1
D.B. CLEANERS & LAUNDERERS LIMITED
- now 02445691CLEANING CLUB BY DAVID BARNES LTD - 1999-10-08
D. B. CLEANERS (WALES) LIMITED - 1995-11-15
LOREMERE LIMITED - 1990-01-23
The Garment & Textile Care Centre, Ipswich Road, Cardiff
Active Corporate (7 parents)
Officer
2000-03-20 ~ 2015-05-06
IIF 15 - Director → ME
2
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
~ 1997-04-03
IIF 3 - Director → ME
3
GARMENT & TEXTILE RESTORATION SERVICES LIMITED
04442190 The Garment & Textile Care, Centre Ipswich Road, Cardiff
Dissolved Corporate (6 parents)
Officer
2002-05-20 ~ dissolved
IIF 16 - Director → ME
4
The Glass House, Beverley Lodge, Lisvane Road, Cardiff
Active Corporate (7 parents, 1 offspring)
Officer
1997-10-01 ~ 2003-12-05
IIF 5 - Director → ME
~ 1996-04-01
IIF 4 - Director → ME
~ 1996-04-01
IIF 26 - Secretary → ME
5
GRAVESON ENERGY MANAGEMENT LIMITED
03232215 Er Building, Ecm2, Port Talbot, Wales
Dissolved Corporate (12 parents)
Officer
2006-11-08 ~ 2011-10-20
IIF 14 - Director → ME
6
Flat 20 Stapleford Willan Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-02-01 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
7
IG DESIGN GROUP PLC - now
INTERNATIONAL GREETINGS PLC
- 2016-06-24
01401155SCANDINAVIAN DESIGN LIMITED - 1989-04-03
SURAKARA LIMITED - 1979-12-31
Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (27 parents, 18 offsprings)
Officer
2001-11-23 ~ 2004-08-02
IIF 7 - Director → ME
8
INDEPENDENT COMMUNITY LIVING (HOLDINGS) LIMITED
- now 04226452MANDACO 276 LIMITED - 2001-07-19
Midway House Herrick Way, Staverton, Cheltenham, England
Active Corporate (38 parents)
Officer
2002-02-28 ~ 2003-05-07
IIF 8 - Director → ME
9
Capital Link, Windsor Road, Cardiff, Wales
Dissolved Corporate (14 parents)
Officer
~ 1997-04-03
IIF 1 - Director → ME
10
M J B PROPERTIES (REDBOURN) LIMITED
- now 02006447TAMBURLAN LIMITED - 1986-07-09
Capital Link, Windsor Road, Cardiff, Wales
Dissolved Corporate (15 parents)
Officer
1991-07-26 ~ 1997-04-03
IIF 9 - Director → ME
1991-07-26 ~ 1993-04-29
IIF 23 - Secretary → ME
11
MILLETTS (CAMPING AND COUNTRYWEAR) LIMITED
- now 01040082MILLETTS OF ST.ALBANS LIMITED
- 1992-04-15
01040082 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
1991-07-26 ~ 1997-04-03
IIF 6 - Director → ME
~ 1993-04-29
IIF 22 - Secretary → ME
12
PLAS DORLAN (COWBRIDGE) MANAGEMENT COMPANY LIMITED
13075865 Cresswell House Fieldway, Heath, Cardiff, United Kingdom
Active Corporate (10 parents)
Officer
2020-12-10 ~ now
IIF 27 - Director → ME
Person with significant control
2020-12-10 ~ 2023-04-19
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Plas Y Coed, Bonvilston, Cardiff
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-11-13 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove members → OE
IIF 31 - Right to surplus assets - 75% or more → OE
14
PLAS Y COED DEVELOPMENTS UK LIMITED
08291157 Plas Y Coed, Bonvilston, Cardiff
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2012-11-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
15
Mile End, 9 Broad Street, Llandovery, Carmarthenshire
Active Corporate (41 parents)
Officer
2011-07-07 ~ 2018-08-09
IIF 20 - Director → ME
16
PSTORES REALISATIONS LIMITED - now
PEACOCK'S STORES LIMITED
- 2012-02-29
00290792 Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Liquidation Corporate (19 parents)
Officer
~ 1997-04-03
IIF 2 - Director → ME
17
Creswell House, Field Way, Cardiff, Wales
Active Corporate (7 parents)
Officer
2023-01-27 ~ now
IIF 11 - Director → ME
18
PITCOMP 501 LIMITED - 2009-05-27
Pentre Farm House, Mamhilad, Pontypool, Gwent, Wales
Dissolved Corporate (9 parents)
Officer
2009-06-02 ~ dissolved
IIF 19 - Director → ME
19
9 Fron Fawr, Blaenau Ffestiniog, Gwynedd, Wales
Active Corporate (4 parents)
Officer
2014-10-14 ~ 2021-05-12
IIF 18 - Director → ME
20
Mile End, 9 Broad Street, Llandovery, Carmarthenshire, Wales
Dissolved Corporate (18 parents)
Officer
2011-07-07 ~ dissolved
IIF 21 - Director → ME
21
Bute Place, Cardiff Bay, Cardiff
Active Corporate (66 parents)
Officer
2006-09-22 ~ 2015-11-19
IIF 17 - Director → ME
22
WALES MILLENNIUM CENTRE (THEATRE) LIMITED
03749246 The Wales Millennium Centre, Bute Place Cardiff Bay, Cardiff
Active Corporate (10 parents)
Officer
2010-11-18 ~ 2015-11-19
IIF 13 - Director → ME
23
WALES MILLENNIUM CENTRE (TRADING) LIMITED
03776896 Wales Millennium Centre, Bute Place Cardiff Bay, Cardiff
Active Corporate (14 parents, 3 offsprings)
Officer
2010-06-16 ~ 2015-11-19
IIF 12 - Director → ME
2010-06-16 ~ 2019-09-23
IIF 28 - Director → ME