1
ALPHABET FINANCIAL SERVICES LIMITED
05974096 Brading Botley Road, Horton Heath, Eastleigh, Hants
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-02-28
Officer
2006-10-20 ~ dissolved
IIF 23 - Director → ME
2006-10-20 ~ dissolved
IIF 28 - Secretary → ME
2
CARDIFF INFORMATION TECHNOLOGY CENTRE(THE) - 1993-09-23
Bailams & Co, Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
Dissolved Corporate (42 parents)
Officer
2006-10-12 ~ 2007-09-27
IIF 15 - Director → ME
3
18 Park Place, Cardiff, Wales
Dissolved Corporate (6 parents)
Officer
2004-12-08 ~ 2015-05-26
IIF 24 - Director → ME
4
COMPOSITE HOLDINGS LIMITED
- now 04688736REDI-139 LIMITED
- 2003-07-02
04688736 07426942, 04528248, 04103792, 04303313, 04631132, 06865250, 04072268, 05347933, 09359004, 05092027, 05434371, 07797140, 04688740, 05711500, 04072298, 04688738, 04530284, 04200733, 04114962, 04380942Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 18 Park Place, Cardiff, Wales
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2003-06-30 ~ 2015-05-26
IIF 19 - Director → ME
5
COMPOSITE LEGAL EXPENSES LIMITED
03248183 18 Park Place, Cardiff, Wales
Dissolved Corporate (16 parents, 1 offspring)
Officer
1996-11-01 ~ 2015-05-26
IIF 20 - Director → ME
6
COMPOSITE LEGAL SERVICES LTD
- now 05307657COMPOSITE LEGAL INSURANCE SERVICES LIMITED
- 2010-01-26
05307657 18 Park Place, Cardiff, Wales
Dissolved Corporate (8 parents)
Officer
2004-12-08 ~ 2015-05-26
IIF 21 - Director → ME
7
Suffolk House, Trade Street, Cardiff, South Wales
Dissolved Corporate (7 parents)
Officer
2008-02-08 ~ dissolved
IIF 22 - Director → ME
8
C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
349,791 GBP2024-06-30
Officer
2016-12-06 ~ now
IIF 9 - Director → ME
Person with significant control
2017-05-05 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
9,371 GBP2023-09-30
Officer
2016-04-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Cardiff House, Cardiff Road, Barry, Wales
Active Corporate (4 parents)
Equity (Company account)
-97,438 GBP2024-06-30
Officer
2020-03-03 ~ 2020-07-21
IIF 18 - Director → ME
11
Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
961 GBP2024-06-30
Officer
2018-06-12 ~ 2020-07-21
IIF 16 - Director → ME
2018-06-12 ~ 2020-07-21
IIF 32 - Secretary → ME
Person with significant control
2018-06-12 ~ 2020-07-21
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
IDEAL MARKETING SOLUTIONS LIMITED
09683842 The Stables Pentrepoeth Road, Rhiwderin, Newport, Wales
Active Corporate (3 parents)
Equity (Company account)
-11,122 GBP2024-07-31
Officer
2015-07-13 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
The Stables The Hollies, Pentrepoeth Rhiwderin, Newport, Gwent
Dissolved Corporate (2 parents)
Officer
2005-04-26 ~ dissolved
IIF 25 - Director → ME
2005-04-26 ~ dissolved
IIF 29 - Secretary → ME
14
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2019-06-21 ~ 2020-07-21
IIF 17 - Director → ME
Person with significant control
2019-06-21 ~ 2020-07-21
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
The Stables The Hollies, Pentrepoeth Rd., Rhiwderin, Newport, Wales
Active Corporate (4 parents)
Officer
2024-02-04 ~ now
IIF 12 - Director → ME
Person with significant control
2024-02-04 ~ now
IIF 8 - Has significant influence or control → OE
16
MONOLITH GROUP HOLDINGS LIMITED
12491466 Cardiff House, Cardiff Road, Barry, Wales
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
102 GBP2024-03-31
Officer
2020-03-02 ~ now
IIF 11 - Director → ME
Person with significant control
2020-03-02 ~ 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
17
The Stables The Hollies, Pentrepoeth Road, Rhiwderin, Newport, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
26,996 GBP2022-08-31
Officer
2015-08-08 ~ now
IIF 14 - Director → ME
Person with significant control
2016-08-07 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
18
UK INDEPENDENT MEDICAL SERVICES LIMITED
- now 04530717INDEPENDENT MEDICAL SERVICES (UK) LIMITED
- 2003-01-08
04530717REDI-123 LIMITED - 2003-01-06
07426942, 04528248, 04103792, 04303313, 04631132, 06865250, 04072268, 05347933, 09359004, 05092027, 05434371, 07797140, 04688740, 05711500, 04072298, 04688738, 04530284, 04200733, 04114962, 04380942Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Brenner House, Rainton Bridge Business Park, Houghton Le Spring, Tyne And Wear
Active Corporate (21 parents, 7 offsprings)
Officer
2003-01-08 ~ 2007-08-13
IIF 26 - Director → ME
2003-01-08 ~ 2003-03-26
IIF 31 - Secretary → ME
19
UK LEGAL FUNDING SOLUTIONS LIMITED
- now 04530711UK LEGAL COSTINGS LIMITED
- 2004-06-02
04530711LEGAL COSTINGS (UK) LIMITED
- 2003-01-10
04530711REDI-124 LIMITED - 2003-01-06
07426942, 04528248, 04103792, 04303313, 04631132, 06865250, 04072268, 05347933, 09359004, 05092027, 05434371, 07797140, 04688740, 05711500, 04072298, 04688738, 04530284, 04200733, 04114962, 04380942Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Brenner House, Rainton Bridge Business Park, Houghton Le Spring, Tyne And Wear
Dissolved Corporate (10 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2003-01-08 ~ 2004-09-27
IIF 27 - Director → ME
2003-01-08 ~ 2005-02-10
IIF 30 - Secretary → ME