1
AUGUSTA COURT MANAGEMENT COMPANY LIMITED
10404688 3 Augusta Court, North Road, Cowbridge, Wales
Active Corporate (10 parents)
Officer
2020-01-13 ~ now
IIF 12 - Director → ME
2
B.C.B. INTERNATIONAL LIMITED
- now 01442485RABLADE LIMITED - 1980-12-31
Wilne Mill, Draycott, Derby, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
1995-01-10 ~ 2005-02-11
IIF 15 - Director → ME
3
COLORFOTO IMAGES LIMITED
- 2006-12-19
03135828 Image House, East Tyndall Street, Cardiff
Active Corporate (7 parents)
Officer
2000-08-16 ~ now
IIF 8 - Director → ME
2000-11-27 ~ 2009-12-01
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
HEARSWEEP LIMITED - 1985-04-01
Image House, East Tyndall Street, Cardiff
Active Corporate (6 parents)
Officer
2000-08-16 ~ now
IIF 9 - Director → ME
2000-08-16 ~ 2009-06-30
IIF 4 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
5
ELECTRONIC SYSTEMS LIMITED
- now 05659323ELECTRONICS HOLDINGS LIMITED
- 2006-03-31
05659323 21 South Mundells, Welwyn Garden City, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2005-12-20 ~ 2007-12-31
IIF 17 - Director → ME
2005-12-20 ~ 2006-02-17
IIF 5 - Secretary → ME
6
PROPERTY DEPT LIMITED
- 2009-03-20
06044710COLORFOTO SPORTS LIMITED
- 2008-04-12
06044710 Image House, East Tyndall Street, Cardiff
Dissolved Corporate (1 parent)
Officer
2007-01-08 ~ dissolved
IIF 13 - Director → ME
2007-01-08 ~ dissolved
IIF 2 - Secretary → ME
7
Farringdon Place, 20 Farringdon Road, London
Dissolved Corporate (1 parent)
Officer
2007-03-12 ~ dissolved
IIF 3 - Secretary → ME
8
NEWPORT ROAD MAINTENANCE LIMITED
05249263 Western Permanent Property, 46 Whitchurch Road, Cardiff
Active Corporate (30 parents, 1 offspring)
Officer
2009-11-30 ~ 2012-12-31
IIF 11 - Director → ME
9
C/o Asset International, Netherton Street, Wishaw, Lanarkshire
Liquidation Corporate (10 parents)
Officer
1998-07-21 ~ 1999-06-30
IIF 14 - Director → ME
10
SELECT CONSUMER PRODUCTS LIMITED
- now 01938229SELECT PLASTICS LIMITED
- 1994-09-12
01938229SWIFT 296 LIMITED - 1985-11-07
Wattstown, Porth, Rhondda, Mid Glamorgan
Active Corporate (9 parents)
Officer
1992-09-01 ~ 1994-10-06
IIF 18 - Director → ME
1992-04-02 ~ 1994-10-06
IIF 1 - Secretary → ME
11
STRATEGY PARTNERS WALES LIMITED
- now 02319646CORVIC MARKETING LIMITED
- 2000-06-27
02319646 1 Llanblethian Court, Bridge Road, Cowbridge, Wales
Active Corporate (4 parents)
Officer
1989-02-07 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
12
TYNDALL STREET PROPERTY LIMITED
06554785 1 Llanblethian Court, Bridge Road, Cowbridge, Wales
Active Corporate (2 parents)
Officer
2008-04-03 ~ now
IIF 10 - Director → ME
2008-04-03 ~ 2009-03-31
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE