1
323a Meadowhead, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-04-29 ~ dissolved
IIF 13 - Director → ME
2
ARCADIS GULF LIMITED - now
APS PROJECT MANAGEMENT LIMITED - 2012-07-20
HTC PROJECT MANAGEMENT LIMITED
- 2000-06-05
01934617QUAYSHELFCO 109 LIMITED
- 1985-11-15
01934617 26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (42 parents, 1 offspring)
Officer
~ 1998-05-01
IIF 36 - Director → ME
3
AUTONOMY ENERGY LIMITED - now
THE BRISTOL AUCTION LIMITED
- 2022-10-24
03139502QUAYSHELFCO 537 LIMITED
- 1996-02-28
03139502 Nightingale House Redland Hill, Redland, Bristol, England
Active Corporate (23 parents)
Officer
1996-02-28 ~ 2004-01-15
IIF 37 - Director → ME
4
OVAL (1766) LIMITED - 2002-10-30
Bdo Stoy Hayward Llp, 4th Floor One Victoria Street, Bristol
Dissolved Corporate (9 parents)
Officer
2003-02-26 ~ dissolved
IIF 33 - Director → ME
5
Office Suite 12, C/o The Storage Group Uskside Business Park, Church Street, Newport, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-22 ~ now
IIF 9 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
6
Office Suite 12 C/o The Storage Group Limited Uskside Business Park, Church Street, Newport, Wales
Active Corporate (2 parents)
Person with significant control
2017-04-22 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
7
Suite 9 & 10 The Storage Group, Uskside Business Park, Newport, Wales
Active Corporate (6 parents)
Officer
2011-11-07 ~ now
IIF 5 - Director → ME
8
C/o The Storage Group Unit 1 Uskside Business Park, Church Street, Newport, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-21 ~ now
IIF 2 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
QUAYSHELFCO 151 LIMITED
- 1987-01-14
02070119 Nightingale House Redland Hill, Redland, Bristol, England
Active Corporate (10 parents)
Officer
~ 2004-01-15
IIF 30 - Director → ME
10
QUAYSHELFCO 152 LIMITED
- 1987-01-19
02070142 Nightingale House Redland Hill, Redland, Bristol, England
Active Corporate (10 parents)
Officer
~ 2004-01-15
IIF 28 - Director → ME
11
HTC PROJECT MANAGEMENT INTERNATIONAL LIMITED
- now 02980816QUAYSHELFCO 485 LIMITED - 1994-12-21
Nightingale House Redland Hill, Redland, Bristol, England
Active Corporate (20 parents)
Officer
1995-02-25 ~ 2005-12-19
IIF 29 - Director → ME
12
KERWOUD INVESTMENT COMPANY LIMITED
03898583 40 Woodborough Road, Winscombe, Avon
Dissolved Corporate (10 parents)
Officer
2004-07-01 ~ 2005-12-19
IIF 26 - Director → ME
13
MINDFLAIR PLC - now
PIRES INVESTMENTS PLC - 2023-12-04
ANGLO-WELSH GROUP PUBLIC LIMITED COMPANY - 2002-06-05
BART NINETY SIX LIMITED - 1996-02-21
9th Floor 107 Cheapside, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2003-12-01 ~ 2005-12-20
IIF 34 - Director → ME
14
NEWPORT ASSOCIATION FOOTBALL CLUB LIMITED
02395863 Rodney Parade, Rodney Road, Newport, Wales
Active Corporate (61 parents)
Officer
2003-08-12 ~ 2010-07-15
IIF 4 - Director → ME
15
OAK HOLDINGS LIMITED
- 2003-12-01
03996387 38 South Molton Street, London, England
Dissolved Corporate (11 parents)
Officer
2000-06-08 ~ 2005-12-18
IIF 38 - Director → ME
16
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (6 parents)
Officer
2000-09-12 ~ 2003-04-15
IIF 24 - Director → ME
17
Merchants Hall, The Promenade, Bristol
Active Corporate (44 parents)
Officer
1999-12-17 ~ 2002-11-11
IIF 32 - Director → ME
18
Newport Central Police Station 3, Cardiff Road, Newport
Dissolved Corporate (4 parents)
Officer
2011-09-06 ~ dissolved
IIF 6 - Director → ME
19
C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
Active Corporate (8 parents, 2 offsprings)
Officer
2004-06-01 ~ 2005-12-18
IIF 27 - Director → ME
20
RIGHTBATCH LIMITED
- 1989-04-28
02317141 Leigh Court Business West, Abbots Leigh, Bristol
Active Corporate (58 parents)
Officer
~ 1994-04-30
IIF 35 - Director → ME
21
THE LONDON AUCTION LIMITED
- now 03139484QUAYSHELFCO 532 LIMITED
- 1996-02-06
03139484 Nightingale House Redland Hill, Redland, Bristol, England
Active Corporate (12 parents)
Officer
1996-01-26 ~ 2004-01-15
IIF 31 - Director → ME
22
THE MALTINGS REGENERATION COMPANY LIMITED
15098700 Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-28 ~ now
IIF 1 - Director → ME
Person with significant control
2023-08-28 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
23
Uskside Business Park, Church Street, Newport, Wales
Active Corporate (7 parents)
Officer
2010-06-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-26 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
24
Whitson Court, Whitson, Newport, Wales
Active Corporate (3 parents)
Officer
2015-03-02 ~ now
IIF 11 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
WILSONS AUCTIONS NEWPORT LIMITED - now
NEWPORT AUCTIONS LIMITED
- 2017-12-21
03028874 Usk Way, Newport, South Wales
Active Corporate (5 parents)
Officer
1995-03-03 ~ 2017-11-10
IIF 12 - Director → ME
Person with significant control
2017-03-03 ~ 2017-11-10
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-19 ~ now
IIF 8 - Director → ME
Person with significant control
2019-02-19 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
27
Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-29 ~ now
IIF 7 - Director → ME
Person with significant control
2021-06-29 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-26 ~ now
IIF 3 - Director → ME
Person with significant control
2022-04-26 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
29
YORKSHIRE ENTERTAINMENT SENSATION LTD
04237140 38 South Molton Street, London, England
Dissolved Corporate (11 parents)
Officer
2002-12-18 ~ 2005-12-18
IIF 25 - Director → ME