1
10 Wrens Court 48 Victoria Road, Sutton Coldfield, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-03-20 ~ 2009-10-12
IIF 12 - Director → ME
2
BROADHALL (COLDRA WOODS) LIMITED
09954428 Coldra Woods The Coldra, Catsash, Newport, Wales
Active Corporate (6 parents)
Officer
2016-01-15 ~ 2023-02-04
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-06
IIF 28 - Right to appoint or remove directors → OE
3
BROADHALL COMMERCIAL DEVELOPMENTS LIMITED
- now 06664588BROADHALL (PROPERTY INVESTMENT) LIMITED
- 2014-09-12
06664588BROADHALL (PARC MELYN) LIMITED
- 2013-04-29
06664588 Engine Rooms, Station Road, Chepstow, Wales
Dissolved Corporate (4 parents)
Officer
2008-08-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control → OE
4
BROADHALL COMMERCIAL DEVELOPMENTS LIMITED
07484348 54 Eastmoors Road, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-01-06 ~ 2014-01-20
IIF 19 - Director → ME
5
BROADHALL ESTATES LIMITED
- now 02661439SIDNEY LODGE LIMITED
- 1998-06-04
02661439BEAUFORT BRIDGE LIMITED
- 1997-01-02
02661439MAJOR FEATURE LIMITED
- 1993-05-18
02661439 150 High Street, Sevenoaks, Kent
Dissolved Corporate (10 parents)
Officer
2012-11-15 ~ dissolved
IIF 18 - Director → ME
1991-11-08 ~ 2008-09-30
IIF 2 - Director → ME
1991-11-08 ~ 1991-11-15
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
6
BROADHALL HAMPTON LIMITED
- now 03129920HAMPTON (WALES) LIMITED
- 2005-04-11
03129920BROADHALL HAMPTON LIMITED
- 2004-04-14
03129920 6 Stratton Street, Mayfair, London
Dissolved Corporate (15 parents)
Officer
1996-01-15 ~ 2007-03-22
IIF 14 - Director → ME
7
Engine Rooms, Station Road, Chepstow, Wales
Active Corporate (10 parents, 4 offsprings)
Officer
2003-12-23 ~ now
IIF 22 - Director → ME
1998-01-20 ~ 2003-12-23
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-21
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
2025-06-25 ~ now
IIF 31 - Has significant influence or control → OE
8
CROWN HOTELS & RESTAURANTS LIMITED
- now 04496161WELL OILED LIMITED
- 2008-01-18
04496161 Jones Giles Limited 11 Coopers Yard, Curran Road, Cardiff, Wales
Dissolved Corporate (8 parents)
Officer
2002-07-26 ~ dissolved
IIF 10 - Director → ME
9
Anglian House, Ambury Road, Huntingdon, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
2001-08-08 ~ 2012-02-03
IIF 4 - Director → ME
10
ENGINE ROOMS (CHEPSTOW) LIMITED
12661880 Engine Rooms, Station Road, Chepstow, Wales
Active Corporate (3 parents)
Officer
2020-06-11 ~ now
IIF 24 - Director → ME
11
Kilgwrrwg House, Devauden, Chepstow, Monmouthshire, Wales
Dissolved Corporate (5 parents)
Officer
2005-03-10 ~ dissolved
IIF 20 - Director → ME
1995-01-12 ~ 2005-01-15
IIF 11 - Director → ME
12
Engine Rooms, Station Road, Chepstow, Wales
Active Corporate (3 parents)
Officer
2020-10-06 ~ now
IIF 21 - Director → ME
Person with significant control
2020-10-06 ~ 2022-09-29
IIF 33 - Right to appoint or remove directors → OE
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
13
GWENT EURO PARK MANAGEMENT COMPANY LIMITED
- now 03035052K & S (243) LIMITED
- 1995-10-13
03035052 Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
Active Corporate (25 parents)
Officer
1995-07-10 ~ 2010-07-19
IIF 3 - Director → ME
14
LONDON & WHARFEDALE (SOUTH WEST) LIMITED - now
BROADHALL WHARFEDALE LIMITED
- 2009-10-20
05949527 10 Wrens Court 48 Victoria Road, Sutton Coldfield, England
Dissolved Corporate (6 parents)
Officer
2006-09-28 ~ 2009-10-12
IIF 7 - Director → ME
15
150 High Street, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
2011-04-15 ~ dissolved
IIF 25 - LLP Designated Member → ME
16
Kilgwrrwg House, Devauden, Chepstow, Gwent, Wales
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 9 - Director → ME
17
K & S (217) LIMITED
- 1994-08-12
02910788 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
1994-06-24 ~ 2010-07-19
IIF 5 - Director → ME
18
SEVERN BARRAGE (WALES) LIMITED
- 2018-09-19
02478154 Engine Rooms, Station Road, Chepstow, Wales
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 13 - Director → ME
19
Engine Rooms, Station Road, Chepstow, Wales
Active Corporate (1 parent)
Officer
2021-11-03 ~ now
IIF 23 - Director → ME
Person with significant control
2021-11-03 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
20
SOUTH WALES CHAMBER OF COMMERCE, ENTERPRISE AND INDUSTRY LIMITED - now
NEWPORT AND GWENT CHAMBER OF COMMERCE, ENTERPRISE AND INDUSTRY LIMITED
- 2017-09-29
01687863NEWPORT AND GWENT ENTERPRISE - 2003-05-12
NEWPORT ENTERPRISE AGENCY(THE) - 1991-03-01
Finance Department, Orion Suite, Enterprise Way, Newport, Gwent
Active Corporate (84 parents)
Officer
2007-07-17 ~ 2012-07-20
IIF 6 - Director → ME
21
Ground Floor, Ryder Court, 14 Ryder Street, London
Dissolved Corporate (16 parents)
Officer
2001-09-17 ~ 2004-04-28
IIF 8 - Director → ME
22
WELL COVERED LIMITED
- 2009-09-27
06984222 The Golden Lion The Square, Magor, Caldicot
Dissolved Corporate (3 parents)
Officer
2009-08-07 ~ dissolved
IIF 16 - Director → ME