1
APEX FINANCIAL SOLUTIONS (SOUTH WALES) LIMITED
07334088 Low Barn, Llancayo Business Park, Usk, Monmouthshire, United Kingdom
Active Corporate (3 parents)
Officer
2010-08-03 ~ 2010-08-10
IIF 6 - Director → ME
2
Low Barn, Llancayo Business Park, Usk, Monmouthshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-01 ~ dissolved
IIF 9 - Director → ME
3
1st Floor 4c Village Way, Greenmeadow Springs Business Park, Cardiff
Dissolved Corporate (5 parents)
Officer
2011-05-01 ~ 2012-07-01
IIF 10 - Director → ME
4
Low Barn, Llancayo Business Park, Usk, Monmouthshire
Active Corporate (1 parent)
Officer
2012-12-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
CARDIFF ESTATES & LETTINGS LIMITED
04977658 27 Caerphilly Road, Cardiff, South Glamorgan
Active Corporate (7 parents)
Officer
2014-05-22 ~ 2019-10-28
IIF 21 - Secretary → ME
6
First Floor Unit 4c, Village Way Greenmeadow Springs Business Park, Cardiff, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-08-26 ~ dissolved
IIF 20 - Secretary → ME
7
Low Barn, Llancayo Business Park, Usk, Monmouthshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-07-31 ~ now
IIF 2 - Director → ME
Person with significant control
2018-07-31 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
8
IT3 INTERNET APPLICATION SOLUTIONS LIMITED
- now 04709092IT3 INTERNET APPLICATIONS SOLUTIONS LIMITED - 2004-10-01
SPH 224 LIMITED - 2004-09-28
Low Barn, Llancayo Business Park, Usk, Monmouthshire
Dissolved Corporate (6 parents)
Officer
2017-12-21 ~ 2018-01-20
IIF 13 - Director → ME
9
Low Barn, Llancayo Business Park, Usk, Monmouthshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-03 ~ now
IIF 5 - Director → ME
Person with significant control
2022-11-03 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
1st Floor, Unit 4c, Village Way Greenmeadow Springs Business Park, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-31 ~ dissolved
IIF 11 - Director → ME
11
PHOTOGRAPHY BY LIZ LIMITED - now
SPOTTY DOG PHOTOGRAPHY LIMITED
- 2021-03-09
07856361 Low Barn, Llancayo Business Park, Usk, Monmouthshire
Active Corporate (2 parents)
Officer
2011-11-22 ~ 2012-02-23
IIF 7 - Director → ME
12
Low Barn, Llancayo Business Park, Usk, Monmouthshire
Active Corporate (3 parents)
Officer
2011-10-28 ~ 2012-02-23
IIF 8 - Director → ME
2011-11-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
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
13
SIMON LEWIS PHOTOGRAPHY LIMITED
10724283 Low Barn, Llancayo Business Park, Usk, Monmouthshire, United Kingdom
Active Corporate (1 parent)
Officer
2017-04-13 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-13 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
14
15 St. Annes Avenue, Prestatyn, United Kingdom
Active Corporate (4 parents)
Officer
2008-01-01 ~ 2010-05-21
IIF 19 - Secretary → ME
15
UNIQUE WEDDING PHOTOGRAPHY LIMITED
- now 08470368CREATIVE DEPICTIONS LIMITED
- 2013-08-09
08470368 Low Barn, Llancayo Business Park, Usk, Monmouthshire
Dissolved Corporate (3 parents)
Officer
2013-04-02 ~ 2013-08-29
IIF 12 - Director → ME