1
A & A PROPERTY INVESTMENTS LIMITED
04824541 Grant Thornton Uk Llp, 11-13 Penhill Road, Cardiff
Dissolved Corporate (5 parents)
Officer
2003-07-08 ~ dissolved
IIF 22 - Director → ME
2
A & A PROPERTY REFURBISHMENTS LIMITED
05482491 Grant Thornton Uk Llp, 11-13 Penhill Road, Cardiff
In Administration Corporate (4 parents)
Officer
2005-06-27 ~ now
IIF 23 - Director → ME
3
7 Neptune Court, Vanguard Way, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
-382,054 GBP2017-12-31
Officer
2015-02-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
4
Merlin House Langstone Business Park Priory Dr, Langstone, Newport
Dissolved Corporate (3 parents)
Officer
2013-01-08 ~ 2014-06-25
IIF 9 - Director → ME
2013-06-10 ~ 2014-06-25
IIF 30 - Secretary → ME
5
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (3 parents)
Officer
2013-06-14 ~ 2014-01-16
IIF 14 - Director → ME
2014-04-04 ~ 2014-06-11
IIF 4 - Director → ME
6
MOMENTUM BUSINESS SPECIALISTS LIMITED
- 2014-03-31
08350379MOMENTUM PROPERTY DEVELOPMENTS LIMITED
- 2013-11-19
08350379TL PROPERTY INVESTMENTS LIMITED
- 2013-10-18
08350379 1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (4 parents)
Officer
2014-04-04 ~ 2014-04-10
IIF 6 - Director → ME
2013-01-07 ~ 2014-01-16
IIF 10 - Director → ME
2013-06-10 ~ 2014-04-10
IIF 31 - Secretary → ME
7
AAAK3 LIMITED - now
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (4 parents)
Officer
2013-10-18 ~ 2013-11-18
IIF 3 - Director → ME
8
AAAK4 LIMITED - now
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (3 parents)
Officer
2013-10-18 ~ 2013-11-18
IIF 5 - Director → ME
9
MOMENTUM PROPERTY INVESTMENTS LIMITED
- 2015-09-01
08873971A AND A ( 2 ) LIMITED
- 2015-05-18
08873971MOMENTUM PROPERTY INVESTMENTS LIMITED - 2014-07-29
7 Neptune Court, Vanguard Way, Cardiff, Glamorgan
Dissolved Corporate (5 parents)
Officer
2015-03-31 ~ dissolved
IIF 12 - Director → ME
10
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (1 parent)
Officer
2015-02-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
11
DATON INTERNATIONAL LIMITED
- now 09002322 Mac Scaffolding Fleetway, Penarth Road, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,000 GBP2021-03-31
Officer
2015-07-07 ~ 2016-01-01
IIF 13 - Director → ME
12
7 Neptune Court, Vanguard Way, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
36,700 GBP2017-12-31
Officer
2015-01-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Has significant influence or control → OE
13
K PROP INVESTMENTS LIMITED
- now 09385562 7 Neptune Court, Vanguard Way, Cardiff
Dissolved Corporate (1 parent)
Officer
2015-01-13 ~ dissolved
IIF 19 - Director → ME
14
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
176,453 GBP2017-12-31
Officer
2015-05-15 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
15
MOMENTUM INVESTMENTS LIMITED
- 2015-09-01
09405565 1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (3 parents)
Officer
2015-01-26 ~ dissolved
IIF 15 - Director → ME
16
2 Clos Ddyfan, St Mellons, Cardiff
Dissolved Corporate (3 parents)
Officer
2015-07-01 ~ 2015-07-07
IIF 11 - Director → ME
17
7 Neptune Court, Vanguard Way, Cardiff
Dissolved Corporate (4 parents)
Officer
2015-07-14 ~ 2015-10-19
IIF 7 - Director → ME
18
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (4 parents)
Officer
2015-07-14 ~ dissolved
IIF 2 - Director → ME
2015-01-12 ~ 2015-01-28
IIF 21 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control → OE
19
7 Neptune Court, Vanguard Way, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
-1,124 GBP2017-12-31
Officer
2015-01-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
20
AGEL SERVICES LIMITED
- 2016-01-18
09417077 7 Neptune Court, Vanguard Way, Cardiff
Dissolved Corporate (1 parent)
Officer
2015-02-02 ~ dissolved
IIF 17 - Director → ME