1
56d Hollybush Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-27 ~ now
IIF 10 - Director → ME
2025-01-27 ~ now
IIF 7 - Secretary → ME
Person with significant control
2025-01-27 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-03 during the appointment or period of control
Dissolved on 2018-09-08 during the appointment or period of control
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (4 parents)
Officer
2008-02-20 ~ 2008-02-28
IIF 13 - Director → ME
2008-02-29 ~ dissolved
IIF 2 - Secretary → ME
3
2 Wyverne Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-31 ~ dissolved
IIF 16 - Director → ME
4
136 Rhydypenau Road, Cardiff, South Glamorgan, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-08 ~ now
IIF 11 - Director → ME
2025-07-08 ~ now
IIF 8 - Secretary → ME
Person with significant control
2025-07-08 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
Alexandra Gate, Ffordd Pengam, Cardiff
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-02-19 ~ 2008-02-28
IIF 14 - Director → ME
2008-02-19 ~ 2012-03-19
IIF 18 - Director → ME
2008-02-19 ~ 2008-02-19
IIF 1 - Secretary → ME
6
2 Wyevern, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2019-06-20 ~ dissolved
IIF 21 - Director → ME
7
Accounted For Ltd, Alexandra Gate, Ffordd Pengam, Cardiff
Dissolved Corporate (6 parents)
Officer
2008-02-27 ~ 2012-09-11
IIF 3 - Secretary → ME
8
Langton Court, 34 Charles Street, Newport, Wales
Active Corporate (2 parents)
Officer
2023-03-13 ~ 2023-04-26
IIF 12 - Director → ME
9
North Star, 131 North Road, Cardiff
Dissolved Corporate (1 parent)
Officer
2013-04-23 ~ dissolved
IIF 17 - Director → ME
10
2 Wyevern, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2022-03-11 ~ dissolved
IIF 20 - Director → ME
2022-03-11 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2022-03-11 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
2 Wyverne Road, Cardiff
Active Corporate (2 parents)
Officer
2012-11-09 ~ now
IIF 9 - Director → ME
12
131 North Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-31 ~ dissolved
IIF 15 - Director → ME
13
136 Rhydypenau Road, Cyncoed, Cardiff, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2020-05-04 ~ dissolved
IIF 19 - Director → ME
2020-05-04 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2020-05-04 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
14
9a Heol Y Deri, Cardiff, Wales
Dissolved Corporate (5 parents)
Officer
2008-02-27 ~ 2012-09-11
IIF 4 - Secretary → ME
15
VULCAN LOUNGE (CARDIFF) LIMITED
08066595 2 Wyverne Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-11 ~ dissolved
IIF 22 - Director → ME