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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hasan, Mohammed

    Related profiles found in government register
  • Hasan, Mohammed
    British born in December 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • 17, Cefn Coed Road, Cardiff, South Glamorgan, CF23 6AN, United Kingdom

      IIF 1

    • Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 2 IIF 3 IIF 4

    • 145, Stow Hill, Newport, NP20 4FZ, Wales

      IIF 8

    • 168, Corporation Road, Newport, Newport, NP19 0DL, United Kingdom

      IIF 9

    • 58, Chepstow Road, Newport, NP19 8EB, Wales

      IIF 10

    • The New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 11
  • Hasan, Mohammed
    British company director born in December 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • 162, Corporation Road, Newport, NP19 0DL, Wales

      IIF 12

    • 44, Corporation Road, Newport, NP19 0AW, Wales

      IIF 13
  • Hasan, Mohammed
    British director born in December 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • 162, Corporation Road, Newport, Newport, NP19 0DL, United Kingdom

      IIF 14

    • St Paul's Church, Birchgrove Street Porth, Porth, CF39 9UU, United Kingdom

      IIF 15

    • The New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 16
  • Hasan, Mohammed
    British born in December 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 17
  • Hassan, Zishan
    British director born in August 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • 17, Cefn Coed Road, Cardiff, CF23 6AN

      IIF 18
  • Mr Mohammed Hasam
    British born in December 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 19
  • Mr Mohammed Hasan
    British born in December 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • 17, Cefn Coed Road, Cardiff, CF23 6AN, United Kingdom

      IIF 20

    • 17, Cefn Coed Road, Covent Garden, Cardiff, CF23 6AN, United Kingdom

      IIF 21

    • Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 22 IIF 23 IIF 24

    • Silver Tax, 2 Alexandra Gate, Cardiff, CF24 2SA, Wales

      IIF 25

    • 145, Stow Hill, Newport, NP20 4FZ, United Kingdom

      IIF 26

    • 161, Corporation Road, Newport, NP19 0BJ, United Kingdom

      IIF 27

    • 162, Corporation Road, Newport, NP19 0DL, United Kingdom

      IIF 28

    • 162, Corporation Road, Newport, NP19 0DL, Wales

      IIF 29 IIF 30

    • 168, Corporation Road, Newport, Newport, NP19 0DL, United Kingdom

      IIF 31

    • 44, Corporation Road, Newport, NP19 0AW, Wales

      IIF 32

    • St Paul's Church, Birchgrove Street Porth, Porth, CF39 9UU, United Kingdom

      IIF 33

    • The New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 34 IIF 35
  • Ali, Mohammed
    British director born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor , 34-38, Steele Road, London, NW10 7AS, England

      IIF 36
  • Hassan, Mohammed
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Cefn Coed Road, Cardiff, CF23 6AN, United Kingdom

      IIF 37
  • Hassan, Mohammed
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Cefn Coed Road, Lakeside, Cardiff, CF23 6AN

      IIF 38
  • Ali, Mohammed
    British born in September 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36, Nithsdale Road, Glasgow, G41 2AN, United Kingdom

      IIF 39
  • Ali, Mohammed-jashim
    British manager born in September 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 19, Charles Street, Newport, NP20 1JU, Wales

      IIF 40
  • Hassan, Mohammed Zishan Ali
    British company director born in August 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 7-8, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 41
  • Hassan, Mohammed Zishan Ali
    British director born in August 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 17, Cefn Coed Road, Cardiff, CF23 6AN, Wales

      IIF 42
  • Hassan, Mohammed Zishan Ali
    British born in August 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 43
  • Hassan, Mohammed Zishan Ali

    Registered addresses and corresponding companies

    • 17, Cefn Coed Road, Cardiff, CF23 6AN, United Kingdom

      IIF 44
  • Hassan, Mohammed Zishan Ali
    British

    Registered addresses and corresponding companies

    • 17 Cefn Coed Road, Cyncoed, Cardiff, South Glamorgan, CF23 6AN

      IIF 45
  • Ali, Mohammed
    English marketing manager born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • 76 Great Russell Street, Bradford, BD7 1LD, England

      IIF 46
  • Ali, Mohammed
    Indian business born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • Flat2, 8 Clarence Street, Folkstone, CT20 1HT, England

      IIF 47
  • Mr Maqsood Hassan Mohammed
    British born in September 1970

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Maqsood Hussan Mohammed
    British born in September 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • The New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 57
  • Ali, Mohammed Shakeeb

    Registered addresses and corresponding companies

    • 537, Wigan Road, Bolton, BL3 4QN, United Kingdom

      IIF 58
  • Mohammed, Maqsood Hassan
    British born in September 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 59 IIF 60 IIF 61

    • 5, Chancery Lane, London, WC2A 1LG, England

      IIF 62

    • 162, Corporation Road, Newport, NP19 0DL, Wales

      IIF 63
  • Mohammed, Maqsood Hassan
    British commercial director born in September 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 64
  • Mohammed, Maqsood Hassan
    British company director born in September 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 26, Colchester Avenue, Penylan, Cardiff, CF23 9BP, United Kingdom

      IIF 65

    • Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 66 IIF 67 IIF 68

    • 161, Corporation Road, Newport, NP19 0BJ, United Kingdom

      IIF 69

    • 166, Corporation Road, Newport, NP19 0DL, Wales

      IIF 70
  • Mohammed, Maqsood Hassan
    British director born in September 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 26, Colchester Avenue, Penylan, Cardiff, CF23 9BP, United Kingdom

      IIF 71

    • Unit 1, Wern Trading Estate, Rogerstone, Newport, NP10 9FQ, United Kingdom

      IIF 72

    • Victoria Hotel, 161, Corporation Road, Newport, Gwent, NP19 0BJ, United Kingdom

      IIF 73
  • Mohammed, Maqsood Hassan
    British salesman born in September 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 26, Colchester Avenue, Penylan, Cardiff, CF23 9BP, Wales

      IIF 74
  • Mr Mohammed Ali
    British born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor , 34-38, Steele Road, London, NW10 7AS, England

      IIF 75
  • Ali, Mohammed
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, United Kingdom

      IIF 76
  • Mohammed, Maqsood Hussan
    British company director born in September 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • The New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 77
  • Mr Mohammed Ali
    British born in September 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36, Nithsdale Road, Glasgow, G41 2AN, Scotland

      IIF 78
  • Mr Mohammed-jashim Ali
    British born in September 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 19, Charles Street, Newport, NP20 1JU, Wales

      IIF 79
  • Ali, Mohammed

    Registered addresses and corresponding companies

    • 76 Great Russell Street, Bradford, BD7 1LD, England

      IIF 80
  • Ali, Mohammed Shakeeb
    British born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • 117 Shop, Bordesley Green, Birmingham, West Midlands, B9 5DY, England

      IIF 81

    • 56, Churchill Road, Birmingham, B9 5NT, England

      IIF 82 IIF 83
  • Ali, Mohammed Shakeeb
    British company director born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • 45a, High Street, Stony Stratford, Milton Keynes, MK11 1AA, England

      IIF 84
  • Ali, Mohammed Shakeeb
    British marketing manager born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 85
  • Ali, Mohammed Shakeeb
    British recruitment born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • 119 Flat, Bordesley Green, Birmingham, B9 5DY, United Kingdom

      IIF 86
  • Mr Mohammed Ali
    Indian born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • Flat2, 8 Clarence Street, Folkstone, CT20 1HT, England

      IIF 87
  • Mr Mohammed Hassan
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Cefn Coed Road, Cardiff, CF23 6AN, United Kingdom

      IIF 88
  • Mr Mohammed Ali
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Alexandra Gate, Ffordd Pengam, Ffordd Pengam, Cardiff, CF24 2SA, United Kingdom

      IIF 89
  • Mr Mohammed Ali
    British born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silver Tax, 2 Alexandra Gate, Ffordd Pengam, Cardiff, CARDIFF, United Kingdom

      IIF 90
  • Mr Mohammed Zishan Ali Hassan
    British born in August 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 7-8, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 91
  • Mr Mohammed Zishan Ali Hassan
    British born in July 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex, IG8 0PN

      IIF 92
  • Mr Mohammed Zishan Ali Hassan
    British born in August 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 93
  • Hassan, Mohammed Zishan Ali
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4d, Old Pill Farm Industrial Estate, Caldicot, NP26 5JH, Wales

      IIF 94

    • 17, Cefn Coed Road, Cardiff, CF23 6AN, United Kingdom

      IIF 95

    • 17, Cefn Coed Road, Cyncoed, Cardiff, CF23 6AN

      IIF 96

    • 17, Wellfield Road, Cardiff, CF24 3NZ, Wales

      IIF 97

    • 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, United Kingdom

      IIF 98 IIF 99 IIF 100

    • 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales

      IIF 102

    • Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 103 IIF 104 IIF 105

    • 7, Kings Court, Broughton, Chester, CH4 0AD, United Kingdom

      IIF 106

    • 161, Corporation Road, Newport, NP19 0BJ, Wales

      IIF 107

    • New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 108
  • Hassan, Mohammed Zishan Ali
    British businessman born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silver Tax, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 109
  • Hassan, Mohammed Zishan Ali
    British company director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silver Tax, 2 Alexandra Gate, Cardiff, CF24 2SA, Wales

      IIF 110 IIF 111

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 112

    • 145, Stow Hill, Newport, NP20 4FZ, Wales

      IIF 113

    • 28, St. Johns Road, Newport, NP19 8GW, United Kingdom

      IIF 114

    • The New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 115
  • Hassan, Mohammed Zishan Ali
    British director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Park Street, Bristol, BS1 5NH, United Kingdom

      IIF 116

    • 17 Cefn Coed Road, Lakeside, Cardiff, South Glamorgan, CF23 6AN

      IIF 117

    • 20, Pantbach Road, Cardiff, CF14 1UA, Wales

      IIF 118

    • 7-8, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 119

    • 162, Corporation Road, Newport, Newport, NP19 0DL, United Kingdom

      IIF 120
  • Hassan, Mohammed Zishan Ali
    British financial controller born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 15, Clydesmuir Industrial Estate, Clydesmuir Road, Cardiff, CF24 2QS

      IIF 121
  • Hassan, Mohammed Zishan Ali
    British managing director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Wellfield Road, Cardiff, CF24 3NZ, Wales

      IIF 122
  • Hassan, Mohammed Zishan Ali
    British retailer born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166, Corporation Road, Newport, NP19 0DL, Wales

      IIF 123
  • Mr Mohammed Shakeeb Ali
    British born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • 117 Shop, Bordesley Green, Birmingham, West Midlands, B9 5DY, England

      IIF 124

    • 119, Bordesley Green, Birmingham, West Midlands, B9 5DY, England

      IIF 125

    • 56, Churchill Road, Birmingham, B9 5NT, England

      IIF 126 IIF 127

    • 45a, High Street, Stony Stratford, Milton Keynes, MK11 1AA, England

      IIF 128
  • Ali, Mohammed Shakeeb
    British self employed born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 537, Wigan Road, Bolton, BL3 4QN, United Kingdom

      IIF 129
  • Ali, Mohammed Shakeeb
    British self-employed born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Carlton Road, Stoke-on-trent, Staffordshire, ST4 2BG, United Kingdom

      IIF 130
  • Mohammed Zishan Ali Hassan
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silver Tax, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 131
  • Mr Mohammed Zishan Ali Hassan
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Atlantic Business Centre, Atlantic Street, Altrincham, WA14 5NQ

      IIF 132

    • 4d, Old Pill Farm Industrial Estate, Caldicot, NP26 5JH, Wales

      IIF 133

    • 17, Cefn Coed Road, Cardiff, CF23 6AN, United Kingdom

      IIF 134 IIF 135

    • 17a, Wellfield Road, Cardiff, CF24 3NZ, Wales

      IIF 136

    • 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, United Kingdom

      IIF 137 IIF 138 IIF 139

    • 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales

      IIF 141

    • 7-8, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 142

    • 7-8 Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 143

    • Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 144

    • Silver Tax, 2 Alexandra Gate, Cardiff, CF24 2SA, Wales

      IIF 145 IIF 146

    • Silver Tax, 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales

      IIF 147

    • 7, Kings Court, Broughton, Chester, CH4 0AD, United Kingdom

      IIF 148

    • Unit 2, Railway Court, Ten Pound Walk, Doncaster, DN4 5FB

      IIF 149

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 150

    • 145, Stow Hill, Newport, NP20 4FZ, Wales

      IIF 151

    • 162, Corporation Road, Newport, Newport, NP19 0DL, United Kingdom

      IIF 152 IIF 153

    • 166, Corporation Road, Newport, NP19 0DL, Wales

      IIF 154

    • 28, St. Johns Road, Newport, NP19 8GW, United Kingdom

      IIF 155 IIF 156

    • New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 157

    • The New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 158
child relation
Offspring entities and appointments 74
  • 1
    12859826 LTD
    - now 12859826
    FRODON RENOVATIONS LIMITED - 2022-01-27
    STAR HOME IMPROVEMENTS LIMITED - 2021-12-15
    161 Corporation Road, Newport, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2024-01-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 22 - Has significant influence or control → OE
  • 2
    STAR HOME IMPROVEMENT LTD
    - 2024-02-14 14698572 12859826
    145 NP20 LTD
    - 2023-12-28 14698572 14704432... (more)
    The New York Hotel, York Street, Porth, Wales
    Active Corporate (2 parents)
    Officer
    2023-11-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 35 - Has significant influence or control → OE
  • 3
    The New York Hotel, York Street, Porth, Wales
    Dissolved Corporate (2 parents)
    Officer
    2023-11-03 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2023-11-03 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 4
    Silver Tax, 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2024-03-12 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 5
    1DW TRADING LIMITED
    12171107
    Global Link, Dunleavy Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    8,293 GBP2021-08-31
    Officer
    2019-08-23 ~ 2023-12-01
    IIF 60 - Director → ME
    Person with significant control
    2019-08-23 ~ 2023-12-01
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 6
    247 ELEVATE CONSTRUCTION LTD
    16448305
    West Midlands Paralegals Ltd, 14, Museum Place, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 7
    Silver Tax, 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2024-03-12 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 8
    3N Z TRADING LIMITED
    12171424
    Global Link, Dunleavy Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -101,341 GBP2021-08-31
    Officer
    2019-08-23 ~ 2023-12-01
    IIF 59 - Director → ME
    Person with significant control
    2019-08-23 ~ 2023-12-01
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 9
    5NH TRADING LIMITED
    12171625
    Global Link, Dunleavy Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -84,405 GBP2021-08-31
    Officer
    2019-08-23 ~ 2023-12-01
    IIF 61 - Director → ME
    Person with significant control
    2019-08-23 ~ 2023-12-01
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 10
    Silver Tax, 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2024-03-12 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 11
    ALBERT AND VICTORIA LIMITED
    12252161
    161 Corporation Road, Newport, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2020-07-01 ~ 2021-03-01
    IIF 69 - Director → ME
  • 12
    AMZI HOLDINGS LIMITED
    10565221
    7-8 Raleigh Walk, Brigantine Place, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -117,919 GBP2024-01-31
    Officer
    2017-01-16 ~ 2017-06-16
    IIF 106 - Director → ME
    Person with significant control
    2017-01-16 ~ 2017-08-24
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-01-16 ~ now
    IIF 132 - Has significant influence or control as a member of a firm → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    AZURE HORIZON PROPERTIES LTD
    15266483
    St Paul's Church, Birchgrove Street Porth, Porth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-11-07 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2023-11-07 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 14
    BEANSPROUT LIMITED
    08828552
    17 Wellfield Road, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2014-07-09 ~ dissolved
    IIF 122 - Director → ME
  • 15
    BOX ASSET MANAGEMENT LTD
    13339187
    The New York Hotel, York Street, Porth, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -83,708 GBP2023-04-30
    Officer
    2021-04-16 ~ 2023-12-01
    IIF 68 - Director → ME
    Person with significant control
    2021-04-16 ~ 2023-12-01
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 16
    BOX BACK OFFICE LTD
    13339118
    The New York Hotel, York Street, Porth, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-04-15 ~ 2023-12-01
    IIF 64 - Director → ME
    Person with significant control
    2021-04-15 ~ 2023-12-01
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 17
    BOX CAR LIMITED
    13339170
    The New York Hotel, York Street, Porth, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-04-16 ~ 2023-12-01
    IIF 66 - Director → ME
    Person with significant control
    2021-04-16 ~ 2023-12-01
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 18
    BOX HOTELS & GUESTHOUSES LTD
    13182646
    Victoria Hotel, 161 Corporation Road, Newport, Gwent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    128,340 GBP2023-02-28
    Officer
    2021-02-05 ~ 2023-12-01
    IIF 73 - Director → ME
    Person with significant control
    2021-02-05 ~ 2023-12-01
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 19
    BOX PROPERTY MAINTENANCE LTD
    14304389
    The New York Hotel, York Street, Porth, Wales
    Dissolved Corporate (1 parent)
    Officer
    2022-08-18 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2022-08-18 ~ dissolved
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 20
    BOX VAPE LTD
    14216599
    The New York Hotel, York Street, Porth, Wales
    Dissolved Corporate (2 parents)
    Officer
    2022-07-05 ~ 2023-12-01
    IIF 77 - Director → ME
    Person with significant control
    2022-07-05 ~ 2023-12-01
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 21
    BRADBURY PHARMA LIMITED
    10609078
    166 Corporation Road, Newport, Wales
    Dissolved Corporate (2 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 70 - Director → ME
  • 22
    CARDUPLY UK LTD
    13973013
    45a High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-13 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2022-03-13 ~ dissolved
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 23
    CARMAH LIMITED
    12747739
    Silver Tax, 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2020-07-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 24
    CF39 LTD
    13382418
    162 Corporation Road, Newport, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2025-03-11 ~ now
    IIF 104 - Director → ME
    2021-05-07 ~ 2024-08-10
    IIF 120 - Director → ME
    2024-08-10 ~ 2025-03-11
    IIF 14 - Director → ME
    Person with significant control
    2021-05-07 ~ 2024-08-10
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
    2025-03-11 ~ now
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    2024-08-10 ~ 2025-03-11
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 25
    CIVIC ROOTS COMMUNITY CIC
    16614230
    117 Bordesley Green, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2025-07-29 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2025-07-29 ~ now
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 26
    CLARCKO LIMITED
    14002800
    Silver Tax, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-03-25 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2022-03-25 ~ dissolved
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 27
    CORDALIS GROUP LTD
    - now 16385697
    VIREON GROUP LTD
    - 2025-04-16 16385697
    117 Shop Bordesley Green, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2025-04-14 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2025-04-14 ~ now
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 28
    CORDALIS I.T SOLUTIONS LTD
    - now 11974351
    CORDALIS I .T SOLUTIONS LTD
    - 2025-06-05 11974351
    W A CONSULTANCY (BHAM ) LTD
    - 2025-06-04 11974351
    117 Bordesley Green, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,150 GBP2024-05-31
    Officer
    2025-05-08 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2025-05-08 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 29
    DOWNLEY LIMITED
    12747520
    162 Corporation Road, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    2020-07-16 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-07-16 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 30
    DRAGON POLYMERS LIMITED - now
    OZIHA PROPERTIES LTD
    - 2016-07-12 08240182
    OFFICE SOLUTIONS DIRECT LTD - 2013-12-11
    Unit 1 Wern Trading Estate, Rogerstone, Newport, Wales
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    929,044 GBP2016-10-31
    Officer
    2014-05-01 ~ 2014-10-30
    IIF 18 - Director → ME
  • 31
    EURO TRADE DIRECT LIMITED
    05444231
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2005-05-05 ~ 2006-10-26
    IIF 117 - Director → ME
  • 32
    FASHION STORE LTD
    09295473
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-04 ~ dissolved
    IIF 85 - Director → ME
  • 33
    FM INTERNATIONAL LTD
    SC496770
    42 Nithsdale Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2015-02-04 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 34
    FRAGILE LIMITED
    09451885
    Silver Tax, 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    101 GBP2023-02-28
    Officer
    2019-07-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-07-19 ~ now
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 35
    GLOBAL SUPPLY GROUP LIMITED
    10684047
    166 Corporation Road, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    2017-03-22 ~ dissolved
    IIF 72 - Director → ME
  • 36
    GUESTHOUSE 24 7 LIMITED
    15266104
    145 Stow Hill, Newport, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 37
    HALLSTOW LIMITED
    12219014
    4d Old Pill Farm Industrial Estate, Caldicot, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    5,748 GBP2024-09-30
    Officer
    2021-07-01 ~ now
    IIF 94 - Director → ME
    2019-09-20 ~ 2020-10-01
    IIF 114 - Director → ME
    Person with significant control
    2021-07-01 ~ 2021-11-30
    IIF 156 - Has significant influence or control over the trustees of a trust → OE
    IIF 156 - Has significant influence or control as a member of a firm → OE
    IIF 156 - Has significant influence or control → OE
    2021-12-01 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-09-20 ~ 2020-10-05
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 38
    HD CARDIFF LIMITED
    10432249
    Silver Tax 2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -8,183 GBP2022-10-31
    Officer
    2024-12-17 ~ now
    IIF 76 - Director → ME
    2016-10-17 ~ 2024-12-17
    IIF 118 - Director → ME
    Person with significant control
    2016-10-17 ~ 2024-12-17
    IIF 147 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 147 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 147 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 147 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 147 - Right to appoint or remove directors as a member of a firm → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2024-12-17 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    2024-12-17 ~ 2024-12-17
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 39
    HD CHESTER LIMITED
    10428335
    7-8 Brigantine Place, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2016-10-14 ~ 2020-09-14
    IIF 119 - Director → ME
    Person with significant control
    2016-10-14 ~ 2020-09-14
    IIF 142 - Right to appoint or remove directors as a member of a firm → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 142 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    HEBE LAKES LTD - now
    HASLAKE LIMITED
    - 2022-12-21 12582794
    Oak Haven 1a Trinity View, Caerleon, Newport, Newport, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-05-01 ~ 2022-12-20
    IIF 113 - Director → ME
    Person with significant control
    2020-05-01 ~ 2022-12-20
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 41
    HMO LETTINGS LTD
    14383295
    66 Rugby Road, Newport, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-28 ~ now
    IIF 105 - Director → ME
    2022-09-28 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 42
    HOT ASIA HOLDINGS LIMITED
    10540664
    7-8 Raleigh Walk Brigantine Place, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    345,032 GBP2024-03-31
    Officer
    2016-12-28 ~ 2016-12-28
    IIF 116 - Director → ME
    Person with significant control
    2016-12-28 ~ now
    IIF 143 - Has significant influence or control as a member of a firm → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    HOTEL 24 7 LIMITED
    15265372
    161 Corporation Road, Newport, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 44
    KGH LIMITED
    11683657
    Mha, 6th Floor 2 London Wall Place, London
    Liquidation Corporate (6 parents)
    Equity (Company account)
    489,474 GBP2023-05-31
    Officer
    2019-07-01 ~ 2023-12-01
    IIF 62 - Director → ME
    Person with significant control
    2020-07-01 ~ 2023-12-01
    IIF 55 - Right to appoint or remove directors as a member of a firm → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 45
    LANOVER LANES LIMITED
    15162907
    66 Rugby Road, Newport, Wales
    Active Corporate (1 parent)
    Officer
    2023-09-25 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 46
    LET 'N' MANAGE LIMITED
    10480681
    166 Corporation Road, Newport, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    22,850 GBP2020-11-30
    Officer
    2016-11-16 ~ 2024-08-11
    IIF 95 - Director → ME
    2024-08-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-11-16 ~ 2024-08-11
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    2024-08-11 ~ now
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 47
    LEXIPLEX LIMITED
    11334492
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-28 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2018-04-28 ~ dissolved
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 48
    LLANDOWN LIMITED
    12749728
    44 Corporation Road, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    2020-07-17 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-07-17 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 49
    MAXICO TRADING COMPANY LIMITED
    07777851
    26 Colchester Avenue, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-19 ~ dissolved
    IIF 71 - Director → ME
  • 50
    MZAH1 LTD
    16062396
    Silver Tax 2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2024-11-05 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 51
    Silver Tax, 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2021-07-12 ~ 2025-05-20
    IIF 110 - Director → ME
    2025-05-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    2021-07-12 ~ 2025-05-20
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 52
    PARAMOUNT CLEANING SERVICES LIMITED
    07776640
    26 Colchester Avenue, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-16 ~ dissolved
    IIF 65 - Director → ME
  • 53
    PARAMOUNT VALETING LTD
    08064733
    143 Eastfield Road, Peterborough
    Dissolved Corporate (4 parents)
    Officer
    2014-01-02 ~ 2014-12-19
    IIF 74 - Director → ME
  • 54
    PREMIAMART LIMITED
    05667746
    Washington Buildings, Station Road, Porth, Rhondda
    Dissolved Corporate (1 parent)
    Officer
    2006-06-08 ~ 2009-03-01
    IIF 38 - Director → ME
  • 55
    PV COMMS LIMITED
    - now 15266105
    CYRIL STREET CARS LTD
    - 2024-04-26 15266105
    168 Corporation Road, Newport, Newport, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 56
    SAM MULTI LTD
    13608034
    Flat2 8 Clarence Street, Folkstone, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-07 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2021-09-07 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 57
    SASSCOMPANY LTD
    09260718
    Silver Tax, 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2017-11-24 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
  • 58
    SHAKEEB INTERNATIONAL RECRUIT LTD
    11037525
    119 Flat Bordesley Green, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-30 ~ dissolved
    IIF 86 - Director → ME
  • 59
    SHAKEEB SOLUTIONS LIMITED
    10189465
    119 Flat Bordesley Green, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2016-05-19 ~ dissolved
    IIF 129 - Director → ME
    2016-05-19 ~ dissolved
    IIF 58 - Secretary → ME
  • 60
    SLEEPY ROOMS LTD
    10480323
    Silver Tax, 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    3,584 GBP2021-11-30
    Officer
    2017-09-20 ~ 2020-11-01
    IIF 107 - Director → ME
    2020-12-10 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 61
    SUGAR FANG LTD
    14775436
    Silver Tax, 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2024-04-20 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2024-04-20 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
  • 62
    THE KNOLL GUESTHOUSE LIMITED
    05906600
    162 Corporation Road, Newport, Wales
    Active Corporate (13 parents)
    Equity (Company account)
    11,716 GBP2021-07-31
    Officer
    2019-12-10 ~ 2022-07-20
    IIF 8 - Director → ME
    2022-07-20 ~ 2023-12-01
    IIF 63 - Director → ME
    Person with significant control
    2019-01-01 ~ 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
  • 63
    TOPAZ PROPERTY COMPANY LIMITED
    03025140
    C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    413,948 GBP2013-07-31
    Officer
    2016-06-01 ~ 2017-02-11
    IIF 121 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 64
    TRANSPORT HOLDINGS LTD
    15558518 03212208
    Ground Floor , 34-38 Steele Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-11-01 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2024-11-01 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
  • 65
    U.N PRODUCTS LIMITED
    07527957
    20 Carlton Road, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-14 ~ dissolved
    IIF 130 - Director → ME
  • 66
    U.N STATIONARY LIMITED
    09138795
    119 Bordesley Green, Birmingham, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,775 GBP2015-07-30
    Officer
    2014-07-21 ~ dissolved
    IIF 46 - Director → ME
    2014-07-21 ~ dissolved
    IIF 80 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 67
    WHATEVER WHENEVER LTD
    08420762
    166 Corporation Road, Newport, Wales
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    163,455 GBP2016-02-28
    Officer
    2013-10-17 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2017-07-14 ~ dissolved
    IIF 154 - Has significant influence or control → OE
  • 68
    WHATS IN THE BOX GROUP LTD
    13373798
    The New York Hotel, York Street, Porth, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-05-04 ~ 2023-12-01
    IIF 67 - Director → ME
    Person with significant control
    2021-05-04 ~ 2023-12-01
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 69
    WOK 2 WALK LIMITED
    06000447
    Unit 2 Railway Court, Ten Pound Walk, Doncaster
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    64,172 GBP2015-12-31
    Officer
    2006-11-16 ~ 2012-02-24
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    WOK TO WALK BOLD STREET LIMITED
    - now 10538035
    WOK TO WALK DEANSGATE LIMITED
    - 2018-09-29 10538035
    1-11 Alvin Street, Gloucester, Gloucestershire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -78,401 GBP2021-01-31
    Officer
    2020-11-01 ~ 2022-08-04
    IIF 41 - Director → ME
    2016-12-23 ~ 2017-06-15
    IIF 42 - Director → ME
    Person with significant control
    2016-12-23 ~ 2022-08-04
    IIF 91 - Ownership of shares – 75% or more → OE
  • 71
    WOK46 LTD
    14657180
    Silver Tax, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-13 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2023-02-13 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 72
    ZAJ LIMITED
    09642471
    17a Wellfield Road, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -26,650 GBP2020-06-30
    Officer
    2015-06-16 ~ 2015-06-16
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    ZIMAN TRADING LIMITED
    - now 07928530
    ZIMAN INVESTMENTS LIMITED
    - 2016-03-01 07928530
    Silver Tax, 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2019-07-20 ~ 2022-01-10
    IIF 10 - Director → ME
    2022-01-10 ~ now
    IIF 103 - Director → ME
    2012-01-30 ~ 2016-07-01
    IIF 96 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 144 - Right to appoint or remove directors as a member of a firm → OE
    IIF 144 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 144 - Right to appoint or remove directors → OE
    2019-07-20 ~ 2024-02-07
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 74
    ZZ FAST FOOD LTD
    14138669
    19 Charles Street, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    2022-05-28 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2022-05-28 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.