1
Unit 10f Hepworth Park, Coedcae Lane, Pontyclun, Wales
Dissolved Corporate (7 parents)
Officer
2011-03-01 ~ 2017-03-31
IIF 44 - Director → ME
Person with significant control
2016-11-16 ~ 2017-03-31
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 10f Hepworth Park, Coedcae Lane, Pontyclun, Wales
Dissolved Corporate (7 parents)
Officer
2011-03-01 ~ 2017-03-31
IIF 43 - Director → ME
Person with significant control
2016-10-15 ~ 2017-03-31
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
3
23 ALFRED STREET (BLACKPOOL) LIMITED
06414717 Unit 10f Hepworth Park, Coedcae Lane, Pontyclun, Wales
Dissolved Corporate (7 parents)
Officer
2011-03-01 ~ 2017-03-31
IIF 40 - Director → ME
Person with significant control
2016-10-31 ~ 2017-03-31
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 10f Hepworth Park, Coedcae Lane, Pontyclun, Wales
Dissolved Corporate (7 parents)
Officer
2011-03-01 ~ 2017-03-31
IIF 42 - Director → ME
Person with significant control
2017-07-01 ~ 2017-07-01
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
5
9 HILL STREET (BLACKPOOL) LIMITED
06428462 Unit 10f Hepworth Park, Coedcae Lane, Pontyclun, Wales
Dissolved Corporate (7 parents)
Officer
2007-11-15 ~ 2008-11-14
IIF 1 - Director → ME
2011-03-01 ~ 2017-03-31
IIF 41 - Director → ME
Person with significant control
2016-11-15 ~ 2017-03-31
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
6
272 Bath Street, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2019-05-10 ~ now
IIF 20 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
7
Capital Tower Business Centre 3rd Floor Capital Tower, Greyfriars Road, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2015-01-31 ~ 2018-01-01
IIF 35 - Director → ME
Person with significant control
2017-01-30 ~ 2017-02-01
IIF 73 - Ownership of shares – 75% or more → OE
8
5 West Court, Enterprise Road, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2012-09-12 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
9
BIJOU DAY NURSERY AND CRECHE LTD
- now 11468667COWBRIDGE DANCE & FITNESS STUDIO LTD
- 2019-03-06
11468667 48a Eastgate, Cowbridge, Wales
Active Corporate (2 parents)
Officer
2019-03-01 ~ 2024-01-01
IIF 46 - Director → ME
10
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-07-31 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-07-31 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
11
CLOUD DIGITAL COMMUNICATIONS LIMITED
SC504376 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2019-12-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-12-02 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
12
IDEAL STAFF LIMITED
- 2017-09-12
04134474TASSWELL INVESTMENTS LIMITED
- 2012-05-02
04134474 5 West Court, Enterprise Road, Maidstone, Kent, England
Dissolved Corporate (9 parents, 7 offsprings)
Officer
2001-01-08 ~ 2017-12-31
IIF 53 - Director → ME
2005-04-28 ~ 2007-01-03
IIF 2 - Secretary → ME
13
14 Kings Chase Kings Chase, Willesborough, Ashford, Kent, England
Dissolved Corporate (2 parents)
Officer
2010-11-22 ~ 2013-12-31
IIF 54 - Director → ME
14
INTERMEDIA MARKETING LIMITED - 2003-04-14
5 West Court, Enterprise Road, Maidstone, Kent
Dissolved Corporate (9 parents)
Officer
2011-03-01 ~ dissolved
IIF 39 - Director → ME
2005-04-28 ~ 2007-01-01
IIF 3 - Secretary → ME
15
Unit 5 West Court, Enterprise Road, Maidstone
Dissolved Corporate (4 parents)
Officer
2012-04-20 ~ 2015-05-01
IIF 45 - Director → ME
16
C/o Price Lewis Accountants Business Centre, C5 North Road, Bridgend Industrial Estate, Bridgend, Wales
Active Corporate (2 parents)
Officer
2021-01-26 ~ now
IIF 14 - Director → ME
Person with significant control
2021-01-26 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
17
5 West Court, Enterpriose Road, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2014-05-21 ~ dissolved
IIF 26 - Director → ME
2014-05-21 ~ dissolved
IIF 11 - Secretary → ME
18
5 West Court, Enterprise Road, Maidstone, Kent, England
Dissolved Corporate (1 parent)
Officer
2015-08-26 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OE
19
BIJOU NURSERY GROUP LTD
- 2022-10-18
05292877 C/o Price Lewis Accountants Business Centre, C5 North Road, Bridgend Industrial Estate, Bridgend, Wales
Active Corporate (6 parents, 3 offsprings)
Officer
2021-12-31 ~ now
IIF 13 - Director → ME
2014-06-17 ~ 2017-06-30
IIF 17 - Director → ME
Person with significant control
2017-07-01 ~ 2017-07-01
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
2021-12-31 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
20
THE IDEAL GROUP OF COMPANIES LTD
- 2015-11-09
08822078 C/o Price Lewis Accountants Business Centre, C5 North Road, Bridgend Industrial Estate, Bridgend, Wales
Dissolved Corporate (7 parents, 8 offsprings)
Officer
2013-12-20 ~ 2017-12-31
IIF 19 - Director → ME
2020-12-02 ~ 2023-06-01
IIF 22 - Director → ME
2015-03-20 ~ 2017-05-01
IIF 8 - Secretary → ME
Person with significant control
2016-12-20 ~ 2017-05-01
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
21
5 West Court, Enterprise Road, Maidstone, Kent, England
Dissolved Corporate (3 parents)
Officer
2014-10-30 ~ dissolved
IIF 36 - Director → ME
22
K.H.G. LTD. - 2003-04-14
C/o Price Lewis Accountants Business Centre, C5 North Road, Bridgend Industrial Estate, Bridgend, Wales
Active Corporate (12 parents)
Officer
2015-03-20 ~ 2019-12-02
IIF 18 - Director → ME
2020-12-02 ~ 2023-06-01
IIF 21 - Director → ME
2005-04-28 ~ 2007-01-01
IIF 4 - Secretary → ME
23
C/o Price Lewis Accountants Business Centre, C5 North Road, Bridgend Industrial Estate, Bridgend, Wales
Active Corporate (3 parents)
Officer
2019-02-18 ~ now
IIF 16 - Director → ME
Person with significant control
2019-02-27 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-13 during the appointment or period of control
Dissolved on 2019-03-08 during the appointment or period of control
I-DEAL ANSWERS LTD
- 2018-02-27
08212510 Smart Insolvency Solutions Limited, 1 Castle Street, Worcester
Dissolved Corporate (7 parents)
Officer
2012-09-13 ~ dissolved
IIF 34 - Director → ME
25
3-4 Tovil Green Business Park, Burial Ground Lane, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2007-09-24 ~ dissolved
IIF 49 - Director → ME
26
10f Hepworth Business Park, Coedcae Lane, Pontyclun, Wales
Dissolved Corporate (2 parents)
Officer
2019-12-02 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-12-02 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
27
3-4 Tovil Green Business Park, Burial Ground Lane, Maidstone, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-22 ~ dissolved
IIF 47 - Director → ME
28
LMGM FLIGHTS AND HOLIDAYS LIMITED
06879584 The Barns Stretton Road, Stretton, Warrington, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-04-16 ~ dissolved
IIF 51 - Director → ME
2009-04-16 ~ dissolved
IIF 5 - Secretary → ME
29
5 West Court, Enterprise Road, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2013-12-19 ~ dissolved
IIF 31 - Director → ME
30
5 West Court, Enterprise Road, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2013-12-19 ~ dissolved
IIF 29 - Director → ME
31
NETWORK PARTNER SERVICES LTD.
- now 08554720Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-11-23 during the appointment or period of control
Commencement of winding up on 2019-01-16 during the appointment or period of control
Conclusion of winding up on 2020-11-25 during the appointment or period of control
Dissolved on 2021-03-12 during the appointment or period of control
ONE NET AIR TIME LTD
- 2014-02-25
08554720 Charcroft Baker, 5 West Court, Enterprise Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2013-06-04 ~ 2019-07-01
IIF 28 - Director → ME
2014-11-30 ~ 2014-12-30
IIF 10 - Secretary → ME
Person with significant control
2017-06-04 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
32
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-08 during the appointment or period of control
Dissolved on 2019-07-08 during the appointment or period of control
Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester
Dissolved Corporate (6 parents)
Officer
2013-01-02 ~ dissolved
IIF 38 - Director → ME
33
ONE NETWORK EXTENTION GROUP LTD
08554379 Charcroft Baker, 5 West Court, Enterprise Road, Maidstone, Kent
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2013-06-03 ~ dissolved
IIF 27 - Director → ME
2014-11-30 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
34
5 West Court, Enterprise Road, Maidstone, Kent, England
Dissolved Corporate (4 parents)
Officer
2013-02-08 ~ dissolved
IIF 33 - Director → ME
35
C/o Price Lewis Accountants Business Centre, C5 North Road, Bridgend Industrial Estate, Bridgend, Wales
Dissolved Corporate (3 parents)
Officer
2022-11-01 ~ dissolved
IIF 23 - Director → ME
36
3-4 Tovil Green Business Park, Burial Ground Lane, Maidstone, Kent
Dissolved Corporate (6 parents)
Officer
2001-11-27 ~ dissolved
IIF 50 - Director → ME
37
C5 Business Centre North Road, Bridgend Industrial Estate, Bridgend, Wales
Receiver Action Corporate (10 parents, 6 offsprings)
Officer
2020-12-02 ~ now
IIF 12 - Director → ME
2001-01-08 ~ 2017-03-31
IIF 48 - Director → ME
2014-11-30 ~ 2017-03-31
IIF 7 - Secretary → ME
Person with significant control
2016-12-02 ~ 2017-03-31
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
38
TASSBROOK PROPERTY MANAGEMENT LIMITED
05685586 5 West Court, Enterprise Road, Maidstone, Kent, England
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2006-01-24 ~ 2017-03-31
IIF 52 - Director → ME
2014-11-30 ~ 2014-11-30
IIF 9 - Secretary → ME
Person with significant control
2016-12-24 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
39
C/o Price Lewis Accountants Business Centre, C5 North Road, Bridgend Industrial Estate, Bridgend, Wales
Dissolved Corporate (1 parent)
Officer
2021-09-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-09-23 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE