1
1ST CHOICE ACCIDENT REPAIR CENTRE LIMITED
04363836 Unit 10 Ipswich Road, Cardiff, Wales
Active Corporate (10 parents)
Equity (Company account)
2,185,719 GBP2024-02-28
Officer
2023-05-12 ~ now
IIF 17 - Director → ME
2
1ST CHOICE AUTO BODY GROUP UK LTD
11086272 Unit 10 Ipswich Road, Cardiff, Wales
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
116,293 GBP2024-02-28
Officer
2025-10-17 ~ now
IIF 16 - Director → ME
3
Unit 10 Ipswich Road, Cardiff, Wales, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-22 ~ now
IIF 18 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
ANALOGUE & MICRO HOLDINGS LIMITED
10176388 Bradbury House, Mission Court, Newport, Gwent, Wales
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
399,903 GBP2024-11-30
Officer
2016-07-22 ~ 2018-02-28
IIF 23 - Director → ME
5
CDS SECURITY SYSTEMS LIMITED
- now 02796302 Penbwch Isaf Farm, Penycoedcae Road, Penycoedcae, Pontypridd, Mid Glamorgan
Dissolved Corporate (9 parents)
Officer
1993-05-14 ~ 1994-01-07
IIF 59 - Secretary → ME
6
CELTIC CONSULTANCY SERVICES LTD
15813926 13 Bradenham Place, Penarth, Wales
Dissolved Corporate (1 parent)
Officer
2024-07-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2024-07-02 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
7
FOOTBALL FOR THE COMMUNITY (WALES) LIMITED - 2019-07-12
27 Mortimer Street, London, England
Dissolved Corporate (7 parents)
Officer
2020-01-07 ~ 2020-12-10
IIF 21 - Director → ME
8
COLOSSAL SOLUTIONS LIMITED
- now 02589060STAROLL COMPUTERS LIMITED
- 1991-06-27
02589060 Bridge House, London Bridge, London
Dissolved Corporate (6 parents)
Officer
1994-12-01 ~ 2002-12-31
IIF 41 - Director → ME
~ 2002-12-31
IIF 61 - Secretary → ME
9
Unit 10-12 Glaisdale Point, Glaisdale Parkway, Nottingham, Nottinghamshire, England
Dissolved Corporate (11 parents)
Officer
1995-01-01 ~ 1997-12-31
IIF 35 - Director → ME
1993-06-11 ~ 1997-03-01
IIF 52 - Secretary → ME
1999-05-18 ~ 2019-04-30
IIF 55 - Secretary → ME
10
Menzies Llp, 5th Floor Hodge House 114-116 St. Mary Street, Cardiff, Wales
Liquidation Corporate (5 parents)
Equity (Company account)
-312,434 GBP2022-08-31
Person with significant control
2020-12-01 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED
- now 02332983C.D.S. SECURITY SERVICES LIMITED
- 1991-08-21
02332983 Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Equity (Company account)
1,627,689 GBP2023-09-30
Officer
~ 1994-01-07
IIF 67 - Director → ME
~ 1994-01-07
IIF 58 - Secretary → ME
12
Ty Hafan Hayes Road, Sully, Penarth, South Glamorgan
Active Corporate (15 parents)
Officer
2012-11-28 ~ 2014-12-11
IIF 50 - Director → ME
13
Unit A1 Ajay House 23 Greenway, Bedwas, Caerphilly, Wales
Dissolved Corporate (2 parents)
Officer
2021-10-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-10-07 ~ dissolved
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
14
2 Sovereign Quay, Havannah Street, Cardiff
Dissolved Corporate (2 parents)
Officer
2007-09-19 ~ dissolved
IIF 40 - Director → ME
15
13 Bradenham Place, Penarth, South Glamorgan
Dissolved Corporate (6 parents)
Officer
2004-06-16 ~ dissolved
IIF 45 - Director → ME
2004-06-16 ~ 2004-07-16
IIF 63 - Secretary → ME
16
GRAVES AIRCRAFT COMPONENTS LTD
- now 01842862MAGOR GRAVES ENGINEERING LIMITED
- 1999-04-14
01842862WIREVINE LIMITED - 1984-09-25
Unit 2 Lightning Way, Alvechurch Road, West Heath, Birmingham
Active Corporate (10 parents)
Officer
1999-02-26 ~ 2008-01-22
IIF 38 - Director → ME
1999-02-26 ~ 2007-04-04
IIF 70 - Secretary → ME
17
Unit 10 Ipswich Road, Cardiff, Wales
Active Corporate (7 parents)
Equity (Company account)
551,880 GBP2024-02-28
Officer
2025-10-17 ~ now
IIF 15 - Director → ME
18
INTEGRAL GEOTECHNIQUE GROUP LTD
- now 15558614IRIDIUM CONSULTANCY UK LTD
- 2024-04-08
15558614 Integral House, 7 Beddau Way, Caerphilly, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-13 ~ 2024-04-22
IIF 13 - Director → ME
Person with significant control
2024-03-13 ~ 2024-04-22
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
19
IRIDIUM CORPORATE SERVICES LIMITED
04571930 13 Bradenham Place, Penarth, South Glamorgan
Active Corporate (5 parents)
Equity (Company account)
-26,191 GBP2024-04-30
Officer
2002-10-24 ~ 2021-09-01
IIF 14 - Director → ME
2025-11-02 ~ now
IIF 28 - Director → ME
2024-09-01 ~ 2025-04-06
IIF 29 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
2024-10-01 ~ 2025-04-06
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2016-06-01 ~ 2021-06-01
IIF 66 - Has significant influence or control → OE
20
COLOURGEN DISTRIBUTION LIMITED
- 2018-11-30
02699272ONYX GRAPHICS LIMITED
- 1994-01-27
02699272 Manor House Cottage, Paley Street, Nr.maidenhead, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
1992-03-20 ~ 1998-06-30
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
21
13 Bradenham Place, Penarth, Wales
Active Corporate (3 parents)
Officer
2025-09-22 ~ now
IIF 27 - Director → ME
22
JONES & THOMAS (DESIGNING ENGINEERS) LIMITED
- 1999-04-14
00729227 3 The Courtyard Woodlands, Bradley Stoke, Bristol
Dissolved Corporate (18 parents)
Equity (Company account)
389,122 GBP2018-08-31
Officer
1999-02-26 ~ 2000-08-10
IIF 37 - Director → ME
2006-04-07 ~ 2007-09-06
IIF 34 - Director → ME
1999-02-26 ~ 2001-08-10
IIF 60 - Secretary → ME
23
Unit 5 Q2 Trecenydd Business Park, Trecenydd, Caerphilly
Dissolved Corporate (13 parents)
Officer
2004-07-16 ~ dissolved
IIF 46 - Director → ME
2004-07-16 ~ dissolved
IIF 64 - Secretary → ME
24
Dragon House Princes Way, Bridgend Industrial Estate, Bridgend, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Equity (Company account)
2,825,723 GBP2024-03-31
Officer
2019-07-22 ~ 2020-09-30
IIF 42 - Director → ME
25
MC281 LIMITED
- now 04682829 03971430, 05481340, 04140542, 04221176, 03849222, 06539339, 05609765, 03743881, 05727308, 04387136, 03971435, 04300501, 04637601, 06736764, 04014559, 06328315, 05310930, 03977332, 07137662, 03837180Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)BAB HOLDINGS LIMITED
- 2003-04-30
04682829MC281 LIMITED
- 2003-04-10
04682829 03971430, 05481340, 04140542, 04221176, 03849222, 06539339, 05609765, 03743881, 05727308, 04387136, 03971435, 04300501, 04637601, 06736764, 04014559, 06328315, 05310930, 03977332, 07137662, 03837180Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 2 Lightning Way, Alvechurch Road, West Heath, Birmingham
Active Corporate (9 parents, 1 offspring)
Officer
2003-04-03 ~ 2008-01-22
IIF 44 - Director → ME
2003-04-03 ~ 2003-06-03
IIF 71 - Secretary → ME
26
13 Bradenham Place, Penarth, Wales
Active Corporate (1 parent)
Officer
2025-10-31 ~ now
IIF 26 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
27
NIDUM PRECISION TOOLING LIMITED
00706121 The Conifers Filton Road, Hambrook, Bristol
Dissolved Corporate (14 parents)
Officer
1996-08-30 ~ 2007-09-06
IIF 39 - Director → ME
1996-08-30 ~ 2007-09-06
IIF 62 - Secretary → ME
28
MC109 LIMITED
- 2000-04-17
03966669 03971430, 05481340, 04140542, 04221176, 03849222, 06539339, 05609765, 03743881, 05727308, 04387136, 03971435, 04300501, 04682829, 04637601, 06736764, 04014559, 06328315, 05310930, 03977332, 07137662Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Conifers Filton Road, Hambrook, Bristol
Dissolved Corporate (8 parents)
Officer
2000-04-06 ~ 2007-09-06
IIF 48 - Director → ME
2000-04-06 ~ 2004-03-13
IIF 65 - Secretary → ME
29
The Leaguer, Monmouth Road, Raglan, Monmouthshire
Dissolved Corporate (3 parents)
Equity (Company account)
-51,501 GBP2017-03-31
Officer
~ 2012-07-15
IIF 68 - Director → ME
~ 1993-07-16
IIF 56 - Secretary → ME
30
PERPETUAL V2G SERVICES LIMITED - now
CLAYTON POWER UK LIMITED
- 2022-10-04
11296783 Unit K2 Southpoint Industrial Estate, Foreshore Road, Cardiff, Wales
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-06-22 ~ 2020-09-30
IIF 43 - Director → ME
31
Mci Logistics Newtown Industrial Estate, Cross Keys, Newport, Wales
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
-919,778 GBP2023-10-31
Officer
2017-11-28 ~ 2020-09-30
IIF 19 - Director → ME
32
The Refinery Atlantic Close, Swansea Enterprise Park, Swansea, Wales
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-74,414 GBP2023-12-31
Officer
2021-08-18 ~ 2025-03-07
IIF 32 - Director → ME
Person with significant control
2021-08-18 ~ 2022-10-03
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
33
RAMP PRECISION ENGINEERING LIMITED - 2001-11-08
2 Sovereign Quay, Havannah Street, Cardiff
Dissolved Corporate (8 parents)
Officer
2004-07-16 ~ dissolved
IIF 47 - Director → ME
34
4th Floor 24 Old Bond Street, Mayfair, London, England
Active Corporate (22 parents)
Equity (Company account)
1,588,902 GBP2021-03-31
Officer
2016-02-11 ~ 2016-02-22
IIF 22 - Director → ME
35
2nd Floor Queen Square, Bristol
Dissolved Corporate (8 parents)
Officer
~ 2002-09-26
IIF 36 - Director → ME
~ 2002-09-30
IIF 53 - Secretary → ME
36
The Refinary Atlantic Close, Swansea Enterprise Park, Swansea, Wales
Active Corporate (7 parents)
Equity (Company account)
45,082 GBP2023-12-31
Officer
2022-10-03 ~ now
IIF 30 - Director → ME
37
The Refinary Atlantic Close, Swansea Enterprise Park, Swansea, Wales
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
1,261,819 GBP2023-12-31
Officer
2022-10-03 ~ 2024-06-01
IIF 31 - Director → ME
38
129 Havannah Street, Cardiff, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-03-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-03-16 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
39
The Refinery Atlantic Close, Swansea Enterprise Park, Swansea, Wales
Active Corporate (9 parents)
Officer
2024-02-13 ~ 2024-05-24
IIF 33 - Director → ME
Person with significant control
2024-02-13 ~ 2024-05-12
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
40
Ty Hafan Hayes Road, Sully, Penarth, South Glamorgan
Active Corporate (73 parents, 1 offspring)
Officer
2011-09-28 ~ 2014-12-11
IIF 49 - Director → ME
41
Ty Hafan Trading Hayes Road, Sully, Penarth, South Glamorgan
Active Corporate (14 parents)
Officer
2011-10-28 ~ 2014-11-11
IIF 69 - Director → ME
42
Unit K2 Southpoint Industrial Estate, Foreshore Road, Cardiff, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-01-31
Officer
2020-02-13 ~ 2020-09-30
IIF 20 - Director → ME
43
WILLAGE TURF ACCOUNTANTS LIMITED
- now 02289191 Suffolk House, Trade Street, Cardiff
Dissolved Corporate (3 parents)
Officer
~ 1997-01-01
IIF 57 - Secretary → ME