1
ANDERSON SHAW LIMITED - 2018-01-30
The Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
212,035.35 GBP2023-12-31
Officer
2024-08-20 ~ now
IIF 7 - Director → ME
2
Little Ludchurch, Ludchurch, Narberth, Pembrokeshire
Dissolved Corporate (4 parents)
Officer
2005-07-14 ~ 2006-10-28
IIF 58 - Secretary → ME
3
BCD987 LIMITED - now
First Floor Unit 16 Columbus Walk, Brigantine Place, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-08-31
Officer
2015-08-05 ~ 2017-02-28
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-28
IIF 44 - Has significant influence or control → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
4
Berry Smith Corporate, Haywood House, Dumfries Place, Cardiff, South Glamorgan
Active Corporate (15 parents, 108 offsprings)
Equity (Company account)
2 GBP2024-08-31
Officer
1999-05-24 ~ 2013-01-08
IIF 29 - Director → ME
5
Berry Smith Corporate, Haywood House, Dumfries Place, Cardiff, South Glamorgan
Active Corporate (16 parents, 146 offsprings)
Equity (Company account)
2 GBP2024-08-31
Officer
1999-05-24 ~ 2013-01-08
IIF 30 - Director → ME
6
Berry Smith Corporate, Haywood House, Dumfries Place Cardiff, South Glamorgan
Active Corporate (10 parents, 1 offspring)
Current Assets (Company account)
2,364,408 GBP2024-03-31
Officer
2007-02-19 ~ 2012-12-31
IIF 42 - LLP Designated Member → ME
7
Greenaway Scott The Maltings, East Tyndall Street, Cardiff
Dissolved Corporate (2 parents)
Officer
2013-05-14 ~ 2016-06-02
IIF 35 - Director → ME
8
First Floor Unit 16 Columbus Walk, Brigantine Place, Cardiff, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,875,000 GBP2024-04-30
Officer
2014-02-26 ~ 2017-02-28
IIF 36 - Director → ME
9
CADRE ADVISORY LIMITED - now
LIME CORPORATE FINANCE LIMITED - 2022-02-16
LIME GREEN CORPORATE FINANCE LIMITED
- 2017-04-19
10696705 Unit B Off Edge, Station Approach, Penarth, Wales
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
43,859 GBP2024-03-31
Officer
2017-03-29 ~ 2017-12-19
IIF 31 - Director → ME
Person with significant control
2017-03-29 ~ 2017-12-19
IIF 45 - Ownership of shares – 75% or more → OE
10
CHASE DELPHI RECRUITMENT LIMITED
13091220 The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (5 parents)
Equity (Company account)
-40,321 GBP2024-12-31
Officer
2020-12-18 ~ now
IIF 8 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
The Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-20 ~ now
IIF 13 - Director → ME
12
Greenaway Scott The Maltings, East Tyndall Street, Cardiff
Dissolved Corporate (3 parents)
Officer
2011-11-04 ~ dissolved
IIF 34 - Director → ME
13
Greenaway Scott Limited The Maltings, East Tyndall Street, Cardiff
Dissolved Corporate (1 parent)
Officer
2013-07-03 ~ dissolved
IIF 33 - Director → ME
14
Suite 10 Moy Road Industrial Estate, Taffs Well, Cardiff, Wales
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
-46,030 GBP2024-03-31
Officer
2016-06-15 ~ 2018-12-31
IIF 24 - Director → ME
15
The Loft At The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2023-12-31
Officer
2018-05-11 ~ now
IIF 4 - Director → ME
16
The Loft At The Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-08-10 ~ now
IIF 3 - Director → ME
17
INTEGRA BUSINESS SOLUTIONS LIMITED
- 2016-07-07
09993792 The Maltings, East Tyndall Street, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-09 ~ dissolved
IIF 39 - Director → ME
18
The Loft At The Maltings, East Tyndall Street, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-07 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
19
The Maltings, East Tyndall Street, Cardiff
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2013-03-26 ~ dissolved
IIF 40 - Director → ME
20
GS VERDE COMMUNICATIONS LIMITED
- now 11505576DRAGONFLY COMMUNICATIONS LIMITED
- 2021-09-14
11505576DRAGONFLY CREATIVE LIMITED
- 2020-12-10
11505576 The Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-127,520 GBP2023-12-31
Officer
2018-08-08 ~ now
IIF 10 - Director → ME
21
GS VERDE CORPORATE LIMITED
- now 11120252 The Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
56,250 GBP2023-12-31
Officer
2017-12-20 ~ now
IIF 6 - Director → ME
22
GSV NEWCO 2023 LTD
- 2024-01-02
15101725 16966942, 16645337, 16306952, 16946428, 14189060, 15324682, 16645501, 13981751, 16980604, 15702418, 14385451... (more) The Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
70,798 GBP2023-12-31
Officer
2023-12-31 ~ now
IIF 16 - Director → ME
Person with significant control
2023-12-31 ~ 2025-11-24
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
23
GS VERDE HOLDINGS LIMITED
- now 10517717GREENAWAY SCOTT GROUP LIMITED
- 2018-09-13
10517717THE GREENAWAY SCOTT GROUP LIMITED
- 2017-02-06
10517717 The Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Equity (Company account)
9,059 GBP2023-12-31
Officer
2016-12-08 ~ now
IIF 12 - Director → ME
Person with significant control
2016-12-08 ~ 2023-12-31
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
24
GREENAWAY SCOTT LIMITED
- 2021-09-14
08259989 The Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
370,904 GBP2023-12-31
Officer
2012-10-18 ~ now
IIF 11 - Director → ME
2012-10-18 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
25
GS VERDE TAX & ACCOUNTANTS LIMITED
- now 07107090GS VERDE ACCOUNTANTS LIMITED
- 2023-03-17
07107090ASTRUM ACCOUNTANTS LTD
- 2021-10-28
07107090VINCENT VENTURES LIMITED - 2017-08-10
MARTIN VINCENT DEVELOPMENTS LIMITED - 2009-12-22
The Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
370,581 GBP2023-12-31
Officer
2021-01-04 ~ now
IIF 5 - Director → ME
26
GS VERDE TAX LIMITED
- 2023-03-17
13623242 The Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-15 ~ now
IIF 15 - Director → ME
27
West Rise, Bonvilston, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2019-07-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-07-12 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
28
GS VERDE BUSINESS TRANSFERS LIMITED
- 2023-11-06
12700323GSV BUSINESS TRANSFERS LIMITED
- 2021-09-14
12700323 The Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-80,283 GBP2023-12-31
Officer
2020-06-26 ~ now
IIF 9 - Director → ME
29
The Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-06 ~ now
IIF 14 - Director → ME
30
The Loft At The Maltings, East Tyndall Street, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-07-12 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
The Loft At The Maltings, East Tyndall Street, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-07-12 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
32
The Loft The Maltings, East Tyndall Street, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2019-07-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-07-12 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
The Loft, The Maltings, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2019-07-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-07-12 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
34
The Loft, The Maltings, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2019-07-13 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-07-13 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
35
The Maltings, East Tyndall Street, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-05 ~ dissolved
IIF 41 - Director → ME
36
110 Cannon Street, London, England
Active Corporate (9 parents)
Officer
2015-08-11 ~ 2017-02-28
IIF 27 - Director → ME
37
The Loft The Maltings, East Tyndall Street, Cardiff, Cardiff, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2020-01-31
Officer
2019-01-22 ~ dissolved
IIF 22 - Director → ME
38
C/o Gs Verde Group Limited The Maltings, East Tyndall Street, Cardiff, South Glamorgan, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-19 ~ now
IIF 1 - Director → ME
39
PADDINGTON BARS & RESTAURANTS LTD
10973058 The Loft, East Tyndall Street, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2017-09-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-09-20 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
40
C/o Greenaway Scott, The Maltings, East Tyndall Street, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-13 ~ dissolved
IIF 38 - Director → ME
41
S4c Media Centre Parc Ty Glas, Llanishen, Cardiff, Wales
Dissolved Corporate (4 parents)
Equity (Company account)
7 GBP2018-03-31
Officer
2015-03-02 ~ 2016-05-18
IIF 26 - Director → ME
42
THE UBIQUITY GROUP LIMITED
- now 09186846 Millgrove House, Parc Ty Glas, Cardiff, Wales
Active Corporate (5 parents, 8 offsprings)
Equity (Company account)
170,332 GBP2024-03-31
Officer
2015-01-23 ~ 2016-05-18
IIF 25 - Director → ME
43
THE WELLBEING COMPANY GLOBAL LTD
16094942 Second Floor Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-23 ~ now
IIF 2 - Director → ME
44
Greenaway Scott The Maltings, East Tyndall Street, Cardiff
Active Corporate (6 parents)
Equity (Company account)
903 GBP2024-12-31
Officer
2010-10-29 ~ 2014-04-16
IIF 32 - Director → ME