1
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-01-15 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Henstaff Court, Llantrisant Road, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
Henstaff Court Llantrisant Road, Groesfaen, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-06 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-28
Dissolved on 2023-01-05
6th & 7th Floor 120 Bark Street, Bolton
Dissolved Corporate (7 parents)
Officer
2008-10-15 ~ 2011-10-10
IIF 26 - Director → ME
5
97 Channel View Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2012-07-16 ~ dissolved
IIF 24 - Director → ME
6
Henstaff Court, Llantrisant Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2019-09-16 ~ now
IIF 23 - Director → ME
Person with significant control
2019-09-16 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
COMMERCIAL MARINE SERVICES (WALES) LTD
08093591 97 Channel View Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2012-06-06 ~ dissolved
IIF 25 - Director → ME
2012-06-06 ~ dissolved
IIF 32 - Secretary → ME
8
Henstaff Court, Llantrisant Road, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-09 ~ now
IIF 15 - Director → ME
Person with significant control
2019-10-09 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
Optimum Tax And Accounting Limited 4 Glasshouse Studios, Fryern Court Road, Burgate, Fordingbridge, Hampshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-08-01 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
Henstaff Court, Llantrisant Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-06-23 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
Henstaff Court Llantrisant Road, Groesfaen, Pontyclun, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-10 ~ now
IIF 22 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
12
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-02-22 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-02-22 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
S.H. ALL BODYBUILDERS LIMITED - 1995-06-19
1st Floor Tudor House, 16 Cathedral Road, Cardiff
Dissolved Corporate (5 parents)
Officer
2007-07-17 ~ dissolved
IIF 28 - Secretary → ME
14
Henstaff Court, Llantrisant Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-10 ~ now
IIF 18 - Director → ME
Person with significant control
2019-01-10 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
15
Henstaff Court Llantrisant Road, Groesfaen, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2014-12-11 ~ now
IIF 17 - Director → ME
Person with significant control
2016-09-15 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
16
SPECIALIST MARITIME SOLUTIONS LTD
11173842 1 Caspian Point, Caspian Way, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2018-01-29 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-01-29 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
17
Henstaff Court Llantrisant Road, Groesfaen, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-10 ~ now
IIF 19 - Director → ME
Person with significant control
2019-01-10 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
18
Henstaff Court, Llantrisant Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-09 ~ now
IIF 21 - Director → ME
Person with significant control
2019-10-09 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE