1
Coptic House 4-5 Mount Stuart Square, Cardiff Bay, Cardiff Bay, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2016-06-15 ~ 2018-03-12
IIF 14 - Director → ME
Person with significant control
2016-06-15 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
2
3 Llwyn Passat, Penarth, Wales
Active Corporate (1 parent)
Officer
2018-12-04 ~ now
IIF 43 - Director → ME
Person with significant control
2018-12-04 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
3 Llwyn Passat, Penarth, Wales
Active Corporate (1 parent)
Officer
2024-11-25 ~ now
IIF 69 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
4
BANGOR CITY CHAMBER OF TRADE CIC
16435682 Nantporth Stadium, Holyhead Road, Bangor, Wales
Active Corporate (5 parents)
Officer
2025-05-07 ~ now
IIF 38 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 16 - Right to appoint or remove directors → OE
5
Bangor City Stadium, Holyhead Road, Bangor, Wales
Active Corporate (9 parents)
Officer
2025-01-06 ~ now
IIF 45 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
6
Bangor City Stadium, Holyhead Rd, Bangor, Gwynedd, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-10 ~ now
IIF 63 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
7
3 Llwyn Passat, Penarth, Wales
Active Corporate (4 parents)
Officer
2025-06-18 ~ now
IIF 46 - Director → ME
8
3 Llwyn Passat, Penarth, Wales
Active Corporate (2 parents)
Officer
2025-10-13 ~ now
IIF 67 - Director → ME
9
Bodlondeb, Bangor Road, Conwy, Wales
Active Corporate (5 parents)
Officer
2025-06-26 ~ now
IIF 62 - Director → ME
10
Bodlondeb, Bangor Road, Conwy, Wales
Active Corporate (5 parents)
Officer
2025-06-23 ~ now
IIF 60 - Director → ME
11
Bodlondeb, Bangor Road, Conwy, Wales
Active Corporate (5 parents)
Officer
2025-06-26 ~ now
IIF 59 - Director → ME
12
29 Silverdale Road, Bexleyheath, England
Active Corporate (2 parents)
Officer
2024-10-07 ~ 2024-10-07
IIF 26 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
Nantporth Stadium, Holyhead Road, Bangor, Wales
Active Corporate (2 parents)
Officer
2024-11-07 ~ now
IIF 47 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
14
Unit 10 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam, United Kingdom
Active Corporate (8 parents, 20 offsprings)
Officer
2020-04-14 ~ 2024-03-08
IIF 44 - Director → ME
Person with significant control
2021-02-01 ~ 2024-03-08
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
15
DIVERSITY NETWORK INVESTMENTS LIMITED
12540310 54 Bettws-y-coed Road, Cardiff, Wales
Active Corporate (4 parents, 1 offspring)
Officer
2020-04-14 ~ now
IIF 35 - Director → ME
16
54 Bettws-y-coed Road, Cardiff, Wales
Active Corporate (5 parents, 1 offspring)
Officer
2016-12-06 ~ 2017-06-15
IIF 13 - Director → ME
2012-05-14 ~ 2012-09-11
IIF 71 - Director → ME
17
FARRAR COMPANY CAR LTD
- 2026-01-31
16987114 Jls Garage, Penrhos Garnedd, Bangor, Gwynedd, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-26 ~ now
IIF 79 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
C/o Ellis & Co, 114-120 Northgate Street, Chester, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-08-29 ~ now
IIF 56 - Director → ME
19
4-5 Mount Stuart Square, Cardiff, Wales
Dissolved Corporate (5 parents)
Officer
2016-03-09 ~ 2016-07-13
IIF 12 - Director → ME
20
40 High Street High Street, Llanberis, Caernarfon, Gwynedd, Wales
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-24 ~ now
IIF 42 - Director → ME
21
Coptic House, Mount Stuart Square, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-06-30 ~ 2017-08-23
IIF 2 - Has significant influence or control → OE
22
HATHAWAY HOUSE HOLDINGS LIMITED
13338852 Unit 8, The Elms Church Road, Harold Wood, Romford, England
Active Corporate (4 parents)
Officer
2024-09-27 ~ now
IIF 37 - Director → ME
23
Unit 10 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam
Active Corporate (17 parents, 4 offsprings)
Officer
2023-01-27 ~ 2024-03-08
IIF 25 - Director → ME
24
Coptic House 4-5 Mount Stuart Square, Cardiff Bay, Cardiff
Dissolved Corporate (2 parents)
Officer
2015-11-19 ~ dissolved
IIF 15 - Director → ME
25
IDEAS FORUMS HOLDINGS LIMITED
- now 15751290FORUMS HOLDINGS LIMITED
- 2024-06-04
15751290 The Cottages Jones Court, Womanby Street, Cardiff, Wales
Active Corporate (3 parents, 2 offsprings)
Officer
2024-05-30 ~ now
IIF 68 - Director → ME
Person with significant control
2024-08-16 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-05-30 ~ 2024-06-07
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
26
The Cottages Wombany Street, Womanby Street, Cardiff, Wales
Active Corporate (5 parents, 4 offsprings)
Officer
2024-10-17 ~ now
IIF 73 - Director → ME
27
INTEGRATOR HOUSING SOLUTIONS LTD
- now 06008886EPC SOFTWARE LIMITED - 2014-10-07
9-10 Bath Street, Bath, United Kingdom
Active Corporate (11 parents)
Officer
2025-06-20 ~ now
IIF 57 - Director → ME
28
Unit 1 The Pine Mine, Holyhead Road, Bangor, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-25 ~ now
IIF 80 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
MEDICAL LEISURE HIGH STREET LTD
- 2025-07-09
16515145 37 Maes Berea, Bangor, Wales
Active Corporate (2 parents, 2 offsprings)
Officer
2025-06-12 ~ now
IIF 66 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
30
54 Bettws-y-coed Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2016-06-16 ~ now
IIF 39 - Director → ME
Person with significant control
2016-06-16 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
31
Nantporth Stadium, Holyhead Road, Bangor, Wales
Active Corporate (14 parents)
Officer
2023-07-06 ~ now
IIF 19 - Director → ME
32
21-22 Tapton Way, Liverpool, England
Active Corporate (6 parents)
Officer
2017-10-31 ~ now
IIF 36 - Director → ME
33
PETE'S EATS (GRŴP LLANBERIS) LTD
- now 16412936PETE'S EATS (GRŴP LLANBERIS) T/A PETE'S EATS LTD
- 2025-05-23
16412936 40 High Street, Llanberis, Gwynedd, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-28 ~ 2025-12-17
IIF 41 - Director → ME
34
62/62 Old London Road, Kingston Upon Thames
Dissolved Corporate (3 parents)
Officer
2008-11-12 ~ 2009-08-20
IIF 72 - Director → ME
35
PRITCHARD RIVERS DEVELOPMENTS LIMITED
15546142 54 Bettws-y-coed Road, Cardiff, Wales
Active Corporate (2 parents)
Person with significant control
2024-03-07 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
36 Tyndall Court, Commerce Road, Peterborough
Active Corporate (9 parents)
Officer
2025-05-29 ~ now
IIF 70 - Director → ME
37
QUIDOS PROTECT LIMITED - 2025-02-28
9-10 Bath Street, Bath, England
Active Corporate (4 parents)
Officer
2025-06-20 ~ now
IIF 58 - Director → ME
38
37 Maes Berea, Bangor, Wales
Active Corporate (5 parents)
Officer
2025-06-17 ~ now
IIF 64 - Director → ME
39
9-10 Bath Street, Bath, England
Active Corporate (5 parents)
Officer
2025-06-20 ~ now
IIF 55 - Director → ME
40
N & G DEVELOPMENTS LIMITED
- 2025-02-14
15622430 Unit 8, The Elms Church Road, Harold Wood, Romford, Essex, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2024-04-06 ~ now
IIF 23 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
41
9-10 Bath Street, Bath, England
Active Corporate (4 parents, 12 offsprings)
Officer
2025-06-19 ~ now
IIF 48 - Director → ME
Person with significant control
2024-11-09 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
42
Bodlondeb, Bangor Road, Conwy, Wales
Active Corporate (1 parent, 9 offsprings)
Officer
2024-07-12 ~ now
IIF 22 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
43
DATOGRAPHY COUNTRYWIDE LIMITED - 2006-05-04
9-10 Bath Street, Bath, England
Active Corporate (12 parents, 3 offsprings)
Officer
2025-06-20 ~ 2026-01-13
IIF 49 - Director → ME
44
9-10 Bath Street, Bath, England
Active Corporate (6 parents)
Officer
2025-06-20 ~ now
IIF 53 - Director → ME
45
JPA TECHNICAL LITERATURE LIMITED - 2025-03-03
Unit 1 Havannah Street, Cardiff, Wales
Active Corporate (11 parents, 1 offspring)
Officer
2025-06-19 ~ now
IIF 51 - Director → ME
46
SM PURE TRADING LIMITED
- 2025-07-08
16114764CARBON PURE TRADING LIMITED - 2024-12-05
9-10 Bath Street, Bath, England
Active Corporate (5 parents)
Officer
2025-06-20 ~ now
IIF 50 - Director → ME
47
QUIDOS TECHNOLOGIES LIMITED
- now 07427927ARGYLE SOFTWARE LIMITED - 2024-09-23
SHELLARD & WOODCHESTER LIMITED - 2011-11-15
Bodlondeb, Bangor Road, Conwy, Wales
Active Corporate (12 parents, 2 offsprings)
Officer
2025-06-20 ~ now
IIF 61 - Director → ME
48
9-10 Bath Street, Bath, England
Active Corporate (7 parents)
Officer
2025-06-20 ~ now
IIF 52 - Director → ME
49
9-10 Bath Street, Bath, England
Active Corporate (5 parents)
Officer
2025-06-20 ~ now
IIF 54 - Director → ME
50
SIMPLY ELECTRIC METERING LIMITED
09792544 Unit 10 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam, United Kingdom
Active Corporate (9 parents)
Officer
2017-07-06 ~ 2024-03-08
IIF 24 - Director → ME
51
3 Llwyn Passat, Penarth, Wales
Active Corporate (3 parents)
Officer
2024-10-31 ~ 2025-12-14
IIF 75 - Director → ME
52
3 Llwyn Passat, Penarth, Wales
Active Corporate (1 parent, 3 offsprings)
Officer
2024-10-29 ~ now
IIF 74 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
53
GREEN DEAL DIRECT NETWORK LTD
- 2025-03-28
08460424 54 Bettws-y-coed Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2016-12-06 ~ now
IIF 40 - Director → ME
Person with significant control
2016-12-07 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
54
54 Bettws-y-coed Road, Cardiff, Wales
Active Corporate (2 parents, 2 offsprings)
Officer
2023-10-19 ~ now
IIF 20 - Director → ME
Person with significant control
2023-10-19 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
55
CITY ENERGY LIMITED
- 2024-03-03
15337004 Coptic House 4-5 Mount Stuart Square, Cardiff, Wales
Active Corporate (1 parent)
Officer
2023-12-08 ~ now
IIF 21 - Director → ME
Person with significant control
2023-12-08 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
56
Unit 13 High Street, Bangor, Wales
Active Corporate (2 parents)
Officer
2025-06-16 ~ now
IIF 65 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE