1
C/o Purnells Goldfields House, 18a Gold Tops, Newport, S. Wales
Dissolved Corporate (6 parents)
Officer
2016-02-04 ~ dissolved
IIF 16 - Director → ME
2
14 Elm Crescent, London
Active Corporate (2 parents)
Officer
2011-03-21 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 3 - Has significant influence or control → OE
3
CYNCOED PLACE PROPERTIES LIMITED
16202255 15 Cyncoed Place, Cardiff, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-22 ~ now
IIF 10 - Director → ME
4
5 St. Helens Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-21 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-03-21 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
DAVID MULLINS CONSULTANT LIMITED
13645652 Flat 1 Culmore Road, London, London, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2021-09-27 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
6
15 Cyncoed Place, Cardiff, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-20 ~ now
IIF 9 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
FLETCHER MORGAN (CARDIFF) LIMITED
- now 08791985FLETCHER MORGAN CARDIFF LIMITED
- 2013-11-28
08791985 C/o Purnells Goldfields House, 18a Gold Tops, Newport, S Wales
Dissolved Corporate (3 parents)
Officer
2013-11-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
FLETCHER MORGAN HOLDINGS LIMITED
05046752 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff
Dissolved Corporate (5 parents)
Officer
2004-03-19 ~ dissolved
IIF 13 - Director → ME
2004-03-19 ~ dissolved
IIF 5 - Secretary → ME
9
6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff
Dissolved Corporate (7 parents)
Officer
2001-10-01 ~ dissolved
IIF 12 - Director → ME
2001-10-01 ~ dissolved
IIF 4 - Secretary → ME
10
COWBRIDGE COURT INVESTORS LIMITED
- 2016-11-10
10257404 28 Park Place, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-29 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 20 - Has significant influence or control → OE
IIF 20 - Right to appoint or remove directors → OE
11
28 Park Place, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2014-09-17 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 21 - Has significant influence or control → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE
12
15 Cyncoed Place, Cyncoed, Cardiff
Dissolved Corporate (6 parents)
Officer
2001-03-15 ~ dissolved
IIF 14 - Director → ME
2001-03-15 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
13
TAFFSIDE DEVELOPMENTS LIMITED
- now 05210333EDGER 231 LIMITED
- 2004-09-08
05210333 05340080, 05449295, 05344552Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o Purnells 5+6 Waterside Court, Albany Street, Newport, S Wales
Dissolved Corporate (5 parents)
Officer
2004-09-02 ~ dissolved
IIF 17 - Director → ME