1
Mathon Park Lodge, Park Road, West Malvern, Worcestershire
Dissolved Corporate (2 parents)
Officer
2004-11-02 ~ dissolved
IIF 43 - Director → ME
2004-11-02 ~ dissolved
IIF 31 - Secretary → ME
2
The Grange Upper Pencraig Farm, Llanhennock, Newport, Monmouthshire
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-08-31
Officer
2013-08-08 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
3
CENTRAL REDEVELOPMENT LIMITED
- now 03116826WARNING LABELS LIMITED
- 2006-09-06
03116826CELERITY MANAGEMENT LIMITED
- 2001-09-27
03116826 The Grange Upper Pencraig Farm, Llanhennock, Newport, Monmouthshire
Active Corporate (2 parents)
Equity (Company account)
69 GBP2024-10-31
Officer
1997-10-01 ~ now
IIF 4 - Director → ME
1997-10-01 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
COMPLETE WASTE SOLUTIONS LIMITED
04339705 The Grange Upper Pencraig Farm, Llanhennock, Newport, Monmouthshire
Dissolved Corporate (2 parents)
Equity (Company account)
18 GBP2023-12-31
Officer
2001-12-13 ~ dissolved
IIF 15 - Director → ME
2001-12-13 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
Derna Rectory Road, Hampton Bishop, Hereford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-712 GBP2024-10-31
Officer
2016-10-28 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-28 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
INSYNC CORPORATE HEALTHCARE LIMITED
- now 05875292SUMPF 230 LIMITED - 2006-09-26
05875296, 05875318, 05875329, 05927391, 05927401, 05927423, 06009940, 06009967, 06017551, 06017555, 06100276, 06300724, 06300735, 06300745, 06300749, 06374229, 06374238, 06374255, 06374261, 06374265Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Insync Corporate Healthcare Ltd, North Cardiff Medical Centre Excalibur Drive, Thornhill, Cardiff, South Glamorgan
Active Corporate (6 parents)
Equity (Company account)
272,058 GBP2024-12-31
Officer
2008-01-01 ~ now
IIF 41 - Director → ME
7
INSYNC HEALTHCARE PHARMACY LIMITED
05943949 67 Thornhill Road, Llanishen, Cardiff
Active Corporate (6 parents)
Equity (Company account)
379,635 GBP2024-12-31
Officer
2023-09-01 ~ now
IIF 1 - Director → ME
8
LONDON AND CELTIC DEVELOPMENTS LIMITED
09928342 15 Queens Road, Twickenham, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2015-12-23 ~ dissolved
IIF 12 - Director → ME
2015-12-23 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
7 Ty-nant Court, Morganstown, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
-198,276 GBP2025-01-31
Officer
2023-01-03 ~ now
IIF 2 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Grange, Llanhennock, Newport, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2018-10-25 ~ dissolved
IIF 13 - Director → ME
2018-10-25 ~ dissolved
IIF 54 - Secretary → ME
11
The Grange Upper Pencraig Farm, Llanhennock, Newport, Monmouthshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
135,200 GBP2024-09-30
Officer
2007-02-26 ~ now
IIF 5 - Director → ME
2007-02-26 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
12
USK PILGRIM ASSET MANAGEMENT LTD
07566650 The Paddock, Penhow, Caldicot, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-16 ~ dissolved
IIF 42 - Director → ME
2011-03-16 ~ dissolved
IIF 53 - Secretary → ME
13
USK PROPERTIES (MALVERN) LIMITED
07198753 The Grange Upper Pencraig Farm, Llanhennock, Newport, Monmouthshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,907 GBP2016-03-31
Officer
2010-03-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Grange Upper Pencraig Farm, Llanhennock, Newport, Monmouthshire
Active Corporate (2 parents)
Equity (Company account)
122,224 GBP2024-09-30
Officer
1996-04-01 ~ now
IIF 6 - Director → ME
2005-11-01 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 18 - Has significant influence or control → OE
15
The Grange Upper Pencraig Farm, Llanhennock, Newport, Monmouthshire
Dissolved Corporate (2 parents)
Officer
2007-06-11 ~ dissolved
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
USK VALE PROPERTIES (WALES) LIMITED
03352962 The Grange Upper Pencraig Farm, Llanhennock, Newport, Monmouthshire
Active Corporate (2 parents)
Equity (Company account)
164,320 GBP2024-09-30
Officer
1997-04-15 ~ now
IIF 8 - Director → ME
1997-04-15 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 22 - Has significant influence or control → OE
17
The Grange Upper Pencraig Farm, Llanhennock, Newport, Monmouthshire
Active Corporate (3 parents)
Equity (Company account)
534,916 GBP2024-03-31
Officer
1997-04-01 ~ now
IIF 7 - Director → ME
1997-04-01 ~ now
IIF 32 - Secretary → ME
18
7 Neptune Court, Vanguard Way, Cardiff, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-03-16 ~ dissolved
IIF 10 - Director → ME
19
WESTLEY INTERIORS LIMITED
- now 04617618WESTLEY DEVELOPMENTS LIMITED
- 2007-05-24
04617618 Westley House, 5a Market Square, Rugeley, Staffordshire
Dissolved Corporate (3 parents)
Officer
2003-01-15 ~ dissolved
IIF 39 - Director → ME
20
WESTLEY PROJECTS MIDLANDS LIMITED
08019298 Stowegate House, Lombard Street, Lichfield, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
8,946 GBP2022-03-31
Officer
2016-01-01 ~ dissolved
IIF 37 - Director → ME