1
89 South Ferry Quay, Liverpool, Merseyside, England
Dissolved Corporate (8 parents)
Officer
2007-04-19 ~ 2011-11-01
IIF 27 - Secretary → ME
2
5th Floor Hodge House, 114-116 St Mary Street, Cardiff
Dissolved Corporate (3 parents)
Officer
2012-01-09 ~ dissolved
IIF 10 - Director → ME
3
BEN’S BITES CAPITAL MANAGEMENT LLP
OC447699 14 Church Road, Flitwick, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,576 GBP2024-03-31
Officer
2023-06-09 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2023-06-09 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CARDIFF BUSINESS PARTNERSHIP LIMITED
07055892 C/o Pricewaterhouse Coopers Llp, One, Kingsway, Cardiff
Dissolved Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
71,348 GBP2014-12-31
Officer
2009-11-23 ~ 2011-01-31
IIF 9 - Director → ME
5
ACCLAIM LAW LIMITED
- 2005-04-14
05313591 C/o Hugh James Rm, Hodge House, 114-116 St Mary Street, Cardiff
Dissolved Corporate (4 parents)
Officer
2004-12-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
6
HUGH JAMES FINANCIAL SERVICES LIMITED
05086419 Two Central Square, Central Square, Cardiff
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-03-29 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
HUGH JAMES INDEPENDENT FINANCIAL ADVISERS LIMITED
- now 03976017STREAMLINE 21 LIMITED
- 2015-02-19
03976017HUGH JAMES DIRECT LIMITED
- 2006-07-14
03976017GREYFRIARS ASSOCIATES LIMITED - 2000-05-10
Two Central Square, Central Square, Cardiff
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2003-07-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
8
Two Central Square, Central Square, Cardiff
Active Corporate (41 parents)
Officer
2010-03-17 ~ now
IIF 31 - LLP Designated Member → ME
9
Two Central Square, Central Square, Cardiff
Active Corporate (4 parents, 1 offspring)
Officer
2010-10-13 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
10
Two Central Square, Central Square, Cardiff
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-10-31
Officer
2008-10-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
HUGH JAMES SERVICE COMPANY LIMITED
- 2013-08-06
07165758 Two Central Square, Central Square, Cardiff
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2010-02-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
HUGH JAMES TRUST CORPORATION LIMITED
11094862 Two Central Square, Central Square, Cardiff
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
250,000 GBP2024-04-30
Officer
2017-12-04 ~ 2023-07-12
IIF 21 - Director → ME
Person with significant control
2017-12-04 ~ 2024-09-04
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
2nd Floor, Here East, Press Centre, 14 East Bay Lane, London, England
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
1,856,949 GBP2015-10-31
Officer
2011-05-11 ~ 2015-12-23
IIF 28 - Secretary → ME
14
Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-07-18 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Two Central Square, Central Square, Cardiff
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2004-10-29 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
16
KEY LAW LEGAL LIMITED
- 2018-08-23
07712418 Two Central Square, Central Square, Cardiff
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
17
5th Floor Hodge House 114-116 St. Mary Street, Cardiff
Dissolved Corporate (3 parents)
Officer
2009-12-16 ~ dissolved
IIF 20 - Director → ME
18
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-08-11 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
19
HUGH JAMES JONES & JENKINS LIMITED - 1997-10-10
ADVISEDESIGN LIMITED - 1992-02-12
C/o Hugh James Solicitors, 5th Floor Hodge House, 114-116 St Mary Street, Cardiff
Dissolved Corporate (9 parents)
Officer
2003-07-03 ~ dissolved
IIF 19 - Director → ME
20
C/o Hugh James Solicitors, 5th Floor Hodge House, 114-116 St Mary Street, Cardiff
Dissolved Corporate (5 parents)
Officer
2002-10-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
21
Fusion Point 2, Dumballs Road, Cardiff
Dissolved Corporate (4 parents)
Officer
2012-10-16 ~ dissolved
IIF 11 - Director → ME
22
POTTER REES DOLAN TRUST CORPORATION LIMITED
10856879 Two, Central Square, Cardiff, Wales
Active Corporate (18 parents)
Equity (Company account)
250,000 GBP2024-03-31
Officer
2022-10-14 ~ 2023-11-20
IIF 4 - Director → ME
23
PROACTIVE CONVEYANCING LIMITED
- now 03777022HUGH JAMES FORD SIMEY LIMITED
- 2003-09-14
03777022 C/o Hugh James 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
Dissolved Corporate (9 parents)
Officer
2003-07-03 ~ dissolved
IIF 13 - Director → ME
24
PROACTIVE LEGAL SERVICES LIMITED
06722243 5th Floor Hodge House 114-116 St. Mary Street, Cardiff
Dissolved Corporate (4 parents)
Officer
2008-10-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
25
5th Floor, 114-116 St Mary Street, Cardiff
Dissolved Corporate (5 parents)
Officer
2006-07-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
26
Hodge House, 114-116 St Mary Street, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-15 ~ dissolved
IIF 12 - Director → ME
27
5th Floor Hodge House, 114-116 St Mary Street, Cardiff
Dissolved Corporate (5 parents)
Officer
2008-03-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
First Floor, 61 Princelet Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2009-10-02 ~ 2015-12-15
IIF 29 - LLP Member → ME
29
Henstaff Court, Llantrisant Road, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-17 ~ now
IIF 1 - Director → ME
2024-10-17 ~ now
IIF 32 - Secretary → ME
Person with significant control
2024-10-17 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
THE CATHEDRAL SCHOOL (LLANDAFF) LIMITED
05091977 Cardiff Road, Llandaff, Cardiff
Active Corporate (35 parents)
Officer
2023-03-28 ~ now
IIF 3 - Director → ME