1
3 Beachcliff The Esplanade, Penarth, WalesActive Corporate (2 parents)
Officer
2016-04-20 ~ nowIIF 57 - Director → ME
Person with significant control
2016-04-20 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Old Baptist Chapel, Newport Road, Castleton, CardiffDissolved Corporate (3 parents)
Officer
2004-06-03 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
The Old Baptist Chapel Newport Road, Castleton, CardiffDissolved Corporate (1 parent)
Officer
2008-07-29 ~ dissolvedIIF 23 - Director → ME
4
TURBO CONSTRUCTION CO. LIMITED - 1988-10-20
3 Beachcliff The Esplanade, Penarth, WalesActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,583,485 GBP2024-06-30
Officer
2001-03-05 ~ nowIIF 36 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
5
BRIGHTMAY LIMITED - 1988-10-20
3 Beachcliff The Esplanade, Penarth, WalesActive Corporate (2 parents)
Equity (Company account)
-138,081 GBP2024-04-30
Officer
2002-02-28 ~ nowIIF 38 - Director → ME
~ nowIIF 6 - Secretary → ME
Person with significant control
2016-12-31 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
6
RJT 276 LIMITED - 2000-06-28
Former Castleton Baptist Chapel Newport Road, Castleton, CardiffDissolved Corporate (3 parents)
Officer
2002-08-12 ~ dissolvedIIF 45 - Director → ME
7
Deloitte Llp, 5 Callaghan Square, CardiffDissolved Corporate (1 parent)
Officer
2003-12-22 ~ dissolvedIIF 39 - Director → ME
8
RJT 277 LIMITED - 2000-06-28
Deloitte Llp, 5 Callaghan Square, CardiffDissolved Corporate (3 parents)
Officer
2002-10-11 ~ dissolvedIIF 42 - Director → ME
9
The Old Baptist Chapel Newport Road, Castleton, CardiffDissolved Corporate (1 parent)
Officer
2006-12-01 ~ dissolvedIIF 26 - Director → ME
10
The Old Baptist Chapel Newport Road, Castleton, CardiffDissolved Corporate (2 parents)
Officer
2009-05-15 ~ dissolvedIIF 51 - Director → ME
11
The Old Baptist Chapel Newport Road, Castleton, CardiffDissolved Corporate (2 parents)
Officer
2007-03-23 ~ dissolvedIIF 22 - Director → ME
12
The Old Baptist Chapel Newport Road, Castleton, CardiffDissolved Corporate (1 parent)
Officer
2005-03-16 ~ dissolvedIIF 18 - Director → ME
2005-03-16 ~ dissolvedIIF 5 - Secretary → ME
13
The Old Baptist Chapel Newport Road, Castleton, CardiffDissolved Corporate (1 parent)
Officer
2009-02-13 ~ dissolvedIIF 52 - Director → ME
14
EVER 2477 LIMITED - 2004-09-28
The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, DoncasterDissolved Corporate (2 parents)
Officer
2006-04-28 ~ dissolvedIIF 11 - Director → ME
15
Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2006-02-23 ~ dissolvedIIF 9 - Director → ME
16
The Old Baptist Chapel Newport Road, Castleton, CardiffDissolved Corporate (1 parent)
Officer
2009-02-13 ~ dissolvedIIF 17 - Director → ME
17
Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster, South YorkshireDissolved Corporate (1 parent)
Officer
2009-02-13 ~ dissolvedIIF 16 - Director → ME
18
3 Beachcliff The Esplanade, Penarth, WalesReceiver Action Corporate (2 parents)
Equity (Company account)
-116,199 GBP2023-04-30
Officer
2004-07-02 ~ nowIIF 50 - Director → ME
Person with significant control
2017-02-28 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
19
COX DISTRIBUTION LIMITED - 2009-03-31
The Old Baptist Chapel, Newport Road, Castleton, CardiffDissolved Corporate (2 parents)
Officer
2008-11-03 ~ dissolvedIIF 25 - Director → ME
20
BOOGIE NITES NO 4 LIMITED - 2005-12-22
3 Beachcliff The Esplanade, Penarth, WalesDissolved Corporate (1 parent)
Equity (Company account)
-4,605,517 GBP2022-09-30
Officer
2004-05-24 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2016-06-06 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
21
The Old Baptist Chapel Newport Road, Castleton, CardiffDissolved Corporate (2 parents)
Officer
2007-05-09 ~ dissolvedIIF 21 - Director → ME
22
Alma Park Woodway Lane, Claybrooke Parva, LutterworthLiquidation Corporate (2 parents)
Equity (Company account)
-1,619,157 GBP2020-09-30
Officer
2004-05-21 ~ nowIIF 47 - Director → ME
Person with significant control
2016-06-06 ~ nowIIF 71 - Has significant influence or control → OE
23
CARROLLTON LIMITED - 2004-11-16
The Old Baptist Chapel Newport Road, Castleton, CardiffDissolved Corporate (2 parents)
Officer
2004-11-12 ~ dissolvedIIF 44 - Director → ME
24
Wilkin Chapman Business Solutions Limited, Cartergate House 26 Chantry Lane, Grimsby, North East LincolnshireDissolved Corporate (2 parents)
Equity (Company account)
-8,096,992 GBP2017-12-31
Officer
2006-04-28 ~ dissolvedIIF 10 - Director → ME
25
3 Beachcliff The Esplanade, Penarth, WalesActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2005-11-02 ~ nowIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Has significant influence or control → OE
26
The Old Baptist Chapel Newport Road, Castleton, CardiffDissolved Corporate (1 parent)
Officer
2006-04-28 ~ dissolvedIIF 13 - Director → ME
27
Wilkin Chapman Business Solutions Limited, Cartergate House 26 Chantry Lane, Grimsby, North East LincolnshireDissolved Corporate (3 parents)
Equity (Company account)
-290,347 GBP2019-04-30
Officer
2014-05-09 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-08-13 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
28
BOWLER BRANDS LIMITED - 2020-01-29
Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East LincolnshireDissolved Corporate (1 parent)
Equity (Company account)
1,858,078 GBP2018-03-31
Officer
2012-04-01 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2016-11-15 ~ dissolvedIIF 61 - Has significant influence or control → OE
29
BOWLER MANUFACTURING LIMITED - 2020-01-29
Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East LincolnshireDissolved Corporate (1 parent)
Equity (Company account)
437,212 GBP2018-03-31
Officer
2013-07-11 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 74 - Right to appoint or remove directors → OE
30
BOWLER MOTOR SPORT LIMITED - 2020-01-29
Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East LincolnshireDissolved Corporate (1 parent)
Equity (Company account)
-25,182 GBP2018-03-31
Officer
2016-03-31 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2016-11-15 ~ dissolvedIIF 60 - Has significant influence or control → OE
31
RHP CONSTRUCTION MANAGEMENT LIMITED - 2010-05-06
3 Beachcliff The Esplanade, Penarth, WalesActive Corporate (1 parent)
Equity (Company account)
-519,214 GBP2023-11-30
Officer
2006-11-06 ~ nowIIF 15 - Director → ME
Person with significant control
2016-10-31 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
32
Castleton Baptist Church Newport Road, Castleton, Cardiff, WalesDissolved Corporate (1 parent)
Officer
2015-08-14 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
33
SEVEN LEISURE (SWANSEA) LIMITED - 2010-04-28
3 Beachcliff The Esplanade, Penarth, WalesActive Corporate (3 parents)
Equity (Company account)
114,950 GBP2024-06-30
Officer
2007-06-01 ~ nowIIF 32 - Director → ME
34
3 Beachcliff The Esplanade, Penarth, WalesActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2004-04-28 ~ nowIIF 48 - Director → ME
Person with significant control
2017-03-31 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
TREFOREST OLYMPIA COMMERCIAL LIMITED - 2018-07-10
The Old Baptist Chapel, Newport Road, Castleton, Cardif, United KingdomDissolved Corporate (3 parents)
Officer
2018-07-03 ~ dissolvedIIF 30 - Director → ME
36
TREFOREST OLYMPIA LIMITED - 2018-07-10
The Old Baptist Chapel Newport Road, Castleton, Cardiff, EnglandDissolved Corporate (3 parents)
Officer
2018-07-03 ~ dissolvedIIF 29 - Director → ME
37
The Old Baptist Chapel, Newport Road, Castleton, Cardif, United KingdomDissolved Corporate (3 parents)
Officer
2018-07-06 ~ dissolvedIIF 31 - Director → ME
38
OLYMPIA HOUSE MANAGEMENT COMPANY LIMITED - 2019-03-13
NEWPORT PROPERTY MANAGEMENT LIMITED - 2018-07-10
The Old Baptist Chapel Newport Road, Castleton, Cardiff, United KingdomDissolved Corporate (3 parents)
Officer
2018-07-03 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2018-07-03 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
39
The Old Baptist Chapel Newport Road, Castleton, CardiffDissolved Corporate (3 parents)
Officer
2004-05-20 ~ dissolvedIIF 41 - Director → ME