1
Deloitte Llp, 5 Callaghan Square, Cardiff
Dissolved Corporate (10 parents)
Officer
2004-09-01 ~ 2007-04-25
IIF 13 - Director → ME
2004-01-27 ~ 2007-04-25
IIF 29 - Secretary → ME
2
BROGDEN MANAGEMENT COMPANY LIMITED
06927245 7 Esplanade, Porthcawl, Wales
Active Corporate (8 parents)
Equity (Company account)
5 GBP2024-02-28
Officer
2011-01-10 ~ 2014-03-07
IIF 17 - Director → ME
2009-06-08 ~ 2014-03-07
IIF 24 - Secretary → ME
3
CAMBRIA MAINTENANCE SERVICES LIMITED
07389484 Archway House Parc Ty Glas, Llanishen, Cardiff, Wales
Active Corporate (18 parents)
Officer
2016-01-04 ~ now
IIF 2 - Director → ME
4
CAPITAL PARTNERSHIPS CARDIFF LIMITED
05385549 Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (6 parents)
Officer
2005-03-08 ~ 2007-08-10
IIF 30 - Secretary → ME
5
CASTELL VENTURES LTD
- 2019-09-19
08292028CASTELL HOMES LTD - 2014-04-08
Ground Floor - Unit 4, Evolution House Lakeside Business Village, St David's Park, Ewloe, Deeside, Wales
Active Corporate (13 parents)
Equity (Company account)
252,981 GBP2025-01-31
Officer
2016-01-04 ~ 2023-01-31
IIF 20 - Director → ME
6
12 Waterside Business Park, Lamby Way, Cardiff
Dissolved Corporate (3 parents)
Officer
2008-05-15 ~ dissolved
IIF 8 - Director → ME
2008-05-15 ~ dissolved
IIF 35 - Secretary → ME
7
ENCON CONSTRUCTION LIMITED - now
10 Deryn Court, Wharfedale Road Pentwyn, Cardiff, South Glam
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
992,275 GBP2023-06-30
Officer
2004-01-27 ~ 2005-01-28
IIF 31 - Secretary → ME
8
ENFYS DEVELOPMENTS LIMITED
- now 08292315ENFYS DEVELOPMENTS LTD
- 2019-09-19
08292315 Archway House Parc Ty Glas, Llanishen, Cardiff, Wales
Active Corporate (9 parents)
Officer
2016-01-04 ~ now
IIF 3 - Director → ME
9
Archway House 77 Parc Ty Glas, Llanishen, Cardiff, United Kingdom
Active Corporate (9 parents)
Officer
2018-01-15 ~ now
IIF 1 - Director → ME
10
NATIONAL BRITANNIA CERTIFICATION LIMITED
- now 03869617NATIONAL BRITANNIA ACCREDITATION LIMITED - 2001-06-18
NATIONAL BRITTANNIA ACCREDITATION LIMITED - 1999-11-19
695, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-07-03 ~ 2003-10-24
IIF 21 - Director → ME
11
NATIONAL BRITANNIA GROUP LIMITED - now
CONNAUGHT COMPLIANCE SERVICES GROUP LIMITED - 2008-11-24
NATIONAL BRITANNIA GROUP LIMITED
- 2008-09-24
02747765NATIONAL BRITANNIA INVESTMENTS LIMITED - 2000-05-04
NATIONAL BRITANNIA GROUP LIMITED - 1999-06-08
NATIONAL BRITANNIA LIMITED - 1993-08-01
VITAPRIME LIMITED - 1992-12-08
Kpmg Llp, Po Box 695 8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2001-04-25 ~ 2003-10-31
IIF 22 - Director → ME
12
STONEHILL BUILDING LTD - 2001-10-23
11 Coopers Yard Curran Road, Cardiff
Dissolved Corporate (10 parents)
Officer
2004-09-01 ~ 2007-04-25
IIF 14 - Director → ME
2006-01-26 ~ 2007-04-25
IIF 36 - Secretary → ME
13
NEVRUS (884) LIMITED - 2001-10-23
C/o Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-09-01 ~ 2007-04-25
IIF 12 - Director → ME
2004-01-27 ~ 2007-04-25
IIF 32 - Secretary → ME
14
PLAS MOROLWG MANAGEMENT COMPANY LIMITED
12665081 Flat 1 Plas Morolwg, Pen-yr-angor, Aberystwyth, Wales
Active Corporate (12 parents)
Equity (Company account)
248 GBP2024-07-31
Officer
2020-06-12 ~ 2023-09-01
IIF 6 - Director → ME
15
PROPCO DEVELOPMENTS LIMITED
- now 04978427VOCALCASTLE LIMITED
- 2006-03-21
04978427 8 Cwrt-y-vil Road, Penarth, South Glamorgan
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
453,493 GBP2024-08-31
Officer
2008-05-15 ~ 2010-11-30
IIF 10 - Director → ME
2004-01-08 ~ 2007-04-25
IIF 33 - Secretary → ME
2007-06-01 ~ 2011-01-10
IIF 27 - Secretary → ME
16
2 Sovereign Quay, Havannah Quay, Cardiff
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
186,458 GBP2015-08-31
Officer
2008-05-15 ~ 2011-01-10
IIF 9 - Director → ME
2007-07-20 ~ 2011-01-10
IIF 25 - Secretary → ME
17
RHYDES COURT CARDIFF LIMITED
- now 06363579 17 Idencroft Close, Pontprennau, Cardiff, Wales
Dissolved Corporate (5 parents)
Equity (Company account)
-51,600 GBP2021-12-31
Officer
2009-02-19 ~ dissolved
IIF 15 - Director → ME
2008-08-08 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
18
RHYDES COURT MANAGEMENT LIMITED
06828652 46 Whitchurch Road, Cardiff
Dissolved Corporate (4 parents)
Officer
2011-01-10 ~ dissolved
IIF 16 - Director → ME
19
SANTIA HEALTH & SAFETY LTD - now
CONNAUGHT COMPLIANCE SERVICES LTD - 2010-12-01
NATIONAL PEST CONTROL LIMITED - 1993-08-01
N P C (SERVICES) LIMITED - 1993-03-17
PHS PEST CONTROL LIMITED - 1991-07-19
TACK TRAINING CONSULTANTS LIMITED - 1986-04-24
4385, 00658860 - Companies House Default Address, Cardiff
Dissolved Corporate (28 parents)
Officer
2001-04-25 ~ 2003-10-24
IIF 4 - Director → ME
20
Black Box, Rhydes Court 199-201 Fidlas Road, Llanishen, Cardiff
Dissolved Corporate (3 parents)
Officer
2008-05-21 ~ dissolved
IIF 19 - Director → ME
2008-05-21 ~ dissolved
IIF 34 - Secretary → ME
21
Black Box, Rhydes Court 199 -201 Fidlas Road, Llanishen, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2008-05-20 ~ dissolved
IIF 11 - Director → ME
2008-05-13 ~ dissolved
IIF 28 - Secretary → ME
22
DERI DEVELOPMENTS LIMITED - 2007-07-25
Black Box, Rhydes Court 199-201 Fidlas Road, Llanishen, Cardiff
Dissolved Corporate (4 parents)
Officer
2008-05-19 ~ dissolved
IIF 18 - Director → ME
2008-05-19 ~ dissolved
IIF 38 - Secretary → ME
23
1st Floor Trident Court, Mariners House, East Moors Road, Cardiff, Wales
Active Corporate (50 parents)
Net Assets/Liabilities (Company account)
348,517 GBP2024-03-31
Officer
2014-04-04 ~ 2019-07-29
IIF 5 - Director → ME
24
Black Box, Rhydes Court 199-201 Fidlas Road, Llanishen, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2011-02-14 ~ dissolved
IIF 7 - Director → ME
2011-02-14 ~ dissolved
IIF 23 - Secretary → ME
25
WATERSIDE BUSINESS PARK CARDIFF MANAGEMENT LIMITED
- now 06225164MANDACO 511 LIMITED
- 2007-10-01
06225164 06225182, 06567606, 06235312, 09236182, 06236495, 06619783, 06397094, 06373081, 06619566, 06118256, 06959052, 06765845, 06235337, 06234808, 04484830, 06130147, 07856835, 06234790, 06397033, 06765879Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 22 Waterside Business Park, Lamby Way, Cardiff, Wales
Active Corporate (5 parents)
Equity (Company account)
330 GBP2024-08-31
Officer
2007-09-25 ~ 2011-01-10
IIF 26 - Secretary → ME