1
DUNBAR ESTATE AGENTS LTD - 2014-07-31
Bailey Chambers, 44 Bailey Street, Newport, GwentDissolved Corporate (1 parent)
Officer
2011-01-17 ~ dissolvedIIF 18 - Director → ME
2011-01-17 ~ dissolvedIIF 50 - Secretary → ME
2
264-272 Corporation Road, Newport, GwentDissolved Corporate (1 parent)
Officer
2012-07-23 ~ dissolvedIIF 7 - Director → ME
3
BEECHWOOD HIRE & SALES LTD - 2009-05-13
268 Corporation Road, Newport City, Gwent, South Wales, WalesActive Corporate (1 parent)
Officer
2009-04-24 ~ nowIIF 26 - Secretary → ME
Person with significant control
2017-04-28 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
4
Beechwood House 264, Corporation Road, Newport Gwent, South WalesDissolved Corporate (1 parent)
Officer
2012-07-24 ~ dissolvedIIF 5 - Director → ME
5
44 Bailey Street, Newport, Gwent, United KingdomDissolved Corporate (1 parent)
Officer
2012-01-12 ~ dissolvedIIF 13 - Director → ME
2012-01-12 ~ dissolvedIIF 25 - Secretary → ME
6
DYFFRYN ESTATE LTD - 2009-05-18
268 Corporation Road, Newport City, Gwent, WalesActive Corporate (1 parent)
Officer
2004-09-08 ~ nowIIF 27 - Secretary → ME
Person with significant control
2016-09-08 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
7
Bailey Chambers, 44 Bailey Street, Newport, GwentDissolved Corporate (1 parent)
Officer
2012-02-10 ~ dissolvedIIF 8 - Director → ME
2012-02-10 ~ dissolvedIIF 51 - Secretary → ME
8
3 Stelvio Park Drive, Newport, Gwent, WalesDissolved Corporate (2 parents)
Officer
2012-04-02 ~ dissolvedIIF 38 - Director → ME
9
264 Corporation Road, Newport City, Newport Gwent, WalesActive Corporate (1 parent, 1 offspring)
Equity (Company account)
50 GBP2023-09-30
Officer
2022-09-27 ~ nowIIF 11 - Director → ME
Person with significant control
2022-09-27 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
10
264 Corporation Road, Newport, WalesActive Corporate (6 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-27 ~ nowIIF 2 - Director → ME
11
268 Corporation Road, Newport, United KingdomDissolved Corporate (2 parents)
Officer
2018-10-18 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2018-10-18 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
12
264 Corporation Road, Newport City, Newport Gwent, WalesActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-50 GBP2023-08-31
Officer
2022-08-31 ~ nowIIF 12 - Director → ME
Person with significant control
2022-08-31 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
13
268 Corporation Road, Newport, Gwent, South Wales, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-20 ~ dissolvedIIF 41 - Director → ME
2017-11-20 ~ dissolvedIIF 54 - Secretary → ME
Person with significant control
2017-11-20 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
14
Bailey Chambers, 44 Bailey Street, Newport Gwent, South Wales, WalesDissolved Corporate (1 parent)
Officer
2014-08-05 ~ dissolvedIIF 1 - Director → ME
2014-08-05 ~ dissolvedIIF 29 - Secretary → ME
15
Bailey Chambers, 44 Bailey Street, Newport, GwentDissolved Corporate (1 parent)
Officer
2011-02-07 ~ dissolvedIIF 42 - Director → ME
2011-02-07 ~ dissolvedIIF 52 - Secretary → ME
16
FASTMOVE DIGITAL PROPERTY LTD - 2013-05-16
FASTMOVE DIGITAL MEDIA LTD - 2012-02-13
MANORIAL PROPERTIES LTD - 2012-02-10
Bailey Chambers, 44 Bailey Street, Newport, GwentDissolved Corporate (1 parent)
Officer
2011-02-07 ~ dissolvedIIF 15 - Director → ME
2011-02-07 ~ dissolvedIIF 48 - Secretary → ME
17
264 Corporation Road, Newport, Gwent, United KingdomDissolved Corporate (2 parents)
Officer
2012-04-03 ~ dissolvedIIF 39 - Director → ME
18
FASTMOVE PROPERTY LTD - 2013-05-16
Bailey Chambers, 44 Bailey Street, Newport, GwentDissolved Corporate (1 parent)
Officer
2012-02-09 ~ dissolvedIIF 17 - Director → ME
2012-02-09 ~ dissolvedIIF 46 - Secretary → ME
19
272 Corporation Road, Newport, Gwent, United KingdomDissolved Corporate (1 parent)
Officer
2015-04-16 ~ dissolvedIIF 24 - Director → ME
2015-04-16 ~ dissolvedIIF 28 - Secretary → ME
20
TAFFSPEED SCOOTER PARTS LTD - 2024-01-06
268 Corporation Road, Newport City, South Wales, WalesActive Corporate (1 parent)
Equity (Company account)
32 GBP2023-05-31
Officer
2021-05-28 ~ nowIIF 44 - Director → ME
2021-05-28 ~ nowIIF 60 - Secretary → ME
Person with significant control
2021-05-28 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
21
270 Corporation Road, Newport City, Newport Gwent, WalesActive Corporate (1 parent)
Equity (Company account)
50 GBP2023-11-30
Officer
2022-11-16 ~ nowIIF 9 - Director → ME
Person with significant control
2022-11-16 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
22
270 Corporation Road, Newport, Gwent, South Wales., WalesDissolved Corporate (1 parent)
Officer
2017-08-24 ~ dissolvedIIF 10 - Director → ME
23
268 - 270 Corporation Road, Newport Gwent, South Wales, United KingdomDissolved Corporate (1 parent)
Officer
2016-11-04 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2016-11-04 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
24
MANORIAL ESTATE LTD - 2012-01-03
Bailey Chambers, 44 Bailey Street, Newport, GwentDissolved Corporate (1 parent)
Officer
2011-02-07 ~ dissolvedIIF 14 - Director → ME
2011-02-07 ~ dissolvedIIF 47 - Secretary → ME
25
270 Corporation Road, Newport, Gwent, South Wales., United KingdomDissolved Corporate (2 parents)
Officer
2021-01-06 ~ dissolvedIIF 55 - Secretary → ME
Person with significant control
2021-01-06 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Bailey Chambers, 44 Bailey Street, Newport, Gwent, WalesDissolved Corporate (1 parent)
Officer
2012-06-07 ~ dissolvedIIF 6 - Director → ME
2012-06-07 ~ dissolvedIIF 49 - Secretary → ME
27
Oakfields, St. Brides Wentlooge, Newport, WalesActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-19,952 GBP2023-11-30
Officer
2022-05-26 ~ nowIIF 4 - Director → ME
Person with significant control
2019-11-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
28
WILDCAT TUNING EQUIPE LTD - 2015-03-12
268 Corporation Road, Newport, Gwent, EnglandDissolved Corporate (1 parent)
Officer
2015-01-06 ~ dissolvedIIF 23 - Director → ME