1
1 Pontymason Rise, Rogerstone, Newport, Wales
Active Corporate (1 parent)
Officer
2016-05-27 ~ now
IIF 20 - Director → ME
2016-05-27 ~ now
IIF 22 - Secretary → ME
Person with significant control
2017-05-25 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
2
1 Pontymason Rise, Rogerstone, Newport, Wales
Active Corporate (1 parent)
Officer
2017-05-30 ~ now
IIF 19 - Director → ME
Person with significant control
2017-05-30 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
3
1 Pontymason Rise, Rogerstone, Newport, Wales
Active Corporate (3 parents)
Officer
2025-01-23 ~ now
IIF 17 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
Severn House, Hazell Drive, Newport, Wales
Active Corporate (2 parents)
Officer
2025-04-15 ~ now
IIF 21 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 Pontymason Rise, Rogerstone, Newport, Gwent, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2019-04-30 ~ now
IIF 11 - Director → ME
Person with significant control
2019-04-30 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
47 Newport Road, Pontymister, Risca, Wales
Dissolved Corporate (2 parents)
Officer
2015-11-12 ~ dissolved
IIF 16 - Director → ME
7
KINGDOM PROPERTY DEVELOPMENT LTD
10819628 F10 Beechwood House, Beechwood Park, Newport, Wales
Active Corporate (3 parents)
Officer
2017-06-15 ~ now
IIF 13 - Director → ME
Person with significant control
2017-06-15 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 Pontymason Rise, Rogerstone, Newport, Wales
Active Corporate (2 parents)
Officer
2026-01-27 ~ now
IIF 18 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Frazer Buildings, 126 Bute Street, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-01-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-01-14 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
Office 3, Frazer Building, Bute Street, Cardiff, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2019-12-23 ~ now
IIF 12 - Director → ME
2019-12-23 ~ now
IIF 24 - Secretary → ME
Person with significant control
2019-12-23 ~ now
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
11
Office 3 Frazer Building, Bute Street, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2020-02-07 ~ dissolved
IIF 15 - Director → ME
2020-02-07 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2020-02-07 ~ dissolved
IIF 5 - Has significant influence or control → OE