1
CORPORATE & COMMERCIAL FINANCE (ANGLO PORTUGUESE) LIMITED
- now 04088082CORPORATE & COMMERCIAL FINANCE (AP) LIMITED - 2001-06-13
SEVCO 1201 LIMITED - 2000-12-07
12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-3,299 GBP2023-03-31
Officer
2002-03-22 ~ 2011-07-28
IIF 26 - Secretary → ME
2
DRACO DATA CENTRE (CARDIFF) LTD
09136486 Wentwood House Langstone Business Village, Priory Road, Newport, Wales
Dissolved Corporate (3 parents)
Officer
2014-07-17 ~ 2017-03-15
IIF 11 - Director → ME
3
DRACO DATA CENTRE (MANCHESTER) LTD
09136501 Wentwood House Langstone Business Village, Priory Road, Newport, Wales
Dissolved Corporate (3 parents)
Officer
2014-07-17 ~ 2017-03-15
IIF 10 - Director → ME
4
DRACO INVESTMENTS LIMITED - 2013-04-09
Wentwood House Langstone Business Village, Priory Road, Newport
Dissolved Corporate (3 parents)
Officer
2013-12-13 ~ dissolved
IIF 8 - Director → ME
2013-12-13 ~ dissolved
IIF 37 - Secretary → ME
5
BRUIT SECURITIES LIMITED - 2013-04-09
Wentwood House Langstone Business Village, Priory Road, Newport
Dissolved Corporate (3 parents)
Officer
2013-12-13 ~ dissolved
IIF 9 - Director → ME
2013-12-13 ~ dissolved
IIF 36 - Secretary → ME
6
Wentwood House Langstone Business Village, Priory Drive, Langstone, Newport, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
100,000 GBP2023-01-01 ~ 2023-12-31
Officer
2019-09-27 ~ now
IIF 18 - Director → ME
2016-06-21 ~ now
IIF 35 - Secretary → ME
7
EDWARD DAVIES (INVESTMENTS) LTD
09719122 Wentwood House Langstone Business Village, Priory Road, Newport, Wales
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
118 GBP2019-08-31
Officer
2015-08-05 ~ dissolved
IIF 38 - Secretary → ME
8
EDWARD DAVIES COMMERCIALS LIMITED
- now 03880838DAVIES BARTHOLOMEW COMMERCIALS LIMITED
- 2007-10-09
03880838DAVIES GOODING COMMERCIALS LIMITED
- 2001-09-19
03880838 Wentwood House, Langstone Business Park, Langstone, Newport
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,288,623 GBP2023-12-31
Officer
2001-02-12 ~ 2001-08-14
IIF 15 - Director → ME
2019-09-27 ~ now
IIF 17 - Director → ME
2000-01-05 ~ now
IIF 32 - Secretary → ME
9
EDWARD DAVIES INVESTMENTS (INTERNATIONAL) LIMITED
10121669 Wentwood House Langstone Business Village, Priory Drive, Langstone, Newport, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-13 ~ dissolved
IIF 40 - Secretary → ME
10
Burleigh Manor, Peel Road, Douglas, Isle Of Man, Isle Of Man
Active Corporate (2 parents)
Officer
2005-10-04 ~ now
IIF 5 - Director → ME
2005-10-04 ~ now
IIF 34 - Secretary → ME
11
JOHNSEY ESTATES UK LIMITED - now
ELANBOND PROPERTIES LIMITED - 1990-12-13
Mamhilad House, Mamhilad Park Estate, Pontypool, Torfaen, Wales
Active Corporate (18 parents)
Officer
2002-07-22 ~ 2009-02-23
IIF 13 - Director → ME
12
Wentwood House Langstone Business Village, Priory Drive, Newport, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-11-05 ~ dissolved
IIF 22 - Director → ME
13
LANCHBURY (CONSULTANTS) LIMITED
08009383 Ysgyborwen, Llantrisant, Usk
Dissolved Corporate (2 parents)
Officer
2012-03-28 ~ dissolved
IIF 6 - Director → ME
14
Burleigh Manor, Peel Road, Douglas, Isle Of Man, Isle Of Man
Active Corporate (2 parents)
Officer
2005-10-04 ~ now
IIF 4 - Director → ME
2005-10-04 ~ now
IIF 33 - Secretary → ME
15
LEEWAY LEASING LIMITED
- 2014-01-06
08796586 Wentwood House Langstone Business Park, Langstone, Newport
Dissolved Corporate (3 parents)
Officer
2013-11-29 ~ dissolved
IIF 39 - Secretary → ME
16
LLANHENNOCK INVESTMENTS LIMITED
- now 02421355USK AGRICULTURAL EXHIBITION CENTRE LIMITED
- 1999-03-17
02421355 C/o Uhy Hacker Young Lanyon House, Mission Court, Newport, Wales
Dissolved Corporate (7 parents)
Officer
~ 1999-03-11
IIF 14 - Director → ME
~ 2000-03-11
IIF 31 - Secretary → ME
17
Wentwood House, Langstone Business Village, Newport, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-04-30
Officer
2018-04-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-04-18 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Woodside Works, Usk, Monmouthshire
Active Corporate (5 parents)
Equity (Company account)
16,058 GBP2024-05-31
Officer
1992-04-23 ~ now
IIF 28 - Secretary → ME
19
21 Gold Tops, Newport, South Wales, Wales
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
16,338,418 GBP2024-05-31
Officer
2011-11-22 ~ now
IIF 41 - Secretary → ME
20
21 Gold Tops, Newport, South Wales, Wales
Active Corporate (8 parents)
Equity (Company account)
13,048,850 GBP2024-05-31
Officer
1992-04-23 ~ now
IIF 25 - Secretary → ME
21
MORRIS'S OF USK HOLDINGS LIMITED
- now 04340133 The Nurseries Llanbadoc, Usk, Monmouthshire
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
347,106 GBP2021-12-31
Officer
2001-12-14 ~ now
IIF 24 - Secretary → ME
22
MORRIS'S LANDSCAPING LIMITED
- 2002-01-09
04340085 The Nurseries Llanbadoc, Usk, Monmouthshire
Active Corporate (8 parents, 2 offsprings)
Officer
2001-12-14 ~ now
IIF 23 - Secretary → ME
23
The Nurseries, Llanbadoc, Usk, Gwent
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 29 - Secretary → ME
24
Wentwood House Langstone Business Village, Priory Drive, Langstone, Newport, Gwent
Active Corporate (4 parents)
Equity (Company account)
1,281,009 GBP2024-03-31
Officer
2015-05-07 ~ now
IIF 3 - Director → ME
25
RIDGE HOUSE STABLES LIMITED
- now 02859549 Ridge House, Earlswood, Nr Chepstow, Monmouthshire
Active Corporate (6 parents)
Officer
1993-10-05 ~ 2010-10-01
IIF 30 - Secretary → ME
26
31st Floor 40 Bank Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2019-03-18 ~ dissolved
IIF 19 - Director → ME
27
Harding Avenue, Malpas, Newport, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
14,065,148 GBP2024-12-31
Officer
2019-10-29 ~ 2020-06-26
IIF 16 - Director → ME
28
ST. JAMES MEWS MANAGEMENT PROPERTY COMPANY LIMITED
04019495 18 Badminton Road, Downend, Bristol, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
14 GBP2024-11-30
Officer
2000-06-22 ~ 2002-02-07
IIF 27 - Secretary → ME
29
STONELEIGH ABBEY EVENTS LIMITED
04603534 The Estate Office, Stoneleigh Abbey, Kenilworth, Warwickshire
Active Corporate (8 parents)
Equity (Company account)
14,633 GBP2024-11-30
Officer
2024-09-09 ~ 2025-08-04
IIF 20 - Director → ME
30
STONELEIGH ABBEY PRESERVATION TRUST (1996) LIMITED - 1998-04-30
The Estate Office, Stoneleigh Abbey, Kenilworth, Warwickshire, England
Active Corporate (16 parents, 1 offspring)
Net Assets/Liabilities (Company account)
20,103,479 GBP2024-11-30
Officer
2023-08-23 ~ 2025-08-04
IIF 21 - Director → ME
31
THE BONEHEAD PROPERTY COMPANY LIMITED
04419815 Wentwood House, Langstone Business Park, Newport
Dissolved Corporate (4 parents)
Officer
2002-04-18 ~ dissolved
IIF 12 - Director → ME
32
THE ROBERT DAVIES PARTNERSHIP LLP
OC306963 Wentwood House Langstone Business Village, Priory Drive, Langstone, Newport, Gwent
Dissolved Corporate (9 parents)
Officer
2004-02-19 ~ 2010-07-01
IIF 2 - LLP Designated Member → ME
2013-12-01 ~ dissolved
IIF 1 - LLP Designated Member → ME