1
Chester House, 17 Gold Tops, Newport
Dissolved Corporate (5 parents)
Officer
1998-06-22 ~ 1999-01-15
IIF 10 - Secretary → ME
2
ACE WORLDWIDE LOGISTICS LIMITED
14649249 Agincourt, 14 Clytha Park Road, Newport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-08 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-02-08 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
DRAGONFLY (WALES) LIMITED
- now 00523430HARRY S. JENKINS LIMITED, - 2002-04-03
Chester House 17 Gold Tops, Newport
Dissolved Corporate (5 parents)
Officer
2005-01-30 ~ dissolved
IIF 18 - Secretary → ME
4
Internet House, 61 Cardiff Road, Bargoed, Mid Glamorgan
Active Corporate (5 parents)
Officer
2003-12-18 ~ now
IIF 9 - Secretary → ME
5
Harris Lipman 2 Sovereign Quay, Havannah Street, Cardiff
Dissolved Corporate (4 parents)
Officer
2009-11-30 ~ dissolved
IIF 23 - Secretary → ME
6
W.A.R.C.O.P. LIMITED - 1997-07-31
9 Nellive Park, St Brides Wentloog, Newport, Gwent
Dissolved Corporate (11 parents)
Officer
1997-08-08 ~ 1999-01-04
IIF 22 - Secretary → ME
7
INNOVATIVE FINANCIAL SOLUTIONS LIMITED
03599966 72 Caerau Road, Newport, Gwent, Wales
Dissolved Corporate (6 parents)
Officer
1998-07-17 ~ 2009-10-01
IIF 3 - Director → ME
1998-07-17 ~ 2009-10-01
IIF 11 - Secretary → ME
8
KENNAMETAL SINTEC KERAMIK (UK) LIMITED
- now 01316012BORIDE CERAMICS & COMPOSITES LIMITED
- 1997-01-01
01316012R.T.Z. CHEMICALS (BORIDES) LIMITED
- 1990-02-13
01316012BORAX CONSOLIDATED (BORIDES) LIMITED
- 1988-11-28
01316012 Lake Road, Leeway Industrial Estate, Newport, Gwent
Dissolved Corporate (20 parents)
Officer
(before 1992-05-11) ~ 1999-06-30
IIF 14 - Secretary → ME
9
M + K BUILDING CONTRACTORS WALES LIMITED
03573816 5 & 6 Waterside Court Albany Street, Newport, South Wales
Dissolved Corporate (5 parents)
Officer
1998-06-02 ~ dissolved
IIF 21 - Secretary → ME
10
1 Charles Street, Newport, Gwent, Wales
Dissolved Corporate (3 parents)
Officer
2005-01-05 ~ 2005-03-18
IIF 24 - Secretary → ME
11
MOSAIC AND TERRAZZO COMPANY (NEWPORT) LIMITED(THE)
00409697 Chester House, 17 Gold Tops, Newport
Dissolved Corporate (5 parents)
Officer
2007-08-01 ~ dissolved
IIF 16 - Secretary → ME
12
PETER EVANS COMPUTER CONSULTANCY LIMITED
03339974 Agincourt House, 14 Clytha Park Road, Newport, Wales
Active Corporate (2 parents)
Officer
1997-03-25 ~ now
IIF 20 - Secretary → ME
13
Agincourt House, 14 Clytha Park Road, Newport, Wales
Active Corporate (4 parents)
Officer
2012-01-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
14
28 High Cross Road, Newport, Gwent, Wales
Active Corporate (2 parents)
Officer
2018-03-07 ~ now
IIF 2 - Director → ME
Person with significant control
2018-03-07 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
63 Walter Road, Swansea
Dissolved Corporate (5 parents)
Officer
2007-10-11 ~ 2010-12-31
IIF 19 - Secretary → ME
16
2 Badminton Villas, Chepstow
Active Corporate (3 parents)
Officer
2006-09-20 ~ now
IIF 12 - Secretary → ME
17
Agincourt House, 14 Clytha Park Road, Newport, Wales
Active Corporate (6 parents)
Officer
2004-03-03 ~ now
IIF 13 - Secretary → ME
18
The Walled Garden The Green, Aldsworth, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-02-01 ~ 2009-04-21
IIF 15 - Secretary → ME
19
Agincourt House, 14 Clytha Park Road, Newport, Wales
Active Corporate (3 parents)
Officer
2007-07-10 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 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