1
E.c.c., 1 Caspian Point Pierhead Street, Cardiff Bay, CardiffDissolved Corporate (1 parent)
Officer
2014-10-16 ~ 2014-11-12IIF 24 - Director → ME
2
FUTURE SOCIAL IMPROVEMENT LTD - 2015-06-23
4385, 09614416: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2015-05-29 ~ 2017-02-28IIF 59 - Director → ME
3
CLASSIC SPORTS GROUP LIMITED - 2019-11-12
14 Windsor Place, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2019-09-11 ~ 2020-01-29IIF 38 - Director → ME
4
The Old Police Station High Street, Newbridge, Newport, WalesActive Corporate (2 parents)
Equity (Company account)
-1,855 GBP2024-08-29
Officer
2019-08-05 ~ 2020-01-09IIF 39 - Director → ME
5
CLIENT ACCOUNTANCY SERVICE LIMITED - 2008-09-03
Langley House Park Road, East Finchley, LondonDissolved Corporate
Officer
2007-03-15 ~ 2008-12-10IIF 18 - Director → ME
6
83 Ducie Street, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2005-03-02 ~ 2009-12-30IIF 62 - LLP Designated Member → ME
2010-10-01 ~ 2011-03-02IIF 61 - LLP Designated Member → ME
7
13a Victoria Gardens, Neath, WalesActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-200 GBP2024-07-31
Officer
2020-05-20 ~ 2020-10-09IIF 43 - Director → ME
Person with significant control
2020-05-20 ~ 2020-09-11IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
8
2 Gardiner Road, Warwick, Warwickshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Person with significant control
2020-05-04 ~ 2021-10-15IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CLICK DIGITAL MEDIA LIMITED - 2020-06-09
14 Windsor Place, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
-13,765 GBP2023-07-31
Person with significant control
2020-05-26 ~ 2021-03-30IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
100 St. James Road, NorthamptonDissolved Corporate (4 parents)
Equity (Company account)
162,230 GBP2021-06-30
Officer
2007-09-28 ~ 2007-12-04IIF 23 - Director → ME
11
INTER SCOOT LIMITED - 2020-07-14
Pkf Gm 3rd Floor, One Park Row, LeedsDissolved Corporate (1 parent)
Person with significant control
2020-06-12 ~ 2020-12-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
JMC PLANT LIMITED - 2014-11-07
Astra House, The Common, Cranleigh, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-100,089 GBP2022-07-31
Officer
2014-11-05 ~ 2014-11-12IIF 26 - Director → ME
2014-12-03 ~ 2017-02-28IIF 29 - Director → ME
13
14 Heath Drive, Sutton, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2014-10-31 ~ 2014-11-12IIF 25 - Director → ME
14
INTER HIRE HIRWAUN LTD - 2020-04-24
Pkf Gm 3rd Floor, One Park Row, LeedsLiquidation Corporate (1 parent)
Equity (Company account)
-111,572 GBP2020-12-31
Officer
2020-07-15 ~ 2020-10-29IIF 33 - Director → ME
Person with significant control
2020-07-15 ~ 2020-10-29IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
15
IMPERIUM CAPITAL CONSULTING LTD - 2019-11-06
BROKER MORRIS CONSULTING LIMITED - 2013-10-23
Pkf Gm, 3rd Floor, One Park Row, LeedsLiquidation Corporate (1 parent, 5 offsprings)
Equity (Company account)
263,737 GBP2020-05-31
Officer
2020-07-15 ~ 2020-10-30IIF 34 - Director → ME
Person with significant control
2020-07-15 ~ 2021-03-19IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
INTER PLANT LIMITED - 2020-09-10
INTERTRUCK LIMITED - 2020-03-25
Pkf Gm, 3rd Floor, One Park Row, LeedsLiquidation Corporate (1 parent)
Officer
2020-03-27 ~ 2020-10-29IIF 42 - Director → ME
Person with significant control
2020-05-08 ~ 2020-10-29IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
17
Pkf Gm 3rd Floor, One Park Row, LeedsDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-60,949 GBP2020-12-31
Officer
2019-06-28 ~ 2019-06-28IIF 36 - Director → ME
18
ACRUNA 2 LIMITED - 2022-12-09
The Old Police Station High Street, Newbridge, Newport, WalesReceiver Action Corporate (2 parents)
Equity (Company account)
113,985 GBP2024-08-29
Officer
2019-08-07 ~ 2020-01-09IIF 37 - Director → ME
19
ACRUNA LIMITED - 2020-11-24
1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
21,212 GBP2024-01-29
Officer
2020-05-30 ~ 2020-10-09IIF 44 - Director → ME
Person with significant control
2020-05-30 ~ 2022-07-26IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
20
JARDINE NORTON LIMITED - 2024-06-19
1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, WalesActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,868,711 GBP2024-01-29
Person with significant control
2016-04-06 ~ 2023-09-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
77,532 GBP2023-08-31
Person with significant control
2021-08-05 ~ 2023-09-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Person with significant control
2023-04-06 ~ 2023-09-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
ACRUNA LIMITED - 2020-04-03
1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, WalesActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-7,145 GBP2023-07-31
Person with significant control
2020-05-21 ~ 2022-07-26IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
24
CAPCORE LIMITED - 2023-03-28
ACCRUNA LIMITED - 2022-09-23
ACRUNA LIMITED - 2022-07-14
1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, WalesActive Corporate (4 parents, 8 offsprings)
Equity (Company account)
8,844 GBP2023-07-31
Person with significant control
2021-08-19 ~ 2022-07-21IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
2 Glebe Street, Penarth, South Glamorgan, WalesActive Corporate (1 parent)
Equity (Company account)
1,182 GBP2024-03-31
Officer
2007-03-09 ~ 2008-06-04IIF 53 - Director → ME
26
DUETLIMIT LIMITED - 1997-10-30
4 Museum Place, CardiffActive Corporate (1 parent)
Equity (Company account)
-32,973 GBP2024-09-30
Officer
1997-09-10 ~ 1999-05-22IIF 67 - Director → ME
27
LLANDARCY PARK (OSPREYS) LIMITED - 2019-04-10
Liberty Stadium, Landore, SwanseaActive Corporate (5 parents)
Equity (Company account)
-1,524,844 GBP2024-06-30
Officer
2019-02-19 ~ 2019-03-12IIF 56 - Director → ME
28
NEATH SWANSEA RUGBY LIMITED - 2003-08-19
The Gnoll, Gnoll Park Road, Neath, WalesActive Corporate (1 parent)
Equity (Company account)
432,448 GBP2024-07-31
Officer
2019-01-25 ~ 2019-10-01IIF 58 - Director → ME
29
NEATH-SWANSEA OSPREYS LIMITED - 2009-11-08
SOUTH WEST WALES RUGBY LIMITED - 2005-06-02
Swansea.com Stadium, Landore, Swansea, WalesActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
-4,683,702 GBP2024-06-30
Officer
2019-02-19 ~ 2019-03-12IIF 57 - Director → ME
30
Astra House, The Common, Cranleigh, Surrey, EnglandActive Corporate (2 parents, 2 offsprings)
Current Assets (Company account)
788 GBP2024-03-31
Officer
2015-02-16 ~ 2017-02-28IIF 63 - LLP Designated Member → ME
31
4 Lewisham Road, Slaithwaite, Huddersfield, EnglandActive Corporate (1 parent)
Equity (Company account)
77,072 GBP2024-03-31
Officer
2009-05-05 ~ 2012-12-20IIF 52 - Director → ME
32
Unit 1 Industrial Estate, Arden Road, Saltley, Birmingham, EnglandDissolved Corporate (1 parent)
Person with significant control
2016-07-06 ~ 2016-09-08IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
33
NEWPORT AND GWENT ENTERPRISE - 2003-05-12
NEWPORT ENTERPRISE AGENCY(THE) - 1991-03-01
NEWPORT AND GWENT CHAMBER OF COMMERCE, ENTERPRISE AND INDUSTRY LIMITED - 2017-09-29
Finance Department, Orion Suite, Enterprise Way, Newport, GwentActive Corporate (3 parents)
Officer
2022-07-04 ~ 2024-10-10IIF 65 - Director → ME
34
NEUFORM FACILITIES MAINTENANCE LTD - 2019-11-19
Newbridge Old Police Station, High Street, Newbridge, WalesDissolved Corporate (2 parents)
Officer
2019-09-26 ~ 2020-01-09IIF 35 - Director → ME
35
PTC RAINSCREEN & CLADDING LIMITED - 2019-10-02
Pkf Gm 3rd Floor, One Park Row, LeedsLiquidation Corporate (2 parents)
Officer
2019-06-21 ~ 2020-01-03IIF 41 - Director → ME
2020-05-11 ~ 2020-05-11IIF 40 - Director → ME
36
Company number 06063107Non-active corporate
Officer
2007-01-23 ~ 2008-12-10IIF 55 - Director → ME
2007-01-23 ~ 2008-12-10IIF 68 - Secretary → ME
37
Company number 06971102Non-active corporate
Officer
2009-07-23 ~ 2011-03-11IIF 28 - Director → ME