1
ALLEN PRINTERS LIMITED - 2008-04-30
ALLENS PRINTERS LIMITED - 2008-12-12
Fairway House Links Business Park, St. Mellons, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-04-17 ~ 2008-04-18IIF 27 - Director → ME
2
LLOYD WILLIS LIMITED - 2004-03-16
CONCEPT CCTV LONDON LIMITED - 2004-02-05
Gladstone House, 77-79 High Street, Egham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-680,197 GBP2018-04-30
Officer
2004-02-02 ~ 2004-03-12IIF 26 - Director → ME
2004-02-02 ~ 2004-03-12IIF 8 - Secretary → ME
3
DREAM TAN LIMITED - 2003-04-14
1st Floor Tudor House, 16 Cathedral Road, CardiffActive Corporate (4 parents)
Equity (Company account)
91,791 GBP2024-12-31
Officer
2003-04-30 ~ 2017-07-18IIF 37 - Director → ME
2003-04-30 ~ 2017-07-18IIF 10 - Secretary → ME
4
CARSTON AND CO. LTD - 2010-06-24
CARSTON (ADMINISTRATION) LIMITED - 2008-03-25
6 Ynys Bridge Court, Gwaelod-y-garth, CardiffDissolved Corporate
Officer
2001-12-11 ~ 2013-10-21IIF 45 - Director → ME
2001-12-11 ~ 2013-10-21IIF 13 - Secretary → ME
5
Western Permanent Property, 46 Whitchurch Road, CardiffActive Corporate (8 parents)
Equity (Company account)
60 GBP2025-06-24
Officer
2006-10-30 ~ 2007-09-19IIF 42 - Director → ME
6
NEIL EVANS DESIGN WORLD LIMITED - 1997-11-25
1st Floor Tudor House, 16 Cathedral Road, CardiffDissolved Corporate (2 parents, 2 offsprings)
Officer
2000-10-20 ~ 2017-07-18IIF 29 - Director → ME
7
LAWRAY MANAGEMENT LIMITED - 1997-11-25
LAWRAY PROPERTY SERVICES LIMITED - 1993-03-08
1st Floor Tudor House, 16 Cathedral Road, CardiffActive Corporate (2 parents, 18 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2000-06-30 ~ 2017-07-18IIF 11 - Secretary → ME
Person with significant control
2016-07-01 ~ 2017-07-24IIF 51 - Has significant influence or control → OE
8
6 Ynys Bridge Court, Gwaelod-y-garth, CardiffDissolved Corporate
Officer
2009-12-22 ~ 2013-10-21IIF 46 - Director → ME
9
GABALFA IT SERVICES LIMITED - 2016-11-09
POSH SNACKS LIMITED - 2011-09-19
5 Excelsior Industrial Estate, Cardiff, WalesDissolved Corporate (3 parents)
Officer
2010-12-13 ~ 2011-09-19IIF 33 - Director → ME
10
SOPHIA CONTRACTORS LIMITED - 2014-06-06
CARSTON & CO LIMITED - 2013-12-03
CARSTON & CO CARDIFF LIMITED - 2010-06-24
CARSTON BUSINESS PARTNERSHIP LIMITED - 2000-04-14
1 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate
Officer
2000-05-01 ~ 2017-03-06IIF 48 - Director → ME
2000-05-01 ~ 2017-03-06IIF 14 - Secretary → ME
11
SINCLAIRS CARSTON PERSONNEL LIMITED - 2012-07-25
SHEPHERD HALLETT ASSOCIATES LIMITED - 2010-09-21
6 Ynys Bridge Court, Gwaelod-y-garth, CardiffLiquidation Corporate
Officer
1997-04-01 ~ 2013-10-21IIF 44 - Director → ME
1999-03-24 ~ 2013-10-21IIF 9 - Secretary → ME
12
SINCLAIRS CARSTON LIMITED - 2016-08-31
Begbies Trynor (london) Llp 31st Floor, 40 Bank Street, LondonLiquidation Corporate (2 parents)
Officer
2010-08-13 ~ 2017-03-28IIF 47 - Director → ME
2010-08-13 ~ 2017-03-28IIF 19 - Secretary → ME
13
POSH STEAK LIMITED - 2012-01-18
54 Palace Road, Llandaff, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
-75,136 GBP2024-12-31
Officer
2010-12-13 ~ 2012-02-01IIF 35 - Director → ME
14
16 Cefn Coed Road, Cardiff, WalesDissolved Corporate (1 parent)
Officer
2013-04-02 ~ 2017-07-18IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-07-18IIF 49 - Right to appoint or remove members → OE
15
Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, CardiffDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
345,381 GBP2015-05-31
Officer
1992-03-04 ~ 1992-12-31IIF 31 - Director → ME
16
63 Walter Road, SwanseaDissolved Corporate (3 parents)
Equity (Company account)
31,291 GBP2017-07-31
Officer
2011-08-01 ~ 2017-03-24IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-15IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-03-05IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
17
GOLDSMITH SECURE PLAN LIMITED - 2013-12-03
GOLDSMITH SECURE PLAN LIMITED - 2021-06-11
CARSTON & CO LIMITED - 2017-08-10
16 Cefn Coed Road, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
634,621 GBP2024-09-30
Officer
2013-04-02 ~ 2017-07-18IIF 38 - Director → ME
2017-10-09 ~ 2022-09-26IIF 3 - Director → ME
2017-08-10 ~ 2018-10-01IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-08-01IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
18
1st Floor Tudor House, 16 Cathedral Road, CardiffDissolved Corporate (2 parents)
Officer
1994-05-16 ~ 1994-05-17IIF 6 - Secretary → ME
19
GOLDSMITH MERGERS AND ACQUISITIONS LIMITED - 2022-03-03
16 Cefn Coed Road, Cardiff, WalesActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-03-31
Officer
2013-04-02 ~ 2017-07-18IIF 36 - Director → ME
2017-08-09 ~ 2020-06-01IIF 17 - Secretary → ME
20
1st Floor Tudor House, 16 Cathedral Road, CardiffActive Corporate (2 parents)
Equity (Company account)
639,719 GBP2024-02-29
Officer
1994-02-02 ~ 1994-03-23IIF 5 - Secretary → ME
21
CARSTON CONTRACTING LIMITED - 2008-12-15
C/o Mooneerams Limited, 2 Cae Gwyrdd, Greenmeadow Springs Business Park, CardiffActive Corporate (1 parent)
Equity (Company account)
999,988 GBP2024-03-31
Officer
2002-05-03 ~ 2008-04-01IIF 43 - Director → ME
2002-05-03 ~ 2008-04-01IIF 12 - Secretary → ME
22
GOLDSMITH BUSINESS SALES LIMITED - 2013-10-18
Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonLiquidation Corporate (7 parents, 2 offsprings)
Equity (Company account)
1,149,733 GBP2020-12-31
Officer
2013-04-09 ~ 2017-07-18IIF 39 - Director → ME
Person with significant control
2016-05-02 ~ 2017-10-09IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
23
POSH TEA LIMITED - 2012-07-10
6 Ynys Bridge Court, Gwaelod-y-garth, CardiffDissolved Corporate
Officer
2010-12-09 ~ 2013-10-21IIF 34 - Director → ME
24
1st Floor Tudor House, 16 Cathedral Road, Cardiff, WalesDissolved Corporate (2 parents)
Officer
2013-02-22 ~ 2017-03-09IIF 25 - LLP Designated Member → ME
25
CARSTON BUSINESS DEVELOPMENT LTD. - 2007-08-30
13-14 Gelliwastad Road, Pontypridd, Mid GlamorganActive Corporate (3 parents)
Equity (Company account)
323,913 GBP2024-07-31
Officer
2000-10-31 ~ 2017-03-28IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-08IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
26
THE ART OF GARDEN ENHANCEMENT LIMITED - 1993-03-05
The Barley House, Well Lane, Devauden, ChepstowActive Corporate (2 parents)
Equity (Company account)
120,828 GBP2024-11-30
Officer
1992-11-11 ~ 1993-03-01IIF 32 - Director → ME
27
SULLIVANS (SOUTH WALES) LIMITED - 2008-05-12
6 Ynys Bridge Court, Gwaelod-y-garth, CardiffDissolved Corporate
Officer
2005-04-13 ~ 2014-01-17IIF 28 - Director → ME
2005-04-13 ~ 2014-01-17IIF 7 - Secretary → ME