1
19/2 Harewood Road, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2012-10-03 ~ 2021-07-15
IIF 26 - Director → ME
2
231 Woolaston Avenue, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2019-05-16 ~ dissolved
IIF 41 - Secretary → ME
3
209 Cowbridge Road East, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-02 ~ now
IIF 11 - Director → ME
Person with significant control
2018-01-02 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
4
Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-02 ~ now
IIF 5 - Director → ME
5
C J MACKAY CONSTRUCTION & DEVELOPMENT LIMITED
08708779 66 Heol-y-frenhines, Dinas Powys, South Glamorgan
Dissolved Corporate (3 parents)
Officer
2013-09-27 ~ dissolved
IIF 18 - Director → ME
6
9a Dogo Street, Pontcanna, Cardiff, Glamorgan
Dissolved Corporate (2 parents)
Officer
2011-08-12 ~ dissolved
IIF 25 - LLP Designated Member → ME
7
CCH PROFESSIONAL CARE SERVICES LTD
14368755 196 Holton Road, Barry, Wales
Dissolved Corporate (4 parents)
Officer
2022-09-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-09-21 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
8
363a Cowbridge Road East, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2019-11-12 ~ 2023-07-11
IIF 21 - Director → ME
Person with significant control
2019-11-12 ~ 2023-07-11
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
9
CJM FINANCIAL & BOOKKEEPING SERVICES LTD
10716933 209 Cowbridge Road East, Cardiff, Wales
Active Corporate (2 parents)
Officer
2017-04-08 ~ now
IIF 6 - Director → ME
10
209 Cowbridge Road East, Cardiff, Wales
Active Corporate (1 parent)
Officer
2020-03-04 ~ now
IIF 7 - Director → ME
Person with significant control
2020-03-04 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
11
24 Perclose, Dinas Powys, Wales
Active Corporate (2 parents)
Officer
2021-12-18 ~ 2022-06-19
IIF 16 - Director → ME
Person with significant control
2021-12-18 ~ 2022-06-19
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
12
196 Holton Road, Barry, Wales
Active Corporate (1 parent)
Officer
2023-11-22 ~ now
IIF 3 - Director → ME
Person with significant control
2023-11-22 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
13
209 Cowbridge Road East, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2022-04-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-04-01 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
14
209 Cowbridge Road East, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2023-03-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-03-06 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
15
DUFFRYN HOUSE MANAGEMENT COMPANY LIMITED
05170617 Western Permanent Property, 46 Whitchurch Road, Cardiff, Wales
Active Corporate (7 parents)
Officer
2019-02-28 ~ now
IIF 10 - Director → ME
16
EURO COSMETIC & PLASTIC SURGERY LIMITED
09075186 66 Heol Y Frenhines, Dinas Powys, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2014-06-06 ~ dissolved
IIF 19 - Director → ME
17
EUROPLAST MEDICAL TRAVEL LIMITED
09131284 66 Heol-y-frenhines, Dinas Powys, South Glamorgan
Dissolved Corporate (2 parents)
Officer
2014-07-15 ~ dissolved
IIF 24 - Director → ME
18
209 Cowbridge Road East, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2021-07-30 ~ 2022-06-15
IIF 20 - Director → ME
Person with significant control
2021-07-30 ~ 2022-06-15
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
19
11 Charles Street, Cardiff, Wales
Dissolved Corporate (6 parents)
Officer
2015-01-02 ~ 2015-09-01
IIF 43 - Director → ME
20
196 Holton Road, Barry, Wales
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 2 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
21
12 Hadley Gardens, Rogerstone, Newport, Wales
Dissolved Corporate (3 parents)
Officer
2022-11-22 ~ 2023-02-12
IIF 23 - Director → ME
Person with significant control
2022-12-08 ~ 2023-01-12
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
22
196 Holton Road, Barry, Wales
Active Corporate (1 parent)
Officer
2025-10-13 ~ now
IIF 1 - Director → ME
Person with significant control
2025-10-13 ~ 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
23
66 Heol-y-frenhines, Dinas Powys, South Glamorgan, Wales
Dissolved Corporate (2 parents)
Officer
2012-03-05 ~ dissolved
IIF 12 - Director → ME
24
MACKAY & MCKENZIE FINANCIAL SERVICES LTD
13303505 209 Cowbridge Road East, Cardiff, Wales
Active Corporate (1 parent)
Officer
2021-03-30 ~ now
IIF 9 - Director → ME
Person with significant control
2021-03-30 ~ 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
25
MARCO'S ITALIAN TAKEAWAY LIMITED
12610936 67 High Street Rhonnda, Ferndale, Wales
Dissolved Corporate (3 parents)
Officer
2021-02-26 ~ 2021-05-17
IIF 17 - Director → ME
26
MYBIZ LTD - 2018-06-25
33 Leyshon Way, Bryncethin, Bridgend, Wales
Active Corporate (2 parents)
Officer
2020-10-16 ~ 2021-01-06
IIF 4 - Director → ME
27
28 Write Close, Newport, Wales
Active Corporate (3 parents)
Officer
2019-06-01 ~ 2019-10-23
IIF 42 - Secretary → ME
28
196 Holton Road, Barry, Wales
Dissolved Corporate (2 parents)
Officer
2025-01-20 ~ dissolved
IIF 40 - Secretary → ME
29
TMP CONSTRUCTION & DEVELOPMENT LTD
11872176 209 Cowbridge Road East, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-16 ~ dissolved
IIF 14 - Director → ME
2019-03-09 ~ dissolved
IIF 44 - Secretary → ME
30
TOMASZ AND MARIUSZ BUILDERS LTD
10325474 66 Heol-y-frenhines, Dinas Powys, South Glamorgan, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-29 ~ 2019-06-03
IIF 22 - Director → ME