1
7th Floor Clarence House, Clarence Place, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-09 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 56 - Has significant influence or control as a member of a firm → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
2
7 Bridge Street, Newport, Wales
Active Corporate (4 parents)
Officer
2024-01-27 ~ now
IIF 14 - Director → ME
3
7 Bridge Street, Newport, Wales
Active Corporate (1 parent)
Officer
2023-05-18 ~ now
IIF 10 - Director → ME
Person with significant control
2023-05-18 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
4
7 Bridge Street, Newport, Wales
Dissolved Corporate (2 parents)
Officer
2024-07-09 ~ dissolved
IIF 18 - Director → ME
5
BALLANWOOD CASTLE ESTATES LIMITED
14721324 7 Bridge Street, Newport, Wales
Active Corporate (5 parents)
Officer
2023-03-10 ~ now
IIF 12 - Director → ME
6
7 Bridge Street, Newport, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2018-07-12 ~ now
IIF 26 - Director → ME
Person with significant control
2018-07-12 ~ 2023-11-02
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
7
7 Bridge Street, Newport, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-22 ~ now
IIF 29 - Director → ME
Person with significant control
2018-05-22 ~ 2023-11-02
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
8
BALLANWOOD MOTOR COMPANY LIMITED
16990004 Cherry Orchard Garage Tregarn Road, Langstone, Newport, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-27 ~ now
IIF 6 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
9
Abacus House Abacus House, Flowers Hill, Brislington, Bristol, England
Active Corporate (4 parents)
Officer
2021-07-30 ~ 2022-02-10
IIF 33 - Director → ME
Person with significant control
2021-07-30 ~ 2022-02-10
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
10
BENTON-ROCH DEVELOPMENTS LIMITED
12815193 7 Bridge Street, Newport, Gwent, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-16 ~ 2026-01-01
IIF 4 - Director → ME
Person with significant control
2020-08-16 ~ 2026-01-01
IIF 22 - Has significant influence or control → OE
11
30 Wetlands Lane Wetlands Lane, Portishead, Bristol, England
Active Corporate (3 parents)
Officer
2018-06-13 ~ 2018-07-01
IIF 8 - Director → ME
12
7 Bridge Street, Newport, Wales
Active Corporate (6 parents)
Officer
2022-12-15 ~ now
IIF 30 - Director → ME
13
7 Bridge Street, Newport, Wales
Dissolved Corporate (6 parents)
Officer
2022-12-09 ~ dissolved
IIF 40 - Director → ME
14
7 Bridge Street, Newport, Wales
Active Corporate (1 parent, 2 offsprings)
Officer
2023-02-16 ~ now
IIF 13 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
15
Clarence House, Clarence Place, Newport, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-14 ~ dissolved
IIF 38 - Director → ME
16
7 Bridge Street, Newport, Wales
Active Corporate (4 parents)
Officer
2023-11-01 ~ now
IIF 11 - Director → ME
17
7 Bridge Street, Newport, Gwent, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-16 ~ 2025-11-06
IIF 3 - Director → ME
18
7 Bridge Street, Newport, Gwent, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2020-08-13 ~ 2025-11-06
IIF 1 - Director → ME
Person with significant control
2020-08-13 ~ 2025-11-06
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Abacus House Flowers Hill, Brislington, Bristol, England
Active Corporate (2 parents)
Officer
2020-11-02 ~ 2022-03-07
IIF 9 - Director → ME
Person with significant control
2020-11-02 ~ 2022-03-07
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Abacus House Flowers Hill, Brislington, Bristol, Avon, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-23 ~ 2022-03-04
IIF 7 - Director → ME
Person with significant control
2021-07-23 ~ 2022-03-04
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
7 Bridge Street, Newport, Wales
Dissolved Corporate (3 parents)
Officer
2023-07-24 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2023-07-24 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Blackmoor House Coach Hill Lane, Burley, Ringwood, England
Active Corporate (2 parents)
Officer
2024-12-19 ~ now
IIF 16 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
23
HARVEY BOWES FINANCIAL SERVICES LIMITED
09902480 7 Bridge Street, Newport, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-12-01 ~ 2023-11-02
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
24
7 Bridge Street, Newport, Gwent, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2023-01-10 ~ now
IIF 25 - Director → ME
Person with significant control
2023-01-10 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
25
7 Bridge Street, Newport, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2006-06-07 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-02
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
26
7th Floor Clarence House, Clarence Place, Newport, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-08 ~ dissolved
IIF 36 - Director → ME
27
MOMENTUM PROPERTY EVENTS LTD
- now 10171672MOMENTUM ESTATE AGENTS LIMITED
- 2018-01-17
10171672 2 Marine Street, Cwm, Ebbw Vale, Gwent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-10 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-05-09 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more → OE
28
Clarence House, Clarence Place, Newport, Wales
Dissolved Corporate (2 parents)
Officer
2017-11-03 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-11-03 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
29
7th Floor Clarence House, Clarence Place, Newport, Wales
Dissolved Corporate (2 parents)
Officer
2017-11-15 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-11-15 ~ dissolved
IIF 57 - Has significant influence or control → OE
30
7 Bridge Street, Newport, Wales
Dissolved Corporate (3 parents)
Officer
2019-10-15 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-10-15 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
31
7 Bridge Street, Newport, Wales
Active Corporate (4 parents)
Officer
2018-10-10 ~ now
IIF 31 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
32
7 Bridge Street, Newport, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-30 ~ 2024-11-29
IIF 17 - Director → ME
33
7 Bridge Street, Newport, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2016-08-04 ~ now
IIF 27 - Director → ME
Person with significant control
2016-08-04 ~ now
IIF 49 - Has significant influence or control → OE
34
7 Bridge Street, Newport, Wales
Active Corporate (8 parents)
Officer
2023-03-03 ~ now
IIF 15 - Director → ME
35
7 Bridge Street, Newport, Gwent, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-23 ~ 2026-01-01
IIF 2 - Director → ME
Person with significant control
2020-09-23 ~ 2025-11-06
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE