1
63 Walter Road, SwanseaLiquidation Corporate (2 parents)
Officer
2023-02-08 ~ nowIIF 7 - Director → ME
Person with significant control
2023-02-08 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
2
The Embassy, Newport Road, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
-1,213 GBP2024-01-31
Officer
2023-01-12 ~ nowIIF 2 - Director → ME
Person with significant control
2023-01-12 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
68 The Meadows, Marshfield, Cardiff, WalesDissolved Corporate (3 parents)
Officer
2022-09-09 ~ dissolvedIIF 4 - Director → ME
4
The Embassy, Newport Road, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
39,577 GBP2023-09-30
Officer
2022-09-30 ~ nowIIF 6 - Director → ME
Person with significant control
2022-09-30 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
74-78 Park Road, Whitchurch, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
77,055 GBP2023-03-31
Officer
2019-03-09 ~ nowIIF 20 - Director → ME
6
14 Ty Gwyn Ty-gwyn Road, Penylan, Cardiff, WalesDissolved Corporate (2 parents)
Officer
2023-03-27 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2023-05-23 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
Kestral Construction Ltd, 74-78 Park Road, Whitchurch, Cardiff, South Glamorgan, United KingdomActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
1,300 GBP2023-08-30
Officer
2020-08-31 ~ nowIIF 23 - Director → ME
Person with significant control
2020-08-31 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Embassy, Newport Road, Cardiff, WalesActive Corporate (2 parents)
Officer
2023-04-19 ~ nowIIF 5 - Director → ME
Person with significant control
2023-04-19 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
9
MULUHOME LIMITED - 2020-09-08
74-78 Park Road, Whitchurch, Cardiff, Caerdydd, WalesActive Corporate (3 parents)
Equity (Company account)
-310,678 GBP2023-04-30
Officer
2020-06-05 ~ nowIIF 22 - Director → ME
10
74-78 Park Road, Whitchurch, Cardiff, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-14 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-12-14 ~ dissolvedIIF 25 - Has significant influence or control → OE
11
74-78, Park Road Whitchurch, Cardiff, WalesDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-08 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-12-08 ~ dissolvedIIF 28 - Has significant influence or control → OE
12
8 St Isan Road, Heath, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2011-03-01 ~ dissolvedIIF 1 - Director → ME
13
MISKIN HOSPITALITY GROUP LTD - 2021-07-30
74-78 Park Road, Whitchurch, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
149,415 GBP2024-06-30
Officer
2021-06-09 ~ nowIIF 16 - Director → ME
Person with significant control
2021-06-09 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
14
74-78 Park Road, Whitchurch, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-08-31
Officer
2021-08-05 ~ nowIIF 17 - Director → ME
Person with significant control
2021-08-05 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
15
74-78 Park Road, Whitchurch, Cardiff, WalesDissolved Corporate (4 parents)
Officer
2021-11-12 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2021-11-12 ~ dissolvedIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
16
SGR ESTATE LTD - 2019-10-03
Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (3 parents)
Equity (Company account)
-508,284 GBP2023-03-31
Officer
2018-11-04 ~ nowIIF 18 - Director → ME