1
Grosvenor House Oak Tree Close, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
26 GBP2018-10-31
Officer
2017-09-05 ~ dissolvedIIF 4 - Director → ME
2017-09-05 ~ dissolvedIIF 56 - Secretary → ME
Person with significant control
2017-09-05 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2
Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Officer
2017-01-26 ~ dissolvedIIF 5 - Director → ME
2017-01-26 ~ dissolvedIIF 66 - Secretary → ME
Person with significant control
2017-01-26 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
3
First Floor Grosvenor House, Oak Tree Court, Cardiff Gate Business Park, CardiffDissolved Corporate (1 parent)
Equity (Company account)
3,023 GBP2018-05-31
Officer
1993-11-01 ~ dissolvedIIF 26 - Director → ME
2014-08-11 ~ dissolvedIIF 68 - Secretary → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
4
Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, CardiffDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
345,381 GBP2015-05-31
Officer
2003-12-01 ~ dissolvedIIF 3 - Director → ME
2014-08-11 ~ dissolvedIIF 67 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
5
Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (1 parent)
Officer
2017-03-30 ~ dissolvedIIF 10 - Director → ME
2017-03-30 ~ dissolvedIIF 65 - Secretary → ME
Person with significant control
2017-03-30 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
First Floor Grosvenor House, Oak Tree Court, Cardiff Gate Business Park, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Person with significant control
2016-12-01 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
7
COLLECTOR INT LIMITED - 2009-06-02
ECHOGROVE CONSTRUCTION LIMITED - 2000-06-09
First Floor Grosvenor House, Oak Tree Court, Cardiff Gate Business Park, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
2005-06-30 ~ dissolvedIIF 20 - Director → ME
2005-06-30 ~ dissolvedIIF 53 - Secretary → ME
Person with significant control
2016-07-25 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Has significant influence or control → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
2017-01-01 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
8
BRYANT CONSULTING SERVICES LIMITED - 2006-11-01
First Floor Grosvenor House, Oaktree Court, Cardiff Gate Business Park, CardiffDissolved Corporate (3 parents)
Officer
2006-12-03 ~ dissolvedIIF 52 - Secretary → ME
9
ROSE FINANCIAL MANAGEMENT LIMITED - 1998-07-30
First Floor Grosvenor House, Oak Tree Court, Cardiff Gate Business Park, CardiffDissolved Corporate (2 parents)
Officer
2003-08-11 ~ dissolvedIIF 21 - Director → ME
10
Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Officer
2017-01-24 ~ dissolvedIIF 8 - Director → ME
2017-01-24 ~ dissolvedIIF 58 - Secretary → ME
Person with significant control
2017-01-24 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
11
Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Officer
2017-01-24 ~ dissolvedIIF 11 - Director → ME
2017-01-24 ~ dissolvedIIF 61 - Secretary → ME
Person with significant control
2017-01-24 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
12
Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Officer
2017-01-25 ~ dissolvedIIF 14 - Director → ME
2017-01-25 ~ dissolvedIIF 60 - Secretary → ME
Person with significant control
2017-01-25 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
13
Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Officer
2017-01-25 ~ dissolvedIIF 12 - Director → ME
2017-01-25 ~ dissolvedIIF 57 - Secretary → ME
Person with significant control
2017-01-25 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
14
Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-07-31
Person with significant control
2017-07-25 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
15
Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-07-31
Person with significant control
2017-07-25 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
16
21-27 Lambs Conduit Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2018-01-10 ~ dissolvedIIF 29 - Director → ME
17
21-27 Lambs Conduit Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-01-11 ~ dissolvedIIF 25 - Director → ME
18
Cobalt Business Exchange Cobalt Park Way, Wallsend, Newcastle Upon TyneLiquidation Corporate (3 parents)
Equity (Company account)
-67,656 GBP2021-12-30
Person with significant control
2017-07-17 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
19
First Floor, Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, WalesDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Person with significant control
2018-04-16 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE