1
SHOPATOP LIMITED - 1999-03-24
4385, 03717770: Companies House Default Address, Cardiff
Dissolved Corporate (16 parents)
Officer
2002-07-17 ~ 2007-07-19
IIF 18 - Director → ME
2002-07-17 ~ 2004-06-14
IIF 23 - Secretary → ME
2
Unit House Elba Business Park, Crymlyn Burrows, Swansea, West Glamorgan
Active Corporate (19 parents, 2 offsprings)
Profit/Loss (Company account)
491,163 GBP2021-01-01 ~ 2021-12-31
Officer
2020-04-06 ~ now
IIF 2 - Director → ME
3
Unit House Elba Business Park, Elba Crescent, Swansea, West Glamorgan, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-04-06 ~ dissolved
IIF 6 - Director → ME
4
BUSINESS BROKERING SOLUTIONS LIMITED - now
IFA FUM BROKERAGE LIMITED
- 2017-05-03
07462012 Cedar House, Hazell Drive, Newport, Gwent
Active Corporate (4 parents)
Equity (Company account)
560,143 GBP2024-05-31
Officer
2011-02-18 ~ 2011-07-21
IIF 13 - Director → ME
2011-02-18 ~ 2011-07-21
IIF 26 - Secretary → ME
5
COMMUNITIES MOOD IMPROVEMENT GROUPS LIMITED - now
Upper Building Nant Bran Site, Upper Cwmbran Road, Upper Cwmbran, Torfaen, Wales
Dissolved Corporate (13 parents)
Officer
2011-05-25 ~ 2014-01-14
IIF 16 - Director → ME
6
C/o Ashmole & Co First Floor 1 St John's Court, Upper Fforest Way, Enterprise Park, Swansea
Active Corporate (1 parent)
Equity (Company account)
-46,268 GBP2024-08-31
Officer
2014-08-08 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
7
SANKEN POWER SYSTEMS (UK) LIMITED
- now 02372144GOODING SANKEN LIMITED
- 1995-11-01
02372144CURSITOR (THIRTY-ONE) LIMITED - 1989-11-13
Broomfield Alaxander Limited Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Dissolved Corporate (27 parents)
Equity (Company account)
1,182 GBP2018-09-30
Officer
1998-05-09 ~ 2002-08-02
IIF 17 - Director → ME
1995-10-31 ~ 2002-08-02
IIF 21 - Secretary → ME
8
17 Longs View, Wotton-under-edge, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
9,652 GBP2024-07-31
Officer
2008-05-01 ~ 2009-02-18
IIF 15 - Director → ME
9
SCT (WALES) LIMITED - 2001-04-05
PROUDMASTER LIMITED - 1995-08-22
Unit 3 Charnwood Court, Heol Billingsley, Parc Nantgarw, Nantgarw, Cardiff, Rhondda Cynon Taff
Active Corporate (20 parents)
Equity (Company account)
987,857 GBP2024-07-31
Officer
2002-07-17 ~ 2009-02-18
IIF 10 - Director → ME
2002-07-17 ~ 2004-06-14
IIF 22 - Secretary → ME
10
TALK TRAINING SOLUTIONS LIMITED
06258137 Unit 3 Charnwood Court, Heol Billingsley, Parc Nantgarw, Nantgarw, Cardiff, Rct, Wales
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
150,509 GBP2024-07-31
Officer
2007-05-24 ~ 2009-02-18
IIF 14 - Director → ME
11
THE CORPORATE BUSINESS ACADEMY LIMITED
06917536 10 Bryn Yr Eglwys, Pentyrch, Cardiff
Dissolved Corporate (4 parents)
Officer
2009-07-29 ~ 2009-08-17
IIF 12 - Director → ME
12
THE TRAVELLING CHRISTMAS TREE COMPANY LIMITED
- now 06489361ACRAMAN (469) LIMITED
- 2008-02-21
06489361 Ashmole & Co, First Floor 1 St John's Court, Upper Fforest Way, Enterprise Park, Swansea
Active Corporate (2 parents)
Equity (Company account)
-48,705 GBP2024-01-31
Officer
2008-01-31 ~ now
IIF 9 - Director → ME
2008-01-31 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
ARCHOVER SPV 20 LIMITED - 2018-08-24
Unit House Elba Business Park, Elba Crescent, Swansea, West Glamorgan, United Kingdom
Active Corporate (7 parents)
Profit/Loss (Company account)
54,129 GBP2021-01-01 ~ 2021-12-31
Officer
2020-04-06 ~ now
IIF 4 - Director → ME
14
ARCHOVER SPV 11 LIMITED - 2018-08-24
Unit House Elba Business Park, Elba Crescent, Swansea, West Glamorgan, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-860,206 GBP2021-12-31
Officer
2020-04-06 ~ now
IIF 1 - Director → ME
15
5 South Charlotte Street, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2021-11-18 ~ dissolved
IIF 7 - Director → ME
16
ARCHOVER POWER ENGINEERING LIMITED - 2018-09-03
Unit House Elba Business Park, Elba Crescent, Swansea, West Glamorgan, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Profit/Loss (Company account)
-10,315 GBP2021-01-01 ~ 2021-12-31
Officer
2020-04-06 ~ now
IIF 3 - Director → ME
17
Unit House Elba Business Park, Elba Crescent, Swansea, West Glamorgan, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-04-06 ~ dissolved
IIF 5 - Director → ME
18
WELDWIDE SOLUTIONS LIMITED
- now 07109176 St Helens House, King Street, Derby
Dissolved Corporate (3 parents)
Officer
2010-01-06 ~ dissolved
IIF 11 - Director → ME
2010-01-06 ~ dissolved
IIF 19 - Secretary → ME