1
C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
Active Corporate (7 parents)
Officer
2014-09-01 ~ 2016-06-01
IIF 23 - Director → ME
2014-09-01 ~ 2017-04-12
IIF 60 - Director → ME
2
C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
Active Corporate (2 parents)
Officer
2021-07-21 ~ now
IIF 51 - Director → ME
3
C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
Active Corporate (2 parents)
Officer
2020-08-24 ~ now
IIF 52 - Director → ME
4
C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
Active Corporate (2 parents)
Officer
2020-07-29 ~ now
IIF 54 - Director → ME
5
C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
Active Corporate (2 parents)
Officer
2020-07-03 ~ now
IIF 53 - Director → ME
6
ANNA PURNA FOODS (LONDON) LIMITED
11720180 C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
Dissolved Corporate (3 parents)
Officer
2018-12-10 ~ dissolved
IIF 16 - Director → ME
IIF 55 - Director → ME
Person with significant control
2018-12-10 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
7
63 Walter Road, Swansea
Dissolved Corporate (1 parent)
Officer
2014-05-02 ~ dissolved
IIF 68 - Director → ME
2014-05-02 ~ 2016-06-01
IIF 30 - Director → ME
8
63 Walter Road, Swansea
Dissolved Corporate (3 parents)
Officer
2014-09-01 ~ dissolved
IIF 26 - Director → ME
IIF 64 - Director → ME
9
C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
Dissolved Corporate (3 parents)
Officer
2021-09-22 ~ dissolved
IIF 20 - Director → ME
10
Cedar House, Hazell Drive, Newport, Newport, Wales
Active Corporate (2 parents)
Officer
2014-12-19 ~ 2016-06-01
IIF 13 - Director → ME
2014-12-19 ~ 2017-04-12
IIF 46 - Director → ME
Person with significant control
2016-12-19 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
Active Corporate (9 parents)
Officer
2020-01-01 ~ now
IIF 11 - Director → ME
2014-09-01 ~ 2016-06-01
IIF 22 - Director → ME
2014-09-01 ~ 2017-04-12
IIF 59 - Director → ME
Person with significant control
2017-03-05 ~ 2018-03-05
IIF 34 - Has significant influence or control → OE
2020-03-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
63 Walter Road, Swansea
Dissolved Corporate (3 parents)
Officer
2014-09-01 ~ dissolved
IIF 27 - Director → ME
IIF 58 - Director → ME
13
KULLARS ENTERPRISE LIMITED - 2012-02-01
Castle House, High Street, Ammanford, Dyfed, Wales
Dissolved Corporate (4 parents)
Officer
2014-09-01 ~ 2014-12-01
IIF 44 - Director → ME
IIF 65 - Director → ME
14
Cedar House, Hazell Drive, Newport, Newport, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2014-09-01 ~ 2017-04-12
IIF 61 - Director → ME
2014-09-01 ~ 2016-06-01
IIF 24 - Director → ME
Person with significant control
2016-10-19 ~ 2017-04-12
IIF 32 - Has significant influence or control → OE
15
The Third Floor, Langdon House Langdon Road, Sa1 Swansea Waterfront, Swansea, West Glamorgan, Wales
Dissolved Corporate (3 parents)
Officer
2016-03-09 ~ 2016-09-01
IIF 56 - Director → ME
2016-09-01 ~ 2017-04-12
IIF 17 - Director → ME
2016-03-09 ~ 2016-06-01
IIF 18 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control → OE
16
Cedar House, Hazell Drive, Newport, Wales
Active Corporate (2 parents)
Officer
2025-08-02 ~ now
IIF 49 - Director → ME
Person with significant control
2025-08-02 ~ 2025-10-22
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
17
Cedar House, Hazell Drive, Newport, Wales
Active Corporate (1 parent, 1 offspring)
Officer
2024-07-05 ~ now
IIF 48 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
18
63 Walter Road, Swansea
Dissolved Corporate (3 parents)
Officer
2014-09-01 ~ dissolved
IIF 63 - Director → ME
IIF 28 - Director → ME
19
KULLARS PROPERTY DEVELOPMENT LTD
13381378 C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
Active Corporate (1 parent)
Officer
2021-05-07 ~ now
IIF 14 - Director → ME
Person with significant control
2021-05-07 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
20
63 Walter Road, Swansea
Dissolved Corporate (2 parents)
Officer
2014-09-01 ~ dissolved
IIF 25 - Director → ME
IIF 62 - Director → ME
21
Agnitio, 4b Village Way, Tongwynlais, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2012-06-15 ~ dissolved
IIF 57 - Director → ME
2012-06-15 ~ 2016-06-01
IIF 19 - Director → ME
2012-06-15 ~ 2016-06-01
IIF 70 - Secretary → ME
22
SOUTH PROPERTY INVESTMENT LTD
- now 05101474CLEDDAU BRIDGE HOTEL LIMITED
- 2018-04-23
05101474 C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
Active Corporate (7 parents)
Officer
2020-01-01 ~ now
IIF 15 - Director → ME
2026-03-06 ~ now
IIF 50 - Director → ME
2014-09-01 ~ 2016-06-01
IIF 21 - Director → ME
2014-09-01 ~ 2017-04-12
IIF 66 - Director → ME
Person with significant control
2020-04-30 ~ 2021-10-08
IIF 37 - Right to appoint or remove directors → OE
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
2016-09-04 ~ 2018-09-11
IIF 33 - Has significant influence or control → OE
IIF 33 - Right to appoint or remove directors → OE
2020-04-30 ~ 2021-10-07
IIF 1 - Right to appoint or remove directors → OE
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
2021-10-08 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
23
63 Walter Road, Swansea
Dissolved Corporate (1 parent)
Officer
2014-05-02 ~ dissolved
IIF 67 - Director → ME
2014-05-02 ~ 2016-06-01
IIF 31 - Director → ME
24
THE GREEN MOOSE RESTAURANT LIMITED
09023301 Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham
Dissolved Corporate (3 parents)
Officer
2014-05-02 ~ 2016-06-01
IIF 12 - Director → ME
2014-05-02 ~ 2017-04-12
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-04
IIF 36 - Right to appoint or remove directors → OE
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
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-05-05 ~ 2021-02-24
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
25
C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
Active Corporate (2 parents, 7 offsprings)
Officer
2014-05-01 ~ 2016-06-01
IIF 29 - Director → ME
2014-05-01 ~ 2017-04-12
IIF 69 - Director → ME
2020-04-01 ~ now
IIF 45 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE