ACUITY SECRETARIES LIMITED

Total number of appointments 206, no active appointments

SAPPHIRE 700 LIMITED

Correspondence address
3 ASSEMBLY SQUARE BRITANNIA QUAY, CARDIFF, UNITED KINGDOM, CF10 4PL
Role RESIGNED
Secretary
Appointed on
27 November 2018
Resigned on
28 November 2018
Nationality
BRITISH

MYLIFE DIGITAL (SERVICES) LIMITED

Correspondence address
3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF, UNITED KINGDOM, CF10 4PL
Role RESIGNED
Secretary
Appointed on
23 September 2013
Resigned on
7 February 2014
Nationality
BRITISH

ITC TRAVEL GROUP LIMITED

Correspondence address
3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF, UNITED KINGDOM, CF10 4PL
Role RESIGNED
Secretary
Appointed on
12 September 2013
Resigned on
27 January 2014
Nationality
BRITISH

HELP ME COMPARE LIMITED

Correspondence address
3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF, UNITED KINGDOM, CF10 4PL
Role RESIGNED
Secretary
Appointed on
4 September 2013
Resigned on
6 December 2013
Nationality
BRITISH

RACK INTERNATIONAL (GB) LTD

Correspondence address
3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF, UNITED KINGDOM, CF10 4PL
Role RESIGNED
Secretary
Appointed on
3 September 2013
Resigned on
11 August 2014
Nationality
BRITISH

FISH @ 85 LIMITED

Correspondence address
3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF BAY, CARDIFF, UNITED KINGDOM, CF10 4PL
Role RESIGNED
Secretary
Appointed on
14 June 2013
Resigned on
2 October 2013
Nationality
BRITISH

ALCIDE INVESTMENTS LIMITED

Correspondence address
3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF BAY, CARDIFF, UNITED KINGDOM, CF10 4PL
Role RESIGNED
Secretary
Appointed on
10 June 2013
Resigned on
4 September 2013
Nationality
BRITISH

DARLOW LLOYD PLANT LIMITED

Correspondence address
3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF BAY, CARDIFF, UNITED KINGDOM, CF10 4PL
Role RESIGNED
Secretary
Appointed on
10 June 2013
Resigned on
9 October 2013
Nationality
BRITISH

VERDION EUROPEAN HOLDINGS LIMITED

Correspondence address
3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF BAY, CARDIFF, UNITED KINGDOM, CF10 4PL
Role RESIGNED
Secretary
Appointed on
3 June 2013
Resigned on
5 September 2013
Nationality
BRITISH

DARLOW LLOYD HOLDINGS LIMITED

Correspondence address
3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF BAY, CARDIFF, UNITED KINGDOM, CF10 4PL
Role RESIGNED
Secretary
Appointed on
20 May 2013
Resigned on
9 October 2013
Nationality
BRITISH

GOLDCREST RESIDENTS LTD

Correspondence address
3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF BAY, CARDIFF, UNITED KINGDOM, CF10 4PL
Role RESIGNED
Secretary
Appointed on
7 May 2013
Resigned on
13 November 2013
Nationality
BRITISH

NEW PIER CAPITAL FINANCE LIMITED

Correspondence address
3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF BAY, CARDIFF, UNITED KINGDOM, CF10 4PL
Role RESIGNED
Secretary
Appointed on
20 March 2013
Resigned on
13 March 2015
Nationality
BRITISH

MARGAM GREEN ENERGY LIMITED

Correspondence address
3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF BAY, CARDIFF, UNITED KINGDOM, CF10 4PL
Role RESIGNED
Secretary
Appointed on
12 March 2013
Resigned on
5 September 2013
Nationality
BRITISH

MANDACO 762 LIMITED

Correspondence address
3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF BAY, CARDIFF, UNITED KINGDOM, CF10 4PL
Role RESIGNED
Secretary
Appointed on
4 January 2013
Resigned on
12 June 2013
Nationality
BRITISH

