1
4c Greenmeadow Springs Business Park, Village Way, Cardiff, Wales
Active Corporate (3 parents)
Officer
2025-04-28 ~ now
IIF 26 - Director → ME
2
Llys Afon Lanelay, Talbot Green, Pontyclun
Dissolved Corporate (2 parents)
Officer
2013-08-05 ~ dissolved
IIF 30 - Director → ME
3
BOOTH GROUP VENTURES LIMITED - now
BOOTH WEBB VENTURES LIMITED
- 2024-03-02
10618532BOOTH GROUP RESTAURANT LIMITED
- 2023-12-18
10618532HARBOUR RESTAURANT LIMITED - 2021-01-20
HARBOURSIDE RESTAURANT LIMITED - 2018-06-25
C/o Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (3 parents)
Officer
2023-11-19 ~ 2024-02-14
IIF 15 - Director → ME
4
Unit 4c Village Way, Tongwynlais, Cardiff, Wales
Active Corporate (4 parents)
Officer
2026-04-01 ~ now
IIF 28 - Director → ME
5
BRIDGESTONE GROUP LIMITED
- 2026-03-11
13900959ENGAGE RECRUITMENT GROUP LIMITED
- 2024-02-12
13900959 4c Greenmeadow Springs Business Park, Village Way, Cardiff, Wales
Active Corporate (6 parents, 1 offspring)
Officer
2024-02-12 ~ now
IIF 12 - Director → ME
6
CARREG CONSTRUCTION RECRUITMENT LIMITED
12425748 49 Heather Court, Quakers Yard, Treharris, Wales
Dissolved Corporate (2 parents)
Officer
2020-01-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
4c Greenmeadow Springs Business Park, Village Way, Cardiff, Wales
Active Corporate (2 parents)
Officer
2021-03-12 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
8
4c Greenmeadow Springs Business Park, Village Way, Cardiff, Wales
Active Corporate (2 parents)
Officer
2024-06-27 ~ now
IIF 27 - Director → ME
9
4c Greenmeadow Springs Business Park, Village Way, Cardiff, Wales
Active Corporate (1 parent)
Officer
2023-11-08 ~ now
IIF 10 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
10
4c Greenmeadow Springs Business Park, Village Way, Cardiff, Wales
Active Corporate (3 parents)
Officer
2021-01-07 ~ now
IIF 11 - Director → ME
11
4c Greenmeadow Springs Business Park, Village Way, Cardiff, Wales
Active Corporate (2 parents)
Officer
2021-01-19 ~ now
IIF 5 - Director → ME
12
ORS OUTSOURCED REWORK SOLUTIONS LTD
09424039 Llys Afon, Talbot Green, Pontyclun, Wales
Dissolved Corporate (2 parents)
Officer
2015-02-05 ~ dissolved
IIF 31 - Director → ME
2015-02-05 ~ dissolved
IIF 35 - Secretary → ME
13
23 Windsor Place, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2021-02-18 ~ dissolved
IIF 16 - Director → ME
14
278 North Road, Gabalfa, Cardiff
Dissolved Corporate (2 parents)
Officer
2018-04-03 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
15
4c Greenmeadow Springs Business Park, Village Way, Cardiff, Wales
Active Corporate (4 parents)
Officer
2021-05-06 ~ now
IIF 7 - Director → ME
16
66 The Old Arts College, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-06 ~ dissolved
IIF 32 - Director → ME
17
4c Greenmeadow Springs Business Park, Village Way, Cardiff, Wales
Active Corporate (2 parents, 3 offsprings)
Officer
2023-03-30 ~ now
IIF 3 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
18
SMART ENVIRONMENTAL SUPPORT SERVICES LIMITED
- now 12940792SSR ENVIRONMENTAL SERVICES SOLUTIONS LIMITED - 2021-01-06
4c Greenmeadow Springs Business Park, Village Way, Cardiff, Wales
Active Corporate (2 parents)
Officer
2021-04-01 ~ now
IIF 13 - Director → ME
19
SMART SOLUTIONS (RECRUITMENT) LIMITED
06421189 4c Greenmeadow Springs Business Park, Village Way, Cardiff, Wales
Active Corporate (10 parents, 2 offsprings)
Officer
2023-11-01 ~ now
IIF 2 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
20
4c Greenmeadow Springs Business Park, Village Way, Cardiff, Wales
Active Corporate (2 parents)
Officer
2022-07-22 ~ now
IIF 6 - Director → ME
21
SSR MASTERVEND LIMITED - 2021-01-06
4c Greenmeadow Springs Business Park, Village Way, Cardiff, Wales
Active Corporate (3 parents)
Officer
2021-01-07 ~ now
IIF 8 - Director → ME
22
SSR CENTRAL SERVICES LIMITED - 2021-01-06
4c Greenmeadow Springs Business Park, Village Way, Cardiff, Wales
Active Corporate (2 parents)
Officer
2021-04-01 ~ now
IIF 9 - Director → ME
23
12a Clytha Park Road, C/o Vaughans Accountancy, Newport, Wales
Active Corporate (4 parents)
Officer
2021-10-08 ~ 2023-03-06
IIF 17 - Director → ME
24
4c Greenmeadow Springs Business Park, Village Way, Cardiff, Wales
Active Corporate (2 parents)
Officer
2021-01-07 ~ now
IIF 14 - Director → ME
25
4c Greenmeadow Springs Business Park, Village Way, Cardiff, Wales
Active Corporate (2 parents)
Officer
2021-10-11 ~ now
IIF 1 - Director → ME
Person with significant control
2021-10-11 ~ now
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
IIF 23 - Right to appoint or remove directors → OE
26
The Coal Exchange, Mount Stuart Square, Cardiff, Wales
Active Corporate (2 parents)
Officer
2025-05-13 ~ now
IIF 25 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE