1
A E ENERGY SOLOUTIONS LTD - 2011-10-14
Unit 9, Greenhill Court Springmeadow Business Park, Rumney, Cardiff, Wales
Active Corporate (4 parents)
Person with significant control
2026-02-16 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
2
ACCOMPLISH GROUP CARE LIMITED - now
NEW BRIDGES CARE LIMITED
- 2018-01-29
05981029 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2015-12-01 ~ 2016-10-25
IIF 9 - Director → ME
2015-05-11 ~ 2016-10-25
IIF 32 - Secretary → ME
3
ACCOMPLISH GROUP RESIDENTIAL CARE LIMITED - now
NEW BRIDGES RESIDENTIAL CARE LIMITED
- 2018-01-29
06444254 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2015-12-01 ~ 2016-10-25
IIF 11 - Director → ME
2015-05-12 ~ 2016-10-25
IIF 34 - Secretary → ME
4
ACCOMPLISH GROUP SPECIALIST CARE LIMITED - now
NEW BRIDGES SPECIALIST CARE LIMITED
- 2018-01-29
07517369 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2015-12-01 ~ 2016-10-25
IIF 10 - Director → ME
2015-05-12 ~ 2016-10-25
IIF 33 - Secretary → ME
5
APTUIT (POTTERS BAR) LIMITED - now
111 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, England
Dissolved Corporate (24 parents)
Officer
2007-06-27 ~ 2011-06-30
IIF 15 - Secretary → ME
6
54 Bettws-y-coed Road, Cyncoed, Cardiff, South Glamorgan
Active Corporate (2 parents)
Officer
2010-09-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
J R Quarter Llama Accounting Office 10, Moy Road Industrial Estate, Taffs Well, Cardiff, Wales
Active Corporate (1 parent)
Officer
2024-05-16 ~ now
IIF 22 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
8
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2008-05-13 ~ 2019-01-14
IIF 7 - Director → ME
9
4 Mountain View, Abertridwr, Caerphilly, Wales
Active Corporate (2 parents)
Officer
2025-04-25 ~ 2025-06-04
IIF 13 - Director → ME
10
FUNCTIONAL MICROSTRUCTURES LIMITED
- now 05143422MOLECULAR RECOGNITION MATERIALS LIMITED - 2004-11-24
INFORMSTYLE LIMITED - 2004-08-03
4 Dan-y-bryn Avenue, Radyr, Cardiff, Wales
Active Corporate (10 parents, 1 offspring)
Officer
2007-08-17 ~ 2011-01-07
IIF 20 - Director → ME
2007-08-17 ~ 2011-01-07
IIF 27 - Secretary → ME
11
HARALED CONSULTANCY LIMITED
- now 03478126HALEX ENGINEERING LIMITED
- 2007-01-26
03478126 54 Bettws-y-coed Road, Cyncoed, Cardiff
Active Corporate (6 parents)
Officer
1997-12-09 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
54 Bettws-y-coed Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2026-02-17 ~ now
IIF 3 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
13
A Mclay & Co Ltd, Longwood Drive, Cardiff, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2016-03-24 ~ now
IIF 6 - Director → ME
2016-03-24 ~ now
IIF 28 - Secretary → ME
14
PENARTH ARTS AND CRAFTS LIMITED
03510104 11 Coopers Yard, Curran Road, Cardiff, Wales
Dissolved Corporate (54 parents)
Officer
2012-09-24 ~ 2014-04-28
IIF 12 - Director → ME
15
54 Bettws-y-coed Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2025-07-30 ~ 2026-02-19
IIF 21 - Director → ME
2026-02-19 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
SPECTRUM TECHNOLOGIES LIMITED - now
MITERUN LIMITED - 1989-10-06
Western Avenue, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
Active Corporate (19 parents, 1 offspring)
Officer
1999-08-01 ~ 2007-04-30
IIF 18 - Director → ME
1999-08-01 ~ 2007-04-30
IIF 16 - Secretary → ME
17
SPECTRUM TECHNOLOGIES PROFIT SHARING TRUSTEES LIMITED - 1999-05-18
TAIL VIEW LIMITED - 1999-04-19
Western Avenue, Bridgend, Bridgend, South Glamorgan
Active Corporate (10 parents)
Officer
1999-08-01 ~ 2007-08-28
IIF 17 - Secretary → ME
18
SPHERE SOLUTIONS EOT TRUSTEE LIMITED
13870738 1 Ty-nant Court Morganstown, Cardiff, Cardiff, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-01-25 ~ now
IIF 1 - Director → ME
19
Unit 14 Llantrisant Business Park, Llantrisant, Pontyclun, Wales
Dissolved Corporate (8 parents)
Officer
2018-11-01 ~ 2019-08-07
IIF 14 - Director → ME
2019-08-07 ~ 2019-11-14
IIF 29 - Secretary → ME
20
WALES NORTH AMERICA BUSINESS COUNCIL - now
WALES NORTH AMERICA BUSINESS COUNCIL - 2009-01-30
WALES NORTH AMERICA BUSINESS COUNCIL
- 2009-01-27
03981962 Byron Davies Esq, Office 6 The Maltings, East Tyndall Street, Cardiff, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-05-14 ~ 2009-01-23
IIF 19 - Director → ME
21
Plasycoed House 3 Cwrt Y Cadno, St Fagans, Cardiff
Dissolved Corporate (7 parents)
Officer
2010-10-29 ~ 2012-03-01
IIF 8 - Director → ME