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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohammed Shakeeb Ali

    Related profiles found in government register
  • Mr Mohammed Shakeeb Ali
    British born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • 117 Shop, Bordesley Green, Birmingham, West Midlands, B9 5DY, England

      IIF 1

    • 119, Bordesley Green, Birmingham, West Midlands, B9 5DY, England

      IIF 2

    • 11974351 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3

    • 16614230 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4

    • 45a, High Street, Stony Stratford, Milton Keynes, MK11 1AA, England

      IIF 5
  • Ali, Mohammed Shakeeb
    British born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • 117 Shop, Bordesley Green, Birmingham, West Midlands, B9 5DY, England

      IIF 6

    • 119 Flat, Bordesley Green, Birmingham, B9 5DY, United Kingdom

      IIF 7

    • 11974351 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 8

    • 16614230 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 9

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 10

    • 45a, High Street, Stony Stratford, Milton Keynes, MK11 1AA, England

      IIF 11
  • Mr Mohammed Ali
    British born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor , 34-38, Steele Road, London, NW10 7AS, England

      IIF 12
  • Mr Mohammed Ali
    Indian born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • Flat2, 8 Clarence Street, Folkstone, CT20 1HT, England

      IIF 13
  • Mr Mohammed-jashim Ali
    British born in September 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 19, Charles Street, Newport, NP20 1JU, Wales

      IIF 14
  • Ali, Mohammed
    British director born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor , 34-38, Steele Road, London, NW10 7AS, England

      IIF 15
  • Ali, Mohammed Shakeeb
    British born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 537, Wigan Road, Bolton, BL3 4QN, United Kingdom

      IIF 16

    • 20, Carlton Road, Stoke-on-trent, Staffordshire, ST4 2BG, United Kingdom

      IIF 17
  • Mr Luqman Ali
    British born in September 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36, Nithsdale Road, Glasgow, G41 2AN, Scotland

      IIF 18

    • 42, Nithsdale Road, Glasgow, G41 2AN, Scotland

      IIF 19
  • Mr Mohammed Ali
    British born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silver Tax, 2 Alexandra Gate, Ffordd Pengam, Cardiff, CARDIFF, United Kingdom

      IIF 20
  • Ali, Mohammed
    English born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • 76 Great Russell Street, Bradford, BD7 1LD, England

      IIF 21
  • Ali, Mohammed Luqman
    British born in September 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 42, Nithsdale Road, Glasgow, G41 2AN, Scotland

      IIF 22
  • Mr Mohammed Ali
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Alexandra Gate, Ffordd Pengam, Ffordd Pengam, Cardiff, CF24 2SA, United Kingdom

      IIF 23
  • Mr Mohammed Hasam
    British born in December 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 24
  • Mr Mohammed Hasan
    British born in December 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • 14 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 25 IIF 26

    • 17, Cefn Coed Road, Cardiff, CF23 6AN, United Kingdom

      IIF 27

    • 17, Cefn Coed Road, Covent Garden, Cardiff, CF23 6AN, United Kingdom

      IIF 28

    • Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 29

    • Silver Tax, 2 Alexandra Gate, Cardiff, CF24 2SA, Wales

      IIF 30

    • 145, Stow Hill, Newport, NP20 4FZ, United Kingdom

      IIF 31

    • 161, Corporation Road, Newport, NP19 0BJ, United Kingdom

      IIF 32

    • 162, Corporation Road, Newport, NP19 0DL, United Kingdom

      IIF 33

    • 162, Corporation Road, Newport, NP19 0DL, Wales

      IIF 34 IIF 35

    • 168, Corporation Road, Newport, Newport, NP19 0DL, United Kingdom

      IIF 36

    • 44, Corporation Road, Newport, NP19 0AW, Wales

      IIF 37

    • St Paul's Church, Birchgrove Street Porth, Porth, CF39 9UU, United Kingdom

      IIF 38

    • The New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 39 IIF 40
  • Ali, Mohammed
    Indian born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • Flat2, 8 Clarence Street, Folkstone, CT20 1HT, England

      IIF 41
  • Ali, Mohammed-jashim
    British born in September 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 19, Charles Street, Newport, NP20 1JU, Wales

      IIF 42
  • Hassan, Mohammed Zishan Ali
    British born in August 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 17, Cefn Coed Road, Cardiff, CF23 6AN, Wales

      IIF 43

    • 7-8, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 44
  • Hassan, Mohammed Zishan Ali
    British born in August 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • 14 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 45
  • Mr Mohammed Zishan Ali Hassan
    British born in August 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 7-8, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 46
  • Mr Mohammed Zishan Ali Hassan
    British born in July 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex, IG8 0PN

      IIF 47
  • Mr Mohammed Zishan Ali Hassan
    British born in August 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • 14 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 48
  • Mr Mohammed Hassan
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Cefn Coed Road, Cardiff, CF23 6AN, United Kingdom

      IIF 49
  • Ali, Luqman
    British born in September 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 40 Sutherland Avenue, Glasgow, Lanarkshire, G41 4ES

      IIF 50

    • 42, Nithsdale Road, Glasgow, G41 2AN, Scotland

      IIF 51
  • Ali, Luqman Luqman
    British born in September 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36, Nithsdale Road, Glasgow, G41 2AN, United Kingdom

      IIF 52
  • Hassan, Mohammed Zishan Ali
    British

    Registered addresses and corresponding companies

    • 17 Cefn Coed Road, Cyncoed, Cardiff, South Glamorgan, CF23 6AN

      IIF 53
  • Ali, Mohammed Shakeeb

    Registered addresses and corresponding companies

    • 537, Wigan Road, Bolton, BL3 4QN, United Kingdom

      IIF 54
  • Mr Maqsood Hassan Mohammed
    British born in September 1970

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Maqsood Hussan Mohammed
    British born in September 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • The New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 64
  • Ali, Mohammed
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, United Kingdom

      IIF 65
  • Hasan, Mohammed
    British born in December 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • 14 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 66 IIF 67 IIF 68 (more)(less)
      IIF 69 IIF 70

    • 17, Cefn Coed Road, Cardiff, South Glamorgan, CF23 6AN, United Kingdom

      IIF 71

    • Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 72

    • 145, Stow Hill, Newport, NP20 4FZ, Wales

      IIF 73

    • 162, Corporation Road, Newport, Newport, NP19 0DL, United Kingdom

      IIF 74

    • 168, Corporation Road, Newport, Newport, NP19 0DL, United Kingdom

      IIF 75

    • 58, Chepstow Road, Newport, NP19 8EB, Wales

      IIF 76

    • The New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 77
  • Hasan, Mohammed
    British company director born in December 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • 162, Corporation Road, Newport, NP19 0DL, Wales

      IIF 78

    • 44, Corporation Road, Newport, NP19 0AW, Wales

      IIF 79
  • Hasan, Mohammed
    British director born in December 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • St Paul's Church, Birchgrove Street Porth, Porth, CF39 9UU, United Kingdom

      IIF 80

    • The New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 81
  • Hasan, Mohammed
    British born in December 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 82
  • Hassan, Mohammed Zishan Ali
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Park Street, Bristol, BS1 5NH, United Kingdom

      IIF 83

    • 4d, Old Pill Farm Industrial Estate, Caldicot, NP26 5JH, Wales

      IIF 84

    • 14 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 85 IIF 86 IIF 87

    • 17, Cefn Coed Road, Cardiff, CF23 6AN, United Kingdom

      IIF 88

    • 17, Cefn Coed Road, Cyncoed, Cardiff, CF23 6AN

      IIF 89

    • 17 Cefn Coed Road, Lakeside, Cardiff, South Glamorgan, CF23 6AN

      IIF 90

    • 17, Wellfield Road, Cardiff, CF24 3NZ, Wales

      IIF 91 IIF 92

    • 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, United Kingdom

      IIF 93 IIF 94 IIF 95 (more)(less)
      IIF 96

    • 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales

      IIF 97

    • 20, Pantbach Road, Cardiff, CF14 1UA, Wales

      IIF 98

    • 7-8, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 99

    • Silver Tax, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 100

    • Silver Tax, 2 Alexandra Gate, Cardiff, CF24 2SA, Wales

      IIF 101

    • Unit 15, Clydesmuir Industrial Estate, Clydesmuir Road, Cardiff, CF24 2QS

      IIF 102

    • 7, Kings Court, Broughton, Chester, CH4 0AD, United Kingdom

      IIF 103

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 104

    • 145, Stow Hill, Newport, NP20 4FZ, Wales

      IIF 105

    • 161, Corporation Road, Newport, NP19 0BJ, Wales

      IIF 106

    • 162, Corporation Road, Newport, Newport, NP19 0DL, United Kingdom

      IIF 107

    • 166, Corporation Road, Newport, NP19 0DL, Wales

      IIF 108

    • 28, St. Johns Road, Newport, NP19 8GW, United Kingdom

      IIF 109

    • New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 110

    • The New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 111
  • Hassan, Mohammed Zishan Ali
    British company director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silver Tax, 2 Alexandra Gate, Cardiff, CF24 2SA, Wales

      IIF 112
  • Mr Mohammed Zishan Ali Hassan
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Atlantic Business Centre, Atlantic Street, Altrincham, WA14 5NQ

      IIF 113

    • 4d, Old Pill Farm Industrial Estate, Caldicot, NP26 5JH, Wales

      IIF 114

    • 14 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 115

    • 17, Cefn Coed Road, Cardiff, CF23 6AN, United Kingdom

      IIF 116 IIF 117

    • 17a, Wellfield Road, Cardiff, CF24 3NZ, Wales

      IIF 118

    • 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, United Kingdom

      IIF 119 IIF 120 IIF 121 (more)(less)
      IIF 122

    • 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales

      IIF 123

    • 7-8, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 124

    • 7-8 Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 125

    • Silver Tax, 2 Alexandra Gate, Cardiff, CF24 2SA, Wales

      IIF 126 IIF 127

    • Silver Tax, 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales

      IIF 128

    • 7, Kings Court, Broughton, Chester, CH4 0AD, United Kingdom

      IIF 129

    • Unit 2, Railway Court, Ten Pound Walk, Doncaster, DN4 5FB

      IIF 130

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 131

    • 145, Stow Hill, Newport, NP20 4FZ, Wales

      IIF 132

    • 162, Corporation Road, Newport, Newport, NP19 0DL, United Kingdom

      IIF 133 IIF 134

    • 166, Corporation Road, Newport, NP19 0DL, Wales

      IIF 135

    • 28, St. Johns Road, Newport, NP19 8GW, United Kingdom

      IIF 136 IIF 137

    • New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 138

    • The New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 139
  • Mohammed, Maqsood Hassan
    British born in September 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 26, Colchester Avenue, Penylan, Cardiff, CF23 9BP, United Kingdom

      IIF 140 IIF 141

    • 26, Colchester Avenue, Penylan, Cardiff, CF23 9BP, Wales

      IIF 142

    • Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 143 IIF 144 IIF 145 (more)(less)
      IIF 146 IIF 147 IIF 148 IIF 149

    • 5, Chancery Lane, London, WC2A 1LG, England

      IIF 150

    • 161, Corporation Road, Newport, NP19 0BJ, United Kingdom

      IIF 151

    • 162, Corporation Road, Newport, NP19 0DL, Wales

      IIF 152

    • 166, Corporation Road, Newport, NP19 0DL, Wales

      IIF 153

    • Unit 1, Wern Trading Estate, Rogerstone, Newport, NP10 9FQ, United Kingdom

      IIF 154

    • Victoria Hotel, 161, Corporation Road, Newport, Gwent, NP19 0BJ, United Kingdom

      IIF 155
  • Mohammed, Maqsood Hussan
    British born in September 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • The New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 156
  • Hassan, Zishan
    British born in August 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • 17, Cefn Coed Road, Cardiff, CF23 6AN

      IIF 157

    • 17 Cefn Coed Road, Cyncoed, Cardiff, South Glamorgan, CF23 6AN

      IIF 158
  • Mohammed Zishan Ali Hassan
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silver Tax, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 159
  • Hassan, Zishan
    British

    Registered addresses and corresponding companies

    • 17 Cefn Coed Road, Cyncoed, Cardiff, South Glamorgan, CF23 6AN

      IIF 160
  • Hassan, Mohammed Zishan Ali

    Registered addresses and corresponding companies

    • 17, Cefn Coed Road, Cardiff, CF23 6AN, United Kingdom

      IIF 161
  • Hassan, Mohammed
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Cefn Coed Road, Cardiff, CF23 6AN, United Kingdom

      IIF 162
  • Hassan, Mohammed
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Cefn Coed Road, Lakeside, Cardiff, CF23 6AN

      IIF 163
  • Ali, Mohammed

    Registered addresses and corresponding companies

    • 76 Great Russell Street, Bradford, BD7 1LD, England

      IIF 164
child relation
Offspring entities and appointments 79
  • 1
    12859826 LTD
    - now 12859826
    STAR HOME IMPROVEMENTS LTD
    - 2024-01-10 12859826 14698572
    FRODON RENOVATIONS LIMITED - 2022-01-27
    STAR HOME IMPROVEMENTS LIMITED - 2021-12-15
    14 Neptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2024-01-10 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 25 - Has significant influence or control → OE
  • 2
    STAR HOME IMPROVEMENT LTD
    - 2024-02-14 14698572 12859826... (more)
    145 NP20 LTD
    - 2023-12-28 14698572 13506529... (more)
    The New York Hotel, York Street, Porth, Wales
    Active Corporate (2 parents)
    Officer
    2023-11-03 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 40 - Has significant influence or control → OE
  • 3
    The New York Hotel, York Street, Porth, Wales
    Dissolved Corporate (2 parents)
    Officer
    2023-11-03 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2023-11-03 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 4
    2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2024-03-12 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2024-03-12 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 5
    1DW TRADING LIMITED
    12171107
    Global Link, Dunleavy Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2019-08-23 ~ 2023-12-01
    IIF 144 - Director → ME
    Person with significant control
    2019-08-23 ~ 2023-12-01
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 6
    247 ELEVATE CONSTRUCTION LTD
    16448305
    West Midlands Paralegals Ltd, 14, Museum Place, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-13 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 7
    2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2024-03-12 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 8
    3N Z TRADING LIMITED
    12171424
    Global Link, Dunleavy Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2019-08-23 ~ 2023-12-01
    IIF 143 - Director → ME
    Person with significant control
    2019-08-23 ~ 2023-12-01
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 9
    5NH TRADING LIMITED
    12171625
    Global Link, Dunleavy Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2019-08-23 ~ 2023-12-01
    IIF 147 - Director → ME
    Person with significant control
    2019-08-23 ~ 2023-12-01
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 10
    2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2024-03-12 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2024-03-12 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 11
    ALBERT AND VICTORIA LIMITED
    12252161
    161 Corporation Road, Newport, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-07-01 ~ 2021-03-01
    IIF 151 - Director → ME
  • 12
    AMZI HOLDINGS LIMITED
    10565221
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-23 during the appointment or period of control
    Atlantic Business Centre, Atlantic Street, Altrincham
    Liquidation Corporate (3 parents)
    Officer
    2017-01-16 ~ 2017-06-16
    IIF 103 - Director → ME
    Person with significant control
    2017-01-16 ~ now
    IIF 113 - Has significant influence or control as a member of a firm → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-01-16 ~ 2017-08-24
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    AZURE HORIZON PROPERTIES LTD
    15266483
    St Paul's Church, Birchgrove Street Porth, Porth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-11-07 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2023-11-07 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 14
    BEANSPROUT LIMITED
    08828552
    17 Wellfield Road, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2014-07-09 ~ dissolved
    IIF 91 - Director → ME
  • 15
    BOX ASSET MANAGEMENT LTD
    13339187
    The New York Hotel, York Street, Porth, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-04-16 ~ 2023-12-01
    IIF 149 - Director → ME
    Person with significant control
    2021-04-16 ~ 2023-12-01
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 16
    BOX BACK OFFICE LTD
    13339118
    The New York Hotel, York Street, Porth, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-04-15 ~ 2023-12-01
    IIF 148 - Director → ME
    Person with significant control
    2021-04-15 ~ 2023-12-01
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 17
    BOX CAR LIMITED
    13339170
    The New York Hotel, York Street, Porth, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-04-16 ~ 2023-12-01
    IIF 145 - Director → ME
    Person with significant control
    2021-04-16 ~ 2023-12-01
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 18
    BOX HOTELS & GUESTHOUSES LTD
    13182646
    Global Link, Dunleavy Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2021-02-05 ~ 2023-12-01
    IIF 155 - Director → ME
    Person with significant control
    2021-02-05 ~ 2023-12-01
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 19
    BOX PROPERTY MAINTENANCE LTD
    14304389
    The New York Hotel, York Street, Porth, Wales
    Dissolved Corporate (1 parent)
    Officer
    2022-08-18 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2022-08-18 ~ dissolved
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 20
    BOX VAPE LTD
    14216599
    The New York Hotel, York Street, Porth, Wales
    Dissolved Corporate (2 parents)
    Officer
    2022-07-05 ~ 2023-12-01
    IIF 156 - Director → ME
    Person with significant control
    2022-07-05 ~ 2023-12-01
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 21
    BRADBURY PHARMA LIMITED
    10609078
    166 Corporation Road, Newport, Wales
    Dissolved Corporate (2 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 153 - Director → ME
  • 22
    CARDUPLY UK LTD
    13973013
    45a High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-13 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-03-13 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 23
    CARMAH LIMITED
    12747739
    14 Neptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2020-07-16 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 24
    CF39 LTD
    13382418
    14 Neptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2024-08-10 ~ 2025-03-11
    IIF 74 - Director → ME
    2025-03-11 ~ now
    IIF 86 - Director → ME
    2021-05-07 ~ 2024-08-10
    IIF 107 - Director → ME
    Person with significant control
    2021-05-07 ~ 2024-08-10
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    2025-03-11 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    2024-08-10 ~ 2025-03-11
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 25
    CIVIC ROOTS COMMUNITY CIC
    16614230
    117 Bordesley Green, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2025-07-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-07-29 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 26
    CLARCKO LIMITED
    14002800
    Silver Tax, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2022-03-25 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2022-03-25 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 27
    CONTRACT FURNISHERS LIMITED
    05032288
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-09-14 during the appointment or period of control
    Dissolved on 2010-08-13 during the appointment or period of control
    The Gatehouse Melrose Hall, Cypress Drive, St Mellons, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2004-02-02 ~ dissolved
    IIF 158 - Director → ME
  • 28
    CORDALIS GROUP LTD
    - now 16385697
    VIREON GROUP LTD
    - 2025-04-16 16385697
    117 Shop Bordesley Green, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2025-04-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-04-14 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 29
    CORDALIS I.T SOLUTIONS LTD
    - now 11974351
    CORDALIS I .T SOLUTIONS LTD
    - 2025-06-05 11974351
    W A CONSULTANCY (BHAM ) LTD
    - 2025-06-04 11974351
    117 Bordesley Green, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2025-05-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-05-08 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 30
    DOWNLEY LIMITED
    12747520
    162 Corporation Road, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    2020-07-16 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2020-07-16 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 31
    DRAGON POLYMERS LIMITED - now
    OZIHA PROPERTIES LTD
    - 2016-07-12 08240182
    OFFICE SOLUTIONS DIRECT LTD - 2013-12-11
    Unit 1 Wern Trading Estate, Rogerstone, Newport, Wales
    Dissolved Corporate (7 parents)
    Officer
    2014-05-01 ~ 2014-10-30
    IIF 157 - Director → ME
  • 32
    EURO TRADE DIRECT LIMITED
    05444231
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-06
    Dissolved on 2018-05-14
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2005-05-05 ~ 2006-10-26
    IIF 90 - Director → ME
  • 33
    FASHION STORE LTD
    09295473
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-04 ~ dissolved
    IIF 10 - Director → ME
  • 34
    FM INTERNATIONAL LTD
    SC496770
    42 Nithsdale Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2015-02-04 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 35
    FRAGILE LIMITED
    09451885
    Global Link, Dunleavy Drive, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2019-07-19 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2019-07-19 ~ now
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 36
    GLOBAL SUPPLY GROUP LIMITED
    10684047
    166 Corporation Road, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    2017-03-22 ~ dissolved
    IIF 154 - Director → ME
  • 37
    GUESTHOUSE 24 7 LIMITED
    15266104
    14 Neptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2023-11-07 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 38
    HALLSTOW LIMITED
    12219014
    4d Old Pill Farm Industrial Estate, Caldicot, Wales
    Active Corporate (2 parents)
    Officer
    2021-07-01 ~ now
    IIF 84 - Director → ME
    2019-09-20 ~ 2020-10-01
    IIF 109 - Director → ME
    Person with significant control
    2021-07-01 ~ 2021-11-30
    IIF 137 - Has significant influence or control → OE
    IIF 137 - Has significant influence or control over the trustees of a trust → OE
    IIF 137 - Has significant influence or control as a member of a firm → OE
    2021-12-01 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-09-20 ~ 2020-10-05
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 39
    HD CARDIFF LIMITED
    10432249
    2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2024-12-17 ~ now
    IIF 65 - Director → ME
    2016-10-17 ~ 2024-12-17
    IIF 98 - Director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    2024-12-17 ~ 2024-12-17
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    2016-10-17 ~ 2024-12-17
    IIF 128 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 128 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 128 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 128 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 128 - Right to appoint or remove directors as a member of a firm → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 40
    HD CHESTER LIMITED
    10428335
    7-8 Brigantine Place, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2016-10-14 ~ 2020-09-14
    IIF 99 - Director → ME
    Person with significant control
    2016-10-14 ~ 2020-09-14
    IIF 124 - Right to appoint or remove directors as a member of a firm → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 41
    HEBE LAKES LTD - now
    HASLAKE LIMITED
    - 2022-12-21 12582794
    Oak Haven 1a Trinity View, Caerleon, Newport, Newport, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-05-01 ~ 2022-12-20
    IIF 105 - Director → ME
    Person with significant control
    2020-05-01 ~ 2022-12-20
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 42
    HMO LETTINGS LTD
    14383295
    14 Neptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2022-09-28 ~ now
    IIF 87 - Director → ME
    2022-09-28 ~ now
    IIF 161 - Secretary → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 43
    HOT ASIA HOLDINGS LIMITED
    10540664
    7-8 Raleigh Walk Brigantine Place, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-12-28 ~ 2016-12-28
    IIF 83 - Director → ME
    Person with significant control
    2016-12-28 ~ now
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Has significant influence or control as a member of a firm → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    HOTEL 24 7 LIMITED
    15265372 07259930... (more)
    14 Neptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2023-11-07 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 45
    KGH LIMITED
    11683657
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-10-14
    Commencement of winding up on 2024-12-04
    Mha, 6th Floor 2 London Wall Place, London
    Liquidation Corporate (10 parents)
    Officer
    2019-07-01 ~ 2023-12-01
    IIF 150 - Director → ME
    Person with significant control
    2020-07-01 ~ 2023-12-01
