1
INSIGHT 2 VALUE HOLDINGS LIMITED
10988406 17 Lake View House, Tournament Fields, Wilton Drive, Warwick, Warwickshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-09-29 ~ 2025-04-04
IIF 9 - Director → ME
Person with significant control
2019-09-30 ~ 2025-04-04
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
INSIGHT TO VALUE LIMITED
- 2011-01-17
07482905 17 Lake View House, Tournament Fields, Wilton Drive, Warwick, Warwickshire, England
Active Corporate (6 parents)
Officer
2011-01-05 ~ 2025-04-04
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
OCEANUS OPERATING COMPANY LIMITED
- now 04769002Insolvency (Case 1) In administration
Administration started on 2012-01-27
Administration ended on 2013-12-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-12-09
Dissolved on 2017-02-08
OCEANUS OPERATING COMPANY PLC - 2005-06-21
OCEANUS OPERATING COMPANY LIMITED - 2003-08-01
ERIS LIMITED - 2003-06-05
Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham
Dissolved Corporate (17 parents)
Officer
2008-06-01 ~ 2010-10-07
IIF 10 - Director → ME
4
P S W BUILDING CONTRACTORS LIMITED
- now 03076316Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-22 during the appointment or period of control
Dissolved on 2015-03-17 during the appointment or period of control
PREMIER SMALL WORKS LIMITED
- 2002-10-29
03076316 66 Prescot Street, London
Dissolved Corporate (7 parents)
Officer
1995-07-05 ~ dissolved
IIF 15 - Director → ME
5
PREMIER BUILDING AND REFURBISHMENT LIMITED
12037083 163a Donald Street, Roath, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-06-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
PREMIER COMMERCIAL DEVELOPMENTS LIMITED
- now 05571743Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-31
Due to be dissolved on 2022-08-24
P S W COMMERCIAL DEVELOPMENTS LIMITED
- 2012-05-08
05571743P S W COMMECIAL DEVELOPMENTS LIMITED
- 2005-09-23
05571743 Doyle, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (5 parents)
Officer
2005-09-22 ~ 2020-03-01
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-01
IIF 5 - Has significant influence or control → 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
7
PREMIER HOME EXTENSIONS LIMITED
- now 05571807Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-16 during the appointment or period of control
Dissolved on 2019-11-13 during the appointment or period of control
P S W HOME EXTENSIONS LIMITED
- 2012-05-08
05571807 6 Ynys Bridge Court, Gwaelod Y Garth, Cardiff, Wales
Dissolved Corporate (5 parents)
Officer
2005-09-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control → OE
8
PRINCES MANSIONS (CARDIFF) MANAGEMENT COMPANY LIMITED
06509164 Western Permanent Property, 46 Whitchurch Road, Cardiff, Wales
Active Corporate (7 parents)
Officer
2008-02-19 ~ 2012-12-04
IIF 11 - Director → ME
9
Toft House Little Heath, Dunston, Stafford, England
Active Corporate (2 parents)
Officer
2019-05-13 ~ now
IIF 7 - Director → ME
Person with significant control
2019-05-13 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE