1
14 - 18 City Road, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-09 ~ 2018-05-01
IIF 16 - Director → ME
2025-12-15 ~ now
IIF 2 - Director → ME
2017-11-09 ~ 2018-05-01
IIF 35 - Secretary → ME
Person with significant control
2017-11-09 ~ 2018-05-01
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
2025-12-15 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
9 Nolton Street, Bridgend, Wales
Active Corporate (1 parent)
Officer
2021-04-26 ~ now
IIF 5 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
3
14-18 City Road, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-07-30 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 8 Shaw Park Business Village, Shaw Road, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2010-01-28 ~ dissolved
IIF 18 - Director → ME
5
264 Wood End Road, Wednesfield, West Midlands
Dissolved Corporate (7 parents)
Officer
2003-12-12 ~ dissolved
IIF 19 - Director → ME
6
1st Floor Fairclough House, Church Street, Chorley, Lancashire
Liquidation Corporate (2 parents)
Officer
2017-11-09 ~ 2018-05-01
IIF 17 - Director → ME
2017-11-09 ~ 2018-05-01
IIF 36 - Secretary → ME
Person with significant control
2017-11-09 ~ 2018-05-01
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
7
404 Birchgrove Road, Birchgrove, Swansea, Wales
Active Corporate (1 parent)
Officer
2025-10-31 ~ now
IIF 3 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
8
29 Union Street, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2015-03-24 ~ dissolved
IIF 11 - Director → ME
9
28 Tanygraig Road, Llanelli, Dyfed, Wales
Dissolved Corporate (1 parent)
Officer
2014-06-24 ~ dissolved
IIF 13 - Director → ME
10
2 Lichfield Chambers, Princess Square, Wolverhampton, West Midlands
Dissolved Corporate (5 parents)
Officer
2004-07-27 ~ 2006-03-06
IIF 33 - Secretary → ME
11
28 Tanygraig Road, Llanelli, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-06 ~ dissolved
IIF 6 - Director → ME
12
8 Shaw Park Business Village, Shaw Road, Wolverhampton, West Midlands
Dissolved Corporate (2 parents)
Officer
2012-11-20 ~ dissolved
IIF 32 - Director → ME
13
22 Oxford Street, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2013-11-01 ~ dissolved
IIF 14 - Director → ME
14
MAXX ALLURE CARDIFF LTD
- 2016-01-12
09506205 8 Shaw Park Business Village Shaw Park Business Village, Shaw Road, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2015-03-24 ~ dissolved
IIF 12 - Director → ME
15
14-18 City Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
16
14-18 City Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
17
PRINCIPALITY PROTECTION GROUP LIMITED
- 2017-10-20
10341715 14-18 City Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
18
20 Jordain Park, Heathcote, Warwick, Warwickshire, England
Active Corporate (2 parents)
Officer
2024-09-10 ~ now
IIF 31 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
7 Union Street, Swansea, Wales
Active Corporate (1 parent)
Officer
2017-11-09 ~ now
IIF 1 - Director → ME
2017-11-09 ~ now
IIF 34 - Secretary → ME
Person with significant control
2017-11-09 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
20
7 Union Street, Swansea, West Glamorgan, Wales
Active Corporate (1 parent)
Officer
2022-01-21 ~ now
IIF 4 - Director → ME
Person with significant control
2022-01-21 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
21
60 Waterloo Road, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-15 ~ dissolved
IIF 15 - Director → ME