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors as a member of a firm → OE
  • 46
    LANOVER LANES LIMITED
    15162907
    66 Rugby Road, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    2023-09-25 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    2023-09-25 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 47
    LET 'N' MANAGE LIMITED
    10480681
    14 Neptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2024-08-11 ~ now
    IIF 69 - Director → ME
    2016-11-16 ~ 2024-08-11
    IIF 88 - Director → ME
    Person with significant control
    2024-08-11 ~ now
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors → OE
    2016-11-16 ~ 2024-08-11
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 48
    LEXIPLEX LIMITED
    11334492
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-28 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2018-04-28 ~ dissolved
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 49
    LLANDOWN LIMITED
    12749728
    44 Corporation Road, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    2020-07-17 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2020-07-17 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 50
    MAXICO TRADING COMPANY LIMITED
    07777851
    26 Colchester Avenue, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-19 ~ dissolved
    IIF 141 - Director → ME
  • 51
    MORALE HOME FURNISHINGS UK LIMITED
    - now SC276175
    Insolvency (Case 1) In administration
    Administration started on 2024-02-28
    Administration ended on 2026-01-09
    MORALE HOME FURNISHINGS LIMITED
    - 2004-11-26 SC276175
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2004-11-18 ~ 2023-01-17
    IIF 50 - Director → ME
  • 52
    MZAH1 LTD
    16062396
    2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2024-11-05 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 53
    NAPPALLINI LTD
    SC866762
    42 Nithsdale Road, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2025-10-17 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-10-17 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    Global Link, Dunleavy Drive, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2025-05-20 ~ now
    IIF 72 - Director → ME
    2021-07-12 ~ 2025-05-20
    IIF 112 - Director → ME
    Person with significant control
    2021-07-12 ~ 2025-05-20
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    2025-05-20 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 55
    PARAMOUNT CLEANING SERVICES LIMITED
    07776640
    26 Colchester Avenue, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-16 ~ dissolved
    IIF 140 - Director → ME
  • 56
    PARAMOUNT VALETING LTD
    08064733
    143 Eastfield Road, Peterborough
    Dissolved Corporate (4 parents)
    Officer
    2014-01-02 ~ 2014-12-19
    IIF 142 - Director → ME
  • 57
    PREMIAMART LIMITED
    05667746
    Washington Buildings, Station Road, Porth, Rhondda
    Dissolved Corporate (5 parents)
    Officer
    2006-06-08 ~ 2009-03-01
    IIF 163 - Director → ME
  • 58
    PV COMMS LIMITED
    - now 15266105
    CYRIL STREET CARS LTD
    - 2024-04-26 15266105
    168 Corporation Road, Newport, Newport, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-11-07 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2023-11-07 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 59
    SAM MULTI LTD
    13608034
    Flat2 8 Clarence Street, Folkstone, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-07 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2021-09-07 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 60
    SASSCOMPANY LTD
    09260718
    New York Hotel, York Street, Porth, Wales
    Dissolved Corporate (3 parents)
    Officer
    2017-11-24 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
  • 61
    SHAKEEB INTERNATIONAL RECRUIT LTD
    11037525
    119 Flat Bordesley Green, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-30 ~ dissolved
    IIF 7 - Director → ME
  • 62
    SHAKEEB SOLUTIONS LIMITED
    10189465
    119 Flat Bordesley Green, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2016-05-19 ~ dissolved
    IIF 16 - Director → ME
    2016-05-19 ~ dissolved
    IIF 54 - Secretary → ME
  • 63
    SLEEPY ROOMS LTD
    10480323
    14 Neptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2020-12-10 ~ now
    IIF 45 - Director → ME
    2017-09-20 ~ 2020-11-01
    IIF 106 - Director → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 64
    SUGAR FANG LTD
    14775436
    2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2024-04-20 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2024-04-20 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
  • 65
    THE KNOLL GUESTHOUSE LIMITED
    05906600
    162 Corporation Road, Newport, Wales
    Active Corporate (13 parents)
    Officer
    2022-07-20 ~ 2023-12-01
    IIF 152 - Director → ME
    2019-12-10 ~ 2022-07-20
    IIF 73 - Director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 66
    TOP TRADE LIMITED
    03996746
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-11-20 during the appointment or period of control
    Commencement of winding up on 2010-02-11 during the appointment or period of control
    Conclusion of winding up on 2011-06-03 during the appointment or period of control
    Dissolved on 2011-09-08 during the appointment or period of control
    Coptic House, 4-5 Mount Stuart Square, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 160 - Secretary → ME
  • 67
    TOPAZ PROPERTY COMPANY LIMITED
    03025140
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2016-11-11 during the appointment or period of control
    Commencement of winding up on 2017-11-20 during the appointment or period of control
    Conclusion of winding up on 2020-04-08 during the appointment or period of control
    Dissolved on 2020-09-16 during the appointment or period of control
    C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (17 parents)
    Officer
    2016-06-01 ~ 2017-02-11
    IIF 102 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 68
    TORELLI FURNITURE (UK) LTD
    - now SC514085
    FAIRMONT FURNITURE UK LIMITED - 2017-10-16
    FAIRMOUNT FURNITURE UK LIMITED - 2015-09-10
    42 Nithsdale Road, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2026-04-01 ~ now
    IIF 22 - Director → ME
  • 69
    TRANSPORT HOLDINGS LTD
    15558518 03212208
    Ground Floor , 34-38 Steele Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-11-01 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2024-11-01 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
  • 70
    U.N PRODUCTS LIMITED
    07527957
    20 Carlton Road, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-14 ~ dissolved
    IIF 17 - Director → ME
  • 71
    U.N STATIONARY LIMITED
    09138795
    119 Bordesley Green, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-21 ~ dissolved
    IIF 21 - Director → ME
    2014-07-21 ~ dissolved
    IIF 164 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 72
    WHATEVER WHENEVER LTD
    08420762
    166 Corporation Road, Newport, Wales
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2017-07-14 ~ dissolved
    IIF 135 - Has significant influence or control → OE
  • 73
    WHATS IN THE BOX GROUP LTD
    13373798
    The New York Hotel, York Street, Porth, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-05-04 ~ 2023-12-01
    IIF 146 - Director → ME
    Person with significant control
    2021-05-04 ~ 2023-12-01
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 74
    WOK 2 WALK LIMITED
    06000447
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-01-03 during the appointment or period of control
    Dissolved on 2023-01-20 during the appointment or period of control
    Unit 2 Railway Court, Ten Pound Walk, Doncaster
    Dissolved Corporate (4 parents)
    Officer
    2006-11-16 ~ 2012-02-24
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    WOK TO WALK BOLD STREET LIMITED
    - now 10538035
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-13
    WOK TO WALK DEANSGATE LIMITED
    - 2018-09-29 10538035
    1-11 Alvin Street, Gloucester, Gloucestershire
    Liquidation Corporate (3 parents)
    Officer
    2020-11-01 ~ 2022-08-04
    IIF 44 - Director → ME
    2016-12-23 ~ 2017-06-15
    IIF 43 - Director → ME
    Person with significant control
    2016-12-23 ~ 2022-08-04
    IIF 46 - Ownership of shares – 75% or more → OE
  • 76
    WOK46 LTD
    14657180
    Silver Tax, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-13 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2023-02-13 ~ dissolved
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 77
    ZAJ LIMITED
    09642471
    17a Wellfield Road, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2015-06-16 ~ 2015-06-16
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    ZIMAN TRADING LIMITED
    - now 07928530
    ZIMAN INVESTMENTS LIMITED
    - 2016-03-01 07928530
    14 Neptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-01-10 ~ now
    IIF 85 - Director → ME
    2019-07-20 ~ 2022-01-10
    IIF 76 - Director → ME
    2012-01-30 ~ 2016-07-01
    IIF 89 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 115 - Right to appoint or remove directors as a member of a firm → OE
    2019-07-20 ~ 2024-02-07
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
  • 79
    ZZ FAST FOOD LTD
    14138669
    19 Charles Street, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    2022-05-28 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2022-05-28 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.