- 1 - ALLEN PRINTERS LIMITED - 2008-04-30 - ALLENS PRINTERS LIMITED - 2008-12-12  Fairway House Links Business Park, St. Mellons, Cardiff, Wales Fairway House Links Business Park, St. Mellons, Cardiff, Wales
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-12-31 
- Officer  2008-04-17 ~ 2008-04-18 2008-04-17 ~ 2008-04-18
- IIF 2  - Director →  ME 
- 2 - LLOYD WILLIS LIMITED - 2004-03-16 - CONCEPT CCTV LONDON LIMITED - 2004-02-05  Gladstone House, 77-79 High Street, Egham, England Gladstone House, 77-79 High Street, Egham, England
- Dissolved Corporate (2 parents) - Equity (Company account) - -680,197 GBP2018-04-30 
- Officer  2004-02-02 ~ 2004-03-12 2004-02-02 ~ 2004-03-12
- IIF 1  - Director →  ME  2004-02-02 ~ 2004-03-12 2004-02-02 ~ 2004-03-12
- IIF 38  - Secretary →  ME 
- 3 - DREAM TAN LIMITED - 2003-04-14  1st Floor Tudor House, 16 Cathedral Road, Cardiff 1st Floor Tudor House, 16 Cathedral Road, Cardiff
- Active Corporate (4 parents) - Equity (Company account) - 91,791 GBP2024-12-31 
- Officer  2003-04-30 ~ 2017-07-18 2003-04-30 ~ 2017-07-18
- IIF 12  - Director →  ME  2003-04-30 ~ 2017-07-18 2003-04-30 ~ 2017-07-18
- IIF 40  - Secretary →  ME 
- 4 - CARSTON AND CO. LTD - 2010-06-24 - CARSTON (ADMINISTRATION) LIMITED - 2008-03-25  6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff
- Dissolved Corporate  - Officer  2001-12-11 ~ 2013-10-21 2001-12-11 ~ 2013-10-21
- IIF 20  - Director →  ME  2001-12-11 ~ 2013-10-21 2001-12-11 ~ 2013-10-21
- IIF 43  - Secretary →  ME 
- 5  Western Permanent Property, 46 Whitchurch Road, Cardiff Western Permanent Property, 46 Whitchurch Road, Cardiff
- Active Corporate (8 parents) - Equity (Company account) - 60 GBP2025-06-24 
- Officer  2006-10-30 ~ 2007-09-19 2006-10-30 ~ 2007-09-19
- IIF 17  - Director →  ME 
- 6 - NEIL EVANS DESIGN WORLD LIMITED - 1997-11-25  1st Floor Tudor House, 16 Cathedral Road, Cardiff 1st Floor Tudor House, 16 Cathedral Road, Cardiff
- Dissolved Corporate (2 parents, 2 offsprings) - Officer  2000-10-20 ~ 2017-07-18 2000-10-20 ~ 2017-07-18
- IIF 4  - Director →  ME 
- 7 - LAWRAY MANAGEMENT LIMITED - 1997-11-25 - LAWRAY PROPERTY SERVICES LIMITED - 1993-03-08  1st Floor Tudor House, 16 Cathedral Road, Cardiff 1st Floor Tudor House, 16 Cathedral Road, Cardiff
- Active Corporate (2 parents, 18 offsprings) - Equity (Company account) - 2 GBP2024-04-30 
- Officer  2000-06-30 ~ 2017-07-18 2000-06-30 ~ 2017-07-18
- IIF 41  - Secretary →  ME - Person with significant control  2016-07-01 ~ 2017-07-24 2016-07-01 ~ 2017-07-24
- IIF 28  - Has significant influence or control →  OE 
- 8  6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff
- Dissolved Corporate  - Officer  2009-12-22 ~ 2013-10-21 2009-12-22 ~ 2013-10-21
- IIF 21  - Director →  ME 
- 9 - GABALFA IT SERVICES LIMITED - 2016-11-09 - POSH SNACKS LIMITED - 2011-09-19  5 Excelsior Industrial Estate, Cardiff, Wales 5 Excelsior Industrial Estate, Cardiff, Wales
- Dissolved Corporate (3 parents) - Officer  2010-12-13 ~ 2011-09-19 2010-12-13 ~ 2011-09-19
- IIF 8  - Director →  ME 
- 10 - SOPHIA CONTRACTORS LIMITED - 2014-06-06 - CARSTON & CO LIMITED - 2013-12-03 - CARSTON & CO CARDIFF LIMITED - 2010-06-24 - CARSTON BUSINESS PARTNERSHIP LIMITED - 2000-04-14  1 Radian Court, Knowlhill, Milton Keynes 1 Radian Court, Knowlhill, Milton Keynes
- Liquidation Corporate  - Officer  2000-05-01 ~ 2017-03-06 2000-05-01 ~ 2017-03-06
- IIF 23  - Director →  ME  2000-05-01 ~ 2017-03-06 2000-05-01 ~ 2017-03-06
- IIF 44  - Secretary →  ME 
- 11 - SINCLAIRS CARSTON PERSONNEL LIMITED - 2012-07-25 - SHEPHERD HALLETT ASSOCIATES LIMITED - 2010-09-21  6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff
- Liquidation Corporate  - Officer  1997-04-01 ~ 2013-10-21 1997-04-01 ~ 2013-10-21
- IIF 19  - Director →  ME  1999-03-24 ~ 2013-10-21 1999-03-24 ~ 2013-10-21
- IIF 39  - Secretary →  ME 
- 12 - SINCLAIRS CARSTON LIMITED - 2016-08-31  Begbies Trynor (london) Llp 31st Floor, 40 Bank Street, London Begbies Trynor (london) Llp 31st Floor, 40 Bank Street, London
- Liquidation Corporate (2 parents) - Officer  2010-08-13 ~ 2017-03-28 2010-08-13 ~ 2017-03-28
- IIF 22  - Director →  ME  2010-08-13 ~ 2017-03-28 2010-08-13 ~ 2017-03-28
- IIF 51  - Secretary →  ME 
- 13 - POSH STEAK LIMITED - 2012-01-18  54 Palace Road, Llandaff, Cardiff, Wales 54 Palace Road, Llandaff, Cardiff, Wales
- Active Corporate (2 parents) - Equity (Company account) - -75,136 GBP2024-12-31 
- Officer  2010-12-13 ~ 2012-02-01 2010-12-13 ~ 2012-02-01
- IIF 10  - Director →  ME 
- 14  16 Cefn Coed Road, Cardiff, Wales 16 Cefn Coed Road, Cardiff, Wales
- Dissolved Corporate (1 parent) - Officer  2013-04-02 ~ 2017-07-18 2013-04-02 ~ 2017-07-18
- IIF 24  - LLP Designated Member →  ME - Person with significant control  2016-04-06 ~ 2017-07-18 2016-04-06 ~ 2017-07-18
- IIF 26  - Right to appoint or remove members →  OE 
- 15  Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
- Dissolved Corporate (1 parent) - Total Assets Less Current Liabilities (Company account) - 345,381 GBP2015-05-31 
- Officer  1992-03-04 ~ 1992-12-31 1992-03-04 ~ 1992-12-31
- IIF 6  - Director →  ME 
- 16  63 Walter Road, Swansea 63 Walter Road, Swansea
- Dissolved Corporate (3 parents) - Equity (Company account) - 31,291 GBP2017-07-31 
- Officer  2011-08-01 ~ 2017-03-24 2011-08-01 ~ 2017-03-24
- IIF 15  - Director →  ME - Person with significant control  2016-04-06 ~ 2018-03-05 2016-04-06 ~ 2018-03-05
- IIF 48  - Ownership of shares – More than 25% but not more than 50% →  OE  2016-04-06 ~ 2017-11-15 2016-04-06 ~ 2017-11-15
- IIF 47  - Ownership of shares – More than 25% but not more than 50% →  OE 
- 17 - GOLDSMITH SECURE PLAN LIMITED - 2013-12-03 - GOLDSMITH SECURE PLAN LIMITED - 2021-06-11 - CARSTON & CO LIMITED - 2017-08-10  16 Cefn Coed Road, Cardiff, Wales 16 Cefn Coed Road, Cardiff, Wales
- Active Corporate (2 parents) - Equity (Company account) - 634,621 GBP2024-09-30 
- Officer  2017-10-09 ~ 2022-09-26 2017-10-09 ~ 2022-09-26
- IIF 53  - Director →  ME  2013-04-02 ~ 2017-07-18 2013-04-02 ~ 2017-07-18
- IIF 13  - Director →  ME  2017-08-10 ~ 2018-10-01 2017-08-10 ~ 2018-10-01
- IIF 50  - Secretary →  ME - Person with significant control  2016-04-06 ~ 2021-08-01 2016-04-06 ~ 2021-08-01
- IIF 34  - Right to appoint or remove directors →  OE - IIF 34  - Ownership of voting rights - 75% or more →  OE - IIF 34  - Ownership of shares – 75% or more →  OE 
- 18  1st Floor Tudor House, 16 Cathedral Road, Cardiff 1st Floor Tudor House, 16 Cathedral Road, Cardiff
- Dissolved Corporate (2 parents) - Officer  1994-05-16 ~ 1994-05-17 1994-05-16 ~ 1994-05-17
