1
15 Vanguard Way, Cardiff, Wales
Dissolved Corporate (4 parents)
Equity (Company account)
-4,331 GBP2021-06-30
Officer
2019-06-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-11-21 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
APOLLO CLEANING GROUP LTD
- now 11945304BIRKENHAUS GROUP LIMITED
- 2020-12-16
11945304 Cardiff Business Centre, Priority Business Park, Barry, Wales
Active Corporate (4 parents, 7 offsprings)
Total liabilities (Company account)
4,677 GBP2020-04-30
Officer
2019-04-13 ~ 2020-08-21
IIF 22 - Director → ME
Person with significant control
2019-04-13 ~ 2020-12-18
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
16 Crwys Road, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2019-10-03 ~ dissolved
IIF 39 - Director → ME
4
APOLLO W CLEANING SERVICES LTD
- now 11578442BIRKENHAUS (HEREFORD) LIMITED
- 2019-04-20
11578442 The Business Centre, Priority Business Park, Barry, Wales
Active Corporate (5 parents)
Total liabilities (Company account)
151,539 GBP2020-09-30
Officer
2018-09-19 ~ 2020-08-21
IIF 33 - Director → ME
Person with significant control
2018-09-19 ~ 2019-04-18
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
5
ARTEMIS SECURITY & TECHNOLOGIES LIMITED
12043123 16 Crwys Road, Cardiff, Wales
Dissolved Corporate (5 parents)
Officer
2019-06-11 ~ dissolved
IIF 29 - Director → ME
6
AW SPECIALIST CLEANING SERVICES LTD
- now 10306692BIRKENHAUS CORPORATION LIMITED
- 2019-04-20
10306692 Cardiff Business Centre, Priority Business Park, Barry, Wales
Dissolved Corporate (5 parents)
Total liabilities (Company account)
32,502 GBP2020-08-31
Officer
2016-08-01 ~ 2020-08-21
IIF 32 - Director → ME
Person with significant control
2016-08-01 ~ 2019-04-18
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
IIF 30 - Right to appoint or remove directors → OE
7
BIRCH-BJORNSTROM INVESTMENTS LIMITED
- now 12212604BIRKENHAUS INVESTMENTS LIMITED
- 2021-06-30
12212604 15 Neptune Court, Cardiff
Dissolved Corporate (2 parents, 4 offsprings)
Equity (Company account)
100 GBP2021-09-30
Officer
2019-09-18 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-09-18 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
8
Birkenhaus, Cardiff Business Centre, Priority Business Park, Barry, Wales
Dissolved Corporate (2 parents)
Officer
2019-04-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-04-16 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
Forgeside House, Forgeside Close, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-01-10 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
BIRKENHAUS TECHNOLOGIES LIMITED
11143065 Forgeside House, Forgeside Close, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-01-10 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
Haus Workbench Neptune Court, 15 Vanguard Way, Cardiff, South Glamorgan, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2022-05-31
Officer
2020-05-30 ~ now
IIF 24 - Director → ME
Person with significant control
2020-05-30 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
ENTREPRENEUR CONSULTING LIMITED
13352892 Unit 15 Vanguard Way, (haus), Cardiff, Wales
Dissolved Corporate (2 parents)
Person with significant control
2021-04-22 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
13
Pantwilkin Stables, Aberthin, Cowbridge, Wales
Dissolved Corporate (2 parents)
Officer
2023-06-19 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-06-19 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
14
FREDWELL CAFE AND PATISSERIE LIMITED
13843169 Stalling Down, Stalling Down, Cowbridge, Wales
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
492 GBP2023-01-31
Officer
2022-01-12 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-01-12 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
15
FREDWELL CAFE AND RESTAURANT LIMITED
13655446 The Gatehouse Pant Wilkin Stables, Aberthin, Cowbridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-01 ~ dissolved
IIF 27 - Director → ME
16
16 Crwys Road, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2020-01-29 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-01-29 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
17
HAUS MANAGEMENT A LIMITED
- now 11948715APOLLO MANAGEMENT AW LIMITED
- 2019-11-15
11948715 15 Vanguard Way, Cardiff, Wales
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-10,459 GBP2023-04-30
Officer
2019-04-16 ~ now
IIF 20 - Director → ME
Person with significant control
2019-04-16 ~ 2020-06-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
APOLLO HOUSEKEEPING LIMITED
- 2019-11-15
11945048 15 Vanguard Way, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
-2,846 GBP2022-04-30
Officer
2019-04-13 ~ now
IIF 19 - Director → ME
Person with significant control
2019-04-13 ~ 2019-04-18
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
19
JAC PROPERTY CONSTRUCTION LIMITED
13541137 15 Neptune Court Vanguard Way, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-07-30 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
20
OLYMPUS ACCOUNTANCY LTD - now
OLYMPUS ACCOUNTANCY LTD
- 2025-11-20
11998436 19 Other Street, Ynysybwl, Pontypridd, Wales
Active Corporate (8 parents)
Total liabilities (Company account)
40,795 GBP2024-05-31
Officer
2019-05-15 ~ 2020-05-22
IIF 18 - Director → ME
21
Cardiff Business Centre, Priority Business Park, Barry, Wales
Active Corporate (5 parents)
Total liabilities (Company account)
4,484 GBP2020-04-30
Officer
2019-04-13 ~ 2020-08-21
IIF 21 - Director → ME
Person with significant control
2019-04-13 ~ 2019-04-18
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
22
Unit 15 Vanguard Way, The Edit @workbench, Cardiff, Wales
Active Corporate (2 parents)
Officer
2024-09-10 ~ now
IIF 37 - Director → ME
23
THE PROPERTY MAINTAINERS CTJ LIMITED
13736324 4, Pantwilkin Stables Aberthin, 4 Lower Stables, Cowbridge, Wales
Dissolved Corporate (4 parents)
Officer
2021-11-10 ~ dissolved
IIF 36 - Director → ME