1
Severn House, Hazell Drive, Newport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-31 ~ dissolved
IIF 23 - Director → ME
2
ABANNAN DIGITAL SOLUTIONS LIMITED
09116057 Ty Clyd Croesypant, Mamhilad, Pontypool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-04 ~ 2021-12-20
IIF 22 - Director → ME
3
Severn House, Hazell Drive, Newport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-31 ~ dissolved
IIF 18 - Director → ME
4
ALTAIR MANAGEMENT LIMITED
- now 07963091HSJ MANAGEMENT LIMITED
- 2015-11-17
07963091 Severn House, Hazell Drive, Newport
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-02-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
5
108 Cefn Road, Rogerstone, Newport, Gwent
Liquidation Corporate (5 parents)
Officer
1991-07-01 ~ 2002-09-11
IIF 33 - Director → ME
1992-01-01 ~ 2002-09-11
IIF 8 - Secretary → ME
6
First Floor Redcliff House, Hazell Drive, Newport, Wales
Active Corporate (3 parents)
Officer
2017-06-05 ~ 2018-09-10
IIF 21 - Director → ME
7
Celyn Management Ltd, Falcon Drive, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ 2016-12-06
IIF 26 - Director → ME
8
Severn House, Hazell Drive, Newport, South Wales
Dissolved Corporate (2 parents)
Officer
2011-04-06 ~ dissolved
IIF 35 - Director → ME
9
Hsj Accountants Severn House, Hazell Drive, Newport, South Wales
Dissolved Corporate (3 parents)
Officer
2008-05-15 ~ 2010-01-11
IIF 15 - Director → ME
10
Severn House, Hazell Drive, Newport, South Wales
Dissolved Corporate (6 parents)
Officer
2002-09-16 ~ 2011-08-01
IIF 3 - Secretary → ME
11
HUGHES SANGER JACKSON LIMITED
- 2004-04-14
04906861 Severn House, Hazell Drive, Newport, South Wales
Dissolved Corporate (9 parents)
Officer
2003-09-22 ~ dissolved
IIF 11 - Director → ME
2003-09-22 ~ dissolved
IIF 4 - Secretary → ME
12
HSJ ACCOUNTANTS & TAX ADVISORS LLP
- now OC372826HSJ ACCOUNTANTS & TAX ADVISORS LLP
- 2012-05-18
OC372826 Severn House, Hazell Drive, Newport
Dissolved Corporate (3 parents)
Officer
2012-02-24 ~ dissolved
IIF 9 - LLP Designated Member → ME
13
HSJ ACCOUNTANTS AND TAX ADVISERS LTD
- 2014-08-31
09112090 Severn House, Hazell Drive, Newport
Active Corporate (9 parents, 1 offspring)
Officer
2014-07-02 ~ 2022-01-31
IIF 28 - Director → ME
Person with significant control
2016-07-02 ~ 2021-06-30
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
14
Severn House, Hazell Drive, Newport, Wales
Dissolved Corporate (3 parents)
Officer
2018-06-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-06-08 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Severn House, Hazell Drive, Newport
Dissolved Corporate (2 parents)
Officer
2012-06-07 ~ dissolved
IIF 24 - Director → ME
16
HSJ CLINE TALBOT LIMITED
- 2009-04-15
06693261 10 St Helens Road, Swansea
Liquidation Corporate (7 parents)
Officer
2008-09-09 ~ now
IIF 25 - Director → ME
17
M J PROPERTY AND MANAGEMENT SERVICES LIMITED
- 2005-01-24
02126844NEWPORT DEVELOPMENT CORPORATION LIMITED
- 1999-12-10
02126844Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1988-11-03
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1991-07-26 during the appointment or period of control
NATIVEVAST LIMITED
- 1987-06-29
02126844 Severn House, Hazell Drive, Newport, South Wales
Dissolved Corporate (8 parents)
Officer
(before 1990-12-31) ~ 1993-06-18
IIF 12 - Director → ME
1994-02-23 ~ dissolved
IIF 10 - Director → ME
1992-01-01 ~ 1993-06-18
IIF 5 - Secretary → ME
18
Severn House, Hazell Drive, Newport, South Wales
Dissolved Corporate (4 parents, 28 offsprings)
Officer
2004-04-22 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-04-21 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
19
I.K.S. CONSTRUCTION LIMITED
- now 00966270TADEN CONSTRUCTION COMPANY LIMITED
- 1989-11-30
00966270Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1983-01-12
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1989-06-15
St.helens House, 33 Stow Park Circle, Newport, Gwent
Dissolved Corporate (8 parents)
Officer
(before 1990-12-31) ~ 2002-09-11
IIF 32 - Director → ME
(before 1990-12-31) ~ 2002-09-11
IIF 6 - Secretary → ME
20
AMYWEDDINGPLANNER LTD
- 2018-02-01
09837522 Severn House, Hazell Drive, Newport, Wales
Dissolved Corporate (4 parents)
Officer
2015-10-22 ~ 2021-12-20
IIF 27 - Director → ME
21
Regus Cardiff Bay, Falcon Drive, Cardiff
Dissolved Corporate (3 parents)
Officer
2019-03-15 ~ dissolved
IIF 16 - Director → ME
22
Cwrt Cefn, Michaelston-y-fedw, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2019-06-05 ~ 2024-09-10
IIF 38 - Director → ME
Person with significant control
2019-06-05 ~ 2024-09-10
IIF 47 - Ownership of shares – 75% or more → OE
23
LONDON AND CARDIFF PROPERTIES LIMITED
02472930 78 Caerau Road, Newport, S Wales
Dissolved Corporate (7 parents)
Officer
(before 1992-02-22) ~ 1995-08-17
IIF 31 - Director → ME
(before 1992-02-22) ~ 1995-07-21
IIF 7 - Secretary → ME
24
6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Liquidation Corporate (5 parents)
Officer
1997-05-28 ~ 2000-03-29
IIF 13 - Director → ME
25
Insolvency (Case 1) In administration
Administration started on 2009-07-07
Administration ended on 2011-01-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-13
Dissolved on 2015-01-10
PLAYERBEST LIMITED - 1995-05-24
10 Furnival Street, London
Dissolved Corporate (13 parents)
Officer
1999-10-15 ~ 2000-02-01
IIF 34 - Director → ME
26
Insolvency (Case 1) In administration
Administration started on 2016-05-10 during the appointment or period of control
Administration ended on 2017-05-03 during the appointment or period of control
ABANNAN PUBLISHING LIMITED
- 2014-06-30
07687662CENTRIX MAINTENANCE LIMITED
- 2013-09-03
07687662 1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 14 - Director → ME
2011-06-29 ~ 2014-06-30
IIF 20 - Director → ME
27
Smart Zone 2 Tredomen Innovation & Technology Cent Tredomen Park, Ystrad Mynach, Hengoed, Wales
Active Corporate (3 parents)
Officer
2015-06-01 ~ 2016-04-19
IIF 39 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-27 during the appointment or period of control
Due to be dissolved on 2024-12-16 during the appointment or period of control
C/o Purnells Goldfields House, 18a Gold Tops, Newport, S. Wales
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-08-19 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-08-19 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
29
Severn House, Hazell Drive, Newport, Wales
Dissolved Corporate (2 parents)
Officer
2017-05-12 ~ 2018-06-07
IIF 2 - Director → ME
Person with significant control
2017-05-12 ~ 2019-05-10
IIF 40 - Has significant influence or control → OE
30
Cwrt Cefn, Michaelston-y-fedw, Cardiff, Wales
Active Corporate (3 parents)
Officer
2019-06-05 ~ 2024-09-13
IIF 36 - Director → ME
Person with significant control
2019-06-05 ~ 2022-08-24
IIF 45 - Has significant influence or control → OE
31
Rowan House, Hazell Drive, Newport, Wales
Dissolved Corporate (1 parent)
Officer
2024-04-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-04-20 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
32
Rowan House, Hazell Drive, Newport, Wales
Dissolved Corporate (1 parent)
Officer
2017-10-24 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 41 - Has significant influence or control → OE