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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.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ali, Mohammed Shakeeb

    Related profiles found in government register
  • Ali, Mohammed Shakeeb
    British company director born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 117 Shop, Bordesley Green, Birmingham, West Midlands, B9 5DY, England

      IIF 1

    • icon of address 45a, High Street, Stony Stratford, Milton Keynes, MK11 1AA, England

      IIF 2
  • Ali, Mohammed Shakeeb
    British director born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 56, Churchill Road, Birmingham, B9 5NT, England

      IIF 3 IIF 4
  • Ali, Mohammed Shakeeb
    British marketing manager born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5
  • Ali, Mohammed Shakeeb
    British recruitment born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 119 Flat, Bordesley Green, Birmingham, B9 5DY, United Kingdom

      IIF 6
  • Ali, Mohammed
    British director born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ground Floor , 34-38, Steele Road, London, NW10 7AS, England

      IIF 7
  • Mr Mohammed Shakeeb Ali
    British born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 117 Shop, Bordesley Green, Birmingham, West Midlands, B9 5DY, England

      IIF 8

    • icon of address 119, Bordesley Green, Birmingham, West Midlands, B9 5DY, England

      IIF 9

    • icon of address 56, Churchill Road, Birmingham, B9 5NT, England

      IIF 10 IIF 11

    • icon of address 45a, High Street, Stony Stratford, Milton Keynes, MK11 1AA, England

      IIF 12
  • Ali, Mohammed Shakeeb
    British self employed born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 537, Wigan Road, Bolton, BL3 4QN, United Kingdom

      IIF 13
  • Ali, Mohammed Shakeeb
    British self-employed born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Carlton Road, Stoke-on-trent, Staffordshire, ST4 2BG, United Kingdom

      IIF 14
  • Mr Mohammed Ali
    British born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ground Floor , 34-38, Steele Road, London, NW10 7AS, England

      IIF 15
  • Ali, Mohammed
    English marketing manager born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 76 Great Russell Street, Bradford, BD7 1LD, England

      IIF 16
  • Ali, Mohammed
    British company director born in September 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 36, Nithsdale Road, Glasgow, G41 2AN, United Kingdom

      IIF 17
  • Ali, Mohammed
    Indian business born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat2, 8 Clarence Street, Folkstone, CT20 1HT, England

      IIF 18
  • Ali, Mohammed-jashim
    British manager born in September 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 19, Charles Street, Newport, NP20 1JU, Wales

      IIF 19
  • Mr Mohammed Ali
    British born in September 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 36, Nithsdale Road, Glasgow, G41 2AN, Scotland

      IIF 20
  • Mr Mohammed Ali
    Indian born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat2, 8 Clarence Street, Folkstone, CT20 1HT, England

      IIF 21
  • Ali, Mohammed Shakeeb

    Registered addresses and corresponding companies

    • icon of address 537, Wigan Road, Bolton, BL3 4QN, United Kingdom

      IIF 22
  • Ali, Mohammed
    British director born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, United Kingdom

      IIF 23
  • Mr Mohammed Hasam
    British born in December 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 24
  • Mr Mohammed Hasan
    British born in December 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 17, Cefn Coed Road, Cardiff, CF23 6AN, United Kingdom

      IIF 25

    • icon of address 17, Cefn Coed Road, Covent Garden, Cardiff, CF23 6AN, United Kingdom

      IIF 26

    • icon of address Silver Tax, 2 Alexandra Gate, Cardiff, CF24 2SA, Wales

      IIF 27

    • icon of address 145, Stow Hill, Newport, NP20 4FZ, United Kingdom

      IIF 28

    • icon of address 161, Corporation Road, Newport, NP19 0BJ, United Kingdom

      IIF 29

    • icon of address 162, Corporation Road, Newport, NP19 0DL, United Kingdom

      IIF 30

    • icon of address 162, Corporation Road, Newport, NP19 0DL, Wales

      IIF 31 IIF 32

    • icon of address 168, Corporation Road, Newport, Newport, NP19 0DL, United Kingdom

      IIF 33

    • icon of address 44, Corporation Road, Newport, NP19 0AW, Wales

      IIF 34

    • icon of address New York Chambers, York Street, Porth, CF39 9UP, Wales

      IIF 35

    • icon of address New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 36 IIF 37

    • icon of address St Paul's Church, Birchgrove Street Porth, Porth, CF39 9UU, United Kingdom

      IIF 38

    • icon of address The New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 39 IIF 40
  • Mr Mohammed-jashim Ali
    British born in September 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 19, Charles Street, Newport, NP20 1JU, Wales

      IIF 41
  • Hasan, Mohammed
    British business man born in December 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 17, Cefn Coed Road, Cardiff, South Glamorgan, CF23 6AN, United Kingdom

      IIF 42
  • Hasan, Mohammed
    British company director born in December 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 145, Stow Hill, Newport, NP20 4FZ, Wales

      IIF 43

    • icon of address 162, Corporation Road, Newport, NP19 0DL, Wales

      IIF 44

    • icon of address 44, Corporation Road, Newport, NP19 0AW, Wales

      IIF 45

    • icon of address 58, Chepstow Road, Newport, NP19 8EB, Wales

      IIF 46

    • icon of address New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 47
  • Hasan, Mohammed
    British director born in December 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 17, Cefn Coed Road, Cardiff, CF23 6AN, United Kingdom

      IIF 48

    • icon of address 145, Stow Hill, Newport, NP20 4FZ, United Kingdom

      IIF 49

    • icon of address 161, Corporation Road, Newport, NP19 0BJ, United Kingdom

      IIF 50

    • icon of address 162, Corporation Road, Newport, Newport, NP19 0DL, United Kingdom

      IIF 51

    • icon of address 168, Corporation Road, Newport, Newport, NP19 0DL, United Kingdom

      IIF 52

    • icon of address New York Chambers, York Street, Porth, CF39 9UP, Wales

      IIF 53

    • icon of address New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 54

    • icon of address St Paul's Church, Birchgrove Street Porth, Porth, CF39 9UU, United Kingdom

      IIF 55

    • icon of address The New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 56 IIF 57
  • Hasan, Mohammed
    British company director born in December 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 58
  • Hassan, Mohammed Zishan Ali
    British company director born in August 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 7-8, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 59
  • Hassan, Mohammed Zishan Ali
    British director born in August 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 17, Cefn Coed Road, Cardiff, CF23 6AN, Wales

      IIF 60
  • Hassan, Mohammed Zishan Ali
    British company director born in August 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 61
  • Mr Mohammed Ali
    British born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Silver Tax, 2 Alexandra Gate, Ffordd Pengam, Cardiff, CARDIFF, United Kingdom

      IIF 62
  • Mr Mohammed Ali
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Alexandra Gate, Ffordd Pengam, Ffordd Pengam, Cardiff, CF24 2SA, United Kingdom

      IIF 63
  • Hassan, Mohammed Zishan Ali
    British

    Registered addresses and corresponding companies

    • icon of address 17 Cefn Coed Road, Cyncoed, Cardiff, South Glamorgan, CF23 6AN

      IIF 64
  • Mr Mohammed Hassan
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Cefn Coed Road, Cardiff, CF23 6AN, United Kingdom

      IIF 65
  • Mohammed, Maqsood Hassan
    British commercial director born in September 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 66
  • Mohammed, Maqsood Hassan
    British company director born in September 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 26, Colchester Avenue, Penylan, Cardiff, CF23 9BP, United Kingdom

      IIF 67

    • icon of address Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 68 IIF 69 IIF 70

    • icon of address 5, Chancery Lane, London, WC2A 1LG, England

      IIF 74

    • icon of address 161, Corporation Road, Newport, NP19 0BJ, United Kingdom

      IIF 75

    • icon of address 162, Corporation Road, Newport, NP19 0DL, Wales

      IIF 76

    • icon of address 166, Corporation Road, Newport, NP19 0DL, Wales

      IIF 77
  • Mohammed, Maqsood Hassan
    British director born in September 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 26, Colchester Avenue, Penylan, Cardiff, CF23 9BP, United Kingdom

