1
C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales, Wales
Dissolved Corporate (1 parent)
Officer
2024-06-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2024-06-05 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
CONSPIRACY (KENSINGTON) LTD
- now 12759470MIRRAGE (KENSINGTON) LTD
- 2020-11-17
12759470 C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales, Wales
Dissolved Corporate (3 parents)
Officer
2020-07-21 ~ dissolved
IIF 25 - Director → ME
3
RESINPRINT DRIVEWAYS LTD
- 2025-01-07
16166456 C/o Kilsby Williams Cedar House, Hazell Drive, Cedar House, Hazell Drive, Newport, Wales
Active Corporate (1 parent)
Officer
2025-01-06 ~ now
IIF 22 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
C/o Kilsby Williams Cedar House, Hazell Drive, Cedar House, Hazell Drive, Newport, Wales
Active Corporate (1 parent)
Officer
2024-03-09 ~ now
IIF 19 - Director → ME
Person with significant control
2024-03-09 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
Active Corporate (5 parents)
Officer
2019-08-08 ~ now
IIF 16 - Director → ME
Person with significant control
2019-08-08 ~ 2020-03-12
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 1b, First Floor Lakeview Business Park, Lamby Way, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2018-05-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-10-25 ~ dissolved
IIF 30 - Has significant influence or control → OE
7
Unit B1, First Floor Lakeview Business Park,lamby Way, Rumney, Cardiff, South Glamorgan, Wales
Active Corporate (2 parents)
Officer
2019-03-08 ~ now
IIF 13 - Director → ME
Person with significant control
2019-03-08 ~ now
IIF 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
8
PIXAFUSION COMMUNICATIONS LTD
- now 09979712PIXAFUSION LITE LIMITED - 2017-04-25
Unit A3 Lakeview Business Park, Lamby Way, Cardiff, Caerdydd, Wales
Dissolved Corporate (2 parents)
Officer
2018-05-19 ~ dissolved
IIF 39 - Director → ME
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-05-15 during the appointment or period of control
Commencement of winding up on 2019-08-28 during the appointment or period of control
Conclusion of winding up on 2021-09-02 during the appointment or period of control
Dissolved on 2021-12-10 during the appointment or period of control
Unit B1, First Floor Lakeview Business Park, Lamby Way, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2018-05-18 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-05-22 ~ dissolved
IIF 26 - Has significant influence or control → OE
10
PENYWAIN STORES LTD - 2016-06-25
Unit A3 Lakeview Business Park, Lamby Way, Cardiff, Wales
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-05-18 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-10-09 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
11
Unit A3 Lakeview Business Park, Lamby Way, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2018-05-19 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-10-25 ~ dissolved
IIF 31 - Has significant influence or control → OE
12
PIXAFUSION MARKETING AGENCY LTD
- now 10137824PIXAFUSION BUSINESS SERVICES LTD
- 2019-08-28
10137824 C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales, Wales
Active Corporate (3 parents)
Officer
2018-05-19 ~ now
IIF 36 - Director → ME
Person with significant control
2018-10-22 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
13
C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
Active Corporate (2 parents, 1 offspring)
Officer
2022-10-11 ~ now
IIF 35 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Has significant influence or control → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
14
C/o Kilsby Williams, Cedar House, Hazell Drive, Newport, Wales
Active Corporate (1 parent)
Officer
2023-04-14 ~ now
IIF 15 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
15
RDIS AMS HOLDCO LTD - now
RIVIERA CARDIFF TRADING LIMITED - 2022-04-13
RIVIERA SHISHA LOUNGE (UK) LTD
- 2020-08-03
12117257 C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
Dissolved Corporate (4 parents)
Officer
2019-07-23 ~ 2020-03-12
IIF 23 - Director → ME
Person with significant control
2019-07-23 ~ 2020-03-12
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/ Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
Active Corporate (4 parents, 5 offsprings)
Officer
2020-03-12 ~ now
IIF 14 - Director → ME
Person with significant control
2021-01-04 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
17
RDIS VENTURES (UK) LTD
- 2020-11-17
12735276 C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2020-07-10 ~ now
IIF 17 - Director → ME
Person with significant control
2020-07-10 ~ now
IIF 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
18
Quadrant House, Broad Street Mall, Reading
Dissolved Corporate (2 parents)
Officer
2024-02-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2024-02-04 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
19
BLUPOINT SOLUTIONS LTD
- 2025-02-18
15549016 50 Princes Street, Ipswich, Suffolk, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-08 ~ now
IIF 18 - Director → ME
Person with significant control
2024-03-08 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
20
SURAJ PATEL BUSINESS SERVICES LIMITED
16562057 Dunleavy House, Dunleavy Drive, Cardiff, Wales
Active Corporate (1 parent)
Officer
2025-07-06 ~ now
IIF 29 - Director → ME
Person with significant control
2025-07-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
21
C/o Kilsby Williams Cedar House, Hazell Drive, Cedar House, Hazell Drive, Newport, Wales
Active Corporate (1 parent)
Officer
2024-03-09 ~ now
IIF 21 - Director → ME
Person with significant control
2024-03-09 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE