1
ACER FACILITIES MAINTENANCE (UK) LIMITED
14221557 27 Old Gloucester Street, London, England
Active Corporate (2 parents)
Officer
2023-01-01 ~ now
IIF 49 - Director → ME
2022-12-31 ~ now
IIF 62 - Director → ME
Person with significant control
2022-12-31 ~ now
IIF 29 - Has significant influence or control → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
2023-01-01 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
2
ACER PROPERTY MANAGEMENT LIMITED
14228926 27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-01-01 ~ dissolved
IIF 60 - Director → ME
2022-12-31 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2022-12-31 ~ dissolved
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Has significant influence or control → OE
3
ACER PROPERTY SERVICES (UK) LTD
09812564 Suite 1 Goldfields House, 18a Gold Tops, Newport, South Wales
Dissolved Corporate (3 parents)
Officer
2016-03-28 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
4
27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 11 - Has significant influence or control → OE
5
COMPLIANCE DIRECT (NATIONWIDE) LTD
13726957 27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-11-05 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 12 - Has significant influence or control → OE
6
CONCEPT PROPERTY SERVICES (UK) LTD
12260068 Suite 12 Tredegar Chambers, 68 Bridge Street, Newport, Wales
Dissolved Corporate (1 parent)
Officer
2019-10-14 ~ 2020-08-01
IIF 37 - Director → ME
Person with significant control
2019-10-14 ~ 2020-08-01
IIF 14 - Has significant influence or control → OE
7
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-11 ~ 2020-08-01
IIF 75 - Director → ME
2019-09-11 ~ dissolved
IIF 71 - Secretary → ME
Person with significant control
2019-09-11 ~ dissolved
IIF 68 - Right to appoint or remove directors as a member of a firm → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
8
CUBE FACILITIES MAINTENANCE (UK) LTD
10945797 Suite 7 & 8 Tradgar Chambers, Bridge Street, Newport, Gwent, Wales
Dissolved Corporate (4 parents)
Officer
2018-06-01 ~ 2020-08-01
IIF 46 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
9
27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-12 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-01-12 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
10
ELITE FACILITIES MAINTENANCE (UK) LTD
12392779 4385, 12392779: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-03-01 ~ 2020-08-01
IIF 50 - Director → ME
Person with significant control
2020-03-01 ~ 2020-08-01
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
11
GROVE ESTATES MANAGEMENT LIMITED
09101646 15 Priory Grove, Langstone, Newport, Gwent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-25 ~ dissolved
IIF 47 - Director → ME
12
GROVE PROPERTY SOLUTIONS (UK) LIMITED
15077317 15 Vanguard Way, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2023-08-16 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2023-08-16 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
13
HERITAGE PROPERTY & ESTATES LIMITED
15388256 15 Neptune Court, Vanguard Way, Cardiff, Wales
Active Corporate (1 parent)
Officer
2024-01-04 ~ now
IIF 74 - Director → ME
2024-01-04 ~ now
IIF 70 - Secretary → ME
Person with significant control
2024-01-04 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
14
Ground Floor, 145 Chepstow Road, Gwent, Wales
Dissolved Corporate (1 parent)
Officer
2015-06-02 ~ dissolved
IIF 39 - Director → ME
15
Suite 6 6 Ocean Way, Cardiff Bay, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-23 ~ now
IIF 56 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
16
LAVISH AESTHETIC (CLINIC) LIMITED
16977684 Suite 6 6 Ocean Way, Cardiff Bay, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-21 ~ now
IIF 61 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
17
Suite 6 6 Ocean Way, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-06 ~ now
IIF 57 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
18
Suite 6 6 Ocean Way, Cardiff Bay, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-27 ~ now
IIF 51 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 32 - Right to appoint or remove directors → OE
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
19
Suite 6 6 Ocean Way, Cardiff Bay, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-23 ~ now
IIF 55 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
20
Suite 6 6 Ocean Way, Cardiff Bay, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2025-03-05 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2025-03-05 ~ dissolved
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
IIF 33 - Right to appoint or remove directors → OE
21
M & N PROPERTY MAINTENANCE (UK) LTD
10499404 Chester House 17 Gold Tops, Newport, Gwent, Wales
Dissolved Corporate (2 parents)
Officer
2017-03-31 ~ dissolved
IIF 18 - Director → ME
22
15 Vanguard Way, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2023-12-08 ~ dissolved
IIF 52 - Director → ME
2023-12-08 ~ 2025-01-11
IIF 69 - Secretary → ME
Person with significant control
2023-12-08 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
23
Top Floor Room 2, 15 Priory Grove, Langstone, Wales
Dissolved Corporate (2 parents)
Officer
2014-10-02 ~ dissolved
IIF 44 - Director → ME
24
ACER CLEANING (UK) LIMITED
- 2017-08-30
09524387PGM HARDWARE STORE LIMITED
- 2015-07-22
09524387 7 & 8 Tredegar Chambers Bridge Street, Newport, Wales
Dissolved Corporate (2 parents)
Officer
2015-04-02 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
25
Room 7 & 8 Tredegar Chambers, Bridge Street, Newport, Wales
Dissolved Corporate (1 parent)
Officer
2017-12-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-12-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
26
Room 7 & 8 Tredegar Chambers, Bridge Street, Newport, Wales
Dissolved Corporate (1 parent)
Officer
2017-12-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-12-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
27
OCEAN PROPERTY CARE (UK) LTD
- now 10055530ACER MANAGEMENT (UK) LTD
- 2017-07-13
10055530 C/o Begbies Traynor First Floor North, Anchor Court, Keen Road, Cardiff, Wales
Dissolved Corporate (5 parents)
Officer
2016-03-10 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
28
Capital Tower, Greyfriars Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2019-07-18 ~ 2020-08-01
IIF 34 - Director → ME
Person with significant control
2019-07-18 ~ 2020-08-01
IIF 10 - Has significant influence or control → OE
29
OM FACILITIES MAINTENANCE (UK) LTD
- now 08078815 536 Waterside Court, Albany Street, Newport, South Wales
Dissolved Corporate (3 parents)
Officer
2012-05-22 ~ dissolved
IIF 40 - Director → ME
30
P.G.M CLEANING SERVICES LTD
- now 08430072MI CLEANING SERVICES (UK) LTD
- 2015-05-11
08430072 Top Floor Room 2 15 Priory Grove, Langstone, Wales
Dissolved Corporate (2 parents)
Officer
2013-03-05 ~ dissolved
IIF 43 - Director → ME
31
PRIMESTONE PROPERTY SERVICES LIMITED
15388294 15 Vanguard Way, Cardiff, Wales
Active Corporate (1 parent)
Officer
2024-01-04 ~ now
IIF 73 - Director → ME
2024-01-04 ~ 2025-01-11
IIF 72 - Secretary → ME
Person with significant control
2024-01-04 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
32
15 Vanguard Way, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2023-10-30 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2023-10-30 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
33
PROPERTY SOLUTIONS NATIONWIDE LIMITED
15079962 15 Vanguard Way, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2023-08-17 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2023-08-17 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
34
4385, 13246713: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-10-01 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2021-10-01 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
35
27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-04-20 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
36
TOWN & CITY MAINTENANCE LIMITED
13467276 15 Vanguard Way, Cardiff Bay, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-01 ~ now
IIF 58 - Director → ME
Person with significant control
2021-10-01 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
37
Goldfields House Goldfields House, 18a Gold Tops, Newport, South Wales, Wales
Active Corporate (2 parents)
Officer
2021-10-01 ~ now
IIF 59 - Director → ME
Person with significant control
2021-10-01 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE