1
ACCOUNTING COLLEGE WALES LIMITED
- now 05062989 38 Triscombe Drive, Llandaff, Cardiff
Dissolved Corporate (6 parents)
Officer
2004-03-03 ~ dissolved
IIF 33 - Director → ME
2004-03-03 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Has significant influence or control → OE
2
CLODE GROUP HOLDINGS LIMITED
- 2011-01-19
06746989WATERWAY INVESTMENTS LIMITED
- 2009-03-24
06746989 1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (7 parents)
Officer
2008-11-12 ~ dissolved
IIF 36 - Director → ME
2008-11-12 ~ dissolved
IIF 9 - Secretary → ME
3
V-12 FINANCE LIMITED
- 2008-09-09
03700587 Russell Square House 10-12 Russell Square, London
Dissolved Corporate (13 parents)
Officer
2007-10-01 ~ dissolved
IIF 20 - Director → ME
2007-10-01 ~ dissolved
IIF 8 - Secretary → ME
4
CLODE RETAIL FINANCE LIMITED
- now 01531380CLODE PLC - 2005-10-24
SIDNEY CLODE PLC - 1995-11-01
SIDNEY CLODE FINANCE LIMITED - 1988-02-12
TAYRULE LIMITED - 1981-12-31
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (19 parents)
Officer
2007-10-01 ~ dissolved
IIF 40 - Director → ME
2007-10-01 ~ dissolved
IIF 13 - Secretary → ME
5
30 Stanley Street, Mumbles, Swansea, United Kingdom
Active Corporate (7 parents)
Officer
2021-02-01 ~ 2022-04-30
IIF 42 - Director → ME
6
CLODE FUNDING UK LIMITED
- 2009-09-30
07011477 Units 19-20 Neptune Court Vanguard Way, Cardiff
Dissolved Corporate (4 parents)
Officer
2009-09-10 ~ dissolved
IIF 22 - Director → ME
2009-09-10 ~ dissolved
IIF 5 - Secretary → ME
7
CYCLE SOLUTIONS (CYCLE TO WORK) LIMITED - now
WHEELIES DIRECT CYCLE SOLUTIONS LIMITED
- 2016-05-24
05860892BENIFLEX LIMITED - 2007-05-16
Unit 6 Europa Way, Fforestfach, Swansea, Wales
Active Corporate (4 parents)
Officer
2015-08-01 ~ 2016-05-23
IIF 29 - Director → ME
8
RDF CORPORATE FINANCE LIMITED
- 2008-11-13
06118719 19-20 Neptune Court, Vanguard Way, Cardiff
Dissolved Corporate (3 parents)
Officer
2008-10-31 ~ dissolved
IIF 23 - Director → ME
2008-10-31 ~ dissolved
IIF 1 - Secretary → ME
9
1 Finway, Luton, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2008-05-08 ~ 2008-07-30
IIF 44 - Director → ME
10
GIANT (SWANSEA) LTD - 2014-07-08
Icknield Street Drive, Washford West, Redditch
Active Corporate (22 parents)
Officer
2015-02-01 ~ 2017-11-01
IIF 26 - Director → ME
11
38 Triscombe Drive Llandaff, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2019-03-18 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-03-18 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
12
JFM BUSINESS ADVISERS LIMITED
- now 04637970JFM GROWING BUSINESS SOLUTIONS LIMITED
- 2014-02-25
04637970 38 Triscombe Drive, Llandaff, Cardiff
Active Corporate (7 parents)
Officer
2003-01-15 ~ now
IIF 25 - Director → ME
2025-02-01 ~ now
IIF 16 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
13
38 Triscombe Drive, Llandaff, Cardiff
Active Corporate (2 parents, 1 offspring)
Officer
2007-11-29 ~ now
IIF 21 - Director → ME
2007-11-29 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-11-28 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
14
JFM INTERIM MANAGEMENT & CONSULTANCY LTD
06190550 38 Triscombe Drive, Llandaff, Cardiff
Dissolved Corporate (2 parents)
Officer
2007-03-28 ~ dissolved
IIF 24 - Director → ME
2007-03-28 ~ dissolved
IIF 7 - Secretary → ME
15
GIANT (WALES) LIMITED - 2014-07-08
C/o Wheelies Kingsway, Swansea West Industrial Park, Swansea, West Glamorgan
Dissolved Corporate (4 parents)
Officer
2015-08-01 ~ dissolved
IIF 27 - Director → ME
16
MACMAT WATER CONSULTANTS LIMITED
- now 11922323MACMAT HOLDINGS LIMITED
- 2019-06-03
11922323 38 Triscombe Drive Llandaff, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2019-04-29 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-11-01 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
17
99 Newton Road, Mumbles, Swansea, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-01 ~ 2022-04-30
IIF 43 - Director → ME
18
Units 19 - 20 Neptune Court, Vanguard Way, Cardiff, South Glamorgan
Dissolved Corporate (12 parents)
Officer
2007-10-01 ~ dissolved
IIF 18 - Director → ME
2007-10-01 ~ dissolved
IIF 4 - Secretary → ME
19
PEACHEYS CA LIMITED - now
PEACHEYS I.T. CONSULTING LIMITED
- 2007-06-13
03873449OVERAGENT LIMITED - 2000-02-02
Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2000-12-22 ~ 2002-12-02
IIF 38 - Director → ME
20
PEACHEYS TRUST CORPORATION LIMITED
04424968 Uhy Hacker Young, Lanyon House, Mission Court, Newport, Gwent
Dissolved Corporate (5 parents)
Officer
2002-04-25 ~ 2002-12-02
IIF 34 - Director → ME
21
QUAYSIDE TRADING CO. LIMITED - 1999-07-07
Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Active Corporate (27 parents, 1 offspring)
Officer
2015-08-01 ~ 2018-05-08
IIF 28 - Director → ME
22
Units 19 - 20 Neptune Court, Vanguard Way, Cardiff, South Glamorgan
Dissolved Corporate (6 parents)
Officer
2007-10-01 ~ dissolved
IIF 39 - Director → ME
2007-10-01 ~ dissolved
IIF 10 - Secretary → ME
23
CLODE HOLDINGS LIMITED
- 2011-01-19
04625093OVAL (1796) LIMITED - 2006-06-22
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (8 parents)
Officer
2007-10-01 ~ dissolved
IIF 35 - Director → ME
2007-10-01 ~ dissolved
IIF 11 - Secretary → ME
24
SIDNEY CLODE LIMITED - 1988-02-12
Units 19 - 20 Neptune Court, Vanguard Way, Cardiff, South Glamorgan
Dissolved Corporate (12 parents)
Officer
2007-10-01 ~ dissolved
IIF 19 - Director → ME
2007-10-01 ~ dissolved
IIF 3 - Secretary → ME
25
PHILIP MOORE & ASSOCIATES LIMITED
- 2006-03-23
05495060 11 St James Square, Manchester
Dissolved Corporate (10 parents)
Officer
2005-06-29 ~ 2006-11-10
IIF 6 - Secretary → ME
26
CYCLEWORLD (CARDIFF) LIMITED - 2007-06-15
Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Active Corporate (22 parents, 1 offspring)
Officer
2015-08-01 ~ 2017-11-01
IIF 30 - Director → ME
27
V12 FINANCE GROUP LIMITED
- now 07498951CLODE GROUP LIMITED
- 2011-09-28
07498951 Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2011-01-19 ~ 2014-03-14
IIF 17 - Director → ME
28
V12 PERSONAL FINANCE LIMITED
- now 05418233CLODE FUNDING LIMITED
- 2011-08-23
05418233QUAYSHELFCO 1143 LIMITED - 2005-05-06
Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (18 parents)
Officer
2007-10-01 ~ 2014-03-14
IIF 37 - Director → ME
2007-10-01 ~ 2014-03-14
IIF 14 - Secretary → ME
29
V12 RETAIL FINANCE LIMITED
- now 04585692V-12 HOLDINGS LIMITED
- 2011-09-28
04585692 10811270, 14777133, 14895298Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)INHOCO 2760 LIMITED - 2003-03-25
Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (22 parents)
Officer
2007-10-01 ~ 2014-03-14
IIF 41 - Director → ME
2007-10-01 ~ 2014-03-14
IIF 12 - Secretary → ME