1
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (4 parents)
Officer
2013-06-19 ~ 2013-07-16
IIF 43 - Director → ME
2
LAND AND CITY PROPERTIES (ADELPHI) LIMITED - 2002-10-30
03837177MC11 LIMITED - 1999-03-26
The Adelphi Mill, Grimshaw Lane, Bollington, Cheshire
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,585,790 GBP2024-04-30
Officer
1999-02-05 ~ 1999-03-22
IIF 94 - Director → ME
1999-02-05 ~ 1999-03-22
IIF 101 - Secretary → ME
3
CARE HOME INVESTMENTS (WOOTTON BASSETT) LIMITED - 2014-09-19
2 Ambassador House, Wolseley Road, Harrow, Middlesex
Active Corporate (7 parents)
Equity (Company account)
1,007 GBP2024-08-31
Officer
2008-10-21 ~ 2008-10-22
IIF 67 - Director → ME
4
ANGRY ROBOT LIMITED - 2014-10-03
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2010-01-27 ~ 2010-04-08
IIF 24 - Director → ME
5
Dylan Thomas Centre, 1 Somerset Place, Swansea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-24 ~ 2009-10-14
IIF 79 - Director → ME
6
Uwtsd, College Road, Carmarthen, Wales
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2009-03-24 ~ 2009-10-14
IIF 15 - Director → ME
7
1a Ridgeway Avenue, Newport, South Wales
Dissolved Corporate (2 parents)
Officer
2010-01-27 ~ 2010-03-18
IIF 23 - Director → ME
8
MC 481 LIMITED - 2010-10-19
Blaenmarlais Cottage, Redstone Road, Narberth, Pembrokshire
Active Corporate (3 parents)
Equity (Company account)
3,244,590 GBP2024-07-31
Officer
2010-06-15 ~ 2010-09-29
IIF 28 - Director → ME
9
TARLO LYONS LLP - 2009-08-28
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (91 parents)
Officer
2014-06-30 ~ 2021-04-30
IIF 98 - LLP Member → ME
10
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (91 parents, 4 offsprings)
Officer
2014-06-30 ~ 2021-04-30
IIF 96 - LLP Member → ME
11
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (91 parents, 14 offsprings)
Officer
2014-06-30 ~ 2021-04-30
IIF 97 - LLP Member → ME
12
NOWYOURHOME LIMITED - 2018-05-09
Ty'r Efail, Lower Mill Field, Pontypool, Torfaen
Active Corporate (7 parents)
Equity (Company account)
659,919 GBP2024-03-31
Officer
2013-06-25 ~ 2014-04-01
IIF 34 - Director → ME
13
Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (3 parents)
Officer
2008-10-17 ~ 2008-10-22
IIF 85 - Director → ME
14
Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (3 parents)
Officer
2008-10-21 ~ 2008-10-22
IIF 73 - Director → ME
15
MONTAL HOLDINGS LIMITED - 2015-02-19
9 King Street, London, United Kingdom
Dissolved Corporate (4 parents, 10 offsprings)
Officer
2008-02-28 ~ 2008-02-28
IIF 87 - Director → ME
16
Reed House , Tir-y-berth Industrial Estate, Hengoed, Mid Glamorgan
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,341,254 GBP2024-11-30
Officer
2008-10-29 ~ 2009-02-19
IIF 86 - Director → ME
17
MC 431 LIMITED - 2008-03-11
Tinopolis Centre, Park Street, Llanelli, Camarthenshire
Active Corporate (3 parents)
Officer
2008-02-28 ~ 2008-03-07
IIF 72 - Director → ME
18
R-365 LIMITED - 2014-02-18
Unit 3 & 4 Dunley Hill Court, Ranmore Common, Dorking, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-74 GBP2024-03-31
Officer
2012-03-23 ~ 2012-03-26
IIF 36 - Director → ME
19
MB149 LIMITED - 1998-08-17
1 Knightrider Court, London
Dissolved Corporate (3 parents)
Officer
1998-08-11 ~ 1999-06-16
IIF 93 - Director → ME
20
Limehurst House, Bridge Street, Loughborough, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2010-09-07 ~ 2010-10-28
IIF 31 - Director → ME
21
MC 490 LIMITED - 2011-02-01
60 Fenchurch Street, London
Dissolved Corporate (2 parents)
Officer
2011-01-05 ~ 2011-01-19
IIF 40 - Director → ME
22
MC 477 LIMITED - 2010-05-20
31 Greek Street, Stockport, England
Active Corporate (2 parents)
Equity (Company account)
22 GBP2024-03-31
Officer
2010-04-19 ~ 2010-05-13
IIF 32 - Director → ME
23
MC 488 LIMITED - 2010-12-23
5 & 6 Crescent Stables 139 Upper Richmond Road, Penthouse Office, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-08 ~ 2010-12-31
IIF 39 - Director → ME
24
MC 429 UNLIMITED - 2008-03-18
26 Home Close, Wolvercote, Oxford, Oxfordshire
Active Corporate (4 parents)
Equity (Company account)
8,420 GBP2024-06-30
Officer
2008-02-28 ~ 2008-03-03
IIF 76 - Director → ME
25
Ty Pennant, Mill Street, Pontypridd, Mid Glamorgan
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2009-10-22 ~ 2009-11-26
IIF 91 - Director → ME
26
MC 422 LIMITED - 2008-03-05
4th Floor 140 Aldersgate Street, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2007-12-18 ~ 2008-02-06
IIF 57 - Director → ME
27
MC 428 LIMITED - 2008-03-18
7 Ferry Mills, Osney Mead, Oxford, Oxon
Dissolved Corporate (2 parents)
Officer
2008-02-28 ~ 2008-03-03
IIF 70 - Director → ME
28
PRINCELY HOLDINGS LIMITED - 2009-06-24
MC420 LIMITED - 2009-02-26
21 Neptune Court, Vanguard Way, Cardiff, Caerdydd, Wales
Active Corporate (5 parents)
Equity (Company account)
690,630 GBP2024-04-30
Officer
2008-09-11 ~ 2009-02-23
IIF 16 - Director → ME
29
Tinopolis Centre, Park Street, Llanelli, Camarthenshire
Active Corporate (3 parents)
Officer
2009-08-19 ~ 2009-10-07
IIF 62 - Director → ME
30
MC 441 LIMITED - 2009-06-10
Bradley Court, Park Place, Cardiff
Dissolved Corporate (1 parent)
Officer
2008-07-02 ~ 2009-05-22
IIF 68 - Director → ME
31
30 Goetre Fawr Road, Killay, Swansea
Dissolved Corporate (2 parents)
Officer
2010-04-19 ~ 2010-05-05
IIF 26 - Director → ME
32
MC 480 LIMITED - 2011-11-28
10 Landport Terrace, Portsmouth, Hampshire
Dissolved Corporate (2 parents)
Officer
2010-04-19 ~ 2010-06-08
IIF 25 - Director → ME
33
JWE INVESTMENTS LIMITED - 2009-08-28
MC 430 LIMITED - 2008-04-24
Prospect House, Rouen Road, Norwich
Dissolved Corporate (2 parents)
Officer
2008-02-28 ~ 2008-04-07
IIF 78 - Director → ME
34
MC426 LIMITED - 2009-05-07
Duck House 20 Larch Lane, Witney, Oxon
Dissolved Corporate (2 parents)
Officer
2008-01-07 ~ 2009-04-22
IIF 19 - Director → ME
2008-01-07 ~ 2009-04-22
IIF 99 - Secretary → ME
35
Blake Morgan Llp, Bradley Court, Park Place, Cardiff
Dissolved Corporate (1 parent)
Officer
2010-01-27 ~ 2010-03-09
IIF 22 - Director → ME
36
DIAMWNT LIMITED - 2013-07-05
Ledwood Holdings Ltd, Units 9-11 Waterloo Industrial Estate, Pembroke Dock, Pembrokeshire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
175,052 GBP2024-12-31
Officer
2010-01-27 ~ 2010-03-16
IIF 54 - Director → ME
37
52 SINCLAIR ROAD LTD - 2013-01-23
08377086MARK ESTATES LIMITED - 2013-01-21
MC 439 LIMITED - 2008-09-30
33 Carnarvon Road, Redland, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-07-02 ~ 2008-07-15
IIF 55 - Director → ME
38
PHOTONSTAR TECHNOLOGY LIMITED - 2025-06-09
Hangar 878 St Athan Airfield, Barry, Vale Of Glamorgan, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,785,650 GBP2023-12-31
Officer
2010-11-08 ~ 2010-11-10
IIF 10 - Director → ME
39
Tinopolis Centre, Park Street, Llanelli, Carmanthenshire
Dissolved Corporate (3 parents)
Officer
2008-03-19 ~ 2008-03-26
IIF 83 - Director → ME
40
Tinopolis Centre, Park Street, Llanelli, Dyfed
Dissolved Corporate (3 parents)
Officer
2008-03-19 ~ 2008-03-26
IIF 74 - Director → ME
41
Fielding House Jubilee Road, Littlewick Green, Maidenhead, England
Active Corporate (4 parents)
Equity (Company account)
86,991 GBP2024-10-31
Officer
2008-10-28 ~ 2008-11-13
IIF 66 - Director → ME
42
Mon House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
Active Corporate (6 parents, 1 offspring)
Officer
2010-04-19 ~ 2010-05-28
IIF 30 - Director → ME
43
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
335,119 GBP2024-06-30
Officer
2010-06-15 ~ 2010-08-04
IIF 29 - Director → ME
44
MC 485 LIMITED - 2010-10-22
15 Windmill Street, Brill, Aylesbury, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2010-06-15 ~ 2010-07-30
IIF 53 - Director → ME
45
SGX SENSORTECH LIMITED - 2016-11-17
30 St. Pauls Square, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2012-03-12 ~ 2012-04-18
IIF 17 - Director → ME
46
USW COMMERCIAL SERVICES LTD - 2013-08-01
02683025MC 452 LIMITED - 2013-04-10
Finance Department, University Of South Wales, Treforest, Pontypridd, Mid Glamorgan
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2008-10-29 ~ 2009-01-07
IIF 84 - Director → ME
47
Bradley Court, Park Place, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-25 ~ 2013-10-31
IIF 45 - Director → ME
48
GALILEO RESOURCES LIMITED - 2011-09-27
05679987 27 Thornton Hill, Wimbledon, London
Dissolved Corporate (1 parent)
Officer
2011-05-20 ~ 2011-09-26
IIF 35 - Director → ME
49
MCG-SEARCH LIMITED - 2010-04-07
MC 471 LIMITED - 2010-02-11
Blake Morgan Llp, One, Central Square, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
8,913 GBP2017-03-31
Officer
2010-01-27 ~ 2010-02-09
IIF 21 - Director → ME
50
V7 Kings Business Park, Prescot, Merseyside, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2012-05-01 ~ 2012-05-01
IIF 37 - Director → ME
51
The, Dockyard, Pembroke Dock, Pembrokeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-21 ~ 2012-04-02
IIF 38 - Director → ME
52
One, Central Square, Cardiff, Wales
Active Corporate (17 parents, 1 offspring)
Officer
2010-03-23 ~ 2021-04-30
IIF 95 - LLP Member → ME
53
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Officer
2006-12-20 ~ 2018-02-01
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-30
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
54
The Courage Gnoll, Gnoll Road, Neath
Dissolved Corporate (1 parent)
Officer
2010-04-19 ~ 2010-06-01
IIF 27 - Director → ME
55
MC 450 LIMITED - 2010-01-29
4th Floor St James' House, St James' Square, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
102,336 GBP2015-10-31
Officer
2008-10-29 ~ 2009-01-15
IIF 59 - Director → ME
56
PC COX GROUP LTD. - 2016-07-01
MC 455 LIMITED - 2009-12-04
1 Tealgate, Charnham Park, Hungerford, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2009-03-24 ~ 2009-07-23
IIF 64 - Director → ME
57
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (1 parent)
Officer
2009-05-16 ~ 2009-06-01
IIF 69 - Director → ME
58
46 Market Square, Witney, Oxfordshire
Active Corporate (2 parents)
Equity (Company account)
38,665 GBP2024-04-05
Officer
2011-01-05 ~ 2011-01-07
IIF 42 - Director → ME
59
Protect House, Stradey Business Park, Llangennech, Llanelli, Dyfed, Wales
Dissolved Corporate (1 parent)
Officer
2009-05-16 ~ 2010-02-10
IIF 82 - Director → ME
60
Avalon House, Marcham Road, Abingdon, Oxon
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
5,175,135 GBP2024-03-31
Officer
2007-09-28 ~ 2008-09-24
IIF 80 - Director → ME
61
MC424 LIMITED - 2009-03-23
23 College Street College Street, Lampeter, Wales
Active Corporate (1 parent)
Equity (Company account)
-164,409 GBP2024-10-31
Officer
2008-01-07 ~ 2009-03-18
IIF 18 - Director → ME
2008-01-07 ~ 2009-03-18
IIF 100 - Secretary → ME
62
MC 460 LIMITED - 2009-05-06
Bridge House, Heron Square, Richmond, England
Dissolved Corporate (3 parents)
Equity (Company account)
124,167 GBP2018-04-30
Officer
2009-03-19 ~ 2009-06-05
IIF 20 - Director → ME
63
Visualisation Centre Aberystwyth University, Penglais, Aberystwyth, Ceredigion, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-03-19 ~ 2008-03-28
IIF 63 - Director → ME
64
Urbanoid, 1 King's Meadow, Oxford, Oxfordshire, England
Active Corporate (3 parents)
Equity (Company account)
526,449 GBP2024-03-31
Officer
2010-06-15 ~ 2010-10-25
IIF 33 - Director → ME
65
One Hardwick's Square, Wandsworth, London
Dissolved Corporate (1 parent)
Officer
2008-10-29 ~ 2009-01-23
IIF 88 - Director → ME
66
MC 491 LIMITED - 2011-04-26
Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
Active Corporate (6 parents)
Officer
2011-01-05 ~ 2011-04-18
IIF 44 - Director → ME
67
UWS VENTURES LIMITED - 2012-01-06
MB135 LIMITED - 1998-04-30
Faraday Building - Finance 7th Floor, Singleton Park, Swansea, Wales
Active Corporate (4 parents, 2 offsprings)
Officer
1998-04-23 ~ 1999-04-26
IIF 102 - Secretary → ME
68
Faraday Building - Finance, Singleton Park, Swansea, Wales
Active Corporate (5 parents)
Officer
2009-05-16 ~ 2009-09-04
IIF 60 - Director → ME
69
387 Newport Road, Cardiff
Active Corporate (5 parents)
Equity (Company account)
7,628 GBP2024-03-31
Officer
2009-08-19 ~ 2009-11-02
IIF 71 - Director → ME
70
Old Library Chambers, 21 Chipper Lane, Salisbury
Dissolved Corporate (2 parents)
Equity (Company account)
-22,216 GBP2021-12-31
Officer
2008-04-09 ~ 2008-06-13
IIF 56 - Director → ME
71
FLH HOLDINGS LTD - 2010-01-14
MC 444 LIMITED - 2008-11-12
Unit 6 Tannery Road, Tonbridge, Kent
Active Corporate (3 parents)
Equity (Company account)
718,752 GBP2024-12-31
Officer
2008-10-17 ~ 2009-07-30
IIF 61 - Director → ME
72
MC 459 LIMITED - 2009-05-08
The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
Active Corporate (8 parents)
Officer
2009-03-24 ~ 2009-04-16
IIF 58 - Director → ME
73
1 Bartholomew Lane, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2007-12-18 ~ 2008-08-06
IIF 77 - Director → ME
74
MC 434 LIMITED - 2008-08-13
1 Bartholomew Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-03-19 ~ 2008-08-06
IIF 65 - Director → ME
75
MC 489 LIMITED - 2011-10-04
119 Wardour Street, London, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
-104,839 GBP2022-07-03
Officer
2010-11-12 ~ 2010-11-18
IIF 41 - Director → ME
76
MC 470 LIMITED - 2010-02-23
One Fitzroy, 6 Mortimer Street, London, England
Dissolved Corporate (6 parents)
Profit/Loss (Company account)
81,426 GBP2016-01-01 ~ 2016-12-31
Officer
2009-08-19 ~ 2010-02-19
IIF 90 - Director → ME
77
12b Glamorgan Road, Kingston Upon Thames, Surrey
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,574,891 GBP2025-03-31
Officer
2008-04-09 ~ 2008-04-30
IIF 89 - Director → ME
78
MC 440 LIMITED - 2010-06-08
World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-07-02 ~ 2008-08-31
IIF 81 - Director → ME
79
BJ PROPERTIES LIMITED - 2000-12-13
MB132 LIMITED - 1998-06-03
11 Axis Court Mallard Way, Swansea Vale, Swansea, Wales
Active Corporate (1 parent)
Equity (Company account)
-19,254 GBP2024-04-30
Officer
1998-02-23 ~ 1998-04-28
IIF 92 - Director → ME
1998-02-23 ~ 1998-04-28
IIF 103 - Secretary → ME
80
Unit 2 Stroudley Road, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-10-17 ~ 2008-10-22
IIF 75 - Director → ME