1
Barrowby Carr Cottage, Barrowby Lane, Leeds, England
Dissolved Corporate (5 parents)
Officer
2012-05-22 ~ dissolved
IIF 47 - Director → ME
2012-05-22 ~ dissolved
IIF 40 - Secretary → ME
2
The Kings Arms, 42 Monkton Farleigh, Bradford-on-avon, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-23 ~ now
IIF 14 - Director → ME
Person with significant control
2020-07-23 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
12 Cathedral Road, Cardiff, Wales
Dissolved Corporate (5 parents)
Officer
2016-04-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control → OE
4
20 Pantbach Road, C/o Trendfutures Ltd, Cardiff
Dissolved Corporate (3 parents)
Officer
2015-06-17 ~ dissolved
IIF 20 - Director → ME
5
70 High Street, Barry, Wales
Active Corporate (1 parent, 3 offsprings)
Officer
2014-05-14 ~ now
IIF 13 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
6
COLLYER & COATES (HOLDINGS) LTD
14940000 1 Boverton Road, Llantwit Major, Vale Of Glamorgan, Wales
Active Corporate (2 parents, 1 offspring)
Officer
2023-06-16 ~ now
IIF 6 - Director → ME
2023-06-16 ~ now
IIF 12 - Secretary → ME
Person with significant control
2023-06-16 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
COLLYER CONSULTING LIMITED - now
COLLYER & COATES ASSET MANAGEMENT LTD
- 2025-07-23
14940010 Market Chambers, 2b Market Place, Shifnal, Shropshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-06-16 ~ 2025-06-03
IIF 5 - Director → ME
2023-06-16 ~ 2025-06-03
IIF 11 - Secretary → ME
Person with significant control
2023-06-16 ~ 2025-06-03
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Barrowby Carr Cottage, Barrowby Lane, Leeds, England
Dissolved Corporate (3 parents)
Officer
2012-06-01 ~ dissolved
IIF 46 - Director → ME
2012-06-01 ~ dissolved
IIF 44 - Secretary → ME
9
14 Cory Crescent, Peterston-super-ely, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2014-10-01 ~ dissolved
IIF 21 - Director → ME
10
GRANT & CO SECURITIES LTD.
- 2013-08-28
08081756 70 High Street, First Floor Suite, Barry, Wales
Active Corporate (3 parents)
Officer
2013-08-28 ~ 2015-02-12
IIF 15 - Director → ME
11
Suite 2 Unit D, Weslake Industrial Park Rye Harbour Road, Rye, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2012-03-09 ~ dissolved
IIF 38 - LLP Designated Member → ME
12
Barrowby Carr Cottage, Barrowby Lane, Leeds, England
Dissolved Corporate (4 parents)
Officer
2012-05-08 ~ 2013-02-28
IIF 50 - Director → ME
2012-05-08 ~ dissolved
IIF 43 - Secretary → ME
13
14 Southampton Street, Brighton, England
Active Corporate (2 parents)
Officer
2018-10-02 ~ now
IIF 17 - Director → ME
Person with significant control
2018-10-02 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
14
20 Pantbach Road, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-03 ~ dissolved
IIF 29 - Director → ME
2016-08-03 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
15
Gf Office, 121 Cathedral Road, Caerdydd, Caerdydd, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-09-28 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
16
14 Cory Crescent, Peterston-super-ely, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2014-10-01 ~ 2016-12-09
IIF 22 - Director → ME
17
PORTFOLIO SALES CONSULTANCY LTD
16090157 Market Chambers, 2b Market Place, Shifnal, Shropshire, England
Active Corporate (3 parents)
Officer
2024-11-20 ~ 2025-07-01
IIF 16 - Director → ME
18
70 High Street, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (3 parents)
Officer
2019-04-13 ~ dissolved
IIF 26 - Director → ME
19
45 Salisbury Road, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2021-04-28 ~ 2022-03-25
IIF 9 - Director → ME
Person with significant control
2021-04-28 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
20
Suite 33, Unit 3, Badhan Court Castle Street, Hadley, Telford, England
Active Corporate (5 parents)
Officer
2022-10-06 ~ 2024-03-13
IIF 18 - Director → ME
Person with significant control
2022-10-06 ~ 2024-03-13
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Former Baptist Chapel Newport Road, Castleton, Cardiff
Dissolved Corporate (1 parent)
Officer
2004-01-29 ~ dissolved
IIF 19 - Director → ME
2008-06-26 ~ dissolved
IIF 3 - Secretary → ME
22
Suite 33 Unit 3 Badhan Court, Castle Street, Hadley, Telford, Shropshire, England
Dissolved Corporate (3 parents)
Officer
2023-03-28 ~ 2024-03-19
IIF 8 - Director → ME
Person with significant control
2023-03-28 ~ 2024-03-19
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
23
TALYGARN MEWS MANAGEMENT LIMITED
03531821 7 Talygarn Mews, Talygarn, Pontyclun, Mid Glamorgan
Active Corporate (19 parents)
Officer
2000-05-04 ~ 2001-11-13
IIF 2 - Director → ME
24
THE DANDY LION (BRADFORD ON AVON) LTD
14263220 The Kings Arms, 42 Monkton Farleigh, Bradford On Avon, England
Active Corporate (2 parents)
Officer
2022-07-29 ~ now
IIF 7 - Director → ME
Person with significant control
2022-07-29 ~ now
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
14 Cory Crescent, Peterston-super-ely, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2014-10-29 ~ dissolved
IIF 23 - Director → ME
2014-10-29 ~ dissolved
IIF 45 - Secretary → ME
26
Barrowby Carr Cottage, Barrowby Lane, Leeds, England
Dissolved Corporate (3 parents)
Officer
2012-06-19 ~ dissolved
IIF 49 - Director → ME
2012-06-19 ~ dissolved
IIF 42 - Secretary → ME
27
Barrowby Carr Cottage, Barrowby Lane, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2012-10-05 ~ dissolved
IIF 48 - Director → ME
28
PUCKA HOSPITALITY LTD
- 2021-05-03
13362860 45 Salisbury Road, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2021-04-28 ~ 2022-03-25
IIF 10 - Director → ME
Person with significant control
2021-04-28 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Barrowby Carr Cottage, Barrowby Lane, Leeds, England
Dissolved Corporate (3 parents)
Officer
2012-05-08 ~ dissolved
IIF 51 - Director → ME
2012-05-08 ~ dissolved
IIF 41 - Secretary → ME
30
45 Salisbury Road, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2021-11-17 ~ 2022-03-25
IIF 27 - Director → ME
Person with significant control
2021-11-17 ~ 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
31
YNYS-Y-PLANT MANAGEMENT COMPANY LIMITED
04299830 4 Ynys Y Plant Off Bethany Lane, West Cross, Swansea, West Glamorgan
Active Corporate (22 parents)
Officer
2001-10-05 ~ 2004-09-03
IIF 1 - Director → ME
2001-10-05 ~ 2004-09-03
IIF 4 - Secretary → ME