1
10 Broad Street, Barry, Wales
Active Corporate (2 parents)
Officer
2025-10-07 ~ now
IIF 14 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
18 Glyn Y Gog, Rhoose, Wales
Dissolved Corporate (2 parents)
Officer
2023-06-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-06-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 3 307-315 Cowbridge Rd East, Cardiff, Glamorgan
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-12-07 ~ dissolved
IIF 8 - Director → ME
4
GSR MANAGEMENT & BOOKKEEPING LTD - 2012-08-14
18 Glyn Y Gog, Rhoose, Barry, South Glamorgan
Dissolved Corporate (2 parents)
Officer
2010-12-14 ~ dissolved
IIF 4 - Director → ME
5
20 Wenlock Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-13 ~ now
IIF 19 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Flora Hotel, 136 Cathays Terrace, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-13 ~ dissolved
IIF 10 - Director → ME
7
CHANTELL HOOLEY LIMITED - 2006-05-26
18 Glyn Y Gog, Rhoose Point, Rhoose, Vale Of Glamorgan
Dissolved Corporate (2 parents)
Officer
2005-09-12 ~ dissolved
IIF 3 - Director → ME
8
10 Broad Street, Barry, Wales
Active Corporate (3 parents)
Officer
2024-09-11 ~ now
IIF 11 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
18 Glyn Y Gog, Barry, Wales
Active Corporate (3 parents)
Officer
2024-10-10 ~ now
IIF 12 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
JDC12 LTD - 2025-12-22
10 Broad Street, Barry, Wales
Active Corporate (2 parents)
Officer
2024-10-11 ~ now
IIF 13 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
4385, 15339486 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2023-12-09 ~ now
IIF 18 - Director → ME
Person with significant control
2023-12-09 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
12
373-375 Hamilton Court, Cowbridge Road East, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2011-09-19 ~ dissolved
IIF 5 - Director → ME
13
82a James Carter Road, Mildenhall, England
Active Corporate (3 parents)
Officer
2025-11-13 ~ now
IIF 20 - Director → ME
14
42 Charles Street, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2011-12-19 ~ dissolved
IIF 6 - Director → ME
15
C/o Accounted For Ltd 2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
Active Corporate (2 parents)
Officer
2019-04-25 ~ now
IIF 16 - Director → ME
16
THE F.L.O.R.A (CARDIFF) LIMITED - 2017-07-18
The Flora, 136 Cathays Terrace, Cardiff, Glamorgan
Dissolved Corporate (4 parents)
Officer
2016-04-30 ~ dissolved
IIF 21 - Director → ME
17
THERON SECURITY LTD - 2025-11-17
11 Broad Street, Barry, Wales
Active Corporate (3 parents)
Person with significant control
2025-06-13 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o Accounted For Ltd 2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
Dissolved Corporate (2 parents, 6 offsprings)
Equity (Company account)
2 GBP2019-03-31
Officer
2018-07-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE