1
CLEANWISE COMMERCIAL SERVICES UK LIMITED
08221145 10 Waterside Court, Newport, Wales
Active Corporate (2 parents)
Officer
2012-09-19 ~ 2023-06-01
IIF 14 - Director → ME
2012-09-19 ~ 2023-06-01
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
2
DANIEL MATTHEW ESTATE AGENTS LTD
- now 09373109NORTHOVER ESTATE AGENTS LTD
- 2015-03-05
09373109 10 The Triangle Canolfan, Brackla, Bridgend, Mid Glamorgan
Active Corporate (3 parents)
Officer
2015-01-05 ~ 2020-01-02
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ 2020-01-31
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 9-10 Waterside Court Albany Street, Newport, Wales
Active Corporate (1 parent)
Officer
2025-05-23 ~ now
IIF 17 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
4
GREYSON PROPERTY INVESTMENTS LTD
15831030 Hendre Cefn Colstyn, Caerau Lane, Pentyrch, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-10 ~ now
IIF 15 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
Summit House, 10 Waterside Court, Newport, Gwent, Wales
Dissolved Corporate (8 parents)
Officer
2006-05-04 ~ dissolved
IIF 4 - Director → ME
6
Summit House 2, Blenheim Avenue, Magor, South Wales
Dissolved Corporate (7 parents)
Officer
2006-08-16 ~ dissolved
IIF 7 - Director → ME
7
Summit House 2, Blenheim Avenue, Magor, South Wales
Dissolved Corporate (9 parents)
Officer
2006-08-16 ~ dissolved
IIF 10 - Director → ME
8
Summit House 2, Blenheim Avenue, Magor, South Wales
Dissolved Corporate (7 parents)
Officer
2002-09-30 ~ dissolved
IIF 2 - Director → ME
9
9 Park View, Greyfriars Road, Cardiff
Dissolved Corporate (7 parents)
Officer
2003-05-28 ~ dissolved
IIF 3 - Director → ME
10
LEVANTINE DINAS POWYS LIMITED
- now 04940848LEVANTINE INVESTMENTS LTD
- 2005-06-01
04940848LEVANTINE ABERDARE LIMITED
- 2004-03-05
04940848 Summit House 2, Blenheim Avenue, Magor, South Wales
Dissolved Corporate (7 parents)
Officer
2003-10-28 ~ dissolved
IIF 6 - Director → ME
11
LEVANTINE HOLDINGS LIMITED
- 2004-03-22
04700130 Summit House, 2 Blenheim Avenue, Magor, South Wales
Dissolved Corporate (7 parents)
Officer
2003-05-28 ~ dissolved
IIF 8 - Director → ME
12
Summit House 10 Waterside Court, Albany Street, Newport, South Wales, Wales
Active Corporate (7 parents)
Officer
2004-04-07 ~ now
IIF 12 - Director → ME
13
Systems House Lodge Lane Industrial Estate, Tuxford, Newark, Notts, Uk
Dissolved Corporate (3 parents)
Officer
2009-02-18 ~ 2010-07-09
IIF 13 - Director → ME
14
Insolvency (Case 1) In administration
Administration started on 2012-03-19
Administration ended on 2013-08-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-08-28
Dissolved on 2017-03-08
Baker Tilly Restructuring And Recovering Llp, 2 Whitehall Quay, Leeds
Dissolved Corporate (10 parents)
Officer
2004-01-21 ~ 2010-07-09
IIF 11 - Director → ME
15
Systems House Lodge Lane Industrial Estate, Tuxford, Newark, Nottinghamshire, England
Dissolved Corporate (5 parents)
Officer
2008-01-23 ~ 2010-07-09
IIF 9 - Director → ME
16
Systems House Lodge Lane Industrial Estate, Tuxford, Newark, Nottinghamshire, England
Dissolved Corporate (5 parents)
Officer
2008-01-23 ~ 2010-07-09
IIF 5 - Director → ME
17
THOMASVILLE CONSTRUCTION LIMITED
13467639 Pantglas Farm Cae Pantglas, Ynysmaerdy, Pontyclun, Wales
Active Corporate (2 parents)
Officer
2021-06-21 ~ now
IIF 18 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
18
TREMLETT & TURNER BRISTOL LIMITED
09431895 Tremlett & Turner, Knapps Lane, Bristol, England
Dissolved Corporate (1 parent)
Officer
2015-02-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
19
TREMLETT & TURNER INTERIORS LIMITED
08070399 Knapps Lane, Fishponds Trading Estate, Bristol, England
Active Corporate (2 parents)
Officer
2012-05-16 ~ now
IIF 16 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
20
Summit House 10 Waterside Court, Albany Street, Newport, South Wales
Dissolved Corporate (5 parents)
Officer
1999-05-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
21
10 Waterside Court, Albany Street, Newport, Gwent
Dissolved Corporate (4 parents)
Officer
2002-12-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
22
XENON ELECTRICAL CONTRACT SERVICES LTD
13230082 10 Waterside Court Albany Street, Newport, Wales
Dissolved Corporate (4 parents)
Officer
2021-02-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-02-26 ~ dissolved
IIF 31 - Has significant influence or control → OE
23
Summit House 10 Waterside Court, Albany Street, Newport, South Wales
Active Corporate (3 parents)
Officer
2012-03-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE