1
ABERDARE ESTATE AGENCIES LIMITED
04988495 8 Broad Street, Ross-on-wye, Herefordshire
Dissolved Corporate (6 parents)
Officer
2003-12-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-12-08 ~ dissolved
IIF 7 - Has significant influence or control → OE
2
ABERGAVENNY ESTATE AGENCIES LIMITED
05367341 8 Broad Street, Ross On Wye, Herefordshire
Dissolved Corporate (5 parents)
Officer
2005-07-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 2 - Has significant influence or control → OE
3
8 Broad Street, Ross On Wye, Herefordshire, England
Dissolved Corporate (2 parents)
Officer
2007-10-22 ~ dissolved
IIF 13 - Director → ME
4
8 Broad Street, Ross-on-wye, Herefordshire, England
Active Corporate (2 parents)
Officer
2023-06-28 ~ now
IIF 11 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Insolvency (Case 1) In administration
Administration started on 2023-07-06 during the appointment or period of control
Administration ended on 2024-07-02 during the appointment or period of control
Sophia House 28 Cathedral Road, Cardiff
Dissolved Corporate (7 parents, 5 offsprings)
Officer
2014-07-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CAERPHILLY ESTATE AGENCIES LIMITED
05620514 8 Broad Street, Ross-on-wye, Herefordshire
Dissolved Corporate (4 parents)
Officer
2005-11-11 ~ dissolved
IIF 19 - Director → ME
7
8 Broad Street, Ross-on-wye
Dissolved Corporate (5 parents)
Officer
2004-10-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-10-26 ~ dissolved
IIF 1 - Has significant influence or control → OE
8
8 Broad Street, Ross On Wye, Herefordshire
Dissolved Corporate (6 parents)
Officer
2003-01-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-01-28 ~ dissolved
IIF 5 - Has significant influence or control → OE
9
PENTWYN PROPERTY MANAGEMENT LIMITED
05388576 Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2007-09-01 ~ 2023-03-02
IIF 21 - Director → ME
Person with significant control
2017-03-10 ~ 2023-03-02
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-11-24 during the appointment or period of control
Commencement of winding up on 2018-01-31 during the appointment or period of control
Conclusion of winding up on 2018-06-20 during the appointment or period of control
Dissolved on 2018-10-05 during the appointment or period of control
8 Broad Street, Ross On Wye, Herefordshire
Dissolved Corporate (6 parents)
Officer
2001-02-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-02-15 ~ dissolved
IIF 6 - Has significant influence or control → OE
11
ROSS FINANCIAL SERVICES LIMITED
04325541 8 Broad Street, Ross On Wye, Herefordshire
Dissolved Corporate (7 parents)
Officer
2001-11-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 4 - Has significant influence or control → OE
12
8 Broad Street, Ross On Wye, Herefordshire
Dissolved Corporate (5 parents)
Officer
2003-01-28 ~ dissolved
IIF 20 - Director → ME
13
8 Broad Street, Ross On Wye, Herefordshire
Dissolved Corporate (6 parents)
Officer
2009-02-02 ~ dissolved
IIF 10 - Director → ME