1
APPLE BOOKKEEPING & ACCOUNTS LIMITED
09314340 Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-442 GBP2024-03-31
Officer
2019-03-01 ~ now
IIF 1 - Director → ME
2
BALLARD BUSINESS COACHING LIMITED
10270610 7 John Batchelor Way, Penarth, Wales
Dissolved Corporate (2 parents)
Officer
2016-07-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BALLARD BUSINESS CONSULTANCY LIMITED
10270692 7 John Batchelor Way, Penarth, Wales
Dissolved Corporate (2 parents)
Officer
2016-07-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
BUILDING BRILLIANT BUSINESSES LBC LTD
11358936 Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, Wales
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-7,802 GBP2024-05-31
Officer
2018-05-14 ~ now
IIF 2 - Director → ME
Person with significant control
2018-05-14 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-58,545 GBP2024-05-31
Officer
2018-08-31 ~ now
IIF 3 - Director → ME
Person with significant control
2018-08-31 ~ now
IIF 17 - Has significant influence or control → OE
6
Celtic House Caxton Place, Pentwyn, Cardiff, South Glamorgan, Wales
Dissolved Corporate (2 parents)
Officer
2015-04-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
Celtic House, Caxton Place, Pentwyn, Cardiff, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2019-05-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-05-22 ~ dissolved
IIF 29 - Has significant influence or control → OE
8
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-89,878 GBP2024-04-29
Officer
2012-09-14 ~ now
IIF 4 - Director → ME
2010-09-14 ~ 2012-09-14
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
9
LEWIS BALLARD PEMBROKESHIRE LIMITED
12878980 Celtic House Caxton Place, Pentwyn, Cardiff, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-09-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-09-14 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Celtic House Caxton Place, Pentwyn, Cardiff, South Glamorgan
Dissolved Corporate (5 parents)
Officer
2013-06-26 ~ dissolved
IIF 16 - LLP Designated Member → ME
11
Celtic House Caxton Place, Pentwyn, Cardiff, South Glamorgan, Wales
Dissolved Corporate (2 parents)
Officer
2015-04-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
Celtic House Caxton Place, Pentwyn, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-10-05 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
TAPA REALISATIONS LIMITED
- now 10887753THE ALEXANDER PARTNERSHIP (ACCOUNTANTS) LIMITED
- 2021-02-27
10887753 1st Floor Anchor Court, Keen Road, Cardiff
Dissolved Corporate (8 parents)
Equity (Company account)
64,633 GBP2020-04-30
Officer
2020-10-09 ~ dissolved
IIF 12 - Director → ME
14
TIME 4 LIFE BUSINESS CONSULTANCY LIMITED
10360108 7 John Batchelor Way, Penarth, South Glamorgan, Wales
Dissolved Corporate (2 parents)
Officer
2016-09-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
7 John Batchelor Way, Penarth, South Glamorgan, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-09-30
Officer
2016-09-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
16
XEINADIN SOUTH WALES & WEST LIMITED - now
LEWIS BALLARD BBB LIMITED
- 2024-06-04
11845798 Suite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
100 GBP2019-05-31
Officer
2019-02-25 ~ 2024-05-31
IIF 5 - Director → ME
Person with significant control
2019-02-25 ~ 2019-06-01
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE