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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

Ali, Mohammed Shakeeb

    Related profiles found in government register
  • Ali, Mohammed Shakeeb

    Registered addresses and corresponding companies

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

      IIF 1
  • Ali, Mohammed

    Registered addresses and corresponding companies

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

      IIF 2
  • Hassan, Mohammed Zishan Ali

    Registered addresses and corresponding companies

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

      IIF 3
  • 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 4
  • 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 5
  • 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 6
  • 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 7

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

      IIF 8 IIF 9
  • 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 10
  • 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 11
  • 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 12
  • 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 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23
  • 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 24

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

      IIF 25
  • 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 26

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

      IIF 27

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

      IIF 28
  • Hasan, Mohammed
    British born in December 1958

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 29
  • Hassan, Mohammed Zishan Ali
    British

    Registered addresses and corresponding companies

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

      IIF 30
  • 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 31
  • Ali, Luqman
    British born in September 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 40 Sutherland Avenue, Glasgow, Lanarkshire, G41 4ES

      IIF 32

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

      IIF 33
  • 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 34
  • Hassan, Zishan
    British director born in August 1982

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 35
  • 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 36
  • 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 37
  • 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 38
  • 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 39

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

      IIF 40

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

      IIF 41 IIF 42 IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48 IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53 IIF 54
  • 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 55
  • 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 56
  • 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 57

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

      IIF 58

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

      IIF 59 IIF 60

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

      IIF 61
  • 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 62
  • 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 63
  • 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 64
  • 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 65
  • Ali, Luqman Luqman
    British born in September 1980

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 66
  • 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 67
  • 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 68
  • Mr Luqman Ali
    British born in September 1980

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 69

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

      IIF 70
  • 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 71
  • 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 72
  • 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 82
  • 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 83 IIF 84 IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88
  • 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 89
  • 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 90

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

      IIF 91 IIF 92 IIF 93

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

      IIF 94

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

      IIF 95
  • 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 96

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

      IIF 97
  • 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 98
  • 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 99
  • 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 100
  • 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 101
  • 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 102
  • 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 103
  • 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 104

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

      IIF 105

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

      IIF 106

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

      IIF 107

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

      IIF 108 IIF 109 IIF 110

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

      IIF 112

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

      IIF 113

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

      IIF 114 IIF 115 IIF 116

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

      IIF 117

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

      IIF 118

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

      IIF 119
  • 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 120
  • 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 121 IIF 122

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

      IIF 123

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

      IIF 124

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

      IIF 125

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

      IIF 126
  • 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 127

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

      IIF 128

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

      IIF 129

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

      IIF 130
  • 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 131
  • 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 132
  • 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 133
  • 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 134

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

      IIF 135

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

      IIF 136 IIF 137

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

      IIF 138

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

      IIF 139 IIF 140 IIF 141

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

      IIF 143

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

      IIF 144

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

      IIF 145

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

      IIF 146

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

      IIF 147 IIF 148

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

      IIF 149

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

      IIF 150

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

      IIF 151

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

      IIF 152

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

      IIF 153

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

      IIF 154 IIF 155

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

      IIF 156

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

      IIF 157 IIF 158

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

      IIF 159

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

      IIF 160
  • 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 161
child relation
Offspring entities and appointments 76
  • 1
    12859826 LTD
    - now 12859826
    FRODON RENOVATIONS LIMITED - 2022-01-27
    STAR HOME IMPROVEMENTS LIMITED - 2021-12-15
    Global Link, Dunleavy Drive, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2024-01-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 41 - 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 23 - Director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 54 - 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 28 - Director → ME
    Person with significant control
    2023-11-03 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 4
    2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2024-03-12 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 5
    1DW TRADING LIMITED
    12171107
    Global Link, Dunleavy Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2019-08-23 ~ 2023-12-01
    IIF 84 - Director → ME
    Person with significant control
    2019-08-23 ~ 2023-12-01
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - 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 13 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 7
    2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2024-03-12 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 8
    3N Z TRADING LIMITED
    12171424
    Global Link, Dunleavy Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2019-08-23 ~ 2023-12-01
    IIF 83 - Director → ME
    Person with significant control
    2019-08-23 ~ 2023-12-01
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 9
    5NH TRADING LIMITED
    12171625
    Global Link, Dunleavy Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2019-08-23 ~ 2023-12-01
    IIF 85 - Director → ME
    Person with significant control
    2019-08-23 ~ 2023-12-01
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 10
    2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2024-03-12 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2024-03-12 ~ dissolved
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 11
    ALBERT AND VICTORIA LIMITED
    12252161
    161 Corporation Road, Newport, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-07-01 ~ 2021-03-01
    IIF 94 - Director → ME
  • 12
    AMZI HOLDINGS LIMITED
    10565221
    Atlantic Business Centre, Atlantic Street, Altrincham
    Liquidation Corporate (2 parents)
    Officer
    2017-01-16 ~ 2017-06-16
    IIF 117 - Director → ME
    Person with significant control
    2017-01-16 ~ now
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Has significant influence or control as a member of a firm → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-01-16 ~ 2017-08-24
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - 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 27 - Director → ME
    Person with significant control
    2023-11-07 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 14
    BEANSPROUT LIMITED
    08828552
    17 Wellfield Road, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2014-07-09 ~ dissolved
    IIF 132 - Director → ME
  • 15
    BOX ASSET MANAGEMENT LTD
    13339187
    The New York Hotel, York Street, Porth, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-04-16 ~ 2023-12-01
    IIF 93 - Director → ME
    Person with significant control
    2021-04-16 ~ 2023-12-01
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → 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 89 - Director → ME
    Person with significant control
    2021-04-15 ~ 2023-12-01
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - 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 91 - Director → ME
    Person with significant control
    2021-04-16 ~ 2023-12-01
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 18
    BOX HOTELS & GUESTHOUSES LTD
    13182646
    Global Link, Dunleavy Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2021-02-05 ~ 2023-12-01
    IIF 88 - Director → ME
    Person with significant control
    2021-02-05 ~ 2023-12-01
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 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 126 - Director → ME
    Person with significant control
    2022-08-18 ~ dissolved
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - 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 99 - Director → ME
    Person with significant control
    2022-07-05 ~ 2023-12-01
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 21
    BRADBURY PHARMA LIMITED
    10609078
    166 Corporation Road, Newport, Wales
    Dissolved Corporate (2 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 95 - 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 10 - Director → ME
    Person with significant control
    2022-03-13 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 23
    CARMAH LIMITED
    12747739
    Global Link, Dunleavy Drive, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2020-07-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 24
    CF39 LTD
    13382418
    Global Link, Dunleavy Drive, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2025-03-11 ~ now
    IIF 115 - Director → ME
    2021-05-07 ~ 2024-08-10
    IIF 130 - Director → ME
    2024-08-10 ~ 2025-03-11
    IIF 26 - Director → ME
    Person with significant control
    2024-08-10 ~ 2025-03-11
