1
C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
Active Corporate (8 parents)
Officer
2014-09-01 ~ 2017-04-12
IIF 27 - Director → ME
2
C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
Active Corporate (2 parents)
Officer
2021-07-21 ~ now
IIF 18 - Director → ME
3
C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
Active Corporate (2 parents)
Officer
2020-08-24 ~ now
IIF 19 - Director → ME
4
C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
Active Corporate (2 parents)
Officer
2020-07-29 ~ now
IIF 21 - Director → ME
5
C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
Active Corporate (2 parents)
Officer
2020-07-03 ~ now
IIF 20 - Director → ME
6
ANNA PURNA FOODS (LONDON) LIMITED
11720180 C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
Dissolved Corporate (4 parents)
Officer
2018-12-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-12-10 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
63 Walter Road, Swansea
Dissolved Corporate (2 parents)
Officer
2014-05-02 ~ dissolved
IIF 35 - Director → ME
8
63 Walter Road, Swansea
Dissolved Corporate (4 parents)
Officer
2014-09-01 ~ dissolved
IIF 31 - Director → ME
9
Cedar House, Hazell Drive, Newport, Newport, Wales
Active Corporate (3 parents)
Officer
2014-12-19 ~ 2017-04-12
IIF 14 - Director → ME
Person with significant control
2016-12-19 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
Active Corporate (10 parents)
Officer
2014-09-01 ~ 2017-04-12
IIF 26 - Director → ME
Person with significant control
2017-03-05 ~ 2018-03-05
IIF 3 - Has significant influence or control → OE
2020-03-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
63 Walter Road, Swansea
Dissolved Corporate (4 parents)
Officer
2014-09-01 ~ dissolved
IIF 25 - Director → ME
12
KULLARS ENTERPRISE LIMITED - 2012-02-01
Castle House, High Street, Ammanford, Dyfed, Wales
Dissolved Corporate (5 parents)
Officer
2014-09-01 ~ 2014-12-01
IIF 32 - Director → ME
13
Cedar House, Hazell Drive, Newport, Newport, Wales
Active Corporate (4 parents, 1 offspring)
Officer
2014-09-01 ~ 2017-04-12
IIF 28 - Director → ME
Person with significant control
2016-10-19 ~ 2017-04-12
IIF 1 - Has significant influence or control → OE
14
The Third Floor, Langdon House Langdon Road, Sa1 Swansea Waterfront, Swansea, West Glamorgan, Wales
Dissolved Corporate (4 parents)
Officer
2016-03-09 ~ 2016-09-01
IIF 23 - Director → ME
15
Cedar House, Hazell Drive, Newport, Wales
Active Corporate (2 parents)
Officer
2025-08-02 ~ now
IIF 17 - Director → ME
Person with significant control
2025-08-02 ~ 2025-10-22
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
16
Cedar House, Hazell Drive, Newport, Wales
Active Corporate (1 parent, 1 offspring)
Officer
2024-07-05 ~ now
IIF 16 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
17
63 Walter Road, Swansea
Dissolved Corporate (4 parents)
Officer
2014-09-01 ~ dissolved
IIF 30 - Director → ME
18
63 Walter Road, Swansea
Dissolved Corporate (3 parents)
Officer
2014-09-01 ~ dissolved
IIF 29 - Director → ME
19
Agnitio, 4b Village Way, Tongwynlais, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2012-06-15 ~ dissolved
IIF 24 - Director → ME
20
SOUTH PROPERTY INVESTMENT LTD
- now 05101474CLEDDAU BRIDGE HOTEL LIMITED
- 2018-04-23
05101474 C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
Active Corporate (8 parents)
Officer
2014-09-01 ~ 2017-04-12
IIF 33 - Director → ME
Person with significant control
2016-09-04 ~ 2018-09-11
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors → OE
2020-04-30 ~ 2021-10-08
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
63 Walter Road, Swansea
Dissolved Corporate (2 parents)
Officer
2014-05-02 ~ dissolved
IIF 34 - Director → ME
22
THE GREEN MOOSE RESTAURANT LIMITED
09023301 Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham
Dissolved Corporate (4 parents)
Officer
2014-05-02 ~ 2017-04-12
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-04
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-05-05 ~ 2021-02-24
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
23
C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
Active Corporate (3 parents, 7 offsprings)
Officer
2020-04-01 ~ now
IIF 13 - Director → ME
2014-05-01 ~ 2017-04-12
IIF 36 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE