1
ALBION EMPLOYMENT SERVICES LIMITED
12014557 4905, 16 - 17 Butcher Row, Shrewsbury, England
Active Corporate (3 parents)
Officer
2019-05-23 ~ 2022-11-16
IIF 31 - Director → ME
Person with significant control
2019-05-23 ~ 2022-11-12
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
2
8 Porlock Rd, Llanrumney, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-08 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-11 during the appointment or period of control
RAILCAB (WALES) LIMITED - 2003-12-16
6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff
Liquidation Corporate (8 parents)
Officer
2024-07-22 ~ now
IIF 11 - Director → ME
4
18 Northlands, Rumney, Cardiff, Glamorgan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-07 ~ dissolved
IIF 48 - Director → ME
5
Unit 4 Wentloog Road, Rumney, Cardiff, Wales
Active Corporate (1 parent)
Officer
2025-02-12 ~ now
IIF 12 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
10 Blenheim Terrace, Woodhouse Lane, Leeds, West Yorks, England
Dissolved Corporate (5 parents)
Officer
2008-12-11 ~ dissolved
IIF 45 - Director → ME
7
Hb Enoch & Owen, The Old Vicarage, Picton Terrace, Carmarthen, Dyfed
Dissolved Corporate (2 parents)
Officer
2009-10-14 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
8
DESIGNER DENTAL LABORATORIES LIMITED
04844859Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-14 during the appointment or period of control
Dissolved on 2024-11-05 during the appointment or period of control
Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
Dissolved Corporate (6 parents)
Officer
2003-07-24 ~ dissolved
IIF 21 - Director → ME
2003-07-24 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-24 ~ 2016-07-24
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
9
GWALIA EMPLOYMENT SERVICES LIMITED
11994969 4905, 16 - 17 Butcher Row, Shrewsbury, England
Active Corporate (3 parents)
Officer
2019-05-14 ~ 2022-11-16
IIF 32 - Director → ME
Person with significant control
2019-05-14 ~ 2022-11-12
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
10
Bwlch Yr Onnen, Pwllmelin Road Llandaff, Cardiff, South Glamorgan
Active Corporate (5 parents)
Officer
2007-06-18 ~ 2022-11-12
IIF 33 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-20 during the appointment or period of control
Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
Liquidation Corporate (10 parents)
Officer
2007-06-19 ~ 2022-11-12
IIF 35 - Director → ME
Person with significant control
2018-02-05 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Bwlch Yr Onnen, Pwllmelin Road, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-07 ~ dissolved
IIF 30 - Director → ME
13
Bwlch Yr Onnen, Pwllmelin Road, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-28 ~ 2022-11-12
IIF 27 - Director → ME
14
Unit 31 Lambourne Crescent, Llanishen, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2021-11-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-11-23 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
15
Bwlch Yr Onnen Pwllmelin Road, Llandaff, Cardiff
Dissolved Corporate (2 parents, 13 offsprings)
Officer
2013-03-21 ~ 2022-11-12
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-12
IIF 19 - Has significant influence or control → OE
16
10 Park Plaza, Battlefield Enterprise Park, Shrewsbury, Shropshire
Active Corporate (4 parents)
Officer
2016-01-28 ~ 2022-11-16
IIF 24 - Director → ME
17
3 Brown Court, St. Mellons, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2022-08-19 ~ 2023-12-22
IIF 13 - Director → ME
Person with significant control
2022-08-19 ~ 2023-12-22
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
18
10 Canon Lane, Caerwent, Monmouthshire
Dissolved Corporate (4 parents)
Officer
2018-04-24 ~ dissolved
IIF 23 - Director → ME
19
3 Morfa Lane, Carmarthen, Wales
Active Corporate (4 parents)
Officer
1999-04-28 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
20
4385, 10852446 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2017-07-06 ~ 2022-11-16
IIF 28 - Director → ME
21
4 Montfort Place, Newcastle, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-24 ~ dissolved
IIF 56 - Director → ME
2012-06-30 ~ dissolved
IIF 50 - Secretary → ME
22
4 Montfort Place, Newcastle, Staffordshire
Dissolved Corporate (2 parents)
Officer
2007-11-13 ~ dissolved
IIF 57 - Director → ME
2012-06-30 ~ dissolved
IIF 51 - Secretary → ME
23
4385, 10348501 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2017-07-25 ~ 2022-11-16
IIF 36 - Director → ME
24
14 Balmoral Street, Hebden Bridge, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-03-26 ~ dissolved
IIF 54 - Director → ME
25
14 Balmoral Street, Hebden Bridge, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2012-03-26 ~ dissolved
IIF 55 - Director → ME
26
10 Park Plaza Battlefield Enterprise Park, Shrewsbury, Shropshire
Active Corporate (4 parents)
Officer
2010-12-08 ~ 2022-11-16
IIF 40 - Director → ME
27
10 Park Plaza Battlefield Enterprise Park, Shrewsbury, Shropshire
Active Corporate (3 parents)
Officer
2012-01-13 ~ 2022-11-16
IIF 43 - Director → ME
28
10 Park Plaza Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (4 parents)
Officer
2012-02-20 ~ 2022-11-16
IIF 39 - Director → ME
29
10 Park Plaza Battlefield Enterprise Park, Shrewsbury, Shropshire
Active Corporate (4 parents)
Officer
2014-09-17 ~ 2022-11-16
IIF 29 - Director → ME
30
SCORPION PROJECT SERVICES LTD
- now 15466959REAL ESTATE INVESTMENT GROUP LTD - 2025-03-05
Unit 3 The Cowshed Manor Farm, Aust, Bristol, England
Dissolved Corporate (8 parents)
Officer
2025-03-12 ~ 2025-06-16
IIF 9 - Director → ME
31
4385, 10982570 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2017-09-26 ~ 2022-11-16
IIF 25 - Director → ME
32
SHROPSHIRE EMPLOYMENT SERVICES LIMITED
09222990Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-02 during the appointment or period of control
Dissolved on 2020-12-09 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-01 during the appointment or period of control
The Maltings, East Tyndall Street, Cardiff
Liquidation Corporate (6 parents)
Officer
2014-09-17 ~ now
IIF 41 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-17 during the appointment or period of control
Dissolved on 2023-06-07 during the appointment or period of control
Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (3 parents)
Officer
2014-09-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
34
Bwlch Yr Onnen, Pwllmelin Road, Llandaff, Cardiff
Active Corporate (3 parents)
Officer
2008-03-01 ~ 2022-11-12
IIF 34 - Director → ME
2008-03-01 ~ 2022-11-12
IIF 52 - Secretary → ME
35
THE LIBERTINE (ABERYSTWYTH) LIMITED
09449130 10 Park Plaza Battlefield Enterprise Park, Shrewsbury, Shropshire
Active Corporate (4 parents)
Officer
2015-02-19 ~ 2022-11-16
IIF 42 - Director → ME
36
THE LIBERTINE (CARDIFF) LIMITED
- now 10267500H&S NUMBER 3 LIMITED
- 2016-08-11
10267500 10 Park Plaza, Battlefield Enterprise Park, Shrewsbury, Shropshire
Active Corporate (4 parents)
Officer
2016-07-07 ~ 2022-11-16
IIF 26 - Director → ME
37
4905, 16 - 17 Butcher Row, Shrewsbury, England
Dissolved Corporate (2 parents)
Officer
2019-09-03 ~ 2022-11-16
IIF 37 - Director → ME
Person with significant control
2019-09-03 ~ 2022-11-12
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
38
Bwlch Yr Onnen, Pwllmelin Road, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2020-10-06 ~ 2022-11-16
IIF 38 - Director → ME
Person with significant control
2020-10-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE