1
Unit 29 Leeway Industrial Estate, Newport, Gwent
Dissolved Corporate (6 parents)
Officer
2007-04-11 ~ 2010-01-10
IIF 3 - Director → ME
2
6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff
Dissolved Corporate (6 parents)
Officer
2017-06-14 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
13 Henderson Road, Inverness, United Kingdom
Active Corporate (12 parents)
Officer
2010-06-15 ~ 2018-06-11
IIF 33 - Secretary → ME
4
CUNLIFFE, ROSS & ROGERS LIMITED
07448070 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff
Dissolved Corporate (1 parent)
Officer
2010-11-23 ~ dissolved
IIF 15 - Director → ME
5
Unit 29 Leeway, Newport
Active Corporate (2 parents)
Officer
2014-01-10 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
6
Unit 29 Leeway Industrial Estate, Newport, Gwent
Active Corporate (4 parents)
Officer
2002-12-09 ~ now
IIF 29 - Director → ME
2023-01-27 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
7
Unit 29 Leeway, Newport Industrial Estate, Newport, South Wales
Dissolved Corporate (4 parents)
Officer
2005-06-02 ~ dissolved
IIF 2 - Director → ME
2005-06-02 ~ dissolved
IIF 34 - Secretary → ME
8
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2002-12-12 ~ dissolved
IIF 9 - Director → ME
9
Unit 29 Leeway, Newport
Active Corporate (2 parents)
Officer
2014-01-06 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
10
LIMEJUICE PROPERTY DEVELOPMENTS LTD
12142455 234 Corporation Road, Newport, Wales
Active Corporate (3 parents)
Officer
2019-08-06 ~ 2020-09-21
IIF 1 - Director → ME
Person with significant control
2019-08-06 ~ 2020-09-21
IIF 28 - Has significant influence or control → OE
11
NATIONWIDE FIRE PREVENTION SERVICES LIMITED
07161259 7 Livingstone Place, Newport, Gwent, Wales
Dissolved Corporate (2 parents)
Officer
2010-02-17 ~ 2012-04-01
IIF 17 - Director → ME
12
NEWPORT CITY EMBROIDERY LIMITED
05041724 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff
Dissolved Corporate (7 parents)
Officer
2004-02-13 ~ dissolved
IIF 10 - Director → ME
2004-02-13 ~ dissolved
IIF 36 - Secretary → ME
13
29 Leeway Estate, Newport, South Wales
Active Corporate (3 parents)
Officer
2011-10-28 ~ 2020-12-14
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-25
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff
Dissolved Corporate (2 parents)
Officer
2010-09-27 ~ dissolved
IIF 12 - Director → ME
15
Unit 29 Leeway Industrial Estate, Newport, South Wales
Dissolved Corporate (2 parents)
Officer
2008-09-17 ~ dissolved
IIF 8 - Director → ME
16
82 Heather Road, Newport, Wales
Active Corporate (3 parents)
Person with significant control
2017-08-28 ~ 2018-09-01
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Westpoint, 4 Redheughs Rigg, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2019-02-01 ~ 2023-04-15
IIF 5 - Director → ME
Person with significant control
2018-08-06 ~ 2023-04-15
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
18
Doyle, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2017-05-31 ~ 2020-12-31
IIF 7 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
19
Unit 29 Leeway Industrial Estate, Newport
Dissolved Corporate (10 parents)
Officer
2006-02-28 ~ 2011-12-22
IIF 11 - Director → ME
2006-02-28 ~ dissolved
IIF 35 - Secretary → ME
20
Doyle, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2015-12-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
21
Doyle, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2015-12-09 ~ 2020-12-31
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
22
Unit 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2011-06-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
23
VIBE RECRUIT LIMITED
- 2019-09-27
11530554 Sfp 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (2 parents)
Officer
2018-08-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
24
Unit 29 Leeway, Newport, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-18 ~ now
IIF 32 - Director → ME
Person with significant control
2019-11-18 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
25
Spilmersford Cottage, Pencaitland, Tranent, East Lothian
Dissolved Corporate (5 parents)
Officer
2011-02-03 ~ dissolved
IIF 42 - Secretary → ME