1
C/o Bailmas & Co Ty Antur, Navigation Park, Abercynon, Rct
Liquidation Corporate (2 parents)
Officer
2021-04-13 ~ now
IIF 1 - Director → ME
Person with significant control
2021-04-30 ~ 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
2
Unit 33 Flex Business Park, Western Trading Estate, Caerphilly, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2021-08-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-09-05 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
3
C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rct
Liquidation Corporate (1 parent, 2 offsprings)
Officer
2018-09-26 ~ now
IIF 2 - Director → ME
Person with significant control
2018-09-26 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
4
Suite 3 13 Cathedral Road, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2015-05-04 ~ now
IIF 5 - Director → ME
5
BUILDING DEVELOPMENTS (NORTHWEST) LIMITED
14738640 349 Bury Old Road, Prestwich, Manchester, England
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 6 - Director → ME
6
DANIEL FIELD PURITY PROJECT LTD
06892611 Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-12-18 ~ dissolved
IIF 19 - Director → ME
7
FIVE VALLEYS HOMES LIMITED - now
OPPIDAN (CARDIFF) LIMITED
- 2013-10-22
06271162 9a Northfield Road, Tetbury, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2008-07-22 ~ 2009-12-08
IIF 23 - Director → ME
2008-07-22 ~ 2009-12-08
IIF 37 - Secretary → ME
8
Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-22 ~ dissolved
IIF 22 - Director → ME
9
Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (6 parents)
Officer
2010-06-04 ~ dissolved
IIF 16 - Director → ME
10
Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (1 parent)
Officer
2010-06-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
11
6 The Spinney, Whitefield, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-25 ~ now
IIF 9 - Director → ME
2024-01-25 ~ now
IIF 39 - Secretary → ME
Person with significant control
2024-01-25 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
12
6 The Spinney, Whitefield, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-25 ~ now
IIF 8 - Director → ME
2024-01-25 ~ now
IIF 41 - Secretary → ME
Person with significant control
2024-01-25 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
13
6 The Spinney, Whitefield, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-19 ~ now
IIF 11 - Director → ME
2023-12-19 ~ now
IIF 42 - Secretary → ME
Person with significant control
2023-12-19 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
14
6 The Spinney, Whitefield, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-14 ~ now
IIF 21 - Director → ME
2024-06-14 ~ now
IIF 38 - Secretary → ME
Person with significant control
2024-06-14 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
15
6 The Spinney, Whitefield, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-18 ~ now
IIF 10 - Director → ME
2023-12-18 ~ now
IIF 40 - Secretary → ME
Person with significant control
2023-12-18 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
16
Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2016-03-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
17
THE SHIPMAN BROTHERS LTD
- 2014-10-03
09205952 Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff
Active Corporate (4 parents)
Officer
2014-09-05 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-31
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
THE BEAUTY COMPANY (ASPULL) LIMITED
12142168 21 - 23 Wigan Road, Aspull, Wigan, Lancashire, England
Active Corporate (3 parents)
Officer
2021-11-15 ~ now
IIF 13 - Director → ME
19
THE HAIR COMPANY (ASPULL) LIMITED
- now 12013148THE HAIR & BEAUTY CO. (ASPULL) LIMITED - 2019-08-13
21 - 23 Wigan Road Aspull, Wigan, Lancashire, England
Active Corporate (3 parents)
Officer
2021-11-15 ~ now
IIF 14 - Director → ME
20
THE HAIR MOVEMENT (SALONS) LIMITED
14544314 Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-16 ~ 2023-02-08
IIF 18 - Director → ME
2025-02-18 ~ now
IIF 7 - Director → ME
21
PROFESSIONAL HAIRDRESSING AGENCIES LIMITED
- 2016-10-01
02271484 Radnor House, Greenwood Close, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (6 parents)
Officer
2016-04-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
22
THE PURE LICENSING COMPANY LIMITED
07046083 2 Alexandra Gate, Ffordd Pengam, Cardiff
Dissolved Corporate (6 parents)
Officer
2010-06-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE