1
ANEURIN LEISURE TRUST - now
LIFE LEISURE TRUST
- 2025-03-06
08951503 Bedwellty House, Morgan Street, Tredegar, Wales
Active Corporate (38 parents)
Officer
2016-02-03 ~ 2017-04-27
IIF 7 - Director → ME
2
Henstaff Court Llantrisant Road, Groesfaen, Cardiff, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-05-31 ~ dissolved
IIF 12 - Director → ME
3
Henstaff Court Llantrisant Road, Groesfaen, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2018-02-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-02-16 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
14 Orchard Street, Bristol
Dissolved Corporate (5 parents)
Officer
2014-01-23 ~ 2016-01-29
IIF 17 - Director → ME
5
EST ACCOUNTANCY LTD.
- 2012-11-29
08303442 Henstaff Court, Llantrisant Road, Cardiff, United Kingdom
Active Corporate (4 parents)
Officer
2012-11-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-01
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Henstaff Court, Llantrisant Road, Cardiff, United Kingdom
Active Corporate (4 parents)
Officer
2016-08-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-05 ~ 2017-05-01
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
7
Henstaff Court, Llantrisant Road, Cardiff, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2017-04-03 ~ now
IIF 31 - Director → ME
Person with significant control
2017-04-03 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
8
Henstaff Court Llantrisant Road, Groesfaen, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2015-12-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-12
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
9
Henstaff Court Llantrisant Road, Groesfaen, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-17 ~ now
IIF 4 - Director → ME
Person with significant control
2019-10-17 ~ 2019-10-18
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
Henstaff Court Llantrisant Road, Groesfaen, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-08-18 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Has significant influence or control → OE
11
RESIN BOUND SUPPLIES LTD
- 2020-11-05
12845653 Arbor Low Works, Youlgreave, Bakewell, Derbyshire, United Kingdom
Active Corporate (6 parents)
Officer
2020-08-31 ~ 2025-04-04
IIF 11 - Director → ME
12
Henstaff Court, Llantrisant Road, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-01-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-01-30 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
13
The Business Centre Miskin Manor, Pendoylan Road, Groesfaen, Pontyclun, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-22 ~ dissolved
IIF 18 - LLP Designated Member → ME
14
HAL PROPERTIES LIMITED - now
PRIME NORTH SOMERSET LIMITED - 2017-10-27
CHESTER PLACE SOLUTIONS LTD.
- 2017-01-16
09248305ST JAMES PLACE LIMITED
- 2014-11-04
09248305 Henstaff Court, Llantrisant Road, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2014-10-03 ~ 2015-03-04
IIF 16 - Director → ME
15
3rd Floor Bonded Warehouse, Atlantic Wharf, Cardiff, South Glamorgan, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-06 ~ now
IIF 30 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Henstaff Court Llantrisant Road, Groesfaen, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2018-03-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 28 - Has significant influence or control → OE
17
Henstaff Court, Groesfaen, Pontyclun, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-05-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
18
MUNN ACCOUNTING LTD - now
MUNN'S ACCOUNTANCY LTD - 2021-06-30
MUNN'S ACCOUNTANCY SERVICES LIMITED
- 2021-06-29
10482613 2 Garnlydan Farm, Garnlydan, Ebbw Vale, Wales
Active Corporate (2 parents)
Officer
2018-03-01 ~ 2018-03-01
IIF 15 - Director → ME
19
Henstaff Court, Llantrisant Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-07 ~ now
IIF 1 - Director → ME
Person with significant control
2018-03-07 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
20
Henstaff Court, Llantrisant Road, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-02-19 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
21
The Maltings, East Tyndall Street, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2012-04-26 ~ 2012-05-16
IIF 8 - Director → ME