1
WYNDHAM UK LIMITED
- 2015-03-17
04018253 5th Floor Riverside House, 31 Cathedral Road, Cardiff
Liquidation Corporate (13 parents)
Officer
2000-06-15 ~ 2015-12-31
IIF 24 - Director → ME
2
Unit G1, Treforest Industrial Estate, Pontypridd, Glamorgan
Active Corporate (18 parents, 3 offsprings)
Equity (Company account)
890,173 GBP2024-09-30
Officer
2000-02-28 ~ 2002-04-22
IIF 15 - Director → ME
3
Chelston House 103 Newton Road, Mumbles, Swansea, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-07-06 ~ dissolved
IIF 11 - Director → ME
2007-07-06 ~ dissolved
IIF 36 - Secretary → ME
4
LAW 431 LIMITED - 1992-07-13
Chelston House 103 Newton Road, Mumbles, Swansea
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2018-09-30
Officer
2002-07-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
5
BEAUFORT LEASING & FINANCE LIMITED
- now 06507436 Chelston House 103 Newton Road, Mumbles, Swansea
Dissolved Corporate (4 parents)
Officer
2008-02-19 ~ dissolved
IIF 10 - Director → ME
2008-02-19 ~ dissolved
IIF 39 - Secretary → ME
6
BIRCHFIELD CONSULTANCY LIMITED
- now 03908606ASKTEACHER.COM LTD. - 2000-04-07
Chelston House 103 Newton Road, Mumbles, Swansea
Dissolved Corporate (6 parents)
Officer
2005-02-17 ~ dissolved
IIF 42 - Secretary → ME
7
Chelston House 103 Newton Road, Mumbles, Swansea
Dissolved Corporate (4 parents)
Officer
2003-12-11 ~ dissolved
IIF 25 - Director → ME
2003-12-11 ~ dissolved
IIF 41 - Secretary → ME
8
BIRCHFIELD INTERACTIVE LIMITED
- now 03439052BIRCHFIELD INTERNET PLC - 2000-11-23
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (16 parents)
Officer
2003-09-22 ~ dissolved
IIF 19 - Director → ME
2003-09-22 ~ dissolved
IIF 40 - Secretary → ME
9
CALON WEN DAIRY PRODUCE LTD
- now 04616409CALON WEN ORGANIC FOODS LTD - 2010-03-02
FRONTLINE ORGANICS LIMITED - 2005-01-25
Plas Y Coed Warehouse Stores Pantyfynnon, Llandarog, Carmarthen, Carmarthenshire, Wales
Active Corporate (14 parents)
Equity (Company account)
113,098 GBP2024-03-31
Officer
2015-10-22 ~ now
IIF 1 - Director → ME
2014-01-23 ~ now
IIF 53 - Secretary → ME
10
CALON WEN ORGANIC MILK CO OPERATIVE LTD
03964543 Plas Y Coed Warehouse Stores Pantyfynnon, Llandarog, Carmarthen, Carmarthenshire, Wales
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
220,500 GBP2024-03-31
Officer
2013-08-01 ~ now
IIF 4 - Director → ME
2017-10-20 ~ now
IIF 54 - Secretary → ME
11
120 Owls Lodge Lane, Mayals, Swansea
Active Corporate (99 parents)
Profit/Loss (Company account)
1,990 GBP2024-01-01 ~ 2024-12-31
Officer
1995-04-07 ~ 1996-04-12
IIF 5 - Director → ME
12
County House Beaufort Road, Plasmarl Industrial Estate, Swansea, City And County Of Swansea, Wales
Dissolved Corporate (9 parents)
Officer
1994-08-25 ~ 1995-09-19
IIF 13 - Director → ME
13
COUNTY LEASING & FINANCE LIMITED
01704103 C/o Frp Advisory Ashcroft House, Ervington Court, Meridian Business Park, Leicestershire
Liquidation Corporate (29 parents)
Officer
~ 1995-11-15
IIF 17 - Director → ME
~ 1994-10-07
IIF 34 - Secretary → ME
14
CRISEREN INVESTMENTS LIMITED - now
HAFREN VENTURES NOMINEES LIMITED
- 2010-09-16
05719935 15 St. Andrews Crescent, Cardiff, Wales
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
6,697,899 GBP2025-03-31
Officer
2006-02-23 ~ 2010-07-01
IIF 9 - Director → ME
2006-02-23 ~ 2010-05-22
IIF 38 - Secretary → ME
15
CRISEREN PROPERTIES LIMITED - now
HAFREN VENTURES PROPERTY LIMITED
- 2013-05-01
04526015 15 St. Andrews Crescent, Cardiff, Wales
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
853,092 GBP2025-03-31
Officer
2002-09-04 ~ 2013-03-30
IIF 22 - Director → ME
2002-09-04 ~ 2010-05-22
IIF 48 - Secretary → ME
16
C/o Pricewaterhousecoopers, One Kingsway, Cardiff
Active Corporate (13 parents)
Officer
1998-10-05 ~ 1999-09-25
IIF 29 - Director → ME
1998-10-05 ~ 1999-05-25
IIF 49 - Secretary → ME
17
Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
Liquidation Corporate (8 parents)
Profit/Loss (Company account)
-917,938 GBP2016-10-01 ~ 2017-09-30
Officer
2015-02-01 ~ now
IIF 31 - Director → ME
18
Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,349,524 GBP2017-09-30
Officer
2015-04-22 ~ dissolved
IIF 7 - Director → ME
19
HAFREN MANAGEMENT SERVICES LIMITED
- now 03034816COUNTY CREDIT FINANCE LIMITED
- 2014-09-02
03034816 2 Havergal Close, Caswell, Swansea
Active Corporate (4 parents)
Equity (Company account)
66,967 GBP2024-09-30
Officer
2014-09-02 ~ now
IIF 2 - Director → ME
2009-03-17 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
20
2 Havergal Close, Caswell, Swansea
Active Corporate (5 parents)
Officer
2008-02-06 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
HAYDALE LIMITED - now
Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
Active Corporate (21 parents)
Officer
2003-06-20 ~ 2010-06-01
IIF 3 - Director → ME
2003-06-20 ~ 2006-06-01
IIF 33 - Secretary → ME
22
INCE WEALTH LIMITED - now
CULVER HOLDINGS LIMITED - 2021-01-08
GORDON DADDS GROUP LIMITED - 2017-08-03
CULVER HOLDINGS LIMITED - 2017-03-31
WEMHAVEN PLC - 1991-06-28
C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, England
Active Corporate (22 parents, 11 offsprings)
Officer
1998-01-23 ~ 1998-09-18
IIF 35 - Secretary → ME
23
LIBERTY PROPERTIES (HOMES) LIMITED - now
63 Walter Road, Swansea
Liquidation Corporate (10 parents)
Profit/Loss (Company account)
-183,454 GBP2020-04-01 ~ 2021-03-31
Officer
1994-10-14 ~ 1995-02-17
IIF 14 - Director → ME
24
LIBERTY PROPERTIES DEVELOPMENTS LIMITED - now
LIBERTY PROPERTIES INVESTMENTS LIMITED
- 2011-11-01
02020286LIBERY PROPERTIES INVESTMENTS LIMITED
- 1994-08-25
02020286GODSTALL PROPERTIES LIMITED
- 1994-05-26
02020286LIBERTY PROPERTIES LIMITED - 1993-10-15
Honeycomb West, Chester Business Park, Chester, United Kingdom
Active Corporate (8 parents)
Officer
1994-05-19 ~ 1995-02-17
IIF 16 - Director → ME
25
Chelston House 103 Newton Road, Mumbles, Swansea
Dissolved Corporate (4 parents)
Equity (Company account)
81 GBP2019-03-31
Officer
2003-02-04 ~ dissolved
IIF 26 - Director → ME
2003-02-04 ~ dissolved
IIF 44 - Secretary → ME
26
PHOENIX INDUSTRIAL & ENGINEERING SUPPLIES LIMITED
- 1998-11-18
01772966R.D. (HOLDINGS) GROUP LIMITED - 1993-08-03
1st Floor North, Anchor Court, Keen Road, Cardiff
Dissolved Corporate (16 parents, 1 offspring)
Officer
1998-10-05 ~ dissolved
IIF 28 - Director → ME
1998-10-05 ~ 1999-05-25
IIF 45 - Secretary → ME
27
Unit 14 Oxwich Court, Fendrod Business Park Valley Way, Swansea, West Glamorgan
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
285,045 GBP2024-09-30
Officer
1998-10-05 ~ 2002-04-22
IIF 27 - Director → ME
1998-10-05 ~ 1999-05-25
IIF 46 - Secretary → ME
28
Chelston House 103 Newton Road, Mumbles, Swansea
Dissolved Corporate (4 parents)
Officer
2005-04-13 ~ dissolved
IIF 12 - Director → ME
2005-04-13 ~ dissolved
IIF 37 - Secretary → ME
29
GOLDADVENTURE LIMITED - 1989-07-21
Chelston House 103 Newton Road, Mumbles, Swansea
Dissolved Corporate (8 parents)
Equity (Company account)
5,925 GBP2018-09-30
Officer
2002-04-17 ~ dissolved
IIF 30 - Director → ME
30
SPA DENTAL SECRETARIAL SERVICES LIMITED
- now 05562722SPA DENTAL MANAGEMENT LIMITED - 2005-12-23
6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
Active Corporate (10 parents, 18 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2010-09-13 ~ 2011-10-25
IIF 20 - Director → ME
31
SPADENTAL HOLDINGS LTD - now
SPA DENTAL HOLDINGS LTD
- 2018-08-31
06258024NUMBER 1 SDP LIMITED - 2008-04-21
6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
Active Corporate (9 parents, 6 offsprings)
Equity (Company account)
-397,290 GBP2024-03-31
Officer
2008-06-25 ~ 2011-10-25
IIF 6 - Director → ME
32
TORCHWOOD PROPERTIES LIMITED - now
63 Walter Road, Swansea
Liquidation Corporate (14 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
-137,477 GBP2015-03-31
Officer
1994-05-19 ~ 1995-02-17
IIF 8 - Director → ME
33
WHITFORD DEVELOPMENTS LIMITED - now
B. J. GROUP LIMITED
- 2013-01-30
01838116 63 Walter Road, Swansea
Dissolved Corporate (9 parents)
Officer
1993-06-14 ~ 1995-02-17
IIF 18 - Director → ME
34
C/o Pricewaterhousecoopers, One Kingsway, Cardiff
Active Corporate (10 parents)
Officer
1998-10-05 ~ 1999-09-25
IIF 21 - Director → ME
1998-10-05 ~ 1999-05-25
IIF 47 - Secretary → ME