1
Sunnybank Duffryn Lane, St. Nicholas, Cardiff, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-02-29
Officer
2016-02-22 ~ 2021-01-28
IIF 27 - Director → ME
Person with significant control
2017-03-10 ~ 2021-01-28
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ADVANCE BRIGHTER FUTURES WREXHAM - 2014-11-10
3 Belmont Road, Wrexham
Active Corporate (7 parents)
Equity (Company account)
208,933 GBP2024-03-31
Officer
2015-10-01 ~ 2016-05-01
IIF 50 - Director → ME
3
AMPARO WEALTH LTD - now
Charterhouse Ii Fortran Road, St. Mellons, Cardiff, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2017-02-22 ~ 2017-07-21
IIF 43 - Director → ME
Person with significant control
2017-02-22 ~ 2017-07-21
IIF 20 - Ownership of shares – 75% or more → OE
2017-02-22 ~ 2017-12-15
IIF 5 - Ownership of shares – 75% or more → OE
4
33 Cowbridge Road, Pontyclun, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2017-09-06 ~ 2019-12-04
IIF 44 - Director → ME
Person with significant control
2018-09-10 ~ 2019-12-04
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Llenefol, Cross Inn, Laugharne, Carmarthenshire, Wales
Active Corporate (1 parent)
Equity (Company account)
-15,111 GBP2024-11-30
Person with significant control
2018-11-08 ~ 2020-03-05
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
6
Sunnybank Duffryn Lane, St. Nicholas, Cardiff, Wales
Dissolved Corporate
Equity (Company account)
1 GBP2019-04-30
Officer
2017-02-06 ~ 2021-01-28
IIF 23 - Director → ME
Person with significant control
2017-02-06 ~ 2021-01-28
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
7
Orchard Street Business Centre, 13-14 Orchard Street, Bristol
Dissolved Corporate (2 parents)
Equity (Company account)
-180,722 GBP2019-04-30
Officer
2017-10-24 ~ 2021-01-28
IIF 22 - Director → ME
8
GLYNCOCH COMMUNITY REGENERATION LTD
07181436 Glyncoch Community Centre Clydach Close, Glyncoch, Pontypridd, Wales
Active Corporate (4 parents)
Officer
2015-03-10 ~ 2017-08-07
IIF 39 - Director → ME
9
CHARTERHOUSE WEALTH MANAGEMENT LTD
- 2017-09-12
10659497 79 Caroline Street, Birmingham
Dissolved Corporate (3 offsprings)
Equity (Company account)
-208,629 GBP2019-04-30
Officer
2017-03-08 ~ 2021-01-28
IIF 26 - Director → ME
Person with significant control
2017-03-08 ~ 2021-01-28
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
10
Unit B Glandwr Industrial Estate, Aberbeeg, Abertillery, Wales
Dissolved Corporate (1 parent)
Officer
2019-06-07 ~ 2021-01-28
IIF 40 - Director → ME
Person with significant control
2019-06-07 ~ 2021-01-28
IIF 3 - Right to appoint or remove directors → OE
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
11
HAT - TRICK CONSTRUCTION LIMITED
08659263 Flat 3 5 Royal Buildings, Stanwell Rd, Penarth, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
-4,173 GBP2022-08-31
Officer
2013-08-21 ~ 2021-01-28
IIF 30 - Director → ME
Person with significant control
2017-09-01 ~ 2021-01-28
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
IAN GOUGH SPORTS MANAGEMENT LIMITED
11130624 Sunnybank Duffryn Lane, St. Nicholas, Cardiff, Wales
Dissolved Corporate
Equity (Company account)
-16,226 GBP2019-01-31
Officer
2018-01-03 ~ 2021-01-28
IIF 25 - Director → ME
Person with significant control
2019-01-04 ~ 2021-01-28
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
13
Sunnybank Duffryn Lane, St. Nicholas, Cardiff, Wales
Dissolved Corporate
Equity (Company account)
4 GBP2019-04-30
Officer
2015-11-26 ~ 2019-12-04
IIF 45 - Director → ME
14
79 Caroline Street, Birmingham
Dissolved Corporate (1 parent, 7 offsprings)
Equity (Company account)
-431,675 GBP2018-12-31
Officer
2017-02-23 ~ 2021-01-28
IIF 24 - Director → ME
Person with significant control
2017-02-23 ~ 2021-01-28
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
15
79 Caroline Street, Birmingham
Dissolved Corporate (1 parent)
Equity (Company account)
-1,633,276 GBP2018-12-31
Officer
2016-07-28 ~ 2017-07-28
IIF 41 - Director → ME
2015-03-01 ~ 2015-06-15
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-15
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
16
JUPITER LEGAL SERVICES LTD
- now 09424001QWILL WRITING SERVICES LTD
- 2017-07-04
09424001 Sunnybank Duffryn Lane, St. Nicholas, Cardiff, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
-296,704 GBP2019-04-30
Officer
2015-02-05 ~ 2019-12-04
IIF 47 - Director → ME
17
META DESIGN & ADVERTISING LTD
- now 10235215PENSIO PLANNING LTD
- 2019-08-15
10235215 Sunnybank Duffryn Lane, St. Nicholas, Cardiff, Wales
Dissolved Corporate
Equity (Company account)
-21 GBP2019-04-30
Officer
2016-06-16 ~ 2021-01-28
IIF 32 - Director → ME
Person with significant control
2017-02-21 ~ 2019-11-29
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2020-08-31 ~ 2021-01-28
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
18
Charterhouse Ii Fortran Road, St. Mellons, Cardiff, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2016-07-13 ~ 2019-12-04
IIF 46 - Director → ME
Person with significant control
2016-07-13 ~ 2017-12-15
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
19
QUAIL CORPORATE SERVICES LTD
- now 08834183QUAIL CORPORATE SERVICES LTD
- 2018-09-06
08834183QUAIL RECRUITMENT LTD - 2015-02-05
Sunnybank Duffryn Lane, St. Nicholas, Cardiff, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
-86,383 GBP2019-04-30
Officer
2015-03-01 ~ 2019-12-04
IIF 48 - Director → ME
20
SOUTHEND TEACHER TRAINING PARTNERSHIP LIMITED
05432581 28 Conduit Lane, Woodham Mortimer, Maldon, Essex, England
Dissolved Corporate (8 parents)
Officer
2011-07-01 ~ 2013-03-07
IIF 57 - Director → ME
21
Sunnybank Duffryn Lane, St. Nicholas, Cardiff, Wales
Dissolved Corporate
Officer
2019-05-02 ~ 2021-01-28
IIF 31 - Director → ME
Person with significant control
2019-12-04 ~ 2021-01-28
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2019-05-02 ~ 2019-11-27
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
22
TAPA REALISATIONS LIMITED - now
THE ALEXANDER PARTNERSHIP (ACCOUNTANTS) LIMITED
- 2021-02-27
10887753 1st Floor Anchor Court, Keen Road, Cardiff
Dissolved Corporate (4 parents)
Equity (Company account)
64,633 GBP2020-04-30
Officer
2017-07-28 ~ 2020-10-09
IIF 28 - Director → ME
Person with significant control
2017-07-28 ~ 2018-09-01
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
23
Penlan, Llanfilo, Brecon, Wales
Active Corporate (3 parents)
Equity (Company account)
36,517 GBP2024-03-31
Officer
2010-07-22 ~ 2014-04-10
IIF 56 - Director → ME
24
Sunnybank Duffryn Lane, St. Nicholas, Cardiff, Wales
Dissolved Corporate
Equity (Company account)
100 GBP2019-06-30
Officer
2018-06-25 ~ 2021-01-28
IIF 29 - Director → ME
Person with significant control
2018-06-25 ~ 2021-01-28
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
25
WOLSELEY CAPITAL MANAGEMENT LTD
10561170 Charterhouse Ii Fortran Road, St. Mellons, Cardiff, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
-169,636 GBP2020-06-30
Officer
2017-01-12 ~ 2019-03-11
IIF 42 - Director → ME
Person with significant control
2017-01-12 ~ 2017-12-15
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
26
Sunnybank Duffryn Lane, St. Nicholas, Cardiff, Wales
Dissolved Corporate
Equity (Company account)
100 GBP2019-07-31
Officer
2018-07-18 ~ 2021-01-28
IIF 34 - Director → ME
Person with significant control
2018-07-18 ~ 2021-01-28
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
27
Sunnybank Duffryn Lane, St. Nicholas, Cardiff, Wales
Dissolved Corporate
Equity (Company account)
100 GBP2019-07-31
Officer
2018-07-18 ~ 2021-01-28
IIF 33 - Director → ME
Person with significant control
2018-07-18 ~ 2021-01-28
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE