1
BOND & BOND JERSEY LIMITED - 2013-08-15
PEDERSEN JERSEY LIMITED - 2004-02-11
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-966 GBP2024-12-31
Officer
2006-06-29 ~ 2006-07-05
IIF 34 - Secretary → ME
2
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (3 parents)
Equity (Company account)
11 GBP2024-12-31
Officer
2010-08-31 ~ 2017-07-19
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-05
IIF 44 - Has significant influence or control → OE
3
Jiwbili Building Ground Floor, Smithfield Street, Dolgellau, Gwynedd, Wales
Active Corporate (3 parents)
Total liabilities (Company account)
11,844 GBP2024-12-31
Officer
2010-08-31 ~ 2017-01-08
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-08
IIF 43 - Has significant influence or control → OE
4
GELLAW 3 LIMITED - 2006-04-04
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (5 parents, 2 offsprings)
Officer
2006-06-23 ~ 2007-05-31
IIF 10 - Director → ME
2006-06-23 ~ 2007-05-31
IIF 47 - Secretary → ME
5
AWG DEFENCE HOUSING (BRISTOL) LIMITED - 2005-05-23
JACLORDAN (10) LIMITED - 2001-09-06
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (4 parents, 1 offspring)
Officer
2006-07-04 ~ 2007-05-31
IIF 12 - Director → ME
2006-07-04 ~ 2007-05-31
IIF 38 - Secretary → ME
6
LOSELEY DAIRY ICE CREAM LIMITED - 2008-11-13
WELL COOL ICE CREAM LIMITED - 2003-02-12
Davidson House, Forbury Square, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2002-11-28 ~ 2003-03-18
IIF 28 - Secretary → ME
7
3 Grove Road, Wrexham
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2010-08-31 ~ 2019-08-14
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-01
IIF 46 - Has significant influence or control → OE
8
PORT TAWE HOTEL (SWANSEA) LIMITED - 2004-07-09
48 Rochester Row, London, England
Active Corporate (3 parents)
Equity (Company account)
-3,166,513 GBP2024-12-31
Officer
2007-03-21 ~ 2025-07-09
IIF 17 - Director → ME
9
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2008-03-31 ~ 2011-02-03
IIF 8 - Director → ME
10
Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (2 parents)
Officer
2007-02-14 ~ 2007-03-13
IIF 6 - Director → ME
11
48 Rochester Row, London, England
Active Corporate (3 parents)
Equity (Company account)
51,653 GBP2024-12-31
Officer
2007-03-19 ~ 2025-07-09
IIF 16 - Director → ME
12
48 Rochester Row, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,183,952 GBP2024-12-31
Officer
2007-03-19 ~ 2025-07-09
IIF 14 - Director → ME
13
MB7 LIMITED - 1994-12-07
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (1 parent)
Officer
2003-09-11 ~ 2003-09-19
IIF 37 - Secretary → ME
2004-10-25 ~ 2004-10-27
IIF 35 - Secretary → ME
14
SAFEHODGEHOMES LIMITED - 2005-03-22
WILCHAP 377 LIMITED - 2005-03-08
6 Rhydypenau Close, Cardiff
Dissolved Corporate
Equity (Company account)
-4,070,309 GBP2019-07-31
Officer
2010-03-29 ~ 2020-06-01
IIF 3 - Director → ME
2009-05-08 ~ 2020-06-01
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-01
IIF 41 - Has significant influence or control → OE
15
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (3 parents)
Equity (Company account)
26 GBP2024-12-31
Officer
2010-08-31 ~ 2017-07-19
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-06
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
16
CONTINENTAL SHELF 204 LIMITED - 2001-09-10
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (5 parents, 1 offspring)
Officer
2006-07-04 ~ 2007-05-31
IIF 11 - Director → ME
2006-07-04 ~ 2007-05-31
IIF 33 - Secretary → ME
17
CONTINENTAL SHELF 201 LIMITED - 2001-09-05
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (5 parents)
Officer
2006-07-04 ~ 2007-05-31
IIF 13 - Director → ME
2006-07-04 ~ 2007-05-31
IIF 36 - Secretary → ME
18
Cromwell House, 1-3 Fitzalan Place, Cardiff
Live but Receiver Manager on at least one charge Corporate
Officer
2007-12-04 ~ 2011-07-08
IIF 4 - Director → ME
2007-12-04 ~ 2011-07-08
IIF 30 - Secretary → ME
19
SAVEASSET PUBLIC LIMITED COMPANY - 1993-11-03
Cromwell House, 1-3 Fitzalan Place, Cardiff
Dissolved Corporate
Officer
2007-12-04 ~ 2011-07-08
IIF 9 - Director → ME
2007-12-04 ~ 2011-07-08
IIF 31 - Secretary → ME
20
WILCHAP 326 LIMITED - 2004-01-19
Cromwell House, Fitzalan Place, Cardiff
Dissolved Corporate
Officer
2007-12-04 ~ 2011-06-08
IIF 7 - Director → ME
2007-12-04 ~ 2011-06-08
IIF 29 - Secretary → ME
21
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (5 parents)
Equity (Company account)
21 GBP2025-01-31
Officer
2013-10-08 ~ 2016-05-09
IIF 49 - Director → ME