1
One, The Centre, High Street, Gillingham, DorsetDissolved Corporate (1 parent)
Officer
2015-08-30 ~ dissolvedIIF 24 - Director → ME
2015-08-30 ~ dissolvedIIF 52 - Secretary → ME
2
CONSADENE LIMITED - 2003-05-06
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United KingdomActive Corporate (2 parents)
Equity (Company account)
187,672 GBP2025-03-31
Officer
2025-03-18 ~ nowIIF 41 - Director → ME
2003-02-14 ~ nowIIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
SPEED 9897 LIMITED - 2004-09-03
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United KingdomActive Corporate (5 parents, 7 offsprings)
Equity (Company account)
2,093,543 GBP2025-03-31
Officer
2004-08-27 ~ nowIIF 40 - Director → ME
2004-08-27 ~ nowIIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Has significant influence or control → OE
4
34 Telford Rise, Chirk, WrexhamActive Corporate (8 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-12-01 ~ nowIIF 11 - Director → ME
5
C/o Cardiff Golf Club Sherborne Avenue, Cyncoed, Cardiff, WalesDissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2016-01-12 ~ dissolvedIIF 39 - Director → ME
6
45 Drysgol Road, Radyr, Cardiff, United KingdomActive Corporate (2 parents)
Equity (Company account)
-5,379 GBP2024-08-31
Officer
2019-08-13 ~ nowIIF 6 - Director → ME
Person with significant control
2019-08-13 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
7
33 Argyle Way, Ely Industrial Estate, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2009-10-01 ~ dissolvedIIF 47 - Director → ME
8
MANDACO 512 LIMITED - 2007-10-24
Harlech House Hayes Road, Sully, Penarth, Vale Of Glamorgan, WalesActive Corporate (2 parents)
Equity (Company account)
18 GBP2024-03-31
Officer
2007-09-28 ~ nowIIF 28 - Director → ME
9
ZEON INVESTMENTS LIMITED - 2018-12-19
Harlech House Harlech House, Hayes Road, Sully, Vale Of Glamorgan, WalesActive Corporate (3 parents)
Equity (Company account)
326,341 GBP2024-03-31
Officer
2018-12-18 ~ nowIIF 14 - Director → ME
Person with significant control
2019-07-01 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
10
Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2019-04-03 ~ dissolvedIIF 38 - Director → ME
11
46 St Ina Road, Heath, CardiffDissolved Corporate (2 parents)
Officer
2011-03-30 ~ dissolvedIIF 7 - Director → ME
12
MANDACO 692 LIMITED - 2011-09-26
193 Cyncoed Road, Cardiff, WalesActive Corporate (1 parent)
Equity (Company account)
255,400 GBP2024-03-31
Officer
2011-09-26 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Has significant influence or control over the trustees of a trust → OE
13
193 Cyncoed Road, Cardiff, WalesActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,991,533 GBP2024-03-31
Officer
2006-01-06 ~ nowIIF 10 - Director → ME
2006-01-06 ~ nowIIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
14
Clifton House, Four Elms Road, CardiffDissolved Corporate (2 parents)
Officer
2013-11-22 ~ dissolvedIIF 16 - Director → ME
15
Clifton House, Four Elms Road, CardiffDissolved Corporate (2 parents)
Equity (Company account)
-14,775 GBP2020-01-31
Officer
2014-02-17 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
16
Clifton House, Four Elms Road, CardiffDissolved Corporate (2 parents)
Officer
2014-02-17 ~ dissolvedIIF 18 - Director → ME
17
Clifton House, Four Elms Road, CardiffActive Corporate (2 parents)
Equity (Company account)
298,063 GBP2024-01-31
Officer
2013-12-23 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
18
Clifton House, Four Elms Road, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2015-03-30 ~ nowIIF 22 - Director → ME
19
Clifton House, Four Elms Road, CardiffDissolved Corporate (2 parents)
Officer
2013-10-09 ~ dissolvedIIF 19 - Director → ME
20
Clifton House, Four Elms Road, CardiffDissolved Corporate (2 parents)
Equity (Company account)
92 GBP2020-01-31
Officer
2014-07-21 ~ dissolvedIIF 20 - Director → ME
21
Clifton House, Four Elms Road, CardiffActive Corporate (3 parents)
Equity (Company account)
62,228 GBP2024-01-31
Officer
2011-10-19 ~ nowIIF 3 - Director → ME
2011-10-19 ~ nowIIF 49 - Secretary → ME
22
Clifton House, Four Elms Road, CardiffActive Corporate (2 parents)
Equity (Company account)
-197,725 GBP2024-01-31
Officer
2011-10-17 ~ nowIIF 4 - Director → ME
2011-10-17 ~ nowIIF 48 - Secretary → ME
Person with significant control
2019-10-25 ~ nowIIF 66 - Has significant influence or control → OE
23
JAJEMS TECHNOLOGY LIMITED - 2023-04-10
Paget House Unit 8, Curran Road, Cardiff, WalesActive Corporate (4 parents)
Total liabilities (Company account)
121,749 GBP2024-03-31
Officer
2022-06-14 ~ nowIIF 13 - Director → ME
24
Freestone & Co, One, The Centre, High Street, Gillingham, DorsetDissolved Corporate (2 parents)
Officer
2012-11-13 ~ dissolvedIIF 15 - Director → ME
25
193 Cyncoed Road, Cyncoed, Cardiff, WalesDissolved Corporate (2 parents)
Equity (Company account)
-752 GBP2017-03-31
Officer
2011-05-23 ~ dissolvedIIF 46 - Director → ME
26
C/o Freestone & Co The Centre, High Street, Gillingham, DorsetDissolved Corporate (1 parent)
Officer
2006-06-30 ~ dissolvedIIF 31 - Director → ME
27
Freestone & Co, One, The Centre, High Street, Gillingham, DorsetDissolved Corporate (1 parent)
Officer
2015-08-30 ~ dissolvedIIF 25 - Director → ME
2015-08-30 ~ dissolvedIIF 50 - Secretary → ME
28
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
206,569 GBP2025-03-31
Officer
2016-12-13 ~ nowIIF 43 - Director → ME
2016-12-13 ~ nowIIF 53 - Secretary → ME
Person with significant control
2016-12-13 ~ nowIIF 64 - Has significant influence or control → OE
29
Celtic House Caxton Place, Pentwyn, Cardiff, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-96 GBP2024-04-30
Officer
2020-07-01 ~ dissolvedIIF 36 - Director → ME
30
Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4 GBP2021-09-30
Officer
2019-04-16 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2019-04-16 ~ dissolvedIIF 71 - Has significant influence or control → OE
31
WILCHAP 395 LIMITED - 2005-09-06
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesLiquidation Corporate (1 parent, 1 offspring)
Officer
2006-06-13 ~ nowIIF 33 - Director → ME
32
1st Floor, Tudor House, 16 Cathedral Road, CardiffLive but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2006-03-06 ~ nowIIF 5 - Director → ME
33
One The Centre, High Street, Gillingham, DorsetDissolved Corporate (5 parents)
Officer
2008-09-04 ~ dissolvedIIF 1 - LLP Designated Member → ME
34
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United KingdomActive Corporate (3 parents)
Equity (Company account)
-412,528 GBP2025-03-31
Officer
2019-10-21 ~ nowIIF 42 - Director → ME
Person with significant control
2022-10-21 ~ nowIIF 72 - Has significant influence or control → OE
35
STEPHEN JONES FINANCIAL SERVICES LIMITED LIMITED - 2015-05-18
1 Brynafon Road, Gorseinon, Swansea, WalesDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-1,992 GBP2018-04-30
Officer
2015-04-23 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
36
C/o Freestone & Co, The Centre, High Street, Gillingham, DorsetDissolved Corporate (1 parent)
Officer
2006-06-30 ~ dissolvedIIF 32 - Director → ME
37
One The Centre, High Street, Gillingham, DorsetDissolved Corporate (1 parent)
Officer
2015-08-30 ~ dissolvedIIF 26 - Director → ME
2015-08-30 ~ dissolvedIIF 51 - Secretary → ME
38
PEAKFORGE LIMITED - 1995-12-11
Harlech House Hayes Road, Sully, Penarth, WalesActive Corporate (3 parents)
Equity (Company account)
193,468 GBP2024-03-31
Officer
2013-11-01 ~ nowIIF 8 - Director → ME
2012-09-03 ~ nowIIF 58 - Secretary → ME