1
WYNDHAM UK LIMITED - 2015-03-17
5th Floor Riverside House, 31 Cathedral Road, Cardiff
Liquidation Corporate (4 parents)
Officer
2000-06-15 ~ 2015-12-31
IIF 43 - Director → ME
2
Unit G1, Treforest Industrial Estate, Pontypridd, Glamorgan
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
890,173 GBP2024-09-30
Officer
2000-02-28 ~ 2002-04-22
IIF 34 - Director → ME
3
120 Owls Lodge Lane, Mayals, Swansea
Active Corporate (11 parents)
Profit/Loss (Company account)
1,990 GBP2024-01-01 ~ 2024-12-31
Officer
1995-04-07 ~ 1996-04-12
IIF 24 - Director → ME
4
County House Beaufort Road, Plasmarl Industrial Estate, Swansea, City And County Of Swansea, Wales
Dissolved Corporate (2 parents)
Officer
1994-08-25 ~ 1995-09-19
IIF 32 - Director → ME
5
C/o Frp Advisory Ashcroft House, Ervington Court, Meridian Business Park, Leicestershire
Liquidation Corporate (4 parents)
Officer
~ 1995-11-15
IIF 36 - Director → ME
~ 1994-10-07
IIF 1 - Secretary → ME
6
HAFREN VENTURES NOMINEES LIMITED - 2010-09-16
15 St. Andrews Crescent, Cardiff, Wales
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
6,697,899 GBP2025-03-31
Officer
2006-02-23 ~ 2010-07-01
IIF 28 - Director → ME
2006-02-23 ~ 2010-05-22
IIF 5 - Secretary → ME
7
HAFREN VENTURES PROPERTY LIMITED - 2013-05-01
HAFREN VENTURES LIMITED - 2008-02-06
15 St. Andrews Crescent, Cardiff, Wales
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
853,092 GBP2025-03-31
Officer
2002-09-04 ~ 2013-03-30
IIF 41 - Director → ME
2002-09-04 ~ 2010-05-22
IIF 16 - Secretary → ME
8
C/o Pricewaterhousecoopers, One Kingsway, Cardiff
Active Corporate (3 parents)
Officer
1998-10-05 ~ 1999-09-25
IIF 49 - Director → ME
1998-10-05 ~ 1999-05-25
IIF 17 - Secretary → ME
9
Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
Active Corporate (4 parents)
Officer
2003-06-20 ~ 2010-06-01
IIF 46 - Director → ME
2003-06-20 ~ 2006-06-01
IIF 11 - Secretary → ME
10
CULVER HOLDINGS LIMITED - 2021-01-08
GORDON DADDS GROUP LIMITED - 2017-08-03
CULVER HOLDINGS LIMITED - 2017-03-31
CULVER HOLDINGS PLC - 2013-04-15
WEMHAVEN PLC - 1991-06-28
C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, England
Active Corporate (3 parents, 7 offsprings)
Officer
1998-01-23 ~ 1998-09-18
IIF 2 - Secretary → ME
11
B.J.HOMES LIMITED - 2006-09-07
63 Walter Road, Swansea
Liquidation Corporate (2 parents)
Profit/Loss (Company account)
-183,454 GBP2020-04-01 ~ 2021-03-31
Officer
1994-10-14 ~ 1995-02-17
IIF 33 - Director → ME
12
LIBERTY PROPERTIES INVESTMENTS LIMITED - 2011-11-01
LIBERY PROPERTIES INVESTMENTS LIMITED - 1994-08-25
GODSTALL PROPERTIES LIMITED - 1994-05-26
LIBERTY PROPERTIES LIMITED - 1993-10-15
Honeycomb West, Chester Business Park, Chester, United Kingdom
Active Corporate (4 parents)
Officer
1994-05-19 ~ 1995-02-17
IIF 35 - Director → ME
13
PHOENIX INDUSTRIAL SUPPLIES LIMITED - 2002-12-19
PHOENIX INDUSTRIAL & ENGINEERING SUPPLIES LIMITED - 1998-11-18
R.D. (HOLDINGS) GROUP LIMITED - 1993-08-03
1st Floor North, Anchor Court, Keen Road, Cardiff
Dissolved Corporate (2 parents, 1 offspring)
Officer
1998-10-05 ~ 1999-05-25
IIF 13 - Secretary → ME
14
Unit 14 Oxwich Court, Fendrod Business Park Valley Way, Swansea, West Glamorgan
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
285,045 GBP2024-09-30
Officer
1998-10-05 ~ 2002-04-22
IIF 47 - Director → ME
1998-10-05 ~ 1999-05-25
IIF 14 - Secretary → ME
15
SPA DENTAL MANAGEMENT LIMITED - 2005-12-23
6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
Active Corporate (3 parents, 14 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2010-09-13 ~ 2011-10-25
IIF 39 - Director → ME
16
SPA DENTAL HOLDINGS LTD - 2018-08-31
NUMBER 1 SDP LIMITED - 2008-04-21
6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
-397,290 GBP2024-03-31
Officer
2008-06-25 ~ 2011-10-25
IIF 25 - Director → ME
17
LIBERTY PROPERTIES LIMITED - 2013-03-04
63 Walter Road, Swansea
Liquidation Corporate (3 offsprings)
Total Assets Less Current Liabilities (Company account)
-137,477 GBP2015-03-31
Officer
1994-05-19 ~ 1995-02-17
IIF 27 - Director → ME
18
B. J. GROUP LIMITED - 2013-01-30
63 Walter Road, Swansea
Dissolved Corporate
Officer
1993-06-14 ~ 1995-02-17
IIF 37 - Director → ME
19
C/o Pricewaterhousecoopers, One Kingsway, Cardiff
Active Corporate (3 parents)
Officer
1998-10-05 ~ 1999-09-25
IIF 40 - Director → ME
1998-10-05 ~ 1999-05-25
IIF 15 - Secretary → ME