1
C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
Active Corporate (8 parents)
Equity (Company account)
83,864 GBP2024-03-31
Officer
2014-09-01 ~ 2016-06-01
IIF 13 - Director → ME
2
ANNA PURNA FOODS (LONDON) LIMITED
11720180 C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
Dissolved Corporate (4 parents)
Equity (Company account)
-680 GBP2022-12-31
Officer
2018-12-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-12-10 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
3
63 Walter Road, Swansea
Dissolved Corporate (2 parents)
Officer
2014-05-02 ~ 2016-06-01
IIF 20 - Director → ME
4
63 Walter Road, Swansea
Dissolved Corporate (4 parents)
Officer
2014-09-01 ~ dissolved
IIF 16 - Director → ME
5
C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2021-09-22 ~ dissolved
IIF 10 - Director → ME
6
Cedar House, Hazell Drive, Newport, Newport, Wales
Active Corporate (3 parents)
Equity (Company account)
20,268 GBP2024-03-31
Officer
2014-12-19 ~ 2016-06-01
IIF 3 - Director → ME
Person with significant control
2016-12-19 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
Active Corporate (10 parents)
Equity (Company account)
-259,639 GBP2024-03-31
Officer
2020-01-01 ~ now
IIF 1 - Director → ME
2014-09-01 ~ 2016-06-01
IIF 12 - Director → ME
Person with significant control
2020-03-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
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
8
63 Walter Road, Swansea
Dissolved Corporate (4 parents)
Officer
2014-09-01 ~ dissolved
IIF 17 - Director → ME
9
KULLARS ENTERPRISE LIMITED - 2012-02-01
Castle House, High Street, Ammanford, Dyfed, Wales
Dissolved Corporate (5 parents)
Officer
2014-09-01 ~ 2014-12-01
IIF 22 - Director → ME
10
Cedar House, Hazell Drive, Newport, Newport, Wales
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
72,564 GBP2024-03-31
Officer
2014-09-01 ~ 2016-06-01
IIF 14 - Director → ME
11
The Third Floor, Langdon House Langdon Road, Sa1 Swansea Waterfront, Swansea, West Glamorgan, Wales
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2018-03-31
Officer
2016-09-01 ~ 2017-04-12
IIF 7 - Director → ME
2016-03-09 ~ 2016-06-01
IIF 8 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - Right to appoint or remove directors → OE
12
63 Walter Road, Swansea
Dissolved Corporate (4 parents)
Officer
2014-09-01 ~ dissolved
IIF 18 - Director → ME
13
KULLARS PROPERTY DEVELOPMENT LTD
13381378 C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-05-07 ~ now
IIF 4 - Director → ME
Person with significant control
2021-05-07 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
14
63 Walter Road, Swansea
Dissolved Corporate (3 parents)
Officer
2014-09-01 ~ dissolved
IIF 15 - Director → ME
15
Agnitio, 4b Village Way, Tongwynlais, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2012-06-15 ~ 2016-06-01
IIF 9 - Director → ME
2012-06-15 ~ 2016-06-01
IIF 33 - Secretary → ME
16
SOUTH PROPERTY INVESTMENT LTD
- now 05101474CLEDDAU BRIDGE HOTEL LIMITED - 2018-04-23
C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
Active Corporate (8 parents)
Equity (Company account)
-9,840 GBP2024-03-31
Officer
2020-01-01 ~ now
IIF 5 - Director → ME
2014-09-01 ~ 2016-06-01
IIF 11 - Director → ME
Person with significant control
2021-10-08 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2020-04-30 ~ 2021-10-07
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
17
63 Walter Road, Swansea
Dissolved Corporate (2 parents)
Officer
2014-05-02 ~ 2016-06-01
IIF 21 - Director → ME
18
THE GREEN MOOSE RESTAURANT LIMITED
09023301 Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham
Dissolved Corporate (4 parents)
Equity (Company account)
-193,775 GBP2020-03-31
Officer
2014-05-02 ~ 2016-06-01
IIF 2 - Director → ME
Person with significant control
2017-05-05 ~ 2021-02-24
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
2016-04-06 ~ 2017-05-04
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
19
C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
5,471 GBP2024-03-31
Officer
2014-05-01 ~ 2016-06-01
IIF 19 - Director → ME
Person with significant control
2017-05-01 ~ now
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