1
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-12 ~ now
IIF 43 - Director → ME
2024-11-12 ~ now
IIF 74 - Secretary → ME
Person with significant control
2024-11-12 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
9 Ocean Buildings, Bute Crescent, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2021-11-15 ~ dissolved
IIF 63 - Director → ME
3
6 Ynys Bridge Court, Gwaelod Y Garth, Cardiff
Liquidation Corporate (1 parent)
Officer
2023-01-31 ~ now
IIF 33 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-15 ~ now
IIF 50 - Director → ME
5
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-02 ~ now
IIF 45 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
6
Flat F, 27, Jackson House, Wagg Street, Congleton, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-08-18 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
7
Doyledavis, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2023-01-31 ~ dissolved
IIF 49 - Director → ME
2023-01-31 ~ dissolved
IIF 71 - Secretary → ME
Person with significant control
2023-01-31 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
8
21 Three Arches Avenue, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
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
9
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-06 ~ now
IIF 46 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
10
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-10 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2023-05-10 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
21 Three Arches Avenue, Cardiff
Dissolved Corporate (1 parent)
Officer
2009-01-01 ~ dissolved
IIF 30 - Director → ME
2006-09-04 ~ dissolved
IIF 67 - Secretary → ME
12
2-4 Dock Street, Porthcawl, Mid Glamorgan, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF 66 - Director → ME
2025-11-10 ~ now
IIF 76 - Secretary → ME
Person with significant control
2025-11-10 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
13
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-16 ~ now
IIF 57 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-01 ~ now
IIF 40 - Director → ME
15
4385, 13528992: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-07-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-07-24 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
16
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-08-12 ~ now
IIF 27 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
17
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-18 ~ now
IIF 53 - Director → ME
18
6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Active Corporate (1 parent)
Equity (Company account)
-20,663 GBP2020-10-31
Officer
2019-10-24 ~ now
IIF 64 - Director → ME
Person with significant control
2019-10-24 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
19
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-29 ~ now
IIF 60 - Director → ME
2025-01-29 ~ now
IIF 75 - Secretary → ME
Person with significant control
2025-01-29 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
20
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-14 ~ now
IIF 54 - Director → ME
Person with significant control
2025-05-15 ~ now
IIF 20 - Has significant influence or control → OE
21
10 St. Helens Road, Swansea
Dissolved Corporate (3 parents)
Officer
2015-11-19 ~ dissolved
IIF 36 - Director → ME
22
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-22 ~ dissolved
IIF 48 - Director → ME
2022-06-22 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2022-06-22 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
23
7 Bute Crescent, Cardiff, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2021-11-18 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2022-06-14 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
24
21 Three Arches Avenue, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-23 ~ dissolved
IIF 32 - Director → ME
2022-07-23 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2022-07-23 ~ dissolved
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
25
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-09 ~ now
IIF 55 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
26
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2014-10-17 ~ dissolved
IIF 38 - Director → ME
27
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-10 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2023-05-10 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE