1
Flat 1 10 Ninian Road, Cardiff, WalesCorporate (7 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2019-02-14 ~ 2019-09-28IIF 7 - director → ME
Person with significant control
2019-02-14 ~ 2020-02-22IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Right to appoint or remove directors → OE
2
8 Tom Mcdonald Avenue, Medipark, DundeeDissolved corporate (3 parents)
Officer
2018-11-05 ~ 2020-08-06IIF 23 - director → ME
3
LAWSON MARDON NORWICH LTD - 2010-03-15
WHEATON UK LTD - 2006-05-16
LAWSON MARDON WHEATON UK LTD - 1998-11-06
ACI ROCKWARE LIMITED - 1997-11-01
ROCKWARE PLASTICS LIMITED - 1993-02-04
C/o Els Advisory Limited 31 Harrogate Road, Chapel Allerton, LeedsDissolved corporate (3 parents)
Officer
~ 1995-04-28IIF 56 - director → ME
4
ARDAGH HOLDINGS (UK) LIMITED - 2011-09-01
ROCKWARE GROUP LIMITED - 2007-05-17
Headlands Lane, Knottingley, West YorkshireCorporate (4 parents)
Officer
1994-05-12 ~ 1995-04-28IIF 46 - director → ME
5
ROCKWARE GLASS LIMITED - 2007-05-17
Headlands Lane, Knottingley, West YorkshireCorporate (5 parents, 1 offspring)
Officer
1994-05-12 ~ 1995-04-28IIF 55 - director → ME
6
PAPERPAK EUROPE LIMITED - 2006-01-26
PAPER-PAK EUROPE LIMITED - 2002-08-02
10 Mariner Court Mariner Court, Durkar, Wakefield, EnglandDissolved corporate (3 parents)
Officer
2002-08-12 ~ 2007-07-20IIF 54 - director → ME
7
PAPERPAK HOLDINGS LIMITED - 2006-02-04
PAPER-PAK HOLDINGS LIMITED - 2002-08-02
C/o Norose Company Secretarial Serices Ltd, 3 More London Riverside, LondonDissolved corporate (4 parents)
Officer
2002-08-12 ~ 2007-07-20IIF 47 - director → ME
8
PAPERPAK INVESTMENTS LIMITED - 2006-01-26
PAPER-PAK INVESTMENTS LIMITED - 2002-08-02
10 Mariner Court Mariner Court, Durkar, Wakefield, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2002-08-12 ~ 2007-07-20IIF 51 - director → ME
9
EAGLE SPV 4 LIMITED - 2016-03-25
Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2015-11-17 ~ 2020-08-06IIF 14 - director → ME
10
BBI DEFENSE LIMITED - 2010-02-16
BBI LIFE SCIENCES LIMITED - 2009-12-21
Berry Smith Llp, Haywood House, Dumfries Place, CardiffCorporate (3 parents)
Officer
2018-11-27 ~ 2020-08-06IIF 12 - director → ME
11
BBI HOLDINGS LIMITED - 2014-09-09
BBI HOLDINGS PUBLIC LIMITED COMPANY - 2010-03-24
BBI HOLDINGS LIMITED - 2004-04-08
REDIZENITH LIMITED - 2001-04-25
Berry Smith Llp, Haywood House, Dumfries Place, CardiffCorporate (3 parents, 3 offsprings)
Officer
2018-11-27 ~ 2020-08-06IIF 22 - director → ME
12
BIOZYME LABORATORIES LIMITED - 2009-03-31
Berry Smith Llp, Haywood House Dumfries Place, CardiffDissolved corporate (3 parents)
Officer
2018-11-01 ~ 2020-08-06IIF 28 - director → ME
13
BIOZYME LABORATORIES INTERNATIONAL LIMITED - 2009-03-31
Berry Smith Llp, Haywood House Dumfries Place, CardiffCorporate (3 parents)
Officer
2018-11-27 ~ 2020-08-06IIF 16 - director → ME
14
THERATASE LIMITED - 2008-08-18
THERATASE PLC - 2007-07-03
ENVIROMED PLC - 2000-03-01
Berry Smith Llp, Haywood House Dumfries Place, CardiffDissolved corporate (3 parents, 4 offsprings)
Officer
2018-11-01 ~ 2020-10-06IIF 27 - director → ME
15
VECTOR TOPCO LIMITED - 2020-07-15
C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, WalesDissolved corporate (3 parents, 1 offspring)
Officer
2020-06-02 ~ 2021-08-05IIF 9 - director → ME
16
EAGLE SPV 1 LIMITED - 2016-03-25
Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2015-11-16 ~ 2020-06-03IIF 15 - director → ME
17
C/o Berry Smith Llp Haywood House, Dumfries Place, CardiffCorporate (3 parents)
Officer
2018-11-01 ~ 2020-08-06IIF 26 - director → ME
18
C/o Berry Smith Llp Haywood House, Dumfries Place, CardiffCorporate (3 parents, 5 offsprings)
Officer
2018-11-27 ~ 2020-08-06IIF 25 - director → ME
19
BIOCELL RESEARCH LIMITED - 1993-05-26
ACTIONLAVISH LIMITED - 1987-02-18
C/o Berry Smith Llp, Haywood House, Dumfries Place, CardiffDissolved corporate (3 parents)
Officer
2018-11-05 ~ 2020-08-06IIF 24 - director → ME
20
CARDIFF BLUES LIMITED - 2024-01-27
CARDIFF RUGBY FOOTBALL CLUB LIMITED - 2014-12-03
Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (10 parents)
Equity (Company account)
-10,560,464 GBP2023-06-30
Officer
1997-06-10 ~ 2001-04-17IIF 50 - director → ME
21
The Zenith Building 5th Floor 26, Spring Gardens, ManchesterDissolved corporate (3 parents)
Officer
1994-05-12 ~ 1994-12-13IIF 52 - director → ME
22
Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2015-11-17 ~ 2020-08-06IIF 11 - director → ME
23
Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United KingdomDissolved corporate (3 parents)
Officer
2015-11-17 ~ 2020-08-06IIF 13 - director → ME
24
ENTERPRISE UTILITY SERVICES LIMITED - 2002-12-31
A.R.M. SERVICES LIMITED - 2001-12-31
A.R.M. UTILITY SERVICES LIMITED - 1999-12-20
A.R.M. CONSTRUCTION (CHORLEY) LIMITED - 1994-03-30
Chancery Exchange, 10 Furnival Street, London, United KingdomCorporate (5 parents, 11 offsprings)
Officer
2011-11-23 ~ 2013-04-08IIF 1 - director → ME
25
GRAHAM BUILDING SERVICES LIMITED - 1994-01-06
GRAHAM BUILDERS MERCHANTS (NORTH) LIMITED - 1984-02-03
GRAHAM-GRATRIX LIMITED - 1982-05-19
GRAHAM-GARDAM LIMITED - 1979-12-31
Saint-gobain House East Leake, Loughborough, Leicestershire, United KingdomCorporate (3 parents)
Officer
1999-09-15 ~ 2000-04-06IIF 36 - director → ME
26
SABAH TIMBER COMPANY LIMITED(THE) - 1988-12-30
Tower Bridge House, St Katharine's Way, LondonDissolved corporate (2 parents)
Officer
1997-12-01 ~ 2000-04-06IIF 39 - director → ME
27
SABAH TIMBER (EASTERN) LIMITED - 1988-09-01
HOLLINGWORTH & CO LIMITED - 1984-01-03
Tower Bridge House, St Katharine's Way, LondonDissolved corporate (2 parents)
Officer
1997-12-01 ~ 2000-04-06IIF 38 - director → ME
28
PROJECT HAMPSHIRE LIMITED - 2004-01-21
MACSCO 1 LIMITED - 2003-03-26
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
2004-01-20 ~ 2007-06-15IIF 59 - director → ME
29
Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, BoltonDissolved corporate (1 parent)
Officer
2012-11-09 ~ 2013-04-08IIF 20 - director → ME
30
MEYER INTERNATIONAL MERCHANTS LIMITED - 1991-04-01
JEWSON (HOLDINGS) LIMITED - 1984-05-04
JEWSON LIMITED - 1983-10-05
CRUNDALL PAYNE HOLDINGS LIMITED - 1983-03-31
CRUNDALL PAYNE LIMITED - 1978-12-31
GABRIEL WADE(WESTERN)LIMITED - 1976-12-31
Merchant House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (7 parents)
Officer
1995-05-01 ~ 2000-04-06IIF 45 - director → ME
31
A-l House, 83 Tower Road North, Warmley, BristolCorporate (2 parents)
Officer
~ 1995-04-28IIF 49 - director → ME
32
MEYER INTERNATIONAL MANUFACTURING LIMITED - 1999-10-28
CROSBY (JOINERY PRODUCTS) LIMITED - 1992-03-27
P.M. COMBES LIMITED - 1986-04-14
Tower Bridge House, St Katharine's Way, LondonDissolved corporate (2 parents)
Officer
1999-09-30 ~ 2000-04-06IIF 37 - director → ME
33
MLM TIMBER LIMITED - 1998-04-21
CADEL LIMITED - 1992-07-06
JEWSON & SONS LIMITED - 1990-03-26
JEWSON LIMITED - 1984-05-04
GABRIEL WADE (SOUTHERN) LIMITED - 1983-10-05
Saint-gobain House East Leake, Loughborough, Leicestershire, United KingdomCorporate (3 parents)
Officer
1997-01-13 ~ 2000-04-06IIF 42 - director → ME
34
MEYER INTERNATIONAL FINANCE AND PROPERTY PLC - 2007-05-25
MONTAGUE L. MEYER PUBLIC LIMITED COMPANY - 1991-04-01
Saint-gobain House East Leake, Loughborough, Leicestershire, United KingdomCorporate (3 parents, 1 offspring)
Officer
1997-01-13 ~ 2000-04-06IIF 35 - director → ME
35
KEIZER VENESTA (MANUFACTURING) LIMITED - 1983-03-31
KEIZER VENESTA LIMITED - 1980-12-31
Tower Bridge House, St. Katharines Way, LondonDissolved corporate (2 parents)
Officer
1997-01-13 ~ 2000-04-06IIF 44 - director → ME
36
MLM DISTRIBUTION LIMITED - 2010-12-31
MONTAGUE L. MEYER LIMITED - 2003-01-31
TRUSHELFCO (NO.2330) LIMITED - 1998-03-12
Hadleigh Park House Grindley Lane, Blythe Bridge, Stoke-on-trent, StaffordshireCorporate (3 parents)
Officer
1998-03-20 ~ 1998-04-01IIF 43 - director → ME
37
QUICKSILVER TOPCO LIMITED - 2012-05-16
DE FACTO 1846 LIMITED - 2011-05-04
Ascot Business Park, 50 Longbridge Lane, DerbyCorporate (4 parents, 1 offspring)
Officer
2015-01-27 ~ 2017-10-31IIF 18 - director → ME
38
PHS GROUP PLC - 2014-10-14
NORFOLK ACQUISITION PLC - 2005-09-22
PILOTCOPPER PUBLIC LIMITED COMPANY - 2005-07-05
C/o Phs Group, Block B, Western Industrial Estate, CaerphillyCorporate (6 parents, 1 offspring)
Officer
2014-04-25 ~ 2014-07-18IIF 6 - director → ME
39
Whitebirk Estate, Blackburn, LancashireCorporate (6 parents)
Officer
1994-05-12 ~ 1994-12-13IIF 57 - director → ME
40
KINGSTON SCREENS LIMITED - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (4 parents)
Officer
~ 1995-04-28IIF 53 - director → ME
41
MEYER SPECIALIST PRODUCTS LIMITED - 2001-04-30
MEYER FOREST PRODUCTS LIMITED - 1998-10-01
MEYER INTERNATIONAL FOREST PRODUCTS LIMITED - 1993-02-05
Tower Bridge House, St Katharine's Way, LondonDissolved corporate (2 parents)
Officer
1996-06-12 ~ 2000-04-06IIF 58 - director → ME
42
SCIPAC ALT LIMITED - 1986-12-19
C/o Berry Smith Llp, Haywood House, Dumfries Place, CardiffDissolved corporate (3 parents)
Officer
2018-11-01 ~ 2020-08-06IIF 10 - director → ME
43
SAINT-GOBAIN BUILDING DISTRIBUTION LIMITED - 2023-03-01
MEYER INTERNATIONAL PLC - 2000-12-01
Merchant House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (6 parents, 5 offsprings)
Officer
1995-05-01 ~ 2000-04-06IIF 41 - director → ME
44
SGBD PROPERTY HOLDINGS LIMITED - 2023-07-13
JEWSON PROPERTY HOLDINGS LIMITED - 2007-05-14
JEWSON LIMITED - 1991-04-01
JEWSON & SONS LIMITED - 1984-05-04
JAMES SCOTT & SON TIMBER LIMITED - 1983-10-05
JAMES SCOTT & SON (1926) TIMBER MERCHANTS LIMITED - 1980-12-31
Merchant House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (7 parents)
Officer
1996-01-22 ~ 2000-04-06IIF 40 - director → ME
45
C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, WalesDissolved corporate (3 parents, 1 offspring)
Officer
2020-06-02 ~ 2021-08-05IIF 8 - director → ME
46
NIB INVESTMENTS LIMITED - 2020-05-21
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesCorporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2018-06-30
Officer
2020-01-01 ~ 2021-03-29IIF 29 - director → ME
47
BBI HEALTHCARE LIMITED - 2021-06-18
DIABETECH LIMITED - 2006-02-16
DIABETEC LIMITED - 2006-01-16
Venture House, Downshire Way, Bracknell, EnglandCorporate (5 parents)
Officer
2018-11-27 ~ 2020-08-06IIF 17 - director → ME
48
WELSH NATIONAL OPERA COMPANY LIMITED (THE) - 1978-12-31
WELSH NATIONAL OPERA AND DRAMA COMPANY LIMITED (THE) - 1978-12-31
Wales Millennium Centre, Bute Place Cardiff Bay, Cardiff, South GlamorganCorporate (15 parents, 1 offspring)
Officer
2005-09-19 ~ 2006-09-27IIF 48 - director → ME