1
AFONYDD CYMRU LIMITED - 2008-11-06
The Right Bank The Square, Talgarth, Brecon, Wales
Active Corporate (28 parents)
Officer
2025-01-20 ~ now
IIF 1 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-14
Dissolved on 2025-01-14
5 New Street Square, London
Dissolved Corporate (27 parents)
Officer
2001-09-20 ~ 2011-08-04
IIF 5 - Director → ME
3
CELTIC HOUSE INVESTMENT PARTNERS LIMITED
02982934 Celtic Manor Resort, Coldra Woods, Newport, Wales
Active Corporate (14 parents)
Officer
1994-10-31 ~ 2002-09-13
IIF 12 - Director → ME
4
C/o Hugh James (ref Jfl), Two Central Square, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2004-11-25 ~ dissolved
IIF 3 - Director → ME
5
Mlm Solicitors, Pendragon House Fitzalan Court, Newport Road, Cardiff
Dissolved Corporate (9 parents)
Officer
2002-09-18 ~ dissolved
IIF 4 - Director → ME
6
The Wesley Clover Innovation Centre, Coldra Woods, Newport, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-04-22 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-05-16 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
Insolvency (Case 1) In administration
Administration started on 2006-12-06 during the appointment or period of control
Administration ended on 2007-11-20 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-11-20 during the appointment or period of control
Dissolved on 2013-04-15 during the appointment or period of control
CHEAP AND CHEERFUL CHIP COMPANY LIMITED - 1999-02-25
Geoffrey Martin & Co, 7-8 Conduit Street, London
Dissolved Corporate (18 parents)
Officer
2005-08-12 ~ dissolved
IIF 6 - Director → ME
8
HITACHI DATA SYSTEMS ENGINEERING UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-09-11
BLUEARC UK LIMITED
- 2013-02-14
03516646SYNAXIA NETWORKS LIMITED
- 2001-02-20
03516646 15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
1999-02-22 ~ 2001-06-01
IIF 11 - Director → ME
9
INTERNATIONAL CONVENTION CENTRE WALES LIMITED
- now 08829779WALES INTERNATIONAL CONVENTION CENTRE LIMITED
- 2017-03-24
08829779CELTIC MANOR 2014 LIMITED - 2016-12-21
Coldra Woods, Newport, Gwent
Active Corporate (13 parents)
Officer
2017-01-27 ~ 2025-06-20
IIF 7 - Director → ME
10
NCIPHER CORPORATION LIMITED
- now 03169278FASTNESS LIMITED - 1996-08-15
350 Longwater Avenue, Green Park, Reading, England
Dissolved Corporate (36 parents)
Officer
1996-10-30 ~ 2001-05-16
IIF 16 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-17
Dissolved on 2011-01-12
C/o Begbies Traynor Central Llp, 32 Cornhill, London
Dissolved Corporate (14 parents)
Officer
2000-10-17 ~ 2004-03-29
IIF 8 - Director → ME
12
E2 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (18 parents)
Officer
2000-08-22 ~ 2002-03-28
IIF 13 - Director → ME
13
Atlas House Third Avenue, Globe Park, Marlow, Bucks
Dissolved Corporate (27 parents)
Officer
2000-07-27 ~ 2003-12-18
IIF 14 - Director → ME
14
THALES READING 1 LTD - now
NCIPHER LIMITED - 2018-11-30
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (28 parents)
Officer
2000-09-28 ~ 2001-05-16
IIF 10 - Director → ME
15
UBIQUITY SOFTWARE CORPORATION LIMITED - now
UBIQUITY SOFTWARE CORPORATION PLC
- 2007-06-01
02719723UBIQUITY SOFTWARE CORPORATION LIMITED
- 2005-05-12
02719723UBIQUITY SOFTWARE LIMITED
- 1997-04-07
02719723FASTNET TECHNOLOGIES LIMITED - 1994-01-14
45 Gresham Street, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
1997-03-05 ~ 2005-05-16
IIF 15 - Director → ME
16
Celtic Manor Resort, Coldra Woods, Newport, Wales
Active Corporate (8 parents, 2 offsprings)
Officer
2001-08-31 ~ 2002-11-21
IIF 9 - Director → ME