HASSAN, Mohammed Zishan Ali

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Hassan, Mohammed Zishan Ali
Registered addresses and corresponding companies
- 17, Cefn Coed Road, Cardiff, CF23 6AN, United Kingdom
  IIF 1
Hassan, Mohammed Zishan Ali
British
Registered addresses and corresponding companies
- 17 Cefn Coed Road, Cyncoed, Cardiff, South Glamorgan, CF23 6AN
  IIF 2
Ali, Mohammed Shakeeb
Registered addresses and corresponding companies
- 537, Wigan Road, Bolton, BL3 4QN, United Kingdom
  IIF 3
Ali, Mohammed
Registered addresses and corresponding companies
- 76 Great Russell Street, Bradford, BD7 1LD, England
  IIF 4
Hasan, Mohammed
British business man born in December 1957
Resident in Wales
Registered addresses and corresponding companies
- 17, Cefn Coed Road, Cardiff, South Glamorgan, CF23 6AN, United Kingdom
  IIF 5
Hasan, Mohammed
British company director born in December 1957
Resident in Wales
Registered addresses and corresponding companies
- 145, Stow Hill, Newport, NP20 4FZ, Wales
  IIF 6
- 162, Corporation Road, Newport, NP19 0DL, Wales
  IIF 7
- 44, Corporation Road, Newport, NP19 0AW, Wales
  IIF 8
- 58, Chepstow Road, Newport, NP19 8EB, Wales
  IIF 9
- New York Hotel, York Street, Porth, CF39 9UP, Wales
  IIF 10
Hasan, Mohammed
British director born in December 1957
Resident in Wales
Registered addresses and corresponding companies
- 17, Cefn Coed Road, Cardiff, CF23 6AN, United Kingdom
  IIF 11
- 145, Stow Hill, Newport, NP20 4FZ, United Kingdom
  IIF 12
- 161, Corporation Road, Newport, NP19 0BJ, United Kingdom
  IIF 13
- 162, Corporation Road, Newport, Newport, NP19 0DL, United Kingdom
  IIF 14
- 168, Corporation Road, Newport, Newport, NP19 0DL, United Kingdom
  IIF 15
- New York Chambers, York Street, Porth, CF39 9UP, Wales
  IIF 16
- New York Hotel, York Street, Porth, CF39 9UP, Wales
  IIF 17
- St Paul's Church, Birchgrove Street Porth, Porth, CF39 9UU, United Kingdom
  IIF 18
- The New York Hotel, York Street, Porth, CF39 9UP, Wales
  IIF 19 IIF 20
Hasan, Mohammed
British company director born in December 1958
Resident in Wales
Registered addresses and corresponding companies
- New York Hotel, York Street, Porth, CF39 9UP, Wales
  IIF 21
Hassan, Mohammed Zishan Ali
British company director born in August 1981
Resident in Wales
Registered addresses and corresponding companies
- 7-8, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales
  IIF 22
Hassan, Mohammed Zishan Ali
British director born in August 1981
Resident in Wales
Registered addresses and corresponding companies
- 17, Cefn Coed Road, Cardiff, CF23 6AN, Wales
  IIF 23
Hassan, Mohammed Zishan Ali
British company director born in August 1982
Resident in Wales
Registered addresses and corresponding companies
- New York Hotel, York Street, Porth, CF39 9UP, Wales
  IIF 24
Hassan, Zishan
British director born in August 1982
Resident in Wales
Registered addresses and corresponding companies
- 17, Cefn Coed Road, Cardiff, CF23 6AN
  IIF 25
Ali, Mohammed
British director born in September 1990
Resident in England
Registered addresses and corresponding companies
- Ground Floor , 34-38, Steele Road, London, NW10 7AS, England
  IIF 26
Ali, Mohammed
English marketing manager born in September 1990
Resident in England
Registered addresses and corresponding companies
- 76 Great Russell Street, Bradford, BD7 1LD, England
  IIF 27
Ali, Mohammed
Indian business born in September 1990
Resident in England
Registered addresses and corresponding companies
- Flat2, 8 Clarence Street, Folkstone, CT20 1HT, England
  IIF 28
Ali, Mohammed
British company director born in September 1980
Resident in Scotland
Registered addresses and corresponding companies
- 36, Nithsdale Road, Glasgow, G41 2AN, United Kingdom
  IIF 29
Hassan, Mohammed
British director born in December 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- 17, Cefn Coed Road, Cardiff, CF23 6AN, United Kingdom
  IIF 30
- 17 Cefn Coed Road, Lakeside, Cardiff, CF23 6AN
  IIF 31
Mr Mohammed Ali
Indian born in September 1990
Resident in England
Registered addresses and corresponding companies
- Flat2, 8 Clarence Street, Folkstone, CT20 1HT, England
  IIF 32
Mr Mohammed Ali
British born in September 1990
Resident in England
Registered addresses and corresponding companies
- Ground Floor , 34-38, Steele Road, London, NW10 7AS, England
  IIF 33
Ali, Mohammed
British director born in September 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, United Kingdom
  IIF 34
Ali, Mohammed-jashim
British manager born in September 1980
Resident in Wales
Registered addresses and corresponding companies
- 19, Charles Street, Newport, NP20 1JU, Wales
  IIF 35
Hassan, Mohammed Zishan Ali
British businessman born in August 1982
Resident in United Kingdom
Registered addresses and corresponding companies
- Silver Tax, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom
  IIF 36
Hassan, Mohammed Zishan Ali
British company director born in August 1982
Resident in United Kingdom
Registered addresses and corresponding companies
- 4d, Old Pill Farm Industrial Estate, Caldicot, NP26 5JH, Wales
  IIF 37
- Silver Tax, 2 Alexandra Gate, Cardiff, CF24 2SA, Wales
  IIF 38 IIF 39
- 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
  IIF 40
- 145, Stow Hill, Newport, NP20 4FZ, Wales
  IIF 41
- 161, Corporation Road, Newport, NP19 0BJ, Wales
  IIF 42
- 28, St. Johns Road, Newport, NP19 8GW, United Kingdom
  IIF 43
- New York Hotel, York Street, Porth, CF39 9UP, Wales
  IIF 44 IIF 45
- The New York Hotel, York Street, Porth, CF39 9UP, Wales
  IIF 46
Hassan, Mohammed Zishan Ali
British director born in August 1982
Resident in United Kingdom
Registered addresses and corresponding companies
- 39, Park Street, Bristol, BS1 5NH, United Kingdom
  IIF 47
- 17, Cefn Coed Road, Cardiff, CF23 6AN, United Kingdom
  IIF 48 IIF 49
- 17, Cefn Coed Road, Cyncoed, Cardiff, CF23 6AN
  IIF 50
- 17 Cefn Coed Road, Lakeside, Cardiff, South Glamorgan, CF23 6AN
  IIF 51
- 17, Wellfield Road, Cardiff, CF24 3NZ, Wales
  IIF 52
- 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, United Kingdom
  IIF 53 IIF 54 IIF 55 (more)
  IIF 56
- 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales
  IIF 57
- 20, Pantbach Road, Cardiff, CF14 1UA, Wales
  IIF 58
- 7-8, Brigantine Place, Cardiff, CF10 4LN, Wales
  IIF 59
- 7, Kings Court, Broughton, Chester, CH4 0AD, United Kingdom
  IIF 60
- 162, Corporation Road, Newport, Newport, NP19 0DL, United Kingdom
  IIF 61 IIF 62
Hassan, Mohammed Zishan Ali
British financial controller born in August 1982
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit 15, Clydesmuir Industrial Estate, Clydesmuir Road, Cardiff, CF24 2QS
  IIF 63
Hassan, Mohammed Zishan Ali
British managing director born in August 1982
Resident in United Kingdom
Registered addresses and corresponding companies
- 17, Wellfield Road, Cardiff, CF24 3NZ, Wales
  IIF 64
Hassan, Mohammed Zishan Ali
British retailer born in August 1982
Resident in United Kingdom
Registered addresses and corresponding companies
- 166, Corporation Road, Newport, NP19 0DL, Wales
  IIF 65
Mr Mohammed Ali
British born in September 1980
Resident in Scotland
Registered addresses and corresponding companies
- 36, Nithsdale Road, Glasgow, G41 2AN, Scotland
  IIF 66
Ali, Mohammed Shakeeb
British company director born in September 1990
Resident in England
Registered addresses and corresponding companies
- 117 Shop, Bordesley Green, Birmingham, West Midlands, B9 5DY, England
  IIF 67
- 45a, High Street, Stony Stratford, Milton Keynes, MK11 1AA, England
  IIF 68
Ali, Mohammed Shakeeb
British director born in September 1990
Resident in England
Registered addresses and corresponding companies
- 56, Churchill Road, Birmingham, B9 5NT, England
  IIF 69 IIF 70
Ali, Mohammed Shakeeb
British marketing manager born in September 1990
Resident in England
Registered addresses and corresponding companies
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 71
Ali, Mohammed Shakeeb
British recruitment born in September 1990
Resident in England
Registered addresses and corresponding companies
- 119 Flat, Bordesley Green, Birmingham, B9 5DY, United Kingdom
  IIF 72
Mr Mohammed Hasan
British born in December 1957
Resident in Wales
Registered addresses and corresponding companies
- 17, Cefn Coed Road, Cardiff, CF23 6AN, United Kingdom
  IIF 73
- 17, Cefn Coed Road, Covent Garden, Cardiff, CF23 6AN, United Kingdom
  IIF 74
- Silver Tax, 2 Alexandra Gate, Cardiff, CF24 2SA, Wales
  IIF 75
- 145, Stow Hill, Newport, NP20 4FZ, United Kingdom
  IIF 76
- 161, Corporation Road, Newport, NP19 0BJ, United Kingdom
  IIF 77
- 162, Corporation Road, Newport, NP19 0DL, United Kingdom
  IIF 78
- 162, Corporation Road, Newport, NP19 0DL, Wales
  IIF 79 IIF 80
- 168, Corporation Road, Newport, Newport, NP19 0DL, United Kingdom
  IIF 81
- 44, Corporation Road, Newport, NP19 0AW, Wales
  IIF 82
- New York Chambers, York Street, Porth, CF39 9UP, Wales
  IIF 83
- New York Hotel, York Street, Porth, CF39 9UP, Wales
  IIF 84 IIF 85
- St Paul's Church, Birchgrove Street Porth, Porth, CF39 9UU, United Kingdom
  IIF 86
- The New York Hotel, York Street, Porth, CF39 9UP, Wales
  IIF 87 IIF 88
Mr Mohammed Hasam
British born in December 1957
Resident in Wales
Registered addresses and corresponding companies
- New York Hotel, York Street, Porth, CF39 9UP, Wales
  IIF 89
Mr Mohammed-jashim Ali
British born in September 1980
Resident in Wales
Registered addresses and corresponding companies
- 19, Charles Street, Newport, NP20 1JU, Wales
  IIF 90
Mohammed, Maqsood Hassan
British commercial director born in September 1970
Resident in Wales
Registered addresses and corresponding companies
- Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales
  IIF 91
Mohammed, Maqsood Hassan
British company director born in September 1970
Resident in Wales
Registered addresses and corresponding companies
- 26, Colchester Avenue, Penylan, Cardiff, CF23 9BP, United Kingdom
  IIF 92
- Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales
  IIF 93 IIF 94 IIF 95 (more)
  IIF 96 IIF 97 IIF 98
- 5, Chancery Lane, London, WC2A 1LG, England
  IIF 99
- 161, Corporation Road, Newport, NP19 0BJ, United Kingdom
  IIF 100
- 162, Corporation Road, Newport, NP19 0DL, Wales
  IIF 101
- 166, Corporation Road, Newport, NP19 0DL, Wales
  IIF 102
Mohammed, Maqsood Hassan
British director born in September 1970
Resident in Wales
Registered addresses and corresponding companies
- 26, Colchester Avenue, Penylan, Cardiff, CF23 9BP, United Kingdom
  IIF 103
- Unit 1, Wern Trading Estate, Rogerstone, Newport, NP10 9FQ, United Kingdom
  IIF 104
- Victoria Hotel, 161, Corporation Road, Newport, Gwent, NP19 0BJ, United Kingdom
  IIF 105
Mohammed, Maqsood Hassan
British salesman born in September 1970
Resident in Wales
Registered addresses and corresponding companies
- 26, Colchester Avenue, Penylan, Cardiff, CF23 9BP, Wales
  IIF 106
Mohammed, Maqsood Hussan
British company director born in September 1970
Resident in Wales
Registered addresses and corresponding companies
- The New York Hotel, York Street, Porth, CF39 9UP, Wales
  IIF 107
Mr Mohammed Ali
British born in September 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- 2 Alexandra Gate, Ffordd Pengam, Ffordd Pengam, Cardiff, CF24 2SA, United Kingdom
  IIF 108
Mr Mohammed Ali
British born in September 1990
Resident in United Kingdom
Registered addresses and corresponding companies
- Silver Tax, 2 Alexandra Gate, Ffordd Pengam, Cardiff, CARDIFF, United Kingdom
  IIF 109
Mr Mohammed Zishan Ali Hassan
British born in August 1981
Resident in Wales
Registered addresses and corresponding companies
- 7-8, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales
  IIF 110
Mr Mohammed Zishan Ali Hassan
British born in July 1982
Resident in Wales
Registered addresses and corresponding companies
- C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex, IG8 0PN
  IIF 111
Mr Mohammed Zishan Ali Hassan
British born in August 1982
Resident in Wales
Registered addresses and corresponding companies
- New York Hotel, York Street, Porth, CF39 9UP, Wales
  IIF 112
Mr Maqsood Hassan Mohammed
British born in September 1970
Resident in Wales
Registered addresses and corresponding companies
- Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales
  IIF 113 IIF 114 IIF 115 (more)
  IIF 116 IIF 117 IIF 118 IIF 119
- 5, Chancery Lane, London, WC2A 1LG, England
  IIF 120
- Victoria Hotel, 161, Corporation Road, Newport, NP19 0BJ, United Kingdom
  IIF 121
Mr Maqsood Hussan Mohammed
British born in September 1970
Resident in Wales
Registered addresses and corresponding companies
- The New York Hotel, York Street, Porth, CF39 9UP, Wales
  IIF 122
Ali, Mohammed Shakeeb
British self employed born in September 1990
Resident in United Kingdom
Registered addresses and corresponding companies
- 537, Wigan Road, Bolton, BL3 4QN, United Kingdom
  IIF 123
Ali, Mohammed Shakeeb
British self-employed born in September 1990
Resident in United Kingdom
Registered addresses and corresponding companies
- 20, Carlton Road, Stoke-on-trent, Staffordshire, ST4 2BG, United Kingdom
  IIF 124
Mr Mohammed Shakeeb Ali
British born in September 1990
Resident in England
Registered addresses and corresponding companies
- 117 Shop, Bordesley Green, Birmingham, West Midlands, B9 5DY, England
  IIF 125
- 119, Bordesley Green, Birmingham, West Midlands, B9 5DY, England
  IIF 126
- 56, Churchill Road, Birmingham, B9 5NT, England
  IIF 127 IIF 128
- 45a, High Street, Stony Stratford, Milton Keynes, MK11 1AA, England
  IIF 129
Mr Mohammed Hassan
British born in December 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- 17, Cefn Coed Road, Cardiff, CF23 6AN, United Kingdom
  IIF 130
Mr Mohammed Zishan Ali Hassan
British born in August 1982
Resident in United Kingdom
Registered addresses and corresponding companies
- 4d, Old Pill Farm Industrial Estate, Caldicot, NP26 5JH, Wales
  IIF 131
- 17, Cefn Coed Road, Cardiff, CF23 6AN, United Kingdom
  IIF 132 IIF 133
- 17a, Wellfield Road, Cardiff, CF24 3NZ, Wales
  IIF 134
- 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, United Kingdom
  IIF 135 IIF 136 IIF 137 (more)
  IIF 138
- 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales
  IIF 139
- 7-8, Brigantine Place, Cardiff, CF10 4LN, Wales
  IIF 140
- 7-8, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales
  IIF 141 IIF 142
- Silver Tax, 2 Alexandra Gate, Cardiff, CF24 2SA, Wales
  IIF 143 IIF 144
- Silver Tax, 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales
  IIF 145
- 7, Kings Court, Broughton, Chester, CH4 0AD, United Kingdom
  IIF 146
- Unit 2, Railway Court, Ten Pound Walk, Doncaster, DN4 5FB
  IIF 147
- 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
  IIF 148
- 145, Stow Hill, Newport, NP20 4FZ, Wales
  IIF 149
- 162, Corporation Road, Newport, Newport, NP19 0DL, United Kingdom
  IIF 150 IIF 151
- 166, Corporation Road, Newport, NP19 0DL, Wales
  IIF 152
- 28, St. Johns Road, Newport, NP19 8GW, United Kingdom
  IIF 153 IIF 154
- New York Hotel, York Street, Porth, CF39 9UP, Wales
  IIF 155 IIF 156
- The New York Hotel, York Street, Porth, CF39 9UP, Wales
  IIF 157
Mohammed Zishan Ali Hassan
British born in August 1982
Resident in United Kingdom
Registered addresses and corresponding companies
- Silver Tax, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom
  IIF 158

Offspring entities and appointments

Active 56

1
12859826 LTD
- now
STAR HOME IMPROVEMENTS LIMITED - 2021-12-15
FRODON RENOVATIONS LIMITED - 2022-01-27
161 Corporation Road, Newport, Wales
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2024-01-10 ~ now
IIF 16 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 83 - Has significant influence or control → OE
2
145 NP20 LTD
- now
STAR HOME IMPROVEMENT LTD - 2024-02-14
145 NP20 LTD - 2023-12-28
The New York Hotel, York Street, Porth, Wales
Active Corporate (1 parent)
Officer
2023-11-03 ~ now
IIF 19 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 88 - Has significant influence or control → OE
3
161 NP19 LTD
The New York Hotel, York Street, Porth, Wales
Dissolved Corporate (1 parent)
Officer
2023-11-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-11-03 ~ dissolved
IIF 87 - Has significant influence or control → OE
4
17 MDB LTD
Silver Tax, 2 Alexandra Gate, Cardiff, Wales
Active Corporate (1 parent)
Officer
2024-03-12 ~ now
IIF 56 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
5
247 ELEVATE CONSTRUCTION LTD
West Midlands Paralegals Ltd, 14, Museum Place, Cardiff, South Glamorgan, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-13 ~ now
IIF 5 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
6
39 MDB LTD
Silver Tax, 2 Alexandra Gate, Cardiff, Wales
Active Corporate (1 parent)
Officer
2024-03-12 ~ now
IIF 54 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
7
90 MDB LTD
Silver Tax, 2 Alexandra Gate, Cardiff, Wales
Active Corporate (1 parent)
Officer
2024-03-12 ~ now
IIF 53 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
8
AMZI HOLDINGS LIMITED
7-8 Raleigh Walk, Brigantine Place, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
-117,919 GBP2024-01-31
Person with significant control
2017-01-16 ~ now
IIF 141 - Has significant influence or control as a member of a firm → OE
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
9
AZURE HORIZON PROPERTIES LTD
St Paul's Church, Birchgrove Street Porth, Porth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-11-07 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
10
BEANSPROUT LIMITED
17 Wellfield Road, Cardiff
Dissolved Corporate (3 parents)
Officer
2014-07-09 ~ dissolved
IIF 64 - Director → ME
11
BOX PROPERTY MAINTENANCE LTD
The New York Hotel, York Street, Porth, Wales
Dissolved Corporate (1 parent)
Officer
2022-08-18 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-08-18 ~ dissolved
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
12
BRADBURY PHARMA LIMITED
166 Corporation Road, Newport, Wales
Dissolved Corporate (1 parent)
Officer
2018-05-01 ~ dissolved
IIF 102 - Director → ME
13
CARDUPLY UK LTD
45a High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2022-03-13 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2022-03-13 ~ dissolved
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
14
CARMAH LIMITED
Silver Tax, 2 Alexandra Gate, Cardiff, Wales
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-16 ~ now
IIF 10 - Director → ME
Person with significant control
2020-07-16 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
15
CF39 LTD
162 Corporation Road, Newport, Wales
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2025-03-11 ~ now
IIF 62 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
16
CIVIC ROOTS COMMUNITY CIC
117 Bordesley Green, Birmingham, England
Active Corporate (1 parent)
Officer
2025-07-29 ~ now
IIF 69 - Director → ME
Person with significant control
2025-07-29 ~ now
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
17
CLARCKO LIMITED
Silver Tax, 2 Alexandra Gate, Cardiff, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-25 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-03-25 ~ dissolved
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
18
CORDALIS GROUP LTD
- now
VIREON GROUP LTD - 2025-04-16
117 Shop Bordesley Green, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2025-04-14 ~ now
IIF 67 - Director → ME
Person with significant control
2025-04-14 ~ now
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
19
CORDALIS I.T SOLUTIONS LTD
- now
CORDALIS I .T SOLUTIONS LTD - 2025-06-05
W A CONSULTANCY (BHAM ) LTD - 2025-06-04
117 Bordesley Green, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
2,150 GBP2024-05-31
Officer
2025-05-08 ~ now
IIF 70 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 127 - Ownership of shares – 75% or more → OE
20
DOWNLEY LIMITED
162 Corporation Road, Newport, Wales
Dissolved Corporate (1 parent)
Officer
2020-07-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-07-16 ~ dissolved
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
21
FASHION STORE LTD
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-11-04 ~ dissolved
IIF 71 - Director → ME
22
FM INTERNATIONAL LTD
42 Nithsdale Road, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2015-02-04 ~ now
IIF 29 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
23
FRAGILE LIMITED
Silver Tax, 2 Alexandra Gate, Cardiff, Wales
Active Corporate (1 parent)
Equity (Company account)
101 GBP2023-02-28
Officer
2019-07-19 ~ now
IIF 21 - Director → ME
Person with significant control
2019-07-19 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Right to appoint or remove directors as a member of a firm → OE
IIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
24
GLOBAL SUPPLY GROUP LIMITED
166 Corporation Road, Newport, Wales
Dissolved Corporate (1 parent)
Officer
2017-03-22 ~ dissolved
IIF 104 - Director → ME
25
GUESTHOUSE 24 7 LIMITED
145 Stow Hill, Newport, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-07 ~ now
IIF 12 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
26
HALLSTOW LIMITED
4d Old Pill Farm Industrial Estate, Caldicot, Wales
Active Corporate (2 parents)
Equity (Company account)
5,748 GBP2024-09-30
Officer
2021-07-01 ~ now
IIF 37 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
27
HD CARDIFF LIMITED
Silver Tax 2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
Active Corporate (1 parent)
Equity (Company account)
-8,183 GBP2022-10-31
Officer
2024-12-17 ~ now
IIF 34 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
28
HMO LETTINGS LTD
66 Rugby Road, Newport, Wales
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-28 ~ now
IIF 49 - Director → ME
2022-09-28 ~ now
IIF 1 - Secretary → ME
Person with significant control
2022-09-28 ~ now
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
29
HOT ASIA HOLDINGS LIMITED
7-8 Raleigh Walk Brigantine Place, Cardiff, Wales
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
345,032 GBP2024-03-31
Person with significant control
2016-12-28 ~ now
IIF 142 - Has significant influence or control as a member of a firm → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
30
HOTEL 24 7 LIMITED
161 Corporation Road, Newport, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-07 ~ now
IIF 13 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
31
LANOVER LANES LIMITED
66 Rugby Road, Newport, Wales
Active Corporate (1 parent)
Officer
2023-09-25 ~ now
IIF 30 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
32
LET 'N' MANAGE LIMITED
166 Corporation Road, Newport, Wales
Active Corporate (1 parent)
Equity (Company account)
22,850 GBP2020-11-30
Officer
2024-08-11 ~ now
IIF 11 - Director → ME
Person with significant control
2024-08-11 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
33
LEXIPLEX LIMITED
71-75 Shelton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-28 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-04-28 ~ dissolved
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
34
LLANDOWN LIMITED
44 Corporation Road, Newport, Wales
Dissolved Corporate (1 parent)
Officer
2020-07-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-07-17 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
35
MAXICO TRADING COMPANY LIMITED
26 Colchester Avenue, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-19 ~ dissolved
IIF 103 - Director → ME
36
MZAH1 LTD
Silver Tax 2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
Active Corporate (1 parent)
Officer
2024-11-05 ~ now
IIF 55 - Director → ME
Person with significant control
2024-11-05 ~ now
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
37
NP20 LIMITED
Silver Tax, 2 Alexandra Gate, Cardiff, Wales
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2025-05-20 ~ now
IIF 17 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
38
PARAMOUNT CLEANING SERVICES LIMITED
26 Colchester Avenue, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-16 ~ dissolved
IIF 92 - Director → ME
39
PV COMMS LIMITED
- now
CYRIL STREET CARS LTD - 2024-04-26
168 Corporation Road, Newport, Newport, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-07 ~ now
IIF 15 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
40
SAM MULTI LTD
Flat2 8 Clarence Street, Folkstone, England
Dissolved Corporate (1 parent)
Officer
2021-09-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-09-07 ~ dissolved
IIF 32 - Has significant influence or control → OE
41
SASSCOMPANY LTD
Silver Tax, 2 Alexandra Gate, Cardiff, Wales
Active Corporate (1 parent)
Equity (Company account)
100 GBP2022-10-31
Officer
2017-11-24 ~ now
IIF 44 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 155 - Ownership of shares – 75% or more → OE
42
SHAKEEB INTERNATIONAL RECRUIT LTD
119 Flat Bordesley Green, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-30 ~ dissolved
IIF 72 - Director → ME
43
SHAKEEB SOLUTIONS LIMITED
119 Flat Bordesley Green, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2016-05-19 ~ dissolved
IIF 123 - Director → ME
2016-05-19 ~ dissolved
IIF 3 - Secretary → ME
44
SLEEPY ROOMS LTD
Silver Tax, 2 Alexandra Gate, Cardiff, Wales
Active Corporate (1 parent)
Equity (Company account)
3,584 GBP2021-11-30
Officer
2020-12-10 ~ now
IIF 24 - Director → ME
Person with significant control
2020-12-10 ~ now
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
45
SUGAR FANG LTD
Silver Tax, 2 Alexandra Gate, Cardiff, Wales
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2024-04-20 ~ now
IIF 57 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 139 - Ownership of shares – 75% or more → OE
46
THE KNOLL GUESTHOUSE LIMITED
162 Corporation Road, Newport, Wales
Active Corporate (2 parents)
Equity (Company account)
11,716 GBP2021-07-31
Person with significant control
2019-01-01 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
47
TOPAZ PROPERTY COMPANY LIMITED
C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
413,948 GBP2013-07-31
Person with significant control
2016-06-01 ~ dissolved
IIF 111 - Has significant influence or control → OE
48
TRANSPORT HOLDINGS LTD
Ground Floor , 34-38 Steele Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-11-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-11-01 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
49
U.N PRODUCTS LIMITED
20 Carlton Road, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-14 ~ dissolved
IIF 124 - Director → ME
50
U.N STATIONARY LIMITED
119 Bordesley Green, Birmingham, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,775 GBP2015-07-30
Officer
2014-07-21 ~ dissolved
IIF 27 - Director → ME
2014-07-21 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
51
WHATEVER WHENEVER LTD
166 Corporation Road, Newport, Wales
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
163,455 GBP2016-02-28
Officer
2013-10-17 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2017-07-14 ~ dissolved
IIF 152 - Has significant influence or control → OE
52
WOK 2 WALK LIMITED
Unit 2 Railway Court, Ten Pound Walk, Doncaster
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
64,172 GBP2015-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
53
WOK46 LTD
Silver Tax, 2 Alexandra Gate, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-13 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-02-13 ~ dissolved
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
54
ZAJ LIMITED
17a Wellfield Road, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
-26,650 GBP2020-06-30
Person with significant control
2016-04-06 ~ now
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
55
ZIMAN TRADING LIMITED
- now
ZIMAN INVESTMENTS LIMITED - 2016-03-01
Silver Tax, 2 Alexandra Gate, Cardiff, Wales
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-10 ~ now
IIF 45 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 156 - Right to appoint or remove directors as a member of a firm → OE
IIF 156 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 156 - Right to appoint or remove directors → OE
56
ZZ FAST FOOD LTD
19 Charles Street, Newport, Wales
Dissolved Corporate (1 parent)
Officer
2022-05-28 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-05-28 ~ dissolved
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE

Ceased 31

1
1DW TRADING LIMITED
Global Link, Dunleavy Drive, Cardiff, Wales
Active Corporate (1 parent)
Equity (Company account)
8,293 GBP2021-08-31
Officer
2019-08-23 ~ 2023-12-01
IIF 94 - Director → ME
Person with significant control
2019-08-23 ~ 2023-12-01
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
2
3N Z TRADING LIMITED
Global Link, Dunleavy Drive, Cardiff, Wales
Active Corporate (1 parent)
Equity (Company account)
-101,341 GBP2021-08-31
Officer
2019-08-23 ~ 2023-12-01
IIF 93 - Director → ME
Person with significant control
2019-08-23 ~ 2023-12-01
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
3
5NH TRADING LIMITED
Global Link, Dunleavy Drive, Cardiff, Wales
Active Corporate (1 parent)
Equity (Company account)
-84,405 GBP2021-08-31
Officer
2019-08-23 ~ 2023-12-01
IIF 97 - Director → ME
Person with significant control
2019-08-23 ~ 2023-12-01
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
4
ALBERT AND VICTORIA LIMITED
161 Corporation Road, Newport, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2020-07-01 ~ 2021-03-01
IIF 100 - Director → ME
5
AMZI HOLDINGS LIMITED
7-8 Raleigh Walk, Brigantine Place, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
-117,919 GBP2024-01-31
Officer
2017-01-16 ~ 2017-06-16
IIF 60 - Director → ME
Person with significant control
2017-01-16 ~ 2017-08-24
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
6
BOX ASSET MANAGEMENT LTD
The New York Hotel, York Street, Porth, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
-83,708 GBP2023-04-30
Officer
2021-04-16 ~ 2023-12-01
IIF 98 - Director → ME
Person with significant control
2021-04-16 ~ 2023-12-01
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
7
BOX BACK OFFICE LTD
The New York Hotel, York Street, Porth, Wales
Dissolved Corporate (1 parent)
Officer
2021-04-15 ~ 2023-12-01
IIF 91 - Director → ME
Person with significant control
2021-04-15 ~ 2023-12-01
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
8
BOX CAR LIMITED
The New York Hotel, York Street, Porth, Wales
Dissolved Corporate (1 parent)
Officer
2021-04-16 ~ 2023-12-01
IIF 95 - Director → ME
Person with significant control
2021-04-16 ~ 2023-12-01
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
9
BOX HOTELS & GUESTHOUSES LTD
Victoria Hotel, 161 Corporation Road, Newport, Gwent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
128,340 GBP2023-02-28
Officer
2021-02-05 ~ 2023-12-01
IIF 105 - Director → ME
Person with significant control
2021-02-05 ~ 2023-12-01
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
10
BOX VAPE LTD
The New York Hotel, York Street, Porth, Wales
Dissolved Corporate (1 parent)
Officer
2022-07-05 ~ 2023-12-01
IIF 107 - Director → ME
Person with significant control
2022-07-05 ~ 2023-12-01
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
11
CF39 LTD
162 Corporation Road, Newport, Wales
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2024-08-10 ~ 2025-03-11
IIF 14 - Director → ME
2021-05-07 ~ 2024-08-10
IIF 61 - Director → ME
Person with significant control
2021-05-07 ~ 2024-08-10
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
2024-08-10 ~ 2025-03-11
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
12
DRAGON POLYMERS LIMITED
- now
OZIHA PROPERTIES LTD - 2016-07-12
OFFICE SOLUTIONS DIRECT LTD - 2013-12-11
Unit 1 Wern Trading Estate, Rogerstone, Newport, Wales
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
929,044 GBP2016-10-31
Officer
2014-05-01 ~ 2014-10-30
IIF 25 - Director → ME
13
EURO TRADE DIRECT LIMITED
6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2005-05-05 ~ 2006-10-26
IIF 51 - Director → ME
14
HALLSTOW LIMITED
4d Old Pill Farm Industrial Estate, Caldicot, Wales
Active Corporate (2 parents)
Equity (Company account)
5,748 GBP2024-09-30
Officer
2019-09-20 ~ 2020-10-01
IIF 43 - Director → ME
Person with significant control
2021-07-01 ~ 2021-11-30
IIF 154 - Has significant influence or control as a member of a firm → OE
IIF 154 - Has significant influence or control over the trustees of a trust → OE
IIF 154 - Has significant influence or control → OE
2019-09-20 ~ 2020-10-05
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE
15
HD CARDIFF LIMITED
Silver Tax 2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
Active Corporate (1 parent)
Equity (Company account)
-8,183 GBP2022-10-31
Officer
2016-10-17 ~ 2024-12-17
IIF 58 - Director → ME
Person with significant control
2024-12-17 ~ 2024-12-17
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
2016-10-17 ~ 2024-12-17
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 145 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 145 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 145 - Right to appoint or remove directors as a member of a firm → OE
16
HD CHESTER LIMITED
7-8 Brigantine Place, Cardiff, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2016-10-14 ~ 2020-09-14
IIF 59 - Director → ME
Person with significant control
2016-10-14 ~ 2020-09-14
IIF 140 - Right to appoint or remove directors as a member of a firm → OE
IIF 140 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 140 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 140 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
17
HEBE LAKES LTD
- now
HASLAKE LIMITED - 2022-12-21
Oak Haven 1a Trinity View, Caerleon, Newport, Newport, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-01 ~ 2022-12-20
IIF 41 - Director → ME
Person with significant control
2020-05-01 ~ 2022-12-20
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
18
HOT ASIA HOLDINGS LIMITED
7-8 Raleigh Walk Brigantine Place, Cardiff, Wales
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
345,032 GBP2024-03-31
Officer
2016-12-28 ~ 2016-12-28
IIF 47 - Director → ME
19
KGH LIMITED
Mha, 6th Floor 2 London Wall Place, London
Liquidation Corporate (1 parent)
Equity (Company account)
489,474 GBP2023-05-31
Officer
2019-07-01 ~ 2023-12-01
IIF 99 - Director → ME
Person with significant control
2020-07-01 ~ 2023-12-01
IIF 120 - Right to appoint or remove directors as a member of a firm → OE
IIF 120 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more → OE
20
LET 'N' MANAGE LIMITED
166 Corporation Road, Newport, Wales
Active Corporate (1 parent)
Equity (Company account)
22,850 GBP2020-11-30
Officer
2016-11-16 ~ 2024-08-11
IIF 48 - Director → ME
Person with significant control
2016-11-16 ~ 2024-08-11
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
21
NP20 LIMITED
Silver Tax, 2 Alexandra Gate, Cardiff, Wales
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-12 ~ 2025-05-20
IIF 38 - Director → ME
Person with significant control
2021-07-12 ~ 2025-05-20
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
22
PARAMOUNT VALETING LTD
143 Eastfield Road, Peterborough
Dissolved Corporate (1 parent)
Officer
2014-01-02 ~ 2014-12-19
IIF 106 - Director → ME
23
SLEEPY ROOMS LTD
Silver Tax, 2 Alexandra Gate, Cardiff, Wales
Active Corporate (1 parent)
Equity (Company account)
3,584 GBP2021-11-30
Officer
2017-09-20 ~ 2020-11-01
IIF 42 - Director → ME
24
THE KNOLL GUESTHOUSE LIMITED
162 Corporation Road, Newport, Wales
Active Corporate (2 parents)
Equity (Company account)
11,716 GBP2021-07-31
Officer
2022-07-20 ~ 2023-12-01
IIF 101 - Director → ME
2019-12-10 ~ 2022-07-20
IIF 6 - Director → ME
25
TOPAZ PROPERTY COMPANY LIMITED
C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
413,948 GBP2013-07-31
Officer
2016-06-01 ~ 2017-02-11
IIF 63 - Director → ME
26
WHATS IN THE BOX GROUP LTD
The New York Hotel, York Street, Porth, Wales
Dissolved Corporate (1 parent)
Officer
2021-05-04 ~ 2023-12-01
IIF 96 - Director → ME
Person with significant control
2021-05-04 ~ 2023-12-01
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
27
WOK 2 WALK LIMITED
Unit 2 Railway Court, Ten Pound Walk, Doncaster
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
64,172 GBP2015-12-31
Officer
2006-11-16 ~ 2012-02-24
IIF 2 - Secretary → ME
28
WOK TO WALK BOLD STREET LIMITED
- now
WOK TO WALK DEANSGATE LIMITED - 2018-09-29
1-11 Alvin Street, Gloucester, Gloucestershire
Liquidation Corporate (1 parent)
Equity (Company account)
-78,401 GBP2021-01-31
Officer
2016-12-23 ~ 2017-06-15
IIF 23 - Director → ME
2020-11-01 ~ 2022-08-04
IIF 22 - Director → ME
Person with significant control
2016-12-23 ~ 2022-08-04
IIF 110 - Ownership of shares – 75% or more → OE
29
ZAJ LIMITED
17a Wellfield Road, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
-26,650 GBP2020-06-30
Officer
2015-06-16 ~ 2015-06-16
IIF 52 - Director → ME
30
ZIMAN TRADING LIMITED
- now
ZIMAN INVESTMENTS LIMITED - 2016-03-01
Silver Tax, 2 Alexandra Gate, Cardiff, Wales
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-07-20 ~ 2022-01-10
IIF 9 - Director → ME
2012-01-30 ~ 2016-07-01
IIF 50 - Director → ME
Person with significant control
2019-07-20 ~ 2024-02-07
IIF 75 - Right to appoint or remove directors as a member of a firm → OE
IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 75 - Right to appoint or remove directors → OE
31
Company number 05667746
Non-active corporate
Officer
2006-06-08 ~ 2009-03-01
IIF 31 - Director → ME

Hassan, Mohammed Zishan Ali

Hassan, Mohammed Zishan Ali

Hassan, Mohammed Zishan Ali

Ali, Mohammed Shakeeb

Ali, Mohammed

Hasan, Mohammed

Hasan, Mohammed

Hasan, Mohammed

Hasan, Mohammed

Hassan, Mohammed Zishan Ali

Hassan, Mohammed Zishan Ali

Hassan, Mohammed Zishan Ali

Hassan, Zishan

Ali, Mohammed

Ali, Mohammed

Ali, Mohammed

Ali, Mohammed

Hassan, Mohammed

Mr Mohammed Ali

Mr Mohammed Ali

Ali, Mohammed

Ali, Mohammed-jashim

Hassan, Mohammed Zishan Ali

Hassan, Mohammed Zishan Ali

Hassan, Mohammed Zishan Ali

Hassan, Mohammed Zishan Ali

Hassan, Mohammed Zishan Ali

Hassan, Mohammed Zishan Ali

Mr Mohammed Ali

Ali, Mohammed Shakeeb

Ali, Mohammed Shakeeb

Ali, Mohammed Shakeeb

Ali, Mohammed Shakeeb

Mr Mohammed Hasan

Mr Mohammed Hasam

Mr Mohammed-jashim Ali

Mohammed, Maqsood Hassan

Mohammed, Maqsood Hassan

Mohammed, Maqsood Hassan

Mohammed, Maqsood Hassan

Mohammed, Maqsood Hussan

Mr Mohammed Ali

Mr Mohammed Ali

Mr Mohammed Zishan Ali Hassan

Mr Mohammed Zishan Ali Hassan

Mr Mohammed Zishan Ali Hassan

Mr Maqsood Hassan Mohammed

Mr Maqsood Hussan Mohammed

Ali, Mohammed Shakeeb

Ali, Mohammed Shakeeb

Mr Mohammed Shakeeb Ali

Mr Mohammed Hassan

Mr Mohammed Zishan Ali Hassan

Mohammed Zishan Ali Hassan