1
Unit 7 Link Trade Park, Penarth Road, Cardiff, Glamorgan
Dissolved Corporate (19 parents)
Officer
1998-04-28 ~ 2000-08-25
IIF 1 - Director → ME
2
HAINES WATTS (GWENT) LIMITED
- now 04076224BKR HAINES WATTS (GWENT) LIMITED - 2004-02-03
First Floor, 7 Neptune Court, Vanguard Way, Cardiff
Dissolved Corporate (8 parents)
Officer
2005-07-01 ~ dissolved
IIF 17 - Director → ME
3
HAINES WATTS (SOUTH WALES) LIMITED
07246919 C/o Purnells Goldfields House, 18a Gold Tops, Newport
Liquidation Corporate (4 parents, 1 offspring)
Officer
2010-05-07 ~ 2024-03-31
IIF 6 - Director → ME
2013-05-07 ~ 2024-03-31
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
4
BKR HAINES WATTS LIMITED - 2003-04-08
HAINES WATTS LIMITED - 1998-10-01
Old Station House, Station Approach, Swindon, Wiltshire, United Kingdom
Active Corporate (30 parents, 14 offsprings)
Officer
2020-05-01 ~ 2024-03-26
IIF 8 - Director → ME
5
5th Floor Hodge House, St. Mary Street, Cardiff, Wales
Active Corporate (12 parents, 1 offspring)
Officer
2009-06-01 ~ 2024-03-31
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-03-31
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
6
First Floor 7 Neptune Court, Vanguard Way, Cardiff
Dissolved Corporate (7 parents)
Officer
1997-05-31 ~ 2006-11-01
IIF 16 - Director → ME
1997-05-31 ~ 1998-03-31
IIF 4 - Secretary → ME
7
HW GROUP SERVICES LIMITED
- now 00932971HAINES WATTS ENTERPRISES LIMITED - 2006-10-26
BKR HAINES WATTS ENTERPRISES LIMITED - 2003-04-08
HAINES WATTS ENTERPRISES LIMITED - 2000-05-04
BUSINESS ENTERPRISES LIMITED - 1992-10-27
Old Station House, Station Approach, Swindon, Wiltshire, United Kingdom
Active Corporate (27 parents)
Officer
2022-05-01 ~ 2024-03-26
IIF 9 - Director → ME
8
7 Neptune Court, Vanguard Way, Cardiff
Dissolved Corporate (2 parents)
Officer
2013-06-10 ~ dissolved
IIF 25 - Director → ME
2013-06-10 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
9
5th Floor Hodge House, St. Mary Street, Cardiff, Wales
Active Corporate (5 parents)
Officer
2023-03-31 ~ 2024-03-31
IIF 7 - Director → ME
10
SEVERN CITY TELEVISION LIMITED - 1996-06-25
Aquaplan House, Burt Street, Cardiff
Dissolved Corporate (9 parents)
Officer
1997-09-01 ~ 2000-05-23
IIF 3 - Director → ME
11
MERLIN MARKETING AND PUBLIC RELATIONS LIMITED - now
MERLIN DIGITAL MEDIA LIMITED
- 2002-11-12
03230470SPLASH POST PRODUCTION LIMITED
- 1997-10-27
03230470FINDFURST LIMITED - 1996-08-12
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (16 parents)
Officer
1997-09-01 ~ 2002-08-16
IIF 2 - Director → ME
12
Croucher Needham, 10 Market Walk, Saffron Walden, Essex
Dissolved Corporate (4 parents)
Officer
2014-03-10 ~ 2015-06-29
IIF 29 - Director → ME
13
7 Neptune Court, Vanguard Way, Cardiff
Dissolved Corporate (4 parents)
Officer
2014-03-10 ~ 2015-06-29
IIF 27 - Director → ME
14
7 Neptune Court, Vanguard Way, Cardiff
Dissolved Corporate (4 parents)
Officer
2014-03-10 ~ 2015-06-29
IIF 28 - Director → ME
15
RISE DEVELOPMENTS REGENERATION LIMITED
- 2013-03-19
08417814 7 Neptune Court, Vanguard Way, Cardiff
Dissolved Corporate (6 parents)
Officer
2013-05-28 ~ 2015-06-29
IIF 24 - Director → ME
2013-02-25 ~ 2013-04-22
IIF 19 - Director → ME
2013-02-25 ~ 2015-06-29
IIF 11 - Secretary → ME
16
7 Neptune Court, Vanguard Way, Cardiff
Dissolved Corporate (3 parents)
Officer
2014-05-30 ~ 2015-07-04
IIF 20 - Director → ME
2014-05-30 ~ 2015-07-04
IIF 12 - Secretary → ME
17
7 Neptune Court, Vanguard Way, Cardiff
Dissolved Corporate (2 parents)
Officer
2013-12-13 ~ 2015-06-29
IIF 26 - Director → ME
18
7 Neptune Court, Vanguard Way, Cardiff
Dissolved Corporate (3 parents)
Officer
2014-05-30 ~ 2015-07-04
IIF 22 - Director → ME
2014-05-30 ~ 2015-07-04
IIF 14 - Secretary → ME
19
SIXONETHREEONE LIMITED - now
3 Southernhay West, Exeter, Devon
Dissolved Corporate (47 parents, 5 offsprings)
Officer
2005-10-01 ~ 2009-08-10
IIF 18 - Director → ME
20
7 Neptune Court, Vanguard Way, Cardiff
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-05-29 ~ 2016-02-01
IIF 21 - Director → ME
2012-01-09 ~ 2013-04-22
IIF 23 - Director → ME
21
Fleetway House, Fleet Way, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2015-02-06 ~ 2017-08-31
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 33 - Has significant influence or control → OE