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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Baston

child relation
Offspring entities and appointments 68
  • 1
    297 EXPRESS LIMITED
    12840667
    Contact us for insolvency relation
    Pod 7 Avon House, Stanwell Road, Penarth, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-08-27 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2020-08-27 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ABA CARDIFF LIMITED
    10001176
    Contact us for insolvency relation
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 55 - Director → ME
  • 3
    ABA HOLDINGS LIMITED
    - now 03686406
    Contact us for insolvency relation
    BASTON HOLDINGS LIMITED
    - 2003-02-17 03686406
    Contact us for insolvency relation
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (11 parents, 5 offsprings)
    Officer
    1998-12-21 ~ dissolved
    IIF 54 - Director → ME
    1998-12-21 ~ 1999-11-01
    IIF 87 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ABA INVESTMENTS LIMITED
    05739249
    Contact us for insolvency relation
    Ty Canrif, Cowbridge Road, St Athan, South Wales
    Dissolved Corporate (2 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 103 - Director → ME
    2006-03-10 ~ dissolved
    IIF 89 - Secretary → ME
  • 5
    ABA PORTHCAWL LIMITED
    10930104
    Contact us for insolvency relation
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, Wales
    Dissolved Corporate (3 parents)
    Officer
    2017-08-23 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2017-08-23 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 6
    ABA SWANSEA LIMITED
    10505092
    Contact us for insolvency relation
    Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, Wales
    Active Corporate (5 parents)
    Officer
    2016-11-30 ~ now
    IIF 39 - Director → ME
  • 7
    ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD
    - now 08062130
    Contact us for insolvency relation
    MANDACO 738 LIMITED - 2012-08-03
    Contact us for insolvency relation
    Avon House, 19 Stanwell Road, Penarth, South Glamorgan, Wales
    Active Corporate (10 parents, 34 offsprings)
    Officer
    2012-09-05 ~ 2015-09-30
    IIF 50 - Director → ME
  • 8
    ACADEMY COFFEE HOLDINGS LIMITED
    11478190
    Contact us for insolvency relation
    41 Romilly Park Road, Barry, Vale Of Glamorgan, Wales
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-07-23 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-07-23 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ACADEMY COFFEE LIMITED
    09746877
    Contact us for insolvency relation
    41 Romilly Park Road, Barry, Vale Of Glamorgan, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-10-04 ~ now
    IIF 29 - Director → ME
  • 10
    ANDTON (CHINA CHINA) LIMITED
    - now 05633195
    Contact us for insolvency relation
    MANDACO 463 LIMITED - 2005-12-28
    Contact us for insolvency relation
    33 Cavendish Square, London, England
    Active Corporate (8 parents)
    Officer
    2006-01-06 ~ 2006-05-23
    IIF 83 - Director → ME
  • 11
    ANDTON DEVELOPMENTS LIMITED
    05739247
    Contact us for insolvency relation
    Sutton Mawr, Weycock Road, Barry, Vale Of Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 101 - Director → ME
    2006-03-10 ~ dissolved
    IIF 90 - Secretary → ME
  • 12
    ANDTON HOLDINGS LIMITED
    - now 03977457
    Contact us for insolvency relation
    OCEAN HOUSE MANAGEMENT COMPANY LIMITED
    - 2000-08-29 03977457 04140551
    Contact us for insolvency relation
    MC125 LIMITED
    - 2000-07-03 03977457 04091110... (more)
    Contact us for insolvency relation
    Sutton Mawr, Waycock Road, Barry, Wales
    Active Corporate (10 parents, 1 offspring)
    Officer
    2000-07-03 ~ 2018-07-20
    IIF 28 - Director → ME
  • 13
    ANDTON PROPERTIES LIMITED
    03686764
    Contact us for insolvency relation
    Sutton Mawr, Weycock Road, Barry, Vale Of Glamorgan
    Dissolved Corporate (7 parents)
    Officer
    1998-12-22 ~ dissolved
    IIF 97 - Director → ME
    1998-12-22 ~ 1999-11-01
    IIF 88 - Secretary → ME
  • 14
    AS EVENTS (NEWPORT) LIMITED
    - now 12991056
    Contact us for insolvency relation
    AS EVENTS (CARDIFF) LIMITED
    - 2021-08-05 12991056
    Contact us for insolvency relation
    Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, Wales
    Active Corporate (4 parents)
    Officer
    2020-11-02 ~ 2021-07-27
    IIF 84 - Director → ME
    2024-03-25 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2020-11-02 ~ 2021-06-04
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    2024-03-25 ~ 2025-06-26
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    BAM 2 LIMITED
    13878803
    Contact us for insolvency relation
    Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, Wales
    Active Corporate (3 parents)
    Officer
    2022-01-28 ~ 2022-02-22
    IIF 66 - Director → ME
    2022-01-28 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-01-28 ~ 2022-02-22
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 16
    BAM APARTMENTS LIMITED
    11639641
    Contact us for insolvency relation
    Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, Wales
    Active Corporate (3 parents)
    Officer
    2018-10-24 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2018-10-24 ~ 2019-08-12
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 17
    BOX CITY (CARDIFF BAY) LIMITED
    10463529
    Contact us for insolvency relation
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 56 - Director → ME
  • 18
    CASTLE BUILDINGS DEVELOPMENTS LIMITED
    - now 04091106
    Contact us for insolvency relation
    MC166 LIMITED
    - 2001-01-12 04091106 04120726... (more)
    Contact us for insolvency relation
    Sutton Mawr, Waycock Road, Barry, Wales
    Active Corporate (12 parents)
    Officer
    2000-10-16 ~ 2019-10-07
    IIF 47 - Director → ME
  • 19
    CITY LOFTS (CARDIFF) LIMITED
    04741146
    Contact us for insolvency relation
    1 St Martin's Row, Albany Road, Cardiff
    Active Corporate (16 parents)
    Officer
    2003-05-01 ~ 2008-10-20
    IIF 109 - Director → ME
  • 20
    COED-Y-LAN MANAGEMENT COMPANY LIMITED
    08964905
    Contact us for insolvency relation
    Avon House, 19 Stanwell Road, Penarth
    Active Corporate (8 parents)
    Officer
    2014-03-28 ~ 2020-07-20
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-20
    IIF 25 - Right to appoint or remove directors → OE
  • 21
    CONSULATE CHAMBERS (CARDIFF BAY) LIMITED
    10989079
    Contact us for insolvency relation
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, Wales
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 22
    DS CONSTRUCTION (ST ATHAN) LIMITED
    11410035
    Contact us for insolvency relation
    Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
    Liquidation Corporate (3 parents)
    Officer
    2018-06-12 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-06-12 ~ now
    IIF 3 - Has significant influence or control → OE
  • 23
    DS FINISHES LTD
    09515508
    Contact us for insolvency relation
    Pod 8, Avon House, Stanwell Road, Penarth, Vale Of Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2015-03-28 ~ dissolved
    IIF 70 - Director → ME
  • 24
    DS HOLDINGS (PENARTH) LTD
    09701702
    Contact us for insolvency relation
    Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, Wales
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2015-07-24 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
  • 25
    DS LAND (ST ATHAN) LIMITED
    11640328
    Contact us for insolvency relation
    Office 4 Workspace Penarth, Albert Road, Penarth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-24 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2018-10-24 ~ 2021-10-24
    IIF 95 - Ownership of shares – 75% or more → OE
  • 26
    DS PROPERTIES (ALBERT HALL) LIMITED
    12643826
    Contact us for insolvency relation
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-06-03 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2020-06-03 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 27
    DS PROPERTIES (BARRY) LIMITED
    10010479
    Contact us for insolvency relation
    Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, Wales
    Active Corporate (3 parents)
    Officer
    2016-02-17 ~ now
    IIF 35 - Director → ME
  • 28
    DS PROPERTIES (CARDIFF BAY) LIMITED
    10930107
    Contact us for insolvency relation
    Pod 7 Avon House, Stanwell Road, Penarth, Wales
    Dissolved Corporate (3 parents)
    Officer
    2017-08-23 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2017-08-23 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 29
    DS PROPERTIES (GOODS SHED) LIMITED
    11311473
    Contact us for insolvency relation
    Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, Wales
    Active Corporate (3 parents)
    Officer
    2018-04-16 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2018-04-16 ~ 2024-01-30
    IIF 17 - Has significant influence or control → OE
  • 30
    DS PROPERTIES (NEWPORT MARKET) LIMITED
    12026160
    Contact us for insolvency relation
    Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, Wales
    Active Corporate (3 parents)
    Officer
    2019-05-31 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2019-05-31 ~ 2021-06-01
    IIF 15 - Has significant influence or control → OE
  • 31
    DS PROPERTIES (PONTYPRIDD) LIMITED
    - now 08211329
    Contact us for insolvency relation
    SEVCO 5102 LIMITED
    - 2012-12-14 08211329 08211361... (more)
    Contact us for insolvency relation
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 31 - Director → ME
  • 32
    DS PROPERTIES (TS2) LIMITED
    12644272
    Contact us for insolvency relation
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-06-03 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2020-06-03 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 33
    EXCHANGE BUILDINGS LLANELLI MANAGEMENT 1 LIMITED
    - now 05833606
    Contact us for insolvency relation
    MANDACO 489 LIMITED
    - 2006-12-11 05833606 05110137... (more)
    Contact us for insolvency relation
    39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, Wales
    Active Corporate (4 parents)
    Officer
    2006-11-29 ~ 2010-03-18
    IIF 82 - Director → ME
  • 34
    FFENICS DEVELOPMENTS LTD
    - now 08610353
    Contact us for insolvency relation
    SGD MAINTENANCE LTD
    - 2014-03-17 08610353
    Contact us for insolvency relation
    Suite B First Floor, Womanby Street, Cardiff
    Active Corporate (3 parents)
    Officer
    2013-07-15 ~ 2014-06-23
    IIF 72 - Director → ME
  • 35
    GUILDHALL TAVERN RESIDENTIAL LIMITED
    - now 05208990
    Contact us for insolvency relation
    MANDACO 407 LIMITED
    - 2006-05-22 05208990 06765914... (more)
    Contact us for insolvency relation
    39 Cardiff Road, Llandaff, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-09-20 ~ 2018-07-09
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-07-02
    IIF 27 - Right to appoint or remove directors → OE
  • 36
    HIGH STREET LOFT LIMITED
    15624025
    Contact us for insolvency relation
    Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, Wales
    Active Corporate (3 parents)
    Officer
    2024-04-07 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-04-07 ~ now
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    HIGHGRADE DEVELOPMENTS LIMITED
    04383126
    Contact us for insolvency relation
    Dolgoy, Blaencelyn, Llandysul, Wales
    Dissolved Corporate (15 parents)
    Officer
    2006-02-09 ~ 2016-02-16
    IIF 100 - Director → ME
  • 38
    HUNTER LOFTS MANAGEMENT LIMITED
    - now 04249495
    Contact us for insolvency relation
    MC195 LIMITED
    - 2001-08-16 04249495 04041020... (more)
    Contact us for insolvency relation
    39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, Wales
    Active Corporate (7 parents)
    Officer
    2001-08-14 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 39
    ISLAND LOFTS MANAGEMENT LIMITED
    05235360
    Contact us for insolvency relation
    39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, Wales
    Active Corporate (6 parents)
    Officer
    2004-09-20 ~ 2018-07-09
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-07-02
    IIF 23 - Right to appoint or remove directors → OE
  • 40
    J-WHARF LIMITED
    - now 04669559
    Contact us for insolvency relation
    MANDACO 335 LIMITED - 2003-07-11
    Contact us for insolvency relation
    33 Cavendish Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2003-10-01 ~ 2018-07-20
    IIF 32 - Director → ME
  • 41
    JS PENARTH LTD
    08789318
    Contact us for insolvency relation
    Unit 3 Washington Chambers, Stanwell Road Penarth, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 73 - Director → ME
  • 42
    LOFT CO SERVICE MANAGEMENT LTD
    16225832
    Contact us for insolvency relation
    Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, Wales
    Active Corporate (2 parents)
    Officer
    2025-02-03 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 43
    LOFT-CO SPECIAL PROJECTS LTD
    15092759
    Contact us for insolvency relation
    Office 4 Workspace Penarth, Albert Road, Penarth, Wales
    Dissolved Corporate (2 parents)
    Officer
    2023-08-23 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2023-08-23 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    LOFT-CO URBAN REGENERATION COMPANY LIMITED
    13893221
    Contact us for insolvency relation
    Office 17 Workspace Penarth, Albert Road, Penarth, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2022-02-04 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    OCEAN HOUSE MANAGEMENT COMPANY LIMITED
    - now 04140551 03977457
    Contact us for insolvency relation
    MC177 LIMITED
    - 2001-04-25 04140551 04090595... (more)
    Contact us for insolvency relation
    Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (11 parents)
    Officer
    2001-04-23 ~ 2009-09-18
    IIF 107 - Director → ME
  • 46
    OFF EDGE LIMITED
    10246989
    Contact us for insolvency relation
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-23 ~ dissolved
    IIF 52 - Director → ME
  • 47
    OLD ALBERT ROAD METHODIST CHURCH MANAGEMENT COMPANY LIMITED
    08473964
    Contact us for insolvency relation
    Venta House, Maesglas Retail Park, Newport, Wales
    Active Corporate (8 parents)
    Officer
    2013-04-04 ~ 2013-10-13
    IIF 62 - Director → ME
  • 48
    PAGET MANAGEMENT LIMITED
    05791670
    Contact us for insolvency relation
    39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, Wales
    Active Corporate (4 parents)
    Officer
    2006-04-24 ~ 2018-07-09
    IIF 67 - Director → ME
  • 49
    PB RESIDENTIAL LIMITED
    - now 05246409
    Contact us for insolvency relation
    MANDACO 416 LIMITED
    - 2004-12-22 05246409 05364758... (more)
    Contact us for insolvency relation
    Unit 4b Exchange Buildings, Market Street, Llanelli, Dyfed
    Active Corporate (9 parents)
    Officer
    2004-12-13 ~ 2006-12-07
    IIF 104 - Director → ME
  • 50
    PENARTH AESTHETICS CLINIC LIMITED
    13298041
    Contact us for insolvency relation
    Severn House, Hazell Drive, Newport, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-03-28 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2021-03-28 ~ 2021-07-13
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 51
    POSITIVE STEPS FOSTERING SERVICES LTD
    07712371
    Contact us for insolvency relation
    5 Washington Chambers, Stanwell Road, Penarth, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 110 - Director → ME
    2011-07-20 ~ dissolved
    IIF 49 - Director → ME
  • 52
    PUMPHOUSE BARRY MANAGEMENT COMPANY LTD
    09520847
    Contact us for insolvency relation
    Office 17 Workspace Penarth, Albert Road, Penarth, Wales
    Dissolved Corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
  • 53
    SAB CARDIFF LTD
    16190151
    Contact us for insolvency relation
    Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, Wales
    Dissolved Corporate (3 parents)
    Officer
    2025-01-17 ~ dissolved
    IIF 46 - Director → ME
  • 54
    SMB CONSULTANCY SERVICES LIMITED
    13135344
    Contact us for insolvency relation
    Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, Wales
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-01-14 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-01-14 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 55
    STATION APPROACH COFFEE LTD
    10689773
    Contact us for insolvency relation
    Off Edge, Station Approach, Penarth, Wales
    Dissolved Corporate (3 parents)
    Officer
    2018-08-16 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 56
    STEPPING STONES CARE SERVICES (SOUTH WALES) LIMITED
    07392871
    Contact us for insolvency relation
    1st Floor Womanby House, Jones Court, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2010-09-30 ~ 2016-11-23
    IIF 61 - Director → ME
    Person with significant control
    2016-06-01 ~ 2016-11-23
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    THE CUBE (CARDIFF) MANAGEMENT LIMITED
    06030966
    Contact us for insolvency relation
    39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, Wales
    Active Corporate (4 parents)
    Officer
    2013-02-18 ~ 2019-04-10
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-10
    IIF 26 - Has significant influence or control → OE
  • 58
    TJP RESIDENTIAL LIMITED
    05203563
    Contact us for insolvency relation
    39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, Wales
    Active Corporate (4 parents)
    Officer
    2004-08-11 ~ 2009-01-04
    IIF 106 - Director → ME
  • 59
    TS RESTAURANTS LTD
    09222179
    Contact us for insolvency relation
    Pod 8, Avon House, Stanwell Road, Penarth, South Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 74 - Director → ME
  • 60
    TSHED DEVELOPMENTS LTD
    08979940
    Contact us for insolvency relation
    Pod 8, Avon House, Stanwell Road, Penarth, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 68 - Director → ME
  • 61
    VICTORIA HOUSE (CARDIFF) MANAGEMENT LIMITED
    - now 04653376
    Contact us for insolvency relation
    JONFORD LIMITED - 2003-02-24
    Contact us for insolvency relation
    8 Cathedral Road, Cardiff, South Glamorgan, Wales
    Active Corporate (8 parents)
    Officer
    2003-03-18 ~ 2019-01-21
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-23
    IIF 22 - Right to appoint or remove directors → OE
  • 62
    W2 (WELLINGTON HOUSE) RESIDENTIAL LIMITED
    10871305
    Contact us for insolvency relation
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2017-07-18 ~ 2019-12-12
    IIF 58 - Director → ME
    Person with significant control
    2017-07-18 ~ 2019-12-12
    IIF 12 - Ownership of shares – 75% or more → OE
  • 63
    W2 DEVELOPMENTS LIMITED
    09952751 10601218... (more)
    Contact us for insolvency relation
    Pod 8 Avon House, Stanwell Road, Penarth, Vale Of Glamorgan, Wales
    Dissolved Corporate (3 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 71 - Director → ME
  • 64
    WELLINGTON HOUSE DEVELOPMENTS (CARDIFF) LIMITED
    06397917
    Contact us for insolvency relation
    39 Cardiff Road, Llandaff, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-10-12 ~ 2019-09-24
    IIF 99 - Director → ME
  • 65
    WEST HALL SERVICES LIMITED
    - now 04735374
    Contact us for insolvency relation
    REDI-THREE (MANAGEMENT) LIMITED
    - 2003-12-10 04735374
    Contact us for insolvency relation
    8 West Hall, West Aberthaw, Barry, Vale Of Glamorgan, Wales
    Active Corporate (10 parents)
    Officer
    2003-12-05 ~ 2009-03-07
    IIF 105 - Director → ME
  • 66
    WORKSPACE PENARTH LIMITED
    13371651
    Contact us for insolvency relation
    Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, Wales
    Active Corporate (3 parents)
    Officer
    2021-05-03 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-05-03 ~ 2021-10-15
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 67
    XB PROPERTIES LIMITED
    08081875
    Contact us for insolvency relation
    Pod 7 Avon House, Stanwell Road, Penarth, Wales
    Dissolved Corporate (3 parents)
    Officer
    2012-05-26 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2017-05-23 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
  • 68
    YMCA (BARRY) RESIDENTIAL LIMITED
    05316489
    Contact us for insolvency relation
    Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (8 parents)
    Officer
    2004-12-17 ~ 2008-12-03
    IIF 108 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.