1
AGINCOURT CAPITAL LTD - now
GARRISON BARCLAY INVESTMENTS LIMITED - 2019-07-22
GARRISON BARCLAY CONSTRUCTION LIMITED - 2006-10-31
JUST CONSTRUCTION UK LIMITED - 2004-09-09
CAMEO DEVELOPMENTS LIMITED
- 2004-08-19
03866557 19 Windsor Place, Cardiff, Wales
Active Corporate (14 parents, 2 offsprings)
Officer
1999-10-27 ~ 1999-12-10
IIF 5 - Director → ME
2
Mctaggart Solicitors, 24 St Andrews Crescent, Cardiff
Dissolved Corporate (3 parents)
Officer
2009-02-17 ~ dissolved
IIF 15 - Secretary → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-25 during the appointment or period of control
Dissolved on 2013-06-05 during the appointment or period of control
5th Floor Riverside House, 31 Cathedral Road, Cardiff, South Glamorgan
Dissolved Corporate (7 parents)
Officer
2000-06-26 ~ dissolved
IIF 11 - Secretary → ME
4
BCB BUSHCRAFT LIMITED - now
C/o Bcb International Ltd, Clydesmuir Road Industrial Estate, Cardiff
Dissolved Corporate (6 parents)
Officer
2009-04-03 ~ 2011-06-01
IIF 17 - Secretary → ME
5
BCB MARINE LIMITED - now
BCB TRAINING LIMITED
- 2011-06-09
07093656 Lamby Industrial Park, Wentloog Avenue, Cardiff, Wales
Active Corporate (8 parents)
Officer
2009-12-02 ~ 2010-01-04
IIF 21 - Secretary → ME
6
BIODEXA PHARMACEUTICALS (WALES) LIMITED - now
MIDATECH PHARMA (WALES) LIMITED - 2023-05-15
1 Caspian Point, Caspian Way, Cardiff, Wales
Active Corporate (31 parents)
Officer
2007-10-01 ~ 2014-12-08
IIF 16 - Secretary → ME
7
BP REALISATIONS LTD - now
Insolvency (Case 1) In administration
Administration ended on 2015-12-15
Insolvency (Case 1) In administration
Administration started on 2014-12-16
6th Floor 36 Park Row, Leeds
Dissolved Corporate (10 parents)
Officer
2000-11-21 ~ 2002-09-19
IIF 12 - Secretary → ME
8
C/o Chapter Arts Centre, Market Road, Canton Cardiff, South Glamorgan
Dissolved Corporate (18 parents)
Officer
2006-05-18 ~ dissolved
IIF 2 - Director → ME
9
CYNCOED GARDENS (CARDIFF) MANAGEMENT COMPANY LIMITED
05007415 8 Cathedral Road, Cardiff, South Glamorgan, Wales
Active Corporate (18 parents)
Officer
2007-06-04 ~ 2026-02-10
IIF 1 - Director → ME
2007-06-04 ~ 2026-02-10
IIF 7 - Secretary → ME
10
D M BEVAN GROUP LIMITED - now
BRONZESPHERE LIMITED
- 2008-07-23
04331309 Fleetway, Fleet Way, Cardiff
Active Corporate (8 parents, 1 offspring)
Officer
2001-11-29 ~ 2002-03-12
IIF 6 - Director → ME
2002-03-12 ~ 2008-06-30
IIF 9 - Secretary → ME
11
JENCAP CONSULTING LTD - now
TJM PARTNERS (LONDON) LTD
- 2020-07-01
06099091T.J. MARKETS LIMITED
- 2013-01-31
06099091 Suite B2 Ground Floor Copthorne Way, St Hilary Court, Cardiff, Wales
Active Corporate (5 parents)
Officer
2007-02-13 ~ 2016-11-01
IIF 18 - Secretary → ME
12
MAC SCAFFOLDING GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-12
Due to be dissolved on 2023-09-19
SILVERSPHERE LIMITED
- 2008-07-23
04331220 C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
Dissolved Corporate (8 parents)
Officer
2001-11-29 ~ 2002-03-12
IIF 4 - Director → ME
13
36a Park Place, Cardiff
Active Corporate (4 parents)
Officer
2013-01-17 ~ 2023-04-28
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-28
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
MINERVA DENTAL LIMITED - now
Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent
Dissolved Corporate (18 parents)
Officer
1999-11-10 ~ 1999-12-22
IIF 3 - Director → ME
15
O'NEILL ASSOCIATES (SEARCH & SELECTION) LIMITED
04552999 O'neill Associates 41 Heol Pearetree, Rhoose, Barry, Wales
Active Corporate (5 parents)
Officer
2002-12-18 ~ 2013-09-19
IIF 20 - Secretary → ME
16
REVIRAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-19
Commencement of winding up on 2025-12-19
1 More London Place, London
Liquidation Corporate (28 parents)
Officer
2011-01-10 ~ 2015-09-03
IIF 13 - Secretary → ME
17
STRATADIGM CONSULTING LIMITED
- now 05914859 Mctaggarts Solicitors, 36a Park Place, Cardiff, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-10-01 ~ 2006-10-17
IIF 14 - Secretary → ME
18
THE PROMPT PAYER REGISTER LIMITED
- now 04754927PROMPT PAYER LIMITED
- 2004-08-18
04754927THE PROMPT PAYER PARTNERSHIP LIMITED
- 2004-06-25
04754927 61 Cowbridge Road East, Cardiff
Dissolved Corporate (18 parents)
Officer
2003-11-01 ~ 2004-08-31
IIF 10 - Secretary → ME
19
UK LASER SUPPLIES LIMITED
- now 03794970COINAPHRASE LIMITED
- 1999-09-21
03794970 Unit G1 Capital Point, Capital Business Park, Cardiff
Active Corporate (7 parents)
Officer
1999-09-13 ~ 2004-04-30
IIF 8 - Secretary → ME