1
1 Deryn Court Wharfedale Road, Pentwyn Business Park, Cardiff
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2014-06-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1 Deryn Court, Pentwyn Business Centre, Wharfedale Road Pentwyn, Cardiff
Dissolved Corporate (2 parents)
Officer
2007-09-27 ~ dissolved
IIF 11 - Secretary → ME
3
I Deryn Court Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff
Dissolved Corporate (4 parents)
Officer
2008-06-24 ~ dissolved
IIF 7 - Director → ME
4
B & A 0521 LIMITED - 2005-09-23
1 Deryn Court, Pentwyn Busines Centre, Wharfedale Road Pentwyn, Cardiff
Dissolved Corporate (4 parents)
Officer
2007-09-27 ~ dissolved
IIF 12 - Secretary → ME
5
Suite 1 Goldfields House, 18a Gold Tops, Newport, South Wales
Dissolved Corporate (4 parents)
Officer
2001-09-10 ~ dissolved
IIF 14 - Secretary → ME
6
1 Deryn Court, Pentwyn Business Centre, Wharfedale Road Pentwyn, Cardiff
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-13,976 GBP2016-07-31
Officer
2002-02-20 ~ dissolved
IIF 10 - Secretary → ME
7
1 Deryn Court Pentwyn Business Centre Wharfedale Road, Pentwyn, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-03 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2024-05-03 ~ now
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
B & A 0402 LIMITED - 2004-02-02
1 Deryn Court, Pentwyn Business Centre, Wharfedale Road Pentwyn, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2004-01-28 ~ dissolved
IIF 9 - Secretary → ME
9
B & A 0201 LIMITED - 2002-03-11
1 Deryn Court Pentwyn Business, Centre Wharfedale Road, Pentwyn, Cardiff
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,448,624 GBP2024-03-31
Officer
2002-01-28 ~ now
IIF 2 - Director → ME
2002-01-28 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
10
1 Deryn Court, Pentwyn Business Centre, Wharfedale Road Pentwyn, Cardiff
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
80,078 GBP2025-03-31
Officer
1995-10-13 ~ now
IIF 3 - Director → ME
11
TEMPLAR PROPERTIES (CARDIFF) LIMITED - 2000-06-08
1 Deryn Court, Pentwyn Business Centre, Wharfedale Road Pentwyn, Cardiff
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-05-18 ~ dissolved
IIF 6 - Director → ME
12
I Deryn Court Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff
Dissolved Corporate (6 parents)
Officer
2008-06-27 ~ dissolved
IIF 5 - Director → ME
13
1 Deryn Court, Pentwyn Business Centre, Wharfedale Road Pentwyn, Cardiff
Dissolved Corporate (6 parents)
Officer
2007-06-04 ~ dissolved
IIF 4 - Director → ME