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Mr Aled James Phillips
Mr Aled James Phillips
British born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
22, Caradog Court, Ferryside, SA17 5RR, Wales
Mr Aled James Phillips
British born in May 1982Resident in Wales
Registered addresses and corresponding companiesPhillips, Aled James
British director born in May 1982Resident in Wales
Registered addresses and corresponding companies
IIF 5 9, Stanley Place, Cadoxton, Neath, SA10 8BE
IIF 6 C/o Daniel Perrin & Co Limited, 9 Stanley Place, Cadoxton, Neath, SA10 8BE, United Kingdom
IIF 7 12 Waterside Court, Albany Street, Newport, NP20 5NT, Wales
IIF 8 Unit 5 & 6, Waterside Court, Albany Street, Newport, NP20 5NT, United Kingdom
IIF 9 Unit 5 & 6, Waterside Court, Albany Street, Newport, NP20 5NT, Wales
IIF 10 Unit 5-6 Waterside Court, Albany Street, Newport, NP20 5NT, Wales
Phillips, Aled James
British financial advisor born in May 1982Resident in Wales
Registered addresses and corresponding companies
- 1 22 Caradog Court, Ferryside, WalesActive Corporate (2 parents)Equity (Company account)104,967 GBP2024-03-31Officer
2016-01-19 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2 Unit 5 & 6 Waterside Court, Albany Street, Newport, WalesActive Corporate (2 parents, 1 offspring)Equity (Company account)90 GBP2023-04-30Officer 2022-04-04 ~ nowIIF 8 - Director → MEPerson with significant control 2022-04-04 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 C/o Daniel Perrin & Co Limited 9 Stanley Place, Cadoxton, Neath, WalesActive Corporate (3 parents)Equity (Company account)37,884 GBP2023-06-30Officer 2020-06-03 ~ nowIIF 6 - Director → ME
- 4 Unit 5 & 6 Waterside Court, Albany Street, Newport, WalesActive Corporate (3 parents)Equity (Company account)1,149 GBP2023-05-31Officer 2019-05-20 ~ nowIIF 7 - Director → MEPerson with significant control 2019-05-20 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5NICHE SPORT AND FINANCE LIMITED - 2024-06-28WATERSIDE FINANCIAL LTD - 2018-04-24 Unit 5 & 6 Waterside Court, Albany Street, Newport, WalesActive Corporate (3 parents)Equity (Company account)228,414 GBP2023-12-31Officer 2018-12-07 ~ nowIIF 9 - Director → MEPerson with significant control 2024-08-01 ~ nowIIF 4 - Has significant influence or control → OE
- 6 5&6 Waterside Court Albany Street, Newport, WalesActive Corporate (3 parents)Equity (Company account)-139,184 GBP2023-09-30Officer 2022-07-13 ~ nowIIF 5 - Director → ME
- 7 Unit 5-6 Waterside Court, Albany Street, Newport, WalesActive Corporate (4 parents)Officer 2024-07-01 ~ nowIIF 10 - Director → ME
- 1 22 Winchfawr, Heolgerrig, Merthyr Tydfil, WalesActive Corporate (2 parents)Equity (Company account)916 GBP2023-10-30Officer 2014-10-01 ~ 2015-09-17IIF 12 - Director → ME
