1
CHASE RETIREMENT LTD
- 2008-10-16
06592143CHASEBLUE WEALTH MANAGEMENT LTD
- 2008-06-20
06592143 The Basement 50 Holton Road, Barry, South Glamorgan, Wales
Dissolved Corporate (3 parents)
Officer
2008-05-14 ~ dissolved
IIF 13 - Director → ME
2008-05-14 ~ dissolved
IIF 20 - Secretary → ME
2
2nd Floor Castle House, Cardiff Road, Taffs Well, Cardiff
Dissolved Corporate (1 parent)
Officer
2008-09-24 ~ dissolved
IIF 8 - Director → ME
2008-09-24 ~ dissolved
IIF 21 - Secretary → ME
3
Unit 37 Atlantic Business Park Hayes Lane, Sully, Penarth, United Kingdom
Active Corporate (8 parents)
Officer
2007-08-23 ~ 2010-05-13
IIF 14 - Director → ME
4
12 St. Michaels Road, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2021-10-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-09-10 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (3 parents)
Officer
2013-11-12 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff
Active Corporate (2 parents)
Officer
2014-10-21 ~ 2017-06-02
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-02
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
Giltar Hotel, The Esplanade, Tenby, Pembrokeshire
Active Corporate (6 parents)
Officer
2008-09-24 ~ 2008-10-23
IIF 18 - Secretary → ME
8
20 Westbourne Crescent, Whitchurch, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2019-03-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-03-28 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
20 20 Westbourne Crescent, Whitchurch, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2014-08-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-02 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-02 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
TARGET FINANCIAL SOLUTIONS LIMITED
- now 01523236TARGET COMPUTER SERVICES LIMITED - 1997-02-17
BIGWEIT LIMITED - 1981-12-31
Target House, 5-19 Cowbridge Road East, Castlebridge, Cardiff
Dissolved Corporate (26 parents)
Officer
1999-10-15 ~ 2003-04-07
IIF 17 - Director → ME
12
CONSOLIDATE FINANCE LIMITED
- 2004-12-07
05241058 Dominions House South Dominions Arcade, Queen Street, Cardiff
Dissolved Corporate (8 parents, 1 offspring)
Officer
2004-09-24 ~ 2005-08-29
IIF 7 - Director → ME
2004-09-24 ~ 2005-01-19
IIF 19 - Secretary → ME