1
AMMAN VALLEY NATURE RETREAT LIMITED
13184266 9 Ocean Buildings, Bute Crescent, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2021-10-11 ~ 2022-06-22
IIF 24 - Director → ME
2
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-19 ~ 2022-04-12
IIF 19 - Director → ME
2020-08-19 ~ 2021-03-11
IIF 60 - Secretary → ME
Person with significant control
2020-08-19 ~ 2022-04-12
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
3
International House, 61 Mosley Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 46 - Has significant influence or control → OE
4
454 Altair House Falcon Drive, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ 2018-12-19
IIF 26 - Director → ME
Person with significant control
2018-04-13 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
5
Scranton, Ynysddu, Pontyclun
Dissolved Corporate (1 parent)
Officer
2011-01-07 ~ dissolved
IIF 23 - Director → ME
2010-10-26 ~ 2011-01-07
IIF 47 - Director → ME
6
Havenhursts Fairway House Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (7 parents)
Equity (Company account)
-91,876 GBP2022-09-30
Officer
2002-03-20 ~ 2023-07-24
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-24
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
7
Fairway House, Links Business Park, St Mellons, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-03-31
Officer
2014-05-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
8
9 Ocean Buildings, Bute Crescent, Cardiff, South Glamorgan, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2020-08-19 ~ 2023-04-05
IIF 7 - Director → ME
2020-08-19 ~ 2023-04-05
IIF 59 - Secretary → ME
Person with significant control
2020-08-19 ~ 2023-04-05
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
9
7 Ocean Buildings, Bute Crescent, Cardiff, Cardiff, Wales
Active Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2019-07-10 ~ now
IIF 10 - Director → ME
Person with significant control
2019-07-10 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
10
6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2020-08-19 ~ 2022-02-04
IIF 8 - Director → ME
2020-08-19 ~ 2022-02-04
IIF 56 - Secretary → ME
Person with significant control
2020-08-19 ~ 2022-02-04
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
11
9 Ocean Buildings, Bute Crescent, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-16 ~ dissolved
IIF 18 - Director → ME
12
Doyledavis, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
-122,034 GBP2018-09-30
Officer
2012-09-12 ~ 2019-09-04
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ 2020-01-01
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Has significant influence or control → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
13
Doyledavis, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2018-11-15 ~ 2021-07-02
IIF 27 - Director → ME
Person with significant control
2018-11-15 ~ 2021-01-01
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
14
9 Ocean Buildings, Bute Crescent, Cardiff, South Glamorgan, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2020-08-19 ~ 2022-01-17
IIF 5 - Director → ME
2020-08-19 ~ 2022-01-17
IIF 58 - Secretary → ME
Person with significant control
2022-01-17 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
2020-08-19 ~ 2022-01-17
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
15
Fairway House, Links Business Park, St Mellons, Cardiff
Active Corporate (2 parents)
Equity (Company account)
-274,265 GBP2024-09-30
Officer
2011-05-24 ~ now
IIF 11 - Director → ME
Person with significant control
2022-03-14 ~ now
IIF 53 - Has significant influence or control → OE
16
OCEAN BUILDINGS (CARDIFF) RTM COMPANY LIMITED
07971686 11 - 13 Penhill Road, Cardiff, Wales
Active Corporate (7 parents)
Equity (Company account)
13 GBP2024-12-31
Officer
2012-11-13 ~ now
IIF 1 - Director → ME
17
Doyledavis, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
-430 GBP2020-04-30
Officer
2016-04-12 ~ 2022-06-10
IIF 25 - Director → ME
18
Scranton, Ynysddu, Pontyclun, Rct
Dissolved Corporate (1 parent)
Officer
2012-02-20 ~ dissolved
IIF 21 - Director → ME
19
QUAYSIDE CARDIFF LETTINGS LIMITED
05739562 454 Altair House Falcon Drive, Cardiff, Wales
Active Corporate (8 parents)
Equity (Company account)
-68,826 GBP2024-03-30
Officer
2019-07-12 ~ now
IIF 2 - Director → ME
2006-03-13 ~ 2015-07-20
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
20
Doyledavis, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-02-28
Officer
2019-02-14 ~ 2021-02-28
IIF 13 - Director → ME
Person with significant control
2019-02-14 ~ 2021-02-27
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
21
1 Spilman St, Carmarthen, Carmarthenshire
Dissolved Corporate (2 parents)
Officer
2019-02-27 ~ 2022-07-15
IIF 28 - Director → ME
Person with significant control
2019-02-27 ~ 2022-07-22
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
22
454 Altair House Falcon Drive, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2019-06-06 ~ 2022-05-31
IIF 14 - Director → ME
Person with significant control
2019-06-06 ~ 2022-03-22
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
23
454 Altair House Falcon Drive, Cardiff, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2019-04-03 ~ 2021-02-28
IIF 15 - Director → ME
Person with significant control
2019-04-03 ~ 2021-02-27
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
24
6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
62,492 GBP2023-09-30
Officer
2003-09-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
25
7 Bute Crescent, Cardiff, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2020-08-06 ~ 2021-12-15
IIF 17 - Director → ME
2020-08-06 ~ 2021-12-15
IIF 54 - Secretary → ME
Person with significant control
2020-08-06 ~ 2021-10-01
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
26
SUNDOWNERS CHAMPAGNE BAR LIMITED
12797809 9 Ocean Buildings, Bute Crescent, Cardiff, South Glamorgan, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2020-08-06 ~ 2022-02-22
IIF 6 - Director → ME
2020-08-06 ~ 2022-02-22
IIF 57 - Secretary → ME
Person with significant control
2020-08-06 ~ 2022-02-22
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
27
Doyledavis, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
-99,404 GBP2018-10-31
Officer
2010-03-31 ~ 2021-05-12
IIF 48 - Director → ME
Person with significant control
2016-07-01 ~ 2020-12-01
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
28
9 Ocean Buildings, Bute Crescent, Cardiff, South Glamorgan, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2020-08-19 ~ 2025-01-03
IIF 4 - Director → ME
2020-08-19 ~ 2025-01-03
IIF 55 - Secretary → ME
Person with significant control
2020-08-19 ~ 2025-01-03
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE