1
AZETS (B&A) LIMITED - now
BROOMFIELD & ALEXANDER LTD.
- 2020-09-08
02693400BROOMFIELD AND ALEXANDER LTD
- 2004-02-18
02693400 2nd Floor Regis House, 45 King William Street, London, England
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2004-02-11 ~ 2017-03-31
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
BENEFICIAL HOUSE (BIRMINGHAM) REGENERATION LLP
OC382229 Century House, Regent Road, Altrincham, England
Active Corporate (99 parents, 1 offspring)
Officer
2013-04-04 ~ now
IIF 14 - LLP Member → ME
3
BROOMFIELD & ALEXANDER WEALTH MANAGEMENT LTD
07888564 Dyffryn House, Dyffryn, Neath, Wales
Active Corporate (4 parents)
Officer
2012-04-18 ~ 2016-12-17
IIF 12 - Director → ME
4
CARRWOOD BARKER HOLDINGS LIMITED - now
LIGHTHOUSE PROFESSIONAL LIMITED - 2013-02-12
CARRWOOD BARKER WALES LIMITED
- 2010-12-01
04755136 26 Throgmorton Street, London
Dissolved Corporate (14 parents)
Officer
2003-07-02 ~ 2005-12-01
IIF 9 - Director → ME
5
CAXTON SECRETARIES LIMITED
- now 02340733OVERVIEW SYSTEMS LIMITED - 2001-11-22
Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (10 parents, 145 offsprings)
Officer
2001-11-26 ~ 2017-03-31
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
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
6
CYNGOR RHEOLAETH CYMRU/WALES MANAGEMENT COUNCIL
- now 03758938INSTANT VENTURE LIMITED - 1999-10-25
42b Morfa Road, Swansea
Active Corporate (45 parents)
Officer
2007-09-21 ~ 2017-01-30
IIF 13 - Director → ME
7
CAXTON DIRECTORS LIMITED
- 2010-04-17
04338757 Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (8 parents, 93 offsprings)
Officer
2001-12-12 ~ 2017-03-31
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, England
Active Corporate (22 parents, 1 offspring)
Officer
2010-10-20 ~ 2012-03-31
IIF 11 - Director → ME
9
Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, United Kingdom
Active Corporate (9 parents)
Officer
2013-08-15 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
10
NORTHCOTE DEVELOPMENTS LIMITED
- now 00830298GIBSON (BUILDERS & CONTRACTORS) LIMITED - 1987-09-11
Orchard House, 3 Colcot Road, Barry, Vale Of Glamorgan, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE