1
Capital Building, Tyndall Street, Cardiff, Cardiff, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-08-29 ~ dissolved
IIF 16 - Director → ME
2
Capital Building, Tyndall Street, Cardiff, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-11-03 ~ dissolved
IIF 18 - Director → ME
3
CAMBRIAN ASSET MANAGEMENT LLP
- now OC336530CAMBRIAN ASSET INVESTMENTS LLP
- 2008-09-24
OC336530CAPITAL LAW INVESTMENTS LLP
- 2008-09-17
OC336530 Capital Building, Tyndall Street, Cardiff
Active Corporate (5 parents, 2 offsprings)
Officer
2008-04-15 ~ now
IIF 20 - LLP Designated Member → ME
4
CAPITAL HUMAN RESOURCES LIMITED
- now 05593424COSTCALCULATOR LIMITED
- 2006-06-15
05593424 Capital Building, Tyndall Street, Cardiff, Cardiff
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2005-11-04 ~ now
IIF 5 - Director → ME
5
CAPITAL INSIGHT HUMAN RESOURCES LIMITED
- now 03704844INSIGHT HUMAN RESOURCE AND MANAGEMENT CONSULTANCY LIMITED
- 2013-09-24
03704844WATERROWER EUROPE LIMITED - 2000-05-04
Jones Giles & Clay Ltd, The Maltings, East Tyndall Street, Cardiff
Dissolved Corporate (3 parents)
Officer
2013-04-29 ~ dissolved
IIF 13 - Director → ME
6
CAPITAL LAW & PEOPLE LIMITED
- now 01892658CAPITAL LAW SECRETARIES LIMITED
- 2015-06-06
01892658P G SECRETARIES LIMITED
- 2004-02-20
01892658GREENLAWNS LIMITED
- 1999-01-20
01892658 Capital Building, Tyndall Street, Cardiff, Cardiff
Active Corporate (4 parents, 43 offsprings)
Equity (Company account)
18,101 GBP2020-04-30
Officer
1999-01-11 ~ now
IIF 26 - Director → ME
7
Capital Building, Tyndall Street, Cardiff, Wales
Active Corporate (7 parents, 1 offspring)
Officer
2024-10-18 ~ now
IIF 28 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 33 - Right to appoint or remove directors → OE
8
Capital Building, Tyndall Street, Cardiff, Cardiff
Active Corporate (7 parents, 4 offsprings)
Profit/Loss (Company account)
745,521 GBP2019-05-01 ~ 2020-04-30
Officer
2006-06-08 ~ now
IIF 4 - Director → ME
9
CAPITAL LAW COMMERCIAL LLP
- 2006-10-02
OC317296 Capital Building, Tyndall Street, Cardiff
Active Corporate (3 parents, 1 offspring)
Officer
2006-01-23 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CAPITAL LAW NOMINEES LIMITED
- now 03654996WILLOWMAGIC LIMITED - 1998-11-06
Capital Building, Tyndall Street, Cardiff
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-10-31
Officer
1998-12-09 ~ now
IIF 3 - Director → ME
11
Capital Building, Tyndall Street, Cardiff
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-03-21 ~ now
IIF 2 - Director → ME
12
CAPITAL PEOPLE CONSULTANTS LIMITED
- now 04096994CONSULT CAPITAL LIMITED
- 2015-08-18
04096994HOLISTIC SERVICES LTD
- 2011-05-13
04096994 Capital Building, Tyndall Street, Cardiff
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
45,651 GBP2020-04-30
Officer
2008-08-15 ~ now
IIF 1 - Director → ME
13
CAPITAL REAL ESTATE MANAGEMENT LIMITED
07666336 Capital Building, Tyndall Street, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-13 ~ dissolved
IIF 7 - Director → ME
14
CARDIFF ARMS PARK REDEVELOPMENT LIMITED
13791331 Cardiff Arms Park, 3 Westgate Street, Cardiff, Wales
Active Corporate (8 parents)
Equity (Company account)
-1,919 GBP2024-05-31
Officer
2021-12-09 ~ now
IIF 27 - Director → ME
15
Bdo Llp, Bridgewater House Finzels Reach, Counterslip, Bristol
Dissolved Corporate (5 parents)
Officer
2008-09-19 ~ dissolved
IIF 14 - Director → ME
16
CONSULT CAPITAL (FIRE) LLP
- now OC339285 Capital Building, Tyndall Street, Cardiff
Active Corporate (2 parents)
Officer
2013-01-22 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
CUTTING EDGE (CARDIFF BAY) LIMITED
- now 03650103 The Townhouse, Berthwin Street, Cardiff, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-596,691 GBP2017-06-30
Officer
1998-12-21 ~ dissolved
IIF 30 - Secretary → ME
18
123 Cathedral Road, Pontcanna, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
-47,566 GBP2024-05-31
Officer
2017-05-03 ~ now
IIF 25 - Director → ME
Person with significant control
2017-05-03 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
19
NEW NORTH LITIGATION CAPITAL INVESTMENT ADVISERS LIMITED
- now 14154866CAMBRIA INVESTMENT ADVISERS LIMITED
- 2023-01-06
14154866 Ty Capital 104d St. John Street, Clerkenwell, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-07 ~ now
IIF 29 - Director → ME
20
PRECISION SOFTWARE DEVELOPMENT LTD
- now 06631695WHITECRAIG LTD - 2008-07-22
Capital Building, Tyndall Street, Cardiff
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-97,529 GBP2016-04-30
Officer
2008-08-15 ~ dissolved
IIF 11 - Director → ME
21
TACT HOLDINGS LIMITED - 2000-11-10
Capital Building, Tyndall Street, Cardiff
Dissolved Corporate (2 parents)
Officer
2010-07-01 ~ dissolved
IIF 15 - Director → ME
22
THE INDEPENDENT FINANCIAL RESOLUTIONS GROUP LIMITED
- now 06391273 2 Sovereign Quey, Havannah Street, Cardiff
Dissolved Corporate (4 parents)
Officer
2008-02-18 ~ dissolved
IIF 6 - Director → ME