1
APEX SPORTS MANAGEMENT LIMITED
- now 09523741HJ SPORTS MANAGEMENT LIMITED
- 2015-04-21
09523741 Second Floor, 14 Cathedral Road, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2015-04-02 ~ dissolved
IIF 23 - Director → ME
2
104 Whitchurch Road, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2011-01-31 ~ dissolved
IIF 16 - Director → ME
2011-01-31 ~ dissolved
IIF 34 - Secretary → ME
3
5 Church Street, Ystrad Mynach, Hengoed, Wales
Active Corporate (1 parent)
Officer
2025-07-15 ~ now
IIF 13 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
16 York Street, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2022-02-09 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2022-02-09 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
5
5 Church Street, Ystrad Mynach, Hengoed, Wales
Active Corporate (1 parent)
Officer
2022-12-07 ~ now
IIF 39 - Director → ME
Person with significant control
2022-12-07 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
6
3 Cradoc Road, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-08 ~ now
IIF 38 - Director → ME
Person with significant control
2024-02-08 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
HEK JONES (SWANSEA) LIMITED
- now 06239701PRECISE EA LIMITED
- 2009-07-09
06239701 Second Floor The Wharf, Schooner Way, Cardiff
Dissolved Corporate (3 parents)
Officer
2008-10-13 ~ dissolved
IIF 10 - Director → ME
2007-05-08 ~ dissolved
IIF 29 - Secretary → ME
8
HEK JONES CONVEYANCING SERVICES LIMITED
12904844 14 Cathedral Road, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2020-09-25 ~ 2024-01-01
IIF 28 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2nd Floor Cathedral Road, Cardiff, Wales
Active Corporate (5 parents)
Officer
2014-07-17 ~ 2024-02-01
IIF 22 - Director → ME
Person with significant control
2016-07-17 ~ 2021-07-01
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
HIGH STREET APARTMENTS (CARDIFF) LTD
13179760 35 Woodbine Road, Blackwood, Wales
Dissolved Corporate (2 parents)
Officer
2021-02-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-02-04 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
INVEST IN ME (MUSIC) LTD
- 2011-03-03
07511167 108 Newfoundland Road, Heath, Cardiff
Dissolved Corporate (2 parents)
Officer
2011-01-31 ~ dissolved
IIF 20 - Director → ME
2011-01-31 ~ dissolved
IIF 37 - Secretary → ME
12
2nd Floor Cathedral Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2017-10-20 ~ 2025-07-18
IIF 11 - Director → ME
Person with significant control
2017-10-20 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
108 Newfoundland Road, Heath, Cardiff
Dissolved Corporate (1 parent)
Officer
2011-01-31 ~ dissolved
IIF 19 - Director → ME
2011-01-31 ~ dissolved
IIF 35 - Secretary → ME
14
104 Whitchurch Road, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2019-04-26 ~ dissolved
IIF 17 - Director → ME
15
35 Woodbine Road, Blackwood, Wales
Dissolved Corporate (2 parents)
Officer
2021-02-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-02-04 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
108 Newfoundland Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2014-09-23 ~ dissolved
IIF 18 - Director → ME
17
109 Park Street, Bridgend, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-07 ~ dissolved
IIF 14 - Director → ME
18
25 Church View, Laleston, Bridgend, Wales
Active Corporate (2 parents)
Officer
2020-02-07 ~ now
IIF 8 - Director → ME
Person with significant control
2020-02-07 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
PRIVATE PROPERTY CLUB LIMITED
- now 06795540HEK (1) LIMITED - 2009-08-17
108 Newfoundland Road, Cardiff, Wales
Dissolved Corporate (6 parents)
Officer
2011-02-15 ~ dissolved
IIF 9 - Director → ME
20
104 Whitchurch Road, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-31 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
21
THE LITTLE BLACK BOOK (CARDIFF) LIMITED
- now 07511212INVEST IN ME (ARTS) LTD
- 2011-02-18
07511212 108 Newfoundland Road, Heath, Cardiff
Dissolved Corporate (2 parents)
Officer
2011-01-31 ~ dissolved
IIF 21 - Director → ME
2011-01-31 ~ dissolved
IIF 36 - Secretary → ME
22
THE PROPERTY BLOCKCHAIN COMPANY LTD
11470293 71a Habershon Street, Cardiff, Wales
Active Corporate (2 parents)
Officer
2018-07-18 ~ 2021-02-02
IIF 12 - Director → ME
Person with significant control
2018-07-18 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
23
16 York Street, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE