The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Moloney, Martin Whelan
Moloney, Martin Whelan
British director born in April 1961Resident in United Kingdom
Registered addresses and corresponding companiesMoloney, Martin Whelan
British none born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Apex House, Thomas Street, Treforest, South Wales, CF83 8DP, Wales
Moloney, Martin Whelan
British security born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Ras Wales The Pod, Capital Retail Park, Leckwith Road, Cardiff, CF11 8EG, United Kingdom
Moloney, Martin Whelan
British director born in April 1961Resident in Wales
Registered addresses and corresponding companiesMr Martin Whelan Moloney
British born in April 1961Resident in Wales
Registered addresses and corresponding companies
- 1 113 Railway Road, Rhoose, Barry, WalesActive Corporate (2 parents)Officer
2025-02-05 ~ nowIIF 5 - Director → MEPerson with significant control 2025-02-05 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 1st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (2 parents)Officer 2009-08-01 ~ dissolvedIIF 4 - Director → ME
- 3 St James House, 65 Mere Green Road, Sutton Coldfield, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,901 GBP2023-10-31Officer 2021-10-14 ~ nowIIF 7 - Director → MEPerson with significant control 2021-10-14 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Building 6, Unit 2, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, WalesActive Corporate (1 parent)Equity (Company account)543 GBP2023-11-30Officer 2020-11-23 ~ nowIIF 6 - Director → MEPerson with significant control 2020-11-23 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 5 The Pod 2 Capital Retail Park, Leckwith Road Canton, CardiffDissolved Corporate (2 parents)Officer 2012-04-04 ~ dissolvedIIF 1 - Director → ME
- 1 The Pod Capital Retail Park, Leckwith Road, CardiffDissolved Corporate (1 parent)Officer 2010-05-17 ~ 2010-06-08IIF 2 - Director → ME
- 2 46 Small Meadow Court, 46 Small Meadow Court, Caerphilly, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)10,705 GBP2015-03-31Officer 2016-02-15 ~ 2016-04-09IIF 3 - Director → ME
