1
DAVID LEWIS INSURANCE SERVICES LIMITED - 2022-10-25
138 Moulsham Street, Chelmsford, England
Active Corporate (6 parents)
Equity (Company account)
82,706 GBP2024-12-31
Officer
2005-03-04 ~ now
IIF 10 - Director → ME
Person with significant control
2017-03-04 ~ now
IIF 2 - Right to appoint or remove directors → OE
2
138 Moulsham Street, Chelmsford, England
Active Corporate (3 parents)
Equity (Company account)
245,716 GBP2025-03-31
Officer
2020-03-20 ~ now
IIF 8 - Director → ME
Person with significant control
2020-03-20 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
3
Llanover House, Llanover Road, Pontypridd, Rhonda Cynon Taff
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
4,226,701 GBP2023-12-31
Officer
2016-03-23 ~ now
IIF 18 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 7 - Right to appoint or remove directors → OE
4
SPEED 5589 LIMITED - 1996-10-09
Bradbury House, Mission Court, Newport, Gwent, Wales
Active Corporate (3 parents)
Equity (Company account)
29,656 GBP2024-07-31
Officer
2020-04-07 ~ now
IIF 14 - Director → ME
5
BLACKSTONE (FFOS-Y-FRAN) LIMITED - 2018-07-09
MILLER ARGENT (FFOS-Y-FRAN) LIMITED - 2018-02-15
3545TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-25
02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-12-31
Officer
2018-06-01 ~ now
IIF 12 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 3 - Has significant influence or control → OE
6
BLACKSTONE (NOMINEE NO.1) LIMITED - 2018-07-09
MILLER ARGENT (NOMINEE NO.1) LIMITED - 2018-02-16
Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
Active Corporate (2 parents)
Officer
2024-08-30 ~ now
IIF 16 - Director → ME
7
BLACKSTONE (SOUTH WALES) LIMITED - 2018-07-09
MILLER ARGENT (SOUTH WALES) LIMITED - 2018-02-15
Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
4,296,156 GBP2023-12-31
Officer
2016-10-05 ~ now
IIF 17 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 5 - Has significant influence or control → OE
8
BLACKSTONE HOLDINGS LIMITED - 2018-07-09
MILLER ARGENT HOLDINGS LIMITED - 2018-02-15
3544TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-25
02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
104,880 GBP2023-12-31
Officer
2018-06-01 ~ now
IIF 11 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 4 - Has significant influence or control → OE
9
Deloitte Llp, 5 Callaghan Square, Cardiff
Dissolved Corporate (2 parents)
Officer
2010-03-31 ~ dissolved
IIF 21 - Director → ME
10
Bradbury House, Mission Court, Newport, Wales
Active Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2025-01-31
Officer
2018-01-26 ~ now
IIF 15 - Director → ME
Person with significant control
2018-01-26 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
11
Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,100 GBP2024-12-31
Officer
2020-06-26 ~ now
IIF 13 - Director → ME
12
138 Moulsham Street, Chelmsford, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
25,479 GBP2024-09-30
Officer
2019-09-26 ~ now
IIF 9 - Director → ME