1
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2004-10-22 ~ 2004-11-30
IIF 37 - Secretary → ME
2
214 Whitchurch Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2013-09-17 ~ dissolved
IIF 61 - Director → ME
3
214 Whitchurch Road, Cardiff
Dissolved Corporate (2 parents)
Officer
2005-05-04 ~ dissolved
IIF 42 - Secretary → ME
4
ALGARVE PRIVATE COLLECTION LIMITED
08562006 214 Whitchurch Road, Cardiff
Dissolved Corporate (1 parent)
Officer
2013-06-10 ~ dissolved
IIF 59 - Director → ME
5
214 Whitchurch Road, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-06-15 ~ dissolved
IIF 65 - Director → ME
2003-03-12 ~ dissolved
IIF 44 - Secretary → ME
6
ALGARVE VILLA HOLIDAYS LIMITED
- now 05009644ALGARVE HOLIDAY VILLAS LIMITED
- 2004-01-12
05009644 157 Beach Road, Hartford, Northwich, England
Active Corporate (10 parents, 2 offsprings)
Officer
2011-01-01 ~ 2014-11-24
IIF 48 - Director → ME
2004-01-08 ~ 2014-10-07
IIF 40 - Secretary → ME
7
Into-it Accounting. Vale Forge, North Road, Cowbridge, South Glamorgan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-06-05 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
8
Harrisons Business Recovery & Insolvency Ltd Suite 16 Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford
Dissolved Corporate (8 parents)
Officer
1994-11-23 ~ 1994-12-05
IIF 26 - Director → ME
9
214 Whitchurch Road, Cardiff
Dissolved Corporate (1 parent)
Officer
2013-05-21 ~ dissolved
IIF 56 - Director → ME
10
Rear Of 1-3 New Houses, New Houses, Pontypridd
Active Corporate (8 parents)
Officer
1994-11-22 ~ 1994-11-24
IIF 29 - Director → ME
11
The Old Workshop, 1 Ecclesall Road South, Sheffield
Dissolved Corporate (8 parents)
Officer
2004-03-03 ~ 2005-09-15
IIF 39 - Secretary → ME
12
Pentwyn House, Pencoed, Bridgend, Wales
Dissolved Corporate (9 parents)
Officer
2020-04-21 ~ 2020-06-08
IIF 33 - Director → ME
2020-10-13 ~ 2021-01-26
IIF 9 - Director → ME
Person with significant control
2020-04-21 ~ 2021-01-26
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
13
16 Ventnor Road, Speedwell, Bristol, England
Dissolved Corporate (3 parents)
Officer
2007-03-16 ~ 2007-04-11
IIF 35 - Secretary → ME
14
BRUNSDON CABLECOMS LIMITED
- now 04458618BRUNSDON TELECOMMUNICATIONS LIMITED
- 2002-06-29
04458618 27 Coombe Road, Nailsea, Bristol
Dissolved Corporate (6 parents)
Officer
2002-06-11 ~ 2002-07-01
IIF 66 - Director → ME
15
20/20 Business Park St. Leonards Road, Allington, Maidstone, England
Dissolved Corporate (8 parents)
Officer
2008-07-17 ~ 2008-10-15
IIF 67 - Director → ME
16
CARDIFF MANAGEMENT SERVICES LIMITED
10363719 135 Watkins Square, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2016-09-07 ~ 2019-01-16
IIF 68 - Director → ME
Person with significant control
2016-09-07 ~ 2018-11-19
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
17
COMPOSITE LEGAL EXPENSES LIMITED
03248183 18 Park Place, Cardiff, Wales
Dissolved Corporate (16 parents, 1 offspring)
Officer
1996-09-10 ~ 2000-03-31
IIF 71 - Director → ME
1997-05-05 ~ 2000-03-31
IIF 38 - Secretary → ME
18
214 Whitchurch Road, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2010-12-08 ~ 2011-02-17
IIF 52 - Director → ME
19
CREATRIX CONSULTING ENGINEERS LIMITED
12684660 2 Village Way, Tongwynlais, Cardiff, Wales
Active Corporate (2 parents)
Officer
2020-06-20 ~ 2021-02-03
IIF 83 - Director → ME
2020-06-20 ~ 2021-02-03
IIF 79 - Secretary → ME
20
Grd Floor At 60 Lower Cathedral Road, Riverside, Cardiff
Dissolved Corporate (5 parents)
Officer
1994-04-11 ~ 1994-04-28
IIF 32 - Director → ME
21
214 Whitchurch Road, Cardiff
Dissolved Corporate (3 parents)
Officer
2009-07-17 ~ 2009-08-05
IIF 72 - Director → ME
22
ENCORE BUILDING SERVICES LIMITED
05147106 3 London Court, The Mews East Street, Reading, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-03-20 ~ 2011-04-15
IIF 50 - Director → ME
2005-05-04 ~ dissolved
IIF 41 - Secretary → ME
23
ESSENCE NATURAL PRODUCTS LIMITED
10967794 Ty Gwyn Higher End Higher End, St. Athan, Barry, Wales
Dissolved Corporate (3 parents)
Officer
2017-09-18 ~ dissolved
IIF 4 - Director → ME
24
FRANCIS ROWE CONSULTANCY LIMITED
09367294 214 Whitchurch Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2014-12-24 ~ dissolved
IIF 58 - Director → ME
25
C/o Find A University, 77 Sidney Street, Sheffield, South Yorkshire, England
Active Corporate (7 parents)
Officer
2013-02-08 ~ 2013-04-17
IIF 62 - Director → ME
26
18a Highwalls Road, Dinas Powys, Wales
Active Corporate (4 parents)
Officer
2014-09-25 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-17
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
27
214 Whitchurch Road, Cardiff
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-08-05 ~ dissolved
IIF 51 - Director → ME
28
INTERNATIONAL GUMS & OILS LIMITED
09488295 Unit 1 Vale Forge, North Road, Cowbridge, Wales
Dissolved Corporate (5 parents)
Officer
2018-12-06 ~ dissolved
IIF 22 - Director → ME
29
Ty Gwyn Higher End, St Athan, Barry, Vale Of Glamorgan, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-02 ~ now
IIF 3 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 75 - Has significant influence or control → OE
30
KC CONSTRUCTION (OXFORD) LIMITED
04052716 24 Harbord Road, Oxford, England
Dissolved Corporate (5 parents)
Officer
2023-06-20 ~ dissolved
IIF 25 - Director → ME
31
LILY KING HEALING HANDS LIMITED
08722311 214 Whitchurch Road, Cardiff
Dissolved Corporate (2 parents)
Officer
2013-10-07 ~ 2013-10-09
IIF 69 - Director → ME
32
Vine Barn, Village Green, Northchapel, West Sussex, England
Active Corporate (5 parents)
Officer
~ 1992-03-31
IIF 30 - Director → ME
~ 1992-03-31
IIF 81 - Secretary → ME
33
20 Island Farm Close, Bridgend, Wales
Active Corporate (2 parents)
Officer
2023-06-19 ~ 2023-11-22
IIF 8 - Director → ME
34
32 Westgate, Cowbridge, Vale Of Glamorgan, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-08-17 ~ dissolved
IIF 6 - Director → ME
35
6 Courtland Road, Oxford
Dissolved Corporate (5 parents)
Officer
1995-04-06 ~ 1995-05-01
IIF 27 - Director → ME
36
214 Whitchurch Road, Cardiff
Dissolved Corporate (3 parents)
Officer
2014-03-31 ~ dissolved
IIF 54 - Director → ME
37
NICK HOLLAND DESIGN LIMITED - now
7 Ty Nant Court, Morganstown, Cardiff, United Kingdom
Active Corporate (6 parents)
Officer
1996-11-05 ~ 1996-12-17
IIF 64 - Director → ME
38
Pentwyn House Hendre Village, Pencoed, Bridgend, Wales
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-08 ~ 2018-07-15
IIF 17 - Director → ME
2018-07-15 ~ 2018-07-26
IIF 16 - Director → ME
39
NITOR MANAGEMENT CONSULTING LIMITED
09609408 214 Whitchurch Road, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2015-11-19 ~ dissolved
IIF 57 - Director → ME
40
91-99 City Road, Roath, Cardiff
Liquidation Corporate (4 parents)
Officer
2003-01-06 ~ 2009-11-01
IIF 80 - Secretary → ME
41
Ty Gwyn Higher End, St Athan, Barry, South Glamorgan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-07-22 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
42
Ty Gwyn Higher End, St Athan, Barry, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-15 ~ 2022-07-15
IIF 23 - Director → ME
2022-10-17 ~ now
IIF 1 - Director → ME
43
214 Whitchurch Road, Cardiff
Dissolved Corporate (8 parents)
Officer
2010-10-01 ~ dissolved
IIF 82 - Secretary → ME
2004-03-03 ~ 2007-08-14
IIF 43 - Secretary → ME
44
R & W DEVELOPMENTS (WARGRAVE) LIMITED
11506585 68 Wargrave Road, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-15 ~ 2018-12-17
IIF 34 - Director → ME
45
DAVID H GRIFFITH CONSULTANCY LIMITED
- 2004-11-09
04910480 2 Sovereign Quay, Havannah Street, Cardiff
Dissolved Corporate (7 parents)
Officer
2003-09-24 ~ 2005-01-12
IIF 36 - Secretary → ME
46
RF TOURING TENNIS LIMITED
- now 12724055RS TOURING TENNIS LIMITED
- 2020-07-08
12724055 Ty Gwyn Higher End, St Athan, Barry, South Glamorgan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-07-06 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
47
RICHARD COUZENS MACHINERY LIMITED
06452273 Unit 10a Vale Business Park, Llandow, Cowbridge
Active Corporate (3 parents)
Officer
2025-08-08 ~ now
IIF 2 - Director → ME
48
Unit 2 Alexander Industrial, Estate, Wentloog Road, Cardiff
Dissolved Corporate (7 parents, 1 offspring)
Officer
1994-12-13 ~ 1994-12-16
IIF 28 - Director → ME
49
3/2 Fettes Row, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2019-09-17 ~ dissolved
IIF 18 - Director → ME
50
3 Ewenny Cross, Ewenny, Bridgend, Wales
Active Corporate (2 parents)
Officer
2017-08-15 ~ 2018-12-04
IIF 19 - Director → ME
2017-08-14 ~ 2019-03-04
IIF 20 - Director → ME
2020-06-18 ~ 2020-08-14
IIF 7 - Director → ME
51
SOPHIA CONTRACTING (POWER) LIMITED
- now 06594993FIRE CONTRACTING (POWER) LIMITED
- 2009-05-14
06594993CARDIFF CLADDING COMPANY LIMITED
- 2009-03-12
06594993 10 St Helens Road, Swansea
Dissolved Corporate (4 parents)
Officer
2008-05-16 ~ 2008-06-30
IIF 70 - Director → ME
2008-05-21 ~ 2010-02-26
IIF 47 - Secretary → ME
52
Pentwyn House, Hendre, Pencoed, Bridgend
Dissolved Corporate (3 parents)
Officer
2017-10-24 ~ 2018-12-01
IIF 5 - Director → ME
53
SOUTH WALES CONTAINER HAULAGE LIMITED - now
SOUTH WALES BULK HAULAGE LIMITED
- 2020-05-06
09550015 Pentwyn House, Hendre, Pencoed, Bridgend, Wales
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-07-12 ~ 2017-08-04
IIF 14 - Director → ME
2018-07-14 ~ 2018-09-10
IIF 15 - Director → ME
54
1 South Crescent, Ripon, England
Dissolved Corporate (13 parents)
Officer
2016-01-04 ~ 2018-11-01
IIF 63 - Director → ME
2010-10-19 ~ 2018-11-01
IIF 85 - Secretary → ME
55
THE HAIR LOUNGE (WALES) LIMITED
05251653 1 Vale Forge, North Road, Cowbridge, Wales
Dissolved Corporate (5 parents)
Officer
2019-09-16 ~ dissolved
IIF 24 - Director → ME
56
The Clock House, High Street, Wrington, North Somerset
Dissolved Corporate (3 parents)
Officer
2007-03-30 ~ 2007-04-05
IIF 31 - Director → ME
2007-04-05 ~ 2008-09-11
IIF 45 - Secretary → ME
2008-09-14 ~ 2013-05-07
IIF 46 - Secretary → ME
57
214 Whitchurch Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-10 ~ dissolved
IIF 53 - Director → ME
58
214 Whitchurch Road, Cardiff
Dissolved Corporate (1 parent)
Officer
2010-11-23 ~ dissolved
IIF 60 - Director → ME
59
VITEC ENGINEERING SOLUTIONS LIMITED
04945480 Ty Gwyn Ty Gwyn, Higher End St Athan, Barry, Vale Of Glamorgan, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-03-13 ~ dissolved
IIF 13 - Director → ME
60
2 Village Way, Tongwynlais, Cardiff, Wales
Active Corporate (4 parents)
Officer
2023-04-05 ~ 2023-04-06
IIF 12 - Director → ME
Person with significant control
2023-04-05 ~ 2023-04-12
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
61
WEST HOUSE COUNTRY HOTEL LIMITED
10146920 West House Hotel, West Street, Llantwit Major, Wales
Dissolved Corporate (3 parents)
Officer
2016-04-26 ~ dissolved
IIF 55 - Director → ME