1
8 Neptune Court, Vanguard Way, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-03 ~ dissolved
IIF 10 - Director → ME
2
CARDIFF DEVELOPMENT AND INVESTMENT LLP
OC420974 19 Brynhyfryd Terrace, Machen, Caerphilly, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-09 ~ dissolved
IIF 22 - LLP Designated Member → ME
3
8 Neptune Court, Vanguard Way, Cardiff
Dissolved Corporate (2 parents)
Officer
2014-07-01 ~ dissolved
IIF 9 - Director → ME
4
1 Drake Walk, Brigantine Place, Cardiff
Active Corporate (3 parents)
Officer
2011-08-01 ~ 2014-05-30
IIF 8 - Director → ME
5
8 Neptune Court Vanguard Way, Ocean Park, Cardiff, South Glamorgan, Wales
Active Corporate (4 parents, 2 offsprings)
Officer
2018-07-23 ~ now
IIF 3 - Director → ME
Person with significant control
2018-07-23 ~ now
IIF 18 - Has significant influence or control → OE
6
8 Neptune Court Vanguard Way, Ocean Park, Cardiff, South Glamorgan, Wales
Active Corporate (5 parents)
Officer
2019-10-15 ~ now
IIF 4 - Director → ME
7
8 Neptune Court Vanguard Way Vanguard Way, Ocean Park, Cardiff, South Glamorgan, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-12-06 ~ now
IIF 2 - Director → ME
Person with significant control
2019-12-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
8
8 Neptune Court Vanguard Way Vanguard Way, Ocean Park, Cardiff, South Glamorgan, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-28 ~ now
IIF 6 - Director → ME
Person with significant control
2018-06-28 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
GLOBAL BUSINESS & INVESTMENTS LLP
OC401073 8 Neptune Court, Vanguard Way, Cardiff, South Glamorgan
Dissolved Corporate (3 parents)
Officer
2015-07-30 ~ dissolved
IIF 13 - LLP Designated Member → ME
10
GLOBAL BUSINESS & MEDICAL EQUIPMENT LTD
12362343 Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Dissolved Corporate (4 parents)
Officer
2019-12-13 ~ dissolved
IIF 11 - Director → ME
11
LEE WAKEMANS (PARTNERS) LLP
- now OC312500 8 Neptune Court, Vanguard Way, Cardiff, Wales
Dissolved Corporate (5 parents)
Officer
2006-04-01 ~ dissolved
IIF 15 - LLP Designated Member → ME
12
8 Neptune Court Vanguard Way, Ocean Park, Cardiff
Active Corporate (6 parents)
Officer
2009-04-03 ~ now
IIF 1 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
LEE WAKEMANS MANAGEMENT LIMITED
08056381 8 Netune Court, Vanguard Way, Ocean Park, Cardiff
Dissolved Corporate (3 parents)
Officer
2012-05-03 ~ dissolved
IIF 7 - Director → ME
14
8 Neptune Court Vanguard Way Vanguard Way, Ocean Park, Cardiff, South Glamorgan, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-21 ~ now
IIF 5 - Director → ME
Person with significant control
2019-09-21 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
15
8 Neptune Court, Vanguard Way, Ocean Park, Cardiff
Dissolved Corporate (2 parents)
Officer
2016-05-23 ~ dissolved
IIF 14 - LLP Designated Member → ME
16
NEUROCHASE DEVELOPMENT AND PROPERTY LTD
13503856 8 Neptune Court Vanguard Way Vanguard Way, Ocean Park, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-07-09 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE