1
Temple Court, 13a Cathedral Road, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-01 ~ 2023-01-15
IIF 13 - Director → ME
Person with significant control
2016-09-01 ~ 2022-09-01
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
ABLE CONSULTING SERVICES LIMITED
03197850 2 Ferny Court, Penylan, Cardiff
Active Corporate (7 parents)
Officer
2023-01-24 ~ now
IIF 10 - Director → ME
2007-10-01 ~ 2012-12-14
IIF 18 - Director → ME
2018-04-01 ~ 2018-06-28
IIF 11 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
ACE PORTABLE ACCOMMODATION LIMITED
04987567 24 Douglas Close, Danescourt, Cardiff
Active Corporate (3 parents)
Officer
2003-12-08 ~ 2020-12-31
IIF 27 - Secretary → ME
4
13a Cathedral Road, Temple Court, Cardiff, Wales
Active Corporate (3 parents)
Officer
2025-12-20 ~ 2026-02-12
IIF 9 - Director → ME
Person with significant control
2025-12-28 ~ 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
5
CANNON BRIDGE (HOLDINGS) LIMITED
04036018 Unit 17 Stanley Green Industrial Estate, Stanley Green Road, Poole, Dorset, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2002-08-01 ~ 2005-03-15
IIF 25 - Director → ME
2002-08-01 ~ 2005-03-15
IIF 31 - Secretary → ME
6
Unit 17 Stanley Green Industrial Estate, Stanley Green Road, Poole, Dorset, United Kingdom
Active Corporate (6 parents)
Officer
2003-10-22 ~ 2005-07-01
IIF 28 - Secretary → ME
7
CYNON BUSINESS SERVICES LIMITED - now
GORDON DOWN (CARDIFF) LIMITED
- 2011-05-04
05669778 Venture House G9, Navigation Park Abercynon, Mountain Ash, Mid Glamorgan, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-01-09 ~ 2008-09-05
IIF 24 - Director → ME
8
Units 11 & 12 Moy Road Industrial Estate, Taffs Well, Cardiff, Wales
Active Corporate (6 parents)
Officer
2008-10-27 ~ 2010-12-01
IIF 22 - Director → ME
9
FUTUREGEN LIMITED - 2006-04-03
Gti Suite Valleys Innovation Centre, Navigation Park, Abercynon, Mid Glam, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-06-19 ~ 2009-10-19
IIF 32 - Secretary → ME
10
Suite 77, 19-21 Crawford Street, London
Dissolved Corporate (10 parents)
Officer
2003-09-02 ~ 2005-07-01
IIF 30 - Secretary → ME
11
144 Walter Road, Swansea, Wales
Active Corporate (6 parents)
Officer
2003-03-12 ~ 2025-12-31
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
Camperdown, 3 Beechcroft Road, London
Active Corporate (71 parents)
Officer
~ 2005-05-20
IIF 26 - Director → ME
13
1 Church Street, Bell Lane, Bury, Lancashire
Dissolved Corporate (5 parents)
Officer
1993-05-17 ~ 1995-09-11
IIF 23 - Director → ME
1993-05-17 ~ dissolved
IIF 29 - Secretary → ME
14
MONTEAGLE SOLUTIONS LIMITED - now
MONTEAGLE REAL ESTATE INVESTMENTS LIMITED
- 2023-03-08
04939981 Suite 77, 19-21 Crawford Street, London
Active Corporate (6 parents)
Officer
2003-10-22 ~ 2005-07-01
IIF 34 - Secretary → ME
15
PICTURE OF HEALTH CLUBS (UK) LIMITED
03110677 Temple Court, 13a Cathedral Road, Cardiff
Dissolved Corporate (7 parents)
Officer
2000-09-25 ~ dissolved
IIF 19 - Director → ME
1995-10-05 ~ 1995-12-15
IIF 33 - Secretary → ME
Person with significant control
2016-09-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
16
2 Fernycourt, Penylan, Cardiff, Wales
Active Corporate (1 parent)
Officer
2021-09-13 ~ now
IIF 12 - Director → ME
Person with significant control
2021-09-13 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
PRIME PACKAGING SOLUTIONS LIMITED
13502427 Temple Court, 13a Cathedral Road, Cardiff, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-02 ~ dissolved
IIF 15 - Director → ME
18
The Wales Millennium Centre, Bute Place, Cardiff
Dissolved Corporate (26 parents)
Officer
2015-04-14 ~ 2018-04-05
IIF 20 - Director → ME
19
TOUCHSCREEN COMPANY HIRE LTD
- now 07546226PICTURE OF HEALTH LIMITED
- 2025-08-06
07546226 Temple Court, 13a Cathedral Road, Cardiff
Active Corporate (1 parent)
Officer
2011-03-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
20
Temple Court, 13a Cathedral Road, Cardiff, Caerdydd, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-31 ~ 2026-02-12
IIF 14 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
21
TWO RHYTHMS LTD - now
TOUCH TRUST LIMITED
- 2024-05-13
03681562 Wales Millennium Centre, Bute, Place, Cardiff Bay, Cardiff
Active Corporate (57 parents)
Officer
2015-04-14 ~ 2018-04-05
IIF 21 - Director → ME