1
Treetops Lodge, Waunwaelod Way, Caerphilly
Dissolved Corporate (2 parents)
Officer
2017-10-30 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2017-10-30 ~ dissolved
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BUY AS YOU VIEW HOLDINGS LIMITED
- now 03571899BUY AS YOU VIEW HOLDINGS PLC
- 2003-12-19
03571899 No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (21 parents, 3 offsprings)
Officer
1998-07-23 ~ 2007-03-09
IIF 25 - Secretary → ME
3
No. 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (38 parents)
Officer
1997-12-01 ~ 2003-12-23
IIF 21 - Director → ME
1997-12-01 ~ 1999-07-19
IIF 28 - Secretary → ME
4
Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
Dissolved Corporate (18 parents)
Officer
2002-10-01 ~ 2003-12-23
IIF 20 - Director → ME
2004-02-12 ~ 2007-03-09
IIF 23 - Secretary → ME
5
Treetops Lodge Treetops Lodge, Waunwaelod Way, Caerphilly, Wales
Active Corporate (1 parent)
Officer
2024-08-12 ~ now
IIF 10 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
First Floor, Cambria House, Caerphilly Business Park, Caerphilly, Wales
Active Corporate (9 parents)
Officer
2018-11-01 ~ 2023-12-27
IIF 13 - Director → ME
7
DUNRAVEN DEVELOPMENTS LIMITED
- now 03723411FILBUK 564 LIMITED - 1999-05-19
Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
Dissolved Corporate (14 parents)
Officer
1999-06-01 ~ 2007-03-09
IIF 24 - Secretary → ME
8
PONTYPRIDD HI-FI LIMITED - 1992-10-14
Ernest & Young Llp No. 1, Colmore Square, Birmingham, West Midlands
Dissolved Corporate (22 parents)
Officer
1998-07-23 ~ 2003-12-23
IIF 22 - Director → ME
1997-12-01 ~ 1999-07-19
IIF 26 - Secretary → ME
9
Treetops Lodge, Waunwaelod Way, Caerphilly, Wales
Active Corporate (2 parents)
Officer
2019-05-25 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
INPROVA ENERGY LIMITED - now
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (14 parents)
Officer
2010-03-30 ~ 2016-04-01
IIF 17 - Director → ME
11
JUST RENTALS LIMITED - now
Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
Dissolved Corporate (19 parents)
Officer
1998-07-23 ~ 1999-07-19
IIF 27 - Secretary → ME
12
LEIGH & CO. CONSULTANCY LTD
- now 12626223LEIGH & CO. PROPERTY LTD
- 2024-02-21
12626223 Treetops Lodge, Waunwaelod Way, Caerphilly, Wales
Active Corporate (3 parents)
Officer
2020-05-27 ~ now
IIF 11 - Director → ME
Person with significant control
2020-05-27 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
NO 1 BOUTIQUE LIMITED
10420751 16811276, 04951765, 16611445Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Treetops Lodge, Waunwaelod Way, Caerphilly
Dissolved Corporate (2 parents)
Officer
2016-10-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff
Liquidation Corporate (10 parents)
Officer
2019-02-05 ~ 2023-10-31
IIF 14 - Director → ME
15
ELECSTORICITY LIMITED - 2016-07-26
380 Long Lane, London, England
Dissolved Corporate (3 parents)
Officer
2017-02-23 ~ 2018-09-18
IIF 15 - Director → ME
16
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (12 parents, 1 offspring)
Officer
2012-02-16 ~ 2015-09-16
IIF 7 - Director → ME
17
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2009-11-12 ~ 2015-09-16
IIF 18 - Director → ME
18
Britannia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-30 ~ dissolved
IIF 9 - Director → ME
19
Britannia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-11 ~ dissolved
IIF 8 - Director → ME
20
10 St. Helens Road, Swansea
Liquidation Corporate (8 parents)
Officer
2019-06-21 ~ 2020-04-30
IIF 6 - Director → ME