1
9 Bank Road, Kingswood, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-10 ~ now
IIF 10 - Director → ME
2
BONNINGTON WALK DEVELOPMENT LTD
12299679 Highfield Highfield, Caerleon, Caerleon, Newport, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2019-11-05 ~ now
IIF 1 - Director → ME
Person with significant control
2019-11-05 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
Highfield Highfield, Caerleon, Caerleon, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-17 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-12-17 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
Capella Court Reception, 725 Brighton Road, Brighton Road, Purley, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-03-29 ~ now
IIF 14 - Director → ME
5
Capella Court Reception, 725 Brighton Road, Brighton Road, Purley, England
Active Corporate (4 parents)
Officer
2023-03-29 ~ now
IIF 13 - Director → ME
6
5 Brayford Square, London, England
Active Corporate (3 parents)
Officer
2025-10-29 ~ now
IIF 31 - Director → ME
7
BROADWAY LONDON INVESTMENT LIMITED
13924800 9 Bank Road, Kingswood, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-18 ~ 2023-05-05
IIF 5 - Director → ME
2023-05-04 ~ now
IIF 11 - Director → ME
Person with significant control
2022-03-06 ~ 2022-06-14
IIF 25 - Ownership of shares – 75% or more → OE
2022-10-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
8
9 Bank Road, Kingswood, Bristol, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-02 ~ now
IIF 9 - Director → ME
9
9 Bank Road, Kingswood, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-29 ~ now
IIF 30 - Director → ME
10
Highfield Highfield, Caerleon, Caerleon, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-30 ~ dissolved
IIF 4 - Director → ME
2020-12-30 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2020-12-30 ~ 2022-06-08
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
2023-06-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
11
Unit 2 Wesley Building, Newport Road, Caldicot, Gwent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-11-21 ~ 2008-10-01
IIF 33 - Secretary → ME
12
9 Bank Road, Kingswood, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-29 ~ now
IIF 29 - Director → ME
13
GLADSTONE UK INVESTMENT LIMITED
14165501 9 Bank Road, Kingswood, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-10 ~ now
IIF 8 - Director → ME
14
GREENWHICH UK INVESTMENT LIMITED
16505924 9 Bank Road, Bristol, England
Active Corporate (2 parents)
Officer
2025-06-09 ~ now
IIF 28 - Director → ME
Person with significant control
2025-06-09 ~ 2025-06-09
IIF 37 - Right to appoint or remove directors → OE
15
5 Brayford Square, London, England
Active Corporate (3 parents)
Officer
2025-10-29 ~ now
IIF 32 - Director → ME
16
HACKNEY UK INVESTMENT LIMITED
- now 15844317HACHNEY UK INVESTMENT LIMITED
- 2025-02-07
15844317 9 Bank Road, Bank Road, Bristol, England
Active Corporate (2 parents)
Officer
2024-07-17 ~ now
IIF 27 - Director → ME
17
Unit 22 Orion Suite, Enterprise Way, Newport, Gwent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-09-10 ~ 2008-09-01
IIF 34 - Secretary → ME
18
Unit 22 Orion Suite, Enterprise Way, Newport, Gwent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-11-16 ~ 2010-09-29
IIF 16 - Director → ME
19
KESTRAL HOMES (CARDIFF) LIMITED - now
74-78 Park Road, Whitchurch, Cardiff, Caerdydd, Wales
Dissolved Corporate (4 parents)
Officer
2014-06-11 ~ 2019-07-22
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-22
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
MERRYWOOD UK INVESTMENT LIMITED
14197454 9 Bank Road, Kingswood, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-27 ~ now
IIF 7 - Director → ME
21
NATURAL THERAPY FOR ALL LTD
- now 06320208 Highfield Ponthir Road, Caerleon, Newport, Wales
Active Corporate (4 parents)
Officer
2018-05-16 ~ 2018-10-10
IIF 6 - Director → ME
2007-07-23 ~ 2015-11-19
IIF 15 - Director → ME
22
Highfield, Ponthir Road, Caerleon, Newport, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-12 ~ now
IIF 2 - Director → ME
Person with significant control
2021-01-12 ~ 2023-07-10
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
2023-07-03 ~ now
IIF 24 - Has significant influence or control → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
23
Highfield Ponthir Road, Caerleon, Newport, Wales
Active Corporate (2 parents)
Officer
2016-04-05 ~ now
IIF 41 - Secretary → ME
24
124-128 City Road, London, England
Active Corporate (1 parent)
Officer
2018-12-27 ~ now
IIF 18 - Director → ME
2018-12-27 ~ 2021-12-02
IIF 38 - Secretary → ME
Person with significant control
2022-01-02 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
25
Office 26 Orion Suite Enterprise Way, Newport, Wales
Dissolved Corporate (1 parent)
Officer
2013-10-22 ~ dissolved
IIF 17 - Director → ME
2013-10-22 ~ dissolved
IIF 40 - Secretary → ME