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A5 HOLDINGS LIMITED
- now 16019069 06087443, 03329481, 10487159Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)XCAPITAL INVESTMENT LIMITED
- 2025-08-04
16019069 97 Malefant Street, Cardiff, Wales
Active Corporate (1 parent)
Officer
2024-10-15 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2
168 City Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2026-01-19 ~ now
IIF 3 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
168 City Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2026-01-19 ~ now
IIF 4 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
4
168 City Road, Cardiff, Wales
Active Corporate (1 parent, 1 offspring)
Officer
2023-01-04 ~ now
IIF 2 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2023-01-04 ~ 2026-01-19
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
97 Malefant Street, Cardiff, Wales
Active Corporate (1 parent)
Officer
2024-10-25 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-25 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
Cedar House, Hazell Drive, Newport, Wales
Active Corporate (4 parents)
Officer
2025-05-21 ~ now
IIF 8 - Director → ME
7
4th Floor Harlech Court Bute Terrace, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-12 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2024-03-12 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
Cardiff Bay Business Centre Ocean Park, Lewis Road, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2019-03-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-03-27 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
8 Drake Walk, Brigantine Place, Cardiff, Wales
Active Corporate (2 parents)
Officer
2020-11-04 ~ now
IIF 5 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE