1
C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
Active Corporate (7 parents)
Officer
2014-09-01 ~ 2016-06-01
IIF 13 - Director → ME
2014-09-01 ~ 2017-04-12
IIF 48 - Director → ME
2
C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
Active Corporate (2 parents)
Officer
2021-07-21 ~ now
IIF 39 - Director → ME
3
C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
Active Corporate (2 parents)
Officer
2020-08-24 ~ now
IIF 40 - Director → ME
4
C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
Active Corporate (2 parents)
Officer
2020-07-29 ~ now
IIF 42 - Director → ME
5
C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
Active Corporate (2 parents)
Officer
2020-07-03 ~ now
IIF 41 - Director → ME
6
ANNA PURNA FOODS (LONDON) LIMITED
11720180 C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
Dissolved Corporate (3 parents)
Officer
2018-12-10 ~ dissolved
IIF 43 - Director → ME
IIF 6 - Director → ME
Person with significant control
2018-12-10 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-28 during the appointment or period of control
Due to be dissolved on 2019-06-06 during the appointment or period of control
63 Walter Road, Swansea
Dissolved Corporate (2 parents)
Officer
2014-05-02 ~ dissolved
IIF 56 - Director → ME
2014-05-02 ~ 2016-06-01
IIF 20 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-22
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2015-05-06 during the appointment or period of control
63 Walter Road, Swansea
Dissolved Corporate (4 parents)
Officer
2014-09-01 ~ dissolved
IIF 52 - Director → ME
IIF 16 - Director → ME
9
C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
Dissolved Corporate (3 parents)
Officer
2021-09-22 ~ dissolved
IIF 10 - Director → ME
10
Cedar House, Hazell Drive, Newport, Newport, Wales
Active Corporate (2 parents)
Officer
2014-12-19 ~ 2016-06-01
IIF 3 - Director → ME
2014-12-19 ~ 2017-04-12
IIF 34 - Director → ME
Person with significant control
2016-12-19 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
Active Corporate (9 parents)
Officer
2014-09-01 ~ 2016-06-01
IIF 12 - Director → ME
2014-09-01 ~ 2017-04-12
IIF 47 - Director → ME
2020-01-01 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-05 ~ 2018-03-05
IIF 61 - Has significant influence or control → OE
2020-03-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-22
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2015-05-06 during the appointment or period of control
63 Walter Road, Swansea
Dissolved Corporate (4 parents)
Officer
2014-09-01 ~ dissolved
IIF 17 - Director → ME
IIF 46 - Director → ME
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-01-16
Commencement of winding up on 2015-03-02
Conclusion of winding up on 2016-08-04
Dissolved on 2016-11-12
KULLARS ENTERPRISE LIMITED - 2012-02-01
Castle House, High Street, Ammanford, Dyfed, Wales
Dissolved Corporate (5 parents)
Officer
2014-09-01 ~ 2014-12-01
IIF 53 - Director → ME
IIF 22 - Director → ME
14
Cedar House, Hazell Drive, Newport, Newport, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2014-09-01 ~ 2016-06-01
IIF 14 - Director → ME
2014-09-01 ~ 2017-04-12
IIF 49 - Director → ME
Person with significant control
2016-10-19 ~ 2017-04-12
IIF 59 - Has significant influence or control → OE
15
The Third Floor, Langdon House Langdon Road, Sa1 Swansea Waterfront, Swansea, West Glamorgan, Wales
Dissolved Corporate (3 parents)
Officer
2016-03-09 ~ 2016-09-01
IIF 44 - Director → ME
2016-03-09 ~ 2016-06-01
IIF 8 - Director → ME
2016-09-01 ~ 2017-04-12
IIF 7 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
16
Cedar House, Hazell Drive, Newport, Wales
Dissolved Corporate (2 parents)
Officer
2025-08-02 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2025-08-02 ~ 2025-10-22
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
17
Cedar House, Hazell Drive, Newport, Wales
Active Corporate (1 parent, 1 offspring)
Officer
2024-07-05 ~ now
IIF 36 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-22
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2015-05-06 during the appointment or period of control
63 Walter Road, Swansea
Dissolved Corporate (4 parents)
Officer
2014-09-01 ~ dissolved
IIF 51 - Director → ME
IIF 18 - Director → ME
19
KULLARS PROPERTY DEVELOPMENT LTD
13381378 C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
Dissolved Corporate (1 parent)
Officer
2021-05-07 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-05-07 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-22
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2015-05-06 during the appointment or period of control
63 Walter Road, Swansea
Dissolved Corporate (3 parents)
Officer
2014-09-01 ~ dissolved
IIF 15 - Director → ME
IIF 50 - Director → ME
21
Agnitio, 4b Village Way, Tongwynlais, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2012-06-15 ~ dissolved
IIF 45 - Director → ME
2012-06-15 ~ 2016-06-01
IIF 9 - Director → ME
2012-06-15 ~ 2016-06-01
IIF 58 - Secretary → ME
22
SOUTH PROPERTY INVESTMENT LTD
- now 05101474CLEDDAU BRIDGE HOTEL LIMITED
- 2018-04-23
05101474 C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
Active Corporate (7 parents)
Officer
2014-09-01 ~ 2017-04-12
IIF 54 - Director → ME
2014-09-01 ~ 2016-06-01
IIF 11 - Director → ME
2026-03-06 ~ now
IIF 38 - Director → ME
2020-01-01 ~ now
IIF 5 - Director → ME
Person with significant control
2020-04-30 ~ 2021-10-08
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
2020-04-30 ~ 2021-10-07
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-09-04 ~ 2018-09-11
IIF 60 - Has significant influence or control → OE
IIF 60 - Right to appoint or remove directors → OE
2021-10-08 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-28 during the appointment or period of control
Dissolved on 2018-08-10 during the appointment or period of control
63 Walter Road, Swansea
Dissolved Corporate (2 parents)
Officer
2014-05-02 ~ dissolved
IIF 55 - Director → ME
2014-05-02 ~ 2016-06-01
IIF 21 - Director → ME
24
THE GREEN MOOSE RESTAURANT LIMITED
09023301Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-01
Due to be dissolved on 2025-11-21
Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham
Dissolved Corporate (5 parents)
Officer
2014-05-02 ~ 2016-06-01
IIF 2 - Director → ME
2014-05-02 ~ 2017-04-12
IIF 35 - Director → ME
Person with significant control
2017-05-05 ~ 2021-02-24
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-05-04
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-05-05 ~ 2021-02-24
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
2016-04-06 ~ 2017-05-04
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
25
C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
Active Corporate (2 parents, 7 offsprings)
Officer
2014-05-01 ~ 2016-06-01
IIF 19 - Director → ME
2014-05-01 ~ 2017-04-12
IIF 57 - Director → ME
2020-04-01 ~ now
IIF 33 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE