1
BEECHWOOD ESTATE AGENTS LTD
- now 07495239DUNBAR ESTATE AGENTS LTD
- 2014-07-31
07495239 Bailey Chambers, 44 Bailey Street, Newport, Gwent
Dissolved Corporate (4 parents)
Officer
2011-01-17 ~ dissolved
IIF 51 - Director → ME
2011-01-17 ~ dissolved
IIF 63 - Secretary → ME
2
264-272 Corporation Road, Newport, Gwent
Dissolved Corporate (1 parent)
Officer
2009-06-02 ~ dissolved
IIF 12 - Director → ME
3
264-272 Corporation Road, Newport, Gwent
Dissolved Corporate (1 parent)
Officer
2012-07-23 ~ dissolved
IIF 43 - Director → ME
4
268 Corporation Road, Newport City, Gwent, South Wales, Wales
Active Corporate (7 parents)
Officer
2022-11-15 ~ now
IIF 7 - Director → ME
2009-04-24 ~ 2020-09-05
IIF 35 - Director → ME
2002-07-18 ~ 2004-09-07
IIF 9 - Director → ME
2009-04-24 ~ now
IIF 54 - Secretary → ME
Person with significant control
2017-04-28 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
5
Beechwood House 264, Corporation Road, Newport Gwent, South Wales
Dissolved Corporate (1 parent)
Officer
2012-07-24 ~ dissolved
IIF 41 - Director → ME
6
Bellarmine House, 14 Upper Church Street, Chepstow, Monmouthshire
Dissolved Corporate (1 parent)
Officer
2006-11-11 ~ 2009-04-01
IIF 8 - Director → ME
7
Unit 264 Corporation Road, Newport Gwent, South Wales
Dissolved Corporate (1 parent)
Officer
2008-12-24 ~ dissolved
IIF 10 - Director → ME
8
44 Bailey Street, Newport, Gwent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-12 ~ dissolved
IIF 46 - Director → ME
2012-01-12 ~ dissolved
IIF 53 - Secretary → ME
9
DYFFRYN ESTATE LTD
- 2009-05-18
04045144 268 Corporation Road, Newport City, Gwent, Wales
Active Corporate (6 parents, 1 offspring)
Officer
2000-07-27 ~ 2004-09-07
IIF 11 - Director → ME
2009-04-24 ~ 2020-10-22
IIF 49 - Director → ME
2000-07-27 ~ 2002-08-01
IIF 73 - Secretary → ME
2003-07-15 ~ 2004-09-07
IIF 56 - Secretary → ME
2004-09-08 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-09-08 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors → OE
10
Bailey Chambers, 44 Bailey Street, Newport, Gwent
Dissolved Corporate (1 parent)
Officer
2012-02-10 ~ dissolved
IIF 44 - Director → ME
2012-02-10 ~ dissolved
IIF 64 - Secretary → ME
11
3 Stelvio Park Drive, Newport, Gwent, Wales
Dissolved Corporate (4 parents)
Officer
2012-04-02 ~ dissolved
IIF 15 - Director → ME
12
264 Corporation Road, Newport City, Newport Gwent, Wales
Active Corporate (1 parent, 1 offspring)
Officer
2022-09-27 ~ now
IIF 37 - Director → ME
Person with significant control
2022-09-27 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
GWENT DIGITAL BROADCASTING LIMITED
14356132 264 Corporation Road, Newport, Wales
Active Corporate (9 parents)
Officer
2022-09-27 ~ now
IIF 34 - Director → ME
14
Suite 34, Cariocca Business Park, 2 Sawley Road, Manchester, England
Active Corporate (1 parent)
Officer
2025-05-23 ~ now
IIF 6 - Director → ME
2025-05-23 ~ now
IIF 68 - Secretary → ME
Person with significant control
2025-05-23 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
15
268 Corporation Road, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-18 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2018-10-18 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
16
264 Corporation Road, Newport City, Newport Gwent, Wales
Active Corporate (2 parents, 1 offspring)
Officer
2022-08-31 ~ now
IIF 38 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
17
268 Corporation Road, Newport, Gwent, South Wales, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-20 ~ dissolved
IIF 18 - Director → ME
2017-11-20 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2017-11-20 ~ dissolved
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors → OE
18
LORD SEAN THOMAS ARTHUR RAFFERTY LTD
09163175 Bailey Chambers, 44 Bailey Street, Newport Gwent, South Wales, Wales
Dissolved Corporate (1 parent)
Officer
2014-08-05 ~ dissolved
IIF 57 - Director → ME
2014-08-05 ~ dissolved
IIF 72 - Secretary → ME
19
Bailey Chambers, 44 Bailey Street, Newport, Gwent
Dissolved Corporate (1 parent)
Officer
2011-02-07 ~ dissolved
IIF 19 - Director → ME
2011-02-07 ~ dissolved
IIF 65 - Secretary → ME
20
255-259 Corporation Road, Newport, Gwent, Wales
Dissolved Corporate (1 parent)
Officer
2018-10-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-10-10 ~ dissolved
IIF 21 - Has significant influence or control → OE
21
FASTMOVE DIGITAL PROPERTY LTD
- 2013-05-16
07518997FASTMOVE DIGITAL MEDIA LTD
- 2012-02-13
07518997MANORIAL PROPERTIES LTD
- 2012-02-10
07518997 Bailey Chambers, 44 Bailey Street, Newport, Gwent
Dissolved Corporate (1 parent)
Officer
2011-02-07 ~ dissolved
IIF 48 - Director → ME
2011-02-07 ~ dissolved
IIF 61 - Secretary → ME
22
Park Farm Lighthouse Road, St Brides, Newport City, Wales
Active Corporate (1 parent)
Officer
2025-07-24 ~ now
IIF 32 - Director → ME
2025-07-24 ~ now
IIF 69 - Secretary → ME
Person with significant control
2025-07-24 ~ now
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
23
264 Corporation Road, Newport, Gwent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-04-03 ~ dissolved
IIF 16 - Director → ME
24
ROBERTS & CO LETTING AGENTS LTD
- now 07943850FASTMOVE PROPERTY LTD
- 2013-05-16
07943850 Bailey Chambers, 44 Bailey Street, Newport, Gwent
Dissolved Corporate (1 parent)
Officer
2012-02-09 ~ dissolved
IIF 50 - Director → ME
2012-02-09 ~ dissolved
IIF 59 - Secretary → ME
25
272 Corporation Road, Newport, Gwent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-16 ~ dissolved
IIF 31 - Director → ME
2015-04-16 ~ dissolved
IIF 71 - Secretary → ME
26
TAFFSPEED SCOOTER PARTS LTD
- 2024-01-06
13426654 268 Corporation Road, Newport City, South Wales, Wales
Active Corporate (1 parent)
Officer
2021-05-28 ~ now
IIF 13 - Director → ME
2021-05-28 ~ now
IIF 70 - Secretary → ME
Person with significant control
2021-05-28 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
27
266 - 272 Corporation Road, Newport, Gwent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-04 ~ 2020-09-05
IIF 17 - Director → ME
28
270 Corporation Road, Newport City, Newport Gwent, Wales
Active Corporate (1 parent)
Officer
2022-11-16 ~ now
IIF 39 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
29
270 Corporation Road, Newport, Gwent, South Wales., Wales
Dissolved Corporate (1 parent)
Officer
2017-08-24 ~ dissolved
IIF 45 - Director → ME
30
268 - 270 Corporation Road, Newport Gwent, South Wales, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-11-04 ~ dissolved
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
31
MANORIAL ESTATE LTD
- 2012-01-03
07519500 Bailey Chambers, 44 Bailey Street, Newport, Gwent
Dissolved Corporate (1 parent)
Officer
2011-02-07 ~ dissolved
IIF 47 - Director → ME
2011-02-07 ~ dissolved
IIF 60 - Secretary → ME
32
270 Corporation Road, Newport, Gwent, South Wales., United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-06 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2021-01-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
33
Bailey Chambers, 44 Bailey Street, Newport, Gwent, Wales
Dissolved Corporate (1 parent)
Officer
2012-06-07 ~ dissolved
IIF 42 - Director → ME
2012-06-07 ~ dissolved
IIF 62 - Secretary → ME
34
Oakfields, St. Brides Wentlooge, Newport, Wales
Active Corporate (3 parents)
Officer
2022-05-26 ~ now
IIF 36 - Director → ME
2019-11-06 ~ 2020-09-05
IIF 40 - Director → ME
Person with significant control
2019-11-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
35
43 Albany Street, Newport, Gwent
Dissolved Corporate (3 parents)
Officer
2014-06-24 ~ 2014-11-26
IIF 14 - Director → ME
2015-10-19 ~ 2015-10-19
IIF 58 - Secretary → ME
36
WILDCAT TUNING EQUIPE LTD
- 2015-03-12
09376559 268 Corporation Road, Newport, Gwent, England
Dissolved Corporate (1 parent)
Officer
2015-01-06 ~ dissolved
IIF 30 - Director → ME