1
LETSGO3D.COM LIMITED
- 2003-06-18
04003052 62 Llanishen Street, Cardiff, South Glamorgan
Active Corporate (4 parents)
Officer
2003-06-13 ~ now
IIF 20 - Secretary → ME
2
DELUX PROPERTIES MANAGEMENT LIMITED
05942494 Broadway House, Broadway, Cardiff, South Glam
Dissolved Corporate (4 parents)
Officer
2006-09-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
3
Broadway House, Broadway, Cardiff, South Glam
Dissolved Corporate (5 parents)
Officer
2003-08-21 ~ dissolved
IIF 9 - Director → ME
4
1c Hinton Road, London, England
Active Corporate (9 parents)
Officer
2004-06-01 ~ 2011-06-01
IIF 17 - Secretary → ME
5
Unit 4 318 Lincoln Road, Enfield, England
Active Corporate (8 parents)
Officer
2008-02-25 ~ 2019-05-02
IIF 16 - Secretary → ME
2004-06-01 ~ 2005-04-19
IIF 19 - Secretary → ME
6
MERIDIAN CONSULTANCY SERVICES LIMITED
05321569 Broadway House Ground Floor & Bst, 9 Upper Clifton Street, Cardiff, Wales
Active Corporate (6 parents)
Officer
2004-12-29 ~ 2011-12-22
IIF 15 - Secretary → ME
7
MJM JOINERY (CARDIFF) LIMITED - now
M J MADDEN LIMITED
- 2008-07-08
05890654 Unit S5 Capital Point Business Park Capital Point, Parkway, Cardiff
Dissolved Corporate (3 parents)
Officer
2006-08-10 ~ 2008-07-04
IIF 18 - Secretary → ME
8
Broadway House, Broadway, Cardiff, South Glamorgan
Active Corporate (6 parents)
Officer
2001-03-06 ~ now
IIF 5 - Director → ME
1997-02-05 ~ 2001-03-01
IIF 13 - Secretary → ME
Person with significant control
2016-08-30 ~ now
IIF 3 - Has significant influence or control → OE
9
9-10 Broadway House, 9-10, Upper Clifton Street, Cardiff, Wales
Active Corporate (3 parents)
Officer
2024-01-22 ~ now
IIF 7 - Director → ME
2020-03-26 ~ 2023-12-06
IIF 6 - Director → ME
2020-03-26 ~ now
IIF 22 - Secretary → ME
Person with significant control
2020-03-26 ~ 2023-12-05
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
10
Broadway House, Broadway, Cardiff, Cardiff
Active Corporate (2 parents)
Officer
2019-10-31 ~ now
IIF 8 - Director → ME
11
25-26 Clifton Street, Roath, Cardiff, South Glam, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-03-21 ~ 2009-08-11
IIF 21 - Secretary → ME
12
Broadway House, Broadway, Cardiff
Active Corporate (4 parents)
Officer
2004-12-23 ~ 2011-02-28
IIF 12 - Secretary → ME
13
Broadway House, Broadway, Cardiff, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-12 ~ dissolved
IIF 11 - Director → ME
2016-08-12 ~ dissolved
IIF 24 - Secretary → ME
14
TOTO (RENTS COLLECTION) LIMITED
04524706 Broadway House, Broadway, Cardiff
Active Corporate (8 parents)
Officer
2006-04-20 ~ 2026-03-10
IIF 4 - Director → ME
2026-02-18 ~ 2026-03-10
IIF 23 - Secretary → ME
2002-09-06 ~ 2026-02-12
IIF 14 - Secretary → ME