1
12 Heol Blakemore, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2011-12-01 ~ dissolved
IIF 8 - Director → ME
2
28 Caedelyn Road, Whitchurch, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
1999-05-07 ~ dissolved
IIF 33 - Director → ME
3
CELTIC CARVERIES & ALEHOUSE LIMITED
07856504 10 St Helens Road, Swansea
Dissolved Corporate (4 parents)
Officer
2011-11-22 ~ 2013-02-17
IIF 20 - Director → ME
4
CONSORTIUM BUSINESS SERVICES LIMITED
- now 01783219GLAMORGAN INSURANCE & FINANCE SERVICES LIMITED
- 1995-01-05
01783219CONSORTIUM BUSINESS SERVICES LTD.
- 1993-02-04
01783219GLAMORGAN INSURANCE & FINANCE SERVICES LIMITED
- 1986-06-20
01783219 Little Badnage Badnage Lane, Tillington, Hereford, Herefordshire
Dissolved Corporate (3 parents)
Officer
1984-01-16 ~ dissolved
IIF 28 - Director → ME
5
CONSORTIUM FINANCIAL MANAGEMENT LIMITED
- now 03361605 12 Heol Blakemore, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
1997-06-24 ~ dissolved
IIF 4 - Director → ME
6
CONSORTIUM HEALTH CARE & BUSINESS SERVICES LIMITED
07742305 11 Coopers Yard Curran Road, Cardiff
Dissolved Corporate (2 parents)
Officer
2011-08-16 ~ dissolved
IIF 16 - Director → ME
7
CONSORTIUM HOTELS & INNS BUSINESS SERVICES LIMITED
04197403 28 Caedelyn Road, Whitchurch, Cardiff, Wales
Dissolved Corporate (5 parents)
Officer
2001-04-10 ~ dissolved
IIF 30 - Director → ME
8
Sunnybank, St. Brides Wentlooge, Newport, Gwent
Dissolved Corporate (3 parents)
Officer
2012-10-16 ~ 2012-11-30
IIF 22 - Director → ME
9
CONSORTIUM HOTELS AND INNS (INVESTMENTS) LIMITED
- now 02767024CONSORTIUM HOTELS AND INNS (INVESTMENTS) LIMITED
- 2012-09-14
02767024 12 Heol Blakemore, Whitchurch, Cardiff
Dissolved Corporate (5 parents)
Officer
1992-11-23 ~ dissolved
IIF 15 - Director → ME
10
CONSORTIUM HOTELS AND INNS LIMITED
- now 02712747CONSORTIUM HOTELS AND INNS (WALES) LIMITED
- 1993-11-11
02712747CONSORTIUM ADVISORY & MANAGEMENT SERVICES LIMITED
- 1992-06-10
02712747 Sunnybank, St. Brides Wentlooge, Newport, Gwent
Dissolved Corporate (8 parents)
Officer
1992-05-07 ~ 2013-02-17
IIF 25 - Director → ME
11
COUNTRYWIDE DRINK SUPPLIES LIMITED
- now 07535789CONSORTIUM HEALTH CARE SERVICES LIMITED
- 2012-10-23
07535789 28 Caedelyn Road, Whitchurch, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-21 ~ dissolved
IIF 21 - Director → ME
12
COUNTRYWIDE PURCHASING LIMITED
- now 08852554 12 Heol Blakemore, Whitchurch, Cardiff
Dissolved Corporate (1 parent)
Officer
2014-01-20 ~ dissolved
IIF 13 - Director → ME
13
DEWI'S FUN FACTORY LIMITED
- 2012-09-14
07941494CAPTAIN KIDDZ CLIMB'N SLIDE LIMITED
- 2012-02-09
07941494 11 Coopers Yard Curran Road, Cardiff
Dissolved Corporate (1 parent)
Officer
2012-02-08 ~ dissolved
IIF 19 - Director → ME
14
28 Caedelyn Road, Whitchurch, Cardiff, Vale Of Glamorgan
Dissolved Corporate (4 parents)
Officer
2005-10-26 ~ dissolved
IIF 27 - Director → ME
15
Bishop Fleming 1 Caspian Point, Cardiff Bay, Cardiff
Dissolved Corporate (4 parents)
Officer
2010-09-14 ~ 2010-12-08
IIF 17 - Director → ME
16
12 Heol Blakemore, Whitchurch, Cardiff
Dissolved Corporate (1 parent)
Officer
2013-01-15 ~ dissolved
IIF 10 - Director → ME
17
Kings Orchard 1, Queen Street, Bristol
Dissolved Corporate (4 parents)
Officer
2011-11-24 ~ dissolved
IIF 18 - Director → ME
18
12 Heol Blakemore, Whitchurch, Cardiff
Dissolved Corporate (1 parent)
Officer
2013-04-12 ~ dissolved
IIF 12 - Director → ME
19
12 Heol Blakemore, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2000-01-19 ~ dissolved
IIF 7 - Director → ME
20
11 Coopers Yard Curran Road, Cardiff
Dissolved Corporate (6 parents)
Officer
2002-12-03 ~ dissolved
IIF 24 - Director → ME
21
HARDWICKE FINANCIAL SERVICES LIMITED
- now 02528391CONSORTIUM LEASING LIMITED - 1992-01-29
Llanover House, Llanover Road, Pontypridd, Mid Glamorgan
Dissolved Corporate (5 parents)
Officer
1992-12-10 ~ 2001-02-20
IIF 31 - Director → ME
22
HERONREED (MALTSTERS ARMS) LIMITED
- now 04651891 12 Heol Blakemore, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2003-01-30 ~ dissolved
IIF 5 - Director → ME
23
HERONREED (TURBERVILLE HOTEL) LIMITED
- now 04720733 12 Heol Blakemore, Cardiff, Wales
Dissolved Corporate (6 parents)
Officer
2003-05-23 ~ dissolved
IIF 6 - Director → ME
24
28 Caedelyn Road, Whitchurch, Cardiff, Wales
Dissolved Corporate (5 parents)
Officer
2002-12-03 ~ dissolved
IIF 26 - Director → ME
25
Sunnybank, St. Brides Wentlooge, Newport, Gwent
Dissolved Corporate (9 parents)
Officer
1997-01-30 ~ 2013-02-18
IIF 29 - Director → ME
26
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (4 parents)
Officer
2011-11-24 ~ dissolved
IIF 23 - Director → ME
27
12 Heol Blakemore, Whitchurch, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2011-12-01 ~ dissolved
IIF 14 - Director → ME
28
12 Heol Blakemore, Whitchurch, Cardiff
Active Corporate (1 parent)
Officer
2013-05-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 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
29
12 Heol Blakemore, Whitchurch, Cardiff
Dissolved Corporate (1 parent)
Officer
2013-08-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
30
12 Heol Blakemore, Whitchurch, Cardiff
Dissolved Corporate (1 parent)
Officer
2013-09-02 ~ dissolved
IIF 11 - Director → ME
31
THE CONSORTIUM DRINKS PURCHASING COMPANY LIMITED
02777857 Sunnybank, St. Brides Wentlooge, Newport, Gwent
Dissolved Corporate (10 parents)
Officer
1993-01-04 ~ 2013-02-18
IIF 32 - Director → ME