1
AZETS (CARDIFF) LIMITED - now
KTS OWENS THOMAS LIMITED
- 2017-11-28
04777212 Churchill House, 59 Lichfield Street, Walsall, West Midlands
Dissolved Corporate (21 parents)
Officer
2003-05-28 ~ 2018-04-06
IIF 11 - Director → ME
2
BLUEFISH COMMUNICATIONS LIMITED
05142610 Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (22 parents)
Officer
2004-06-01 ~ 2004-07-14
IIF 17 - Secretary → ME
2008-10-28 ~ 2011-11-30
IIF 23 - Secretary → ME
3
BRECON FINE FOODS LIMITED
- now 10380642BRECON FINEST FOODS LIMITED - 2016-10-25
Ceffyl Gwyn Chambers, 3 Victoria Square, Aberdare, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
4
The Counting House Dunleavy Drive, Celtic Gateway, Cardiff, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-04-20 ~ dissolved
IIF 7 - LLP Member → ME
5
Haynes Group Limited Sparkford, Yeovil, Somerset, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-10-22 ~ 2021-09-03
IIF 26 - Secretary → ME
2022-01-17 ~ 2024-02-01
IIF 25 - Secretary → ME
6
Haynes Group Limited Sparkford, Yeovil, Somerset, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2022-01-17 ~ 2024-02-01
IIF 24 - Secretary → ME
2013-07-09 ~ 2021-09-03
IIF 27 - Secretary → ME
7
EDWARDS` INVESTMENT PROPERTIES LIMITED
06838412 5 Springfield Close, Wenvoe, Cardiff, Wales
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
20,120 GBP2025-04-30
Officer
2009-03-05 ~ now
IIF 1 - Director → ME
8
5 Springfield Close, Wenvoe, Cardiff, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
19,892 GBP2025-01-31
Officer
2019-02-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-02-20 ~ dissolved
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
9
FINANCIAL PLANNING BUREAU LIMITED
04112192 165 Pantbach Road, Rhiwbina Cardiff
Dissolved Corporate (8 parents)
Officer
2002-10-31 ~ 2006-11-21
IIF 22 - Secretary → ME
2000-12-21 ~ 2001-01-02
IIF 19 - Secretary → ME
10
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
402,242 GBP2021-10-31
Officer
2011-10-20 ~ 2012-03-31
IIF 10 - Director → ME
11
C/o Kts Owens Thomas, The Counting House, Celtic Gateway, Cardiff
Dissolved Corporate (4 parents, 122 offsprings)
Officer
2002-04-16 ~ dissolved
IIF 18 - Secretary → ME
12
C/o Kts Owens Thomas, The Counting House, Celtic Gateway, Cardiff
Dissolved Corporate (4 parents, 155 offsprings)
Officer
2002-04-16 ~ dissolved
IIF 16 - Secretary → ME
13
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (7 parents)
Equity (Company account)
578,528 GBP2019-03-31
Officer
2018-06-26 ~ 2018-08-08
IIF 15 - Director → ME
2018-06-26 ~ 2019-03-01
IIF 29 - Secretary → ME
14
5 Springfield Close, Wenvoe, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
90,626 GBP2024-03-31
Officer
2019-01-25 ~ now
IIF 3 - Director → ME
Person with significant control
2019-01-25 ~ 2019-04-30
IIF 34 - Ownership of shares – 75% or more → OE
2020-06-01 ~ 2021-10-01
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
ROSE DEVELOPMENTS CARDIFF LIMITED
16281521 3 Clarke Street, Cardiff, Wales
Active Corporate (6 parents)
Officer
2025-02-27 ~ 2025-03-25
IIF 6 - Director → ME
Person with significant control
2025-02-27 ~ 2025-03-25
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
16
C/o Azets Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (16 parents)
Equity (Company account)
11,679 GBP2024-12-31
Officer
2006-10-12 ~ 2025-02-07
IIF 5 - Director → ME
2006-10-12 ~ 2025-02-07
IIF 21 - Secretary → ME
17
The Counting House Dunleavy Drive, Celtic Gateway, Cardiff, Cardiff
Dissolved Corporate (9 parents)
Officer
2012-12-03 ~ 2012-12-03
IIF 8 - LLP Designated Member → ME
18
5 Springfield Close, Wenvoe, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
-219 GBP2024-09-30
Officer
2018-05-18 ~ now
IIF 2 - Director → ME
19
The Counting House, Celtic Gateway, Cardiff
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-09-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-09-25 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
20
THOMAS WASTE MANAGEMENT LIMITED - now
THOMAS WASTE DISPOSAL LIMITED
- 1994-10-04
02921413 Hafod Garage, Old Abergavenny Road, Brynmawr, Gwent
Active Corporate (10 parents)
Equity (Company account)
941,054 GBP2024-03-31
Officer
1994-04-21 ~ 1994-09-20
IIF 9 - Director → ME
21
WILLIS ELECTRICAL & RENEWABLES LIMITED - now
MGW ELECTRICAL SERVICES LIMITED
- 2011-10-25
05004146 Unit 6 Melyn Mair Business Centre, Wentloog Avenue Rumney, Cardiff
Dissolved Corporate (5 parents)
Officer
2006-03-14 ~ 2007-06-20
IIF 20 - Secretary → ME
22
ZEN RESEARCH SOLUTIONS LTD
- 2020-01-27
07781448 Tramshed Tech, Unit D, Pendyris Street, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
73,369 GBP2024-09-30
Officer
2018-09-04 ~ now
IIF 4 - Director → ME