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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Maqsood Hassan Mohammed

    Related profiles found in government register
  • Mr Maqsood Hassan Mohammed
    British born in September 1970

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Maqsood Hussan Mohammed
    British born in September 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • The New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 10
  • Mohammed, Maqsood Hassan
    British born in September 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 11 IIF 12 IIF 13

    • 5, Chancery Lane, London, WC2A 1LG, England

      IIF 14

    • 162, Corporation Road, Newport, NP19 0DL, Wales

      IIF 15

    • Victoria Hotel, 161, Corporation Road, Newport, Gwent, NP19 0BJ, United Kingdom

      IIF 16
  • Mohammed, Maqsood Hassan
    British commercial director born in September 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 17
  • Mohammed, Maqsood Hassan
    British company director born in September 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 26, Colchester Avenue, Penylan, Cardiff, CF23 9BP, United Kingdom

      IIF 18

    • Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 19 IIF 20 IIF 21

    • 161, Corporation Road, Newport, NP19 0BJ, United Kingdom

      IIF 22

    • 166, Corporation Road, Newport, NP19 0DL, Wales

      IIF 23
  • Mohammed, Maqsood Hassan
    British director born in September 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 26, Colchester Avenue, Penylan, Cardiff, CF23 9BP, United Kingdom

      IIF 24

    • Unit 1, Wern Trading Estate, Rogerstone, Newport, NP10 9FQ, United Kingdom

      IIF 25
  • Mohammed, Maqsood Hassan
    British salesman born in September 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 26, Colchester Avenue, Penylan, Cardiff, CF23 9BP, Wales

      IIF 26
  • Mohammed, Maqsood Hussan
    British company director born in September 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • The New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 27
  • Hasan, Mohammed
    British born in December 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • 17, Cefn Coed Road, Cardiff, South Glamorgan, CF23 6AN, United Kingdom

      IIF 28

    • Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 29 IIF 30 IIF 31

    • 145, Stow Hill, Newport, NP20 4FZ, Wales

      IIF 35

    • 168, Corporation Road, Newport, Newport, NP19 0DL, United Kingdom

      IIF 36

    • 58, Chepstow Road, Newport, NP19 8EB, Wales

      IIF 37

    • The New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 38
  • Hasan, Mohammed
    British company director born in December 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • 162, Corporation Road, Newport, NP19 0DL, Wales

      IIF 39

    • 44, Corporation Road, Newport, NP19 0AW, Wales

      IIF 40
  • Hasan, Mohammed
    British director born in December 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • 162, Corporation Road, Newport, Newport, NP19 0DL, United Kingdom

      IIF 41

    • St Paul's Church, Birchgrove Street Porth, Porth, CF39 9UU, United Kingdom

      IIF 42

    • The New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 43
  • Mr Mohammed Hasam
    British born in December 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 44
  • Mr Mohammed Hasan
    British born in December 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • 17, Cefn Coed Road, Cardiff, CF23 6AN, United Kingdom

      IIF 45

    • 17, Cefn Coed Road, Covent Garden, Cardiff, CF23 6AN, United Kingdom

      IIF 46

    • Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 47 IIF 48 IIF 49

    • Silver Tax, 2 Alexandra Gate, Cardiff, CF24 2SA, Wales

      IIF 50

    • 145, Stow Hill, Newport, NP20 4FZ, United Kingdom

      IIF 51

    • 161, Corporation Road, Newport, NP19 0BJ, United Kingdom

      IIF 52

    • 162, Corporation Road, Newport, NP19 0DL, United Kingdom

      IIF 53

    • 162, Corporation Road, Newport, NP19 0DL, Wales

      IIF 54 IIF 55

    • 168, Corporation Road, Newport, Newport, NP19 0DL, United Kingdom

      IIF 56

    • 44, Corporation Road, Newport, NP19 0AW, Wales

      IIF 57

    • St Paul's Church, Birchgrove Street Porth, Porth, CF39 9UU, United Kingdom

      IIF 58

    • The New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 59 IIF 60
  • Hasan, Mohammed
    British born in December 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 61
  • Mr Mohammed-jashim Ali
    British born in September 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 19, Charles Street, Newport, NP20 1JU, Wales

      IIF 62
  • Mr Mohammed Zishan Ali Hassan
    British born in August 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 7-8, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 63
  • Mr Mohammed Zishan Ali Hassan
    British born in July 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex, IG8 0PN

      IIF 64
  • Mr Mohammed Zishan Ali Hassan
    British born in August 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 65
  • Ali, Mohammed-jashim
    British manager born in September 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 19, Charles Street, Newport, NP20 1JU, Wales

      IIF 66
  • Ali, Mohammed
    British director born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor , 34-38, Steele Road, London, NW10 7AS, England

      IIF 67
  • Hassan, Zishan
    British born in August 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • 17 Cefn Coed Road, Cyncoed, Cardiff, South Glamorgan, CF23 6AN

      IIF 68
  • Hassan, Zishan
    British director born in August 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • 17, Cefn Coed Road, Cardiff, CF23 6AN

      IIF 69
  • Mr Mohammed Ali
    British born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor , 34-38, Steele Road, London, NW10 7AS, England

      IIF 70
  • Ali, Mohammed Shakeeb
    British born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • 117 Shop, Bordesley Green, Birmingham, West Midlands, B9 5DY, England

      IIF 71

    • 119 Flat, Bordesley Green, Birmingham, B9 5DY, United Kingdom

      IIF 72

    • 56, Churchill Road, Birmingham, B9 5NT, England

      IIF 73

    • 11974351 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 74

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 75

    • 45a, High Street, Stony Stratford, Milton Keynes, MK11 1AA, England

      IIF 76
  • Hassan, Mohammed Zishan Ali
    British company director born in August 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 7-8, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 77
  • Hassan, Mohammed Zishan Ali
    British director born in August 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 17, Cefn Coed Road, Cardiff, CF23 6AN, Wales

      IIF 78
  • Hassan, Mohammed Zishan Ali
    British born in August 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 79
  • Mr Luqman Ali
    British born in September 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36, Nithsdale Road, Glasgow, G41 2AN, Scotland

      IIF 80

    • 42, Nithsdale Road, Glasgow, G41 2AN, Scotland

      IIF 81
  • Mr Mohammed Shakeeb Ali
    British born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • 117 Shop, Bordesley Green, Birmingham, West Midlands, B9 5DY, England

      IIF 82

    • 119, Bordesley Green, Birmingham, West Midlands, B9 5DY, England

      IIF 83

    • 56, Churchill Road, Birmingham, B9 5NT, England

      IIF 84

    • 11974351 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 85

    • 45a, High Street, Stony Stratford, Milton Keynes, MK11 1AA, England

      IIF 86
  • Ali, Mohammed
    English marketing manager born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • 76 Great Russell Street, Bradford, BD7 1LD, England

      IIF 87
  • Ali, Luqman Luqman
    British born in September 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36, Nithsdale Road, Glasgow, G41 2AN, United Kingdom

      IIF 88
  • Ali, Mohammed
    Indian business born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • Flat2, 8 Clarence Street, Folkstone, CT20 1HT, England

      IIF 89
  • Ali, Luqman
    British born in September 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 40 Sutherland Avenue, Glasgow, Lanarkshire, G41 4ES

      IIF 90

    • 42, Nithsdale Road, Glasgow, G41 2AN, Scotland

      IIF 91
  • Ali, Mohammed
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, United Kingdom

      IIF 92
  • Mr Mohammed Hassan
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Cefn Coed Road, Cardiff, CF23 6AN, United Kingdom

      IIF 93
  • Ali, Mohammed Shakeeb

    Registered addresses and corresponding companies

    • 537, Wigan Road, Bolton, BL3 4QN, United Kingdom

      IIF 94
  • Hassan, Mohammed Zishan Ali

    Registered addresses and corresponding companies

    • 17, Cefn Coed Road, Cardiff, CF23 6AN, United Kingdom

      IIF 95
  • Hassan, Zishan
    British

    Registered addresses and corresponding companies

    • 17 Cefn Coed Road, Cyncoed, Cardiff, South Glamorgan, CF23 6AN

      IIF 96
  • Mr Mohammed Ali
    Indian born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • Flat2, 8 Clarence Street, Folkstone, CT20 1HT, England

      IIF 97
  • Hassan, Mohammed
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Cefn Coed Road, Cardiff, CF23 6AN, United Kingdom

      IIF 98
  • Hassan, Mohammed
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Cefn Coed Road, Lakeside, Cardiff, CF23 6AN

      IIF 99
  • Hassan, Mohammed Zishan Ali
    British

    Registered addresses and corresponding companies

    • 17 Cefn Coed Road, Cyncoed, Cardiff, South Glamorgan, CF23 6AN

      IIF 100
  • Mr Mohammed Ali
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Alexandra Gate, Ffordd Pengam, Ffordd Pengam, Cardiff, CF24 2SA, United Kingdom

      IIF 101
  • Mr Mohammed Ali
    British born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silver Tax, 2 Alexandra Gate, Ffordd Pengam, Cardiff, CARDIFF, United Kingdom

      IIF 102
  • Ali, Mohammed

    Registered addresses and corresponding companies

    • 76 Great Russell Street, Bradford, BD7 1LD, England

      IIF 103
  • Ali, Mohammed Shakeeb
    British self employed born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 537, Wigan Road, Bolton, BL3 4QN, United Kingdom

      IIF 104
  • Ali, Mohammed Shakeeb
    British self-employed born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Carlton Road, Stoke-on-trent, Staffordshire, ST4 2BG, United Kingdom

      IIF 105
  • Mr Mohammed Zishan Ali Hassan
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Atlantic Business Centre, Atlantic Street, Altrincham, WA14 5NQ

      IIF 106

    • 4d, Old Pill Farm Industrial Estate, Caldicot, NP26 5JH, Wales

      IIF 107

    • 17, Cefn Coed Road, Cardiff, CF23 6AN, United Kingdom

      IIF 108 IIF 109

    • 17a, Wellfield Road, Cardiff, CF24 3NZ, Wales

      IIF 110

    • 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, United Kingdom

      IIF 111 IIF 112 IIF 113

    • 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales

      IIF 115

    • 7-8, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 116

    • 7-8 Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 117

    • Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 118

    • Silver Tax, 2 Alexandra Gate, Cardiff, CF24 2SA, Wales

      IIF 119 IIF 120

    • Silver Tax, 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales

      IIF 121

    • 7, Kings Court, Broughton, Chester, CH4 0AD, United Kingdom

      IIF 122

    • Unit 2, Railway Court, Ten Pound Walk, Doncaster, DN4 5FB

      IIF 123

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 124

    • 145, Stow Hill, Newport, NP20 4FZ, Wales

      IIF 125

    • 162, Corporation Road, Newport, Newport, NP19 0DL, United Kingdom

      IIF 126 IIF 127

    • 166, Corporation Road, Newport, NP19 0DL, Wales

      IIF 128

    • 28, St. Johns Road, Newport, NP19 8GW, United Kingdom

      IIF 129 IIF 130

    • New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 131

    • The New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 132
  • Mohammed Zishan Ali Hassan
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silver Tax, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 133
  • Hassan, Mohammed Zishan Ali
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4d, Old Pill Farm Industrial Estate, Caldicot, NP26 5JH, Wales

      IIF 134

    • 17, Cefn Coed Road, Cardiff, CF23 6AN, United Kingdom

      IIF 135

    • 17, Cefn Coed Road, Cyncoed, Cardiff, CF23 6AN

      IIF 136

    • 17, Wellfield Road, Cardiff, CF24 3NZ, Wales

      IIF 137

    • 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, United Kingdom

      IIF 138 IIF 139 IIF 140

    • 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales

      IIF 142

    • 20, Pantbach Road, Cardiff, CF14 1UA, Wales

      IIF 143

    • Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 144 IIF 145 IIF 146

    • 7, Kings Court, Broughton, Chester, CH4 0AD, United Kingdom

      IIF 147

    • 161, Corporation Road, Newport, NP19 0BJ, Wales

      IIF 148

    • New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 149
  • Hassan, Mohammed Zishan Ali
    British businessman born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silver Tax, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 150
  • Hassan, Mohammed Zishan Ali
    British company director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silver Tax, 2 Alexandra Gate, Cardiff, CF24 2SA, Wales

      IIF 151 IIF 152

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 153

    • 145, Stow Hill, Newport, NP20 4FZ, Wales

      IIF 154

    • 28, St. Johns Road, Newport, NP19 8GW, United Kingdom

      IIF 155

    • The New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 156
  • Hassan, Mohammed Zishan Ali
    British director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Park Street, Bristol, BS1 5NH, United Kingdom

      IIF 157

    • 17 Cefn Coed Road, Lakeside, Cardiff, South Glamorgan, CF23 6AN

      IIF 158

    • 7-8, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 159

    • 162, Corporation Road, Newport, Newport, NP19 0DL, United Kingdom

      IIF 160
  • Hassan, Mohammed Zishan Ali
    British financial controller born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 15, Clydesmuir Industrial Estate, Clydesmuir Road, Cardiff, CF24 2QS

      IIF 161
  • Hassan, Mohammed Zishan Ali
    British managing director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Wellfield Road, Cardiff, CF24 3NZ, Wales

      IIF 162
  • Hassan, Mohammed Zishan Ali
    British retailer born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166, Corporation Road, Newport, NP19 0DL, Wales

      IIF 163
child relation
Offspring entities and appointments 78
  • 1
    12859826 LTD
    - now 12859826
    STAR HOME IMPROVEMENTS LTD
    - 2024-01-10 12859826 14698572
    FRODON RENOVATIONS LIMITED - 2022-01-27
    STAR HOME IMPROVEMENTS LIMITED - 2021-12-15
    Global Link, Dunleavy Drive, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2024-01-10 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 47 - Has significant influence or control → OE
  • 2
    STAR HOME IMPROVEMENT LTD
    - 2024-02-14 14698572 12859826... (more)
    145 NP20 LTD
    - 2023-12-28 14698572 13506529... (more)
    The New York Hotel, York Street, Porth, Wales
    Active Corporate (2 parents)
    Officer
    2023-11-03 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 60 - Has significant influence or control → OE
  • 3
    The New York Hotel, York Street, Porth, Wales
    Dissolved Corporate (2 parents)
    Officer
    2023-11-03 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2023-11-03 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 4
    2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2024-03-12 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 5
    1DW TRADING LIMITED
    12171107
    Global Link, Dunleavy Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2019-08-23 ~ 2023-12-01
    IIF 12 - Director → ME
    Person with significant control
    2019-08-23 ~ 2023-12-01
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 6
    247 ELEVATE CONSTRUCTION LTD
    16448305
    West Midlands Paralegals Ltd, 14, Museum Place, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-13 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 7
    2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2024-03-12 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 8
    3N Z TRADING LIMITED
    12171424
    Global Link, Dunleavy Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2019-08-23 ~ 2023-12-01
    IIF 11 - Director → ME
    Person with significant control
    2019-08-23 ~ 2023-12-01
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    5NH TRADING LIMITED
    12171625
    Global Link, Dunleavy Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2019-08-23 ~ 2023-12-01
    IIF 13 - Director → ME
    Person with significant control
    2019-08-23 ~ 2023-12-01
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2024-03-12 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2024-03-12 ~ dissolved
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 11
    ALBERT AND VICTORIA LIMITED
    12252161
    161 Corporation Road, Newport, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-07-01 ~ 2021-03-01
    IIF 22 - Director → ME
  • 12
    AMZI HOLDINGS LIMITED
    10565221
    Atlantic Business Centre, Atlantic Street, Altrincham
    Liquidation Corporate (3 parents)
    Officer
    2017-01-16 ~ 2017-06-16
    IIF 147 - Director → ME
    Person with significant control
    2017-01-16 ~ 2017-08-24
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-01-16 ~ now
    IIF 106 - Has significant influence or control as a member of a firm → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    AZURE HORIZON PROPERTIES LTD
    15266483
    St Paul's Church, Birchgrove Street Porth, Porth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-11-07 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2023-11-07 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 14
    BEANSPROUT LIMITED
    08828552
    17 Wellfield Road, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2014-07-09 ~ dissolved
    IIF 162 - Director → ME
  • 15
    BOX ASSET MANAGEMENT LTD
    13339187
    The New York Hotel, York Street, Porth, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-04-16 ~ 2023-12-01
    IIF 21 - Director → ME
    Person with significant control
    2021-04-16 ~ 2023-12-01
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 16
    BOX BACK OFFICE LTD
    13339118
    The New York Hotel, York Street, Porth, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-04-15 ~ 2023-12-01
    IIF 17 - Director → ME
    Person with significant control
    2021-04-15 ~ 2023-12-01
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 17
    BOX CAR LIMITED
    13339170
    The New York Hotel, York Street, Porth, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-04-16 ~ 2023-12-01
    IIF 19 - Director → ME
    Person with significant control
    2021-04-16 ~ 2023-12-01
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 18
    BOX HOTELS & GUESTHOUSES LTD
    13182646
    Global Link, Dunleavy Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2021-02-05 ~ 2023-12-01
    IIF 16 - Director → ME
    Person with significant control
    2021-02-05 ~ 2023-12-01
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 19
    BOX PROPERTY MAINTENANCE LTD
    14304389
    The New York Hotel, York Street, Porth, Wales
    Dissolved Corporate (1 parent)
    Officer
    2022-08-18 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2022-08-18 ~ dissolved
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 20
    BOX VAPE LTD
    14216599
    The New York Hotel, York Street, Porth, Wales
    Dissolved Corporate (2 parents)
    Officer
    2022-07-05 ~ 2023-12-01
    IIF 27 - Director → ME
    Person with significant control
    2022-07-05 ~ 2023-12-01
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 21
    BRADBURY PHARMA LIMITED
    10609078
    166 Corporation Road, Newport, Wales
    Dissolved Corporate (2 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 23 - Director → ME
  • 22
    CARDUPLY UK LTD
    13973013
    45a High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-13 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2022-03-13 ~ dissolved
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 23
    CARMAH LIMITED
    12747739
    Global Link, Dunleavy Drive, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2020-07-16 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 24
    CF39 LTD
    13382418
    Global Link, Dunleavy Drive, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2025-03-11 ~ now
    IIF 145 - Director → ME
    2021-05-07 ~ 2024-08-10
    IIF 160 - Director → ME
    2024-08-10 ~ 2025-03-11
    IIF 41 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    2024-08-10 ~ 2025-03-11
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    2021-05-07 ~ 2024-08-10
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 25
    CIVIC ROOTS COMMUNITY CIC
    16614230
    117 Bordesley Green, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2025-07-29 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2025-07-29 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 26
    CLARCKO LIMITED
    14002800
    Silver Tax, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2022-03-25 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2022-03-25 ~ dissolved
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 27
    CONTRACT FURNISHERS LIMITED
    05032288
    The Gatehouse Melrose Hall, Cypress Drive, St Mellons, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2004-02-02 ~ dissolved
    IIF 68 - Director → ME
  • 28
    CORDALIS GROUP LTD
    - now 16385697
    VIREON GROUP LTD
    - 2025-04-16 16385697
    117 Shop Bordesley Green, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2025-04-14 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-04-14 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 29
    CORDALIS I.T SOLUTIONS LTD
    - now 11974351
    CORDALIS I .T SOLUTIONS LTD
    - 2025-06-05 11974351
    W A CONSULTANCY (BHAM ) LTD
    - 2025-06-04 11974351
    117 Bordesley Green, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2025-05-08 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-05-08 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 30
    DOWNLEY LIMITED
    12747520
    162 Corporation Road, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    2020-07-16 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-07-16 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 31
    DRAGON POLYMERS LIMITED - now
    OZIHA PROPERTIES LTD
    - 2016-07-12 08240182
    OFFICE SOLUTIONS DIRECT LTD - 2013-12-11
    Unit 1 Wern Trading Estate, Rogerstone, Newport, Wales
    Dissolved Corporate (7 parents)
    Officer
    2014-05-01 ~ 2014-10-30
    IIF 69 - Director → ME
  • 32
    EURO TRADE DIRECT LIMITED
    05444231
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2005-05-05 ~ 2006-10-26
    IIF 158 - Director → ME
  • 33
    FASHION STORE LTD
    09295473
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-04 ~ dissolved
    IIF 75 - Director → ME
  • 34
    FM INTERNATIONAL LTD
    SC496770
    42 Nithsdale Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2015-02-04 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 35
    FRAGILE LIMITED
    09451885
    Global Link, Dunleavy Drive, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2019-07-19 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2019-07-19 ~ now
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 36
    GLOBAL SUPPLY GROUP LIMITED
    10684047
    166 Corporation Road, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    2017-03-22 ~ dissolved
    IIF 25 - Director → ME
  • 37
    GUESTHOUSE 24 7 LIMITED
    15266104
    Global Link, Dunleavy Drive, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2023-11-07 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 38
    HALLSTOW LIMITED
    12219014
    4d Old Pill Farm Industrial Estate, Caldicot, Wales
    Active Corporate (2 parents)
    Officer
    2021-07-01 ~ now
    IIF 134 - Director → ME
    2019-09-20 ~ 2020-10-01
    IIF 155 - Director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-09-20 ~ 2020-10-05
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    2021-07-01 ~ 2021-11-30
    IIF 130 - Has significant influence or control as a member of a firm → OE
    IIF 130 - Has significant influence or control over the trustees of a trust → OE
    IIF 130 - Has significant influence or control → OE
  • 39
    HD CARDIFF LIMITED
    10432249
    2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2024-12-17 ~ now
    IIF 92 - Director → ME
    2016-10-17 ~ 2024-12-17
    IIF 143 - Director → ME
    Person with significant control
    2024-12-17 ~ 2024-12-17
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    2024-12-17 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    2016-10-17 ~ 2024-12-17
    IIF 121 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 121 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 121 - Right to appoint or remove directors as a member of a firm → OE
    IIF 121 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 121 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 40
    HD CHESTER LIMITED
    10428335
    7-8 Brigantine Place, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2016-10-14 ~ 2020-09-14
    IIF 159 - Director → ME
    Person with significant control
    2016-10-14 ~ 2020-09-14
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 116 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors as a member of a firm → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 41
    HEBE LAKES LTD - now
    HASLAKE LIMITED
    - 2022-12-21 12582794
    Oak Haven 1a Trinity View, Caerleon, Newport, Newport, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-05-01 ~ 2022-12-20
    IIF 154 - Director → ME
    Person with significant control
    2020-05-01 ~ 2022-12-20
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 42
    HMO LETTINGS LTD
    14383295
    Global Link, Dunleavy Drive, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2022-09-28 ~ now
    IIF 146 - Director → ME
    2022-09-28 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 43
    HOT ASIA HOLDINGS LIMITED
    10540664
    7-8 Raleigh Walk Brigantine Place, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-12-28 ~ 2016-12-28
    IIF 157 - Director → ME
    Person with significant control
    2016-12-28 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Has significant influence or control as a member of a firm → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    HOTEL 24 7 LIMITED
    15265372 07259930... (more)
    Global Link, Dunleavy Drive, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2023-11-07 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 45
    KGH LIMITED
    11683657
    Mha, 6th Floor 2 London Wall Place, London
    Liquidation Corporate (10 parents)
    Officer
    2019-07-01 ~ 2023-12-01
    IIF 14 - Director → ME
    Person with significant control
    2020-07-01 ~ 2023-12-01
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 46
    LANOVER LANES LIMITED
    15162907
    66 Rugby Road, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    2023-09-25 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2023-09-25 ~ dissolved
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 47
    LET 'N' MANAGE LIMITED
    10480681
    Global Link, Dunleavy Drive, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2024-08-11 ~ now
    IIF 33 - Director → ME
    2016-11-16 ~ 2024-08-11
    IIF 135 - Director → ME
    Person with significant control
    2016-11-16 ~ 2024-08-11
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    2024-08-11 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
  • 48
    LEXIPLEX LIMITED
    11334492
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-28 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2018-04-28 ~ dissolved
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 49
    LLANDOWN LIMITED
    12749728
    44 Corporation Road, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    2020-07-17 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2020-07-17 ~ dissolved
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 50
    MAXICO TRADING COMPANY LIMITED
    07777851
    26 Colchester Avenue, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-19 ~ dissolved
    IIF 24 - Director → ME
  • 51
    MORALE HOME FURNISHINGS UK LIMITED
    - now SC276175
    MORALE HOME FURNISHINGS LIMITED
    - 2004-11-26 SC276175
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2004-11-18 ~ 2023-01-17
    IIF 90 - Director → ME
  • 52
    MZAH1 LTD
    16062396
    2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2024-11-05 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 53
    NAPPALLINI LTD
    SC866762
    42 Nithsdale Road, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2025-10-17 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2025-10-17 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 54
    Global Link, Dunleavy Drive, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2025-05-20 ~ now
    IIF 30 - Director → ME
    2021-07-12 ~ 2025-05-20
    IIF 151 - Director → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    2021-07-12 ~ 2025-05-20
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 55
    PARAMOUNT CLEANING SERVICES LIMITED
    07776640
    26 Colchester Avenue, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-16 ~ dissolved
    IIF 18 - Director → ME
  • 56
    PARAMOUNT VALETING LTD
    08064733
    143 Eastfield Road, Peterborough
    Dissolved Corporate (4 parents)
    Officer
    2014-01-02 ~ 2014-12-19
    IIF 26 - Director → ME
  • 57
    PREMIAMART LIMITED
    05667746
    Washington Buildings, Station Road, Porth, Rhondda
    Dissolved Corporate (1 parent)
    Officer
    2006-06-08 ~ 2009-03-01
    IIF 99 - Director → ME
  • 58
    PV COMMS LIMITED
    - now 15266105
    CYRIL STREET CARS LTD
    - 2024-04-26 15266105
    168 Corporation Road, Newport, Newport, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-11-07 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2023-11-07 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 59
    SAM MULTI LTD
    13608034
    Flat2 8 Clarence Street, Folkstone, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-07 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2021-09-07 ~ dissolved
    IIF 97 - Has significant influence or control → OE
  • 60
    SASSCOMPANY LTD
    09260718
    New York Hotel, York Street, Porth, Wales
    Dissolved Corporate (3 parents)
    Officer
    2017-11-24 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
  • 61
    SHAKEEB INTERNATIONAL RECRUIT LTD
    11037525
    119 Flat Bordesley Green, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-30 ~ dissolved
    IIF 72 - Director → ME
  • 62
    SHAKEEB SOLUTIONS LIMITED
    10189465
    119 Flat Bordesley Green, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2016-05-19 ~ dissolved
    IIF 104 - Director → ME
    2016-05-19 ~ dissolved
    IIF 94 - Secretary → ME
  • 63
    SLEEPY ROOMS LTD
    10480323
    Global Link, Dunleavy Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2017-09-20 ~ 2020-11-01
    IIF 148 - Director → ME
    2020-12-10 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 64
    SUGAR FANG LTD
    14775436
    2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2024-04-20 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2024-04-20 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
  • 65
    THE KNOLL GUESTHOUSE LIMITED
    05906600
    162 Corporation Road, Newport, Wales
    Active Corporate (13 parents)
    Officer
    2022-07-20 ~ 2023-12-01
    IIF 15 - Director → ME
    2019-12-10 ~ 2022-07-20
    IIF 35 - Director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 66
    TOP TRADE LIMITED
    03996746
    Coptic House, 4-5 Mount Stuart Square, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 96 - Secretary → ME
  • 67
    TOPAZ PROPERTY COMPANY LIMITED
    03025140
    C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (17 parents)
    Officer
    2016-06-01 ~ 2017-02-11
    IIF 161 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 68
    TRANSPORT HOLDINGS LTD
    15558518 03212208
    Ground Floor , 34-38 Steele Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-11-01 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2024-11-01 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
  • 69
    U.N PRODUCTS LIMITED
    07527957
    20 Carlton Road, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-14 ~ dissolved
    IIF 105 - Director → ME
  • 70
    U.N STATIONARY LIMITED
    09138795
    119 Bordesley Green, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-21 ~ dissolved
    IIF 87 - Director → ME
    2014-07-21 ~ dissolved
    IIF 103 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 71
    WHATEVER WHENEVER LTD
    08420762
    166 Corporation Road, Newport, Wales
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 163 - Director → ME
    Person with significant control
    2017-07-14 ~ dissolved
    IIF 128 - Has significant influence or control → OE
  • 72
    WHATS IN THE BOX GROUP LTD
    13373798
    The New York Hotel, York Street, Porth, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-05-04 ~ 2023-12-01
    IIF 20 - Director → ME
    Person with significant control
    2021-05-04 ~ 2023-12-01
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 73
    WOK 2 WALK LIMITED
    06000447
    Unit 2 Railway Court, Ten Pound Walk, Doncaster
    Dissolved Corporate (4 parents)
    Officer
    2006-11-16 ~ 2012-02-24
    IIF 100 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    WOK TO WALK BOLD STREET LIMITED
    - now 10538035
    WOK TO WALK DEANSGATE LIMITED
    - 2018-09-29 10538035
    1-11 Alvin Street, Gloucester, Gloucestershire
    Liquidation Corporate (2 parents)
    Officer
    2016-12-23 ~ 2017-06-15
    IIF 78 - Director → ME
    2020-11-01 ~ 2022-08-04
    IIF 77 - Director → ME
    Person with significant control
    2016-12-23 ~ 2022-08-04
    IIF 63 - Ownership of shares – 75% or more → OE
  • 75
    WOK46 LTD
    14657180
    Silver Tax, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-13 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2023-02-13 ~ dissolved
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 76
    ZAJ LIMITED
    09642471
    17a Wellfield Road, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2015-06-16 ~ 2015-06-16
    IIF 137 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    ZIMAN TRADING LIMITED
    - now 07928530
    ZIMAN INVESTMENTS LIMITED
    - 2016-03-01 07928530
    Global Link, Dunleavy Drive, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-20 ~ 2022-01-10
    IIF 37 - Director → ME
    2012-01-30 ~ 2016-07-01
    IIF 136 - Director → ME
    2022-01-10 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2019-07-20 ~ 2024-02-07
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2024-02-07 ~ now
    IIF 118 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 118 - Right to appoint or remove directors as a member of a firm → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 78
    ZZ FAST FOOD LTD
    14138669
    19 Charles Street, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    2022-05-28 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2022-05-28 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.