1
ACCOUNTING COLLEGE WALES LIMITED
- now 05062989 38 Triscombe Drive, Llandaff, Cardiff
Dissolved Corporate (6 parents)
Officer
2004-03-03 ~ dissolved
IIF 11 - Director → ME
2004-03-03 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
2
CLODE GROUP HOLDINGS LIMITED
- 2011-01-19
06746989WATERWAY INVESTMENTS LIMITED
- 2009-03-24
06746989 1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (5 parents)
Officer
2008-11-12 ~ dissolved
IIF 14 - Director → ME
2008-11-12 ~ dissolved
IIF 24 - Secretary → ME
3
CLODE RETAIL FINANCE LIMITED
- now 01531380CLODE PLC - 2005-10-24
SIDNEY CLODE PLC - 1995-11-01
SIDNEY CLODE FINANCE LIMITED - 1988-02-12
TAYRULE LIMITED - 1981-12-31
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (17 parents)
Officer
2007-10-01 ~ dissolved
IIF 18 - Director → ME
2007-10-01 ~ dissolved
IIF 28 - Secretary → ME
4
30 Stanley Street, Mumbles, Swansea, United Kingdom
Active Corporate (7 parents)
Officer
2021-02-01 ~ 2022-04-30
IIF 20 - Director → ME
5
CYCLE SOLUTIONS (CYCLE TO WORK) LIMITED - now
WHEELIES DIRECT CYCLE SOLUTIONS LIMITED
- 2016-05-24
05860892BENIFLEX LIMITED - 2007-05-16
Unit 6 Europa Way, Fforestfach, Swansea, Wales
Active Corporate (4 parents)
Officer
2015-08-01 ~ 2016-05-23
IIF 7 - Director → ME
6
1 Finway, Luton, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2008-05-08 ~ 2008-07-30
IIF 22 - Director → ME
7
GIANT (SWANSEA) LTD - 2014-07-08
Icknield Street Drive, Washford West, Redditch
Active Corporate (22 parents)
Officer
2015-02-01 ~ 2017-11-01
IIF 4 - Director → ME
8
38 Triscombe Drive Llandaff, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2019-03-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-03-18 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
9
JFM BUSINESS ADVISERS LIMITED
- now 04637970JFM GROWING BUSINESS SOLUTIONS LIMITED
- 2014-02-25
04637970 38 Triscombe Drive, Llandaff, Cardiff
Active Corporate (7 parents)
Officer
2003-01-15 ~ now
IIF 3 - Director → ME
2025-02-01 ~ now
IIF 36 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
10
38 Triscombe Drive, Llandaff, Cardiff
Active Corporate (2 parents, 1 offspring)
Officer
2007-11-29 ~ now
IIF 2 - Director → ME
2007-11-29 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-11-28 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
GIANT (WALES) LIMITED - 2014-07-08
C/o Wheelies Kingsway, Swansea West Industrial Park, Swansea, West Glamorgan
Dissolved Corporate (4 parents)
Officer
2015-08-01 ~ dissolved
IIF 5 - Director → ME
12
MACMAT WATER CONSULTANTS LIMITED
- now 11922323MACMAT HOLDINGS LIMITED
- 2019-06-03
11922323 38 Triscombe Drive Llandaff, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2019-04-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-11-01 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
99 Newton Road, Mumbles, Swansea, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-01 ~ 2022-04-30
IIF 21 - Director → ME
14
PEACHEYS CA LIMITED - now
PEACHEYS I.T. CONSULTING LIMITED
- 2007-06-13
03873449OVERAGENT LIMITED - 2000-02-02
Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2000-12-22 ~ 2002-12-02
IIF 16 - Director → ME
15
PEACHEYS TRUST CORPORATION LIMITED
04424968 Uhy Hacker Young, Lanyon House, Mission Court, Newport, Gwent
Dissolved Corporate (5 parents)
Officer
2002-04-25 ~ 2002-12-02
IIF 12 - Director → ME
16
QUAYSIDE TRADING CO. LIMITED - 1999-07-07
Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Active Corporate (27 parents, 1 offspring)
Officer
2015-08-01 ~ 2018-05-08
IIF 6 - Director → ME
17
Units 19 - 20 Neptune Court, Vanguard Way, Cardiff, South Glamorgan
Dissolved Corporate (6 parents)
Officer
2007-10-01 ~ dissolved
IIF 17 - Director → ME
2007-10-01 ~ dissolved
IIF 25 - Secretary → ME
18
CLODE HOLDINGS LIMITED
- 2011-01-19
04625093OVAL (1796) LIMITED - 2006-06-22
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (6 parents)
Officer
2007-10-01 ~ dissolved
IIF 13 - Director → ME
2007-10-01 ~ dissolved
IIF 26 - Secretary → ME
19
CYCLEWORLD (CARDIFF) LIMITED - 2007-06-15
Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Active Corporate (22 parents, 1 offspring)
Officer
2015-08-01 ~ 2017-11-01
IIF 8 - Director → ME
20
V12 FINANCE GROUP LIMITED
- now 07498951CLODE GROUP LIMITED
- 2011-09-28
07498951 Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2011-01-19 ~ 2014-03-14
IIF 1 - Director → ME
21
V12 PERSONAL FINANCE LIMITED
- now 05418233CLODE FUNDING LIMITED
- 2011-08-23
05418233QUAYSHELFCO 1143 LIMITED - 2005-05-06
Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (18 parents)
Officer
2007-10-01 ~ 2014-03-14
IIF 15 - Director → ME
2007-10-01 ~ 2014-03-14
IIF 29 - Secretary → ME
22
V12 RETAIL FINANCE LIMITED
- now 04585692V-12 HOLDINGS LIMITED
- 2011-09-28
04585692 11488646, 10811270, 14777133Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)INHOCO 2760 LIMITED - 2003-03-25
Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (22 parents)
Officer
2007-10-01 ~ 2014-03-14
IIF 19 - Director → ME
2007-10-01 ~ 2014-03-14
IIF 27 - Secretary → ME