1
ACACIA CARPENTRY LIMITED - now
STRATEGIC SIMULATION TECHNOLOGIES LIMITED
- 2000-04-06
03894126 14 Gelliwastad Road, Pontypridd, Mid Glamorgan
Active Corporate (6 parents)
Officer
1999-12-14 ~ 2000-03-31
IIF 9 - Director → ME
2
ACCESS SAFETY SUPPLIES LIMITED - now
14 Gelliwastad Road, Pontypridd, Rhondda Cynon Taff
Dissolved Corporate (7 parents)
Officer
2005-01-01 ~ 2005-01-01
IIF 17 - Director → ME
3
CANOLFAN ADLONIANT CAERFFILI LTD - now
TRANSPORT DEVELOPMENT & TRAINING LTD
- 2011-03-23
05968622 14 Gelliwastad Road, Pontypridd, Rhondda Cynon Taf, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-10-16 ~ 2008-06-18
IIF 22 - Secretary → ME
4
CREATION BUILDING SERVICES LIMITED - now
14 Gelliwastad Road, Pontypridd, Rhondda Cynon Taff
Dissolved Corporate (6 parents)
Officer
2005-02-17 ~ 2005-08-31
IIF 5 - Director → ME
5
DEE PLANT LIMITED - now
14 Gelliwastad Road, Pontypridd, Rhondda Cynon Taff
Active Corporate (8 parents)
Officer
2005-01-01 ~ 2005-01-01
IIF 21 - Director → ME
6
29 De Clare Drive, Radyr, Cardiff
Dissolved Corporate (5 parents)
Officer
2004-05-31 ~ 2005-05-13
IIF 24 - Secretary → ME
7
5 Maes-y-deri, Graigwen, Pontypridd, Mid Glamorgan
Active Corporate (5 parents)
Officer
2004-09-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Has significant influence or control → OE
8
HEART OF WALES BUS & COACH COMPANY LIMITED
05975726Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-03
Dissolved on 2015-03-19
63 Walter Road, Swansea
Dissolved Corporate (7 parents)
Officer
2006-10-23 ~ 2008-02-28
IIF 25 - Secretary → ME
9
HOPE FOR THE NATIONS CHILDRENS CHARITY
- now 04432345HOPE FOR THE NATIONS (UK) LIMITED - 2003-07-02
71-73 Mayors Walk, Peterborough, England
Active Corporate (23 parents)
Officer
2008-01-26 ~ 2014-06-21
IIF 11 - Director → ME
10
PEAK PERFORMANCE ACADEMY LIMITED
- 2012-08-03
06914921 Valleys Innovation Centre Navigation Park, Abercynon, Mountain Ash, Mid Glamorgan
Dissolved Corporate (3 parents)
Officer
2009-05-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
PEAK PERFORMANCE CONSULTANCY LIMITED
- 2012-08-03
07238488 Valleys Innovation Centre Navigation Park, Abercynon, Mountain Ash, Mid Glamorgan
Dissolved Corporate (3 parents)
Officer
2010-04-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
12
MEDIA SUPPORT SERVICES (EUROPE) LTD
04438327 4 Hebron Hall, Cross Common Road, Dinas Powys
Dissolved Corporate (7 parents)
Officer
2002-05-31 ~ 2006-11-01
IIF 23 - Secretary → ME
13
OXIGEN GROUP LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-07
Dissolved on 2018-06-20
4 U RESOURCING GROUP LIMITED - 2015-02-05
4 U RECRUITMENT GROUP LIMITED - 2012-05-11
4 U RECRUITMENT LIMITED - 2012-02-01
CBL CONSULTING LIMITED - 2005-01-27
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (19 parents, 1 offspring)
Officer
2004-09-01 ~ 2004-10-21
IIF 16 - Director → ME
14
PEAK EMPLOYEE BENEFITS LIMITED
- now SC537164PEAK AUTO ENROLMENT LIMITED - 2016-09-28
C/o Business Oxygen, Accountants Unit 4, Dunnikier Business Park, Midfield Drive, Kirkcaldy, Fife, Scotland
Active Corporate (6 parents)
Officer
2020-05-24 ~ now
IIF 1 - Director → ME
Person with significant control
2020-06-15 ~ 2023-07-01
IIF 34 - Has significant influence or control → OE
15
PEAK PERFORMANCE ACCOUNTANTS LIMITED
- now SC346497PEAK PERFORMANCE NETWORK LIMITED
- 2008-12-09
SC346497 C/o Business Oxygen, Accountants Suite 6 Flexspace, Mitchelston Drive, Kirkcaldy, Scotland
Dissolved Corporate (5 parents)
Officer
2008-11-10 ~ 2012-07-27
IIF 13 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-19
PROBIZ CONTRACTS LIMITED
- 2009-03-20
05836989 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (11 parents)
Officer
2006-06-05 ~ 2011-05-26
IIF 20 - Director → ME
17
PEAK PERFORMANCE PROFESSIONAL CONTRACTS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-20
3PCL LIMITED - 2011-09-29
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (12 parents)
Officer
2011-03-30 ~ 2011-06-14
IIF 15 - Director → ME
18
5 Maes Y Deri, Graigwen, Pontypridd, Wales
Active Corporate (2 parents)
Officer
2019-06-06 ~ now
IIF 2 - Director → ME
2019-06-06 ~ now
IIF 28 - Secretary → ME
Person with significant control
2019-06-06 ~ now
IIF 35 - Has significant influence or control → OE
19
Well, Merchants Warehouse, Castle Street, Manchester
Active Corporate (28 parents)
Officer
1996-12-12 ~ 1997-01-03
IIF 19 - Director → ME
20
14 Gelliwastad Road, Pontypridd, Rhondda Cynon Taff
Dissolved Corporate (6 parents)
Officer
2004-06-01 ~ 2004-08-01
IIF 4 - Director → ME
2004-08-01 ~ 2006-07-28
IIF 26 - Secretary → ME
21
Elizabeth House Barclay Court, Carberry Road, Kirkcaldy
Dissolved Corporate (3 parents)
Officer
2009-03-10 ~ dissolved
IIF 12 - Director → ME
22
SULLIVANS ACCOUNTANTS LIMITED
- now 04474693Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-07 during the appointment or period of control
Due to be dissolved on 2022-07-01 during the appointment or period of control
63 Walter Road, Swansea
Dissolved Corporate (6 parents)
Officer
2002-07-01 ~ dissolved
IIF 18 - Director → ME
23
SULLIVANS BUSINESS CONSULTANCY LIMITED
07672641 5 Maes Y Deri, Graigwen, Pontypridd, Rct
Active Corporate (2 parents)
Officer
2011-06-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
24
SULLIVANS BUSINESS CONSULTANTS LIMITED
06670042 First Floor, Castle House, 67 Cardiff Road, Glan-y-llyn, Taffs Well, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-11 ~ dissolved
IIF 7 - Director → ME
25
5 Maes-y-deri, Graigwen, Pontypridd, Mid Glamorgan
Active Corporate (4 parents)
Officer
2005-11-30 ~ now
IIF 6 - Director → ME
2005-11-30 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE