1
113-116 Bute Street Bute Street, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-07 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 19 - Has significant influence or control → OE
IIF 19 - 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)
Officer
2014-06-03 ~ 2015-04-29
IIF 32 - Director → ME
3
Unit A3 Westpoint Industrial Estate, Penarth Road, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2017-02-09 ~ 2017-05-01
IIF 30 - Director → ME
4
15 Neptune Court, Vanguard Way, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2016-03-16 ~ 2019-01-11
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-11
IIF 22 - Has significant influence or control → OE
5
The Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-19 ~ now
IIF 8 - Director → ME
Person with significant control
2021-03-19 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-26
Dissolved on 2025-03-23
INTER SCOOT LIMITED
- 2020-07-14
12665478 Pkf Gm 3rd Floor, One Park Row, Leeds
Dissolved Corporate (7 parents)
Officer
2020-06-12 ~ 2021-02-01
IIF 15 - Director → ME
Person with significant control
2020-06-12 ~ 2020-12-01
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
INTER HIRE (PTVC) LIMITED
- now 12350213Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-26
INTER HIRE HIRWAUN LTD
- 2020-04-24
12350213 C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
Liquidation Corporate (9 parents)
Officer
2019-12-05 ~ 2021-02-01
IIF 12 - Director → ME
Person with significant control
2020-07-15 ~ 2020-10-29
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-26
Dissolved on 2025-03-23
EVS LEASING LIMITED
- 2019-11-14
11779197 Pkf Gm 3rd Floor, One Park Row, Leeds
Dissolved Corporate (5 parents)
Officer
2019-01-21 ~ 2021-02-01
IIF 29 - Director → ME
Person with significant control
2019-01-21 ~ 2019-11-01
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-26
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 (10 parents, 6 offsprings)
Officer
2013-10-22 ~ 2021-02-01
IIF 24 - Director → ME
2013-10-22 ~ 2021-01-01
IIF 34 - Secretary → ME
Person with significant control
2020-06-01 ~ 2021-02-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-10-31
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-26
INTER PLANT LIMITED
- 2020-09-10
12301520INTERTRUCK LIMITED
- 2020-03-25
12301520 Pkf Gm, 3rd Floor, One Park Row, Leeds
Liquidation Corporate (9 parents)
Officer
2019-11-06 ~ 2020-03-27
IIF 16 - Director → ME
2020-05-09 ~ 2021-02-01
IIF 13 - Director → ME
Person with significant control
2020-05-08 ~ 2020-10-29
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-26
Dissolved on 2025-03-23
Pkf Gm 3rd Floor, One Park Row, Leeds
Dissolved Corporate (9 parents)
Officer
2020-06-01 ~ 2021-02-01
IIF 11 - Director → ME
12
42 Downing Street Downing Street, Newport, Gwent, Wales
Dissolved Corporate (2 parents)
Officer
2016-02-18 ~ 2016-05-15
IIF 26 - Director → ME
13
PLUG (UK) OPERATIONS LIMITED
- 2024-07-10
14264907 The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (2 parents)
Officer
2022-07-29 ~ now
IIF 10 - Director → ME
Person with significant control
2022-07-29 ~ 2025-08-01
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
14
Portland House 113-116 Bute Street, Cardiff Bay, Cardiff, South Glamorgan
Dissolved Corporate (2 parents)
Officer
2014-04-17 ~ dissolved
IIF 33 - Director → ME
15
Portland House 113-116 Bute Street, Cardiff, Cf10 5eq
Dissolved Corporate (3 parents)
Officer
2015-01-22 ~ 2015-12-17
IIF 18 - Director → ME
16
The Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-24 ~ now
IIF 9 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 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 17 - 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 27 - 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 14 - Director → ME
20
15 Neptune Court Vanguard Way, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2017-08-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-08-07 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE