1
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomActive Corporate (2 parents)
Officer
2024-11-12 ~ nowIIF 14 - Director → ME
2024-11-12 ~ nowIIF 74 - Secretary → ME
Person with significant control
2024-11-12 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
2
9 Ocean Buildings, Bute Crescent, Cardiff, South Glamorgan, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2021-11-15 ~ dissolvedIIF 34 - Director → ME
3
6 Ynys Bridge Court, Gwaelod Y Garth, CardiffLiquidation Corporate (1 parent)
Officer
2023-01-31 ~ nowIIF 4 - Director → ME
Person with significant control
2023-01-31 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
4
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomActive Corporate (2 parents)
Officer
2025-10-15 ~ nowIIF 21 - Director → ME
5
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomActive Corporate (2 parents)
Officer
2025-01-02 ~ nowIIF 16 - Director → ME
Person with significant control
2025-01-29 ~ nowIIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
Flat F, 27, Jackson House, Wagg Street, Congleton, Cheshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-08-18 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2021-08-18 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
7
Doyledavis, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (1 parent)
Officer
2023-01-31 ~ dissolvedIIF 20 - Director → ME
2023-01-31 ~ dissolvedIIF 71 - Secretary → ME
Person with significant control
2023-01-31 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
8
21 Three Arches Avenue, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2017-06-01 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2017-06-01 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
9
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomActive Corporate (2 parents)
Officer
2025-06-06 ~ nowIIF 17 - Director → ME
Person with significant control
2025-06-06 ~ nowIIF 61 - Right to appoint or remove directors → OE
10
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomDissolved Corporate (1 parent)
Officer
2023-05-10 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2023-05-10 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
11
2-4 Dock Street, Porthcawl, Mid Glamorgan, United KingdomActive Corporate (1 parent)
Officer
2025-11-10 ~ nowIIF 37 - Director → ME
2025-11-10 ~ nowIIF 76 - Secretary → ME
Person with significant control
2025-11-10 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
12
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomActive Corporate (1 parent)
Officer
2024-10-16 ~ nowIIF 28 - Director → ME
Person with significant control
2024-10-16 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
13
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2025-10-01 ~ nowIIF 11 - Director → ME
14
4385, 13528992: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2021-07-24 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2021-07-24 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
15
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-08-12 ~ nowIIF 39 - Director → ME
Person with significant control
2024-08-12 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
16
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomActive Corporate (1 parent)
Officer
2025-01-18 ~ nowIIF 24 - Director → ME
17
6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesActive Corporate (1 parent)
Equity (Company account)
-20,663 GBP2020-10-31
Officer
2019-10-24 ~ nowIIF 35 - Director → ME
Person with significant control
2019-10-24 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
18
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomActive Corporate (1 parent)
Officer
2025-01-29 ~ nowIIF 31 - Director → ME
2025-01-29 ~ nowIIF 75 - Secretary → ME
Person with significant control
2025-01-29 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
19
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomActive Corporate (2 parents)
Officer
2025-05-14 ~ nowIIF 25 - Director → ME
Person with significant control
2025-05-15 ~ nowIIF 58 - Has significant influence or control → OE
20
10 St. Helens Road, SwanseaDissolved Corporate (3 parents)
Officer
2015-11-19 ~ dissolvedIIF 7 - Director → ME
21
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-22 ~ dissolvedIIF 19 - Director → ME
2022-06-22 ~ dissolvedIIF 72 - Secretary → ME
Person with significant control
2022-06-22 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
22
7 Bute Crescent, Cardiff, WalesDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2021-11-18 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2022-06-14 ~ dissolvedIIF 62 - Right to appoint or remove directors → OE
23
21 Three Arches Avenue, Cardiff, United KingdomDissolved Corporate (1 parent)
Officer
2022-07-23 ~ dissolvedIIF 3 - Director → ME
2022-07-23 ~ dissolvedIIF 68 - Secretary → ME
Person with significant control
2022-07-23 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
24
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomActive Corporate (1 parent)
Officer
2025-06-09 ~ nowIIF 26 - Director → ME
Person with significant control
2025-06-09 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
25
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (1 parent)
Officer
2014-10-17 ~ dissolvedIIF 9 - Director → ME
26
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomDissolved Corporate (1 parent)
Officer
2023-05-10 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2023-05-10 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
27
Company number 05922258Non-active corporate
Officer
2009-01-01 ~ nowIIF 1 - Director → ME
2006-09-04 ~ nowIIF 67 - Secretary → ME