- IIF 36  - Secretary →  ME 
- 19 - GOLDSMITH MERGERS AND ACQUISITIONS LIMITED - 2022-03-03  16 Cefn Coed Road, Cardiff, Wales 16 Cefn Coed Road, Cardiff, Wales
- Active Corporate (1 parent) - Equity (Company account) - 2 GBP2025-03-31 
- Officer  2013-04-02 ~ 2017-07-18 2013-04-02 ~ 2017-07-18
- IIF 11  - Director →  ME  2017-08-09 ~ 2020-06-01 2017-08-09 ~ 2020-06-01
- IIF 49  - Secretary →  ME 
- 20  1st Floor Tudor House, 16 Cathedral Road, Cardiff 1st Floor Tudor House, 16 Cathedral Road, Cardiff
- Active Corporate (2 parents) - Equity (Company account) - 639,719 GBP2024-02-29 
- Officer  1994-02-02 ~ 1994-03-23 1994-02-02 ~ 1994-03-23
- IIF 35  - Secretary →  ME 
- 21 - CARSTON CONTRACTING LIMITED - 2008-12-15  C/o Mooneerams Limited, 2 Cae Gwyrdd, Greenmeadow Springs Business Park, Cardiff C/o Mooneerams Limited, 2 Cae Gwyrdd, Greenmeadow Springs Business Park, Cardiff
- Active Corporate (1 parent) - Equity (Company account) - 999,988 GBP2024-03-31 
- Officer  2002-05-03 ~ 2008-04-01 2002-05-03 ~ 2008-04-01
- IIF 18  - Director →  ME  2002-05-03 ~ 2008-04-01 2002-05-03 ~ 2008-04-01
- IIF 42  - Secretary →  ME 
- 22 - GOLDSMITH BUSINESS SALES LIMITED - 2013-10-18  Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
- Liquidation Corporate (7 parents, 2 offsprings) - Equity (Company account) - 1,149,733 GBP2020-12-31 
- Officer  2013-04-09 ~ 2017-07-18 2013-04-09 ~ 2017-07-18
- IIF 14  - Director →  ME - Person with significant control  2016-05-02 ~ 2017-10-09 2016-05-02 ~ 2017-10-09
- IIF 29  - Right to appoint or remove directors →  OE - IIF 29  - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm →  OE - IIF 29  - Ownership of shares – More than 25% but not more than 50% as a member of a firm →  OE 
- 23 - POSH TEA LIMITED - 2012-07-10  6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff
- Dissolved Corporate  - Officer  2010-12-09 ~ 2013-10-21 2010-12-09 ~ 2013-10-21
- IIF 9  - Director →  ME 
- 24  1st Floor Tudor House, 16 Cathedral Road, Cardiff, Wales 1st Floor Tudor House, 16 Cathedral Road, Cardiff, Wales
- Dissolved Corporate (2 parents) - Officer  2013-02-22 ~ 2017-03-09 2013-02-22 ~ 2017-03-09
- IIF 25  - LLP Designated Member →  ME 
- 25 - CARSTON BUSINESS DEVELOPMENT LTD. - 2007-08-30  13-14 Gelliwastad Road, Pontypridd, Mid Glamorgan 13-14 Gelliwastad Road, Pontypridd, Mid Glamorgan
- Active Corporate (3 parents) - Equity (Company account) - 323,913 GBP2024-07-31 
- Officer  2000-10-31 ~ 2017-03-28 2000-10-31 ~ 2017-03-28
- IIF 5  - Director →  ME - Person with significant control  2016-04-06 ~ 2017-06-08 2016-04-06 ~ 2017-06-08
- IIF 45  - Ownership of shares – More than 25% but not more than 50% →  OE 
- 26 - THE ART OF GARDEN ENHANCEMENT LIMITED - 1993-03-05  The Barley House, Well Lane, Devauden, Chepstow The Barley House, Well Lane, Devauden, Chepstow
- Active Corporate (2 parents) - Equity (Company account) - 120,828 GBP2024-11-30 
- Officer  1992-11-11 ~ 1993-03-01 1992-11-11 ~ 1993-03-01
- IIF 7  - Director →  ME 
- 27 - SULLIVANS (SOUTH WALES) LIMITED - 2008-05-12  6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff
- Dissolved Corporate  - Officer  2005-04-13 ~ 2014-01-17 2005-04-13 ~ 2014-01-17
- IIF 3  - Director →  ME  2005-04-13 ~ 2014-01-17 2005-04-13 ~ 2014-01-17
- IIF 37  - Secretary →  ME