1
7th Floor Clarence House, Clarence Place, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
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% as a member of a firm → OE
2
7 Bridge Street, Newport, Wales
Active Corporate (4 parents)
Officer
2024-01-27 ~ now
IIF 56 - Director → ME
3
7 Bridge Street, Newport, Wales
Active Corporate (1 parent)
Officer
2023-05-18 ~ now
IIF 52 - Director → ME
Person with significant control
2023-05-18 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
4
7 Bridge Street, Newport, Wales
Dissolved Corporate (2 parents)
Officer
2024-07-09 ~ dissolved
IIF 59 - Director → ME
5
BALLANWOOD CASTLE ESTATES LIMITED
14721324 7 Bridge Street, Newport, Wales
Active Corporate (5 parents)
Officer
2023-03-10 ~ now
IIF 54 - Director → ME
6
7 Bridge Street, Newport, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2018-07-12 ~ now
IIF 16 - Director → ME
Person with significant control
2018-07-12 ~ 2023-11-02
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
7 Bridge Street, Newport, Wales
Active Corporate (2 parents, 1 offspring)
Person with significant control
2026-02-10 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
8
7 Bridge Street, Newport, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-22 ~ now
IIF 19 - Director → ME
Person with significant control
2018-05-22 ~ 2023-11-02
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
BALLANWOOD MOTOR COMPANY LIMITED
16990004 Cherry Orchard Garage Tregarn Road, Langstone, Newport, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-27 ~ now
IIF 47 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
10
Abacus House Abacus House, Flowers Hill, Brislington, Bristol, England
Active Corporate (4 parents)
Officer
2021-07-30 ~ 2022-02-10
IIF 23 - Director → ME
Person with significant control
2021-07-30 ~ 2022-02-10
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
BENTON-ROCH DEVELOPMENTS LIMITED
12815193 Abacus House, Flowers Hill, Bristol, England
Active Corporate (3 parents)
Officer
2020-08-16 ~ 2026-01-01
IIF 45 - Director → ME
Person with significant control
2020-08-16 ~ 2026-01-01
IIF 35 - Has significant influence or control → OE
12
30 Wetlands Lane Wetlands Lane, Portishead, Bristol, England
Active Corporate (3 parents)
Officer
2018-06-13 ~ 2018-07-01
IIF 49 - Director → ME
13
7 Bridge Street, Newport, Wales
Active Corporate (6 parents)
Officer
2022-12-15 ~ now
IIF 20 - Director → ME
14
7 Bridge Street, Newport, Wales
Dissolved Corporate (6 parents)
Officer
2022-12-09 ~ dissolved
IIF 30 - Director → ME
15
7 Bridge Street, Newport, Wales
Active Corporate (1 parent, 2 offsprings)
Officer
2023-02-16 ~ now
IIF 55 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
16
Clarence House, Clarence Place, Newport, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-14 ~ dissolved
IIF 28 - Director → ME
17
7 Bridge Street, Newport, Wales
Active Corporate (4 parents)
Officer
2023-11-01 ~ now
IIF 53 - Director → ME
18
Abacus House, Flowers Hill, Bristol, England
Active Corporate (3 parents)
Officer
2020-08-16 ~ 2025-11-06
IIF 44 - Director → ME
19
Abacus House, Flowers Hill, Bristol, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-08-13 ~ 2025-11-06
IIF 42 - Director → ME
Person with significant control
2020-08-13 ~ 2025-11-06
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
20
Abacus House Flowers Hill, Brislington, Bristol, England
Active Corporate (2 parents)
Officer
2020-11-02 ~ 2022-03-07
IIF 50 - Director → ME
Person with significant control
2020-11-02 ~ 2022-03-07
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Abacus House Flowers Hill, Brislington, Bristol, Avon, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-23 ~ 2022-03-04
IIF 48 - Director → ME
Person with significant control
2021-07-23 ~ 2022-03-04
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
22
7 Bridge Street, Newport, Wales
Dissolved Corporate (3 parents)
Officer
2023-07-24 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-07-24 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
23
Blackmoor House Coach Hill Lane, Burley, Ringwood, England
Active Corporate (2 parents)
Officer
2024-12-19 ~ now
IIF 58 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
HARVEY BOWES FINANCIAL SERVICES LIMITED
09902480 7 Bridge Street, Newport, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-04 ~ now
IIF 46 - Director → ME
Person with significant control
2016-12-01 ~ 2023-11-02
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
25
7 Bridge Street, Newport, Gwent, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2023-01-10 ~ now
IIF 15 - Director → ME
Person with significant control
2023-01-10 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
26
7 Bridge Street, Newport, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2006-06-07 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-02
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
27
7th Floor Clarence House, Clarence Place, Newport, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-08 ~ dissolved
IIF 26 - Director → ME
28
MOMENTUM PROPERTY EVENTS LTD
- now 10171672MOMENTUM ESTATE AGENTS LIMITED
- 2018-01-17
10171672 2 Marine Street, Cwm, Ebbw Vale, Gwent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-05-09 ~ dissolved
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
29
Clarence House, Clarence Place, Newport, Wales
Dissolved Corporate (2 parents)
Officer
2017-11-03 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-11-03 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
30
7th Floor Clarence House, Clarence Place, Newport, Wales
Dissolved Corporate (2 parents)
Officer
2017-11-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-11-15 ~ dissolved
IIF 13 - Has significant influence or control → OE
31
7 Bridge Street, Newport, Wales
Dissolved Corporate (3 parents)
Officer
2019-10-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-10-15 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
32
7 Bridge Street, Newport, Wales
Dissolved Corporate (4 parents)
Officer
2018-10-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-10-10 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
33
7 Bridge Street, Newport, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-30 ~ 2024-11-29
IIF 51 - Director → ME
34
7 Bridge Street, Newport, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2016-08-04 ~ now
IIF 17 - Director → ME
Person with significant control
2016-08-04 ~ now
IIF 5 - Has significant influence or control → OE
35
7 Bridge Street, Newport, Wales
Active Corporate (8 parents)
Officer
2023-03-03 ~ now
IIF 57 - Director → ME
36
Abacus House, Flowers Hill, Bristol, England
Active Corporate (2 parents)
Officer
2020-09-23 ~ 2026-01-01
IIF 43 - Director → ME
Person with significant control
2020-09-23 ~ 2025-11-06
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE