1
CELTIC DEVELOPMENTS (COETY) LIMITED
09622230 1st Floor Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-03 ~ 2022-10-26
IIF 12 - Director → ME
2
CELTIC DEVELOPMENTS (PENARTH) LIMITED
- now 09304619CELTIC DEVELOPMENTS (DINAS POWYS) LIMITED
- 2015-03-18
09304619 Holbeche House Shirley Road, Acocks Green, Birmingham, England
Active Corporate (4 parents)
Officer
2014-11-11 ~ 2022-02-01
IIF 7 - Director → ME
Person with significant control
2016-10-31 ~ 2022-02-02
IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
CELTIC DEVELOPMENTS (PONTCANNA) LIMITED
08633704 Suite 1 Goldfields House, 18a Gold Tops, Newport, South Wales
Liquidation Corporate (2 parents)
Officer
2013-08-01 ~ now
IIF 13 - Director → ME
4
Purnells, 5 + 6 Waterside Court, Albany Street, Newport, S Wales
Dissolved Corporate (3 parents)
Officer
2011-04-01 ~ dissolved
IIF 15 - Director → ME
5
CONWAY MEWS MANAGEMENT COMPANY LIMITED
09096214 8 Cathedral Road, Cardiff, South Glamorgan, Wales
Active Corporate (6 parents)
Officer
2014-06-20 ~ 2018-05-26
IIF 9 - Director → ME
Person with significant control
2016-06-21 ~ 2018-05-26
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
6
JDS INVESTMENTS (CARDIFF) LIMITED
08916067 1st Floor Tudor House, 16 Cathedral Road, Cardiff
Active Corporate (1 parent)
Officer
2014-02-27 ~ now
IIF 3 - Director → ME
Person with significant control
2017-02-25 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
7
JDS INVESTMENTS (SOUTH WALES) LIMITED
09578590 1st Floor Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2015-05-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
LIME GRANGE DEVELOPMENTS LIMITED
08774369 1st Floor, Tudor House 16 Cathedral Road, Cardiff
Dissolved Corporate (2 parents)
Officer
2013-11-14 ~ dissolved
IIF 14 - Director → ME
9
1st Floor Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-15 ~ now
IIF 23 - Director → ME
Person with significant control
2017-03-15 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
10
PEN-Y-LAN COURT MANAGEMENT COMPANY LIMITED
05048159 Suite 2 Melin Corrwg Business Parc, Upper Boat, Pontypridd, Mid Glamorgan, Wales
Dissolved Corporate (4 parents)
Officer
2004-02-18 ~ dissolved
IIF 10 - Director → ME
11
Suite 2 Melin Corrwg Business Parc, Upper Boat, Pontypridd, Mid Glamorgan, Wales
Dissolved Corporate (3 parents)
Officer
2008-02-27 ~ dissolved
IIF 8 - Director → ME
2008-02-27 ~ dissolved
IIF 17 - Secretary → ME
12
Unit B6 East Point, Springmeadow Business Park, Cardiff
Dissolved Corporate (4 parents)
Officer
(before 1991-02-28) ~ dissolved
IIF 11 - Director → ME
(before 1991-02-28) ~ dissolved
IIF 18 - Secretary → ME
13
SCIMITAR HOMES (BRIARWOOD) LIMITED
10809505 1st Floor Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-08 ~ dissolved
IIF 19 - Director → ME
14
SCIMITAR HOMES (CYNCOED) LIMITED
11491442 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2018-07-31 ~ now
IIF 22 - Director → ME
Person with significant control
2018-07-31 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
15
C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth
Liquidation Corporate (3 parents)
Officer
2008-04-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-29 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Unit B6 East Point, Springmeadow Business Park, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2005-04-12 ~ dissolved
IIF 5 - Director → ME
17
Unit B6 East Point, Springmeadow Business Park, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-17 ~ now
IIF 21 - Director → ME
Person with significant control
2021-11-17 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Suite 2 Melin Corrwg Business Parc, Upper Boat, Pontypridd, Mid Glamorgan, Wales
Dissolved Corporate (1 parent)
Officer
2004-10-12 ~ dissolved
IIF 6 - Director → ME
2004-10-12 ~ dissolved
IIF 16 - Secretary → ME
19
4 Nant Fawr Court, Heol Esgyn, Cardiff, Wales
Active Corporate (1 parent)
Officer
2025-09-17 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE