1
 One, The Centre, High Street, Gillingham, DorsetDissolved Corporate (1 parent)
Officer
 2015-08-30 ~ dissolvedIIF 23 - Director → ME
 2015-08-30 ~ dissolvedIIF 68 - Secretary → ME
2
CONSADENE LIMITED - 2003-05-06
 Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United KingdomActive Corporate (2 parents)
Equity (Company account)
187,672 GBP2025-03-31
Officer
 2025-03-18 ~ nowIIF 40 - Director → ME
 2003-02-14 ~ nowIIF 48 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 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
3
SPEED 9897 LIMITED - 2004-09-03
 Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United KingdomActive Corporate (5 parents, 7 offsprings)
Equity (Company account)
2,093,543 GBP2025-03-31
Officer
 2004-08-27 ~ nowIIF 39 - Director → ME
 2004-08-27 ~ nowIIF 51 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 55 - Has significant influence or control → OE
4
 34 Telford Rise, Chirk, WrexhamActive Corporate (8 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
 2008-12-01 ~ nowIIF 10 - Director → ME
5
 C/o Cardiff Golf Club Sherborne Avenue, Cyncoed, Cardiff, WalesDissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
 2016-01-12 ~ dissolvedIIF 38 - Director → ME
6
 45 Drysgol Road, Radyr, Cardiff, United KingdomActive Corporate (2 parents)
Equity (Company account)
-5,379 GBP2024-08-31
Officer
 2019-08-13 ~ nowIIF 5 - Director → ME
Person with significant control
 2019-08-13 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
7
 33 Argyle Way, Ely Industrial Estate, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
 2009-10-01 ~ dissolvedIIF 46 - Director → ME
8
MANDACO 512 LIMITED - 2007-10-24
 Harlech House Hayes Road, Sully, Penarth, Vale Of Glamorgan, WalesActive Corporate (2 parents)
Equity (Company account)
18 GBP2024-03-31
Officer
 2007-09-28 ~ nowIIF 27 - Director → ME
9
ZEON INVESTMENTS LIMITED - 2018-12-19
 Harlech House Harlech House, Hayes Road, Sully, Vale Of Glamorgan, WalesActive Corporate (3 parents)
Equity (Company account)
326,341 GBP2024-03-31
Officer
 2018-12-18 ~ nowIIF 13 - Director → ME
Person with significant control
 2019-07-01 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
10
 Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
 2019-04-03 ~ dissolvedIIF 37 - Director → ME
11
 46 St Ina Road, Heath, CardiffDissolved Corporate (2 parents)
Officer
 2011-03-30 ~ dissolvedIIF 6 - Director → ME
12
MANDACO 692 LIMITED - 2011-09-26
 193 Cyncoed Road, Cardiff, WalesActive Corporate (1 parent)
Equity (Company account)
255,400 GBP2024-03-31
Officer
 2011-09-26 ~ nowIIF 22 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 53 - Has significant influence or control over the trustees of a trust → OE
13
 193 Cyncoed Road, Cardiff, WalesActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,991,533 GBP2024-03-31
Officer
 2006-01-06 ~ nowIIF 9 - Director → ME
 2006-01-06 ~ nowIIF 49 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
14
 Clifton House, Four Elms Road, CardiffDissolved Corporate (2 parents)
Officer
 2013-11-22 ~ dissolvedIIF 15 - Director → ME
15
 Clifton House, Four Elms Road, CardiffDissolved Corporate (2 parents)
Equity (Company account)
-14,775 GBP2020-01-31
Officer
 2014-02-17 ~ dissolvedIIF 20 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
16
 Clifton House, Four Elms Road, CardiffDissolved Corporate (2 parents)
Officer
 2014-02-17 ~ dissolvedIIF 17 - Director → ME
17
 Clifton House, Four Elms Road, CardiffActive Corporate (2 parents)
Equity (Company account)
298,063 GBP2024-01-31
Officer
 2013-12-23 ~ nowIIF 16 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
18
 Clifton House, Four Elms Road, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
 2015-03-30 ~ nowIIF 21 - Director → ME
19
 Clifton House, Four Elms Road, CardiffDissolved Corporate (2 parents)
Officer
 2013-10-09 ~ dissolvedIIF 18 - Director → ME
20
 Clifton House, Four Elms Road, CardiffDissolved Corporate (2 parents)
Equity (Company account)
92 GBP2020-01-31
Officer
 2014-07-21 ~ dissolvedIIF 19 - Director → ME
21
 Clifton House, Four Elms Road, CardiffActive Corporate (3 parents)
Equity (Company account)
62,228 GBP2024-01-31
Officer
 2011-10-19 ~ nowIIF 2 - Director → ME
 2011-10-19 ~ nowIIF 65 - Secretary → ME
22
 Clifton House, Four Elms Road, CardiffActive Corporate (2 parents)
Equity (Company account)
-197,725 GBP2024-01-31
Officer
 2011-10-17 ~ nowIIF 3 - Director → ME
 2011-10-17 ~ nowIIF 64 - Secretary → ME
Person with significant control
 2019-10-25 ~ nowIIF 59 - Has significant influence or control → OE
23
JAJEMS TECHNOLOGY LIMITED - 2023-04-10
 Paget House Unit 8, Curran Road, Cardiff, WalesActive Corporate (4 parents)
Total liabilities (Company account)
121,749 GBP2024-03-31
Officer
 2022-06-14 ~ nowIIF 12 - Director → ME
24
 Freestone & Co, One, The Centre, High Street, Gillingham, DorsetDissolved Corporate (2 parents)
Officer
 2012-11-13 ~ dissolvedIIF 14 - Director → ME
25
 193 Cyncoed Road, Cyncoed, Cardiff, WalesDissolved Corporate (2 parents)
Equity (Company account)
-752 GBP2017-03-31
Officer
 2011-05-23 ~ dissolvedIIF 45 - Director → ME
26
 C/o Freestone & Co The Centre, High Street, Gillingham, DorsetDissolved Corporate (1 parent)
Officer
 2006-06-30 ~ dissolvedIIF 30 - Director → ME
27
 Freestone & Co, One, The Centre, High Street, Gillingham, DorsetDissolved Corporate (1 parent)
Officer
 2015-08-30 ~ dissolvedIIF 24 - Director → ME
 2015-08-30 ~ dissolvedIIF 66 - Secretary → ME
28
 Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
206,569 GBP2025-03-31
Officer
 2016-12-13 ~ nowIIF 42 - Director → ME
 2016-12-13 ~ nowIIF 69 - Secretary → ME
Person with significant control
 2016-12-13 ~ nowIIF 57 - Has significant influence or control → OE
29
 Celtic House Caxton Place, Pentwyn, Cardiff, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-96 GBP2024-04-30
Officer
 2020-07-01 ~ dissolvedIIF 35 - Director → ME
30
 Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4 GBP2021-09-30
Officer
 2019-04-16 ~ dissolvedIIF 36 - Director → ME
Person with significant control
 2019-04-16 ~ dissolvedIIF 70 - Has significant influence or control → OE
31
WILCHAP 395 LIMITED - 2005-09-06
 Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesLiquidation Corporate (1 parent, 1 offspring)
Officer
 2006-06-13 ~ nowIIF 32 - Director → ME
32
 1st Floor, Tudor House, 16 Cathedral Road, CardiffLive but Receiver Manager on at least one charge Corporate (3 parents)
Officer
 2006-03-06 ~ nowIIF 4 - Director → ME
33
 One The Centre, High Street, Gillingham, DorsetDissolved Corporate (5 parents)
Officer
 2008-09-04 ~ dissolvedIIF 47 - LLP Designated Member → ME
34
 Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United KingdomActive Corporate (3 parents)
Equity (Company account)
-412,528 GBP2025-03-31
Officer
 2019-10-21 ~ nowIIF 41 - Director → ME
Person with significant control
 2022-10-21 ~ nowIIF 71 - Has significant influence or control → OE
35
STEPHEN JONES FINANCIAL SERVICES LIMITED LIMITED - 2015-05-18
 1 Brynafon Road, Gorseinon, Swansea, WalesDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-1,992 GBP2018-04-30
Officer
 2015-04-23 ~ dissolvedIIF 44 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
36
 C/o Freestone & Co, The Centre, High Street, Gillingham, DorsetDissolved Corporate (1 parent)
Officer
 2006-06-30 ~ dissolvedIIF 31 - Director → ME
37
 One The Centre, High Street, Gillingham, DorsetDissolved Corporate (1 parent)
Officer
 2015-08-30 ~ dissolvedIIF 25 - Director → ME
 2015-08-30 ~ dissolvedIIF 67 - Secretary → ME
38
PEAKFORGE LIMITED - 1995-12-11
 Harlech House Hayes Road, Sully, Penarth, WalesActive Corporate (3 parents)
Equity (Company account)
193,468 GBP2024-03-31
Officer
 2013-11-01 ~ nowIIF 7 - Director → ME
 2012-09-03 ~ nowIIF 73 - Secretary → ME