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    2025-03-11 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    2021-05-07 ~ 2024-08-10
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 25
    CIVIC ROOTS COMMUNITY CIC
    16614230
    117 Bordesley Green, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2025-07-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-07-29 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 26
    CLARCKO LIMITED
    14002800
    Silver Tax, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2022-03-25 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2022-03-25 ~ dissolved
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - 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 7 - Director → ME
    Person with significant control
    2025-04-14 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → 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)
    Officer
    2025-05-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-05-08 ~ now
    IIF 59 - 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 24 - Director → ME
    Person with significant control
    2020-07-16 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - 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)
    Officer
    2014-05-01 ~ 2014-10-30
    IIF 35 - 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 128 - Director → ME
  • 32
    FASHION STORE LTD
    09295473
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-04 ~ dissolved
    IIF 11 - Director → ME
  • 33
    FM INTERNATIONAL LTD
    SC496770
    42 Nithsdale Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2015-02-04 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 34
    FRAGILE LIMITED
    09451885
    Global Link, Dunleavy Drive, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2019-07-19 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-07-19 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
  • 35
    GLOBAL SUPPLY GROUP LIMITED
    10684047
    166 Corporation Road, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    2017-03-22 ~ dissolved
    IIF 97 - Director → ME
  • 36
    GUESTHOUSE 24 7 LIMITED
    15266104
    Global Link, Dunleavy Drive, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2023-11-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 37
    HALLSTOW LIMITED
    12219014
    4d Old Pill Farm Industrial Estate, Caldicot, Wales
    Active Corporate (2 parents)
    Officer
    2021-07-01 ~ now
    IIF 104 - Director → ME
    2019-09-20 ~ 2020-10-01
    IIF 125 - Director → ME
    Person with significant control
    2021-07-01 ~ 2021-11-30
    IIF 158 - Has significant influence or control over the trustees of a trust → OE
    IIF 158 - Has significant influence or control as a member of a firm → OE
    IIF 158 - Has significant influence or control → OE
    2021-12-01 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-09-20 ~ 2020-10-05
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 38
    HD CARDIFF LIMITED
    10432249
    2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2024-12-17 ~ now
    IIF 34 - Director → ME
    2016-10-17 ~ 2024-12-17
    IIF 113 - Director → ME
    Person with significant control
    2016-10-17 ~ 2024-12-17
    IIF 149 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 149 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 149 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 149 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 149 - Right to appoint or remove directors as a member of a firm → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    2024-12-17 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    2024-12-17 ~ 2024-12-17
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 39
    HD CHESTER LIMITED
    10428335
    7-8 Brigantine Place, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2016-10-14 ~ 2020-09-14
    IIF 129 - Director → ME
    Person with significant control
    2016-10-14 ~ 2020-09-14
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 144 - Right to appoint or remove directors → 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)
    Officer
    2020-05-01 ~ 2022-12-20
    IIF 124 - Director → ME
    Person with significant control
    2020-05-01 ~ 2022-12-20
    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
  • 41
    HMO LETTINGS LTD
    14383295
    Global Link, Dunleavy Drive, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2022-09-28 ~ now
    IIF 116 - Director → ME
    2022-09-28 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2022-09-28 ~ 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
  • 42
    HOT ASIA HOLDINGS LIMITED
    10540664
    7-8 Raleigh Walk Brigantine Place, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-12-28 ~ 2016-12-28
    IIF 127 - Director → ME
    Person with significant control
    2016-12-28 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Has significant influence or control as a member of a firm → OE
  • 43
    HOTEL 24 7 LIMITED
    15265372 07259930... (more)
    Global Link, Dunleavy Drive, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2023-11-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 44
    KGH LIMITED
    11683657
    Mha, 6th Floor 2 London Wall Place, London
    Liquidation Corporate (6 parents)
    Officer
    2019-07-01 ~ 2023-12-01
    IIF 86 - Director → ME
    Person with significant control
    2020-07-01 ~ 2023-12-01
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors as a member of a firm → OE
    IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 45
    LANOVER LANES LIMITED
    15162907
    66 Rugby Road, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    2023-09-25 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2023-09-25 ~ dissolved
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 46
    LET 'N' MANAGE LIMITED
    10480681
    Global Link, Dunleavy Drive, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2016-11-16 ~ 2024-08-11
    IIF 105 - Director → ME
    2024-08-11 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-11-16 ~ 2024-08-11
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    2024-08-11 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
  • 47
    LEXIPLEX LIMITED
    11334492
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-28 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2018-04-28 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 48
    LLANDOWN LIMITED
    12749728
    44 Corporation Road, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    2020-07-17 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-07-17 ~ dissolved
    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
  • 49
    MAXICO TRADING COMPANY LIMITED
    07777851
    26 Colchester Avenue, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-19 ~ dissolved
    IIF 96 - Director → ME
  • 50
    MORALE HOME FURNISHINGS UK LIMITED
    - now SC276175
    MORALE HOME FURNISHINGS LIMITED
    - 2004-11-26 SC276175
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Insolvency Proceedings Corporate (10 parents)
    Officer
    2004-11-18 ~ 2023-01-17
    IIF 32 - Director → ME
  • 51
    MZAH1 LTD
    16062396
    2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2024-11-05 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 52
    NAPPALLINI LTD
    SC866762
    42 Nithsdale Road, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2025-10-17 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-10-17 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    Global Link, Dunleavy Drive, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2021-07-12 ~ 2025-05-20
    IIF 121 - Director → ME
    2025-05-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-07-12 ~ 2025-05-20
    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 → OE
    2025-05-20 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 54
    PARAMOUNT CLEANING SERVICES LIMITED
    07776640
    26 Colchester Avenue, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-16 ~ dissolved
    IIF 90 - Director → ME
  • 55
    PARAMOUNT VALETING LTD
    08064733
    143 Eastfield Road, Peterborough
    Dissolved Corporate (4 parents)
    Officer
    2014-01-02 ~ 2014-12-19
    IIF 98 - Director → ME
  • 56
    PREMIAMART LIMITED
    05667746
    Washington Buildings, Station Road, Porth, Rhondda
    Dissolved Corporate (1 parent)
    Officer
    2006-06-08 ~ 2009-03-01
    IIF 68 - Director → ME
  • 57
    PV COMMS LIMITED
    - now 15266105
    CYRIL STREET CARS LTD
    - 2024-04-26 15266105
    168 Corporation Road, Newport, Newport, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-11-07 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2023-11-07 ~ dissolved
    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
  • 58
    SAM MULTI LTD
    13608034
    Flat2 8 Clarence Street, Folkstone, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-07 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-09-07 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 59
    SASSCOMPANY LTD
    09260718
    New York Hotel, York Street, Porth, Wales
    Dissolved Corporate (3 parents)
    Officer
    2017-11-24 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 159 - Ownership of shares – 75% or more → OE
  • 60
    SHAKEEB INTERNATIONAL RECRUIT LTD
    11037525
    119 Flat Bordesley Green, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-30 ~ dissolved
    IIF 12 - Director → ME
  • 61
    SHAKEEB SOLUTIONS LIMITED
    10189465
    119 Flat Bordesley Green, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2016-05-19 ~ dissolved
    IIF 55 - Director → ME
    2016-05-19 ~ dissolved
    IIF 1 - Secretary → ME
  • 62
    SLEEPY ROOMS LTD
    10480323
    Global Link, Dunleavy Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2017-09-20 ~ 2020-11-01
    IIF 118 - Director → ME
    2020-12-10 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 63
    SUGAR FANG LTD
    14775436
    2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2024-04-20 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2024-04-20 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
  • 64
    THE KNOLL GUESTHOUSE LIMITED
    05906600
    162 Corporation Road, Newport, Wales
    Active Corporate (13 parents)
    Officer
    2019-12-10 ~ 2022-07-20
    IIF 20 - Director → ME
    2022-07-20 ~ 2023-12-01
    IIF 87 - Director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 65
    TOPAZ PROPERTY COMPANY LIMITED
    03025140
    C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (13 parents)
    Officer
    2016-06-01 ~ 2017-02-11
    IIF 131 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 66
    TRANSPORT HOLDINGS LTD
    15558518 03212208
    Ground Floor , 34-38 Steele Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-11-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2024-11-01 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
  • 67
    U.N PRODUCTS LIMITED
    07527957
    20 Carlton Road, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-14 ~ dissolved
    IIF 56 - Director → ME
  • 68
    U.N STATIONARY LIMITED
    09138795
    119 Bordesley Green, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-21 ~ dissolved
    IIF 6 - Director → ME
    2014-07-21 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 69
    WHATEVER WHENEVER LTD
    08420762
    166 Corporation Road, Newport, Wales
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2017-07-14 ~ dissolved
    IIF 156 - Has significant influence or control → OE
  • 70
    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 92 - Director → ME
    Person with significant control
    2021-05-04 ~ 2023-12-01
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 71
    WOK 2 WALK LIMITED
    06000447
    Unit 2 Railway Court, Ten Pound Walk, Doncaster
    Dissolved Corporate (3 parents)
    Officer
    2006-11-16 ~ 2012-02-24
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    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)
    Officer
    2016-12-23 ~ 2017-06-15
    IIF 63 - Director → ME
    2020-11-01 ~ 2022-08-04
    IIF 62 - Director → ME
    Person with significant control
    2016-12-23 ~ 2022-08-04
    IIF 101 - Ownership of shares – 75% or more → OE
  • 73
    WOK46 LTD
    14657180
    Silver Tax, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-13 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2023-02-13 ~ dissolved
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 74
    ZAJ LIMITED
    09642471
    17a Wellfield Road, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2015-06-16 ~ 2015-06-16
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    ZIMAN TRADING LIMITED
    - now 07928530
    ZIMAN INVESTMENTS LIMITED
    - 2016-03-01 07928530
    Global Link, Dunleavy Drive, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-20 ~ 2022-01-10
    IIF 22 - Director → ME
    2022-01-10 ~ now
    IIF 114 - Director → ME
    2012-01-30 ~ 2016-07-01
    IIF 106 - Director → ME
    Person with significant control
    2019-07-20 ~ 2024-02-07
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 44 - Right to appoint or remove directors → OE
    2024-02-07 ~ now
    IIF 146 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Right to appoint or remove directors as a member of a firm → OE
  • 76
    ZZ FAST FOOD LTD
    14138669
    19 Charles Street, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    2022-05-28 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2022-05-28 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.