1
ADVENTURERS QUAY MANAGEMENT COMPANY LIMITED
03416869 1 St Martins Row, Albany Road, Cardiff, Wales
Active Corporate (53 parents)
Equity (Company account)
232,908 GBP2024-03-31
Officer
2001-01-03 ~ 2006-05-22
IIF 14 - Director → ME
2
CLASSIC SPORTS GROUP LIMITED
- 2019-11-12
12201365 14 Windsor Place, Cardiff, Wales
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
100 GBP2023-07-31
Officer
2024-03-01 ~ 2026-02-05
IIF 30 - Director → ME
2019-09-11 ~ 2020-01-29
IIF 27 - Director → ME
3
CLARK REES ACCOUNTING LTD.
- now 06161834CLIENT ACCOUNTANCY SERVICE LIMITED
- 2008-09-03
06161834 Langley House Park Road, East Finchley, London
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2007-03-15 ~ 2009-12-02
IIF 11 - Director → ME
2010-01-18 ~ 2011-03-17
IIF 13 - Director → ME
2007-03-15 ~ 2009-12-02
IIF 21 - Secretary → ME
4
83 Ducie Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-03-02 ~ 2011-03-02
IIF 20 - LLP Designated Member → ME
5
13a Victoria Gardens, Neath, Wales
Active Corporate (7 parents)
Equity (Company account)
1,540 GBP2024-07-31
Officer
2019-09-06 ~ 2019-09-12
IIF 28 - Director → ME
6
13a Victoria Gardens, Neath, Wales
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-200 GBP2024-07-31
Officer
2020-05-20 ~ 2020-10-09
IIF 42 - Director → ME
Person with significant control
2020-05-20 ~ 2020-09-11
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CLICK DIGITAL MEDIA LIMITED
- 2020-06-09
12621238 14 Windsor Place, Cardiff, Wales
Active Corporate (6 parents)
Equity (Company account)
-13,765 GBP2023-07-31
Officer
2024-03-01 ~ 2026-01-14
IIF 29 - Director → ME
Person with significant control
2020-05-26 ~ 2021-03-30
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
INTER SCOOT LIMITED
- 2020-07-14
12665478 Pkf Gm 3rd Floor, One Park Row, Leeds
Dissolved Corporate (5 parents)
Person with significant control
2020-06-12 ~ 2020-12-01
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
INTER HIRE (PTVC) LIMITED
- now 12350213INTER HIRE HIRWAUN LTD - 2020-04-24
C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
Liquidation Corporate (7 parents)
Equity (Company account)
-111,572 GBP2020-12-31
Officer
2020-07-15 ~ 2020-10-09
IIF 39 - Director → ME
Person with significant control
2020-07-15 ~ 2020-10-29
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
10
IMPERIUM CAPITAL CONSULTING LTD - 2019-11-06
BROKER MORRIS CONSULTING LIMITED - 2013-10-23
C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
Liquidation Corporate (8 parents, 6 offsprings)
Equity (Company account)
263,737 GBP2020-05-31
Officer
2020-07-15 ~ 2020-10-09
IIF 40 - Director → ME
Person with significant control
2020-07-15 ~ 2021-03-19
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
INTER PLANT LIMITED
- 2020-09-10
12301520INTERTRUCK LIMITED - 2020-03-25
Pkf Gm, 3rd Floor, One Park Row, Leeds
Liquidation Corporate (7 parents)
Officer
2020-05-09 ~ 2020-10-09
IIF 41 - Director → ME
Person with significant control
2020-04-08 ~ 2020-10-29
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
12
JARDINE NORTON AVIATION LIMITED
- now 12634532 1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
21,212 GBP2024-01-29
Officer
2020-05-30 ~ 2020-10-09
IIF 23 - Director → ME
2021-05-12 ~ now
IIF 32 - Director → ME
Person with significant control
2020-05-30 ~ 2022-07-26
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
JARDINE NORTON LIMITED
- 2024-06-19
08853642 1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
Active Corporate (5 parents, 13 offsprings)
Equity (Company account)
1,868,711 GBP2024-01-29
Officer
2014-12-12 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
77,532 GBP2023-08-31
Officer
2021-08-05 ~ now
IIF 24 - Director → ME
Person with significant control
2021-08-05 ~ 2023-09-01
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2023-04-06 ~ now
IIF 31 - Director → ME
Person with significant control
2023-04-06 ~ 2023-09-01
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
Active Corporate (4 parents)
Officer
2023-09-28 ~ now
IIF 38 - Director → ME
17
1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
Active Corporate (4 parents, 1 offspring)
Officer
2023-10-17 ~ now
IIF 33 - Director → ME
18
1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
Active Corporate (5 parents)
Officer
2024-05-29 ~ now
IIF 37 - Director → ME
19
1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
Active Corporate (4 parents)
Officer
2024-07-09 ~ now
IIF 35 - Director → ME
20
JARDINE NORTON ESTATES LIMITED
- now 11919145 1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-7,145 GBP2023-07-31
Officer
2020-05-20 ~ now
IIF 34 - Director → ME
Person with significant control
2020-05-21 ~ 2022-07-26
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
JARDINE NORTON GROUP LIMITED
- now 11908926JARDINE NORTON HOLDINGS LIMITED
- 2024-08-06
11908926JARDINE NORTON GROUP LIMITED
- 2020-01-08
11908926 1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
Active Corporate (2 parents, 15 offsprings)
Equity (Company account)
-75,003 GBP2023-07-31
Officer
2019-03-27 ~ now
IIF 25 - Director → ME
Person with significant control
2019-03-27 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
22
JARDINE NORTON MANAGEMENT SERVICES LIMITED
- now 13574532 1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
Active Corporate (5 parents, 8 offsprings)
Equity (Company account)
8,844 GBP2023-07-31
Officer
2021-08-19 ~ now
IIF 26 - Director → ME
Person with significant control
2021-08-19 ~ 2022-07-21
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
23
1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
Active Corporate (2 parents)
Officer
2021-09-08 ~ now
IIF 9 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
24
Penlan, Llanfilo, Brecon, Wales
Active Corporate (61 parents)
Equity (Company account)
36,517 GBP2024-03-31
Officer
2005-03-23 ~ 2007-11-06
IIF 10 - Director → ME
25
PTC RAINSCREEN & CLADDING LIMITED
- 2019-10-02
11516136 C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
Liquidation Corporate (6 parents)
Officer
2019-08-07 ~ 2020-01-03
IIF 12 - Director → ME
2020-05-12 ~ 2020-05-12
IIF 43 - Director → ME