      IIF 78

    • icon of address Unit 1, Wern Trading Estate, Rogerstone, Newport, NP10 9FQ, United Kingdom

      IIF 79

    • icon of address Victoria Hotel, 161, Corporation Road, Newport, Gwent, NP19 0BJ, United Kingdom

      IIF 80
  • Mohammed, Maqsood Hassan
    British salesman born in September 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 26, Colchester Avenue, Penylan, Cardiff, CF23 9BP, Wales

      IIF 81
  • Ali, Mohammed

    Registered addresses and corresponding companies

    • icon of address 76 Great Russell Street, Bradford, BD7 1LD, England

      IIF 82
  • Hassan, Mohammed Zishan Ali

    Registered addresses and corresponding companies

    • icon of address 17, Cefn Coed Road, Cardiff, CF23 6AN, United Kingdom

      IIF 83
  • Hassan, Mohammed Zishan Ali
    British businessman born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Silver Tax, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 84
  • Hassan, Mohammed Zishan Ali
    British company director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4d, Old Pill Farm Industrial Estate, Caldicot, NP26 5JH, Wales

      IIF 85

    • icon of address Silver Tax, 2 Alexandra Gate, Cardiff, CF24 2SA, Wales

      IIF 86 IIF 87

    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 88

    • icon of address 145, Stow Hill, Newport, NP20 4FZ, Wales

      IIF 89

    • icon of address 161, Corporation Road, Newport, NP19 0BJ, Wales

      IIF 90

    • icon of address 28, St. Johns Road, Newport, NP19 8GW, United Kingdom

      IIF 91

    • icon of address New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 92 IIF 93

    • icon of address The New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 94
  • Hassan, Mohammed Zishan Ali
    British director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39, Park Street, Bristol, BS1 5NH, United Kingdom

      IIF 95

    • icon of address 17, Cefn Coed Road, Cardiff, CF23 6AN, United Kingdom

      IIF 96 IIF 97

    • icon of address 17, Cefn Coed Road, Cyncoed, Cardiff, CF23 6AN

      IIF 98

    • icon of address 17 Cefn Coed Road, Lakeside, Cardiff, South Glamorgan, CF23 6AN

      IIF 99

    • icon of address 17, Wellfield Road, Cardiff, CF24 3NZ, Wales

      IIF 100

    • icon of address 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, United Kingdom

      IIF 101 IIF 102 IIF 103

    • icon of address 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales

      IIF 105

    • icon of address 20, Pantbach Road, Cardiff, CF14 1UA, Wales

      IIF 106

    • icon of address 7-8, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 107

    • icon of address 7, Kings Court, Broughton, Chester, CH4 0AD, United Kingdom

      IIF 108

    • icon of address 162, Corporation Road, Newport, Newport, NP19 0DL, United Kingdom

      IIF 109 IIF 110
  • Hassan, Mohammed Zishan Ali
    British financial controller born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 15, Clydesmuir Industrial Estate, Clydesmuir Road, Cardiff, CF24 2QS

      IIF 111
  • Hassan, Mohammed Zishan Ali
    British managing director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Wellfield Road, Cardiff, CF24 3NZ, Wales

      IIF 112
  • Hassan, Mohammed Zishan Ali
    British retailer born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 166, Corporation Road, Newport, NP19 0DL, Wales

      IIF 113
  • Mohammed, Maqsood Hussan
    British company director born in September 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address The New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 114
  • Mr Maqsood Hassan Mohammed
    British born in September 1970

    Resident in Wales

    Registered addresses and corresponding companies
  • Hassan, Mohammed
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Cefn Coed Road, Cardiff, CF23 6AN, United Kingdom

      IIF 124

    • icon of address 17 Cefn Coed Road, Lakeside, Cardiff, CF23 6AN

      IIF 125
  • Hassan, Zishan
    British director born in August 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 17, Cefn Coed Road, Cardiff, CF23 6AN

      IIF 126
  • Mr Maqsood Hussan Mohammed
    British born in September 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address The New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 127
  • Mr Mohammed Zishan Ali Hassan
    British born in August 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 7-8, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 128
  • Mr Mohammed Zishan Ali Hassan
    British born in July 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex, IG8 0PN

      IIF 129
  • Mr Mohammed Zishan Ali Hassan
    British born in August 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 130
  • Mr Mohammed Zishan Ali Hassan
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4d, Old Pill Farm Industrial Estate, Caldicot, NP26 5JH, Wales

      IIF 131

    • icon of address 17, Cefn Coed Road, Cardiff, CF23 6AN, United Kingdom

      IIF 132 IIF 133

    • icon of address 17a, Wellfield Road, Cardiff, CF24 3NZ, Wales

      IIF 134

    • icon of address 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, United Kingdom

      IIF 135 IIF 136 IIF 137

    • icon of address 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales

      IIF 139

    • icon of address 7-8, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 140

    • icon of address 7-8, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 141 IIF 142

    • icon of address Silver Tax, 2 Alexandra Gate, Cardiff, CF24 2SA, Wales

      IIF 143 IIF 144

    • icon of address Silver Tax, 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales

      IIF 145

    • icon of address 7, Kings Court, Broughton, Chester, CH4 0AD, United Kingdom

      IIF 146

    • icon of address Unit 2, Railway Court, Ten Pound Walk, Doncaster, DN4 5FB

      IIF 147

    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 148

    • icon of address 145, Stow Hill, Newport, NP20 4FZ, Wales

      IIF 149

    • icon of address 162, Corporation Road, Newport, Newport, NP19 0DL, United Kingdom

      IIF 150 IIF 151

    • icon of address 166, Corporation Road, Newport, NP19 0DL, Wales

      IIF 152

    • icon of address 28, St. Johns Road, Newport, NP19 8GW, United Kingdom

      IIF 153 IIF 154

    • icon of address New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 155 IIF 156

