1
Unit 3 2nd Floor, Waterton Park, Bridgend, Wales
Active Corporate (1 parent)
Officer
2024-06-13 ~ now
IIF 5 - Director → ME
Person with significant control
2024-06-13 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
Dunleavy House, Dunleavy Drive, Cardiff, Wales
Active Corporate (1 parent)
Officer
2025-08-29 ~ now
IIF 35 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
3
Dunleavy House, Dunleavy Drive, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-13 ~ now
IIF 34 - Director → ME
Person with significant control
2026-03-13 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
4
2nd Floor Dunleavy House, Dunleavy Drive, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-21 ~ now
IIF 33 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
5
ALLIED DEVELOPMENTS (EUROPE) LIMITED
- now 05024339Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-26 during the appointment or period of control
Dissolved on 2015-10-02 during the appointment or period of control
ALLIED DEVELOPMENTS UK LIMITED - 2005-09-14
Suite 3 Farleigh House, Farleigh Court Old Weston Road, Flax Bourton, Bristol, England
Dissolved Corporate (7 parents)
Officer
2005-10-01 ~ dissolved
IIF 11 - Director → ME
2005-10-01 ~ 2011-01-31
IIF 46 - Secretary → ME
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-08-04
Commencement of winding up on 2011-11-14
Conclusion of winding up on 2013-10-22
Dissolved on 2014-02-01
B & A 0519 LIMITED - 2005-09-08
Hartwell House 55-61 Victoria Street, Bristol
Dissolved Corporate (14 parents)
Officer
2005-11-01 ~ 2009-02-24
IIF 10 - Director → ME
2005-11-01 ~ 2006-04-08
IIF 45 - Secretary → ME
7
SOPS CONNECT LIMITED
- 2021-12-17
12160774SECURE OPTICAL PAYMENT SYSTEMS LTD
- 2020-11-18
12160774 Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, Wales
Active Corporate (11 parents, 6 offsprings)
Officer
2020-08-28 ~ 2022-08-30
IIF 40 - Director → ME
2019-08-16 ~ 2020-06-01
IIF 41 - Director → ME
Person with significant control
2019-09-02 ~ 2021-05-31
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
HDD SOLUTIONS LTD - 2009-12-11
Commerce Way, Walrow Industrial Estate, Highbridge, Somerset
Dissolved Corporate (3 parents)
Officer
2009-12-12 ~ dissolved
IIF 9 - Director → ME
9
Unit Three, 2nd Floor, Waterton Park, Bridgend, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-27 ~ now
IIF 44 - Director → ME
Person with significant control
2024-12-27 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
INST. OF ACCESSIBILITY LIMITED
- 2025-05-30
16153398 Unit Three, 2nd Floor, Waterton Park, Bridgend, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-27 ~ now
IIF 43 - Director → ME
Person with significant control
2024-12-27 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
IOA FOUNDATION COMMUNITY INTEREST COMPANY
16402002 2nd Floor Three Waterton Park, Bridgend, Mid Glamorgan, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-23 ~ now
IIF 30 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 14 - Right to appoint or remove directors → OE
12
2nd Floor Three Waterton Park, Bridgend, Mid Glamorgan, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-29 ~ now
IIF 31 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Pendragon House, Caxton Place, Pentwyn, Cardiff
Dissolved Corporate (2 parents)
Officer
2007-07-30 ~ dissolved
IIF 8 - Director → ME
14
2nd Floor, Block 3 Waterton Park, Bridgend, Wales
Active Corporate (3 parents)
Officer
2020-01-03 ~ now
IIF 29 - Director → ME
Person with significant control
2020-01-03 ~ now
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
15
3 Waterton Park, Waterton, Bridgend, Mid Glamorgan, Wales
Dissolved Corporate (8 parents)
Officer
2009-10-09 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Has significant influence or control → OE
16
Unit 3 Waterton Park, Bridgend, Wales
Dissolved Corporate (5 parents)
Officer
2018-01-22 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-04-11 ~ 2019-04-15
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
17
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-01-28 during the appointment or period of control
Commencement of winding up on 2020-05-22 during the appointment or period of control
Conclusion of winding up on 2023-02-02 during the appointment or period of control
Dissolved on 2023-07-21 during the appointment or period of control
WORLDWIDE DRILLING CONSULTANTS LIMITED - 2016-03-08
1st Floor Pembroke House Charter Court, Swansea Enterprise Park, Llansamlet Swansea
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2018-01-31 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-15
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
18
Ground Floor, Block 3, Waterton Park, Bridgend, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-20 ~ now
IIF 32 - Director → ME
Person with significant control
2020-03-17 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
2019-04-11 ~ 2019-04-15
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
VIOLA MONEY (EUROPE) LTD - now
Insolvency (Case 1) In administration
Administration started on 2021-12-21
V-WALLET (EUROPE) LIMITED
- 2019-05-14
09703795 10 Fleet Place, London
In Administration Corporate (14 parents)
Person with significant control
2016-07-26 ~ 2017-03-04
IIF 15 - Has significant influence or control → OE
20
3 Waterton Park, Waterton, Bridgend, Wales
Active Corporate (4 parents, 5 offsprings)
Officer
2018-11-12 ~ 2020-01-06
IIF 28 - Director → ME
Person with significant control
2018-11-12 ~ 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
21
3 Waterton Park, Bridgend, Vale Of Glamorgan, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 1 - Has significant influence or control → OE
22
3 Waterton Park, Waterton, Bridgend, Mid Glamorgan, Wales
Dissolved Corporate (4 parents)
Officer
2016-03-11 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
23
Unit 3 Waterton Park, Bridgend, Wales
Dissolved Corporate (5 parents)
Officer
2018-02-05 ~ dissolved
IIF 37 - Director → ME
24
Crossways Farm, Cowbridge, Vale Of Glamorgan
Dissolved Corporate (5 parents)
Officer
2009-07-23 ~ dissolved
IIF 7 - Director → ME
25
Hdd Solutions, Commerce Way, Highbridge, Somerset
Dissolved Corporate (2 parents)
Officer
2010-01-21 ~ dissolved
IIF 6 - Director → ME