1
19-21 GRANGE ROAD PROPERTY MANAGEMENT COMPANY LIMITED
04964255 105 Banks Road, West Kirby, Wirral, England
Active Corporate (15 parents)
Officer
2003-11-14 ~ 2004-01-30
IIF 4 - Secretary → ME
2
6 Poole Hill, Bournemouth, Dorset
Dissolved Corporate (19 parents)
Officer
1991-02-07 ~ 1992-02-14
IIF 18 - Director → ME
3
UK REGISTERS LIMITED
- 2008-12-22
05919434 72 Trallwm Road, Llwynhendy, Llanelli, Cambs
Active Corporate (2 parents)
Officer
2006-08-30 ~ now
IIF 2 - Secretary → ME
4
GLOBAL WILL REGISTRATIONS LIMITED
06863970 72 Trallwm Road, Llanelli
Dissolved Corporate (2 parents)
Officer
2009-03-31 ~ dissolved
IIF 12 - Director → ME
5
J & S R (LYME) LTD. - now
J & S R INVESTMENTS LIMITED
- 2014-06-03
08353349 Cowley Farmhouse Aylesbury Road, Cuddington, Aylesbury, Buckinghamshire
Active Corporate (6 parents)
Officer
2013-01-09 ~ 2013-06-24
IIF 17 - Director → ME
6
26 Sunnybank Road, Blackwood, Gwent
Active Corporate (5 parents)
Officer
2004-12-08 ~ 2005-06-15
IIF 19 - Director → ME
2004-12-08 ~ 2005-06-15
IIF 1 - Secretary → ME
7
Insolvency (Case 1) In administration
Administration started on 2011-11-17
Administration ended on 2012-11-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-11-22
Dissolved on 2014-04-21
Deloitte Llp, 5 Callaghan Square, Cardiff
Dissolved Corporate (9 parents)
Officer
2003-07-11 ~ 2003-07-22
IIF 9 - Secretary → ME
8
2 Westbourne Crescent, Yr Eglwys Newydd, Cardiff
Active Corporate (3 parents)
Officer
2012-09-19 ~ now
IIF 16 - Director → ME
9
2 Westbourne Crescent, Westbourne Crescent, Cardiff, Wales
Active Corporate (7 parents)
Officer
2005-05-27 ~ 2012-03-31
IIF 20 - Director → ME
2013-04-01 ~ now
IIF 11 - Director → ME
2005-05-27 ~ 2012-03-31
IIF 6 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
PRESTIGE FLOORING (U.K.) LIMITED
03323639 10 Freshney Way, Boston, Lincolnshire, England
Dissolved Corporate (7 parents)
Officer
1997-02-26 ~ 1997-03-07
IIF 10 - Secretary → ME
11
2 Westbourne Crescent, Cardiff, Wales
Active Corporate (9 parents)
Officer
1996-07-16 ~ now
IIF 14 - Director → ME
1996-07-16 ~ now
IIF 5 - Secretary → ME
Person with significant control
2017-03-28 ~ now
IIF 22 - Has significant influence or control → OE
12
2 Westbourne Crescent, Cardiff, Wales
Active Corporate (2 parents)
Officer
2006-11-10 ~ now
IIF 3 - Secretary → ME
13
2 Westbourne Crescent, Cardiff, Wales
Active Corporate (5 parents)
Officer
1999-07-27 ~ now
IIF 13 - Director → ME
2025-11-14 ~ now
IIF 8 - Secretary → ME
Person with significant control
2022-04-07 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
TY GWALIA DEVELOPMENTS LIMITED
- now 01964115 2 Westbourne Crescent, Cardiff, Wales
Active Corporate (4 parents)
Officer
(before 1992-03-14) ~ now
IIF 15 - Director → ME
2025-11-14 ~ now
IIF 7 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE