1
68-70 Cowbridge Road East, Cardiff, Wales
Active Corporate (4 parents)
Officer
2019-09-11 ~ now
IIF 47 - Director → ME
Person with significant control
2019-09-11 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2
68-70 Cowbridge Road, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-07 ~ now
IIF 40 - Director → ME
Person with significant control
2022-04-07 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
INFINITY MIST DISTRIBUTION LTD
- 2017-10-26
10897856 Emporium Buildings, 41-41a Highstreet, Bargoed, Caerphilly, Wales
Active Corporate (3 parents)
Officer
2017-08-03 ~ 2021-09-01
IIF 48 - Director → ME
Person with significant control
2017-08-03 ~ 2021-09-01
IIF 35 - Has significant influence or control → OE
4
Unit 4 , 87-89 High Street, Blackwood, Wales
Dissolved Corporate (5 parents)
Person with significant control
2021-09-13 ~ 2022-09-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 4, 68-70 High Street, Blackwood, Wales
Dissolved Corporate (5 parents)
Person with significant control
2021-09-15 ~ 2022-02-01
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
76a High Street, Blackwood, Wales
Dissolved Corporate (2 parents)
Officer
2017-03-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
68-70 Cowbridge Road East, Cardiff, Wales
Active Corporate (4 parents)
Officer
2022-11-02 ~ now
IIF 42 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
68-70 Cowbridge Road East, Cardiff, Wales
Active Corporate (4 parents)
Officer
2022-08-29 ~ now
IIF 44 - Director → ME
Person with significant control
2022-08-29 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
9
68-70 Cowbridge Road East, Cardiff, Wales
Active Corporate (2 parents)
Officer
2022-09-29 ~ now
IIF 46 - Director → ME
Person with significant control
2022-09-29 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
12 Monmouth Walk, Cwmbran, Wales
Dissolved Corporate (1 parent)
Officer
2019-10-16 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2019-10-16 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
11
68-70 Cowbridge Road East, Cardiff, Wales
Active Corporate (4 parents)
Officer
2018-01-08 ~ now
IIF 17 - Director → ME
Person with significant control
2018-01-08 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
12
2 Lakeside Drive, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2011-10-17 ~ dissolved
IIF 56 - Director → ME
13
GOLDOAK SOLICITORS LTD - now
LEGAL EXECUTIVES LTD
- 2024-04-19
15236078 Goldoak Solicitors 1-3 City Road, Ground Floor, Cardiff, Wales
Active Corporate (4 parents)
Person with significant control
2023-10-25 ~ 2023-11-09
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
14
68-70 Cowbridge Road East, Cardiff, Wales
Active Corporate (4 parents)
Officer
2022-03-28 ~ now
IIF 43 - Director → ME
Person with significant control
2022-03-28 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
15
12 Monmouth Walk, Cwmbran, Wales
Active Corporate (3 parents)
Officer
2018-10-02 ~ 2021-05-01
IIF 41 - Director → ME
Person with significant control
2018-10-02 ~ 2021-05-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
12 Monmouth Walk, Cwmbran, Wales
Dissolved Corporate (2 parents)
Officer
2019-03-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-03-22 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
17
68-70 Cowbridge Road East, Cardiff, Wales
Active Corporate (4 parents)
Officer
2018-09-24 ~ now
IIF 15 - Director → ME
Person with significant control
2018-09-24 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
18
68-70 Cowbridge Road East Cowbridge Road East, Cardiff, Wales
Active Corporate (2 parents)
Officer
2018-09-24 ~ now
IIF 14 - Director → ME
Person with significant control
2018-09-24 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
19
12 Monmouth Walk, Cwmbran, Wales
Dissolved Corporate (2 parents)
Officer
2019-03-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-03-13 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
20
Infinity Mist 7 Fraternal Parade, Taff Street, Pontypridd, Rhondda Cynon Taf
Dissolved Corporate (2 parents)
Officer
2015-08-03 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
21
INFINITY MIST WEYMOUTH LTD
- 2017-10-27
10691032 7b Westgate Buildings, Commercial Street, Newport, Wales
Dissolved Corporate (5 parents)
Officer
2017-03-27 ~ 2018-07-20
IIF 23 - Director → ME
Person with significant control
2017-03-27 ~ 2018-07-16
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
22
28 Middle Street, Yeovil, Somerset
Dissolved Corporate (3 parents)
Officer
2015-11-06 ~ 2018-07-20
IIF 50 - Director → ME
Person with significant control
2016-04-07 ~ 2018-07-20
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
68-70 Cowbridge Road East, Cardiff, Wales
Active Corporate (5 parents)
Officer
2019-03-22 ~ now
IIF 16 - Director → ME
Person with significant control
2019-03-22 ~ now
IIF 31 - Has significant influence or control → OE
24
68-70 Cowbridge Road East, Cardiff, Wales
Active Corporate (4 parents)
Officer
2018-09-24 ~ now
IIF 18 - Director → ME
Person with significant control
2018-09-24 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
25
12 Monmouth Walk, Cwmbran, Wales
Active Corporate (2 parents)
Officer
2018-09-29 ~ now
IIF 13 - Director → ME
Person with significant control
2018-09-29 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
26
12 Monmouth Walk, Cwmbran, Wales
Dissolved Corporate (2 parents)
Officer
2018-10-31 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-10-31 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
27
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (2 parents)
Officer
2013-05-07 ~ dissolved
IIF 55 - Director → ME
28
8 Kenilworth Road, Newport, Gwent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-02 ~ dissolved
IIF 54 - Director → ME
29
1st Floor, 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-28 ~ dissolved
IIF 57 - Director → ME
30
12 Monmouth Walk, Cwmbran, Wales
Dissolved Corporate (1 parent)
Officer
2016-07-19 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 36 - Has significant influence or control → OE
31
68-70 Cowbridge Road East, Cardiff, Wales
Active Corporate (2 parents)
Officer
2025-11-10 ~ now
IIF 45 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
32
68-70 Cowbridge Road East, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2023-05-03 ~ 2024-07-26
IIF 52 - Director → ME
Person with significant control
2023-05-03 ~ 2024-07-26
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE