1
ALLENS PRINTERS LIMITED - 2008-12-12
ALLEN PRINTERS LIMITED - 2008-04-30
Fairway House Links Business Park, St. Mellons, Cardiff, WalesCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2008-04-17 ~ 2008-04-18IIF 2 - director → ME
2
LLOYD WILLIS LIMITED - 2004-03-16
CONCEPT CCTV LONDON LIMITED - 2004-02-05
Gladstone House, 77-79 High Street, Egham, EnglandDissolved corporate (2 parents)
Equity (Company account)
-680,197 GBP2018-04-30
Officer
2004-02-02 ~ 2004-03-12IIF 1 - director → ME
2004-02-02 ~ 2004-03-12IIF 38 - secretary → ME
3
DREAM TAN LIMITED - 2003-04-14
1st Floor Tudor House, 16 Cathedral Road, CardiffCorporate (4 parents)
Equity (Company account)
91,791 GBP2023-12-31
Officer
2003-04-30 ~ 2017-07-18IIF 12 - director → ME
2003-04-30 ~ 2017-07-18IIF 40 - secretary → ME
4
CARSTON AND CO. LTD - 2010-06-24
CARSTON (ADMINISTRATION) LIMITED - 2008-03-25
6 Ynys Bridge Court, Gwaelod-y-garth, CardiffDissolved corporate
Officer
2001-12-11 ~ 2013-10-21IIF 20 - director → ME
2001-12-11 ~ 2013-10-21IIF 43 - secretary → ME
5
Western Permanent Property, 46 Whitchurch Road, CardiffCorporate (8 parents)
Equity (Company account)
60 GBP2023-06-24
Officer
2006-10-30 ~ 2007-09-19IIF 17 - director → ME
6
NEIL EVANS DESIGN WORLD LIMITED - 1997-11-25
1st Floor Tudor House, 16 Cathedral Road, CardiffDissolved corporate (2 parents, 2 offsprings)
Officer
2000-10-20 ~ 2017-07-18IIF 4 - director → ME
7
LAWRAY MANAGEMENT LIMITED - 1997-11-25
LAWRAY PROPERTY SERVICES LIMITED - 1993-03-08
1st Floor Tudor House, 16 Cathedral Road, CardiffCorporate (2 parents, 18 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2000-06-30 ~ 2017-07-18IIF 41 - secretary → ME
Person with significant control
2016-07-01 ~ 2017-07-24IIF 28 - Has significant influence or control → OE
8
6 Ynys Bridge Court, Gwaelod-y-garth, CardiffDissolved corporate
Officer
2009-12-22 ~ 2013-10-21IIF 21 - director → ME
9
GABALFA IT SERVICES LIMITED - 2016-11-09
POSH SNACKS LIMITED - 2011-09-19
5 Excelsior Industrial Estate, Cardiff, WalesDissolved corporate (3 parents)
Officer
2010-12-13 ~ 2011-09-19IIF 8 - director → ME
10
SOPHIA CONTRACTORS LIMITED - 2014-06-06
CARSTON & CO LIMITED - 2013-12-03
CARSTON & CO CARDIFF LIMITED - 2010-06-24
CARSTON BUSINESS PARTNERSHIP LIMITED - 2000-04-14
1 Radian Court, Knowlhill, Milton KeynesCorporate
Officer
2000-05-01 ~ 2017-03-06IIF 23 - director → ME
2000-05-01 ~ 2017-03-06IIF 44 - secretary → ME
11
SINCLAIRS CARSTON PERSONNEL LIMITED - 2012-07-25
SHEPHERD HALLETT ASSOCIATES LIMITED - 2010-09-21
6 Ynys Bridge Court, Gwaelod-y-garth, CardiffCorporate
Officer
1997-04-01 ~ 2013-10-21IIF 19 - director → ME
1999-03-24 ~ 2013-10-21IIF 39 - secretary → ME
12
SINCLAIRS CARSTON LIMITED - 2016-08-31
Begbies Trynor (london) Llp 31st Floor, 40 Bank Street, LondonCorporate (2 parents)
Officer
2010-08-13 ~ 2017-03-28IIF 22 - director → ME
2010-08-13 ~ 2017-03-28IIF 50 - secretary → ME
13
POSH STEAK LIMITED - 2012-01-18
54 Palace Road, Llandaff, Cardiff, WalesCorporate (2 parents)
Equity (Company account)
-41,287 GBP2023-12-31
Officer
2010-12-13 ~ 2012-02-01IIF 10 - director → ME
14
16 Cefn Coed Road, Cardiff, WalesDissolved corporate (1 parent)
Officer
2013-04-02 ~ 2017-07-18IIF 24 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2017-07-18IIF 26 - Right to appoint or remove members → OE
15
Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, CardiffDissolved corporate (1 parent)
Officer
1992-03-04 ~ 1992-12-31IIF 6 - director → ME
16
63 Walter Road, SwanseaDissolved corporate (3 parents)
Equity (Company account)
31,291 GBP2017-07-31
Officer
2011-08-01 ~ 2017-03-24IIF 15 - director → ME
Person with significant control
2016-04-06 ~ 2017-11-15IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-03-05IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
17
GOLDSMITH SECURE PLAN LIMITED - 2021-06-11
CARSTON & CO LIMITED - 2017-08-10
GOLDSMITH SECURE PLAN LIMITED - 2013-12-03
16 Cefn Coed Road, Cardiff, WalesCorporate (2 parents)
Equity (Company account)
169,603 GBP2023-09-30
Officer
2017-10-09 ~ 2022-09-26IIF 52 - director → ME
2013-04-02 ~ 2017-07-18IIF 13 - director → ME
2017-08-10 ~ 2018-10-01IIF 49 - secretary → ME
Person with significant control
2016-04-06 ~ 2021-08-01IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
18
1st Floor Tudor House, 16 Cathedral Road, CardiffDissolved corporate (2 parents)
Officer
1994-05-16 ~ 1994-05-17IIF 36 - secretary → ME
19
GOLDSMITH MERGERS AND ACQUISITIONS LIMITED - 2022-03-03
16 Cefn Coed Road, Cardiff, WalesCorporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2013-04-02 ~ 2017-07-18IIF 11 - director → ME
2017-08-09 ~ 2020-06-01IIF 48 - secretary → ME
20
1st Floor Tudor House, 16 Cathedral Road, CardiffCorporate (2 parents)
Equity (Company account)
639,719 GBP2024-02-29
Officer
1994-02-02 ~ 1994-03-23IIF 35 - secretary → ME
21
CARSTON CONTRACTING LIMITED - 2008-12-15
C/o Mooneerams Limited, 2 Cae Gwyrdd, Greenmeadow Springs Business Park, CardiffCorporate (1 parent)
Equity (Company account)
999,988 GBP2024-03-31
Officer
2002-05-03 ~ 2008-04-01IIF 18 - director → ME
2002-05-03 ~ 2008-04-01IIF 42 - secretary → ME
22
GOLDSMITH BUSINESS SALES LIMITED - 2013-10-18
Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonCorporate (7 parents, 2 offsprings)
Equity (Company account)
1,149,733 GBP2020-12-31
Officer
2013-04-09 ~ 2017-07-18IIF 14 - director → ME
Person with significant control
2016-05-02 ~ 2017-10-09IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
23
POSH TEA LIMITED - 2012-07-10
6 Ynys Bridge Court, Gwaelod-y-garth, CardiffDissolved corporate
Officer
2010-12-09 ~ 2013-10-21IIF 9 - director → ME
24
1st Floor Tudor House, 16 Cathedral Road, Cardiff, WalesDissolved corporate (2 parents)
Officer
2013-02-22 ~ 2017-03-09IIF 25 - llp-designated-member → ME
25
CARSTON BUSINESS DEVELOPMENT LTD. - 2007-08-30
13-14 Gelliwastad Road, Pontypridd, Mid GlamorganCorporate (3 parents)
Equity (Company account)
310,830 GBP2023-07-31
Officer
2000-10-31 ~ 2017-03-28IIF 5 - director → ME
Person with significant control
2016-04-06 ~ 2017-06-08IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
26
THE ART OF GARDEN ENHANCEMENT LIMITED - 1993-03-05
The Barley House, Well Lane, Devauden, ChepstowCorporate (2 parents)
Equity (Company account)
109,622 GBP2023-11-30
Officer
1992-11-11 ~ 1993-03-01IIF 7 - director → ME
27
SULLIVANS (SOUTH WALES) LIMITED - 2008-05-12
6 Ynys Bridge Court, Gwaelod-y-garth, CardiffDissolved corporate
Officer
2005-04-13 ~ 2014-01-17IIF 3 - director → ME
2005-04-13 ~ 2014-01-17IIF 37 - secretary → ME