1
ARENAL ESTATES AND DEVELOPMENTS LIMITED
01016832 15 Ty Gwyn Crescent, Cyncoed, Cardiff, South Glamorgan
Active Corporate (5 parents)
Officer
1999-03-05 ~ 2017-03-21
IIF 10 - Director → ME
2002-01-15 ~ 2017-03-21
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-21
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
FAST & EFFICIENT FINANCE LIMITED
- now 04657167J BARTON FINANCE LIMITED
- 2007-03-14
04657167J BARTON HOLDINGS LIMITED
- 2007-02-26
04657167 15 Ty Gwyn Crescent, Cyncoed, Cardiff
Active Corporate (5 parents)
Officer
2003-02-05 ~ 2017-03-21
IIF 9 - Director → ME
2003-02-05 ~ 2017-03-21
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-21
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
HAYVENHURSTS LIMITED - now
Lermon Court Fairway House Links Business Park, St Mellons, Cardiff, South Glamorgan
Active Corporate (11 parents, 9 offsprings)
Officer
1996-11-12 ~ 1997-03-10
IIF 17 - Director → ME
4
HAYVENHURSTS MANAGEMENT LIMITED
04643326 Fairway House Links Business Park, St Mellons, Cardiff
Active Corporate (8 parents)
Officer
2003-02-04 ~ 2017-03-21
IIF 13 - Director → ME
5
HAYVENHURSTS WALES LIMITED - now
Lermon Court Fairway House, Links Business Park, St Mellons, Cardiff
Active Corporate (10 parents)
Officer
1994-09-20 ~ 1997-03-10
IIF 15 - Director → ME
6
J BARTON (CARDIFF) HOLDINGS LIMITED
07189585 15 Ty-gwyn Crescent, Cardiff
Active Corporate (4 parents)
Officer
2010-03-15 ~ 2017-03-21
IIF 7 - Director → ME
2010-03-15 ~ 2017-03-21
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-21
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
M. BARTON CONSULTANCY LIMITED
- now 02980126J B LEASING LIMITED
- 1997-03-06
02980126BADGER BUILDERS LIMITED
- 1995-10-20
02980126 15 Ty Gwyn Crescent, Cardiff, South Glamorgan
Dissolved Corporate (6 parents)
Officer
1995-09-28 ~ 2008-01-18
IIF 14 - Director → ME
1995-09-28 ~ 2008-01-18
IIF 5 - Secretary → ME
8
15 Ty-gwyn Crescent, Cardiff
Active Corporate (6 parents)
Officer
2002-01-15 ~ 2017-03-21
IIF 12 - Director → ME
2002-01-15 ~ 2017-03-21
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-21
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
P.T. FELMAN MANAGEMENT SERVICES LIMITED
- now 01628640 Lermon Court,fairway House, Links Business Park, St. Mellons, Cardiff
Dissolved Corporate (9 parents)
Officer
~ 1997-02-05
IIF 11 - Director → ME
10
SAFEGUARD ACCOUNTANCY LIMITED - now
SAFEGUARD MANAGEMENT SERVICES LIMITED
- 2007-03-01
03298840 Fairway House, Links Business Park, St Mellons Cardiff
Active Corporate (7 parents)
Officer
1997-01-06 ~ 2001-02-15
IIF 16 - Director → ME
11
15 Ty-gwyn Crescent, Cardiff
Dissolved Corporate (3 parents)
Officer
1999-03-05 ~ 2017-03-21
IIF 8 - Director → ME
~ 1995-09-18
IIF 18 - Director → ME
~ 2017-03-21
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-21
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE