1
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-12 ~ now
IIF 14 - Director → ME
2024-11-12 ~ now
IIF 74 - Secretary → ME
Person with significant control
2024-11-12 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
2
AMMAN VALLEY NATURE RETREAT LIMITED
13184266 9 Ocean Buildings, Bute Crescent, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2021-11-15 ~ dissolved
IIF 34 - Director → ME
3
6 Ynys Bridge Court, Gwaelod Y Garth, Cardiff
Liquidation Corporate (1 parent)
Officer
2023-01-31 ~ now
IIF 4 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
4
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-15 ~ now
IIF 21 - Director → ME
5
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-02 ~ now
IIF 16 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
6
Flat F, 27, Jackson House, Wagg Street, Congleton, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-18 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-08-18 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
7
Doyledavis, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2023-01-31 ~ dissolved
IIF 20 - Director → ME
2023-01-31 ~ dissolved
IIF 71 - Secretary → ME
Person with significant control
2023-01-31 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
8
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-01 ~ 2024-12-30
IIF 36 - Director → ME
9
21 Three Arches Avenue, Cardiff, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
10
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-06 ~ now
IIF 17 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 61 - Right to appoint or remove directors → OE
11
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-05-10 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
12
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-17 ~ 2022-08-17
IIF 30 - Director → ME
2022-08-17 ~ 2022-08-17
IIF 73 - Secretary → ME
Person with significant control
2022-08-17 ~ 2022-08-17
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
13
21 Three Arches Avenue, Cardiff
Dissolved Corporate (1 parent)
Officer
2007-09-01 ~ 2009-03-18
IIF 2 - Director → ME
2009-01-01 ~ dissolved
IIF 1 - Director → ME
2006-09-04 ~ dissolved
IIF 67 - Secretary → ME
14
2-4 Dock Street, Porthcawl, Mid Glamorgan, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF 37 - Director → ME
2025-11-10 ~ now
IIF 76 - Secretary → ME
Person with significant control
2025-11-10 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
15
LEGEND VENUES LTD - now
CARDIFF BAY FISH LIMITED
- 2016-04-12
09308873 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2014-11-13 ~ 2014-11-14
IIF 32 - Director → ME
16
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-16 ~ now
IIF 28 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
17
10 St. Helens Road, Swansea
Dissolved Corporate (3 parents)
Officer
2014-07-01 ~ 2014-08-22
IIF 10 - Director → ME
18
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-01 ~ now
IIF 11 - Director → ME
19
4385, 13528992: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-07-24 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-07-24 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
20
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-07 ~ 2025-01-03
IIF 29 - Director → ME
2024-10-07 ~ 2025-01-03
IIF 69 - Secretary → ME
Person with significant control
2024-10-07 ~ 2025-01-03
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
21
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-08-12 ~ now
IIF 39 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
22
7 Ocean Buildings, Bute Crescent, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2022-12-01 ~ 2023-07-11
IIF 6 - Director → ME
Person with significant control
2022-12-03 ~ 2023-07-11
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
23
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-18 ~ now
IIF 24 - Director → ME
2024-08-03 ~ 2024-12-30
IIF 15 - Director → ME
24
6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Active Corporate (1 parent)
Equity (Company account)
-20,663 GBP2020-10-31
Officer
2019-10-24 ~ now
IIF 35 - Director → ME
Person with significant control
2019-10-24 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
25
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-03 ~ 2025-01-03
IIF 22 - Director → ME
26
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-30 ~ 2025-01-03
IIF 13 - Director → ME
Person with significant control
2024-07-30 ~ 2025-01-03
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
27
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-29 ~ now
IIF 31 - Director → ME
2025-01-29 ~ now
IIF 75 - Secretary → ME
Person with significant control
2025-01-29 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
28
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,656 GBP2024-05-31
Officer
2022-06-13 ~ 2024-12-30
IIF 23 - Director → ME
Person with significant control
2022-06-13 ~ 2024-12-30
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Has significant influence or control → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-14 ~ now
IIF 25 - Director → ME
Person with significant control
2025-05-15 ~ now
IIF 58 - Has significant influence or control → OE
30
10 St. Helens Road, Swansea
Dissolved Corporate (3 parents)
Officer
2015-11-19 ~ dissolved
IIF 7 - Director → ME
31
SNG WHITCHURCH LIMITED - now
TOPGUN CARDIFF LIMITED
- 2015-01-21
09120282 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2014-07-08 ~ 2014-08-14
IIF 8 - Director → ME
32
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-22 ~ dissolved
IIF 19 - Director → ME
2022-06-22 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2022-06-22 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
33
7 Bute Crescent, Cardiff, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2021-11-18 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-06-14 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
34
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-27 ~ 2025-01-04
IIF 27 - Director → ME
2024-08-27 ~ 2025-01-04
IIF 70 - Secretary → ME
Person with significant control
2024-08-27 ~ 2025-01-04
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
35
21 Three Arches Avenue, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-23 ~ dissolved
IIF 3 - Director → ME
2022-07-23 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2022-07-23 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
36
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-09 ~ now
IIF 26 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
37
TOP GUN FISH AND CHIP COMPANY LIMITED
07047263 Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (5 parents)
Officer
2014-10-17 ~ dissolved
IIF 9 - Director → ME
38
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-05-10 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE