1
C/o Accounted For 2 Alexandra Gate, Ffordd Pengam, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-11-04 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
C/o Accounted For 2 Alexandra Gate, Ffordd Pengam, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-11-04 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
18 Glyn Y Gog, Rhoose, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2022-10-11 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2022-10-11 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
4
Unit 3 107 - 115 Cowbridge Road East, Cardiff
Dissolved Corporate (3 parents)
Officer
2011-08-05 ~ 2014-01-01
IIF 29 - Director → ME
5
10 Broad Street, Barry, Wales
Active Corporate (3 parents)
Officer
2025-10-07 ~ now
IIF 21 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
BROAD STREET HOSPITALITY LIMITED
14917396 18 Glyn Y Gog, Rhoose, Wales
Dissolved Corporate (2 parents)
Officer
2023-06-06 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2023-06-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 3 307-315 Cowbridge Rd East, Cardiff, Glamorgan
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-12-07 ~ dissolved
IIF 49 - Director → ME
8
GSR MANAGEMENT & BOOKKEEPING LTD - 2012-08-14
18 Glyn Y Gog, Rhoose, Barry, South Glamorgan
Dissolved Corporate (2 parents)
Officer
2012-12-14 ~ dissolved
IIF 30 - Director → ME
9
C/o Accounted For Ltd 2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
1,802 GBP2019-12-31
Officer
2017-12-14 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
57 Plymouth Road, Barry, South Glamorgan
Dissolved Corporate (3 parents)
Equity (Company account)
841 GBP2020-04-30
Officer
2008-04-15 ~ 2009-05-01
IIF 28 - Director → ME
11
STADA INVESTMENTS LTD
- 2012-03-16
07114784 42 Charles Street, Cardiff, Glamorgan Wales
Dissolved Corporate (4 parents)
Officer
2012-09-05 ~ dissolved
IIF 35 - Director → ME
2010-01-02 ~ 2012-04-15
IIF 34 - Director → ME
12
11 Broad Street, Barry, Wales
Active Corporate (1 parent)
Officer
2024-03-23 ~ now
IIF 48 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
13
4385, 10681449 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
3,203 GBP2020-03-31
Officer
2017-03-21 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-03-20 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
14
20 Wenlock Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-13 ~ now
IIF 25 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
15
C/o Accounted For Ltd 2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2017-08-07 ~ now
IIF 22 - Director → ME
Person with significant control
2017-08-07 ~ 2018-07-12
IIF 6 - Ownership of shares – 75% or more → OE
16
The Flora Hotel, 136 Cathays Terrace, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-13 ~ dissolved
IIF 42 - Director → ME
17
4385, 08882309 - Companies House Default Address, Cardiff
Liquidation Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
58,235 GBP2015-05-31
Officer
2016-02-01 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
18
C/o Accounted For Ltd 2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2017-03-21 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-03-21 ~ 2018-07-12
IIF 17 - Has significant influence or control → OE
19
10 Broad Street, Barry, Wales
Active Corporate (3 parents)
Officer
2024-09-11 ~ now
IIF 44 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
20
18 Glyn Y Gog, Barry, Wales
Active Corporate (3 parents)
Officer
2024-10-10 ~ now
IIF 45 - Director → ME
Person with significant control
2024-10-10 ~ 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
21
10 Broad Street, Barry, Wales
Active Corporate (3 parents)
Officer
2024-10-11 ~ now
IIF 19 - Director → ME
Person with significant control
2024-10-11 ~ now
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
22
4385, 15339486 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2023-12-09 ~ now
IIF 26 - Director → ME
23
373-375 Hamilton Court, Cowbridge Road East, Cardiff, Wales
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-09-19 ~ 2012-04-15
IIF 31 - Director → ME
24
4385, 08323436 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Equity (Company account)
4,801 GBP2019-12-31
Officer
2012-12-10 ~ 2013-12-10
IIF 50 - Director → ME
2016-12-10 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-12-11 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
25
42 Charles Street, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2011-07-20 ~ dissolved
IIF 32 - Director → ME
26
82a James Carter Road, Mildenhall, England
Active Corporate (3 parents)
Officer
2025-11-13 ~ now
IIF 46 - Director → ME
27
The Robert Davies Partnership Llp, Wentwood House Langstone Business Village, Priory Drive, Langstone, Newport, Gwent, Wales
Dissolved Corporate (2 parents)
Officer
2010-01-04 ~ dissolved
IIF 36 - Director → ME
28
42 Charles Street, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2011-12-19 ~ 2011-12-31
IIF 33 - Director → ME
29
4385, 10681467 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2017-03-21 ~ now
IIF 24 - Director → ME
Person with significant control
2017-03-21 ~ 2018-03-20
IIF 18 - Has significant influence or control → OE
30
C/o Accounted For Ltd 2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
Active Corporate (2 parents)
Officer
2019-04-25 ~ now
IIF 23 - Director → ME
Person with significant control
2019-04-25 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
THERON SECURITY LTD
- 2025-11-17
16516105 11 Broad Street, Barry, Wales
Active Corporate (3 parents)
Officer
2025-06-13 ~ 2025-11-15
IIF 20 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Second Floor The Flora, 136 Cathays Terrace, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2017-01-16 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-01-16 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
33
C/o Accounted For Ltd 2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
Dissolved Corporate (2 parents, 7 offsprings)
Equity (Company account)
2 GBP2019-03-31
Officer
2017-03-21 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
34
42 Charles Street, Cardiff, Glamorgan
Dissolved Corporate (1 parent)
Officer
2011-06-28 ~ dissolved
IIF 41 - Director → ME
35
UBS COMMUNICATIONS LIMITED - now
CHOICE MEDIA (UK) LIMITED
- 2009-10-15
06153749 Rdp Commercial, Wentwood House Langstone Business Village, Priory Drive, Langstone, Newport, Gwent, Wales
Dissolved Corporate (2 parents)
Officer
2007-03-12 ~ 2009-01-15
IIF 60 - Secretary → ME
36
29-31 Spring Bank, Hull, England
Dissolved Corporate (3 parents)
Equity (Company account)
17,539 GBP2023-03-31
Officer
2021-03-28 ~ 2021-06-24
IIF 57 - Director → ME
Person with significant control
2021-03-28 ~ 2021-06-24
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE