1
CARTE BLANCHE PLUS LIMITED
- now 06944846CBP TRAVEL LIMITED - 2013-09-18
2 Allen Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-831,656 GBP2024-06-30
Officer
2015-06-25 ~ now
IIF 23 - Director → ME
2
C/o Accounted For Ltd, Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
591,227 GBP2024-07-31
Officer
2011-03-01 ~ now
IIF 24 - Director → ME
Person with significant control
2018-01-22 ~ 2024-10-29
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
CLEARWATER NOMINEES (VI) LIMITED
- now 04380942REDI-95 LIMITED
- 2002-03-30
04380942 07426942, 04528248, 04103792, 04303313, 04631132, 06865250, 04072268, 05347933, 09359004, 05092027, 05434371, 07797140, 04688740, 05711500, 04072298, 04688738, 04530284, 04200733, 04114962, 04380939Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kings Barn, Thame Road, Warborough
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2,492,421 GBP2017-02-28
Officer
2002-03-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
4
164a Richmond Road, Cardiff, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
5,763 GBP2024-03-30
Officer
2018-03-28 ~ 2022-12-14
IIF 22 - Director → ME
5
Accounted For Ltd, Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (6 parents)
Equity (Company account)
318,780 GBP2025-02-28
Officer
2012-09-18 ~ now
IIF 15 - Director → ME
6
Alexandra Gate, Ffordd Pengam, Cardiff, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
-31,011 GBP2020-02-29
Officer
2014-09-08 ~ dissolved
IIF 17 - Director → ME
7
Accounted For Ltd, Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
870,306 GBP2024-02-29
Person with significant control
2025-08-29 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
MOZI DEVELOPMENTS LIMITED
- now 08288565SHIRE HALL (NEWPORT) LIMITED
- 2015-02-20
08288565 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
Dissolved Corporate (3 parents, 1 offspring)
Fixed Assets (Company account)
100 GBP2020-02-29
Officer
2012-11-09 ~ 2014-02-03
IIF 25 - Director → ME
2014-02-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
9
Kings Barn, Thame Road, Warborough
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2016-07-31
Officer
2006-07-10 ~ 2017-10-09
IIF 20 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control → OE
10
Accounted For Ltd, Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-28,248 GBP2024-08-31
Officer
2006-02-04 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-07 ~ 2025-08-29
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
PITTSBURGH ESTATES LIMITED
- now 04264516REDI-68 LIMITED - 2001-08-17
07426942, 04528248, 04103792, 04303313, 04631132, 06865250, 04072268, 05347933, 09359004, 05092027, 05434371, 07797140, 04688740, 05711500, 04072298, 04688738, 04530284, 04200733, 04114962, 04380942Warning The number of records might exceed displayable range of browser, please consider
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... (more) Accounted For Ltd, Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
438,125 GBP2024-08-31
Officer
2006-02-08 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-07 ~ 2025-08-29
IIF 2 - Has significant influence or control → OE
12
REDI-94 LIMITED
04380939 07426942, 04528248, 04103792, 04303313, 04631132, 06865250, 04072268, 05347933, 09359004, 05092027, 05434371, 07797140, 04688740, 05711500, 04072298, 04688738, 04530284, 04200733, 04114962, 04380942Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Accounted For Ltd, Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
4,390,067 GBP2024-02-29
Officer
2010-09-16 ~ now
IIF 12 - Director → ME
Person with significant control
2018-03-14 ~ 2025-08-29
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
13
Kings Barn, 34 Thame Road Warborough, Wallingford
Dissolved Corporate (3 parents)
Officer
2014-03-11 ~ 2017-12-18
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
14
C/o Accounted For Ltd, Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
1,997,442 GBP2024-05-31
Officer
2005-05-11 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-07 ~ 2025-08-29
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
15
36 Woodville Road, Cardiff, Wales
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
200 GBP2024-03-31
Person with significant control
2018-10-14 ~ 2023-10-01
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE