024-08-11
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 48
    LEXIPLEX LIMITED
    11334492
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-28 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2018-04-28 ~ dissolved
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 49
    LLANDOWN LIMITED
    12749728
    44 Corporation Road, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    2020-07-17 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2020-07-17 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 50
    MAXICO TRADING COMPANY LIMITED
    07777851
    26 Colchester Avenue, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-19 ~ dissolved
    IIF 2 - Director → ME
  • 51
    MORALE HOME FURNISHINGS UK LIMITED
    - now SC276175
    Insolvency (Case 1) In administration
    Administration started on 2024-02-28
    Administration ended on 2026-01-09
    MORALE HOME FURNISHINGS LIMITED
    - 2004-11-26 SC276175
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2004-11-18 ~ 2023-01-17
    IIF 76 - Director → ME
  • 52
    MZAH1 LTD
    16062396
    2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2024-11-05 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 53
    NAPPALLINI LTD
    SC866762
    42 Nithsdale Road, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2025-10-17 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2025-10-17 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    Global Link, Dunleavy Drive, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2025-05-20 ~ now
    IIF 52 - Director → ME
    2021-07-12 ~ 2025-05-20
    IIF 137 - Director → ME
    Person with significant control
    2021-07-12 ~ 2025-05-20
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    2025-05-20 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 55
    PARAMOUNT CLEANING SERVICES LIMITED
    07776640
    26 Colchester Avenue, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-16 ~ dissolved
    IIF 1 - Director → ME
  • 56
    PARAMOUNT VALETING LTD
    08064733
    143 Eastfield Road, Peterborough
    Dissolved Corporate (4 parents)
    Officer
    2014-01-02 ~ 2014-12-19
    IIF 3 - Director → ME
  • 57
    PREMIAMART LIMITED
    05667746
    Washington Buildings, Station Road, Porth, Rhondda
    Dissolved Corporate (5 parents)
    Officer
    2006-06-08 ~ 2009-03-01
    IIF 103 - Director → ME
  • 58
    PV COMMS LIMITED
    - now 15266105
    CYRIL STREET CARS LTD
    - 2024-04-26 15266105
    168 Corporation Road, Newport, Newport, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-11-07 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2023-11-07 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 59
    SAM MULTI LTD
    13608034
    Flat2 8 Clarence Street, Folkstone, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-07 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2021-09-07 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 60
    SASSCOMPANY LTD
    09260718
    New York Hotel, York Street, Porth, Wales
    Dissolved Corporate (3 parents)
    Officer
    2017-11-24 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
  • 61
    SHAKEEB INTERNATIONAL RECRUIT LTD
    11037525
    119 Flat Bordesley Green, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-30 ~ dissolved
    IIF 79 - Director → ME
  • 62
    SHAKEEB SOLUTIONS LIMITED
    10189465
    119 Flat Bordesley Green, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2016-05-19 ~ dissolved
    IIF 100 - Director → ME
    2016-05-19 ~ dissolved
    IIF 99 - Secretary → ME
  • 63
    SLEEPY ROOMS LTD
    10480323
    14 Neptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2020-12-10 ~ now
    IIF 67 - Director → ME
    2017-09-20 ~ 2020-11-01
    IIF 131 - Director → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 64
    SUGAR FANG LTD
    14775436
    2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2024-04-20 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2024-04-20 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
  • 65
    THE KNOLL GUESTHOUSE LIMITED
    05906600
    162 Corporation Road, Newport, Wales
    Active Corporate (13 parents)
    Officer
    2022-07-20 ~ 2023-12-01
    IIF 13 - Director → ME
    2019-12-10 ~ 2022-07-20
    IIF 53 - Director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 66
    TOP TRADE LIMITED
    03996746
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-11-20 during the appointment or period of control
    Commencement of winding up on 2010-02-11 during the appointment or period of control
    Conclusion of winding up on 2011-06-03 during the appointment or period of control
    Dissolved on 2011-09-08 during the appointment or period of control
    Coptic House, 4-5 Mount Stuart Square, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 85 - Secretary → ME
  • 67
    TOPAZ PROPERTY COMPANY LIMITED
    03025140
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2016-11-11 during the appointment or period of control
    Commencement of winding up on 2017-11-20 during the appointment or period of control
    Conclusion of winding up on 2020-04-08 during the appointment or period of control
    Dissolved on 2020-09-16 during the appointment or period of control
    C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (17 parents)
    Officer
    2016-06-01 ~ 2017-02-11
    IIF 127 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 68
    TORELLI FURNITURE (UK) LTD
    - now SC514085
    FAIRMONT FURNITURE UK LIMITED - 2017-10-16
    FAIRMOUNT FURNITURE UK LIMITED - 2015-09-10
    42 Nithsdale Road, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2026-04-01 ~ now
    IIF 74 - Director → ME
  • 69
    TRANSPORT HOLDINGS LTD
    15558518 03212208
    Ground Floor , 34-38 Steele Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-11-01 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2024-11-01 ~ dissolved
    IIF 84 - Right to appoint or remove directors → OE
  • 70
    U.N PRODUCTS LIMITED
    07527957
    20 Carlton Road, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-14 ~ dissolved
    IIF 101 - Director → ME
  • 71
    U.N STATIONARY LIMITED
    09138795
    119 Bordesley Green, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-21 ~ dissolved
    IIF 88 - Director → ME
    2014-07-21 ~ dissolved
    IIF 107 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 72
    WHATEVER WHENEVER LTD
    08420762
    166 Corporation Road, Newport, Wales
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2017-07-14 ~ dissolved
    IIF 160 - Has significant influence or control → OE
  • 73
    WHATS IN THE BOX GROUP LTD
    13373798
    The New York Hotel, York Street, Porth, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-05-04 ~ 2023-12-01
    IIF 7 - Director → ME
    Person with significant control
    2021-05-04 ~ 2023-12-01
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 74
    WOK 2 WALK LIMITED
    06000447
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-01-03 during the appointment or period of control
    Dissolved on 2023-01-20 during the appointment or period of control
    Unit 2 Railway Court, Ten Pound Walk, Doncaster
    Dissolved Corporate (4 parents)
    Officer
    2006-11-16 ~ 2012-02-24
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    WOK TO WALK BOLD STREET LIMITED
    - now 10538035
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-13
    WOK TO WALK DEANSGATE LIMITED
    - 2018-09-29 10538035
    1-11 Alvin Street, Gloucester, Gloucestershire
    Liquidation Corporate (3 parents)
    Officer
    2020-11-01 ~ 2022-08-04
    IIF 66 - Director → ME
    2016-12-23 ~ 2017-06-15
    IIF 65 - Director → ME
    Person with significant control
    2016-12-23 ~ 2022-08-04
    IIF 68 - Ownership of shares – 75% or more → OE
  • 76
    WOK46 LTD
    14657180
    Silver Tax, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-13 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2023-02-13 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 77
    ZAJ LIMITED
    09642471
    17a Wellfield Road, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2015-06-16 ~ 2015-06-16
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    ZIMAN TRADING LIMITED
    - now 07928530
    ZIMAN INVESTMENTS LIMITED
    - 2016-03-01 07928530
    14 Neptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-01-10 ~ now
    IIF 110 - Director → ME
    2019-07-20 ~ 2022-01-10
    IIF 56 - Director → ME
    2012-01-30 ~ 2016-07-01
    IIF 114 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 140 - Right to appoint or remove directors as a member of a firm → OE
    2019-07-20 ~ 2024-02-07
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
  • 79
    ZZ FAST FOOD LTD
    14138669
    19 Charles Street, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    2022-05-28 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2022-05-28 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.