1
ACORN (SYNERGIE) UK LIMITED
- now 03358220 Somerton House, Hazell Drive, Newport, Gwent
Active Corporate (15 parents, 5 offsprings)
Officer
1997-05-30 ~ 2021-02-26
IIF 28 - Director → ME
2
ADVANCE PERSONNEL LIMITED
- 2012-05-11
03486684 Somerton House, Hazell Drive Cleppa Park, Newport, Gwent
Active Corporate (18 parents)
Officer
2007-04-10 ~ 2021-02-26
IIF 17 - Director → ME
3
Somerton House, Hazell Drive, Newport, Wales
Active Corporate (14 parents)
Officer
2009-08-12 ~ 2021-02-26
IIF 19 - Director → ME
4
MEDIACURVE LIMITED
- 1997-06-12
03358533 Somerton House, Hazell Drive, Cleppa Park, Newport Gwent
Active Corporate (19 parents)
Officer
1997-05-30 ~ 2021-02-26
IIF 27 - Director → ME
5
APPRENTICESHIP LEARNING SOLUTIONS LIMITED - now
ACORN LEARNING SOLUTIONS LIMITED
- 2018-04-12
04217753FUNLAND PLAYCENTRES LIMITED
- 2003-07-09
04217753 Ocean Park House, East Tyndall Street, Cardiff, Wales
Active Corporate (17 parents)
Officer
2003-04-01 ~ 2018-01-17
IIF 25 - Director → ME
6
CELTIC SPRINGS 2015 MANAGEMENT LIMITED
- now 04434492CELTIC SPRINGS MANAGEMENT LIMITED
- 2015-08-18
04434492RJT 304 LIMITED - 2002-07-11
C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
Active Corporate (13 parents)
Officer
2013-12-31 ~ 2025-08-15
IIF 20 - Director → ME
Person with significant control
2016-09-01 ~ 2025-08-15
IIF 9 - Has significant influence or control → OE
7
CONCEPT STAFFING SOUTH WEST LIMITED - 2002-03-28
ABLEFATHOM LIMITED - 1988-08-19
Somerton House, Hazell Drive Cleppa Park, Newport, Gwent
Active Corporate (19 parents)
Officer
2007-12-12 ~ 2021-02-26
IIF 23 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-30 during the appointment or period of control
4-5 Cross Street, Newport, Wales
Liquidation Corporate (3 parents)
Officer
2022-07-08 ~ now
IIF 29 - Director → ME
Person with significant control
2022-07-08 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
DENEMOOR LIMITED - now
Victoria House, Victoria Street, Cwmbran, Gwent
Dissolved Corporate (5 parents)
Officer
2006-10-10 ~ 2007-07-04
IIF 16 - Director → ME
10
DENMOR DEVELOPMENTS LIMITED
- now 05961992DENEMOOR DEVELOPMENTS LIMITED
- 2008-03-18
05961992 Croesllywarch, Tredunnock, Usk, Wales
Active Corporate (4 parents)
Officer
2006-10-10 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
11
Croesllywarch, Tredunnock, Usk, Wales
Active Corporate (4 parents)
Officer
2017-09-11 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
12
Somerton House, Hazell Drive, Newport
Dissolved Corporate (7 parents)
Officer
2004-01-07 ~ dissolved
IIF 24 - Director → ME
13
Somerton House, Hazell Drive, Newport
Dissolved Corporate (4 parents)
Officer
2002-08-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
14
Unit 20 Rassau Industrial Estate, Rassau, Ebbw Vale, Wales
Active Corporate (4 parents)
Person with significant control
2016-04-07 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
15
Unit 6 Delta Lakes Enterprise Centre, The Avenue, Llanelli, Wales
Dissolved Corporate (3 parents)
Officer
2022-09-14 ~ dissolved
IIF 36 - Director → ME
16
The Grange The Grange, Castle Lane, Penhow, Monmouthshire, Wales
Active Corporate (6 parents)
Officer
2007-06-22 ~ 2014-10-29
IIF 13 - Director → ME
17
Croesllywarch, Tredunnock, Usk, Wales
Active Corporate (6 parents, 1 offspring)
Officer
2006-07-26 ~ now
IIF 15 - Director → ME
18
NEWPORT ASSOCIATION FOOTBALL CLUB LIMITED
02395863 Rodney Parade, Rodney Road, Newport, Wales
Active Corporate (61 parents)
Officer
2000-09-22 ~ 2011-04-30
IIF 14 - Director → ME
19
THE PLASTIC COMPANY LIMITED - 2004-01-08
PULSE PLASTICS LIMITED - 2003-09-29
Unit 20 Rassau Industrial Estate, Rassau, Ebbw Vale, Wales
Active Corporate (10 parents)
Officer
2022-06-30 ~ 2024-08-14
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-14
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
20
RSS INFRASTRUCTURE LIMITED - now
RAIL SAFETY SOLUTIONS LTD
- 2018-07-18
06278727 Tech Block Gee Business Centre, Holborn Hill, Aston, Birmingham, England
Active Corporate (15 parents)
Officer
2010-11-01 ~ 2012-05-28
IIF 18 - Director → ME
21
Croesllywarch, Tredunnock, Usk, Wales
Dissolved Corporate (6 parents)
Officer
2007-07-11 ~ dissolved
IIF 21 - Director → ME
22
Croesllywarch, Tredunnock, Usk, Wales
Active Corporate (2 parents)
Officer
2022-04-22 ~ now
IIF 33 - Director → ME
Person with significant control
2022-04-22 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
23
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-04-02 during the appointment or period of control
Commencement of winding up on 2012-10-30 during the appointment or period of control
Conclusion of winding up on 2015-12-11 during the appointment or period of control
Dissolved on 2016-03-30 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2006-09-06 ~ dissolved
IIF 22 - Director → ME
24
Units 1 And 2 Hanbury Garage, Caerleon, Newport, Wales
Active Corporate (4 parents)
Officer
2022-09-28 ~ now
IIF 37 - Director → ME
25
Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-19 ~ now
IIF 30 - Director → ME
Person with significant control
2019-02-19 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
26
Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-29 ~ now
IIF 31 - Director → ME
Person with significant control
2021-06-29 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
27
Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-26 ~ now
IIF 32 - Director → ME
Person with significant control
2022-04-26 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE