1
Venta House, Maesglas Retail Park, Newport, Wales
Dissolved Corporate (2 parents)
Officer
2014-03-26 ~ 2017-07-01
IIF 25 - Director → ME
Person with significant control
2017-03-25 ~ 2018-04-01
IIF 75 - Ownership of shares – 75% or more → OE
2
68 Somerton Road, Newport, South Wales, Wales
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-07-01 ~ 2006-08-06
IIF 2 - Director → ME
2005-07-01 ~ 2006-08-06
IIF 56 - Secretary → ME
3
Venta House, Maesglas Retail Park, Newport, Wales
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-03-26 ~ 2017-07-01
IIF 21 - Director → ME
Person with significant control
2017-03-25 ~ 2017-07-01
IIF 76 - Ownership of shares – 75% or more → OE
4
Venta House, Maesglas Retail Park, Newport, Wales
Dissolved Corporate (2 parents)
Officer
2014-03-27 ~ 2018-09-30
IIF 26 - Director → ME
Person with significant control
2017-03-26 ~ 2017-07-01
IIF 74 - Ownership of shares – 75% or more → OE
5
Venta House, Maesglas Retail Park, Newport, Wales
Dissolved Corporate (2 parents)
Officer
2014-03-26 ~ 2017-07-01
IIF 54 - Director → ME
Person with significant control
2017-03-25 ~ 2017-07-01
IIF 77 - Ownership of shares – 75% or more → OE
6
68 Somerton Road, Newport, Gwent, Wales
Dissolved Corporate (1 parent)
Officer
2013-03-26 ~ 2015-03-17
IIF 37 - Director → ME
7
1 TO 1 ACCOUNTANCY SERVICES LIMITED
06614337 Clytha House, Clytha Park Road, Newport, Wales
Dissolved Corporate (5 parents)
Officer
2008-10-01 ~ 2016-06-11
IIF 31 - Director → ME
Person with significant control
2018-06-10 ~ 2018-06-10
IIF 66 - Ownership of shares – 75% or more → OE
8
68a Somerton Road, Newport, Wales
Dissolved Corporate (4 parents)
Officer
2013-03-26 ~ 2017-03-01
IIF 22 - Director → ME
9
Venta House Unit 9a, Maesglas Retail Park, Newport, Wales
Dissolved Corporate (2 parents)
Officer
2016-04-19 ~ 2017-08-01
IIF 6 - Director → ME
Person with significant control
2017-04-17 ~ 2017-08-01
IIF 44 - Ownership of shares – 75% or more → OE
10
1 TO 1 ACCOUNTING TAX ADVISERS LIMITED
10793951 Venta House, Maesglas Retail Park, Newport, Wales
Dissolved Corporate (2 parents)
Officer
2017-05-30 ~ 2017-07-01
IIF 36 - Director → ME
Person with significant control
2017-05-30 ~ 2017-07-01
IIF 73 - Has significant influence or control → OE
11
Venta House 9a Port Road, Maesglas Retail Park, Newport, Wales
Dissolved Corporate (2 parents)
Officer
2013-03-26 ~ 2017-07-01
IIF 17 - Director → ME
Person with significant control
2017-03-25 ~ 2017-07-01
IIF 67 - Ownership of shares – 75% or more → OE
12
10 Clytha Park Road, Newport, Wales
Dissolved Corporate (2 parents)
Officer
2015-10-14 ~ 2017-07-01
IIF 10 - Director → ME
Person with significant control
2016-10-13 ~ 2017-07-01
IIF 72 - Ownership of shares – 75% or more → OE
13
Venta House, 9a Port Road, Maesglas Retail Park, Newport, Gwent
Dissolved Corporate (2 parents)
Officer
2015-10-14 ~ 2017-08-10
IIF 8 - Director → ME
Person with significant control
2016-10-12 ~ 2017-07-01
IIF 62 - Ownership of shares – 75% or more → OE
14
BENNY'S CHICKEN (BIRMINGHAM) LTD
06100208 Clytha House, 10 Clytha Park Road, Newport, Gwent, Wales
Dissolved Corporate (9 parents)
Officer
2007-02-13 ~ 2008-09-01
IIF 4 - Director → ME
2011-03-09 ~ 2011-03-09
IIF 1 - Director → ME
15
Clytha House, 10 Clytha Park, Road, Newport, Gwent
Dissolved Corporate (4 parents)
Officer
2007-02-13 ~ 2008-02-14
IIF 5 - Director → ME
16
1 On 1 Accountancy Services, Limited, Clytha House, 10 Clytha Park Road, Newport, Gwent
Dissolved Corporate (5 parents)
Officer
2006-08-10 ~ 2008-09-01
IIF 3 - Director → ME
17
Venta House 9a Port Road, Maesglas Retail Park, Newport, Wales
Dissolved Corporate (3 parents)
Officer
2015-08-13 ~ 2017-07-01
IIF 16 - Director → ME
Person with significant control
2016-08-12 ~ 2016-09-01
IIF 71 - Ownership of shares – 75% or more → OE
18
CAR REPAIRS & TESTING CENTRE LIMITED
07521418 Venta House 9a Port Road, Maesglas Retail Park, Newport, Wales
Dissolved Corporate (2 parents)
Officer
2011-02-08 ~ 2017-02-01
IIF 50 - Director → ME
Person with significant control
2017-02-07 ~ 2017-03-01
IIF 40 - Ownership of shares – 75% or more → OE
19
Venta House 9a Port Road, Maesglas Retail Park, Newport, Wales
Dissolved Corporate (2 parents)
Officer
2011-02-08 ~ 2017-02-02
IIF 49 - Director → ME
Person with significant control
2017-02-07 ~ 2017-03-01
IIF 79 - Ownership of shares – 75% or more → OE
20
9 Alexandra Road, Newport City, Wales
Dissolved Corporate (3 parents)
Officer
2018-08-16 ~ 2018-08-17
IIF 27 - Director → ME
2011-08-15 ~ 2015-07-31
IIF 23 - Director → ME
21
Clytha House, 10 Clytha Park Road, Newport, Wales
Dissolved Corporate (1 parent)
Officer
2011-05-04 ~ dissolved
IIF 13 - Director → ME
22
10 Clytha Park Road, Newport, Wales
Active Corporate (4 parents)
Officer
2015-08-14 ~ 2017-01-10
IIF 19 - Director → ME
Person with significant control
2016-08-13 ~ 2017-07-01
IIF 78 - Ownership of shares – 75% or more → OE
23
Venta House 9a Port Road, Maesglas Retail Park, Newport, Wales
Dissolved Corporate (5 parents)
Officer
2003-05-01 ~ 2004-07-31
IIF 38 - Director → ME
2000-11-01 ~ 2013-11-13
IIF 60 - Secretary → ME
24
Clytha House, 10 Clytha Park Road, Newport, Gwent
Dissolved Corporate (6 parents)
Officer
2011-08-18 ~ 2012-01-31
IIF 15 - Director → ME
25
24 Chichester Close, Newport
Dissolved Corporate (4 parents)
Officer
2004-12-22 ~ dissolved
IIF 32 - Director → ME
26
14 Miller Close, Newport, Newport, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-01 ~ now
IIF 33 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
27
Clytha House, 10 Clytha Park Road, Newport, Wales
Active Corporate (10 parents, 22 offsprings)
Officer
2009-10-02 ~ 2017-10-13
IIF 9 - Director → ME
2002-10-11 ~ 2009-10-01
IIF 35 - Director → ME
2009-10-01 ~ 2009-10-02
IIF 59 - Secretary → ME
28
Venta House, 9a Port Road, Newport City, Wales
Dissolved Corporate (2 parents)
Officer
2017-01-30 ~ 2017-07-01
IIF 51 - Director → ME
Person with significant control
2017-01-30 ~ 2017-07-01
IIF 61 - Has significant influence or control → OE
29
Venta House, 9a Port Road, Newport, Wales
Dissolved Corporate (2 parents)
Officer
2017-01-30 ~ 2017-07-01
IIF 28 - Director → ME
Person with significant control
2017-01-30 ~ 2017-07-01
IIF 41 - Has significant influence or control → OE
30
NEWPORT TRUCK STOP AND CAFE LTD
10589629 Venta House, 9a Port Road, Newport, Wales
Dissolved Corporate (2 parents)
Officer
2017-01-30 ~ 2017-07-01
IIF 29 - Director → ME
Person with significant control
2017-01-30 ~ 2017-07-01
IIF 42 - Has significant influence or control → OE
31
Clytha House, 10 Clytha Park Road, Newport, Wales
Dissolved Corporate (1 parent)
Officer
2012-05-16 ~ dissolved
IIF 12 - Director → ME
32
Clytha House, 10 Clytha Park Road, Newport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-22 ~ dissolved
IIF 52 - Director → ME
33
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-27
Commencement of winding up on 2009-07-24
Conclusion of winding up on 2010-09-23
Dissolved on 2010-12-30
Clytha House, 10 Clytha Park Road, Newport
Dissolved Corporate (7 parents)
Officer
2007-07-09 ~ 2007-07-10
IIF 58 - Secretary → ME
34
3-5 Chatham Street, Leicester
Dissolved Corporate (4 parents)
Officer
2006-05-03 ~ 2006-05-04
IIF 57 - Secretary → ME
35
Clytha House, 10 Clytha Park Road, Newport
Dissolved Corporate (2 parents)
Officer
2010-05-20 ~ dissolved
IIF 11 - Director → ME
36
Clytha House, 10 Clytha Park Road, Newport, Wales
Active Corporate (2 parents)
Officer
2023-08-01 ~ now
IIF 34 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
37
12 12 Alexander Road, Newport City, Newport, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-13 ~ 2017-07-01
IIF 18 - Director → ME
Person with significant control
2016-08-12 ~ 2017-07-01
IIF 65 - Ownership of shares – 75% or more → OE
38
Venta House 9a Port Road, Maesglas Retail Park, Newport, Wales
Dissolved Corporate (2 parents)
Officer
2015-08-14 ~ 2017-07-01
IIF 24 - Director → ME
Person with significant control
2016-08-13 ~ 2017-07-01
IIF 68 - Ownership of shares – 75% or more → OE
39
STORAGE SPACE AND SOLUTIONS LTD
09731192 10 Clytha Park Road, Newport, Wales
Dissolved Corporate (2 parents)
Officer
2015-08-13 ~ 2016-09-01
IIF 20 - Director → ME
Person with significant control
2016-08-12 ~ 2017-07-01
IIF 70 - Ownership of shares – 75% or more → OE
40
Clytha House, 10 Clytha Park Road, Newport, Wales
Dissolved Corporate (5 parents)
Officer
2012-01-03 ~ 2013-02-03
IIF 7 - Director → ME
41
TAXI SERVICES (NEWPORT) LIMITED
07521447 Venta House, Maesglas Retail Park, Newport, Gwent
Dissolved Corporate (4 parents)
Officer
2011-02-08 ~ 2013-06-01
IIF 46 - Director → ME
42
Venta House 9a Port Road, Maesglas Retail Park, Newport, Wales
Dissolved Corporate (3 parents)
Officer
2011-02-08 ~ 2017-02-02
IIF 47 - Director → ME
Person with significant control
2017-02-07 ~ 2017-03-01
IIF 39 - Ownership of shares – 75% or more → OE
43
THE GLASS SHOP AND UPVC PRODUCTS LIMITED
04253095 3 Highfield Road, The Gaer Newport, Gwent
Dissolved Corporate (7 parents)
Officer
2001-07-18 ~ 2005-09-22
IIF 55 - Secretary → ME
44
Venta House 9a Port Road, Maesglas Retail Park, Newport, Wales
Dissolved Corporate (3 parents)
Officer
2015-08-13 ~ 2017-07-01
IIF 53 - Director → ME
Person with significant control
2016-08-12 ~ 2017-07-01
IIF 69 - Ownership of shares – 75% or more → OE
45
Clytha House, 10 Clytha Park Road, Newport, England
Dissolved Corporate (1 parent)
Officer
2011-08-30 ~ dissolved
IIF 14 - Director → ME
46
Clytha House, 10 Clytha Park Road, Newport, Wales
Dissolved Corporate (1 parent)
Officer
2011-02-08 ~ 2012-02-28
IIF 48 - Director → ME
47
Venta House, 9a Port Road, Newport, Wales
Dissolved Corporate (2 parents)
Officer
2017-01-30 ~ 2017-07-01
IIF 30 - Director → ME
Person with significant control
2017-01-30 ~ 2017-07-01
IIF 43 - Has significant influence or control → OE
48
Venta House, Maesglas Retail Park, Newport, Gwent, Wales
Dissolved Corporate (2 parents)
Officer
2011-02-08 ~ 2015-04-02
IIF 45 - Director → ME