1
113-116 Bute Street Bute Street, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
29,964 GBP2016-08-31
Officer
2015-08-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 30 - Has significant influence or control → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
2
BAY CONSULTING SERVICES LIMITED - now
ML PROCESSORS LIMITED
- 2015-07-23
09069014LSM FINANCIAL LIMITED
- 2014-08-28
09069014 Portland House 113-116 Bute Street, Cardiff Bay, Cardiff, South Glamorgan
Dissolved Corporate (3 parents)
Equity (Company account)
-51,831 GBP2016-08-31
Officer
2014-06-03 ~ 2015-04-29
IIF 27 - Director → ME
3
Unit A3 Westpoint Industrial Estate, Penarth Road, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2017-02-09 ~ 2017-05-01
IIF 19 - Director → ME
4
15 Neptune Court, Vanguard Way, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2016-03-16 ~ 2019-01-11
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-11
IIF 33 - Has significant influence or control → OE
5
The Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
466,756 GBP2024-03-31
Officer
2021-03-19 ~ now
IIF 1 - Director → ME
Person with significant control
2021-03-19 ~ 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
6
INTER SCOOT LIMITED
- 2020-07-14
12665478 Pkf Gm 3rd Floor, One Park Row, Leeds
Dissolved Corporate (5 parents)
Officer
2020-06-12 ~ 2021-02-01
IIF 8 - Director → ME
Person with significant control
2020-06-12 ~ 2020-12-01
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
7
INTER HIRE (PTVC) LIMITED
- now 12350213INTER HIRE HIRWAUN LTD
- 2020-04-24
12350213 C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
Liquidation Corporate (7 parents)
Equity (Company account)
-111,572 GBP2020-12-31
Officer
2019-12-05 ~ 2021-02-01
IIF 5 - Director → ME
Person with significant control
2020-07-15 ~ 2020-10-29
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
EVS LEASING LIMITED
- 2019-11-14
11779197 Pkf Gm 3rd Floor, One Park Row, Leeds
Dissolved Corporate (3 parents)
Equity (Company account)
-46,705 GBP2020-12-31
Officer
2019-01-21 ~ 2021-02-01
IIF 18 - Director → ME
Person with significant control
2019-01-21 ~ 2019-11-01
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
9
IMPERIUM CAPITAL CONSULTING LTD
- 2019-11-06
08743296BROKER MORRIS CONSULTING LIMITED
- 2013-10-23
08743296 C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
Liquidation Corporate (8 parents, 6 offsprings)
Equity (Company account)
263,737 GBP2020-05-31
Officer
2013-10-22 ~ 2021-02-01
IIF 13 - Director → ME
2013-10-22 ~ 2021-01-01
IIF 29 - Secretary → ME
Person with significant control
2020-06-01 ~ 2021-02-01
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-10-31
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
10
INTER PLANT LIMITED
- 2020-09-10
12301520INTERTRUCK LIMITED
- 2020-03-25
12301520 Pkf Gm, 3rd Floor, One Park Row, Leeds
Liquidation Corporate (7 parents)
Officer
2020-05-09 ~ 2021-02-01
IIF 6 - Director → ME
2019-11-06 ~ 2020-03-27
IIF 9 - Director → ME
Person with significant control
2020-05-08 ~ 2020-10-29
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Pkf Gm 3rd Floor, One Park Row, Leeds
Dissolved Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-60,949 GBP2020-12-31
Officer
2020-06-01 ~ 2021-02-01
IIF 4 - Director → ME
12
42 Downing Street Downing Street, Newport, Gwent, Wales
Dissolved Corporate (2 parents)
Officer
2016-02-18 ~ 2016-05-15
IIF 15 - Director → ME
13
PLUG (UK) OPERATIONS LIMITED
- 2024-07-10
14264907 The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-29 ~ now
IIF 3 - Director → ME
Person with significant control
2022-07-29 ~ 2025-08-01
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
14
Portland House 113-116 Bute Street, Cardiff Bay, Cardiff, South Glamorgan
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
361 GBP2016-04-30
Officer
2014-04-17 ~ dissolved
IIF 28 - Director → ME
15
Portland House 113-116 Bute Street, Cardiff, Cf10 5eq
Dissolved Corporate (3 parents)
Officer
2015-01-22 ~ 2015-12-17
IIF 11 - Director → ME
16
The Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
20,530 GBP2024-04-30
Officer
2022-10-24 ~ now
IIF 2 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
17
Mr James Bufton, 42 Downing Street, Newport, Gwent, Wales
Dissolved Corporate (2 parents)
Officer
2015-02-27 ~ 2016-04-01
IIF 10 - Director → ME
18
STONEBRIDGE PROPERTY LIMITED
- now 11462535STONEBRIDGE PROTECTION LIMITED
- 2018-12-04
11462535 Unit A3 - First Floor, Westpoint Estate, Penarth Road, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-01 ~ 2019-01-01
IIF 16 - Director → ME
19
H & S BUSINESS SUPPORT LIMITED
- 2010-09-29
06787718 5 Malvern Drive, Llanishen, Cardiff, S Glamorgan, Wales
Dissolved Corporate (3 parents)
Officer
2010-09-14 ~ 2011-10-05
IIF 7 - Director → ME
20
15 Neptune Court Vanguard Way, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2017-08-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-08-07 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE