1
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-03 ~ now
IIF 14 - Director → ME
2
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-10 ~ dissolved
IIF 32 - Director → ME
2020-02-10 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2020-02-10 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-12 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-04-12 ~ dissolved
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-04 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2024-03-04 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
2 Brynifor, Mountain Ash, Mid Glamorgan, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-01 ~ now
IIF 22 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
Havenhursts Fairway House Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (1 parent)
Equity (Company account)
-91,876 GBP2022-09-30
Officer
2022-05-09 ~ now
IIF 20 - Director → ME
Person with significant control
2023-04-24 ~ now
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
9 Ocean Buildings, Bute Crescent, Cardiff, South Glamorgan, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2023-04-05 ~ now
IIF 19 - Director → ME
Person with significant control
2023-04-05 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-17 ~ dissolved
IIF 31 - Director → ME
2022-08-17 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2022-08-17 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
9
Doyledavis, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
-122,034 GBP2018-09-30
Officer
2019-09-03 ~ dissolved
IIF 33 - Director → ME
10
Doyledavis, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2022-02-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-02-01 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-15 ~ now
IIF 21 - Director → ME
2025-05-15 ~ now
IIF 39 - Secretary → ME
Person with significant control
2025-05-15 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
12
7 Ocean Buildings, Bute Crescent, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2022-03-22 ~ dissolved
IIF 27 - Director → ME
13
Doyledavis, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-02-28
Officer
2022-02-22 ~ dissolved
IIF 26 - Director → ME
14
1 Spilman St, Carmarthen, Carmarthenshire
Dissolved Corporate (1 parent)
Officer
2022-07-15 ~ dissolved
IIF 36 - Director → ME
15
454 Altair House Falcon Drive, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2022-03-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-03-22 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
16
454 Altair House Falcon Drive, Cardiff, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2022-02-22 ~ now
IIF 23 - Director → ME
17
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-03 ~ now
IIF 17 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 5 - Has significant influence or control → OE
18
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,656 GBP2024-05-31
Officer
2024-12-30 ~ now
IIF 15 - Director → ME
19
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-04 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2024-03-04 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
20
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-04 ~ now
IIF 16 - Director → ME
Person with significant control
2025-01-04 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
21
Doyledavis, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
-99,404 GBP2018-10-31
Officer
2021-05-11 ~ dissolved
IIF 34 - Director → ME
22
9 Ocean Buildings, Bute Crescent, Cardiff, South Glamorgan, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2025-01-03 ~ now
IIF 18 - Director → ME
Person with significant control
2024-12-30 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE