1
Sherborne House Sherborne Avenue, Cyncoed, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2020-01-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-01-28 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
2
Sherborne House Sherborne Avenue, Cyncoed, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2021-02-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-02-24 ~ dissolved
IIF 21 - Has significant influence or control → OE
3
CRYSTAL SPRINGS (CARDIFF ) LIMITED
08764108 252 Cowbridge Road East, Canton, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
252 Cowbridge Road East, Cardiff
Dissolved Corporate (4 parents)
Officer
2013-10-04 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-07 ~ 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
5
CRYSTAL SPRINGS CARE HOMES GROUP LIMITED
09177820 252 Cowbridge Road East, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-15 ~ dissolved
IIF 26 - Director → ME
6
CRYSTAL SPRINGS DEVELOPMENTS LIMITED
08763266 252 Cowbridge Road East, Canton, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-05 ~ dissolved
IIF 24 - Director → ME
7
CRYSTAL SPRINGS NEWPORT LIMITED
09177320 252 Cowbridge Road East, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
CRYSTAL SPRINGS SWANSEA LIMITED
09177286 252 Cowbridge Road East, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
KALLA BELLA RESTAURANTS LIMITED
05634761Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-16 during the appointment or period of control
Dissolved on 2015-03-30 during the appointment or period of control
63 Walter Road, Swansea
Dissolved Corporate (8 parents)
Officer
2005-11-28 ~ dissolved
IIF 19 - Director → ME
10
Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-07-14 during the appointment or period of control
Commencement of winding up on 2011-09-19 during the appointment or period of control
Conclusion of winding up on 2013-04-29 during the appointment or period of control
Dissolved on 2013-08-08 during the appointment or period of control
SHAMS TECH. ENTERPRISES LTD
- 2003-05-07
04551511 26 High Street, Llandaff, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2003-03-01 ~ 2005-03-17
IIF 16 - Director → ME
2005-09-20 ~ dissolved
IIF 18 - Director → ME
11
Sherborne House Rear Of 378 Cyncoed Road, Sherborne Avenue, Cardiff, Wales
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2019-09-12 ~ now
IIF 12 - Director → ME
Person with significant control
2019-09-01 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
12
MARLEE METALS AND SKIP HIRE LIMITED
- now 02156022Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-01-23
Commencement of winding up on 2008-05-15
Conclusion of winding up on 2014-09-17
Dissolved on 2014-12-25
MARLEE METALS LIMITED - 1998-06-25
WEADELL LIMITED - 1987-09-17
5-6 Waterside Court Albany Street, Newport, South Wales
Dissolved Corporate (9 parents)
Officer
2006-02-23 ~ 2007-02-21
IIF 20 - Director → ME
2006-02-23 ~ 2007-02-21
IIF 22 - Secretary → ME
13
OXFORD CONSTRUCTION (CARDIFF) LTD
06956265 26 High Street, Llandaff, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2009-07-08 ~ dissolved
IIF 17 - Director → ME
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-12-09 during the appointment or period of control
Commencement of winding up on 2016-02-22 during the appointment or period of control
Conclusion of winding up on 2016-05-09 during the appointment or period of control
26 High Street, Llandaff, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2007-11-30 ~ dissolved
IIF 14 - Director → ME
15
Elm House, 11 Farmhouse Way, Cardiff, South Glamorgan, Wales
Active Corporate (4 parents)
Officer
2025-03-24 ~ 2026-02-23
IIF 11 - Director → ME
Person with significant control
2025-03-24 ~ 2026-02-19
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
16
Elm House, 11 Farmhouse Way, Cardiff, South Glamorgan, Wales
Active Corporate (1 parent)
Officer
2025-03-24 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
17
Willow House Caerau Lane, Caerau, Cardiff, South Glamorgan, Wales
Active Corporate (5 parents)
Officer
2024-06-05 ~ 2024-08-29
IIF 13 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE