1
BLUEWOOD CONSULTING LIMITED
- now 11029772GURNARD ENTERPRISES LIMITED
- 2021-02-22
11029772 C/o Hillier Hopkins Llp First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (2 parents)
Officer
2017-10-24 ~ now
IIF 30 - Director → ME
Person with significant control
2017-10-24 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
2
Langland Heol Gerrig, Abernant, Aberdare, Rct, Wales
Active Corporate (1 parent, 4 offsprings)
Officer
2022-11-02 ~ now
IIF 23 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
Langland Heol Gerrig, Abernant, Aberdare, Rct, Wales
Active Corporate (1 parent)
Officer
2012-10-23 ~ now
IIF 21 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
Langland, Heol Gerrig, Aberdare, Wales
Active Corporate (1 parent)
Officer
2026-02-20 ~ now
IIF 12 - Director → ME
Person with significant control
2026-02-20 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
HOLIDAY WORLD INTERNATIONAL TRAVEL LIMITED
- now 01022514LANDARE TRAVEL SERVICES LIMITED - 1977-12-31
Office 6, 4th Floor, Oldway House, Castle Street, Merthyr Tydfil, Wales
Active Corporate (11 parents)
Officer
2005-06-01 ~ 2015-10-21
IIF 20 - Secretary → ME
6
Langland Heol Gerrig, Abernant, Aberdare, Rct, Wales
Active Corporate (3 parents)
Officer
2021-06-17 ~ now
IIF 15 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
2021-06-17 ~ 2022-11-14
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
7
Langland, Heol Gerrig, Aberdare, Wales
Active Corporate (1 parent)
Officer
2026-02-20 ~ now
IIF 13 - Director → ME
Person with significant control
2026-02-20 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
19 Bwllfa Dare Terrace, Aberdare, Wales
Active Corporate (2 parents)
Officer
2023-10-31 ~ 2024-10-10
IIF 26 - Director → ME
9
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2017-04-07 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
ONE SYNDICATE SERVICES LIMITED
- now 10094952ONE AT LLOYD'S HOLDING LIMITED - 2017-03-16
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-11 ~ dissolved
IIF 28 - Director → ME
11
ONE UW LTD - now
ONE UNDERWRITING LIMITED
- 2021-07-12
10781034 C/o Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2017-05-20 ~ 2021-05-28
IIF 29 - Director → ME
Person with significant control
2017-05-20 ~ 2021-05-28
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
Langland Heol Gerrig, Abernant, Aberdare, Rct, Wales
Active Corporate (3 parents)
Officer
2021-06-21 ~ now
IIF 14 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
2021-06-21 ~ 2022-11-14
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
13
PRESTIGE HOMES LLWYDCOED SCHOOL LTD
14482363 Langland Heol Gerrig, Abernant, Aberdare, Rct, Wales
Active Corporate (2 parents)
Officer
2022-11-14 ~ now
IIF 22 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
14
PRESTIGE HOMES PENTWYN CYNON FARM LTD
15757613 Langland Heol Gerrig, Abernant, Aberdare, Rct, Wales
Active Corporate (1 parent)
Officer
2024-06-03 ~ now
IIF 24 - Director → ME
Person with significant control
2024-06-03 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
15
Langland Heol Gerrig, Abernant, Aberdare, Rct, Wales
Active Corporate (2 parents)
Officer
2023-01-27 ~ now
IIF 25 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
16
SOUTH ISLAND CONSULTING LIMITED
07311084 8 Hyde Abbey Road, Winchester, Hampshire
Dissolved Corporate (2 parents)
Officer
2010-07-12 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 19 - Has significant influence or control → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Has significant influence or control as a member of a firm → OE