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Williams, Anthony Malcolm
- British born in August 1974
Williams, Anthony Malcolm
Resident in Wales
Registered addresses and corresponding companies19, Valley Enterprise, Bedwas House Industrial Estate, Bedwas, Caerphilly, CF83 8GF, United Kingdom
IIF 1Unit 16, Valley Enterprise, Bedwas House Ind. Estate, Bedwas, Caerphilly, CF83 8GF, Wales
IIF 246, Pen-y-bryn, Caerphilly, CF83 2JX, Wales
IIF 3 IIF 4Unit 15, Valley Enterprise, Bedwas House Industrial Estate, Caerphilly, CF83 8GF, United Kingdom
IIF 5Unit 15 Venture Wales, Valley Enterprise, Bedwas, Caerphilly, CF83 8GF, Wales
IIF 6Unit 19, Venture Wales, Valley Enterprise, Caerphilly, Mid Glamorgan, CF83 8GF, United Kingdom
IIF 7
- British born in August 1974
Mr Anthony Malcolm Williams
Resident in Wales
Registered addresses and corresponding companies19, Valley Enterprise, Bedwas House Industrial Estate, Bedwas, Caerphilly, CF83 8GF, United Kingdom
IIF 8Unit 16, Valley Enterprise, Bedwas House Ind. Estate, Bedwas, Caerphilly, CF83 8GF, Wales
IIF 919, Valley Enterprise, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, CF83 8GF
IIF 1046, Pen-y-bryn, Caerphilly, CF83 2JX, Wales
IIF 11Unit 15, Valley Enterprise, Bedwas House Industrial Estate, Caerphilly, CF83 8GF, United Kingdom
IIF 12Unit 15 Venture Wales, Valley Enterprise, Bedwas, Caerphilly, CF83 8GF, Wales
IIF 13Unit 19, Venture Wales, Caerphilly, CF83 8GF, United Kingdom
IIF 14
- 1
THE DRAIN DOCTORS (WALES) LIMITED
- 2017-09-20 0878019019 Valley Enterprise, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid GlamorganActive Corporate (3 parents)Officer2013-11-18 ~ nowIIF 3 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AR PROPERTY DEVELOPMENT LIMITED
11908217Unit 19 Venture Wales, Valley Enterprise, Caerphilly, Mid Glamorgan, United KingdomActive Corporate (3 parents)Officer2019-03-27 ~ nowIIF 7 - Director → MEPerson with significant control2019-03-27 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DUBS DRAWS LIMITED
1597700046 Pen-y-bryn, Caerphilly, WalesActive Corporate (1 parent)Officer2024-09-25 ~ nowIIF 4 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 4
DUBS EVENTS LIMITED
1627311519 Valley Enterprise, Bedwas House Industrial Estate, Bedwas, Caerphilly, United KingdomActive Corporate (2 parents)Officer2025-02-24 ~ nowIIF 1 - Director → MEPerson with significant control2025-02-24 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 5
EASY STORE SOLUTIONS LIMITED
12675661Unit 15 Valley Enterprise, Bedwas House Industrial Estate, Caerphilly, United KingdomActive Corporate (2 parents)Officer2020-06-16 ~ nowIIF 5 - Director → MEPerson with significant control2020-06-16 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 6
THE SALON CAERPHILLY LIMITED
09972161Unit 16 Valley Enterprise, Bedwas House Ind. Estate, Bedwas, Caerphilly, WalesActive Corporate (2 parents)Officer2020-05-31 ~ nowIIF 2 - Director → MEPerson with significant control2020-05-31 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 7
TRALEX 365 LIMITED
13853562Unit 15 Venture Wales Valley Enterprise, Bedwas, Caerphilly, WalesActive Corporate (3 parents)Officer2022-01-17 ~ nowIIF 6 - Director → MEPerson with significant control2022-01-17 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
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