1
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Officer
2004-08-03 ~ 2023-01-31
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-03
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
10 Park Road, Penarth, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-76,439 GBP2022-08-31
Officer
2020-08-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-08-21 ~ 2022-04-22
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2022-04-26 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
3
CARDIFF CITY RETAIL PARTNERSHIP LIMITED
03631923 Executive Suite 1 3rd Floor, Motorpoint Arena, Mary Ann Street, Cardiff, South Glamorgan
Dissolved Corporate (22 parents)
Total Assets Less Current Liabilities (Company account)
6,408 GBP2016-08-31
Officer
1998-11-06 ~ dissolved
IIF 18 - Director → ME
4
CARDIFF SPECSAVERS HEARCARE LIMITED
04804670 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Officer
2006-03-23 ~ 2023-01-31
IIF 15 - Director → ME
5
CARDIFF SPECSAVERS LIMITED
- now 02458071 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Officer
~ 2023-01-31
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-31
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
6
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (13 parents)
Officer
1993-07-01 ~ 2023-01-31
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-14
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ECO-SPHERE INTELLIGENT TECHNOLOGIES LIMITED
- now 09508021ENZO-TECH LIMITED - 2016-10-05
125 Ffordd Y Draen Ffordd Y Draen, Coity, Bridgend, Wales
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2018-05-21 ~ 2019-03-01
IIF 26 - Director → ME
8
Dynevor House, 5-6 De La Beche Street, Swansea
Dissolved Corporate (6 parents)
Officer
2004-03-30 ~ 2005-10-12
IIF 9 - Director → ME
9
LECKWITH SPECSAVERS LIMITED
- now 09304521CAPITAL CARDIFF SPECSAVERS LIMITED - 2015-01-16
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (9 parents)
Officer
2015-02-10 ~ 2023-01-31
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-20
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
Forum 6 Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (8 parents)
Officer
2016-09-26 ~ 2023-01-31
IIF 17 - Director → ME
11
MAMMOR LIMITED - now
ALEXANDRIA TOWER DEVELOPMENTS LIMITED
- 2013-05-24
03239594CARDIFF HOTEL CASINO COMPANY LIMITED
- 1998-03-26
03239594ALDERBORNE LIMITED
- 1996-11-28
03239594 Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1996-10-15 ~ 2013-03-24
IIF 6 - Director → ME
12
12 Litchard Terrace, Bridgend, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-07-24 ~ dissolved
IIF 8 - Director → ME
13
3rd Floor Dominions House Dominions Arcade, Queen Street, Cardiff
Dissolved Corporate (7 parents)
Officer
2007-02-26 ~ dissolved
IIF 19 - Director → ME
14
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (10 parents, 1 offspring)
Officer
2006-04-11 ~ 2023-01-31
IIF 10 - Director → ME
15
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2006-04-11 ~ 2023-01-31
IIF 14 - Director → ME
16
REPETITIVE ENERGY COMPANY LIMITED
08355690 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Active Corporate (5 parents)
Equity (Company account)
-283,253 GBP2024-01-31
Officer
2013-01-10 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
SMARTSTREAM RENEWABLE TECHNOLOGIES LTD
16742851 C/o Bevan Buckland Llp Ground Floor, Cardigan House, Swansea, Wales
Active Corporate (2 parents)
Officer
2025-09-25 ~ now
IIF 7 - Director → ME
18
ST. DAVID'S CHILDREN SOCIETY
- now 01546688THE CATHOLIC CHILDREN AND FAMILY CARE SOCIETY (WALES) - 2003-01-29
CATHOLIC CHILDREN'S SOCIETY (WALES) - 1991-02-19
Lambourne House Lambourne Crescent, Llanishen, Cardiff, Wales
Active Corporate (51 parents)
Officer
2017-01-19 ~ now
IIF 24 - Director → ME
2003-06-04 ~ 2005-12-01
IIF 20 - Director → ME