1
ALLIUM LAW LIMITED - now
THOMAS SIMON LIMITED
- 2019-07-03
07617921 C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (23 parents, 5 offsprings)
Officer
2011-04-28 ~ 2018-02-17
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-17
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
62 Newport Road, Cardiff
Dissolved Corporate (4 parents)
Officer
1998-10-21 ~ dissolved
IIF 4 - Secretary → ME
3
BEECHWOOD COURT LIMITED - now
INDEPENDENT COMMUNITY LIVING (BEECHWOOD) LIMITED
- 2005-10-28
04746696 Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (30 parents)
Officer
2003-04-28 ~ 2004-08-16
IIF 6 - Secretary → ME
4
BRIDGEND WEST SIDE LIMITED
- now 08211870RUBY WEST SIDE LIMITED
- 2014-02-24
08211870 Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2012-09-12 ~ now
IIF 15 - Secretary → ME
5
CARDIFF GOLF CLUB DEVELOPMENTS LIMITED
09946858 C/o Cardiff Golf Club Sherborne Avenue, Cyncoed, Cardiff, Wales
Dissolved Corporate (6 parents)
Officer
2016-01-12 ~ dissolved
IIF 25 - Director → ME
6
Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
Active Corporate (6 parents)
Officer
2008-02-07 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
One, Central Square, Cardiff
Active Corporate (28 parents, 28 offsprings)
Person with significant control
2024-07-30 ~ now
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
HAWKESBURY DEVELOPMENTS (WEST) LIMITED
- 2005-05-04
04075531HAWKESBURY DEVELOPMENT (WEST) LIMITED - 2000-10-17
SEVCO 1185 LIMITED - 2000-10-09
Suite G2 Montpellier House, Montpellier Drive, Cheltenham
Dissolved Corporate (7 parents)
Officer
2001-11-01 ~ 2018-05-29
IIF 5 - Secretary → ME
9
22 Branksome Avenue, Barnsley, South Yorkshire
Dissolved Corporate (11 parents)
Officer
1998-09-04 ~ 2007-08-01
IIF 12 - Secretary → ME
10
CELTICPRISM LIMITED
- 2003-12-04
04928615 62 Newport Road, Cardiff
Dissolved Corporate (5 parents)
Officer
2003-11-26 ~ dissolved
IIF 2 - Secretary → ME
11
ELYSIUM HEALTHCARE NO. 3 LIMITED - now
CRAEGMOOR HOSPITALS LIMITED - 2016-12-01
INDEPENDENT COMMUNITY LIVING LIMITED
- 2009-12-04
02989725 2 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (50 parents, 2 offsprings)
Officer
2003-04-10 ~ 2003-05-07
IIF 9 - Secretary → ME
12
GBE BUSINESS CENTRES LIMITED
- now 04472454GARRISON BARCLAY ESTATES BUSINESS CENTRES LIMITED
- 2004-10-27
04472454EAST QUAY DEVELOPMENTS LIMITED
- 2004-10-21
04472454EDWARD MOSTYN ESTATES LIMITED
- 2003-03-20
04472454 1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (6 parents)
Officer
2002-06-28 ~ 2005-04-18
IIF 1 - Secretary → ME
13
HEATHERWOOD COURT LIMITED - now
INDEPENDENT COMMUNITY LIVING (ADULT SERVICES) LIMITED
- 2006-05-08
03160371 Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (32 parents)
Officer
2004-03-09 ~ 2004-08-16
IIF 19 - Secretary → ME
14
GORDON DADDS AP LLP
- 2018-12-31
OC400008 C/o Quantuma Advisory Limited 3rd Floor, 37 Frederick Place, Brighton
Liquidation Corporate (78 parents)
Officer
2018-02-17 ~ 2018-02-17
IIF 22 - LLP Designated Member → ME
2018-02-19 ~ now
IIF 21 - LLP Member → ME
15
INDEPENDENT COMMUNITY LIVING (HOLDINGS) LIMITED
- now 04226452MANDACO 276 LIMITED - 2001-07-19
Midway House Herrick Way, Staverton, Cheltenham, England
Active Corporate (38 parents)
Officer
2003-04-10 ~ 2003-05-07
IIF 7 - Secretary → ME
16
Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-18 ~ now
IIF 23 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-26 ~ now
IIF 24 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
18
LLANRUMNEY HALL COMMUNITY TRUST LIMITED
09412810 Alexandra Gate, 1 Ffordd Pengam, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2015-08-17 ~ now
IIF 14 - Secretary → ME
19
33 Westville Road, Penylan, Cardiff, S Glamorgan
Liquidation Corporate (3 parents)
Officer
1992-09-23 ~ now
IIF 17 - Secretary → ME
20
MINAVON MANAGEMENT COMPANY LIMITED
01684820 6 Minavon Tyn-y-parc Road, Whitchurch, Cardiff, Wales
Active Corporate (20 parents)
Officer
2023-08-19 ~ 2024-03-22
IIF 28 - Director → ME
21
Porth Y Felin, Town Mill Road, Cowbridge, Wales
Active Corporate (17 parents)
Officer
1999-11-12 ~ 2000-03-20
IIF 16 - Secretary → ME
22
5 - 10 Haxby Court Felbridge Close, Cardiff, Wales
Active Corporate (12 parents)
Officer
1999-11-12 ~ 2000-01-25
IIF 18 - Secretary → ME
23
ST. PETER'S HOSPITAL LIMITED - now
LLANBEDR COURT LIMITED - 2014-01-27
INDEPENDENT COMMUNITY LIVING (LLANBEDR COURT) LIMITED
- 2005-10-28
04746710 Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (29 parents)
Officer
2003-04-28 ~ 2004-08-16
IIF 8 - Secretary → ME
24
Fleetway, Off Penarth Road, Cardiff, South Glamorgan
Dissolved Corporate (7 parents)
Officer
2003-12-17 ~ dissolved
IIF 10 - Secretary → ME
25
Bailams & Co, Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
Dissolved Corporate (4 parents)
Officer
2004-02-05 ~ dissolved
IIF 26 - Director → ME
2004-02-05 ~ dissolved
IIF 13 - Secretary → ME
26
THE DOROTHEA LAKES LTD - now
PENYGROES QUARRIES LTD - 2013-08-13
CAPITAL LANDFILL RESTORATION (BATH) LIMITED
- 2012-04-13
02623354 Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
1998-08-14 ~ 2001-04-10
IIF 11 - Secretary → ME
27
Deloitte Llp, 5 Callaghan Square, Cardiff
Dissolved Corporate (7 parents)
Officer
2002-07-05 ~ 2002-10-04
IIF 3 - Secretary → ME