TIM O'BRIEN (NEWPORT) LIMITED

Company number 04285429 ·

Active

2 active / 4 ceased · persons with significant control

Cardo Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-11-06
Correspondence address
Unit 1 & 2, Stuart Close Trade Park, Cardiff, CF11 8QF, Wales
Legal form
Private Company Limited By Shares
Place registered
Companies House, Uk
Registration number
09435643
Country registered
United Kingdom

Integrated Investment Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-03
Correspondence address
Unit 10, Stuart Close Trade Park, Cardiff, Mid Glamorgan, CF11 8EE, Wales
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
11429296
Country registered
England And Wales

Support Services Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-04-01
Ceased on
2024-11-06
Correspondence address
Unit 7 & 8, Stadium Close, Penarth Road, Cardiff, CF11 8TS, United Kingdom
Legal form
Limited Company
Place registered
United Kingdom Companies House
Registration number
12052297
Country registered
England And Wales

Integrated Investment Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-03
Ceased on
2023-04-01
Correspondence address
Unit 10, Stuart Close Trade Park, Cardiff, Mid Glamorgan, CF11 8EE, Wales
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
11429296
Country registered
England And Wales

Mr Timothy Nathan O'Brien

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-04-03
Date of birth
April 1967
Nationality
British
Country of residence
Wales
Correspondence address
Highdale House, 7 Centre Court Main Avenue, Treforest Industrial Estate, Pontypridd, Mid Glamorgan, CF37 5YR

Mrs Judith Mary O'Brien

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-04-03
Date of birth
August 1968
Nationality
British
Country of residence
Wales
Correspondence address
Highdale House, 7 Centre Court Main Avenue, Treforest Industrial Estate, Pontypridd, Mid Glamorgan, CF37 5YR