1
CASTLETON ACCOUNTANCY LIMITED
- now 02972752CASTLETON MANAGEMENT SERVICES LTD
- 2007-02-27
02972752 Lermon Court Fairway House, Links Businee Park, St Mellons, Cardiff
Active Corporate (8 parents)
Equity (Company account)
332,815 GBP2024-03-31
Officer
1997-08-08 ~ now
IIF 8 - Director → ME
2
FORTHRIGHT ACCOUNTANCY LIMITED
- now 03515304FORTHRIGHT (WALES) LIMITED
- 2007-02-27
03515304 Fairway House, Links Business, Park, St. Mellons, Cardiff
Active Corporate (6 parents)
Equity (Company account)
304,623 GBP2024-03-31
Officer
2003-07-31 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Has significant influence or control → OE
3
HAYVENHURST MANAGEMENT CONSULTANTS LIMITED
03661627 Fairway House Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (7 parents)
Equity (Company account)
553,511 GBP2024-03-31
Officer
2001-04-29 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
HAYVENHURSTS (HOLDINGS) LIMITED
- now 03527770BARTONS (HOLDINGS) LIMITED
- 2002-04-22
03527770 Fairway House Links Business Park, St. Mellons, Cardiff, South Glamorgan
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
51,965 GBP2024-03-31
Officer
1998-03-16 ~ 2009-06-15
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
Lermon Court Fairway House Links Business Park, St Mellons, Cardiff, South Glamorgan
Active Corporate (11 parents, 9 offsprings)
Equity (Company account)
877,025 GBP2024-03-31
Officer
1996-11-12 ~ now
IIF 10 - Director → ME
2000-06-01 ~ now
IIF 22 - Secretary → ME
6
HAYVENHURSTS MANAGEMENT LIMITED
04643326 Fairway House Links Business Park, St Mellons, Cardiff
Active Corporate (8 parents)
Equity (Company account)
85,085 GBP2024-03-31
Officer
2003-02-04 ~ now
IIF 6 - Director → ME
2003-02-04 ~ 2009-11-13
IIF 20 - Secretary → ME
7
HAYVENHURSTS WALES LIMITED
- now 02966921 Lermon Court Fairway House, Links Business Park, St Mellons, Cardiff
Active Corporate (10 parents)
Equity (Company account)
3,587 GBP2024-03-31
Officer
1994-09-20 ~ now
IIF 11 - Director → ME
1996-09-30 ~ now
IIF 18 - Secretary → ME
8
P.T. FELMAN MANAGEMENT SERVICES LIMITED
- now 01628640 Lermon Court,fairway House, Links Business Park, St. Mellons, Cardiff
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1,076 GBP2015-09-30
Officer
~ 1997-02-05
IIF 14 - Director → ME
9
3rd Floor, Churchill House, Churchill Way, Cardiff
Liquidation Corporate (2 parents)
Officer
~ 1991-05-14
IIF 12 - Director → ME
~ 1991-05-14
IIF 17 - Secretary → ME
10
SAFEGUARD ACCOUNTANCY LIMITED
- now 03298840SAFEGUARD MANAGEMENT SERVICES LIMITED
- 2007-03-01
03298840 Fairway House, Links Business Park, St Mellons Cardiff
Active Corporate (7 parents)
Equity (Company account)
103,492 GBP2024-03-31
Officer
1997-01-06 ~ now
IIF 5 - Director → ME
1997-01-06 ~ 1997-06-03
IIF 19 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 4 - Has significant influence or control → OE
11
Fairway House Links Business Park, St Mellons, Cardiff, South Glamorgan
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ 2013-08-08
IIF 13 - Director → ME
2008-05-14 ~ 2013-08-08
IIF 21 - Secretary → ME
12
ST. MELLONS GOLF CLUB (1964) LIMITED
00806132 St Mellons Golf Club, St. Mellons, Cardiff, Wales
Active Corporate (109 parents)
Equity (Company account)
732,935 GBP2023-12-31
Officer
2003-03-26 ~ 2012-03-21
IIF 16 - Director → ME