1
TURING GROUP LIMITED - 2023-03-15
Office 10, First Floor, 1 The Portway, Porthcawl, WalesCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2010-07-09 ~ nowIIF 51 - director → ME
2013-12-01 ~ nowIIF 89 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 128 - Ownership of shares – 75% or more → OE
2
Office 10, First Floor, 1 The Portway, Porthcawl, Bridgend, United KingdomCorporate (2 parents)
Officer
2025-01-30 ~ nowIIF 54 - director → ME
3
DECOURCY PENARTH LIMITED - 2005-11-01
Nelson House, Park Road, TimperleyDissolved corporate (2 parents)
Officer
2004-09-01 ~ dissolvedIIF 61 - secretary → ME
4
46 Hamilton Square, Birkenhead, United KingdomDissolved corporate (2 parents)
Officer
2017-10-24 ~ dissolvedIIF 1 - director → ME
Person with significant control
2017-10-24 ~ dissolvedIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Office 10, First Floor, 1 The Portway, Porthcawl, Bridgend, United KingdomCorporate (1 parent)
Officer
2024-10-10 ~ nowIIF 56 - director → ME
Person with significant control
2024-10-10 ~ nowIIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
6
Rabaiotti Accounting, The Garden Flat, 10 St. Augustines Crescent, Penarth, South GlamorganDissolved corporate (1 parent)
Officer
2013-12-01 ~ dissolvedIIF 35 - director → ME
7
EDDIE RABAIOTTI LIMITED - 2014-10-07
10 St. Augustines Crescent, PenarthDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-01-31
Officer
2014-09-30 ~ dissolvedIIF 22 - director → ME
2014-09-30 ~ dissolvedIIF 135 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE
8
Office 10, First Floor, 1 The Portway, Porthcawl, WalesCorporate (1 parent)
Equity (Company account)
120 GBP2023-06-30
Officer
2021-06-23 ~ nowIIF 40 - director → ME
Person with significant control
2021-06-23 ~ nowIIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
9
10 St. Augustines Crescent, PenarthDissolved corporate (1 parent)
Officer
2013-12-06 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE
10
10 St. Augustines Crescent, PenarthDissolved corporate (1 parent)
Officer
2013-11-25 ~ dissolvedIIF 23 - director → ME
2013-12-01 ~ dissolvedIIF 78 - secretary → ME
11
Office 10, First Floor, 1 The Portway, Porthcawl, WalesCorporate (2 parents)
Officer
2024-12-16 ~ nowIIF 55 - director → ME
12
DM BROKERS LIMITED - 2015-11-03
1 The Portway, Porthcawl, Bridgend, United KingdomCorporate (2 parents)
Equity (Company account)
-52,131 GBP2023-02-26
Officer
2022-08-01 ~ nowIIF 142 - secretary → ME
13
SCORPION PROPERTIES (SOUTH WALES) LIMITED - 2021-12-07
SCORPION DEVELOPMENTS (SOUTH WALES) LTD - 2020-03-19
GD PROPERTY AND DEVELOPMENT LTD - 2019-08-16
1 The Portway, Porthcawl, Bridgend, WalesCorporate (2 parents)
Equity (Company account)
37,941 GBP2023-12-27
Officer
2021-07-07 ~ nowIIF 85 - secretary → ME
14
SCORPION CONSTRUCTION (SOUTH WALES) LIMITED - 2021-03-05
SMITH UW LTD - 2020-06-20
1 The Portway, Porthcawl, Bridgend, WalesCorporate (2 parents, 1 offspring)
Equity (Company account)
-20,984 GBP2023-12-29
Officer
2021-07-07 ~ nowIIF 86 - secretary → ME
15
10 St. Augustines Crescent, PenarthDissolved corporate (1 parent)
Officer
2013-11-18 ~ dissolvedIIF 26 - director → ME
2013-12-01 ~ dissolvedIIF 80 - secretary → ME
16
Office 10, First Floor, 1 The Portway, Porthcawl, WalesCorporate (1 parent)
Equity (Company account)
4,231 GBP2024-03-31
Officer
2015-03-30 ~ nowIIF 13 - director → ME
2015-03-30 ~ nowIIF 133 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 118 - Ownership of shares – 75% or more → OE
17
The Garden Flat, 10 St Augustines Crescent, PenarthDissolved corporate (1 parent)
Officer
2014-01-06 ~ dissolvedIIF 28 - director → ME
2014-01-06 ~ dissolvedIIF 137 - secretary → ME
18
27 St. Mary Street, Cardiff, WalesDissolved corporate (1 parent)
Officer
2014-09-29 ~ dissolvedIIF 19 - director → ME
2014-09-29 ~ dissolvedIIF 132 - secretary → ME
19
1 The Portway, Porthcawl, Bridgend, United KingdomCorporate (2 parents)
Equity (Company account)
82,074 GBP2023-12-27
Officer
2021-07-07 ~ nowIIF 84 - secretary → ME
20
INTERNATIONAL ENERGY LIMITED - 2021-08-09
Office 2, First Floor 1, 1 The Portway, Porthcawl, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-01-25 ~ nowIIF 50 - director → ME
21
ITFL LIMITED - 2016-10-10
RAB MONEY LIMITED - 2016-09-26
LLOYD JONES ASSOCIATES LIMITED - 2015-01-28
ITALIAN STREET FOOD LIMITED - 2014-10-28
Rabaiotti Accounting Limited, 10 St. Augustines Crescent, Penarth, South GlamorganDissolved corporate (1 parent)
Officer
2014-08-18 ~ dissolvedIIF 18 - director → ME
2014-08-18 ~ dissolvedIIF 134 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OE
22
C/o Rabaiotti Accounting, 10 St. Augustines Crescent, Penarth, WalesDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-21 ~ dissolvedIIF 31 - director → ME
Person with significant control
2017-03-21 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OE
23
BOB THE BOOKKEEPER LIMITED - 2024-11-12
Office 10, First Floor, 1 The Portway, Porthcawl, WalesCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2010-08-24 ~ nowIIF 10 - director → ME
2013-11-01 ~ nowIIF 90 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 127 - Ownership of shares – 75% or more → OE
24
6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved corporate (2 parents)
Equity (Company account)
-620,555 GBP2020-11-30
Officer
2016-01-11 ~ dissolvedIIF 3 - director → ME
25
C/o Rabaiotti Accounting, The Office 10 St Augustines Crescent, PenarthDissolved corporate (1 parent)
Officer
2013-12-19 ~ dissolvedIIF 29 - director → ME
2013-12-19 ~ dissolvedIIF 139 - secretary → ME
26
10 St. Augustines Crescent, Penarth, WalesDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
2015-08-24 ~ dissolvedIIF 27 - director → ME
2015-08-24 ~ dissolvedIIF 77 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE
27
REDBUS MANAGEMENT LIMITED - 2003-06-10
OLIVE INVESTMENTS LIMITED - 1998-05-29
6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved corporate (2 parents)
Equity (Company account)
-2,236,295 GBP2021-06-30
Officer
2015-10-23 ~ dissolvedIIF 43 - director → ME
2013-02-21 ~ dissolvedIIF 71 - secretary → ME
28
Rabaiotti Accounting, 10 St Augustine's Crescent, Penarth, WalesDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2018-01-03 ~ dissolvedIIF 32 - director → ME
Person with significant control
2018-01-03 ~ dissolvedIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
29
Office 10, First Floor, 1 The Portway, Porthcawl, WalesCorporate (1 parent)
Equity (Company account)
10 GBP2023-09-30
Officer
2019-01-28 ~ nowIIF 11 - director → ME
2019-01-28 ~ nowIIF 76 - secretary → ME
Person with significant control
2019-01-28 ~ nowIIF 109 - Has significant influence or control → OE
30
1 The Portway, Porthcawl, Bridgend, WalesCorporate (2 parents)
Equity (Company account)
-7,355 GBP2023-12-30
Officer
2021-07-07 ~ nowIIF 67 - secretary → ME
31
The Office, 10 St. Augustines Crescent, Penarth, WalesDissolved corporate (2 parents)
Equity (Company account)
-2,959,467 GBP2021-07-31
Officer
2018-03-05 ~ dissolvedIIF 38 - director → ME
32
LLOYD JONES LIMITED - 2015-01-28
RABAIOTTI'S SNACK BAR LIMITED - 2014-10-28
10 St Augustine's Crescent, PenarthDissolved corporate (1 parent)
Officer
2010-09-06 ~ dissolvedIIF 6 - director → ME
33
FLMRN LIMITED - 2015-01-27
Rabaiotti Accounting, 10 St. Augustines Crescent, Penarth, South GlamorganDissolved corporate (1 parent)
Officer
2014-10-23 ~ dissolvedIIF 2 - director → ME
34
Office 10, First Floor, 1 The Portway, Porthcawl, WalesCorporate (2 parents)
Equity (Company account)
21,903 GBP2023-05-29
Officer
2013-03-01 ~ nowIIF 41 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 124 - Ownership of shares – 75% or more → OE
35
ESTONIA TRADING LIMITED - 2023-08-17
10 St. Augustines Crescent, Penarth, EnglandCorporate (2 parents)
Equity (Company account)
2,090 GBP2023-06-30
Officer
2020-06-03 ~ nowIIF 4 - director → ME
Person with significant control
2020-06-03 ~ nowIIF 102 - Has significant influence or control → OE
36
RABAIOTTI'S CAFE LIMITED - 2021-01-27
10 St Augustine's Crescent, PenarthCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2010-09-06 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
37
10 St. Augustines Crescent, Penarth, WalesCorporate (1 parent)
Equity (Company account)
1,200 GBP2023-05-31
Officer
2021-05-06 ~ nowIIF 20 - director → ME
Person with significant control
2021-05-06 ~ nowIIF 106 - Has significant influence or control → OE
38
RABAIOTTI CORPORATE SERVICES LIMITED - 2010-08-26
BLACKOAK SYSTEMS LIMITED - 2009-11-03
10 St. Augustines Crescent, Penarth, South GlamorganDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2010-04-26 ~ dissolvedIIF 30 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE
39
ASSET STRIPPING MILLIONAIRE LIMITED - 2012-01-04
The Garden Flat, 10 St Augustines Crescent, PenarthDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2010-10-01 ~ dissolvedIIF 33 - director → ME
2013-12-01 ~ dissolvedIIF 81 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OE
40
Office 10, First Floor, 1 The Portway, Porthcawl, Bridgend, United KingdomCorporate (2 parents)
Officer
2025-01-29 ~ nowIIF 53 - director → ME
41
Rabaiotti Accounting, The Office, 10 St. Augustines Crescent, Penarth, South Glamorgan, WalesDissolved corporate (2 parents)
Equity (Company account)
-328 GBP2018-11-30
Officer
2016-01-11 ~ dissolvedIIF 39 - director → ME
42
1 1 The Portway, Porthcawl, Bridgend, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2013-10-29 ~ nowIIF 16 - director → ME
2013-12-01 ~ nowIIF 83 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 119 - Ownership of shares – 75% or more → OE
43
SCORPION BUILDING SERVICES LIMITED - 2020-04-07
SMITH AND CULL PROPERTY MANAGEMENT LTD. - 2020-03-19
SMITH & CULL ESTATE AGENTS LIMITED - 2019-01-16
1 The Portway, Porthcawl, Bridgend, WalesCorporate (2 parents)
Equity (Company account)
-54,658 GBP2023-09-28
Officer
2022-06-16 ~ nowIIF 143 - secretary → ME
44
1 Portway, Porthcawl, Bridgend, United KingdomCorporate (3 parents)
Equity (Company account)
2,535 GBP2023-04-30
Officer
2025-02-15 ~ nowIIF 141 - secretary → ME
45
10 St. Augustines Crescent, PenarthDissolved corporate (1 parent)
Officer
2013-10-29 ~ dissolvedIIF 12 - director → ME
2013-12-01 ~ dissolvedIIF 79 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE
46
Office 7, First Floor, 1 The Portway, Porthcawl, Bridgend, United KingdomCorporate (1 parent)
Equity (Company account)
-4,149 GBP2023-09-30
Officer
2015-04-13 ~ nowIIF 21 - director → ME
2015-04-13 ~ nowIIF 138 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 129 - Ownership of shares – 75% or more → OE
47
ROMOLO PERGOLA LIMITED - 2018-09-25
Rabaiotti Accounting Limited, The Office, 10 St Augustine's Crescent, PenarthDissolved corporate (1 parent)
Equity (Company account)
30 GBP2018-08-31
Officer
2014-05-01 ~ dissolvedIIF 46 - director → ME
48
ENVIRONMENTAL DISTRIBUTION LIMITED - 2008-05-09
C/o Rabaiotti Accounting The Office, 10 St. Augustine's Crescent, Penarth, WalesDissolved corporate (2 parents)
Officer
2017-04-01 ~ dissolvedIIF 14 - director → ME
49
10 St. Augustines Crescent, Penarth, WalesCorporate (3 parents)
Equity (Company account)
-1,241 GBP2023-10-31
Officer
2013-02-21 ~ nowIIF 75 - secretary → ME