1
138 KINGSLAND ROAD LIMITED
- now 03907036 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2000-01-21 ~ 2003-09-04
IIF 23 - Director → ME
2
1 Castle Street, Cardigan, Wales
Active Corporate (4 parents, 1 offspring)
Officer
1997-06-23 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
3
BIGFT CONSTRUCTION LIMITED
- now 04196278DESIGN AND DEVELOPMENT CONSTRUCTION LIMITED
- 2002-10-15
04196278 1 Castle Street, Cardigan, Wales
Active Corporate (4 parents)
Officer
2001-04-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-04-10 during the appointment or period of control
Dissolved on 2011-09-21 during the appointment or period of control
DESIGN AND DEVELOPMENT GROUP LIMITED
- 2002-10-15
02441463 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (4 parents)
Officer
1996-11-01 ~ dissolved
IIF 19 - Director → ME
1994-09-09 ~ dissolved
IIF 24 - Secretary → ME
5
1 Castle Street, Cardigan, Wales
Active Corporate (4 parents)
Officer
2006-03-02 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
6
1 Castle Street, Cardigan, Wales
Active Corporate (1 parent)
Officer
2019-08-20 ~ now
IIF 5 - Director → ME
Person with significant control
2019-08-20 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
7
Nantypopty Farm, Coed Y Bryn, Llandysul, Ceredigion
Active Corporate (3 parents)
Officer
2011-05-11 ~ 2016-02-09
IIF 9 - Director → ME
8
TEIFI QUAYSIDE LIMITED - 2011-07-06
ABBEYTREND LIMITED - 2002-08-21
1 Castle Street, Cardigan, Wales
Active Corporate (6 parents)
Officer
2023-11-01 ~ now
IIF 6 - Director → ME
2015-05-14 ~ now
IIF 37 - Secretary → ME
9
66 Prescot Street, London, England
Dissolved Corporate (4 parents)
Officer
2001-05-21 ~ dissolved
IIF 16 - Director → ME
10
14 Holywell Row, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2002-08-14 ~ 2007-09-19
IIF 20 - Director → ME
11
TEIFI TRAILS LIMITED
- 2011-07-06
05253076 1 Castle Street, Cardigan, Wales
Active Corporate (4 parents)
Officer
2004-10-07 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
12
1 Castle Street, Cardigan, Wales
Active Corporate (2 parents)
Officer
2011-05-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
13
1 Castle Street, Cardigan, Wales
Active Corporate (1 parent)
Officer
2011-05-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
14
1 Castle Street, Cardigan, Wales
Active Corporate (2 parents)
Officer
2011-05-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
15
1 Castle Street, Cardigan, Wales
Active Corporate (2 parents)
Officer
2011-05-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
16
1 Castle Street, Cardigan, Wales
Active Corporate (1 parent)
Officer
2017-12-22 ~ now
IIF 3 - Director → ME
Person with significant control
2017-12-22 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
17
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Officer
1997-06-30 ~ 2001-06-08
IIF 22 - Director → ME
18
GRAIN CARDIGAN LIMITED - now
PIZZA TIPI COMPANY LIMITED
- 2025-10-21
08129560 Plasyffynnon, Felindre, Crymych, Wales
Active Corporate (8 parents)
Officer
2012-07-04 ~ 2025-10-20
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 34 - Ownership of shares – 75% or more → OE
19
2 Turnberry Quay, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-07-20 ~ 2002-04-10
IIF 17 - Director → ME
20
10-14 Accommodation Road, Golders Green, London
Dissolved Corporate (5 parents)
Officer
2002-11-22 ~ 2004-02-02
IIF 18 - Director → ME
21
1 Castle Street, Cardigan, Wales
Active Corporate (1 parent)
Officer
2020-09-13 ~ now
IIF 7 - Director → ME
Person with significant control
2020-09-13 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
22
THE CITY LOFT COMPANY LIMITED
- now 03299067CUTAID LIMITED - 1997-06-10
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-07-10 ~ 2001-06-08
IIF 21 - Director → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-03 during the appointment or period of control
Dissolved on 2010-03-22 during the appointment or period of control
CENTRESTONE LIMITED
- 1999-10-20
03618361 4 Dancastle Court 14 Arcadia Avenue, Finchley Central, London
Dissolved Corporate (2 parents)
Officer
1998-08-21 ~ dissolved
IIF 14 - Director → ME