1
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (10 parents)
Officer
2022-09-12 ~ 2024-03-14
IIF 57 - Director → ME
2
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Dissolved Corporate (14 parents)
Officer
2014-07-31 ~ 2025-01-07
IIF 58 - Director → ME
3
Central House Riverside, Beaufort, Ebbw Vale, Wales
Active Corporate (6 parents)
Officer
2017-04-27 ~ 2019-03-22
IIF 55 - Director → ME
2017-04-27 ~ 2019-03-22
IIF 80 - Secretary → ME
4
Hodge House, 114-116 St. Mary Street, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2023-09-18 ~ 2025-01-07
IIF 65 - Director → ME
5
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Dissolved Corporate (6 parents)
Officer
2023-05-22 ~ 2025-01-07
IIF 66 - Director → ME
6
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (7 parents, 1 offspring)
Officer
2023-02-01 ~ 2025-01-07
IIF 68 - Director → ME
7
DRAGON TAXIS (GWENT) LIMITED - now
DRAGON TAXIS (GWENT) LTD - 2015-02-09
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Dissolved Corporate (6 parents)
Officer
2015-08-12 ~ 2025-01-07
IIF 63 - Director → ME
8
DRAGON TAXIS (NEWPORT) LIMITED - now
DRAGON TAXIS (NEWPORT) LIMITED
- 2024-07-19
06555220 Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Dissolved Corporate (10 parents)
Officer
2015-08-12 ~ 2025-01-07
IIF 60 - Director → ME
9
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (15 parents)
Officer
2015-03-31 ~ 2025-01-07
IIF 61 - Director → ME
10
4c Greenmeadow Springs Business Park, Village Way, Cardiff, Wales
Active Corporate (5 parents)
Officer
2013-05-24 ~ now
IIF 34 - Director → ME
Person with significant control
2016-05-24 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
11
4c Greenmeadow Springs Business Park, Village Way, Cardiff, Wales
Active Corporate (4 parents)
Officer
2013-01-16 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
12
ENGINEER RESOURCING SOLUTIONS LTD
07625032 Raleigh House Langstone Business Village, Langstone Park Langstone, Newport, Gwent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-06-09 ~ dissolved
IIF 11 - Director → ME
2011-06-09 ~ dissolved
IIF 77 - Secretary → ME
13
ESS HOLDINGS (EDINBURGH) LIMITED - now
EMPLOYMENT SOLUTIONS BUREAU (UK) LTD
- 2010-12-29
07287520 Avalon Court, St. Catherines Court, Sunderland
Liquidation Corporate (9 parents)
Officer
2010-07-15 ~ 2012-02-14
IIF 8 - Director → ME
14
Union House, 111 New Union Street, Coventry, England
Active Corporate (1 parent)
Officer
2018-09-24 ~ now
IIF 7 - Director → ME
Person with significant control
2018-09-24 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
15
4c Greenmeadow Springs Business Park, Village Way, Cardiff, Wales
Active Corporate (1 parent)
Officer
2016-08-08 ~ now
IIF 39 - Director → ME
2016-08-08 ~ now
IIF 79 - Secretary → ME
Person with significant control
2016-08-08 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
16
4c Greenmeadow Springs Business Park, Village Way, Cardiff, Wales
Active Corporate (3 parents)
Officer
2018-07-28 ~ now
IIF 44 - Director → ME
Person with significant control
2018-03-31 ~ now
IIF 16 - Has significant influence or control → OE
17
4c Greenmeadow Springs Business Park, Village Way, Cardiff, Wales
Active Corporate (2 parents)
Officer
2021-01-19 ~ now
IIF 35 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
18
4c Greenmeadow Springs Business Park, Village Way, Cardiff, Wales
Active Corporate (2 parents, 1 offspring)
Officer
2018-07-28 ~ now
IIF 42 - Director → ME
Person with significant control
2018-03-31 ~ now
IIF 17 - Has significant influence or control → OE
19
Kenstore, Common Lane Industrial Estate, Kenilworth, England
Active Corporate (7 parents)
Officer
2007-11-19 ~ 2010-03-31
IIF 10 - Director → ME
2007-11-19 ~ 2010-03-31
IIF 81 - Secretary → ME
20
NATIONWIDE WASTE SOLUTIONS LIMITED
08363798 Imperial House New Road, New Inn, Pontypool, Torfaen, Wales
Active Corporate (5 parents)
Officer
2013-01-21 ~ 2013-03-21
IIF 13 - Director → ME
21
Raleigh House, Langstone Business Village, Newport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-03 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2020-03-03 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
22
Raleigh House, Langstone Business Village, Newport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-03 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2020-03-03 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
23
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (8 parents, 1 offspring)
Officer
2023-02-01 ~ 2025-01-07
IIF 69 - Director → ME
24
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (7 parents)
Officer
2022-08-30 ~ 2024-10-21
IIF 72 - Director → ME
25
Caerleon House, Mamhilad Park Estate, Pontypool, Wales
Dissolved Corporate (2 parents)
Officer
2018-07-28 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2018-03-31 ~ dissolved
IIF 28 - Has significant influence or control → OE
26
23 Windsor Place, Cardiff, Wales
Dissolved Corporate (2 parents)
Person with significant control
2021-02-18 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
27
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (6 parents)
Officer
2015-08-12 ~ 2025-01-07
IIF 59 - Director → ME
28
4c Greenmeadow Springs Business Park, Village Way, Cardiff, Wales
Active Corporate (4 parents)
Officer
2014-10-27 ~ 2023-10-28
IIF 76 - Director → ME
29
SIGMA UK GROUP LIMITED - now
SMART DEVELOPMENT TRAINING LIMITED
- 2018-01-18
07293000MIDAS PEOPLE MANAGEMENT LIMITED
- 2012-11-29
07293000MANDACO 647 LIMITED - 2010-07-26
Sigma Uk Group Limited Mcr, 101 Lockhurst Lane, Coventry, West Midands, England
Active Corporate (12 parents)
Officer
2011-06-16 ~ 2016-10-14
IIF 9 - Director → ME
30
SLYNCO SYSTEMS LIMITED
- 2016-05-26
09075446SMART SOLUTIONS COMMODITIES LIMITED
- 2016-03-31
09075446 S10 Sycamore Suite, Mamhilad Park Estate, Pontypool, Wales
Dissolved Corporate (1 parent)
Officer
2014-06-06 ~ dissolved
IIF 73 - Director → ME
2014-06-06 ~ dissolved
IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
31
SMART ENVIRONMENTAL SUPPORT SERVICES LIMITED
- now 12940792SSR ENVIRONMENTAL SERVICES SOLUTIONS LIMITED
- 2021-01-06
12940792 4c Greenmeadow Springs Business Park, Village Way, Cardiff, Wales
Active Corporate (2 parents)
Officer
2020-10-09 ~ now
IIF 40 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
32
Raleigh House Langstone Business Village, Langstone Park Langstone, Newport, Gwent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-11 ~ dissolved
IIF 12 - Director → ME
33
SMART SOLUTIONS (RECRUITMENT) LIMITED
06421189 4c Greenmeadow Springs Business Park, Village Way, Cardiff, Wales
Active Corporate (10 parents, 2 offsprings)
Officer
2007-11-07 ~ 2023-10-31
IIF 56 - Director → ME
2007-11-07 ~ 2023-10-31
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-11-01
IIF 29 - Ownership of shares – 75% or more → OE
34
SMART SOLUTIONS OUTSOURCING LTD
09044940 4c Greenmeadow Springs Business Park, Village Way, Cardiff, Wales
Active Corporate (1 parent)
Officer
2014-05-16 ~ now
IIF 54 - Director → ME
2014-05-16 ~ now
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
35
4c Greenmeadow Springs Business Park, Village Way, Cardiff, Wales
Active Corporate (2 parents)
Officer
2022-07-22 ~ now
IIF 38 - Director → ME
Person with significant control
2022-07-22 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
36
Unit 15 Cwm Small Business Centre, Marine Street, Cwm, Ebbw Vale, Gwent
Dissolved Corporate (6 parents)
Officer
2009-01-23 ~ 2010-08-01
IIF 14 - Director → ME
37
SSR MASTERVEND LIMITED
- 2021-01-06
12940950 4c Greenmeadow Springs Business Park, Village Way, Cardiff, Wales
Active Corporate (3 parents)
Officer
2020-10-09 ~ now
IIF 36 - Director → ME
38
SSR CENTRAL SERVICES LIMITED
- 2021-01-06
12940839 4c Greenmeadow Springs Business Park, Village Way, Cardiff, Wales
Active Corporate (2 parents)
Officer
2020-10-09 ~ now
IIF 37 - Director → ME
Person with significant control
2020-10-09 ~ 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
39
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Dissolved Corporate (7 parents)
Officer
2023-01-30 ~ 2025-01-07
IIF 49 - Director → ME
40
4c Greenmeadow Springs Business Park, Village Way, Cardiff, Wales
Active Corporate (2 parents)
Officer
2020-10-09 ~ now
IIF 41 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
41
4c Greenmeadow Springs Business Park, Village Way, Cardiff, Wales
Active Corporate (2 parents)
Officer
2021-10-11 ~ now
IIF 33 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
42
Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan, Wales
Active Corporate (8 parents, 1 offspring)
Officer
2024-10-17 ~ now
IIF 53 - Director → ME
43
Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan, Wales
Active Corporate (7 parents, 1 offspring)
Officer
2024-10-17 ~ now
IIF 51 - Director → ME
44
Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan, Wales
Active Corporate (7 parents, 1 offspring)
Officer
2024-10-17 ~ now
IIF 52 - Director → ME
45
Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan, Wales
Active Corporate (8 parents, 1 offspring)
Officer
2024-10-17 ~ now
IIF 50 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (10 parents)
Officer
2016-09-07 ~ now
IIF 47 - Director → ME
Person with significant control
2024-10-17 ~ 2024-12-21
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
47
VEEZU CONNECT LIMITED - now
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (7 parents)
Officer
2022-08-30 ~ 2025-01-07
IIF 67 - Director → ME
48
NIB INVESTMENTS LIMITED
- 2020-05-21
09107007 Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (9 parents, 1 offspring)
Officer
2014-06-30 ~ now
IIF 48 - Director → ME
2014-06-30 ~ 2020-04-01
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-17
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
49
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (12 parents, 12 offsprings)
Officer
2015-03-13 ~ now
IIF 46 - Director → ME
50
RADIO CABS (BRIDGEND) LIMITED - 2014-02-21
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (18 parents, 7 offsprings)
Officer
2014-07-07 ~ 2025-01-07
IIF 71 - Director → ME
51
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (7 parents, 3 offsprings)
Officer
2020-03-09 ~ 2025-01-07
IIF 70 - Director → ME
52
PENNOCK & IVORY LIMITED
- 2020-11-25
04512568 Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (13 parents, 4 offsprings)
Officer
2015-08-18 ~ 2026-02-23
IIF 45 - Director → ME
53
PENNOCK HOLDINGS LIMITED
- 2024-07-22
05906744 Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (12 parents, 1 offspring)
Officer
2015-08-18 ~ 2025-01-07
IIF 62 - Director → ME
54
4c Greenmeadow Springs Business Park, Village Way, Cardiff, Wales
Active Corporate (2 parents)
Officer
2018-07-28 ~ now
IIF 43 - Director → ME
Person with significant control
2018-03-31 ~ now
IIF 22 - Has significant influence or control → OE