1
DAVID LEWIS INSURANCE SERVICES LIMITED - 2022-10-25
138 Moulsham Street, Chelmsford, EnglandActive Corporate (6 parents)
Equity (Company account)
82,706 GBP2024-12-31
Officer
2005-03-04 ~ nowIIF 10 - Director → ME
Person with significant control
2017-03-04 ~ nowIIF 2 - Right to appoint or remove directors → OE
2
138 Moulsham Street, Chelmsford, EnglandActive Corporate (3 parents)
Equity (Company account)
245,716 GBP2025-03-31
Officer
2020-03-20 ~ nowIIF 8 - Director → ME
Person with significant control
2020-03-20 ~ nowIIF 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 TaffActive Corporate (2 parents, 1 offspring)
Equity (Company account)
4,226,701 GBP2023-12-31
Officer
2016-03-23 ~ nowIIF 18 - Director → ME
Person with significant control
2017-03-13 ~ nowIIF 7 - Right to appoint or remove directors → OE
4
SPEED 5589 LIMITED - 1996-10-09
Bradbury House, Mission Court, Newport, Gwent, WalesActive Corporate (3 parents)
Equity (Company account)
29,656 GBP2024-07-31
Officer
2020-04-07 ~ nowIIF 14 - Director → ME
5
3545TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-25
BLACKSTONE (FFOS-Y-FRAN) LIMITED - 2018-07-09
MILLER ARGENT (FFOS-Y-FRAN) LIMITED - 2018-02-15
Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, WalesActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-12-31
Officer
2018-06-01 ~ nowIIF 12 - Director → ME
Person with significant control
2018-06-01 ~ nowIIF 3 - Has significant influence or control → OE
6
MILLER ARGENT (NOMINEE NO.1) LIMITED - 2018-02-16
BLACKSTONE (NOMINEE NO.1) LIMITED - 2018-07-09
BROOMCO (2634) LIMITED - 2001-11-12
Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, WalesActive Corporate (2 parents)
Officer
2024-08-30 ~ nowIIF 16 - Director → ME
7
BLACKSTONE (SOUTH WALES) LIMITED - 2018-07-09
MILLER ARGENT (SOUTH WALES) LIMITED - 2018-02-15
BROOMCO (2635) LIMITED - 2001-11-12
Bradbury House, Mission Court, Newport, Gwent, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
4,296,156 GBP2023-12-31
Officer
2016-10-05 ~ nowIIF 17 - Director → ME
Person with significant control
2018-06-01 ~ nowIIF 5 - Has significant influence or control → OE
8
3544TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-25
BLACKSTONE HOLDINGS LIMITED - 2018-07-09
MILLER ARGENT HOLDINGS LIMITED - 2018-02-15
Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, WalesActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
104,880 GBP2023-12-31
Officer
2018-06-01 ~ nowIIF 11 - Director → ME
Person with significant control
2018-06-01 ~ nowIIF 4 - Has significant influence or control → OE
9
Deloitte Llp, 5 Callaghan Square, CardiffDissolved Corporate (2 parents)
Officer
2010-03-31 ~ dissolvedIIF 21 - Director → ME
10
Bradbury House, Mission Court, Newport, WalesActive Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2025-01-31
Officer
2018-01-26 ~ nowIIF 15 - Director → ME
Person with significant control
2018-01-26 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
Bradbury House, Mission Court, Newport, Gwent, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,100 GBP2024-12-31
Officer
2020-06-26 ~ nowIIF 13 - Director → ME
12
138 Moulsham Street, Chelmsford, United KingdomActive Corporate (6 parents)
Equity (Company account)
25,479 GBP2024-09-30
Officer
2019-09-26 ~ nowIIF 9 - Director → ME