    • icon of address The New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 157
  • Mohammed Zishan Ali Hassan
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Silver Tax, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 158
child relation
Offspring entities and appointments
Active 56
  • 1
    STAR HOME IMPROVEMENTS LIMITED - 2021-12-15
    FRODON RENOVATIONS LIMITED - 2022-01-27
    icon of address 161 Corporation Road, Newport, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2024-01-10 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2024-01-10 ~ now
    IIF 35 - Has significant influence or control → OE
  • 2
    STAR HOME IMPROVEMENT LTD - 2024-02-14
    145 NP20 LTD - 2023-12-28
    icon of address The New York Hotel, York Street, Porth, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-03 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2023-11-03 ~ now
    IIF 40 - Has significant influence or control → OE
  • 3
    icon of address The New York Hotel, York Street, Porth, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-11-03 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2023-11-03 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 4
    icon of address Silver Tax, 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-12 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2024-03-12 ~ now
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 5
    icon of address West Midlands Paralegals Ltd, 14, Museum Place, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-13 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2025-05-13 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 6
    icon of address Silver Tax, 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-12 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2024-03-12 ~ now
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Silver Tax, 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-12 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2024-03-12 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 7-8 Raleigh Walk, Brigantine Place, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -117,919 GBP2024-01-31
    Person with significant control
    icon of calendar 2017-01-16 ~ now
    IIF 141 - Has significant influence or control as a member of a firm → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address St Paul's Church, Birchgrove Street Porth, Porth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-11-07 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2023-11-07 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address 17 Wellfield Road, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-09 ~ dissolved
    IIF 112 - Director → ME
  • 11
    icon of address The New York Hotel, York Street, Porth, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-08-18 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2022-08-18 ~ dissolved
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 166 Corporation Road, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-05-01 ~ dissolved
    IIF 77 - Director → ME
  • 13
    icon of address 45a High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-03-13 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2022-03-13 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address Silver Tax, 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2020-07-16 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2020-07-16 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 162 Corporation Road, Newport, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2025-03-11 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2025-03-11 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 16
    icon of address 117 Bordesley Green, Birmingham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-07-29 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 17
    icon of address Silver Tax, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-03-25 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2022-03-25 ~ dissolved
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 18
    VIREON GROUP LTD - 2025-04-16
    icon of address 117 Shop Bordesley Green, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-04-14 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 19
    CORDALIS I .T SOLUTIONS LTD - 2025-06-05
    W A CONSULTANCY (BHAM ) LTD - 2025-06-04
    icon of address 117 Bordesley Green, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,150 GBP2024-05-31
    Officer
    icon of calendar 2025-05-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2025-05-08 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 162 Corporation Road, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-07-16 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2020-07-16 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-04 ~ dissolved
    IIF 5 - Director → ME
  • 22
    icon of address 42 Nithsdale Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2015-02-04 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-01-24 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Silver Tax, 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    101 GBP2023-02-28
    Officer
    icon of calendar 2019-07-19 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2019-07-19 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 24
    icon of address 166 Corporation Road, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-22 ~ dissolved
    IIF 79 - Director → ME
  • 25
    icon of address 145 Stow Hill, Newport, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-07 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2023-11-07 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 26
    icon of address 4d Old Pill Farm Industrial Estate, Caldicot, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    5,748 GBP2024-09-30
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address Silver Tax 2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -8,183 GBP2022-10-31
    Officer
    icon of calendar 2024-12-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2024-12-17 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 28
    icon of address 66 Rugby Road, Newport, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2022-09-28 ~ now
    IIF 97 - Director → ME
    icon of calendar 2022-09-28 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    icon of calendar 2022-09-28 ~ now
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 7-8 Raleigh Walk Brigantine Place, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    345,032 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-12-28 ~ now
    IIF 142 - Has significant influence or control as a member of a firm → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address 161 Corporation Road, Newport, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-07 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2023-11-07 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address 66 Rugby Road, Newport, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-09-25 ~ now
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2023-09-25 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 32
    icon of address 166 Corporation Road, Newport, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    22,850 GBP2020-11-30
    Officer
    icon of calendar 2024-08-11 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2024-08-11 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
  • 33
    icon of address 71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-28 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2018-04-28 ~ dissolved
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 44 Corporation Road, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-07-17 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2020-07-17 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of address 26 Colchester Avenue, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-19 ~ dissolved
    IIF 78 - Director → ME
  • 36
    icon of address Silver Tax 2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-05 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2024-11-05 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 37
    icon of address Silver Tax, 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2025-05-20 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2025-05-20 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 38
    icon of address 26 Colchester Avenue, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 67 - Director → ME
  • 39
    CYRIL STREET CARS LTD - 2024-04-26
    icon of address 168 Corporation Road, Newport, Newport, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-07 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2023-11-07 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 40
    icon of address Flat2 8 Clarence Street, Folkstone, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-07 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2021-09-07 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 41
    icon of address Silver Tax, 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    icon of calendar 2017-11-24 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2019-04-01 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 119 Flat Bordesley Green, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-30 ~ dissolved
    IIF 6 - Director → ME
  • 43
    icon of address 119 Flat Bordesley Green, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-19 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2016-05-19 ~ dissolved
    IIF 22 - Secretary → ME
  • 44
    icon of address Silver Tax, 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    3,584 GBP2021-11-30
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2020-12-10 ~ now
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 45
    icon of address Silver Tax, 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2024-04-20 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2024-04-20 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
  • 46
    icon of address 162 Corporation Road, Newport, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    11,716 GBP2021-07-31
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 47
    icon of address C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    413,948 GBP2013-07-31
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 129 - Has significant influence or control → OE
  • 48
    icon of address Ground Floor , 34-38 Steele Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-11-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-11-01 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
  • 49
    icon of address 20 Carlton Road, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-14 ~ dissolved
    IIF 14 - Director → ME
  • 50
    icon of address 119 Bordesley Green, Birmingham, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,775 GBP2015-07-30
    Officer
    icon of calendar 2014-07-21 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2014-07-21 ~ dissolved
    IIF 82 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 51
    icon of address 166 Corporation Road, Newport, Wales
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    163,455 GBP2016-02-28
    Officer
    icon of calendar 2013-10-17 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2017-07-14 ~ dissolved
    IIF 152 - Has significant influence or control → OE
  • 52
    icon of address Unit 2 Railway Court, Ten Pound Walk, Doncaster
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    64,172 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    icon of address Silver Tax, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-02-13 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2023-02-13 ~ dissolved
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 54
    icon of address 17a Wellfield Road, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -26,650 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    ZIMAN INVESTMENTS LIMITED - 2016-03-01
    icon of address Silver Tax, 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2022-01-10 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2024-02-07 ~ now
    IIF 156 - Right to appoint or remove directors as a member of a firm → OE
    IIF 156 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 56
    icon of address 19 Charles Street, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-05-28 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2022-05-28 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
Ceased 31
  • 1
    icon of address Global Link, Dunleavy Drive, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    8,293 GBP2021-08-31
    Officer
    icon of calendar 2019-08-23 ~ 2023-12-01
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2019-08-23 ~ 2023-12-01
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Global Link, Dunleavy Drive, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -101,341 GBP2021-08-31
    Officer
    icon of calendar 2019-08-23 ~ 2023-12-01
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2019-08-23 ~ 2023-12-01
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Global Link, Dunleavy Drive, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -84,405 GBP2021-08-31
    Officer
    icon of calendar 2019-08-23 ~ 2023-12-01
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2019-08-23 ~ 2023-12-01
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 161 Corporation Road, Newport, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    icon of calendar 2020-07-01 ~ 2021-03-01
    IIF 75 - Director → ME
  • 5
    icon of address 7-8 Raleigh Walk, Brigantine Place, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -117,919 GBP2024-01-31
    Officer
    icon of calendar 2017-01-16 ~ 2017-06-16
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2017-01-16 ~ 2017-08-24
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address The New York Hotel, York Street, Porth, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -83,708 GBP2023-04-30
    Officer
    icon of calendar 2021-04-16 ~ 2023-12-01
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2021-04-16 ~ 2023-12-01
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 7
    icon of address The New York Hotel, York Street, Porth, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-04-15 ~ 2023-12-01
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2021-04-15 ~ 2023-12-01
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 8
    icon of address The New York Hotel, York Street, Porth, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-04-16 ~ 2023-12-01
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2021-04-16 ~ 2023-12-01
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Victoria Hotel, 161 Corporation Road, Newport, Gwent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    128,340 GBP2023-02-28
    Officer
    icon of calendar 2021-02-05 ~ 2023-12-01
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2021-02-05 ~ 2023-12-01
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 10
    icon of address The New York Hotel, York Street, Porth, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-05 ~ 2023-12-01
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2022-07-05 ~ 2023-12-01
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 162 Corporation Road, Newport, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2024-08-10 ~ 2025-03-11
    IIF 51 - Director → ME
    icon of calendar 2021-05-07 ~ 2024-08-10
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2021-05-07 ~ 2024-08-10
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
    icon of calendar 2024-08-10 ~ 2025-03-11
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 12
    OZIHA PROPERTIES LTD - 2016-07-12
    OFFICE SOLUTIONS DIRECT LTD - 2013-12-11
    icon of address Unit 1 Wern Trading Estate, Rogerstone, Newport, Wales
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    929,044 GBP2016-10-31
    Officer
    icon of calendar 2014-05-01 ~ 2014-10-30
    IIF 126 - Director → ME
  • 13
    icon of address 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-05 ~ 2006-10-26
    IIF 99 - Director → ME
  • 14
    icon of address 4d Old Pill Farm Industrial Estate, Caldicot, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    5,748 GBP2024-09-30
    Officer
    icon of calendar 2019-09-20 ~ 2020-10-01
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2021-07-01 ~ 2021-11-30
    IIF 154 - Has significant influence or control as a member of a firm → OE
    IIF 154 - Has significant influence or control over the trustees of a trust → OE
    IIF 154 - Has significant influence or control → OE
    icon of calendar 2019-09-20 ~ 2020-10-05
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Silver Tax 2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -8,183 GBP2022-10-31
    Officer
    icon of calendar 2016-10-17 ~ 2024-12-17
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2024-12-17 ~ 2024-12-17
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    icon of calendar 2016-10-17 ~ 2024-12-17
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 145 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 145 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 145 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    icon of address 7-8 Brigantine Place, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    icon of calendar 2016-10-14 ~ 2020-09-14
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2016-10-14 ~ 2020-09-14
    IIF 140 - Right to appoint or remove directors as a member of a firm → OE
    IIF 140 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    HASLAKE LIMITED - 2022-12-21
    icon of address Oak Haven 1a Trinity View, Caerleon, Newport, Newport, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2020-05-01 ~ 2022-12-20
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2020-05-01 ~ 2022-12-20
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 7-8 Raleigh Walk Brigantine Place, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    345,032 GBP2024-03-31
    Officer
    icon of calendar 2016-12-28 ~ 2016-12-28
    IIF 95 - Director → ME
  • 19
    icon of address Mha, 6th Floor 2 London Wall Place, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    489,474 GBP2023-05-31
    Officer
    icon of calendar 2019-07-01 ~ 2023-12-01
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2020-07-01 ~ 2023-12-01
    IIF 122 - Right to appoint or remove directors as a member of a firm → OE
    IIF 122 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 166 Corporation Road, Newport, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    22,850 GBP2020-11-30
    Officer
    icon of calendar 2016-11-16 ~ 2024-08-11
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2016-11-16 ~ 2024-08-11
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 21
    icon of address Silver Tax, 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2021-07-12 ~ 2025-05-20
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2021-07-12 ~ 2025-05-20
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 22
    icon of address 143 Eastfield Road, Peterborough
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-02 ~ 2014-12-19
    IIF 81 - Director → ME
  • 23
    icon of address Silver Tax, 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    3,584 GBP2021-11-30
    Officer
    icon of calendar 2017-09-20 ~ 2020-11-01
    IIF 90 - Director → ME
  • 24
    icon of address 162 Corporation Road, Newport, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    11,716 GBP2021-07-31
    Officer
    icon of calendar 2022-07-20 ~ 2023-12-01
    IIF 76 - Director → ME
    icon of calendar 2019-12-10 ~ 2022-07-20
    IIF 43 - Director → ME
  • 25
    icon of address C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    413,948 GBP2013-07-31
    Officer
    icon of calendar 2016-06-01 ~ 2017-02-11
    IIF 111 - Director → ME
  • 26
    icon of address The New York Hotel, York Street, Porth, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-04 ~ 2023-12-01
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2021-05-04 ~ 2023-12-01
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Unit 2 Railway Court, Ten Pound Walk, Doncaster
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    64,172 GBP2015-12-31
    Officer
    icon of calendar 2006-11-16 ~ 2012-02-24
    IIF 64 - Secretary → ME
  • 28
    WOK TO WALK DEANSGATE LIMITED - 2018-09-29
    icon of address 1-11 Alvin Street, Gloucester, Gloucestershire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -78,401 GBP2021-01-31
    Officer
    icon of calendar 2016-12-23 ~ 2017-06-15
    IIF 60 - Director → ME
    icon of calendar 2020-11-01 ~ 2022-08-04
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-12-23 ~ 2022-08-04
    IIF 128 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 17a Wellfield Road, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -26,650 GBP2020-06-30
    Officer
    icon of calendar 2015-06-16 ~ 2015-06-16
    IIF 100 - Director → ME
  • 30
    ZIMAN INVESTMENTS LIMITED - 2016-03-01
    icon of address Silver Tax, 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2019-07-20 ~ 2022-01-10
    IIF 46 - Director → ME
    icon of calendar 2012-01-30 ~ 2016-07-01
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2019-07-20 ~ 2024-02-07
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 31
    Company number 05667746
    Non-active corporate
    Officer
    icon of calendar 2006-06-08 ~ 2009-03-01
    IIF 125 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.