1
335 Moorland Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-23 ~ dissolved
IIF 267 - Director → ME
Person with significant control
2018-11-23 ~ dissolved
IIF 300 - Ownership of voting rights - 75% or more → OE
IIF 300 - Ownership of shares – 75% or more → OE
IIF 300 - Right to appoint or remove directors → OE
2
335 Moorland Rd, Splott, Cardiff, S.glam, Wales
Dissolved Corporate (1 parent)
Officer
2013-11-11 ~ dissolved
IIF 1 - Director → ME
3
LIGHTWAVERF LIMITED
- 2014-04-02
08932975 335,moorland Rd Splott, Cardiff, State, Wales
Dissolved Corporate (1 parent)
Officer
2014-03-11 ~ dissolved
IIF 38 - Director → ME
4
68 Doris Road, Sparkhill, Birmingham, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
134,060 GBP2024-03-31
Officer
1999-03-09 ~ 1999-03-09
IIF 177 - Nominee Director → ME
5
A POSITIVE IMAGE LIMITED - now
ANGELA LLOYD-JAMES LIMITED - 2008-04-18
ANGELA LLOYD JAMES LTD.
- 2005-09-23
02822983 57 The Tything, Worcester
Active Corporate (6 parents)
Equity (Company account)
-2,445 GBP2024-05-31
Officer
1993-06-01 ~ 1993-06-01
IIF 186 - Nominee Director → ME
6
5 Wood Crescent, Rogerstone, Newport, Gwent
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-04-05
Officer
1994-04-19 ~ 1994-04-19
IIF 104 - Nominee Director → ME
7
ADVANCED MAINTENANCE SOLUTIONS LIMITED
04296787 Office 7 Castlegate Business Park, Caldicot, Wales
Active Corporate (9 parents)
Equity (Company account)
351,505 GBP2024-10-31
Officer
2001-10-01 ~ 2001-10-01
IIF 226 - Director → ME
8
AFX CAPITAL LTD - now
Dock 2 Atlantic Way, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (4 parents)
Officer
2000-10-20 ~ 2000-11-29
IIF 152 - Nominee Director → ME
9
611 Sipson Road, West Drayton, Middlesex
Dissolved Corporate (4 parents)
Officer
2002-04-18 ~ 2002-04-18
IIF 44 - Nominee Director → ME
10
AIL BETA HOLDING LIMITED - now
ARRIVA INVESTMENTS LIMITED - 2024-05-14
DB (UK) INVESTMENTS LIMITED - 2019-10-18
ARRIVA TRAINS THAMESIDE LIMITED - 2011-12-22
ARRIVA TRAINS EAST MIDLANDS LIMITED - 2010-02-09
04170250ARRIVA TRAINS SOUTH EAST LIMITED - 2006-02-08
ARRIVA TRAINS (LONDON & ANGLIA) LIMITED - 2005-01-06
ARRIVA INTERNATIONAL (4) LIMITED - 2003-07-17
04337645, 04337740, 04337712, 04337646, 04337648, 04337648, 04337700, 04337646, 04337645, 04337712, 04337648, 04337740, 01737852, 04337648, 04337700, 04337648... (more)ARRIVA INTERNATIONAL (FRANCE) 4 LTD
- 2002-01-16
04337642 04337645, 04337740, 04337712, 04337646, 04337648, 04337648, 04337700, 04337646, 04337645, 04337712, 04337648, 04337740, 01737852, 04337648, 04337700, 04337648... (more) Lakeside Business Park Lakeside Business Park, Carolina Way, Doncaster, South Yorkhsire, England
Active Corporate (24 parents, 4 offsprings)
Officer
2001-12-11 ~ 2001-12-11
IIF 62 - Nominee Director → ME
11
335 Moorland Road, Splott, Cardiff, S Glam
Dissolved Corporate (2 parents)
Officer
2012-11-07 ~ dissolved
IIF 34 - Director → ME
12
Rsm Robson Rhodes, 186 City Road, London
Dissolved Corporate (5 parents)
Officer
1997-04-25 ~ 1997-04-25
IIF 133 - Nominee Director → ME
13
ANNETTE SOSNA (HOLDINGS) LIMITED - now
SOSNAS ACCIDENT REPAIRS LIMITED - 1999-12-16
38f Montpellier Spa Road, Cheltenham, United Kingdom
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
972,195 GBP2024-10-31
Officer
1993-04-28 ~ 1993-04-28
IIF 101 - Nominee Director → ME
14
Unit 2 Cannop Road, Parkend, Lydney, England
Dissolved Corporate (7 parents)
Equity (Company account)
-40,168 GBP2024-08-31
Officer
2000-02-04 ~ 2001-03-21
IIF 260 - Director → ME
15
APPLICATION SOFTWARE CONSULTING LTD
05985668 65 Coed Mieri, Tyla Garw, Pontyclun
Dissolved Corporate (4 parents)
Officer
2006-11-01 ~ 2007-10-01
IIF 270 - Secretary → ME
16
APS (LEASING) LIMITED - now
ARRIVA MAIDSTONE LIMITED
- 2004-10-29
03943276 1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear
Dissolved Corporate (18 parents)
Officer
2000-03-09 ~ 2000-03-09
IIF 92 - Nominee Director → ME
17
99 Crwys Road, Cardiff
Dissolved Corporate (4 parents)
Officer
2003-05-02 ~ 2003-05-02
IIF 233 - Director → ME
18
ARRIVA BUS ABU DHABI LIMITED - now
ARRIVA FINDIV LIMITED - 2017-01-24
1 Admiral Way, Doxford International Business, Park, Sunderland
Dissolved Corporate (17 parents)
Officer
1998-10-23 ~ 1999-02-12
IIF 81 - Nominee Director → ME
19
ARRIVA INTERNATIONAL (2) LIMITED
- now 04337645, 04337740, 04337712, 04337642, 04337646, 04337700, 04337646, 04337645, 04337712, 04337740, 01737852, 04337700, 04337642, 04337645, 04337740, 04337712, 04337642, 04337646, 04337700, 04337646Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)EDEN BUS SERVICES LIMITED - 2003-04-17
02802267ARRIVA INTERNATIONAL (2) LIMITED - 2002-11-05
04337645, 04337740, 04337712, 04337642, 04337646, 04337700, 04337646, 04337645, 04337712, 04337740, 01737852, 04337700, 04337642, 04337645, 04337740, 04337712, 04337642, 04337646, 04337700, 04337646Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)ARRIVA INTERNATIONAL (FRANCE) 2 LTD
- 2002-01-16
04337648 04337645, 04337740, 04337712, 04337642, 04337646, 04337700, 04337646, 04337645, 04337712, 04337740, 01737852, 04337700, 04337642... (more) 1 Admiral Way, Doxford Int Business Park, Sunderland, Tyne & Wear
Dissolved Corporate (15 parents)
Officer
2001-12-11 ~ 2001-12-11
IIF 51 - Nominee Director → ME
20
ARRIVA INTERNATIONAL (7) LIMITED
- now 04337645, 04337740, 04337712, 04337642, 04337646, 04337648, 04337648, 04337646, 04337645, 04337712, 04337648, 04337740, 01737852, 04337648, 04337648, 04337642... (more)ARRIVA INTERNATIONAL (FRANCE) 7 LTD
- 2002-01-16
04337700 04337645, 04337740, 04337712, 04337642, 04337646, 04337648, 04337648, 04337646, 04337645, 04337712, 04337648, 04337740, 01737852, 04337648, 04337648, 04337642... (more) C/o Arriva Plc 1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear
Dissolved Corporate (10 parents)
Officer
2001-12-11 ~ 2001-12-11
IIF 59 - Nominee Director → ME
21
ARRIVA INTERNATIONAL TRAINS (LEASING) LIMITED - now
ARRIVA INTERNATIONAL (1) LIMITED - 2002-04-25
04337645, 04337740, 04337712, 04337642, 04337648, 04337648, 04337700, 04337645, 04337712, 04337648, 04337740, 01737852, 04337648, 04337700, 04337648, 04337642... (more)ARRIVA INTERNATIONAL (FRANCE) 1 LTD
- 2002-01-16
04337646 04337645, 04337740, 04337712, 04337642, 04337648, 04337648, 04337700, 04337645, 04337712, 04337648, 04337740, 01737852, 04337648, 04337700, 04337648, 04337642... (more) 1 Admiral Way, Doxford Int Business Park, Sunderland, Tyne & Wear
Active Corporate (19 parents)
Officer
2001-12-11 ~ 2001-12-11
IIF 46 - Nominee Director → ME
22
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
Dissolved Corporate (16 parents)
Officer
2000-03-09 ~ 2000-03-09
IIF 190 - Nominee Director → ME
23
ARRIVA RAIL NORTH LIMITED
- now 04165861ARRIVA ANGLIA TRAINS LIMITED - 2014-07-07
SC477234ARRIVA NIGHT TRAINS LIMITED - 2014-05-13
SC477234GW TRAINS LIMITED - 2013-04-15
ARRIVA TRAINS ANGLIA LIMITED - 2011-12-16
SC477234ARRIVA METRO LIMITED - 2010-02-09
ARRIVA TRAINS SOUTH WEST LIMITED - 2008-11-14
ARRIVA TRAINS WEST LIMITED - 2005-07-13
ARRIVA TRAINS (NORTH, EAST & WEST) LIMITED - 2004-02-18
ARRIVA INTERNATIONAL (5) LIMITED - 2003-09-16
04337645, 04337740, 04337642, 04337646, 04337648, 04337648, 04337700, 04337646, 04337645, 04337648, 04337740, 01737852, 04337648, 04337700, 04337648, 04337642... (more)ARRIVA INTERNATIONAL (FRANCE) 5 LTD
- 2002-01-16
04337712 04337645, 04337740, 04337642, 04337646, 04337648, 04337648, 04337700, 04337646, 04337645, 04337648, 04337740, 01737852, 04337648, 04337700, 04337648, 04337642... (more) C/o Arriva Plc 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
Active Corporate (29 parents, 1 offspring)
Officer
2001-12-11 ~ 2001-12-11
IIF 48 - Nominee Director → ME
24
ARRIVA SCOTRAIL LIMITED - now
ARRIVA TRAINS SCOTRAIL LIMITED
- 2013-06-25
SC246732 "ca'd'oro", 45 Gordon Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2003-03-28 ~ 2003-03-28
IIF 225 - Director → ME
25
ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED - now
ARRIVA TRAINS WALES LIMITED - 2003-08-26
ARRIVA INTERNATIONAL (3) LIMITED - 2003-04-10
04337740, 04337712, 04337642, 04337646, 04337648, 04337648, 04337700, 04337646, 04337712, 04337648, 04337740, 01737852, 04337648, 04337700, 04337648, 04337642... (more)ARRIVA INTERNATIONAL (FRANCE) 3 LTD
- 2002-01-16
04337645 04337740, 04337712, 04337642, 04337646, 04337648, 04337648, 04337700, 04337646, 04337712, 04337648, 04337740, 01737852, 04337648, 04337700, 04337648, 04337642... (more) 1 Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, England
Active Corporate (38 parents, 1 offspring)
Officer
2001-12-11 ~ 2001-12-11
IIF 58 - Nominee Director → ME
26
ARROWHEAD ROCKDRILL COMPANY LIMITED
03246725 Hema Works, Station Lane, Old Whittington, Chesterfield, Derbyshire
Active Corporate (15 parents)
Equity (Company account)
2,068,052 GBP2024-04-30
Officer
1996-09-06 ~ 1996-09-09
IIF 67 - Nominee Director → ME
27
ASH & LACY SERVICES LIMITED
- now 00047169 Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (25 parents, 1 offspring)
Officer
1993-03-10 ~ 1993-03-10
IIF 200 - Nominee Director → ME
28
5 The Acorns, Thornhill, Cardiff, South Glamorgan
Active Corporate (4 parents)
Equity (Company account)
6 GBP2024-05-31
Officer
1996-05-24 ~ 1996-05-24
IIF 72 - Nominee Director → ME
29
ASSOCIATION OF DENTAL CARE PROFESSIONALS LIMITED
06461869 Mike Jones Ltd, 2nd Floor Connies House, Rhymney River Bridge Road, Cardiff
Dissolved Corporate (5 parents)
Officer
2008-01-02 ~ 2008-12-30
IIF 256 - Director → ME
30
Herschel House, 58 Herschel House, Slough
Dissolved Corporate (4 parents)
Equity (Company account)
-5,493 GBP2018-03-31
Officer
1991-04-23 ~ 1991-04-24
IIF 153 - Nominee Director → ME
31
AT SEAT CATERING (2003) LIMITED - now
ARRIVA INTERNATIONAL (6) LIMITED - 2003-11-21
04337645, 04337712, 04337642, 04337646, 04337648, 04337648, 04337700, 04337646, 04337645, 04337712, 04337648, 01737852, 04337648, 04337700, 04337648, 04337642... (more)ARRIVA INTERNATIONAL (FRANCE) 6 LTD
- 2002-01-16
04337740 04337645, 04337712, 04337642, 04337646, 04337648, 04337648, 04337700, 04337646, 04337645, 04337712, 04337648, 01737852, 04337648, 04337700, 04337648, 04337642... (more) C/o Arriva Plc 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
Dissolved Corporate (19 parents)
Officer
2001-12-11 ~ 2001-12-11
IIF 45 - Nominee Director → ME
32
19 Murray Street, Llanelli, Carmarthanshire
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1995-03-01 ~ 1996-03-01
IIF 95 - Nominee Director → ME
33
ATERIAN RESOURCES SERVICES LIMITED - now
EDITIONVCT LIMITED
- 2022-07-04
13508408 335 Moorland Road, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2021-07-13 ~ 2022-10-14
IIF 273 - Director → ME
Person with significant control
2021-07-13 ~ 2022-10-14
IIF 304 - Has significant influence or control → OE
34
335 Moorland Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2015-12-02 ~ dissolved
IIF 8 - Director → ME
35
AZETS (B&A) LIMITED - now
BROOMFIELD & ALEXANDER LTD. - 2020-09-08
BROOMFIELD AND ALEXANDER LTD
- 2004-02-18
02693400 2nd Floor Regis House, 45 King William Street, London, England
Dissolved Corporate (23 parents, 2 offsprings)
Officer
1992-02-27 ~ 1992-03-03
IIF 164 - Nominee Director → ME
36
BAILEY TAUPE LIMITED - now
LASERCHARGE (UK) LTD
- 2023-04-05
03189477 34a Main Street, Garforth, Leeds, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1996-04-23 ~ 1996-04-23
IIF 75 - Nominee Director → ME
37
335 Moorland Road Splott, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2014-12-24 ~ dissolved
IIF 7 - Director → ME
38
2-3 North Mews, London, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2007-08-20 ~ 2007-12-05
IIF 220 - Director → ME
39
41 Clarence Road, Chesterfield, Derbyshire
Active Corporate (5 parents)
Equity (Company account)
-44,936 GBP2024-12-31
Officer
1994-12-02 ~ 1994-12-02
IIF 100 - Nominee Director → ME
40
Old House Farm., North Dean., High Wycombe., Bucks.
Active Corporate (11 parents)
Equity (Company account)
4,444,084 GBP2024-04-30
Officer
1992-07-07 ~ 1992-07-07
IIF 102 - Nominee Director → ME
41
24 Porth Y Castell, Barry, Vale Of Glamorgan
Dissolved Corporate (4 parents)
Officer
2001-11-22 ~ 2001-11-22
IIF 56 - Nominee Director → ME
42
Grove Mews 1 Coronation Road, Birchgrove, Cardiff
Dissolved Corporate (5 parents)
Officer
2008-04-29 ~ 2009-10-02
IIF 205 - Director → ME
43
Marloes, Caerwent, Caldicot, Monmouthshire
Dissolved Corporate (4 parents)
Officer
1996-12-09 ~ 1996-12-09
IIF 98 - Nominee Director → ME
44
335 Moorland Road, Splott, Cardiff, S Glam
Dissolved Corporate (2 parents)
Officer
2012-10-24 ~ dissolved
IIF 35 - Director → ME
45
The Coach House, Folleigh Lane, Long Ashton, Bristol
Liquidation Corporate (4 parents)
Officer
1999-04-22 ~ 1999-04-22
IIF 185 - Nominee Director → ME
46
BODYTECHNICS LIMITED - now
Melton Court, Old Brompton Road, London
Active Corporate (16 parents)
Officer
1991-03-18 ~ 1991-05-01
IIF 85 - Nominee Director → ME
47
37 Cheriton Drive, Thornhill, Cardiff
Active Corporate (4 parents)
Equity (Company account)
163,465 GBP2024-09-30
Officer
2004-08-03 ~ 2004-08-03
IIF 244 - Director → ME
48
34 Clynmawr Street, Abertillery, Gwent
Dissolved Corporate (3 parents)
Officer
2008-06-19 ~ 2008-06-19
IIF 216 - Director → ME
49
Unicorn House First Floor Front, 221-222 Shoreditch High St, London, England
Active Corporate (5 parents)
Equity (Company account)
54,159 GBP2024-01-31
Officer
2002-04-12 ~ 2002-04-12
IIF 60 - Nominee Director → ME
50
BUILDING ENERGY MANAGEMENT & CONTROL (CARDIFF) LTD
03143232 Ty Scarab Cardiff Road, Taffs Well, Cardiff, Wales
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
273,553 GBP2025-01-31
Officer
1996-01-03 ~ 1996-01-03
IIF 146 - Nominee Director → ME
51
BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED - now
BUILDING MANAGEMENT SYSTEMS INTEGRATORS LTD
- 2011-12-02
03584156 Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
Active Corporate (18 parents, 3 offsprings)
Equity (Company account)
1,334,730 GBP2024-12-31
Officer
1998-06-19 ~ 1998-06-19
IIF 169 - Nominee Director → ME
52
335 Moorland Road, Splott, Cardiff, S Glam
Dissolved Corporate (2 parents)
Officer
2012-10-16 ~ dissolved
IIF 33 - Director → ME
53
19 Murray Street, Llanelli, Carmarthanshire
Active Corporate (7 parents)
Equity (Company account)
91,232 GBP2023-12-31
Officer
1992-04-28 ~ 1992-04-28
IIF 198 - Nominee Director → ME
54
CARDIFF OFFICE FURNITURE LIMITED
04410537 Unit 1 Charnwood Park, Clos Marion, Cardiff, Wales
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
614,945 GBP2024-04-30
Officer
2002-04-05 ~ 2003-08-01
IIF 230 - Director → ME
55
81 Bishopston Road, Ely, Cardiff, South Glam
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
10,540 GBP2017-03-31
Officer
1993-02-24 ~ 1993-02-24
IIF 113 - Nominee Director → ME
56
Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
Liquidation Corporate (5 parents)
Equity (Company account)
-28,469 GBP2020-10-31
Officer
1994-10-24 ~ 1994-10-24
IIF 175 - Nominee Director → ME
57
SHUKA RESOURCES LIMITED
- 2024-01-17
14472075MAXRS VENTURES LTD
- 2023-03-07
14472075 335 Moorland Road Splott, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2022-11-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-11-09 ~ dissolved
IIF 277 - Has significant influence or control → OE
58
CELF CREATIVE DESIGN LTD - now
CELTIC BREWING CO. LIMITED
- 2001-04-20
04050417 58 Mount Stuart Square, Cardiff Bay, Cardiff
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
208,945 GBP2024-10-31
Officer
2000-08-10 ~ 2000-08-14
IIF 125 - Nominee Director → ME
59
335 Moorland Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2018-04-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-04-24 ~ dissolved
IIF 276 - Has significant influence or control → OE
60
Flat 1 Chandlers Court, East Street, Pontypridd, Mid Glamorgan
Active Corporate (12 parents)
Officer
1993-06-22 ~ 1993-06-22
IIF 163 - Nominee Director → ME
61
CITY AND COMMERCIAL INVESTMENTS LIMITED
10459187 335 Moorland Road Splott, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2016-11-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 280 - Has significant influence or control → OE
62
CITY PROPERTY INVESTMENTS (UK) LTD
04447900 Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (4 parents)
Officer
2002-05-27 ~ 2002-05-27
IIF 55 - Nominee Director → ME
63
CLASSIC & PERFORMANCE AUTOMOTIVE ENGINEERING LTD
06484770 2nd Floor Connies House, Rhymney River Bridge Road, Cardiff
Dissolved Corporate (3 parents)
Officer
2008-01-25 ~ 2008-01-25
IIF 207 - Director → ME
64
Unit 16 Oakdale Court, Oakdale Business Park, Blackwood, Mid Glamorgan
Dissolved Corporate (4 parents)
Officer
2004-03-31 ~ 2004-03-31
IIF 253 - Director → ME
65
C/o Bridgestones Limited, 125-127 Union Street, Oldham
Dissolved Corporate (6 parents)
Equity (Company account)
-185,032 GBP2017-03-31
Officer
2002-11-08 ~ 2002-11-08
IIF 61 - Nominee Director → ME
66
1a Bradley Street, Roath, Cardiff
Dissolved Corporate (5 parents)
Equity (Company account)
34,653 GBP2018-09-30
Officer
2003-06-17 ~ 2003-06-17
IIF 57 - Nominee Director → ME
67
CM SERVICES & SUPPLIES LTD - now
C.M. EXPORT SERVICES LTD
- 2013-03-11
03347308 51 St. John Street, Ashbourne, Derbyshire, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
10,072 GBP2024-03-31
Officer
1997-04-08 ~ 1997-04-08
IIF 129 - Nominee Director → ME
68
16 Castle Crescent, Rumney, Cardiff, Wales
Dissolved Corporate (4 parents)
Equity (Company account)
4,929 GBP2024-10-31
Officer
2007-07-23 ~ 2007-07-23
IIF 214 - Director → ME
69
Unit 4 Lakeside, Lakeside Park Llantarnam Industrial Park, Cwmbran, Gwent
Active Corporate (6 parents)
Equity (Company account)
958,292 GBP2024-03-31
Officer
1993-12-16 ~ 1993-12-16
IIF 183 - Nominee Director → ME
70
19 Green Bank, London
Active Corporate (4 parents)
Equity (Company account)
8,331 GBP2025-03-31
Officer
1996-08-08 ~ 1996-08-08
IIF 120 - Nominee Director → ME
71
21 Gold Tops, Newport, South Wales
Dissolved Corporate (4 parents)
Officer
2007-08-22 ~ 2007-08-22
IIF 221 - Director → ME
72
2 The Court Graig Road, Lisvane, Cardiff, Glamorgan
Active Corporate (5 parents)
Equity (Company account)
6 GBP2024-10-31
Officer
1993-10-05 ~ 1993-10-05
IIF 71 - Nominee Director → ME
73
35 Chaucer Road, Felixstowe, England
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2019-12-31
Officer
2000-09-04 ~ 2000-09-04
IIF 265 - Director → ME
74
West Terrace Esh Winning Industrial Estate, Esh Winning, Durham
Dissolved Corporate (11 parents)
Officer
2000-01-27 ~ 2000-01-27
IIF 130 - Nominee Director → ME
75
21 Gold Tops, Newport, Gwent
Dissolved Corporate (5 parents)
Equity (Company account)
21,101 GBP2023-11-30
Officer
1993-06-01 ~ 1993-06-01
IIF 80 - Nominee Director → ME
76
6 Queen Victoria Road, Llanelli, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-4,703 GBP2018-07-31
Officer
2000-07-13 ~ 2000-07-13
IIF 145 - Nominee Director → ME
77
Nomad Of Market Harborough Rockingham Road Industrial Estate, Rockingham Road, Market Harborough, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2006-03-30 ~ 2006-03-30
IIF 235 - Director → ME
78
8 Kingswood Aspects Leisure, Park Longwell Green, Kingswood, Bristol
Dissolved Corporate (5 parents)
Officer
2001-03-15 ~ 2001-03-15
IIF 144 - Nominee Director → ME
79
DRAGON ENGINEERING SERVICES LTD
03380518 Morfa Works, Machynys Road, Llanelli, Wales
Active Corporate (12 parents)
Equity (Company account)
564,045 GBP2023-07-31
Officer
1997-06-03 ~ 1997-06-03
IIF 170 - Nominee Director → ME
80
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (15 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2006-04-06 ~ 2006-04-06
IIF 241 - Director → ME
81
DRB COMPUTER CONSULTANTS LIMITED
02980840 75 Springfield Road, Chelmsford
Dissolved Corporate (5 parents)
Officer
1994-10-19 ~ 1994-10-19
IIF 121 - Nominee Director → ME
82
327 Coleford Road, Sheffield, South Yorkshire
Active Corporate (5 parents)
Equity (Company account)
146,699 GBP2024-03-31
Officer
2000-04-12 ~ 2000-04-12
IIF 83 - Nominee Director → ME
83
11 Chalice Court Upper Northam Road, Hedge End, Southampton, England
Active Corporate (5 parents)
Equity (Company account)
-117,894 GBP2024-04-30
Officer
1991-04-23 ~ 1991-04-23
IIF 126 - Nominee Director → ME
84
DUNCAN 1000 LTD
- now 08738680 10061350, 06768273, 10699699, 12193451, 09826488, 06919411, 09345360, 08955770, 11602936, 10648593, 13506643, 04323864, 06602106, 11050321, 11698545, 11060720, 13398446... (more)REXBIONICS LIMITED
- 2014-02-24
08738680 335 Moorland Rd, Splott, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2013-10-18 ~ dissolved
IIF 4 - Director → ME
85
DUNCAN 123 LTD
- now 08955770 10061350, 06768273, 10699699, 12193451, 09826488, 06919411, 09345360, 11602936, 10648593, 13506643, 08738680, 04323864, 06602106, 11050321, 11698545, 11060720, 13398446... (more)JUPITER US SMALLER COMPANIES LIMITED
- 2014-04-15
08955770 335,moorland Rd Splott, Cardiff, S.glam, Wales
Dissolved Corporate (1 parent)
Officer
2014-03-24 ~ dissolved
IIF 39 - Director → ME
86
DUNCAN 1500 LTD
- now 12193451 10061350, 06768273, 10699699, 09826488, 06919411, 09345360, 08955770, 11602936, 10648593, 13506643, 08738680, 04323864, 06602106, 11050321, 11698545, 11060720, 13398446... (more)PREMIER MITON GROUP LTD
- 2019-11-06
12193451 335 Moorland Road, Splott, Cardiff, South Glam, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-06 ~ dissolved
IIF 295 - Director → ME
Person with significant control
2019-09-06 ~ dissolved
IIF 309 - Right to appoint or remove directors → OE
IIF 309 - Ownership of voting rights - 75% or more → OE
IIF 309 - Ownership of shares – 75% or more → OE
87
DUNCAN 20 LIMITED
- now 11602936 10061350, 06768273, 10699699, 12193451, 09826488, 06919411, 09345360, 08955770, 10648593, 13506643, 08738680, 04323864, 06602106, 11050321, 11698545, 11060720, 13398446... (more)EASTINCO MINING LTD
- 2020-03-11
11602936SUSTAINABLE ENERGY GROUP LIMITED
- 2019-10-24
11602936 335 Moorland Road, Cardiff, South Glam, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-03 ~ dissolved
IIF 292 - Director → ME
88
DUNCAN 3333 LIMITED
- now 10648593 10061350, 06768273, 10699699, 12193451, 09826488, 06919411, 09345360, 08955770, 11602936, 13506643, 08738680, 04323864, 06602106, 11050321, 11698545, 11060720, 13398446... (more)PEMBRIDGE RESOURCES LTD
- 2017-04-06
10648593 335 Moorland Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-02 ~ dissolved
IIF 291 - Director → ME
2017-03-02 ~ dissolved
IIF 284 - Secretary → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 310 - Ownership of shares – 75% or more → OE
IIF 310 - Ownership of voting rights - 75% or more → OE
IIF 310 - Right to appoint or remove directors → OE
89
DUNCAN 444 LTD
- now 09826488 10061350, 06768273, 10699699, 12193451, 06919411, 09345360, 08955770, 11602936, 10648593, 13506643, 08738680, 04323864, 06602106, 11050321, 11698545, 11060720, 13398446... (more)GRESHAM HOUSE STRATEGIC LIMITED
- 2015-10-27
09826488 335 Moorland Road Splott, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2015-10-15 ~ dissolved
IIF 23 - Director → ME
90
DUNCAN 444 LTD
- now 11698545 10061350, 06768273, 10699699, 12193451, 09826488, 06919411, 09345360, 08955770, 11602936, 10648593, 13506643, 08738680, 04323864, 06602106, 11050321, 11060720, 13398446... (more)INTELLIGENT ULTRASOUND GROUP LTD
- 2019-01-03
11698545 335 Moorland Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-27 ~ dissolved
IIF 287 - Director → ME
Person with significant control
2018-11-27 ~ dissolved
IIF 306 - Ownership of shares – 75% or more → OE
IIF 306 - Ownership of voting rights - 75% or more → OE
IIF 306 - Right to appoint or remove directors → OE
91
DUNCAN 50 LTD
- now 09345360 10061350, 06768273, 10699699, 12193451, 09826488, 06919411, 08955770, 11602936, 10648593, 13506643, 08738680, 04323864, 06602106, 11050321, 11698545, 11060720, 13398446... (more)CASTLE STREET INVESTMENTS LIMITED
- 2015-01-13
09345360 335 Moorland Road Splott, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2014-12-08 ~ dissolved
IIF 28 - Director → ME
92
DUNCAN 52 LTD
- now 11050321 10061350, 06768273, 10699699, 12193451, 09826488, 06919411, 09345360, 08955770, 11602936, 10648593, 13506643, 08738680, 04323864, 06602106, 11698545, 11060720, 13398446... (more)LOCATION SCIENCES LIMITED
- 2017-12-12
11050321 335 Moorland Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-07 ~ dissolved
IIF 290 - Director → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 311 - Right to appoint or remove directors → OE
IIF 311 - Ownership of voting rights - 75% or more → OE
IIF 311 - Ownership of shares – 75% or more → OE
93
DUNCAN 524. LTD
- now 11060720 10061350, 06768273, 10699699, 12193451, 09826488, 06919411, 09345360, 08955770, 11602936, 10648593, 13506643, 08738680, 04323864, 06602106, 11050321, 11698545, 13398446... (more)ABACO CAPITAL LIMITED
- 2017-12-20
11060720 335 Moorland Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-13 ~ dissolved
IIF 289 - Director → ME
2017-11-13 ~ dissolved
IIF 283 - Secretary → ME
Person with significant control
2017-11-13 ~ dissolved
IIF 307 - Ownership of voting rights - 75% or more → OE
IIF 307 - Right to appoint or remove directors → OE
IIF 307 - Ownership of shares – 75% or more → OE
94
DUNCAN 56 LIMITED
- now 13506643 10061350, 06768273, 10699699, 12193451, 09826488, 06919411, 09345360, 08955770, 11602936, 10648593, 08738680, 04323864, 06602106, 11050321, 11698545, 11060720, 13398446... (more)CUSTODIAN PROPERTY INCOMEREIT LTD
- 2022-11-02
13506643KNIGHTLONG 1234 LIMITED
- 2021-11-22
13506643PODPOINT GROUP LTD
- 2021-11-08
13506643OMNI AEGIS LIMITED
- 2021-10-13
13506643 335 Moorland Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2021-07-12 ~ dissolved
IIF 272 - Director → ME
Person with significant control
2021-07-12 ~ dissolved
IIF 303 - Has significant influence or control → OE
95
DUNCAN 77777 LIMITED
- now 10699699 10061350, 06768273, 12193451, 09826488, 06919411, 09345360, 08955770, 11602936, 10648593, 13506643, 08738680, 04323864, 06602106, 11050321, 11698545, 11060720, 13398446... (more) 335 Moorland Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-30 ~ dissolved
IIF 288 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 312 - Ownership of voting rights - 75% or more → OE
IIF 312 - Ownership of shares – 75% or more → OE
IIF 312 - Right to appoint or remove directors → OE
96
DUNCAN 95 LIMITED
- now 10061350 06768273, 10699699, 12193451, 09826488, 06919411, 09345360, 08955770, 11602936, 10648593, 13506643, 08738680, 04323864, 06602106, 11050321, 11698545, 11060720, 13398446... (more)HARWOOD WEALTH GROUP LIMITED
- 2016-07-08
10061350 335 Moorland Road Splott, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2016-03-14 ~ dissolved
IIF 10 - Director → ME
97
GENE DRIVE LIMITED
- 2016-07-12
10251010 335 Moorland Road, Splott, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-25 ~ dissolved
IIF 21 - Director → ME
98
335 Moorland Road, Splott, Cardiff, South Glam, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-03 ~ dissolved
IIF 296 - Director → ME
Person with significant control
2019-07-03 ~ dissolved
IIF 308 - Right to appoint or remove directors as a member of a firm → OE
IIF 308 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 308 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 308 - Ownership of shares – 75% or more → OE
IIF 308 - Right to appoint or remove directors → OE
IIF 308 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 308 - Ownership of voting rights - 75% or more → OE
IIF 308 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 308 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
99
5 The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire, England
Active Corporate (8 parents)
Equity (Company account)
1,345,909 GBP2024-06-30
Officer
1994-03-30 ~ 1994-03-20
IIF 132 - Nominee Director → ME
100
48 Brecon Road, Pontardawe, Swansea, West Glam
Dissolved Corporate (4 parents)
Officer
1997-01-20 ~ 1997-01-20
IIF 195 - Nominee Director → ME
101
Tube Works, Dafen, Llanelli, Carmarthenshire
Active Corporate (5 parents)
Equity (Company account)
-127,001 GBP2025-01-31
Officer
1998-03-03 ~ 1998-03-03
IIF 122 - Nominee Director → ME
102
12 Barn Owl Close, Badgers Rise, Torquay, Devon
Active Corporate (6 parents)
Equity (Company account)
-52,930 GBP2024-12-31
Officer
1994-11-16 ~ 1994-11-16
IIF 194 - Nominee Director → ME
103
335 Moorland Rd, Splott, Cardiff, S.glam, Wales
Dissolved Corporate (1 parent)
Officer
2013-10-30 ~ dissolved
IIF 3 - Director → ME
104
Kathryn Mason, Silverwood School Lane, Elton, Peterborough, Cambs, England
Dissolved Corporate (7 parents)
Officer
1991-09-25 ~ 1991-09-25
IIF 127 - Nominee Director → ME
105
C/o Berley, Chartered, Accountants, 76 New Cavendish, Street, London
Dissolved Corporate (8 parents)
Officer
1998-03-03 ~ 1998-03-03
IIF 188 - Nominee Director → ME
106
EUROPEAN TOOL STEELS LIMITED - now
EUROPEAN TOOL STEEL SERVICES LTD
- 2006-01-16
03607069ATHLETICS (UK) LTD
- 1998-10-01
03607069 Heritage House Murton Way, Osbaldwick, York, North Yorkshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
15,732 GBP2019-06-30
Officer
1998-07-30 ~ 1999-01-22
IIF 134 - Nominee Director → ME
107
EXCEL HOME DESIGN LTD - now
EXCEL CARPENTRY SERVICES LTD
- 2013-05-14
05942757 Coed Celyn, Tyla Garw, Pontyclun
Active Corporate (3 parents)
Equity (Company account)
-316,062 GBP2024-09-30
Officer
2006-09-21 ~ 2006-09-21
IIF 236 - Director → ME
2006-09-21 ~ 2006-09-21
IIF 298 - Secretary → ME
108
90 Bosworth Road, St. Helens, Merseyside
Active Corporate (4 parents)
Equity (Company account)
-1,254 GBP2024-02-29
Officer
2002-06-20 ~ 2002-06-20
IIF 49 - Nominee Director → ME
109
Unit 13 Bowen Industrial Estate, Aberbargoed, Mid-glamorgan
Liquidation Corporate (4 parents)
Officer
1998-07-28 ~ 1998-07-28
IIF 249 - Director → ME
110
12 Houblon Drive, Galleywood, Chelmsford
Dissolved Corporate (4 parents)
Officer
2001-02-26 ~ 2001-02-26
IIF 91 - Nominee Director → ME
111
82 Station Road, Llandaff North, Cardiff, Wales
Dissolved Corporate (5 parents)
Officer
2003-07-09 ~ 2004-07-09
IIF 53 - Nominee Director → ME
112
FIRST PUBLIC RELATIONS LIMITED - now
PRIVATE COLLECTION LIMITED
- 2012-05-21
02658335 C/o Wise & Co, The Old Star Church Street, Princes Risborough, Buckinghamshire
Active Corporate (5 parents)
Equity (Company account)
162 GBP2024-04-30
Officer
1991-10-29 ~ 1991-10-29
IIF 172 - Nominee Director → ME
113
Rainbow Business Centre Phoenix Way, Swansea Enterprise Park, Swansea, Wales
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-24
Officer
1996-08-21 ~ 1996-08-21
IIF 118 - Nominee Director → ME
114
FLYING PIG 2011 LIMITED - now
XENETIC BIOSCIENCES LIMITED
- 2011-09-05
07730767 335 Moorland Road, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-05 ~ 2011-08-05
IIF 37 - Director → ME
115
FORK TRUCK SERVICE LTD - now
FORK TRUCK SERVICE LTD
- 2009-08-10
03261860 Rear Of Wingerworth Service Station Derby Road, Wingerworth, Chesterfield, England
Dissolved Corporate (6 parents)
Equity (Company account)
-1,888 GBP2024-02-29
Officer
1996-10-10 ~ 1996-10-10
IIF 65 - Nominee Director → ME
116
Unit 7 Stonebroom Industrial, Estate Stonebroom, Alfreton, Derbyshire
Active Corporate (8 parents)
Equity (Company account)
327,031 GBP2024-04-30
Officer
1998-03-10 ~ 1998-03-10
IIF 99 - Nominee Director → ME
117
Dock 2 Atlantic Way, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-09-30
Officer
1993-03-05 ~ 1993-03-05
IIF 155 - Nominee Director → ME
118
Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
Dissolved Corporate (23 parents, 4 offsprings)
Officer
1998-05-18 ~ 1998-05-18
IIF 131 - Nominee Director → ME
119
29 Garden City, Rhymney, Tredegar, Gwent, Wales
Dissolved Corporate (5 parents)
Officer
1992-08-21 ~ 1992-08-21
IIF 108 - Nominee Director → ME
120
20 Maes Y Ffynnon, Ynysboeth, Mountain Ash, Rct, Wales
Active Corporate (7 parents)
Equity (Company account)
13,173 GBP2024-12-31
Officer
1994-12-19 ~ 1994-12-19
IIF 179 - Nominee Director → ME
121
ANGLO AFRICAN OIL AND GAS LIMITED
- 2016-01-28
09926866 335 Moorland Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2015-12-22 ~ dissolved
IIF 9 - Director → ME
122
Llantwit Chase, Upper Church Village, Pontypridd
Dissolved Corporate (4 parents)
Officer
2004-07-01 ~ 2004-07-01
IIF 245 - Director → ME
123
GILLIAN COURT MANAGEMENT LIMITED
02629344 Flat 4 Stacey Road, Cardiff, Wales
Active Corporate (20 parents)
Equity (Company account)
4 GBP2024-07-31
Officer
1991-07-15 ~ 1991-07-15
IIF 137 - Nominee Director → ME
124
Avc House, 21 Northampton Lane, Swansea, Wales
Dissolved Corporate (4 parents)
Officer
1996-08-21 ~ 1996-08-21
IIF 124 - Nominee Director → ME
125
Building 3 Oakleigh Road South, London, England
Active Corporate (8 parents)
Equity (Company account)
-281,109 GBP2024-03-31
Officer
2004-07-08 ~ 2004-07-08
IIF 242 - Director → ME
2004-07-08 ~ 2005-01-10
IIF 299 - Secretary → ME
126
335 Moorland Rd, Splott, Cardiff, S.glam, Wales
Dissolved Corporate (1 parent)
Officer
2013-07-12 ~ dissolved
IIF 2 - Director → ME
127
Flat 1 53-55 Rickmansworth Road, Watford, Herts
Dissolved Corporate (4 parents)
Officer
2007-11-27 ~ 2007-11-27
IIF 208 - Director → ME
128
GOLD MATTERS CONSULTING LTD - now
GOLDEN EARTH MATTERS LTD. - 2013-03-12
RED DEER OUTDOORS LTD - 2013-01-15
05743440VANTAGEPOINT HARDWARE SERVICES LIMITED - 2006-11-22
05743440DEERFIELD (UK) LTD
- 1996-12-05
03016048 C/o Wise & Co Chartered Accs, The Old Star Church Street, Princes Risborough, Buckinghamshire
Active Corporate (4 parents)
Equity (Company account)
-933 GBP2024-01-31
Officer
1995-01-30 ~ 1996-12-05
IIF 110 - Nominee Director → ME
129
66 Haslemere Road, Liphook, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
-3,432 GBP2024-07-31
Officer
2007-07-24 ~ 2007-07-24
IIF 211 - Director → ME
130
HARBOUR HOUSE MANAGEMENT COMPANY LIMITED
03541449 314 Staines Road, Twickenham
Active Corporate (12 parents)
Officer
1998-04-01 ~ 1998-04-01
IIF 68 - Nominee Director → ME
131
41 Clarence Road, Chesterfield, Derbyshire, S40 1lh.
Dissolved Corporate (4 parents)
Officer
1995-09-01 ~ 1996-08-31
IIF 189 - Nominee Director → ME
132
335 Moorland Road Splott, Cardiff, England
Dissolved Corporate (1 parent)
Officer
2016-03-16 ~ dissolved
IIF 16 - Director → ME
2016-03-16 ~ dissolved
IIF 285 - Secretary → ME
133
I WANT TO RIDE MY BIKE LTD - now
The Maltings, East Tyndall Street, Cardiff
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
-44,171 GBP2021-05-31
Officer
2007-03-22 ~ 2007-03-22
IIF 219 - Director → ME
134
Srj Accounting Services Limited, First Floor, Lumiere, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
33,775 GBP2024-03-31
Officer
2001-02-27 ~ 2001-02-27
IIF 162 - Nominee Director → ME
135
IGRAINE GROUP HOLDINGS LIMITED
- now 12513066OBERON INVESTMENTS GROUP LTD
- 2021-02-18
12513066BARINGS EMEA OPPORTUNITIES LTD
- 2021-01-28
12513066STEMPRINTER LIMITED
- 2020-10-19
12513066RESIDENTIAL PROPERTY FINANCE REALISATION LIMITED
- 2020-05-26
12513066 335 Moorland Road Splott, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2020-03-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 279 - Has significant influence or control → OE
136
INCENTIVE DESTINATIONS SERVICES LTD
04167678 Elwood House, 42 Lytton Road, Barnet, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2001-02-26 ~ 2001-02-26
IIF 258 - Director → ME
137
INDEPENDENT MANAGEMENT SUPPORT LTD
04025698 206 Norton Lane, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2000-07-03 ~ 2001-06-21
IIF 261 - Director → ME
138
INDUSTRIAL DUCTWORK LIMITED - now
MANAGED DUCTWORK CONTRACTS LTD
- 1997-11-10
03410220 Goldfields House, 18a Gold Tops, Newport, Gwent
Liquidation Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
487 GBP2023-07-30
Officer
1997-07-28 ~ 1997-07-28
IIF 76 - Nominee Director → ME
139
INFORMATIVE COMPANY STATISTICS LIMITED
01240175 Bentinck Cottage, Bentinck Lane, Newport, Pembrokeshire, Wales
Active Corporate (7 parents)
Equity (Company account)
22,561 GBP2024-12-31
Officer
1997-03-31 ~ 2008-06-17
IIF 263 - Secretary → ME
140
Ludlams Gate, Monks Well, Farnham, Surrey
Dissolved Corporate (5 parents)
Equity (Company account)
23,789 GBP2019-02-28
Officer
1997-02-04 ~ 1997-02-04
IIF 117 - Nominee Director → ME
141
5 Callaghan Square, Cardiff
Dissolved Corporate (8 parents)
Officer
1995-07-27 ~ 1995-07-27
IIF 202 - Nominee Director → ME
142
IXI 518 LIMITED - now
HEMEL DIGITAL PRINT SERVICES LTD
- 2005-02-18
04653868 Srj Accounting Services Limited, First Floor, Lumiere, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (6 parents)
Equity (Company account)
165,615 GBP2024-01-31
Officer
2003-01-31 ~ 2004-01-02
IIF 42 - Nominee Director → ME
143
2nd Floor Connies House, Rhymney River Bridge, Cardiff
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2003-11-21 ~ 2003-11-21
IIF 232 - Director → ME
144
78 Mill Road, Ely, Cardiff, South Glamorgan
Dissolved Corporate (4 parents)
Officer
2002-05-03 ~ 2003-05-01
IIF 248 - Director → ME
145
84 High Street, Barry, Wales
Active Corporate (8 parents)
Equity (Company account)
1,374,684 GBP2024-03-31
Officer
2001-06-13 ~ 2001-06-13
IIF 123 - Nominee Director → ME
146
41 Clarence Road, Chesterfield, Derbyshire, England
Active Corporate (5 parents)
Equity (Company account)
1,893,095 GBP2024-05-31
Officer
1999-05-14 ~ 1999-05-14
IIF 161 - Nominee Director → ME
147
Hats Gloucester Ltd, 48 Hucclecote Road, Gloucester, England
Active Corporate (12 parents)
Equity (Company account)
615,021 GBP2025-02-28
Officer
1992-02-21 ~ 1992-02-25
IIF 114 - Nominee Director → ME
148
JONES AND SKINNER BUILDING SUPPLIES LIMITED - now
JONES AND SKINNER BUILDING SUPPLIES LTD
- 2003-03-21
03278010 Ty Ysgubor Gelli Siriol Farm, Llangynwyd, Maesteg, Mid Glamorgan
Dissolved Corporate (4 parents, 1 offspring)
Officer
1996-11-14 ~ 1996-11-14
IIF 86 - Nominee Director → ME
149
17 Briarwood Drive, Cardiff, South Glamorgan
Dissolved Corporate (4 parents)
Officer
1999-08-16 ~ 1999-08-16
IIF 156 - Nominee Director → ME
150
214 Whitchurch Road, Cardiff
Dissolved Corporate (4 parents)
Equity (Company account)
-24,142 GBP2018-02-28
Officer
1993-11-05 ~ 1993-11-05
IIF 151 - Nominee Director → ME
151
NETWORK & POWER LIMITED
- 2002-05-21
04259000 14 Westbourne Crescent, London
Active Corporate (6 parents)
Equity (Company account)
14,779 GBP2024-09-30
Officer
2002-05-17 ~ 2002-05-30
IIF 254 - Director → ME
152
335 Moorland Road Splott, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2016-10-05 ~ dissolved
IIF 40 - Director → ME
2016-10-05 ~ dissolved
IIF 286 - Secretary → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 282 - Has significant influence or control → OE
153
84 High Street, Barry, Wales
Dissolved Corporate (8 parents)
Equity (Company account)
711,104 GBP2023-10-31
Officer
2003-10-22 ~ 2003-10-22
IIF 231 - Director → ME
154
Binders Industrial Estate, Cryers Hill Road, Cryers Hill, High Wycombe, Buckinghamshire
Active Corporate (8 parents)
Equity (Company account)
91 GBP2024-07-31
Officer
1993-08-02 ~ 1993-08-02
IIF 70 - Nominee Director → ME
155
335 Moorland Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ dissolved
IIF 11 - Director → ME
156
220a Stow Hill, Newport, Wales
Active Corporate (4 parents)
Equity (Company account)
1,303,766 GBP2024-07-31
Officer
2007-09-11 ~ 2007-09-11
IIF 215 - Director → ME
157
Unit 2 Henmore Trading Estate, Mayfield Road, Ashbourne, Derbyshire
Active Corporate (4 parents)
Equity (Company account)
240,682 GBP2024-03-31
Officer
1995-03-14 ~ 1995-03-14
IIF 78 - Nominee Director → ME
158
Rainbow Phoenix Way, Swansea Enterprise Park, Swansea, Wales
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-24
Officer
1996-08-21 ~ 1996-08-21
IIF 181 - Nominee Director → ME
159
Talgarth Cottage, Llanvaches, Caldicot, Gwent
Active Corporate (5 parents)
Officer
1993-03-25 ~ 1993-03-25
IIF 148 - Nominee Director → ME
160
LYNTON BUILDING & MAINTENANCE LTD
06950339 8 Lynton Terrace, Llanrumney, Cardiff
Dissolved Corporate (3 parents)
Officer
2009-07-02 ~ 2009-07-02
IIF 257 - Director → ME
161
M J S SYSTEMS DEVELOPMENT LIMITED
03257848 9 Hogarth Drive, Barton Seagrave, Kettering, Northamptonshire
Active Corporate (4 parents)
Equity (Company account)
-27,746 GBP2024-09-30
Officer
1996-10-02 ~ 1996-10-02
IIF 193 - Nominee Director → ME
162
MAMBO JAMBO LTD - now
Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
Liquidation Corporate (7 parents)
Equity (Company account)
430,921 GBP2021-08-31
Officer
1997-09-22 ~ 1997-12-24
IIF 96 - Nominee Director → ME
163
MARTIN INSURANCE SERVICES LTD - now
GINGER RECORDS LTD
- 1996-08-05
03187620 101 High Street, Rochester, England
Active Corporate (9 parents)
Equity (Company account)
57,495 GBP2024-09-30
Officer
1996-04-18 ~ 1996-08-05
IIF 167 - Nominee Director → ME
164
MARYLEBONE SHELF LIMITED - now
36 Drury Lane, London
Dissolved Corporate (2 parents)
Officer
2016-04-08 ~ 2016-04-26
IIF 18 - Director → ME
165
No 1, Salmon Fields Business Village, Royton Oldham, Lancashire
Active Corporate (8 parents)
Equity (Company account)
1,080,670 GBP2025-05-31
Officer
1994-03-24 ~ 1994-03-24
IIF 184 - Nominee Director → ME
166
Rainbow Phoenix Way, Swansea Enterprise Park, Swansea, Wales
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2020-12-24
Officer
1996-08-21 ~ 1996-08-21
IIF 135 - Nominee Director → ME
167
Axis 7 Axis Court, Mallard Way, Swansea Vale, Swansea, Wales
Active Corporate (11 parents)
Equity (Company account)
1,565,266 GBP2024-03-31
Officer
1998-12-08 ~ 1998-12-08
IIF 84 - Nominee Director → ME
168
MET-BAR LTD - now
Meiros Mills, Dre-fach Felindre, Llandysul, Wales
Active Corporate (7 parents)
Equity (Company account)
-171,130 GBP2024-03-31
Officer
2000-02-15 ~ 2000-02-15
IIF 149 - Nominee Director → ME
169
Richard J. Miller, 21 21 Frankel Way, Biggleswade, England
Dissolved Corporate (5 parents)
Equity (Company account)
-486 GBP2020-08-14
Officer
1991-05-01 ~ 1991-05-01
IIF 176 - Nominee Director → ME
170
335 Moorland Road, Cardiff, South Glamorgan, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-09 ~ now
IIF 266 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 301 - Right to appoint or remove directors → OE
IIF 301 - Ownership of voting rights - 75% or more → OE
IIF 301 - Ownership of shares – 75% or more → OE
171
MILL AQUATICS LTD - now
Fforest Mill Garden Centre, Pontardulais Road, Cadle, Swansea, West Glamorgan
Dissolved Corporate (5 parents)
Officer
1999-02-01 ~ 1999-05-04
IIF 246 - Director → ME
172
WALLS & FUTURES GROUP LTD
- 2022-11-03
13398446DRYLAB MEDIA TECH LIMITED
- 2022-09-07
13398446DUNCAN 600 LIMITED
- 2021-10-27
13398446 10061350, 06768273, 10699699, 12193451, 09826488, 06919411, 09345360, 08955770, 11602936, 10648593, 13506643, 08738680, 04323864, 06602106, 11050321, 11698545, 11060720... (more)COUNTRYSIDE PARTNERSHIPS LTD
- 2021-10-20
13398446CLOUDBREAK DISCOVERIES LIMITED
- 2021-05-21
13398446 335 Moorland Road Splott, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2021-05-14 ~ dissolved
IIF 294 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 313 - Has significant influence or control → OE
173
MULTILEC ELECTRICAL SERVICES LTD
05230494 No4 Douglas Bldg, Royal Stuart Lane, Cardiff Baycardiff, South Glam
Dissolved Corporate (4 parents)
Officer
2004-09-14 ~ 2004-09-14
IIF 262 - Director → ME
174
NATIONAL MASONRY LTD. - now
MOBILE MASONRY SUPPLIES LTD
- 2001-02-06
02892574 Stonegate House Unit 4 Dianthus Business Park, Common Lane, North Cave, East Yorkshire, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
47,190 GBP2024-07-31
Officer
1994-01-28 ~ 1994-01-28
IIF 199 - Nominee Director → ME
175
NEW FICTION AWARD LIMITED - now
THE NEW FICTION PRIZE LIMITED
- 2003-03-26
04702675 Elwood House, 42 Lytton Road, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2003-03-19 ~ 2003-03-25
IIF 227 - Director → ME
176
Building 2 The Park Farm, Plough Road, Penperlleni, Gwent
Dissolved Corporate (4 parents)
Officer
2008-02-07 ~ 2008-02-07
IIF 217 - Director → ME
177
2nd Floor Connies House, Rhymney River Bridge Road, Cardiff
Dissolved Corporate (3 parents)
Officer
2005-02-28 ~ 2005-02-28
IIF 251 - Director → ME
178
NORTON DESIGN AND DEVELOPMENT LTD
03770225 Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (9 parents)
Officer
1999-05-13 ~ 1999-05-13
IIF 259 - Director → ME
179
NUMBER 1500 LTD
- now 10083762 16822045, 03713921, 07841854, 05559025, 08630439, 15187383, 14594053, 15924989, 05072831, 13788514, 13834598, SC814688, 08950557, SC840229, 08929115, 10312751, 08576373, 08869979, 03015767, 06260630Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 335 Moorland Road, Splott, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-24 ~ dissolved
IIF 20 - Director → ME
180
99 Crwys Road, Cathays, Cardiff
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
301 GBP2016-03-31
Officer
2003-04-24 ~ 2003-04-24
IIF 50 - Nominee Director → ME
181
ORION IMAGING LIMITED - now
ORION IMAGING SOLUTIONS LTD
- 1995-10-13
03045899 Birchwood Lydney Road, Whitecroft, Lydney, Gloucestershire
Active Corporate (26 parents)
Equity (Company account)
223,170 GBP2024-12-31
Officer
1995-04-13 ~ 1995-07-07
IIF 111 - Nominee Director → ME
182
Spring House, Blackheath Road, Wenhaston Halesworth, Suffolk
Dissolved Corporate (4 parents)
Officer
1994-06-27 ~ 1994-06-27
IIF 116 - Nominee Director → ME
183
P.G. FIELD STAGS LIMITED - now
STAG HOUSE FOUR LIMITED - 1994-12-09
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (12 parents)
Officer
1993-07-23 ~ 1993-07-23
IIF 159 - Nominee Director → ME
184
27 Oakwood Drive, Bolton
Active Corporate (5 parents)
Equity (Company account)
173,625 GBP2024-12-31
Officer
1996-12-17 ~ 1996-12-17
IIF 178 - Nominee Director → ME
185
93 Saint Anthony Road, Heath, Cardiff
Dissolved Corporate (5 parents)
Officer
2000-03-01 ~ 2000-06-22
IIF 106 - Nominee Director → ME
186
335 Moorland Road, Cardiff, South Glamorgan
Dissolved Corporate (1 parent)
Officer
2013-01-08 ~ dissolved
IIF 6 - Director → ME
187
6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff
Dissolved Corporate (7 parents)
Officer
2005-07-06 ~ 2005-07-06
IIF 250 - Director → ME
188
PAUL BARNICOAT SERVICES LTD - now
PAUL BARNICOAT PLANT LIMITED
- 2014-02-10
03390813 34 Back Lane, Palterton, Chesterfield, Derbyshire
Active Corporate (4 parents)
Equity (Company account)
161,367 GBP2024-03-31
Officer
1997-06-23 ~ 1997-06-23
IIF 103 - Nominee Director → ME
189
PAUL EMERY BUILDING SERVICES LTD
06950330 66 Penmaen Walk, Michaelston, Cardiff, South Glamorgan
Dissolved Corporate (2 parents)
Officer
2009-07-02 ~ 2009-07-02
IIF 255 - Director → ME
190
8 Llandaff Road, Canton, Cardiff, Wales
Active Corporate (5 parents)
Equity (Company account)
2,549,524 GBP2025-03-31
Officer
2000-01-18 ~ 2000-01-18
IIF 143 - Nominee Director → ME
191
PINNACLE TELECOM (WALES) LIMITED
- now 03296134PINNACLE TELECOMS LIMITED
- 1997-03-19
03296134 Glebe Farm Down Street, Dummer, Basingstoke, England
Active Corporate (14 parents)
Equity (Company account)
4,700,441 GBP2024-03-31
Officer
1996-12-24 ~ 1997-05-01
IIF 97 - Nominee Director → ME
192
2 Stride Close, Chichester, West Sussex
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
914 GBP2019-08-31
Officer
1997-08-04 ~ 1997-08-04
IIF 154 - Nominee Director → ME
193
POP-IT-OUT PACKAGING LTD - now
GLASAY INTERNATIONAL PLC
- 2001-10-31
02658337 98b Shaftesbury Road, London, England
Dissolved Corporate (10 parents)
Officer
1991-10-29 ~ 1991-10-29
IIF 160 - Nominee Director → ME
194
26 Llyswen Road, Cyncoed, Cardiff, South Glamorgan
Dissolved Corporate (4 parents)
Officer
2001-03-26 ~ 2001-03-26
IIF 74 - Nominee Director → ME
195
PREMIER CARS (CARDIFF) LIMITED - now
AMBER CARS (CARDIFF) LIMITED
- 1999-05-14
03494427 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (15 parents)
Equity (Company account)
532,772 GBP2018-01-31
Officer
1998-01-19 ~ 1998-01-19
IIF 224 - Director → ME
196
PREMIER CONCRETE SERVICES LTD - now
PREMIER PRINT DRIVES LTD - 2018-09-21
S & S CONSTRUCTION (UK) LTD
- 2004-08-11
03690912 The Barn Church View, Chatsworth Road, Chesterfield, Derbyshire
Active Corporate (6 parents)
Equity (Company account)
-9,261 GBP2024-07-31
Officer
1998-12-31 ~ 1998-12-31
IIF 87 - Nominee Director → ME
197
PROFESSIONAL ACCOUNTANCY TRAINING AND TUITION SERVICES LTD - now
340 Deansgate, Manchester
Dissolved Corporate (5 parents)
Equity (Company account)
1,246,869 GBP2019-12-31
Officer
1991-12-13 ~ 1992-01-03
IIF 94 - Nominee Director → ME
198
Dolcniw, St Clears, Carmarthen, Carmarthenshire
Active Corporate (4 parents)
Equity (Company account)
106,434 GBP2025-06-30
Officer
1995-04-13 ~ 1995-04-13
IIF 150 - Nominee Director → ME
199
335 Moorland Road Splott, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2022-11-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-11-08 ~ dissolved
IIF 278 - Has significant influence or control → OE
200
RADNOR HAIRDRESSERS AND BARBERS LIMITED - now
67 Radnor Road, Canton, Cardiff
Dissolved Corporate (7 parents)
Equity (Company account)
-73,720 GBP2021-01-31
Officer
1999-07-23 ~ 1999-07-23
IIF 138 - Nominee Director → ME
201
Connies House, Rhymney River Bridge Road, Cardiff, Cardiff
Dissolved Corporate (3 parents)
Officer
2008-09-23 ~ 2008-09-23
IIF 14 - Director → ME
202
REPLACEMENT APPLIANCE CENTRES LTD
03823104 7-8 Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff, Wales
Dissolved Corporate (5 parents)
Officer
1999-08-10 ~ 1999-08-10
IIF 107 - Nominee Director → ME
203
RIBBLE MOTOR SERVICES LIMITED
- now 00155849GLENVALE TRANSPORT LIMITED - 2021-07-05
MTL (GILMOSS) LIMITED
- 2001-06-05
03990677 One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Active Corporate (36 parents)
Officer
2000-05-11 ~ 2000-05-11
IIF 174 - Nominee Director → ME
204
Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
51,318 GBP2025-03-31
Officer
2008-01-25 ~ 2008-01-25
IIF 206 - Director → ME
205
RIDGE HOUSE STABLES LIMITED - now
Ridge House, Earlswood, Nr Chepstow, Monmouthshire
Active Corporate (6 parents)
Officer
1993-10-05 ~ 1993-10-05
IIF 201 - Nominee Director → ME
206
RIVERSIDE CHINESE RESTAURANT (UK) LTD
04928426 Winston Churchill House, Ethel Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2003-10-10 ~ 2003-10-13
IIF 204 - Director → ME
207
RJJ LIMITED - now
HOTSET PRODUCTS UK LIMITED
- 2000-01-14
03786853 10 The Avenue, Llandaff, Cardiff
Dissolved Corporate (5 parents, 2 offsprings)
Officer
1999-06-10 ~ 1999-06-10
IIF 197 - Nominee Director → ME
208
335 Moorland Rd, Splott, Cardiff, S.glam, Wales
Dissolved Corporate (1 parent)
Officer
2013-07-26 ~ dissolved
IIF 5 - Director → ME
209
RM SOCIAL AND ENVIRONMENTAL INFRASTRUCTURE INCOME LTD
- now 12438818FLOORLONGWEST 24 LTD
- 2021-05-12
12438818JUST EAT TAKEAWAY.COM LIMITED
- 2020-12-07
12438818 335 Moorland Road Splott, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2020-02-03 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-02-03 ~ dissolved
IIF 297 - Has significant influence or control → OE
210
C/o Gryson House The Grove, Pontllanfraith, Blackwood, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-13,771 GBP2024-09-30
Officer
2005-10-18 ~ 2005-10-18
IIF 252 - Director → ME
211
8 Kennington Close, Thornhill, Cardiff, United Kingdom
Active Corporate (5 parents)
Total liabilities (Company account)
12,127 GBP2024-04-30
Officer
2005-12-13 ~ 2005-12-15
IIF 203 - Director → ME
212
16 Sturminster Road, Roath, Cardiff, South Glamorgan
Dissolved Corporate (4 parents)
Equity (Company account)
25,001 GBP2023-04-30
Officer
2006-09-06 ~ 2006-09-06
IIF 238 - Director → ME
213
22 Garth Close, Rudry, Caerphilly
Dissolved Corporate (5 parents)
Officer
2003-04-06 ~ 2003-04-06
IIF 52 - Nominee Director → ME
214
SANCAR REMEDIAL TREATMENTS LTD - now
SANCAR WALL TIE INSTALLATIONS LTD
- 2001-04-13
03879285 94 Cliffefield Road, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
1999-11-18 ~ 1999-11-18
IIF 136 - Nominee Director → ME
215
SANDZ INTERNATIONAL LIMITED - now
Pioneer House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (6 parents)
Officer
1993-05-11 ~ 1993-05-11
IIF 105 - Nominee Director → ME
216
100 St James Road, Northampton
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-308,710 GBP2015-07-30
Officer
2004-07-01 ~ 2004-07-01
IIF 243 - Director → ME
217
32 High Street, Rickmansworth
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-21 ~ 2020-10-21
IIF 274 - Director → ME
Person with significant control
2020-10-21 ~ 2020-10-21
IIF 305 - Has significant influence or control → OE
218
SHAKESPEARE INNS LIMITED - now
SHAKESPEARE INNS (SOUTH WALES) LTD - 1999-08-24
A.L.R. LEISURE LTD
- 1995-12-01
03022052 Philip Murphy & Partners, 10 Corporation Road, Newport, South Wales
Dissolved Corporate (6 parents)
Equity (Company account)
54 GBP2017-12-31
Officer
1995-02-15 ~ 1995-02-15
IIF 89 - Nominee Director → ME
219
19/23 Herbert Road, Nottingham
Active Corporate (10 parents)
Equity (Company account)
1,424,354 GBP2024-03-30
Officer
1993-01-28 ~ 1993-01-28
IIF 139 - Nominee Director → ME
220
27-61 City Road, Stoke-on-trent
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,468,842 GBP2024-03-31
Officer
1994-10-10 ~ 1994-10-10
IIF 180 - Nominee Director → ME
221
33 Catmere Herne, Mulbarton, Norwich
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-708 GBP2016-04-30
Officer
1998-10-12 ~ 1998-10-12
IIF 234 - Director → ME
222
Unit 8 Bessemer Close, Leckwith, Cardiff, South Glamorgan
Active Corporate (8 parents)
Equity (Company account)
-29,130 GBP2024-03-31
Officer
1992-04-21 ~ 1992-04-21
IIF 66 - Nominee Director → ME
223
16 Market Street, Bracknell, Berkshire
Liquidation Corporate (4 parents)
Officer
1993-11-08 ~ 1993-11-08
IIF 168 - Nominee Director → ME
224
82 Worksop Road, Swallownest, Sheffield, England
Dissolved Corporate (8 parents)
Equity (Company account)
6,931 GBP2022-12-31
Officer
2000-03-30 ~ 2000-03-30
IIF 88 - Nominee Director → ME
225
MELODY VR GROUP LIMITED
- 2020-05-21
12562643 335 Moorland Road Splott, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2020-04-17 ~ dissolved
IIF 293 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 314 - Has significant influence or control → OE
226
SMOKE CONTROL SERVICES LIMITED - now
BLUEPRINT INNS LIMITED
- 1993-01-08
02776224 T2 Capital Business Park, Parkway, Cardiff
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
6,422,276 GBP2024-04-30
Officer
1992-12-23 ~ 1992-12-23
IIF 73 - Nominee Director → ME
227
SOUTH 32 LTD
- now 09149396 12291058, 14840064, 08502606, 07355729, 07362609, 07362609, 08844488, 14767843, 13911785, 16092875, 03955725, 13830730, 08809845... (more)SKY EUROPE LIMITED
- 2015-04-26
09149396 335 Moorland Road Splott, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2014-07-28 ~ dissolved
IIF 32 - Director → ME
228
MSAS GLOBAL LOGISTICS LTD
- 1998-09-09
03605387 7 Grange Road, West Cross, Swansea, Wales
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
21,765 GBP2024-01-31
Officer
1998-07-28 ~ 1998-09-22
IIF 247 - Director → ME
1999-09-04 ~ 2012-12-03
IIF 268 - Secretary → ME
229
128a West Cross Lane, West Cross, Swansea, Wales
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,636 GBP2024-04-30
Officer
2002-02-12 ~ 2002-02-12
IIF 43 - Nominee Director → ME
230
SPORTSHALL MEDICAL SUPPLIES LTD
06624686 Sportshall Medical Supplies Ltd, 13 Cromwell Road, Birchgrove, Cardiff
Active Corporate (4 parents)
Officer
2008-06-19 ~ 2008-06-19
IIF 210 - Director → ME
231
335 Moorland Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2015-03-14 ~ dissolved
IIF 26 - Director → ME
232
ST JOHN'S COURT MANAGEMENT LIMITED
02634280 110 Pencisely Road, Cardiff, Wales
Active Corporate (16 parents)
Equity (Company account)
12,859 GBP2024-08-31
Officer
1991-08-01 ~ 1991-08-01
IIF 79 - Nominee Director → ME
233
335 Moorland Road Splott, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2014-07-10 ~ dissolved
IIF 30 - Director → ME
234
STEVE REES (KITCHENS) LIMITED - now
FITTED HOME STUDY FURNITURE LTD
- 2003-05-20
03985427 7/8 Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff
Active Corporate (5 parents)
Equity (Company account)
-2,428 GBP2024-04-30
Officer
2000-05-04 ~ 2003-05-04
IIF 165 - Nominee Director → ME
235
STEWART & JONES ACCOUNTING SERVICES LTD
03435275 Suite 3 Cedar House Phoenix Business Park, Lion Way, Llansamlet, Swansea, Wales
Active Corporate (7 parents)
Equity (Company account)
32,502 GBP2025-02-28
Officer
1997-09-17 ~ 1997-09-17
IIF 77 - Nominee Director → ME
236
23 Glan Yr Afon Gardens, Sketty, Swansea, West Glamorgan
Dissolved Corporate (4 parents)
Officer
1997-08-20 ~ 1997-08-20
IIF 264 - Director → ME
237
Unit D2 South Point, Foreshore Road, Cardiff Bay
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,092,084 GBP2024-09-30
Officer
1992-04-22 ~ 1992-04-22
IIF 182 - Nominee Director → ME
238
11/12 Jellicoe Court Atlantic Wharf, Cardiff, Wales
Dissolved Corporate (5 parents)
Officer
2006-03-14 ~ 2006-11-01
IIF 237 - Director → ME
239
11/12 Jellicoe Court Atlantic Wharf, Cardiff, Wales
Dissolved Corporate (5 parents)
Officer
2006-03-14 ~ 2006-11-01
IIF 239 - Director → ME
240
SUTHERLAND DEVELOPMENTS LIMITED
02579394 41 Tilsworth Road, Beaconsfield, Buckinghamshire
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,827 GBP2024-09-30
Officer
1991-02-04 ~ 1991-02-04
IIF 187 - Nominee Director → ME
241
QUARTIX TECHNOLOGIES LTD
- 2021-04-23
12608985 335 Moorland Road Splott, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2020-05-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 275 - Has significant influence or control → OE
242
343 Western Avenue, Llandaff, Cardiff, South Glamorgan
Active Corporate (4 parents)
Equity (Company account)
18 GBP2024-05-31
Officer
2003-04-18 ~ 2003-04-18
IIF 54 - Nominee Director → ME
243
Wobeck Cottage, Wobeck Lane, Melmerby, Ripon
Active Corporate (4 parents)
Equity (Company account)
41,672 GBP2024-03-08
Officer
1994-01-12 ~ 1994-01-12
IIF 142 - Nominee Director → ME
244
3 Stable Mews Millwood Close, Withnell, Chorley, Lancashire, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2001-01-10 ~ 2001-01-10
IIF 109 - Nominee Director → ME
245
335 Moorland Road Splott, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2022-05-31 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-05-31 ~ dissolved
IIF 281 - Has significant influence or control → OE
246
23 Trinity Square, First Floor, Suite, Llandudno, Conwy
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
1996-04-23 ~ 1996-04-23
IIF 157 - Nominee Director → ME
247
4b Caerphilly Business Park, Caerphilly, Wales
Active Corporate (7 parents)
Equity (Company account)
772,968 GBP2024-02-29
Officer
2008-08-18 ~ 2008-08-18
IIF 12 - Director → ME
248
TECTONIC INTERNATIONAL LIMITED - now
TECTONIC HOLDINGS LTD
- 1999-03-24
03696680 The Old School Merthyr Road, Llwydcoed, Aberdare, United Kingdom
Dissolved Corporate (4 parents)
Officer
1999-01-18 ~ 1999-01-18
IIF 158 - Nominee Director → ME
249
335 Moorland Road, Cardiff, South Glamorgan, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-13 ~ now
IIF 271 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 302 - Ownership of voting rights - 75% or more → OE
IIF 302 - Ownership of shares – 75% or more → OE
IIF 302 - Right to appoint or remove directors → OE
250
312 Heathwood Road, Cardiff, South Glamorgan
Dissolved Corporate (3 parents)
Equity (Company account)
2,005 GBP2020-09-30
Officer
2008-07-21 ~ 2008-07-21
IIF 13 - Director → ME
251
THE ASIAN ELDERLY GROUP OF MERTON
04425112 Aegm, Guild House 30-32, Worple Road, Wimbledon, London
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
5,610 GBP2016-03-31
Officer
2002-04-25 ~ 2002-04-25
IIF 63 - Nominee Director → ME
252
Foxholt, Sheephouse Lane Leith Hill, Dorking, Surrey
Dissolved Corporate (5 parents)
Officer
2000-08-22 ~ 2000-08-22
IIF 166 - Nominee Director → ME
253
THE FUNDHOLDERS COMPANY LIMITED
02730874 6 Warminster Road, Norton, Sheffield, South Yorkshire
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
7,841 GBP2024-05-31
Officer
~ 1994-04-21
IIF 222 - Director → ME
254
Srj Accounting Services Ltd, First Floor, Lumiere, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
14,206 GBP2024-03-31
Officer
2003-03-19 ~ 2003-03-19
IIF 229 - Director → ME
255
Unit 12 Blaenant Industrial Estate, Blaenavon Road, Brynmawr, Gwent
Dissolved Corporate (4 parents)
Officer
2006-06-08 ~ 2006-06-08
IIF 240 - Director → ME
256
THE NEW LAWNS MANAGEMENT COMPANY LIMITED
03447692 1 Horsingtons Yard, Lion Street, Abergavenny, Wales
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,592 GBP2024-10-31
Officer
1997-10-10 ~ 1997-10-10
IIF 196 - Nominee Director → ME
257
THE OLD LAWNS MANAGEMENT COMPANY LIMITED
03447693 1 Horsingtons Yard, Lion Street, Abergavenny, Wales
Active Corporate (11 parents)
Equity (Company account)
719 GBP2024-10-31
Officer
1997-10-10 ~ 1997-10-10
IIF 93 - Nominee Director → ME
258
THE PRINT FACTORY (CHESTERFIELD) LTD
03194043 68 Langer Lane, Chesterfield, Derbyshire
Liquidation Corporate (4 parents)
Officer
1996-05-02 ~ 1996-05-02
IIF 140 - Nominee Director → ME
259
THE WINDOW DOCTOR CARE & REPAIR SERVICE LTD.
03640939 Unit R Radius Court Maple Drive, Tungsten Park, Hinckley, England
Active Corporate (5 parents)
Equity (Company account)
49,651 GBP2024-08-31
Officer
1998-09-30 ~ 1998-09-30
IIF 112 - Nominee Director → ME
260
11 Barrie Close, Whiteley Fareham, Hampshire
Active Corporate (6 parents)
Equity (Company account)
5,999 GBP2024-10-31
Officer
1994-10-17 ~ 1994-10-27
IIF 147 - Nominee Director → ME
261
TOWN & COUNTRY COATINGS (COMMERCIAL) LTD
02962428 1st Floor Tudor House, 16 Cathedral Road, Cardiff
Dissolved Corporate (5 parents)
Officer
1994-08-25 ~ 1994-08-25
IIF 171 - Nominee Director → ME
262
TOWN & COUNTRY COATINGS (SOUTHERN) LTD.
02706307 1st Floor, Tudor House, 16 Cathedral Road, Cardiff
Active Corporate (7 parents)
Equity (Company account)
6,359 GBP2021-04-30
Officer
1992-04-13 ~ 1992-04-13
IIF 115 - Nominee Director → ME
263
335 Moorland Road, Splott, Cardiff, S Glamorgan, Wales
Dissolved Corporate (2 parents)
Officer
2012-10-17 ~ dissolved
IIF 36 - Director → ME
264
Level 4 Kingdom Street, London, England
Dissolved Corporate (4 parents)
Officer
2006-10-30 ~ 2006-10-30
IIF 223 - Director → ME
265
Arriva Plc 1 Admiral Way, Doxford International Business, Park, Sunderland Tyne & Wear
Active Corporate (20 parents)
Officer
2000-09-12 ~ 2000-09-12
IIF 82 - Nominee Director → ME
266
C/o Havers Tyres, Havers Road, Norwich
Active Corporate (5 parents)
Equity (Company account)
319,873 GBP2024-04-30
Officer
1994-09-05 ~ 1994-09-05
IIF 119 - Nominee Director → ME
267
12 Buntsford Park Road, Bromsgrove, Worcestershire
Active Corporate (12 parents, 2 offsprings)
Officer
1993-07-07 ~ 1993-07-07
IIF 191 - Nominee Director → ME
268
335 Moorland Road, Splott, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-17 ~ dissolved
IIF 17 - Director → ME
269
Srj Accounting Services Ltd, First Floor, Lumiere, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
3,479 GBP2024-03-31
Officer
2003-03-19 ~ 2003-03-19
IIF 228 - Director → ME
270
335 Moorland Road, Splott, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-24 ~ dissolved
IIF 19 - Director → ME
271
Freshford House, Redcliffe Way, Bristol, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-01-31
Officer
2008-01-25 ~ 2008-01-25
IIF 212 - Director → ME
272
92 London Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
1992-04-08 ~ 1991-04-09
IIF 192 - Nominee Director → ME
273
Parc House, Tyr Winch Road, Old St Mellons, Cardiff
Active Corporate (12 parents)
Officer
1994-08-16 ~ 1995-04-11
IIF 141 - Nominee Director → ME
274
10 The Paddock, Vigo, Meopham, Kent
Dissolved Corporate (5 parents)
Officer
1993-12-07 ~ 1993-12-07
IIF 128 - Nominee Director → ME
275
8 Burgess Road, Waterbeach, Cambridge
Dissolved Corporate (4 parents)
Equity (Company account)
3,318 GBP2024-05-31
Officer
1992-12-04 ~ 1992-12-04
IIF 64 - Nominee Director → ME
276
C/o Adey Fitzgerald And Walker C/o Adey Fitzgerald And Walker, 26 High Street, Barry, Vale Of Glamorgan, Wales
Active Corporate (5 parents)
Equity (Company account)
9,355 GBP2024-03-31
Officer
2008-03-06 ~ 2008-03-06
IIF 209 - Director → ME
277
46 High Street, Amersham, Buckinghamshire
Active Corporate (6 parents)
Equity (Company account)
590,317 GBP2024-03-31
Officer
1993-11-12 ~ 1993-11-12
IIF 90 - Nominee Director → ME
278
Valley View, Oakwood Avenue, Pont Rhyd Y Fen, Port Talbot
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-03-30
Officer
1993-03-17 ~ 1994-12-12
IIF 269 - Nominee Secretary → ME
279
WRIGHT WAY RESIDENTIAL CLEANING LTD
06179408 C/o Minster Cleaning, Ground Floor Connies House Rhymney River Bridge Road, Cardiff
Dissolved Corporate (5 parents)
Officer
2007-03-22 ~ 2007-03-22
IIF 213 - Director → ME
280
WVS INDEPENDENT (CARDIFF) LTD - now
WVS INDEPENDANT (CARDIFF) LTD - 2023-03-10
VW SPECIALISTS (WALES) LTD
- 2022-08-31
06484723 Sully Moors Road, Sully, Penarth, Vale Of Glamorgan
Active Corporate (4 parents)
Equity (Company account)
1,934 GBP2024-04-30
Officer
2008-01-25 ~ 2008-01-25
IIF 218 - Director → ME
281
XC TRAINS LIMITED - now
ARRIVA TRAINS CROSS COUNTRY LIMITED - 2007-10-08
ARRIVA TRAINS (TRANS-PENNINE) LIMITED
- 2006-02-08
04402048 C/o Arriva Plc 1 Admiral Way, Doxford International, Business Park, Sunderland
Active Corporate (44 parents)
Officer
2002-03-22 ~ 2002-03-22
IIF 47 - Nominee Director → ME
282
37 Falsgrave Road, Scarborough, North Yorkshire
Dissolved Corporate (8 parents)
Equity (Company account)
10,000 GBP2020-03-31
Officer
1993-06-17 ~ 1993-06-17
IIF 69 - Nominee Director → ME
283
YOUNG VOICES (UK) LTD - now
YOUNG WORLD (UK) LTD
- 2007-11-13
03830893 Grove Mews 1 Coronation Road, Birchgrove, Cardiff
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
4,113,077 GBP2025-03-31
Officer
1999-08-19 ~ 2000-07-01
IIF 173 - Nominee Director → ME