1
2 Sovereign Quay, Havannah Street, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-38,962 GBP2017-06-30
Officer
2016-01-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
DBW FM LIMITED - now
FINANCE WALES INVESTMENTS LIMITED
- 2017-10-06
01833687 06350427, 05433301, 07986246, 04811750, 10184892, 05210122, 07986338, 10184816, 08516240, 06763979, 07078439, 10655798, 07986371... (more)WELSH DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED - 2001-10-31
Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (27 parents, 9 offsprings)
Officer
2004-11-30 ~ 2014-10-31
IIF 16 - Director → ME
3
DBW INVESTMENTS (10) LIMITED
- now 08516240, 07986371, 05210122, 07986338, 04811750, 06763979, 10911833, 05433301, 10184892, 06350427, 10655798, 10184816... (more)FINANCE WALES INVESTMENTS (10) LIMITED
- 2017-10-06
07986246 06350427, 05433301, 01833687, 04811750, 10184892, 05210122, 07986338, 10184816, 08516240, 06763979, 07078439, 10655798, 07986371... (more) Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (12 parents)
Officer
2012-03-12 ~ 2014-10-31
IIF 3 - Director → ME
4
DBW INVESTMENTS (11) LIMITED
- now 07986371, 05210122, 07986338, 04811750, 06763979, 07986246, 10911833, 05433301, 10184892, 06350427, 10655798, 10184816... (more)FINANCE WALES INVESTMENTS (11) LIMITED
- 2017-10-06
08516240 06350427, 05433301, 01833687, 07986246, 04811750, 10184892, 05210122, 07986338, 10184816, 06763979, 07078439, 10655798, 07986371... (more) Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (12 parents)
Officer
2013-05-03 ~ 2014-10-31
IIF 6 - Director → ME
5
DBW INVESTMENTS (2) LIMITED
- now 08516240, 07986371, 05210122, 07986338, 06763979, 07986246, 10911833, 05433301, 10184892, 06350427, 10655798, 10184816... (more)FINANCE WALES INVESTMENTS (2) LIMITED
- 2017-10-06
04811750 06350427, 05433301, 01833687, 07986246, 10184892, 05210122, 07986338, 10184816, 08516240, 06763979, 07078439, 10655798, 07986371... (more)EVER 2135 LIMITED - 2003-11-11
04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (21 parents, 1 offspring)
Officer
2004-11-30 ~ 2014-10-31
IIF 14 - Director → ME
6
DBW INVESTMENTS (4) LIMITED
- now 08516240, 07986371, 05210122, 07986338, 04811750, 06763979, 07986246, 10911833, 10184892, 06350427, 10655798, 10184816... (more)FINANCE WALES INVESTMENTS (4) LIMITED
- 2017-10-06
05433301 06350427, 01833687, 07986246, 04811750, 10184892, 05210122, 07986338, 10184816, 08516240, 06763979, 07078439, 10655798, 07986371... (more) Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (16 parents)
Officer
2005-04-22 ~ 2014-10-31
IIF 15 - Director → ME
7
DBW INVESTMENTS (5) LIMITED
- now 08516240, 07986371, 05210122, 07986338, 04811750, 06763979, 07986246, 10911833, 05433301, 10184892, 10655798, 10184816... (more)FINANCE WALES INVESTMENTS (5) LIMITED
- 2017-10-06
06350427 05433301, 01833687, 07986246, 04811750, 10184892, 05210122, 07986338, 10184816, 08516240, 06763979, 07078439, 10655798, 07986371... (more) Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (13 parents, 1 offspring)
Officer
2007-08-22 ~ 2014-10-31
IIF 10 - Director → ME
8
DBW INVESTMENTS (6) LIMITED
- now 08516240, 07986371, 05210122, 07986338, 04811750, 07986246, 10911833, 05433301, 10184892, 06350427, 10655798, 10184816... (more)FINANCE WALES INVESTMENTS (6) LIMITED
- 2017-10-06
06763979 06350427, 05433301, 01833687, 07986246, 04811750, 10184892, 05210122, 07986338, 10184816, 08516240, 07078439, 10655798, 07986371... (more) Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (13 parents, 9 offsprings)
Officer
2008-12-02 ~ 2014-10-31
IIF 17 - Director → ME
9
DBW INVESTMENTS (8) LIMITED
- now 08516240, 07986371, 05210122, 04811750, 06763979, 07986246, 10911833, 05433301, 10184892, 06350427, 10655798, 10184816... (more)FINANCE WALES INVESTMENTS (8) LIMITED
- 2017-10-06
07986338 06350427, 05433301, 01833687, 07986246, 04811750, 10184892, 05210122, 10184816, 08516240, 06763979, 07078439, 10655798, 07986371... (more) Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (13 parents, 3 offsprings)
Officer
2012-03-12 ~ 2014-10-31
IIF 1 - Director → ME
10
DBW INVESTMENTS (9) LIMITED
- now 08516240, 05210122, 07986338, 04811750, 06763979, 07986246, 10911833, 05433301, 10184892, 06350427, 10655798, 10184816... (more)FINANCE WALES INVESTMENTS (9) LIMITED
- 2017-10-06
07986371 06350427, 05433301, 01833687, 07986246, 04811750, 10184892, 05210122, 07986338, 10184816, 08516240, 06763979, 07078439, 10655798... (more) Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (12 parents)
Officer
2012-03-12 ~ 2014-10-31
IIF 2 - Director → ME
11
DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY - now
FINANCE WALES PUBLIC LIMITED COMPANY
- 2017-10-06
04055414 Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (47 parents, 39 offsprings)
Officer
2001-01-16 ~ 2004-12-01
IIF 18 - Director → ME
12
FINANCE WALES INVESTMENTS (7) LIMITED
- 2010-01-26
07078439 06350427, 05433301, 01833687, 07986246, 04811750, 10184892, 05210122, 07986338, 10184816, 08516240, 06763979, 10655798, 07986371... (more) Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (15 parents)
Officer
2009-11-17 ~ 2014-10-31
IIF 11 - Director → ME
13
FW DEVELOPMENT CAPITAL (NORTH WEST) GP LIMITED
08355233 Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Dissolved Corporate (12 parents)
Officer
2013-01-10 ~ 2014-10-31
IIF 4 - Director → ME
14
FWC CIP LIMITED - now
NORTH WEST LOANS LIMITED
- 2023-05-11
07397297 Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (13 parents)
Officer
2010-10-05 ~ 2014-10-31
IIF 13 - Director → ME
15
GS VERDE HOLDINGS LIMITED
- now 10517717GREENAWAY SCOTT GROUP LIMITED
- 2018-09-13
10517717THE GREENAWAY SCOTT GROUP LIMITED - 2017-02-06
The Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Equity (Company account)
9,059 GBP2023-12-31
Officer
2017-03-03 ~ 2025-06-30
IIF 9 - Director → ME
16
Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Dissolved Corporate (12 parents)
Officer
2010-02-25 ~ 2014-10-31
IIF 8 - Director → ME
17
Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Dissolved Corporate (13 parents)
Officer
2010-07-21 ~ 2014-10-31
IIF 12 - Director → ME
18
ROYAL BANK DEVELOPMENT CAPITAL LIMITED
- now SC139616NATWEST DEVELOPMENT CAPITAL LIMITED
- 2002-01-25
01407013NATWEST VENTURES MANAGERS LIMITED - 1998-05-12
02479900NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
GROWTH OPTIONS LIMITED - 1985-09-23
1 Princes Street, London
Dissolved Corporate (50 parents)
Officer
1998-06-04 ~ 2000-05-04
IIF 20 - Director → ME
19
THE WALES INNOVATION FUND LIMITED
- now 03691842MC20 LIMITED
- 1999-11-03
03691842 03971430, 05481340, 04140542, 04221176, 03849222, 06539339, 05609765, 03743881, 05727308, 04387136, 03971435, 04300501, 04682829, 04637601, 06736764, 04014559, 04682829, 06328315, 05310930, 03977332Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Capital Tower, Tyndall Street, Cardiff, Wales, United Kingdom
Dissolved Corporate (18 parents)
Officer
1999-07-23 ~ 2000-11-17
IIF 19 - Director → ME
20
10-11 Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff
Active Corporate (15 parents)
Equity (Company account)
6,641,791 GBP2024-12-31
Officer
2015-04-08 ~ 2016-10-17
IIF 21 - Director → ME
21
Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (12 parents)
Officer
2013-05-03 ~ 2014-10-31
IIF 5 - Director → ME