1
126 CARDIFF ROAD LLANDAFF MANAGEMENT COMPANY LIMITED
04765024 1 St Martins Row, Albany Road, Cardiff, Wales
Active Corporate (10 parents)
Equity (Company account)
5 GBP2024-02-28
Officer
2015-03-16 ~ 2020-01-20
IIF 22 - Director → ME
Person with significant control
2017-03-22 ~ 2021-06-25
IIF 6 - Has significant influence or control → OE
2
CARDIFF WHOLESALE COSMETICS LIMITED
- 2005-10-26
04743219 63 Walter Road, Swansea
Dissolved Corporate (13 parents)
Officer
2005-08-12 ~ 2008-12-23
IIF 19 - Director → ME
3
4 Ty-nant Court, Morganstown, Cardiff
Active Corporate (13 parents)
Equity (Company account)
1,259,051 GBP2024-12-31
Officer
2000-07-18 ~ now
IIF 15 - Director → ME
4
4 Llandennis Avenue, Cardiff
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-05-02 ~ 2012-11-30
IIF 18 - Director → ME
5
4 Ty-nant Court, Morganstown, Cardiff
Dissolved Corporate (14 parents)
Officer
2012-05-02 ~ dissolved
IIF 27 - LLP Designated Member → ME
6
4 Ty-nant Court, Morganstown, Cardiff, United Kingdom
Dissolved Corporate (14 parents)
Officer
2020-04-01 ~ dissolved
IIF 23 - Director → ME
7
4 Ty-nant Court, Morganstown, Cardiff, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
458,668 GBP2024-12-31
Officer
2015-09-28 ~ now
IIF 13 - Director → ME
8
175 High Street, Blackwood, Gwent
Dissolved Corporate (2 parents)
Officer
2008-10-22 ~ dissolved
IIF 24 - Director → ME
9
Unit 1, Castle Court 2, Castlegate Way, Dudley, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-29 ~ now
IIF 30 - Director → ME
10
Unit 1, Castle Court 2, Castlegate Way, Dudley, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-28 ~ now
IIF 32 - Director → ME
11
Unit 1, Castle Court 2, Castlegate Way, Dudley, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-28 ~ now
IIF 29 - Director → ME
12
175 High Street, Blackwood, Gwent
Active Corporate (5 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
1,427,188 GBP2023-12-31
Officer
1999-07-22 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
13
175 High Street, Blackwood, Gwent
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
273,738 GBP2023-11-30
Officer
2012-11-12 ~ now
IIF 11 - Director → ME
Person with significant control
2016-11-11 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
175 High Street, Blackwood, Wales
Dissolved Corporate (3 parents)
Officer
2016-02-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 1, Castle Court 2, Castlegate Way, Dudley, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-25 ~ now
IIF 31 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
16
MBBM HEALTHCARE TECHNOLOGIES LTD - 2021-12-08
175 High Street, Blackwood, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
49,151 GBP2024-03-31
Person with significant control
2023-04-01 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
17
175 High Street, Blackwood, Gwent, Wales
Dissolved Corporate (4 parents)
Officer
2006-02-06 ~ dissolved
IIF 25 - Director → ME
18
NEWCO PAUL MAYBERRY LIMITED
- 2016-12-02
10381083 Unit 7&8 Cribbs Causeway Centre The Laurels, Cribbs Causeway, Bristol, England
Active Corporate (16 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-34,016,186 GBP2024-12-31
Officer
2016-09-17 ~ 2020-05-07
IIF 20 - Director → ME
Person with significant control
2016-09-17 ~ 2019-07-26
IIF 4 - Right to appoint or remove directors → OE
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
19
PONTLLANFRAITH PHARMACY LIMITED - now
PONTLLANFRAITH CONSORTIUM LIMITED
- 2011-04-05
01542458 Pontllanfraith Health Centre Pontllanfraith Health Centre, Blackwood Road, Pontllanfraith, Gwent, United Kingdom
Active Corporate (11 parents)
Profit/Loss (Company account)
-36,154 GBP2023-04-01 ~ 2024-03-31
Officer
2005-11-23 ~ 2009-11-26
IIF 26 - Director → ME
20
4 Ty-nant Court, Morganstown, Cardiff
Dissolved Corporate (8 parents)
Equity (Company account)
122 GBP2022-12-31
Officer
2005-07-13 ~ dissolved
IIF 17 - Director → ME
21
175 High Street, Blackwood, Gwent, Wales
Dissolved Corporate (4 parents)
Officer
2012-11-14 ~ dissolved
IIF 28 - LLP Designated Member → ME
22
21 Crane Street, Pontypool, Wales
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-182,595 GBP2023-12-31
Officer
2008-09-11 ~ now
IIF 16 - Director → ME
Person with significant control
2016-09-10 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
23
4 Ty-nant Court, Morganstown, Cardiff
Active Corporate (12 parents, 4 offsprings)
Equity (Company account)
362,359 GBP2024-12-31
Officer
2014-11-10 ~ now
IIF 14 - Director → ME
24
173 High Street, Blackwood, Wales
Active Corporate (2 parents)
Officer
2025-09-16 ~ now
IIF 12 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 5 - Right to appoint or remove directors → OE
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