1
Unit 20 Leeway Industrial Estate, Leeway Industrial Estate, Newport, Wales
Dissolved Corporate (4 parents)
Officer
2024-01-31 ~ dissolved
IIF 22 - Director → ME
2
44 Poppy Field Avenue, Llantarnam, Cwmbran, Torfaen
Dissolved Corporate (1 parent)
Officer
2018-05-08 ~ dissolved
IIF 16 - Director → ME
3
Unit 11 Enterprise Way, Newport, Wales
Active Corporate (5 parents)
Officer
2018-06-05 ~ 2018-11-22
IIF 11 - Director → ME
4
Newport Mazda, Leeway Industrial Estate, Newport, Wales
Active Corporate (2 parents)
Officer
2019-05-28 ~ now
IIF 13 - Director → ME
Person with significant control
2019-05-28 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
SEVENTY9 MOTOR COMPANY LIMITED
- 2024-02-04
13590665 Unit 1a Leeway Industrial Estate, Newport, Wales
Active Corporate (6 parents)
Officer
2022-02-23 ~ now
IIF 14 - Director → ME
Person with significant control
2022-02-23 ~ 2023-07-04
IIF 8 - Ownership of shares – 75% or more → OE
2024-02-08 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 35 Leeway Industrial Estate, Newport, Wales
Active Corporate (1 parent, 2 offsprings)
Officer
2022-05-16 ~ now
IIF 26 - Director → ME
Person with significant control
2022-05-16 ~ now
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
HARRIS CAPITAL HOLDINGS LIMITED
- 2026-04-22
01650175 Mazda House, Leeway Industrial Estate, Newport, Gwent
Active Corporate (7 parents)
Officer
2019-12-16 ~ now
IIF 12 - Director → ME
Person with significant control
2020-09-22 ~ 2022-12-21
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Office 28 Orion Suite, Enterprise Way, Newport, Gwent, Wales
Dissolved Corporate (4 parents)
Officer
2015-04-29 ~ dissolved
IIF 21 - Director → ME
9
WAYCO LIMITED - 2016-10-21
Omagh Enterprise Company Limited, Great Northern Road, Omagh, Co Tyrone, Northern Ireland
Active Corporate (6 parents)
Officer
2024-12-17 ~ now
IIF 25 - Director → ME
10
44 Poppy Field Avenue Poppy Field Avenue, Llantarnam, Cwmbran, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-08 ~ dissolved
IIF 20 - Director → ME
11
20d Pershore Trading Estate, Station Road, Pershore, Worcestershire
Active Corporate (5 parents)
Officer
2018-11-12 ~ 2020-06-15
IIF 10 - Director → ME
Person with significant control
2018-11-12 ~ 2020-06-15
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
4 Messina House, Lloyd George Avenue, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-28 ~ dissolved
IIF 23 - Director → ME
13
PURO KITCHEN LIMITED
- 2018-06-14
10887798 11 Osborne Road, Pontypool, Wales
Dissolved Corporate (3 parents)
Officer
2018-01-30 ~ dissolved
IIF 17 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-12
Dissolved on 2022-09-13
MRSISTER CLOTHING LTD
- 2015-05-05
08785540 The Clock House, High Street, Wrington, North Somerset
Dissolved Corporate (6 parents)
Officer
2013-11-21 ~ 2020-06-01
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
Office 28 Orion Street, Enterprise Way, Newport
Dissolved Corporate (2 parents)
Officer
2012-04-05 ~ dissolved
IIF 19 - Director → ME
2012-04-05 ~ dissolved
IIF 27 - Secretary → ME
16
44 Poppy Field Avenue, Llantarnam, Cwmbran, Wales
Dissolved Corporate (3 parents)
Officer
2019-05-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-05-03 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
44 Poppy Field Avenue, Llantarnam, Cwmbran, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-01-07 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE