1
M AND A NOMINEES LIMITED - 2013-10-10
MANDACO 254 LIMITED - 2001-03-05
3 Assembly Square Britannia Quay, Cardiff Bay, CardiffCorporate (4 parents, 59 offsprings)
Equity (Company account)
1 GBP2023-11-30
Officer
2001-05-03 ~ 2010-09-24IIF 8 - secretary → ME
2000-09-29 ~ 2001-05-03IIF 3 - secretary → ME
2
M AND A SECRETARIES LIMITED - 2013-10-10
MANDACO 257 LIMITED - 2000-12-21
3 Assembly Square Britannia Quay, Cardiff Bay, CardiffCorporate (4 parents, 102 offsprings)
Equity (Company account)
1 GBP2023-11-30
Officer
2001-05-03 ~ 2010-09-24IIF 9 - secretary → ME
2000-11-28 ~ 2001-05-03IIF 5 - secretary → ME
3
Rosedew Farm, Llantwit Major, Llantwit Major, United KingdomCorporate (4 parents)
Equity (Company account)
28,385 GBP2023-09-30
Person with significant control
2018-09-19 ~ 2018-09-19IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
4
28 Castle Arcade Balcony, Cardiff, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-02-29
Officer
2019-02-25 ~ 2021-03-04IIF 25 - director → ME
5
The Lodge, Llwynhelig, Cowbridge, Vale Of Glamorgan, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
-84,762 GBP2023-09-30
Person with significant control
2018-09-11 ~ 2018-09-11IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
MANDACO 275 LIMITED - 2001-09-10
Tumbletree Lodge, Whitchurch, Ross-on-wye, HerefordshireCorporate (3 parents)
Equity (Company account)
-8,125 GBP2024-03-31
Officer
2001-03-12 ~ 2001-10-22IIF 13 - secretary → ME
7
RED KITE 003 LIMITED - 2012-05-14
Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire, United KingdomDissolved corporate (1 parent)
Officer
2012-04-04 ~ 2012-04-25IIF 21 - director → ME
8
SEVCO 1151 LIMITED - 2000-06-05
5th Floor Riverside House, 31 Cathedral Road, Cardiff, South GlamorganDissolved corporate (2 parents)
Officer
2000-05-02 ~ 2000-05-15IIF 6 - secretary → ME
9
MANDACO 276 LIMITED - 2001-07-19
Midway House Herrick Way, Staverton, Cheltenham, EnglandCorporate (2 parents)
Equity (Company account)
550,001 GBP2023-12-31
Officer
2001-05-31 ~ 2001-06-01IIF 2 - secretary → ME
10
INFRATIL AIRPORT HOLDINGS LIMITED - 2005-09-01
GLASGOW PRESTWICK HOLDINGS LIMITED - 2004-05-14
MANDACO 255 LIMITED - 2001-04-17
Mcclure Naismith Llp, Equitable House, 47 King William Street, LondonDissolved corporate (1 parent)
Officer
2000-11-22 ~ 2001-01-20IIF 1 - secretary → ME
11
INVAMED LIMITED - 2001-02-19
MANDACO 252 LIMITED - 2001-01-10
York Road, Bridgend Industrial Estate, BridgendCorporate (2 parents)
Equity (Company account)
2,976,765 GBP2023-11-30
Officer
2000-10-05 ~ 2000-12-18IIF 12 - secretary → ME
12
MANDACO 258 LIMITED - 2001-02-19
York Road, Bridgend Industrial Estate, BridgendCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-28
Officer
2000-11-28 ~ 2001-02-15IIF 11 - secretary → ME
13
Office 5 Terminal Building, Haverfordwest Airport Fishguard Road, Haverfordwest, Pembrokeshire, United KingdomDissolved corporate (1 parent)
Officer
2011-10-04 ~ 2011-10-04IIF 29 - director → ME
14
3 Assembly Square Britannia Quay, Cardiff Bay, CardiffCorporate (3 parents, 1 offspring)
Officer
2006-10-25 ~ 2010-09-01IIF 15 - llp-member → ME
15
CYPHERTAG1 LIMITED - 2001-11-20
CYPHER SCIENCE INTERNATIONAL LIMITED - 2001-08-28
MANDACO 253 LIMITED - 2001-08-06
Minton, Treharne & Davies Ltd Longwood Drive, Forest Farm Industrial Estate, Cardiff, WalesCorporate (2 parents)
Officer
2000-09-29 ~ 2001-10-26IIF 14 - secretary → ME
16
LOWLESS 101 LIMITED - 2011-05-19
Thorne House Farm, Glewstone, Ross-on-wye, Herefordshire, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-01-12 ~ 2011-05-12IIF 27 - director → ME
17
Paul Sartori House, Winch Lane, Haverfordwest, Pembrokeshire, WalesCorporate (11 parents)
Officer
2014-05-07 ~ 2017-08-10IIF 19 - director → ME
18
28 Castle Arcade Balcony, Cardiff, WalesCorporate (12 parents)
Equity (Company account)
25,299 GBP2024-03-31
Officer
2019-01-31 ~ 2021-03-04IIF 24 - director → ME
19
14 - 18, City Road, Cardiff, United KingdomDissolved corporate (1 parent)
Officer
2012-04-03 ~ 2012-04-03IIF 30 - director → ME
20
REDKITE SOLICITORS SERVICES LIMITED - 2022-08-01
LOWLESS 100 LIMITED - 2015-03-30
Churchill House, 17 Churchill Way, Cardiff, WalesCorporate (7 parents, 1 offspring)
Equity (Company account)
2,625,590 GBP2024-03-31
Officer
2011-01-12 ~ 2011-02-23IIF 28 - director → ME
21
The Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, PembrokeshireDissolved corporate (1 parent, 3 offsprings)
Officer
2011-06-22 ~ 2013-06-01IIF 17 - director → ME
22
CONNAUGHT COMPLIANCE TRAINING SERVICES LIMITED - 2010-12-01
CORPORATE HEALTH & SAFETY SOLUTIONS LIMITED - 2008-09-24
Kpmg Llp, Po Box 695 8 Salisbury Square, LondonDissolved corporate
Officer
2000-08-16 ~ 2000-09-22IIF 7 - director → ME
23
Sir Thomas Picton School, Queensway, Haverfordwest, Pembrokeshire, United KingdomDissolved corporate (1 parent)
Officer
2012-02-08 ~ 2012-02-08IIF 20 - director → ME
24
Cornelly Quarries, Pyle, Bridgend, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
14,130,001 GBP2023-03-31
Person with significant control
2018-04-06 ~ 2018-04-06IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
25
County Chambers, Warren Street, Tenby, Pembrokeshire, WalesDissolved corporate (7 parents)
Equity (Company account)
-22 GBP2019-09-30
Officer
2013-01-20 ~ 2016-03-01IIF 18 - director → ME
26
RED KITE 001 LIMITED - 2011-09-23
Unit 2 Oaksey Road, Poole Keynes, Cirencester, EnglandCorporate (1 parent)
Equity (Company account)
38,782 GBP2023-11-30
Officer
2011-09-13 ~ 2011-09-13IIF 26 - director → ME
27
CYPHER SCIENCE INTERNATIONAL LIMITED - 2003-12-22
MANDACO 270 LIMITED - 2001-08-28
Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United KingdomCorporate (7 parents)
Officer
2001-03-12 ~ 2001-07-20IIF 4 - secretary → ME
28
GAWSWORTH LIMITED - 2007-03-19
Acuity Legal Limited, 3 Assembly Square, Britannia Quay, CardiffCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2000-09-07 ~ 2001-03-22IIF 10 - director → ME
29
St John's Chambers, Love Street, Chester, United KingdomCorporate (2 parents)
Equity (Company account)
55,502 GBP2024-05-31
Officer
2013-05-07 ~ 2013-05-07IIF 22 - director → ME