1
ACTIVEQUOTE HEALTH LIMITED - 2014-11-26
MANDACO 591 LIMITED - 2009-03-23
Global Reach, Dunleavy Drive, Cardiff
Active Corporate (21 parents)
Equity (Company account)
1,840,363 GBP2023-09-30
Officer
2015-05-13 ~ 2024-08-08
IIF 11 - Director → ME
2017-09-01 ~ 2023-05-18
IIF 7 - Secretary → ME
2
CARDIFF ARMS PARK LEISURE LIMITED
- now 03482028MB130 LIMITED - 1998-02-09
Cardiff Arms Park, Westgate Street, Cardiff
Dissolved Corporate (8 parents)
Officer
2001-12-01 ~ 2011-08-01
IIF 20 - Director → ME
2002-10-24 ~ 2011-08-01
IIF 4 - Secretary → ME
3
CARDIFF RUGBY FOOTBALL CLUB LIMITED - now
CARDIFF BLUES RUGBY LIMITED
- 2006-01-24
04813993 Cardiff Arms Park, Westgate Street, Cardiff, South Glamorgan
Active Corporate (17 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2003-06-27 ~ 2011-08-01
IIF 2 - Secretary → ME
4
CARDIFF RUGBY LIMITED - now
CARDIFF BLUES LIMITED - 2024-01-27
Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (39 parents, 1 offspring)
Equity (Company account)
-10,560,464 GBP2023-06-30
Officer
2000-06-01 ~ 2011-08-01
IIF 10 - Director → ME
2002-10-24 ~ 2011-08-01
IIF 3 - Secretary → ME
2000-06-01 ~ 2002-07-18
IIF 6 - Secretary → ME
5
FORTIFY INSURANCE SOLUTIONS LIMITED
- now 08814908ACTIVEQUOTE MONEY LIMITED - 2016-03-24
ACTIVEQUOTE LTD - 2014-11-26
Global Reach, Dunleavy Drive, Cardiff
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2017-05-26 ~ dissolved
IIF 13 - Director → ME
6
GUY GIBSON DEVELOPMENTS LIMITED
05897403 10 East Rise, Llanishen, Cardiff
Dissolved Corporate (5 parents)
Officer
2006-08-09 ~ dissolved
IIF 12 - Director → ME
2006-08-09 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
7
One Creechurch Place, London, United Kingdom, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Equity (Company account)
6,028,659 GBP2023-09-30
Officer
2018-10-01 ~ 2024-08-08
IIF 17 - Director → ME
8
MANDACO 782 LIMITED - 2013-12-19
One, Creechurch Place, London, United Kingdom, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Profit/Loss (Company account)
0 GBP2022-10-01 ~ 2023-09-30
Officer
2014-01-01 ~ 2024-08-08
IIF 16 - Director → ME
2017-09-01 ~ 2023-05-18
IIF 8 - Secretary → ME
9
10 East Rise, Llanishen, Cardiff
Active Corporate (2 parents)
Equity (Company account)
1,080 GBP2025-01-31
Officer
2012-01-19 ~ now
IIF 9 - Director → ME
10
27 Pentwyn Isaf, Caerphilly, Mid Glamorgan
Active Corporate (3 parents)
Equity (Company account)
-13,898 GBP2023-12-31
Officer
2012-01-19 ~ 2016-01-01
IIF 21 - Director → ME
11
PRO RUGBY WALES LIMITED - now
Parc Y Scarlets, Parc Pemberton Retail Park, Llanelli, Carmarthenshire
Dissolved Corporate (20 parents)
Equity (Company account)
-181,868 GBP2018-06-30
Officer
2009-07-29 ~ 2011-08-01
IIF 1 - Secretary → ME
12
Global Reach, Dunleavy Drive, Cardiff, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2020-11-27 ~ dissolved
IIF 15 - Director → ME
13
MANDACO 462 LIMITED - 2005-12-19
One, Creechurch Place, London, United Kingdom, United Kingdom
Dissolved Corporate (14 parents)
Equity (Company account)
4,587 GBP2023-09-30
Officer
2017-05-26 ~ 2024-08-08
IIF 14 - Director → ME
14
EMPIRE STADIA LIMITED
- 2013-02-14
08364670 C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
189 GBP2019-01-31
Officer
2013-01-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
15
Tec Marina Terra Nova Way, Penarth, Cardiff, Wales
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
60,456,793 GBP2024-12-31
Officer
2015-09-22 ~ 2017-10-04
IIF 18 - Director → ME
16
Tec Marina, Terra Nova Way, Penarth, Cardiff, Wales
Active Corporate (18 parents)
Equity (Company account)
3,991,757 GBP2024-12-31
Officer
2015-10-19 ~ 2017-10-04
IIF 19 - Director → ME
17
Old Pike House Old Pike, Staunton, Gloucester, England
Dissolved Corporate (2 parents)
Officer
2014-10-21 ~ dissolved
IIF 23 - Director → ME