1
TRUE ENERGY LIMITED - 2010-11-01
MANDACO 518 LIMITED - 2007-08-02
Innovation Village, Cardiff Edge Business Park, Cardiff, Wales
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
2
WHITECROWN LIMITED
- 1990-01-29
02414600 Halo Foods Ltd, 26 Estuary Road, Queensway Meadows Industrial Estate, Newport, Wales
Dissolved Corporate (13 parents, 1 offspring)
Officer
(before 1992-04-29) ~ 2006-12-31
IIF 9 - Director → ME
3
CASTLE AIR ACADEMY LIMITED - now
O.T.L. LIMITED - 2006-09-06
Castle Hangar Horningtops, Trebrown, Liskeard, Cornwall, England
Active Corporate (20 parents)
Officer
2006-10-06 ~ 2008-12-05
IIF 14 - Director → ME
4
CASTLE AIR GROUP LIMITED - now
BRISTOW ACADEMY (UK) LIMITED - 2016-06-21
SKY SELECT LIMITED
- 2011-02-22
02774334HELIX AVIATION LIMITED
- 2007-02-14
02774334 Castle Hangar Horningtops, Trebrown, Liskeard, Cornwall, England
Active Corporate (17 parents)
Officer
1992-12-17 ~ 2008-12-05
IIF 11 - Director → ME
5
PETER SAUNDERS ENTERPRISES LIMITED
- 1992-05-13
02411911 Unit 26 Estuary Road, Queensway Meadows Industrial Estate, Newport, Gwent, Wales
Active Corporate (38 parents, 2 offsprings)
Officer
(before 1991-08-08) ~ 2006-12-31
IIF 13 - Director → ME
6
HOLGATES NUTRITIONAL FOODS LIMITED
- now 01276579HOLGATES HONEY FARM LIMITED
- 1988-04-29
01276579 Fox's Confectionery Limited, Sunningdale Road, Braunstone, Leicester
Dissolved Corporate (15 parents)
Officer
(before 1991-03-01) ~ 2006-12-31
IIF 16 - Director → ME
7
SOLAR BEACON LIMITED - 2010-06-08
Innovation Village, Cardiff Edge Business Park, Cardiff, Wales
Dissolved Corporate (10 parents)
Officer
2011-02-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
8
MEADOW INCLUSIONS LIMITED - now
NIMBUS FOODS LIMITED
- 2023-10-27
03043114 Rough Hill, Marlston-cum-lache, Chester, Cheshire, United Kingdom
Active Corporate (39 parents)
Officer
1995-04-07 ~ 2006-12-31
IIF 12 - Director → ME
9
Innovation Village, Cardiff Edge Business Park, Cardiff, Wales
Dissolved Corporate (5 parents)
Officer
2019-09-12 ~ 2020-10-20
IIF 1 - Director → ME
10
Unit S05-s06 Forgeside House Cardiff Bay Business Centre, Forgeside Close, Cardiff, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-09-12 ~ 2020-10-20
IIF 6 - Director → ME
11
Unit S05-s06 Forgeside Close, Cardiff, Wales
Dissolved Corporate (5 parents)
Officer
2019-09-12 ~ 2020-10-20
IIF 5 - Director → ME
12
30 Bettws-y-coed Road, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2007-02-19 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
13
SURECHILL GLOBAL LIMITED - now
NITA TECHNOLOGY LIMITED
- 2020-12-10
12204081 Innovation Village, Cardiff Edge Business Park, Cardiff, Wales
Dissolved Corporate (6 parents)
Officer
2019-09-12 ~ 2020-10-20
IIF 4 - Director → ME
14
Fox's Confectionery Limited, Fox's Confectionery Limited Sunningdale Road, Braunstone, Leicester
Dissolved Corporate (12 parents)
Officer
(before 1992-04-02) ~ 2006-12-31
IIF 15 - Director → ME
15
THE SURE CHILL COMPANY LIMITED
- now 04619553BRIGHTLITE IMPORT EXPORT LIMITED - 2003-04-04
Dencora Court 2, Meridian Way, Norwich, Norfolk
In Administration Corporate (32 parents, 5 offsprings)
Officer
2009-04-01 ~ 2020-10-20
IIF 10 - Director → ME
2023-09-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
16
OLIVE TREE IT LIMITED - 2010-10-27
3 Hardman Street, Manchester
Dissolved Corporate (11 parents)
Officer
2011-10-19 ~ dissolved
IIF 7 - Director → ME