1
ABERNEOL BUILDING COMPANY,LIMITED(THE)
00081869 Market Chambers, Market Street, Pontypridd, Mid Glam
Dissolved Corporate (3 parents)
Officer
(before 1991-02-28) ~ 2008-02-29
IIF 58 - Director → ME
2008-02-29 ~ dissolved
IIF 20 - Director → ME
1994-09-01 ~ dissolved
IIF 36 - Secretary → ME
2
BUSINESS IN FOCUS LIMITED - now
FIRSTPLEDGE LIMITED
- 1991-01-29
02553654 Business In Focus Limited Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, Wales
Active Corporate (97 parents, 2 offsprings)
Officer
(before 1992-10-16) ~ 1993-04-07
IIF 76 - Director → ME
3
Esterling House, Common Road, Pontypridd, Rhondda Cynon Taff, Wales
Active Corporate (2 parents)
Officer
2022-07-28 ~ now
IIF 30 - Director → ME
Person with significant control
2022-07-28 ~ now
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
4
5a Market Street, Market Street, Pontypridd, Rct, Wales
Active Corporate (5 parents)
Officer
1998-05-08 ~ now
IIF 26 - Director → ME
1998-05-08 ~ 2022-08-23
IIF 53 - Secretary → ME
Person with significant control
2017-05-02 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
Market Chambers, Market Street, Pontypridd, Mid Glam Cf 372
Dissolved Corporate (3 parents)
Officer
(before 1992-02-28) ~ dissolved
IIF 60 - Director → ME
1994-09-01 ~ dissolved
IIF 39 - Secretary → ME
6
Market Chambers, Market Street, Pontypridd, Mid Glam
Dissolved Corporate (3 parents)
Officer
2008-02-29 ~ dissolved
IIF 16 - Director → ME
(before 1992-02-28) ~ 2008-02-29
IIF 57 - Director → ME
1994-09-01 ~ dissolved
IIF 43 - Secretary → ME
7
9 Market Street, Pontypridd, Rhondda Cynon Taff
Active Corporate (2 parents, 1 offspring)
Officer
2007-05-08 ~ 2025-04-22
IIF 67 - Director → ME
2024-04-01 ~ now
IIF 31 - Director → ME
Person with significant control
2017-05-16 ~ 2025-04-23
IIF 56 - Ownership of shares – 75% or more → OE
2025-04-23 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Market Chambers, Market Street, Pontypridd, Mid Glam
Dissolved Corporate (3 parents)
Officer
2008-02-29 ~ dissolved
IIF 18 - Director → ME
(before 1993-02-28) ~ 2008-02-29
IIF 63 - Director → ME
1994-09-01 ~ dissolved
IIF 38 - Secretary → ME
9
NIDAN MANAGEMENT SERVICES LIMITED
01500406 Market Chambers, Market Street, Pontypridd, Mid Glamorgan
Active Corporate (3 parents)
Officer
~ 2007-10-25
IIF 71 - Director → ME
2008-02-29 ~ 2008-02-29
IIF 34 - Director → ME
1994-09-01 ~ now
IIF 50 - Secretary → ME
Person with significant control
2017-02-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
Market Chambers, Market Street, Pontypridd, Mid Glam
Dissolved Corporate (3 parents)
Officer
2008-02-29 ~ dissolved
IIF 21 - Director → ME
(before 1991-02-28) ~ 2008-02-29
IIF 61 - Director → ME
1994-09-01 ~ dissolved
IIF 41 - Secretary → ME
11
PONTYPRIDD MARKETS FAIRS AND TOWN HALL COMPANY LIMITED
01952998 Market Chambers, Market Street, Pontypridd, Mid Glamorgan
Active Corporate (8 parents, 3 offsprings)
Officer
~ 2007-10-25
IIF 75 - Director → ME
1995-07-07 ~ now
IIF 27 - Director → ME
1994-09-01 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-12-01 ~ 2019-06-27
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-06-28 ~ now
IIF 5 - Has significant influence or control → OE
12
PRINCIPALITY GROUND RENTS LIMITED
00767070 Market Chambers, Market Street, Pontypridd, Mid Glam
Dissolved Corporate (3 parents)
Officer
(before 1991-02-28) ~ 2008-02-29
IIF 62 - Director → ME
2008-02-29 ~ dissolved
IIF 15 - Director → ME
1994-09-01 ~ dissolved
IIF 40 - Secretary → ME
13
PRINCIPALITY INVESTMENT COMPANY LIMITED
00643045 Market Chambers, Market Street, Pontypridd, Mid Glam
Dissolved Corporate (3 parents)
Officer
(before 1991-02-28) ~ 2008-02-29
IIF 69 - Director → ME
2008-02-29 ~ dissolved
IIF 33 - Director → ME
1994-09-01 ~ dissolved
IIF 49 - Secretary → ME
14
PRINCIPALITY PROPERTY COMPANY LIMITED
00019024 Market Chambers, Market Street, Pontypridd, Mid Glam
Dissolved Corporate (4 parents)
Officer
2008-02-29 ~ 2008-08-29
IIF 32 - Director → ME
(before 1991-02-28) ~ 2007-10-25
IIF 74 - Director → ME
1994-09-01 ~ dissolved
IIF 51 - Secretary → ME
15
PRINCIPALITY SECURITIES LIMITED
- now 00969467PRINCIPALITY SECURITIES COMPANY LIMITED
- 1978-12-31
00969467 Market Chambers, Market Street, Pontypridd, Mid Glamorgan
Dissolved Corporate (3 parents)
Officer
2008-02-29 ~ dissolved
IIF 17 - Director → ME
(before 1991-02-28) ~ 2008-02-29
IIF 59 - Director → ME
1994-09-01 ~ dissolved
IIF 42 - Secretary → ME
16
Market Chambers, Market Street, Pontypridd, Mid Glamorgan
Active Corporate (8 parents)
Officer
1995-07-07 ~ 2007-10-25
IIF 35 - Director → ME
~ 2007-11-01
IIF 70 - Director → ME
1994-09-01 ~ now
IIF 52 - Secretary → ME
Person with significant control
2017-02-01 ~ 2019-06-27
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2022-06-28 ~ now
IIF 6 - Has significant influence or control → OE
17
Market Chambers, Market Street, Pontypridd, Mid Glamorgan
Active Corporate (9 parents)
Officer
~ 2007-10-25
IIF 68 - Director → ME
1995-07-07 ~ now
IIF 28 - Director → ME
1994-09-01 ~ now
IIF 44 - Secretary → ME
Person with significant control
2017-02-01 ~ 2019-04-29
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2022-06-28 ~ now
IIF 12 - Has significant influence or control → OE
18
SEVERNSIDE FINANCE COMPANY LIMITED
00907299 Market Chambers, Market Street, Pontypridd, Mid Glamorgan
Active Corporate (4 parents, 1 offspring)
Officer
1990-07-07 ~ now
IIF 25 - Director → ME
~ 2007-10-25
IIF 72 - Director → ME
1994-09-01 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-09-13 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
9 Market Street, Pontypridd
Active Corporate (7 parents)
Officer
2011-01-12 ~ 2025-04-22
IIF 66 - Director → ME
2025-04-22 ~ now
IIF 22 - Director → ME
Person with significant control
2017-01-12 ~ 2025-04-22
IIF 55 - Right to appoint or remove directors → OE
20
Market Chambers, Market Street, Pontypridd, Mid Glamorgan
Active Corporate (2 parents)
Officer
2007-06-04 ~ now
IIF 23 - Director → ME
2007-06-04 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-16 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
21
Market Chambers, Market Street, Pontypridd, Mid Glamorgan
Active Corporate (6 parents)
Officer
2000-06-05 ~ 2007-10-25
IIF 73 - Director → ME
1997-06-04 ~ now
IIF 29 - Director → ME
1997-06-04 ~ now
IIF 48 - Secretary → ME
Person with significant control
2017-05-02 ~ 2019-06-27
IIF 9 - Has significant influence or control → OE
2022-06-28 ~ now
IIF 13 - Has significant influence or control → OE
22
TAFF'S WELL BUILDING COMPANY,LIMITED(THE)
00074631 Market Chambers, Market Street, Pontypridd, Mid Glam
Dissolved Corporate (4 parents)
Officer
(before 1991-02-28) ~ 2007-10-25
IIF 65 - Director → ME
(before 1991-02-28) ~ dissolved
IIF 24 - Director → ME
1994-09-01 ~ dissolved
IIF 37 - Secretary → ME
23
Market Chambers, Market Street, Pontypridd, Mid Glam
Dissolved Corporate (3 parents)
Officer
2008-02-29 ~ dissolved
IIF 19 - Director → ME
(before 1991-02-28) ~ 2008-02-29
IIF 64 - Director → ME
1994-09-01 ~ dissolved
IIF 47 - Secretary → ME