1
4a Widecombe Drive, Rumney, Cardiff, Wales
Active Corporate (1 parent)
Officer
2020-12-07 ~ now
IIF 2 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2
APLUS PROPERTIES MANAGEMENT CARDIFF LTD
15521014 113-116 Bute Street, Portland House, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2024-02-26 ~ 2024-08-21
IIF 7 - Director → ME
Person with significant control
2024-02-26 ~ 2024-08-21
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
3
4a Widecombe Drive, Rumney, Cardiff, Wales
Active Corporate (2 parents)
Officer
2022-01-31 ~ now
IIF 6 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
4a Widecombe Drive, Rumney, Cardiff, Wales
Active Corporate (1 parent)
Officer
2021-06-01 ~ now
IIF 4 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
5
GLOBAL AIRPORT ASSIST LTD
- now 15723322 4a Widecombe Drive, Rumney, Cardiff, Wales
Active Corporate (1 parent)
Officer
2024-05-15 ~ now
IIF 5 - Director → ME
Person with significant control
2024-05-15 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
6
13 Parsons Green, Haslemere, England
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 9 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
7
142 Clifton Street, Cardiff, Wales
Active Corporate (4 parents)
Officer
2024-06-21 ~ 2024-06-21
IIF 11 - Director → ME
Person with significant control
2024-06-21 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
8
BIG BRANDS DISTRIBUTION CARDIFF LTD
- 2024-07-08
14626337 Unit 20 Wentloog Buildings, Wentloog Road, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2024-01-01 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
9
Unit 20 Wentloog Buildings, Wentloog Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-20 ~ now
IIF 8 - Director → ME
Person with significant control
2026-03-20 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
10
WEST LONDON PROPERTY MANAGEMENT LTD
15983573 Unit 20 Wentloog Buildings, Wentloog Road, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-27 ~ now
IIF 3 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
11
BIG BRAND DISTRIBUTION LTD - 2025-06-11
104 Wentloog Road, Rumney, Cardiff, Wales
Active Corporate (3 parents)
Officer
2025-07-07 ~ 2025-08-01
IIF 10 - Director → ME