1
21-29 WESLEY ROAD COMMON PARTS LIMITED
05390887 One, The Centre, High Street, Gillingham, Dorset
Dissolved Corporate (7 parents)
Officer
2015-08-30 ~ dissolved
IIF 31 - Director → ME
2015-08-30 ~ dissolved
IIF 70 - Secretary → ME
2
A J CONSULTANCY (CARDIFF) LIMITED
- now 04654946 Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
187,672 GBP2025-03-31
Officer
2025-03-18 ~ now
IIF 15 - Director → ME
2003-02-14 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
3
A J INVESTMENTS (CARDIFF) LIMITED
- now 05142864SPEED 9897 LIMITED
- 2004-09-03
05142864 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
2,093,543 GBP2025-03-31
Officer
2004-08-27 ~ now
IIF 14 - Director → ME
2004-08-27 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Has significant influence or control → OE
4
BEATRICE COURT MANAGEMENT (OSWESTRY) LIMITED
06384865 34 Telford Rise, Chirk, Wrexham
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-12-01 ~ 2026-01-09
IIF 10 - Director → ME
5
BLUEBIRDS DEVELOPMENT CO LIMITED
08812973 Tudor House First Floor, 16 Cathedral Road, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
676,766 GBP2024-12-31
Officer
2013-12-12 ~ 2020-11-05
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-20
IIF 65 - Has significant influence or control as a member of a firm → OE
6
CARDIFF GOLF CLUB DEVELOPMENTS LIMITED
09946858 C/o Cardiff Golf Club Sherborne Avenue, Cyncoed, Cardiff, Wales
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2016-01-12 ~ dissolved
IIF 43 - Director → ME
7
COVENT GARDEN FLOWERS DIRECT LIMITED
05577860 1 Shirley Road, Cardiff, South Glamorgan
Dissolved Corporate (3 parents)
Officer
2005-09-29 ~ 2008-09-24
IIF 20 - Director → ME
8
DRYSGOL HEIGHTS DEVELOPMENT LTD
12154076 45 Drysgol Road, Radyr, Cardiff, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-5,379 GBP2024-08-31
Officer
2019-08-13 ~ now
IIF 3 - Director → ME
Person with significant control
2019-08-13 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
9
33 Argyle Way, Ely Industrial Estate, Cardiff, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-01 ~ dissolved
IIF 46 - Director → ME
10
Pear Tree House, 63 Cathcart Road, London, United Kingdom
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-139,100 GBP2015-04-30
Officer
2006-01-17 ~ 2006-03-13
IIF 52 - Secretary → ME
11
G C CONSTRUCTION ( UK ) LTD - now
KITWE DEVELOPMENTS LIMITED
- 2018-09-13
05614654 C/o Goldcrest Finance Limited First Floor, 3 Hardman Street, Spinningfields, Manchester, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
20,787 GBP2017-12-31
Officer
2005-11-17 ~ 2011-04-07
IIF 35 - Director → ME
12
MANDACO 512 LIMITED
- 2007-10-24
06225182 07141377, 07301412, 05458148, 05208990, 08019076, 05458105, 09200401, 07521627, 06130132, 08563279, 07349504, 08100986, 06397158, 06567652, 04327959, 05963243, 04825118, 05458168, 08441922, 08319077Warning The number of records might exceed displayable range of browser, please consider
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... (more) Harlech House Hayes Road, Sully, Penarth, Vale Of Glamorgan, Wales
Active Corporate (4 parents)
Equity (Company account)
18 GBP2024-03-31
Officer
2007-09-28 ~ now
IIF 9 - Director → ME
13
110 Whitchurch Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2025-10-13 ~ now
IIF 47 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
GREENHILL INVESTMENTS (VALE) LIMITED
- now 10930516ZEON INVESTMENTS LIMITED
- 2018-12-19
10930516 Harlech House Harlech House, Hayes Road, Sully, Vale Of Glamorgan, Wales
Active Corporate (4 parents)
Equity (Company account)
326,341 GBP2024-03-31
Officer
2018-12-18 ~ now
IIF 19 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
15
CORLAN HAFREN LIMITED - 2012-08-24
Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (20 parents)
Equity (Company account)
99 GBP2023-12-31
Officer
2014-08-28 ~ 2015-03-27
IIF 7 - Director → ME
16
Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2019-04-03 ~ dissolved
IIF 42 - Director → ME
17
Celtic House, Caxton Place, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-315 GBP2020-06-30
Officer
2016-03-08 ~ 2020-11-30
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-30
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
46 St Ina Road, Heath, Cardiff
Dissolved Corporate (2 parents)
Officer
2011-03-30 ~ dissolved
IIF 22 - Director → ME
19
2nd Floor The Don, Bailey Head, Oswestry, Shropshire
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2006-02-17 ~ 2011-04-07
IIF 23 - Director → ME
20
LJ DEVELOPMENTS (ATLANTIC) LIMITED
- now 07600855MANDACO 692 LIMITED
- 2011-09-26
07600855 07141377, 07301412, 05458148, 05208990, 08019076, 05458105, 09200401, 07521627, 06130132, 08563279, 07349504, 08100986, 06397158, 06567652, 04327959, 05963243, 04825118, 05458168, 08441922, 08319077Warning The number of records might exceed displayable range of browser, please consider
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... (more) 193 Cyncoed Road, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
255,400 GBP2024-03-31
Officer
2011-09-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Has significant influence or control over the trustees of a trust → OE
21
193 Cyncoed Road, Cardiff, Wales
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1,991,533 GBP2024-03-31
Officer
2006-01-06 ~ now
IIF 18 - Director → ME
2006-01-06 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
22
Clifton House, Four Elms Road, Cardiff
Dissolved Corporate (3 parents)
Officer
2013-11-22 ~ dissolved
IIF 26 - Director → ME
23
Clifton House, Four Elms Road, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
-14,775 GBP2020-01-31
Officer
2014-02-17 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
24
Clifton House, Four Elms Road, Cardiff
Dissolved Corporate (2 parents)
Officer
2014-02-17 ~ dissolved
IIF 27 - Director → ME
25
Clifton House, Four Elms Road, Cardiff
Active Corporate (2 parents)
Equity (Company account)
298,063 GBP2024-01-31
Officer
2013-12-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
26
Clifton House, Four Elms Road, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2015-03-30 ~ now
IIF 2 - Director → ME
27
Clifton House, Four Elms Road, Cardiff
Dissolved Corporate (3 parents)
Officer
2013-10-09 ~ dissolved
IIF 28 - Director → ME
28
Clifton House, Four Elms Road, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
92 GBP2020-01-31
Officer
2014-07-21 ~ dissolved
IIF 29 - Director → ME
29
MDA RENEWABLES (PEMBS 1) LIMITED
07815294 Clifton House, Four Elms Road, Cardiff
Active Corporate (3 parents)
Equity (Company account)
62,228 GBP2024-01-31
Officer
2011-10-19 ~ now
IIF 5 - Director → ME
2011-10-19 ~ now
IIF 67 - Secretary → ME
30
Clifton House, Four Elms Road, Cardiff
Active Corporate (3 parents)
Equity (Company account)
-197,725 GBP2024-01-31
Officer
2011-10-17 ~ now
IIF 6 - Director → ME
2011-10-17 ~ now
IIF 66 - Secretary → ME
Person with significant control
2019-10-25 ~ now
IIF 61 - Has significant influence or control → OE
31
MELRONE UNIST LIMITED - now
WELBECK (STAFFORD VERE) LIMITED
- 2017-03-25
10349406 34a Davenport Road, Hazel Grove, Stockport, England
Active Corporate (3 parents)
Equity (Company account)
-53,499 GBP2024-08-31
Officer
2016-08-27 ~ 2017-03-24
IIF 24 - Director → ME
32
NEWOOD TECHNOLOGY LIMITED
- now 13700536JAJEMS TECHNOLOGY LIMITED
- 2023-04-10
13700536 Paget House Unit 8, Curran Road, Cardiff, Wales
Active Corporate (5 parents)
Total liabilities (Company account)
121,749 GBP2024-03-31
Officer
2022-06-14 ~ now
IIF 13 - Director → ME
33
Freestone & Co, One, The Centre, High Street, Gillingham, Dorset
Dissolved Corporate (2 parents)
Officer
2012-11-13 ~ dissolved
IIF 25 - Director → ME
34
193 Cyncoed Road, Cyncoed, Cardiff, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
-752 GBP2017-03-31
Officer
2011-05-23 ~ dissolved
IIF 45 - Director → ME
35
C/o Freestone & Co The Centre, High Street, Gillingham, Dorset
Dissolved Corporate (8 parents)
Officer
2006-06-30 ~ dissolved
IIF 37 - Director → ME
36
QUEENS PARK HOUSE MANAGEMENT LIMITED
06220282 C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
3,051 GBP2024-03-31
Officer
2007-04-19 ~ 2008-12-08
IIF 34 - Director → ME
37
RIDING MEWS (BEVERLEY) MANAGEMENT COMPANY LIMITED
05984671 Freestone & Co, One, The Centre, High Street, Gillingham, Dorset
Dissolved Corporate (4 parents)
Officer
2015-08-30 ~ dissolved
IIF 32 - Director → ME
2015-08-30 ~ dissolved
IIF 68 - Secretary → ME
38
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
206,569 GBP2025-03-31
Officer
2016-12-13 ~ now
IIF 17 - Director → ME
2016-12-13 ~ now
IIF 71 - Secretary → ME
Person with significant control
2016-12-13 ~ now
IIF 59 - Has significant influence or control → OE
39
Celtic House Caxton Place, Pentwyn, Cardiff, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-96 GBP2024-04-30
Officer
2020-07-01 ~ dissolved
IIF 40 - Director → ME
40
Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4 GBP2021-09-30
Officer
2019-04-16 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-04-16 ~ dissolved
IIF 72 - Has significant influence or control → OE
41
SQUADRON INVESTMENTS LIMITED
- now 05509194WILCHAP 395 LIMITED - 2005-09-06
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Liquidation Corporate (5 parents, 1 offspring)
Officer
2006-06-13 ~ now
IIF 11 - Director → ME
42
1st Floor, Tudor House, 16 Cathedral Road, Cardiff
Live but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2006-03-06 ~ now
IIF 21 - Director → ME
43
One The Centre, High Street, Gillingham, Dorset
Dissolved Corporate (5 parents)
Officer
2008-09-04 ~ dissolved
IIF 48 - LLP Designated Member → ME
44
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-412,528 GBP2025-03-31
Officer
2019-10-21 ~ now
IIF 16 - Director → ME
Person with significant control
2022-10-21 ~ now
IIF 73 - Has significant influence or control → OE
45
STEPHEN JONES FINANCIAL SERVICES LIMITED
- now 09556632STEPHEN JONES FINANCIAL SERVICES LIMITED LIMITED
- 2015-05-18
09556632 1 Brynafon Road, Gorseinon, Swansea, Wales
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-1,992 GBP2018-04-30
Officer
2015-04-23 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
46
C/o Freestone & Co, The Centre, High Street, Gillingham, Dorset
Dissolved Corporate (6 parents)
Officer
2006-06-30 ~ dissolved
IIF 38 - Director → ME
47
THE MAILHOUSE MANAGEMENT COMPANY LTD
06588407 One The Centre, High Street, Gillingham, Dorset
Dissolved Corporate (2 parents)
Officer
2015-08-30 ~ dissolved
IIF 33 - Director → ME
2015-08-30 ~ dissolved
IIF 69 - Secretary → ME
48
PEAKFORGE LIMITED - 1995-12-11
Harlech House Hayes Road, Sully, Penarth, Wales
Active Corporate (9 parents)
Equity (Company account)
193,468 GBP2024-03-31
Officer
2013-11-01 ~ now
IIF 8 - Director → ME
2012-09-03 ~ now
IIF 75 - Secretary → ME
49
WHITING COURT (HESSLE) MANAGEMENT COMPANY LIMITED
05984676 Riverside House, 11-12 Nelson Street, Hull, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2007-09-06 ~ 2015-09-30
IIF 36 - Director → ME