1
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomActive Corporate (2 parents)
Officer
2024-11-12 ~ nowIIF 41 - Director → ME
2024-11-12 ~ nowIIF 72 - Secretary → ME
Person with significant control
2024-11-12 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
9 Ocean Buildings, Bute Crescent, Cardiff, South Glamorgan, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2021-11-15 ~ dissolvedIIF 55 - Director → ME
3
6 Ynys Bridge Court, Gwaelod Y Garth, CardiffLiquidation Corporate (1 parent)
Officer
2023-01-31 ~ nowIIF 33 - Director → ME
Person with significant control
2023-01-31 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomActive Corporate (2 parents)
Officer
2025-10-15 ~ nowIIF 28 - Director → ME
5
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomActive Corporate (2 parents)
Officer
2025-01-02 ~ nowIIF 26 - Director → ME
Person with significant control
2025-01-29 ~ nowIIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors → OE
6
Flat F, 27, Jackson House, Wagg Street, Congleton, Cheshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-08-18 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2021-08-18 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
7
Doyledavis, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (1 parent)
Officer
2023-01-31 ~ dissolvedIIF 45 - Director → ME
2023-01-31 ~ dissolvedIIF 69 - Secretary → ME
Person with significant control
2023-01-31 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
21 Three Arches Avenue, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2017-06-01 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2017-06-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomActive Corporate (2 parents)
Officer
2025-06-06 ~ nowIIF 27 - Director → ME
Person with significant control
2025-06-06 ~ nowIIF 20 - Right to appoint or remove directors → OE
10
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomDissolved Corporate (1 parent)
Officer
2023-05-10 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2023-05-10 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
11
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomActive Corporate (1 parent)
Officer
2024-10-16 ~ nowIIF 50 - Director → ME
Person with significant control
2024-10-16 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
12
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2025-10-01 ~ nowIIF 25 - Director → ME
13
4385, 13528992: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2021-07-24 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2021-07-24 ~ dissolvedIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
14
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-08-12 ~ nowIIF 65 - Director → ME
Person with significant control
2024-08-12 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
15
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomActive Corporate (2 parents)
Officer
2025-01-18 ~ nowIIF 29 - Director → ME
16
6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesActive Corporate (1 parent)
Equity (Company account)
-20,663 GBP2020-10-31
Officer
2019-10-24 ~ nowIIF 56 - Director → ME
Person with significant control
2019-10-24 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
17
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomActive Corporate (1 parent)
Officer
2025-01-29 ~ nowIIF 53 - Director → ME
2025-01-29 ~ nowIIF 73 - Secretary → ME
Person with significant control
2025-01-29 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
18
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomActive Corporate (2 parents)
Officer
2025-05-14 ~ nowIIF 30 - Director → ME
Person with significant control
2025-05-15 ~ nowIIF 17 - Has significant influence or control → OE
19
10 St. Helens Road, SwanseaDissolved Corporate (3 parents)
Officer
2015-11-19 ~ dissolvedIIF 35 - Director → ME
20
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-22 ~ dissolvedIIF 44 - Director → ME
2022-06-22 ~ dissolvedIIF 70 - Secretary → ME
Person with significant control
2022-06-22 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
21
7 Bute Crescent, Cardiff, WalesDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2021-11-18 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2022-06-14 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
22
21 Three Arches Avenue, Cardiff, United KingdomDissolved Corporate (1 parent)
Officer
2022-07-23 ~ dissolvedIIF 32 - Director → ME
2022-07-23 ~ dissolvedIIF 66 - Secretary → ME
Person with significant control
2022-07-23 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
23
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomActive Corporate (1 parent)
Officer
2025-06-09 ~ nowIIF 48 - Director → ME
Person with significant control
2025-06-09 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
24
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (1 parent)
Officer
2014-10-17 ~ dissolvedIIF 37 - Director → ME
25
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomDissolved Corporate (1 parent)
Officer
2023-05-10 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2023-05-10 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
26
Company number 05922258Non-active corporate
Officer
2009-01-01 ~ nowIIF 58 - Director → ME
2006-09-04 ~ nowIIF 62 - Secretary → ME