1
One, The Centre, High Street, Gillingham, Dorset
Dissolved Corporate (1 parent)
Officer
2015-08-30 ~ dissolved
IIF 31 - Director → ME
2015-08-30 ~ dissolved
IIF 70 - Secretary → ME
2
CONSADENE LIMITED - 2003-05-06
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (2 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
SPEED 9897 LIMITED - 2004-09-03
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (5 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
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
5
45 Drysgol Road, Radyr, Cardiff, United Kingdom
Active Corporate (2 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
6
33 Argyle Way, Ely Industrial Estate, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-01 ~ dissolved
IIF 46 - Director → ME
7
MANDACO 512 LIMITED - 2007-10-24
Harlech House Hayes Road, Sully, Penarth, Vale Of Glamorgan, Wales
Active Corporate (2 parents)
Equity (Company account)
18 GBP2024-03-31
Officer
2007-09-28 ~ now
IIF 9 - Director → ME
8
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
9
ZEON INVESTMENTS LIMITED - 2018-12-19
Harlech House Harlech House, Hayes Road, Sully, Vale Of Glamorgan, Wales
Active Corporate (3 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
10
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
11
46 St Ina Road, Heath, Cardiff
Dissolved Corporate (2 parents)
Officer
2011-03-30 ~ dissolved
IIF 22 - Director → ME
12
MANDACO 692 LIMITED - 2011-09-26
193 Cyncoed Road, Cardiff, Wales
Active Corporate (1 parent)
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
13
193 Cyncoed Road, Cardiff, Wales
Active Corporate (2 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
14
Clifton House, Four Elms Road, Cardiff
Dissolved Corporate (2 parents)
Officer
2013-11-22 ~ dissolved
IIF 26 - Director → ME
15
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
16
Clifton House, Four Elms Road, Cardiff
Dissolved Corporate (2 parents)
Officer
2014-02-17 ~ dissolved
IIF 27 - Director → ME
17
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
18
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
19
Clifton House, Four Elms Road, Cardiff
Dissolved Corporate (2 parents)
Officer
2013-10-09 ~ dissolved
IIF 28 - Director → ME
20
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
21
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
22
Clifton House, Four Elms Road, Cardiff
Active Corporate (2 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
23
JAJEMS TECHNOLOGY LIMITED - 2023-04-10
Paget House Unit 8, Curran Road, Cardiff, Wales
Active Corporate (4 parents)
Total liabilities (Company account)
121,749 GBP2024-03-31
Officer
2022-06-14 ~ now
IIF 13 - Director → ME
24
Freestone & Co, One, The Centre, High Street, Gillingham, Dorset
Dissolved Corporate (2 parents)
Officer
2012-11-13 ~ dissolved
IIF 25 - Director → ME
25
193 Cyncoed Road, Cyncoed, Cardiff, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
-752 GBP2017-03-31
Officer
2011-05-23 ~ dissolved
IIF 45 - Director → ME
26
C/o Freestone & Co The Centre, High Street, Gillingham, Dorset
Dissolved Corporate (1 parent)
Officer
2006-06-30 ~ dissolved
IIF 37 - Director → ME
27
Freestone & Co, One, The Centre, High Street, Gillingham, Dorset
Dissolved Corporate (1 parent)
Officer
2015-08-30 ~ dissolved
IIF 32 - Director → ME
2015-08-30 ~ dissolved
IIF 68 - Secretary → ME
28
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (3 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
29
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
30
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
31
WILCHAP 395 LIMITED - 2005-09-06
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Liquidation Corporate (1 parent, 1 offspring)
Officer
2006-06-13 ~ now
IIF 11 - Director → ME
32
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
33
One The Centre, High Street, Gillingham, Dorset
Dissolved Corporate (5 parents)
Officer
2008-09-04 ~ dissolved
IIF 48 - LLP Designated Member → ME
34
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
35
STEPHEN JONES FINANCIAL SERVICES LIMITED LIMITED - 2015-05-18
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
36
C/o Freestone & Co, The Centre, High Street, Gillingham, Dorset
Dissolved Corporate (1 parent)
Officer
2006-06-30 ~ dissolved
IIF 38 - Director → ME
37
One The Centre, High Street, Gillingham, Dorset
Dissolved Corporate (1 parent)
Officer
2015-08-30 ~ dissolved
IIF 33 - Director → ME
2015-08-30 ~ dissolved
IIF 69 - Secretary → ME
38
PEAKFORGE LIMITED - 1995-12-11
Harlech House Hayes Road, Sully, Penarth, Wales
Active Corporate (3 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