1
21-29 WESLEY ROAD COMMON PARTS LIMITED
05390887 One, The Centre, High Street, Gillingham, Dorset
Dissolved Corporate (7 parents)
Officer
2015-08-30 ~ dissolved
IIF 31 - Director → ME
2015-08-30 ~ dissolved
IIF 70 - Secretary → ME
2
A J CONSULTANCY (CARDIFF) LIMITED
- now 04654946 Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-18 ~ now
IIF 15 - Director → ME
2003-02-14 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
3
A J INVESTMENTS (CARDIFF) LIMITED
- now 05142864SPEED 9897 LIMITED
- 2004-09-03
05142864 Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2004-08-27 ~ now
IIF 14 - Director → ME
2004-08-27 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Has significant influence or control → OE
4
BEATRICE COURT MANAGEMENT (OSWESTRY) LIMITED
06384865 34 Telford Rise, Chirk, Wrexham
Active Corporate (19 parents)
Officer
2008-12-01 ~ 2026-01-09
IIF 10 - Director → ME
5
BLUEBIRDS DEVELOPMENT CO LIMITED
08812973 Tudor House First Floor, 16 Cathedral Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2013-12-12 ~ 2020-11-05
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-20
IIF 65 - Has significant influence or control as a member of a firm → OE
6
CARDIFF GOLF CLUB DEVELOPMENTS LIMITED
09946858 C/o Cardiff Golf Club Sherborne Avenue, Cyncoed, Cardiff, Wales
Dissolved Corporate (6 parents)
Officer
2016-01-12 ~ dissolved
IIF 43 - Director → ME
7
COVENT GARDEN FLOWERS DIRECT LIMITED
05577860 1 Shirley Road, Cardiff, South Glamorgan
Dissolved Corporate (3 parents)
Officer
2005-09-29 ~ 2008-09-24
IIF 20 - Director → ME
8
DRYSGOL HEIGHTS DEVELOPMENT LTD
12154076 45 Drysgol Road, Radyr, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-13 ~ now
IIF 3 - Director → ME
Person with significant control
2019-08-13 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
9
33 Argyle Way, Ely Industrial Estate, Cardiff, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-01 ~ dissolved
IIF 46 - Director → ME
10
Pear Tree House, 63 Cathcart Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-01-17 ~ 2006-03-13
IIF 52 - Secretary → ME
11
G C CONSTRUCTION ( UK ) LTD - now
KITWE DEVELOPMENTS LIMITED
- 2018-09-13
05614654 C/o Goldcrest Finance Limited First Floor, 3 Hardman Street, Spinningfields, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2005-11-17 ~ 2011-04-07
IIF 35 - Director → ME
12
GREENHILL COURT ESTATES MANAGEMENT LIMITED
- now 06225182MANDACO 512 LIMITED
- 2007-10-24
06225182 Harlech House Hayes Road, Sully, Penarth, Vale Of Glamorgan, Wales
Active Corporate (4 parents)
Officer
2007-09-28 ~ now
IIF 9 - Director → ME
13
GREENHILL COURT ESTATES MANAGEMENT LIMITED
16780891 110 Whitchurch Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2025-10-13 ~ now
IIF 47 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
GREENHILL INVESTMENTS (VALE) LIMITED
- now 10930516ZEON INVESTMENTS LIMITED
- 2018-12-19
10930516 Harlech House Harlech House, Hayes Road, Sully, Vale Of Glamorgan, Wales
Active Corporate (4 parents)
Officer
2018-12-18 ~ now
IIF 19 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
15
CORLAN HAFREN LIMITED - 2012-08-24
Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (20 parents)
Officer
2014-08-28 ~ 2015-03-27
IIF 7 - Director → ME
16
Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-03 ~ dissolved
IIF 42 - Director → ME
17
Celtic House, Caxton Place, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-08 ~ 2020-11-30
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-30
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
46 St Ina Road, Heath, Cardiff
Dissolved Corporate (2 parents)
Officer
2011-03-30 ~ dissolved
IIF 22 - Director → ME
19
2nd Floor The Don, Bailey Head, Oswestry, Shropshire
Dissolved Corporate (7 parents)
Officer
2006-02-17 ~ 2011-04-07
IIF 23 - Director → ME
20
LJ DEVELOPMENTS (ATLANTIC) LIMITED
- now 07600855MANDACO 692 LIMITED
- 2011-09-26
07600855 193 Cyncoed Road, Cardiff, Wales
Active Corporate (4 parents)
Officer
2011-09-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Has significant influence or control over the trustees of a trust → OE
21
193 Cyncoed Road, Cardiff, Wales
Active Corporate (6 parents, 2 offsprings)
Officer
2006-01-06 ~ now
IIF 18 - Director → ME
2006-01-06 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
22
Clifton House, Four Elms Road, Cardiff
Dissolved Corporate (3 parents)
Officer
2013-11-22 ~ dissolved
IIF 26 - Director → ME
23
Clifton House, Four Elms Road, Cardiff
Dissolved Corporate (2 parents)
Officer
2014-02-17 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
24
Clifton House, Four Elms Road, Cardiff
Dissolved Corporate (2 parents)
Officer
2014-02-17 ~ dissolved
IIF 27 - Director → ME
25
Clifton House, Four Elms Road, Cardiff
Active Corporate (2 parents)
Officer
2013-12-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
26
Clifton House, Four Elms Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2015-03-30 ~ now
IIF 2 - Director → ME
27
Clifton House, Four Elms Road, Cardiff
Dissolved Corporate (3 parents)
Officer
2013-10-09 ~ dissolved
IIF 28 - Director → ME
28
Clifton House, Four Elms Road, Cardiff
Dissolved Corporate (2 parents)
Officer
2014-07-21 ~ dissolved
IIF 29 - Director → ME
29
MDA RENEWABLES (PEMBS 1) LIMITED
07815294 Clifton House, Four Elms Road, Cardiff
Active Corporate (3 parents)
Officer
2011-10-19 ~ now
IIF 5 - Director → ME
2011-10-19 ~ now
IIF 67 - Secretary → ME
30
Clifton House, Four Elms Road, Cardiff
Active Corporate (3 parents)
Officer
2011-10-17 ~ now
IIF 6 - Director → ME
2011-10-17 ~ now
IIF 66 - Secretary → ME
Person with significant control
2019-10-25 ~ now
IIF 61 - Has significant influence or control → OE
31
MELRONE UNIST LIMITED - now
WELBECK (STAFFORD VERE) LIMITED
- 2017-03-25
10349406 34a Davenport Road, Hazel Grove, Stockport, England
Active Corporate (3 parents)
Officer
2016-08-27 ~ 2017-03-24
IIF 24 - Director → ME
32
NEWOOD TECHNOLOGY LIMITED
- now 13700536JAJEMS TECHNOLOGY LIMITED
- 2023-04-10
13700536 Paget House Unit 8, Curran Road, Cardiff, Wales
Active Corporate (5 parents)
Officer
2022-06-14 ~ now
IIF 13 - Director → ME
33
Freestone & Co, One, The Centre, High Street, Gillingham, Dorset
Dissolved Corporate (2 parents)
Officer
2012-11-13 ~ dissolved
IIF 25 - Director → ME
34
193 Cyncoed Road, Cyncoed, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2011-05-23 ~ dissolved
IIF 45 - Director → ME
35
C/o Freestone & Co The Centre, High Street, Gillingham, Dorset
Dissolved Corporate (8 parents)
Officer
2006-06-30 ~ dissolved
IIF 37 - Director → ME
36
QUEENS PARK HOUSE MANAGEMENT LIMITED
06220282 C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, United Kingdom
Active Corporate (18 parents)
Officer
2007-04-19 ~ 2008-12-08
IIF 34 - Director → ME
37
RIDING MEWS (BEVERLEY) MANAGEMENT COMPANY LIMITED
05984671 Freestone & Co, One, The Centre, High Street, Gillingham, Dorset
Dissolved Corporate (4 parents)
Officer
2015-08-30 ~ dissolved
IIF 32 - Director → ME
2015-08-30 ~ dissolved
IIF 68 - Secretary → ME
38
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-12-13 ~ now
IIF 17 - Director → ME
2016-12-13 ~ now
IIF 71 - Secretary → ME
Person with significant control
2016-12-13 ~ now
IIF 59 - Has significant influence or control → OE
39
Celtic House Caxton Place, Pentwyn, Cardiff, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-07-01 ~ dissolved
IIF 40 - Director → ME
40
Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-16 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-04-16 ~ dissolved
IIF 72 - Has significant influence or control → OE
41
SQUADRON INVESTMENTS LIMITED
- now 05509194WILCHAP 395 LIMITED - 2005-09-06
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Liquidation Corporate (5 parents, 1 offspring)
Officer
2006-06-13 ~ now
IIF 11 - Director → ME
42
1st Floor, Tudor House, 16 Cathedral Road, Cardiff
Live but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2006-03-06 ~ now
IIF 21 - Director → ME
43
One The Centre, High Street, Gillingham, Dorset
Dissolved Corporate (5 parents)
Officer
2008-09-04 ~ dissolved
IIF 48 - LLP Designated Member → ME
44
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-21 ~ now
IIF 16 - Director → ME
Person with significant control
2022-10-21 ~ now
IIF 73 - Has significant influence or control → OE
45
STEPHEN JONES FINANCIAL SERVICES LIMITED
- now 09556632STEPHEN JONES FINANCIAL SERVICES LIMITED LIMITED
- 2015-05-18
09556632 1 Brynafon Road, Gorseinon, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2015-04-23 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
46
C/o Freestone & Co, The Centre, High Street, Gillingham, Dorset
Dissolved Corporate (6 parents)
Officer
2006-06-30 ~ dissolved
IIF 38 - Director → ME
47
THE MAILHOUSE MANAGEMENT COMPANY LTD
06588407 One The Centre, High Street, Gillingham, Dorset
Dissolved Corporate (2 parents)
Officer
2015-08-30 ~ dissolved
IIF 33 - Director → ME
2015-08-30 ~ dissolved
IIF 69 - Secretary → ME
48
PEAKFORGE LIMITED - 1995-12-11
Harlech House Hayes Road, Sully, Penarth, Wales
Active Corporate (9 parents)
Officer
2013-11-01 ~ now
IIF 8 - Director → ME
2012-09-03 ~ now
IIF 75 - Secretary → ME
49
WHITING COURT (HESSLE) MANAGEMENT COMPANY LIMITED
05984676 Riverside House, 11-12 Nelson Street, Hull, United Kingdom
Active Corporate (7 parents)
Officer
2007-09-06 ~ 2015-09-30
IIF 36 - Director → ME