1
BGM BUSINESS SOLUTIONS LIMITED
- now 04438695BGM RETAIL SYSTEMS LIMITED - 2003-08-06
Unit 7 Charnwood Court Parc Nantgarw, Nantgarw, Cardiff, South Glamorgan
Dissolved Corporate (1 parent)
Officer
2008-03-06 ~ dissolved
IIF 15 - Director → ME
2
FANDIL LIMITED - 2000-12-18
C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
Active Corporate (17 parents, 1 offspring)
Officer
2012-08-01 ~ 2019-02-25
IIF 2 - Director → ME
3
COMPETITIVE ADVANTAGE SOLUTIONS LIMITED - 2009-05-15
Baltimore House, 50 Kansas Avenue, Manchester
Dissolved Corporate (18 parents)
Officer
2009-10-30 ~ 2011-03-25
IIF 11 - Director → ME
4
Unit 7 Charnwood Court, Parc Nantgarw, Nantgarw, South Glamorgan
Dissolved Corporate (1 parent)
Officer
2005-08-12 ~ dissolved
IIF 4 - Director → ME
5
17 Windsor Clive Drive, St. Fagans, Cardiff
Dissolved Corporate (5 parents)
Officer
2012-11-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Has significant influence or control → OE
6
ENSPHERE CONSULTING LIMITED
- now 06082381ENSPHERE SOFTWARE CONSULTING LTD - 2007-08-08
Datel, Cinnamon Park, Warrington, England
Dissolved Corporate (10 parents)
Officer
2015-02-12 ~ 2017-02-24
IIF 13 - Director → ME
7
Baltimore House, 50 Kansas Avenue, Salford
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-01-11 ~ 2011-07-22
IIF 6 - Director → ME
8
FIFTH DIMENSION SYSTEMS LIMITED
03390115 Baltimore House, 50 Kansas Avenue, Salford
Dissolved Corporate (24 parents)
Officer
1997-07-24 ~ 2011-07-22
IIF 23 - Director → ME
9
GELLAW 250 LIMITED
- 2012-07-03
08116255 17 Bridge Street, Llandaff, Cardiff, Wales
Active Corporate (5 parents)
Officer
2012-07-02 ~ 2014-08-06
IIF 22 - Director → ME
10
HARLEQUIN MOTOR FACTORS LIMITED
12495500 Cedar House, Hazell Drive, Newport, Gwent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-03-03 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Room 6.01, Sbarc Maindy Road, Cardiff, Wales
Active Corporate (92 parents)
Officer
2009-10-23 ~ 2021-03-19
IIF 10 - Director → ME
12
K3 360 LIMITED - now
Baltimore House, 50 Kansas Avenue, Salford, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-07-13 ~ 2011-07-22
IIF 5 - Director → ME
13
K3 BUSINESS SOLUTIONS LIMITED - now
CLARITA SOLUTIONS LIMITED
- 2011-09-13
06161823 Baltimore House, 50 Kansas Avenue, Manchester
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2009-06-04 ~ 2011-03-25
IIF 16 - Director → ME
14
LEXINGTON CORPORATE ADVISORS LIMITED
09727774 110 Cannon Street, London, England
Active Corporate (9 parents)
Officer
2021-09-06 ~ 2024-07-18
IIF 20 - Director → ME
15
LEXINGTON CORPORATE FINANCE LIMITED
- now 14987828LEXINGTON PROJECT FINANCE LIMITED
- 2023-07-14
14987828 110 Cannon Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-07-07 ~ 2024-07-18
IIF 12 - Director → ME
16
NIGEL GRIFFITHS ADVISORY LIMITED
12339619 17 Windsor Drive, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-11-28 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
17
ORIGIN SYSTEM SOLUTIONS LIMITED
06265537 Baltimore House, 50 Kansas Avenue, Manchester, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-07-13 ~ 2011-03-25
IIF 17 - Director → ME
18
OYSTER RETAIL CONSULTANTS LIMITED
12339609 Cedar House, Hazell Drive, Newport, Wales
Dissolved Corporate (4 parents)
Officer
2019-11-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-11-28 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
19
Old Station House, Station Approach, Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-25 ~ now
IIF 3 - Director → ME
20
EAGLETEAM LIMITED - 2000-09-20
Unit 7 Charnwood Court, Parc Nantgarw, Cardiff
Dissolved Corporate (1 parent)
Officer
2004-12-31 ~ dissolved
IIF 9 - Director → ME
21
Unit 7 Charnwood Court, Parc Nantgarw, Cardiff
Dissolved Corporate (1 parent)
Officer
2004-12-31 ~ dissolved
IIF 8 - Director → ME
22
GROWTHXL LTD - 2025-01-28
Henstaff Court, Llantrisant Road, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-14 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-29 ~ now
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
23
Off Edge, Station Approach, Penarth, South Glamorgan, Wales
Active Corporate (3 parents)
Officer
2021-01-28 ~ 2024-04-01
IIF 19 - Director → ME