1
Flat 1 Chandlers Court, East Street, Pontypridd, Mid Glamorgan
Active Corporate (12 parents)
Officer
1996-08-10 ~ 1999-02-10
IIF 11 - Director → ME
1993-06-22 ~ 1997-04-14
IIF 23 - Secretary → ME
2
COURTNEYS OF LONDON LIMITED
- now 06621802GABALFA IT SERVICES LIMITED
- 2016-11-09
06621802POSH SNACKS LIMITED
- 2011-09-19
06621802 5 Excelsior Industrial Estate, Cardiff, Wales
Dissolved Corporate (8 parents)
Officer
2011-09-19 ~ dissolved
IIF 15 - Director → ME
3
5 Excelsior Industrial Estate, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2006-01-28 ~ dissolved
IIF 19 - Director → ME
2006-01-28 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
DVS COMPUTERS LIMITED
- 2010-03-05
03580696 1st Floor Tudor House, 16 Cathedral Road, Cardiff
Dissolved Corporate (4 parents)
Officer
1998-07-06 ~ dissolved
IIF 17 - Director → ME
1998-07-06 ~ dissolved
IIF 28 - Secretary → ME
5
5 Excelsior Industrial Estate, Cardiff, Wales
Active Corporate (3 parents)
Officer
2007-07-27 ~ now
IIF 20 - Director → ME
2007-07-27 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-07-07 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control → OE
6
PRINCIPALITY DOCUMENT SOLUTIONS LIMITED
- 2018-09-29
03170260DVS SOFT DEVELOPMENT LIMITED
- 2014-08-18
03170260MARIC CONSTRUCTION LIMITED
- 2012-06-14
03170260HARCOURT MOTOR ENGINEERS LIMITED
- 2000-10-25
03170260 5 Excelsior Industrial Estate, Cardiff, Wales
Active Corporate (9 parents)
Officer
2000-10-19 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
JAH INC LTD - now
GOLDSMITH SECURE PLAN LIMITED
- 2021-06-11
03471324GOLDSMITH SECURE PLAN LIMITED - 2013-12-03
16 Cefn Coed Road, Cardiff, Wales
Active Corporate (6 parents, 1 offspring)
Officer
2017-07-18 ~ 2017-10-01
IIF 8 - Director → ME
8
1st Floor, Tudor House, 16 Cathedral Road, Cardiff
Dissolved Corporate (1 parent)
Officer
2007-07-27 ~ dissolved
IIF 9 - Director → ME
2007-07-27 ~ dissolved
IIF 24 - Secretary → ME
9
KMFT LIMITED - now
GOLDSMITH MERGERS AND ACQUISITIONS LIMITED
- 2022-03-03
03628102 16 Cefn Coed Road, Cardiff, Wales
Active Corporate (6 parents)
Officer
2017-07-18 ~ 2017-07-18
IIF 6 - Director → ME
10
1st Floor, Tudor House, 16 Cathedral Road, Cardiff
Dissolved Corporate (1 parent)
Officer
2006-05-05 ~ dissolved
IIF 12 - Director → ME
11
OPTAM LIMITED - now
1st Floor Tudor House, 16 Cathedral Road, Cardiff
Dissolved Corporate (9 parents)
Officer
2002-05-01 ~ 2013-06-11
IIF 16 - Director → ME
2002-05-01 ~ 2013-06-11
IIF 29 - Secretary → ME
12
5 Excelsior Industrial Estate, Cardiff, Wales
Active Corporate (2 parents)
Officer
2010-09-14 ~ now
IIF 18 - Director → ME
2010-09-14 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-14 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
13
1st Floor, Tudor House, 16 Cathedral Road, Cardiff
Dissolved Corporate (1 parent)
Officer
2006-07-18 ~ dissolved
IIF 13 - Director → ME
2006-07-18 ~ dissolved
IIF 25 - Secretary → ME
14
Central House, East Street, Trallwn, Pontypridd
Dissolved Corporate (3 parents)
Officer
(before 1989-12-31) ~ 1995-09-01
IIF 10 - Director → ME
(before 1989-12-31) ~ 1995-09-01
IIF 22 - Secretary → ME
15
Unit 5 Gabalfa Workshops, Excelsior Industrial Estate, Cardiff, Wales
Active Corporate (1 parent)
Officer
2026-02-25 ~ now
IIF 7 - Director → ME
Person with significant control
2026-02-25 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
16
6 Ynys Bridge Court, Gwaelod Y Garth, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2004-09-17 ~ 2005-08-01
IIF 21 - Secretary → ME