1
GEDRYS FARM KENNELS LIMITED
- 2019-06-24
03979491 1dt Floor Anchor Court, Keen Road, Cardiff
Dissolved Corporate (5 parents)
Equity (Company account)
288,524 GBP2020-03-31
Officer
2000-04-25 ~ dissolved
IIF 6 - Director → ME
2
ASSOCIATION OF BRITISH INDEPENDENT ACCOUNTING FIRMS LIMITED
- now 02483794SOURCEAID LIMITED - 1990-10-23
Park Farm Barn, Brabourne, Kent
Dissolved Corporate (27 parents)
Officer
2002-04-09 ~ 2004-10-28
IIF 10 - Director → ME
1995-10-27 ~ 1997-11-13
IIF 28 - Director → ME
3
AUDIENCES WALES LTD - now
CARDIFF ARTS MARKETING LTD
- 2006-01-18
02596844 Chapter Arts Centre Market Road, Canton, Cardiff, Wales, Uk
Dissolved Corporate (58 parents)
Officer
1996-09-19 ~ 2003-06-13
IIF 4 - Director → ME
4
AZETS (CARDIFF) LIMITED - now
BALDWINS (CARDIFF) LIMITED - 2020-09-08
KTS OWENS THOMAS LIMITED
- 2017-11-28
04777212 Churchill House, 59 Lichfield Street, Walsall, West Midlands
Dissolved Corporate (21 parents)
Officer
2003-05-28 ~ 2003-12-31
IIF 7 - Director → ME
5
Off Edge, Station Approach, Penarth, Wales
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2013-02-22 ~ 2023-09-30
IIF 27 - Director → ME
6
Chapter Arts Centre Market Road, Canton, Cardiff
Active Corporate (74 parents, 2 offsprings)
Officer
1996-12-09 ~ 1999-12-31
IIF 8 - Director → ME
7
CIRCLE IT SOLUTIONS LIMITED
- now 03757454FIRST CHOICE COMPUTERS LIMITED
- 2003-07-28
03757454GLAMORGAN TELECOM (GROUP) LIMITED
- 2002-07-18
03757454 Kilby House, Liverpool Innovation Park, Liverpool, England
Active Corporate (23 parents, 3 offsprings)
Equity (Company account)
17,806,698 GBP2024-12-31
Officer
2002-07-08 ~ 2005-07-08
IIF 2 - Director → ME
8
C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
349,791 GBP2024-06-30
Officer
2014-03-18 ~ 2016-07-28
IIF 1 - Director → ME
9
ECCENTRIC DISTILLATION COMPANY LIMITED
- now 08895409ECCENTRIC SPIRITS COMPANY LTD
- 2014-02-24
08895409 Gedrys Farm Main Road, Gwaelod-y-garth, Cardiff, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2014-02-14 ~ dissolved
IIF 18 - Director → ME
10
ELDERWORLD.COM LIMITED - 2001-11-28
MAGE-EYE LTD - 2000-05-03
Raglan Chambers, 63 Frogmore Street, Abergavenny
Dissolved Corporate (18 parents)
Officer
2009-07-08 ~ 2011-10-07
IIF 16 - Director → ME
11
26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (13 parents)
Officer
2020-12-08 ~ 2021-01-22
IIF 19 - Director → ME
12
Volland House, Lower Machen, Newport, Wales
Dissolved Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
10,024 GBP2017-03-31
Officer
2015-09-29 ~ 2018-06-26
IIF 13 - Director → ME
2000-06-04 ~ 2005-01-24
IIF 3 - Director → ME
2011-12-08 ~ 2013-12-31
IIF 15 - Director → ME
13
Floor 2, Wing A Global Reach, Dunleavy Drive, Cardiff, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
20,697 GBP2020-03-31
Officer
2013-01-21 ~ dissolved
IIF 23 - Director → ME
14
SOURCE SUBSCRIPTION SYSTEMS LIMITED
- 2011-10-27
07334100SOURCE PAYMENT SYSTEMS LTD
- 2011-03-09
07334100 7 Banc Yr Afon, Gwaelod-y-garth, Cardiff, Wales
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-205,228 GBP2024-12-31
Officer
2010-08-03 ~ 2013-06-01
IIF 20 - Director → ME
15
Gedrys Farm Main Road, Gwaelod Y Garth, Cardiff
Dissolved Corporate (2 parents)
Officer
2008-01-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more → OE
16
PROTECT COMMERCIAL INSURANCE SOLUTIONS LIMITED
- now 08365670RED APPLE RISK SOLUTIONS LIMITED
- 2019-05-24
08365670 33-35 West Bute Street, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
96,321 GBP2024-12-31
Officer
2013-01-18 ~ 2013-04-04
IIF 22 - Director → ME
2013-04-09 ~ 2022-03-16
IIF 5 - Director → ME
17
RED APPLE CODE LIMITED - now
SOURCE INSURANCE LIMITED - 2019-07-30
SOURCE LET LIMITED
- 2017-09-20
08356829RED APPLE INVESTMENTS LTD
- 2013-08-20
08356829 Floor 2, Wing A Global Reach, Dunleavy Drive, Cardiff, Wales
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2013-01-11 ~ 2017-12-31
IIF 24 - Director → ME
18
Drake House, Plymouth Road, Penarth, Vale Of Glamorgan
Dissolved Corporate (2 parents)
Officer
2013-01-14 ~ 2013-04-04
IIF 21 - Director → ME
19
SOURCE INSURANCE LIMITED - now
SOURCE SOFTWARE LIMITED
- 2012-02-03
02864963SENTINEL UK LIMITED
- 2002-12-03
02864963TRUSTGUARD POLICYLINE LIMITED - 1997-06-04
TRUSTGUARD MARKETING LIMITED - 1995-08-15
Global Reach, Dunleavy Drive, Cardiff, Wales
Active Corporate (18 parents)
Equity (Company account)
5,640,146 GBP2024-12-31
Officer
2001-06-14 ~ 2017-12-31
IIF 26 - Director → ME
20
3 The Courtyard Woodlands, Bradley Stoke, Bristol
Dissolved Corporate (4 parents)
Officer
2015-12-29 ~ dissolved
IIF 17 - Director → ME
2013-09-16 ~ 2015-09-20
IIF 14 - Director → ME
21
Off Edge, Station Approach, Penarth, Wales
Active Corporate (5 parents)
Equity (Company account)
4,260,271 GBP2024-12-31
Officer
2011-02-13 ~ 2023-09-30
IIF 25 - Director → ME
2004-02-13 ~ 2007-06-27
IIF 12 - Director → ME
2004-09-07 ~ 2023-09-30
IIF 29 - Secretary → ME
22
WATERSPACE DEVELOPMENTS LIMITED
06670221 12 Petrel Close, Penarth, South Glamorgan, Wales
Dissolved Corporate (5 parents)
Officer
2009-05-01 ~ 2011-12-01
IIF 11 - Director → ME