1
BUSINESS FINANCE BUREAUX LIMITED
05356883 4 Marlborough Court, Langdale Close, Cardiff, Wales
Dissolved Corporate (6 parents)
Officer
2005-11-14 ~ 2010-10-22
IIF 10 - Secretary → ME
2
Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
Liquidation Corporate (5 parents)
Officer
1994-10-24 ~ 2015-09-01
IIF 12 - Secretary → ME
3
Severn House, Hazell Drive, Newport
Active Corporate (5 parents)
Officer
2006-11-23 ~ 2012-01-01
IIF 14 - Secretary → ME
4
CLASSIC & PERFORMANCE AUTOMOTIVE ENGINEERING LTD
06484770 2nd Floor Connies House, Rhymney River Bridge Road, Cardiff
Dissolved Corporate (3 parents)
Officer
2008-06-27 ~ 2013-09-06
IIF 25 - Director → ME
2008-01-25 ~ dissolved
IIF 27 - Director → ME
2008-01-25 ~ dissolved
IIF 7 - Secretary → ME
5
CORD INVESTMENTS (CARDIFF) LIMITED
02988834 Mwyndy House, Mwyndy, Pontyclun, Mid Glam
Active Corporate (7 parents)
Officer
2002-09-10 ~ 2013-11-29
IIF 2 - Secretary → ME
6
21 Gold Tops, Newport, South Wales
Dissolved Corporate (4 parents)
Officer
2007-08-22 ~ 2013-08-31
IIF 5 - Secretary → ME
7
DR HUW GRIFFITHS LIMITED - now
DR HEW GRIFFITH LIMITED
- 2012-10-08
07977546 2nd Floor Connies House, Rhymney River Bridge Road, Cardiff
Dissolved Corporate (3 parents)
Officer
2012-03-06 ~ 2012-10-01
IIF 19 - Director → ME
8
66 Haslemere Road, Liphook, Hampshire, England
Active Corporate (4 parents)
Officer
2007-07-24 ~ 2015-07-20
IIF 3 - Secretary → ME
9
I WANT TO RIDE MY BIKE LTD - now
The Maltings, East Tyndall Street, Cardiff
Dissolved Corporate (4 parents)
Officer
2007-03-22 ~ 2012-04-23
IIF 4 - Secretary → ME
10
2nd Floor Connies House, Rhymney River Bridge, Cardiff
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2004-10-01 ~ 2013-09-06
IIF 22 - Director → ME
11
84 High Street, Barry, Wales
Dissolved Corporate (8 parents)
Officer
2003-10-22 ~ 2014-10-01
IIF 8 - Secretary → ME
12
220a Stow Hill, Newport, Wales
Active Corporate (4 parents)
Officer
2007-09-11 ~ 2012-02-21
IIF 6 - Secretary → ME
13
MONKTON HOUSE KINGS COLLEGE (CARDIFF) EDUCATIONAL TRUST LIMITED
- now 00894179KING'S COLLEGE (CARDIFF)EDUCATIONAL TRUST LIMITED - 1994-09-21
Highbridge House, 16-18 Duke Street, Reading, England
Dissolved Corporate (38 parents)
Officer
1999-05-20 ~ 2003-11-03
IIF 20 - Director → ME
14
Building 2 The Park Farm, Plough Road, Penperlleni, Gwent
Dissolved Corporate (4 parents)
Officer
2008-02-07 ~ 2013-04-30
IIF 29 - Director → ME
2008-02-07 ~ 2013-01-31
IIF 11 - Secretary → ME
15
2nd Floor Connies House, Rhymney River Bridge Road, Cardiff
Dissolved Corporate (3 parents)
Officer
2012-11-01 ~ 2013-09-06
IIF 18 - Director → ME
2005-03-04 ~ 2012-11-01
IIF 28 - Director → ME
2005-03-04 ~ dissolved
IIF 16 - Secretary → ME
16
Second Floor, Avalon House, 5-7 Cathedral Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2023-10-25 ~ now
IIF 26 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
17
8 Kennington Close, Thornhill, Cardiff, United Kingdom
Active Corporate (5 parents)
Officer
2005-12-15 ~ 2012-04-17
IIF 15 - Secretary → ME
18
22 Garth Close, Rudry, Caerphilly
Dissolved Corporate (5 parents)
Officer
2003-04-06 ~ 2004-03-10
IIF 17 - Secretary → ME
19
U-HAUL VEHICLE CONTRACTS LIMITED - 1997-03-19
Whitebarn House Llantrisant Road, Capel Llanilltern, Cardiff, Wales
Active Corporate (9 parents)
Officer
1997-09-15 ~ 2005-05-01
IIF 24 - Director → ME
20
TWT LOGISTICS LIMITED - now
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (17 parents, 1 offspring)
Officer
1997-09-15 ~ 2004-08-05
IIF 21 - Director → ME
21
Freshford House, Redcliffe Way, Bristol, England
Dissolved Corporate (4 parents)
Officer
2008-01-25 ~ 2014-12-22
IIF 9 - Secretary → ME
22
84 Shakespeare Avenue, Penarth, Wales
Active Corporate (5 parents)
Officer
2010-03-19 ~ 2019-03-06
IIF 1 - Secretary → ME
23
WRIGHT WAY RESIDENTIAL CLEANING LTD
06179408 C/o Minster Cleaning, Ground Floor Connies House Rhymney River Bridge Road, Cardiff
Dissolved Corporate (5 parents)
Officer
2007-03-22 ~ 2012-04-23
IIF 13 - Secretary → ME
24
YOUNG VOICES (UK) LTD - now
YOUNG WORLD (UK) LTD
- 2007-11-13
03830893 Grove Mews 1 Coronation Road, Birchgrove, Cardiff
Active Corporate (15 parents, 1 offspring)
Officer
1999-08-19 ~ 2005-10-24
IIF 23 - Director → ME