1
BEARDFACE AND BINES BREWERY CO LTD
10343249 Beardface & Bines, Full Moon, Womanby Street, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2016-08-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-08-24 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Ffos Caerffili, Cardiff Road, Caerphilly, Wales
Active Corporate (1 parent)
Officer
2023-09-12 ~ now
IIF 6 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
3
The Town Hall, Ffrwd Crescent, Mountain Ash, Wales
Active Corporate (2 parents)
Officer
2020-08-28 ~ now
IIF 9 - Director → ME
Person with significant control
2020-08-28 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
4
FINAL FRONTIER SPACE DEVELOPMENT LTD
- 2021-12-08
12351737 Town Hall, Ffrwd Crescent, Mountain Ash, Wales
Active Corporate (3 parents)
Officer
2019-12-06 ~ now
IIF 11 - Director → ME
Person with significant control
2019-12-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Town Hall, Ffrwd Crescent, Mountain Ash, Wales
Active Corporate (2 parents)
Officer
2023-03-27 ~ now
IIF 10 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
6
FINAL FRONTIER SPACE HOLDINGS LTD
13013757 The Town Hall, Ffrwd Crescent, Mountain Ash, Wales
Active Corporate (2 parents)
Officer
2020-11-12 ~ now
IIF 8 - Director → ME
Person with significant control
2020-11-12 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
7
Pentre Farm House, Pentre Farm House, Mamhilad, Gwent, Wales
Dissolved Corporate (3 parents)
Officer
2011-08-17 ~ dissolved
IIF 16 - Director → ME
2011-08-17 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Full Moon, Womanby Street, Cardiff, South Glamorgan
Dissolved Corporate (1 parent)
Officer
2014-06-12 ~ dissolved
IIF 14 - Director → ME
9
Office 1 Park Lane, Caerphilly, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-15 ~ now
IIF 21 - Director → ME
10
1 The White House Borough Hill, Daventry, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2003-07-28 ~ 2010-10-31
IIF 2 - Director → ME
2003-07-28 ~ 2010-10-31
IIF 19 - Secretary → ME
11
AIT SOLUTIONS LIMITED
- 2003-07-31
04109809 1 The White House, Borough Hill, Daventry, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2000-11-17 ~ 2010-10-31
IIF 1 - Director → ME
12
OPEN OFFICE BUSINESS PARTNERS LIMITED
04575748 1 The White House Borough Hill, Daventry, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2002-12-02 ~ 2010-10-31
IIF 4 - Director → ME
2002-12-02 ~ 2010-10-31
IIF 20 - Secretary → ME
13
C/o The Full Moon, Womanby Street, Cardiff
Dissolved Corporate (2 parents)
Officer
2014-04-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
14
61 St. Johns Crescent, Whitchurch, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2008-09-18 ~ dissolved
IIF 3 - Director → ME
15
61 St Johns Crescent, Whitchurch, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2010-04-06 ~ dissolved
IIF 5 - Director → ME
16
1 St Martins Row, Albany Road, Cardiff, Wales
Active Corporate (4 parents)
Officer
2020-07-16 ~ now
IIF 7 - Director → ME
Person with significant control
2020-07-16 ~ 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
17
THE FOOD & DRINK FACTORY LIMITED
10796993 Crown & Co Accountants, Wonastow Road Industrial Estate (west), Monmouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-31 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
18
The Moon Club, Womanby Street, Cardiff
Dissolved Corporate (2 parents)
Officer
2011-11-21 ~ dissolved
IIF 12 - Director → ME
2011-11-21 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
19
Pod 8, Avon House, Stanwell Road, Penarth, South Glamorgan
Dissolved Corporate (2 parents)
Officer
2014-04-04 ~ dissolved
IIF 15 - Director → ME