ICE ARENA (WALES) LIMITED

Correspondence address
3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF, UNITED KINGDOM, CF10 4PL
Role RESIGNED
Secretary
Appointed on
5 December 2012
Resigned on
10 September 2013
Nationality
BRITISH

LITE IP LIMITED

Correspondence address
3 ASSEMBLY SQUARE, BRITANNIA QUAY CARDIFF BAY, CARDIFF, UNITED KINGDOM, CF10 4PL
Role RESIGNED
Secretary
Appointed on
4 December 2012
Resigned on
20 January 2016
Nationality
BRITISH

GAS EXPLORATION FINANCE LIMITED

Correspondence address
3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF BAY, CARDIFF, UNITED KINGDOM, CF10 4PL
Role RESIGNED
Secretary
Appointed on
24 September 2012
Resigned on
19 March 2013
Nationality
BRITISH

LENSTEC OPTICAL GROUP LIMITED

Correspondence address
3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF BAY, CARDIFF, UNITED KINGDOM, CF10 4PL
Role RESIGNED
Secretary
Appointed on
24 September 2012
Resigned on
5 March 2013
Nationality
BRITISH

PACHUCA HOLDINGS LIMITED

Correspondence address
3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF BAY, CARDIFF, UNITED KINGDOM, CF10 4PL
Role RESIGNED
Secretary
Appointed on
24 September 2012
Resigned on
25 February 2013
Nationality
BRITISH

VERDION HOLDINGS LIMITED

Correspondence address
3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF BAY, CARDIFF, UNITED KINGDOM, CF10 4PL
Role RESIGNED
Secretary
Appointed on
4 September 2012
Resigned on
5 December 2012
Nationality
BRITISH

UTIMACO IS UK LIMITED

Correspondence address
3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF BAY, CARDIFF, UNITED KINGDOM, CF10 4PL
Role RESIGNED
Secretary
Appointed on
31 July 2012
Resigned on
25 September 2012
Nationality
BRITISH

MYPINPAD LTD

Correspondence address
3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF BAY, CARDIFF, UNITED KINGDOM, CF10 4PL
Role RESIGNED
Secretary
Appointed on
12 June 2012
Resigned on
24 August 2012
Nationality
BRITISH

MYEPOS LTD

Correspondence address
3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF BAY, CARDIFF, UNITED KINGDOM, CF10 4PL
Role RESIGNED
Secretary
Appointed on
12 June 2012
Resigned on
24 August 2012
Nationality
BRITISH

DEER CREEK SERVICES LIMITED

Correspondence address
3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF BAY, CARDIFF, UNITED KINGDOM, CF10 4PL
Role RESIGNED
Secretary
Appointed on
11 June 2012
Resigned on
22 August 2012
Nationality
BRITISH

VIRTUAL INFRASTRUCTURE GROUP LIMITED

Correspondence address
3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF BAY, CARDIFF, UNITED KINGDOM, CF10 4PL
Role RESIGNED
Secretary
Appointed on
11 June 2012
Resigned on
9 October 2012
Nationality
BRITISH

ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD

Correspondence address
3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF BAY, CARDIFF, UNITED KINGDOM, CF10 4PL
Role RESIGNED
Secretary
Appointed on
9 May 2012
Resigned on
5 September 2012
Nationality
BRITISH

RIDINGS MANAGEMENT (CYNCOED) LIMITED

Correspondence address
3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF BAY, CARDIFF, UNITED KINGDOM, CF10 4PL
Role RESIGNED
Secretary
Appointed on
26 April 2012
Resigned on
6 September 2012
Nationality
BRITISH

LICENTIA GROUP LTD

Correspondence address
3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF BAY, CARDIFF, UNITED KINGDOM, CF10 4PL
Role RESIGNED
Secretary
Appointed on
26 April 2012
Resigned on
24 August 2012
Nationality
BRITISH

INNOVATION CENTRE FOR ENTERPRISE IN WALES LIMITED

Correspondence address
3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF BAY, CARDIFF, UNITED KINGDOM, CF10 4PL
Role RESIGNED
Secretary
Appointed on
18 April 2012
Resigned on
22 June 2012
Nationality
BRITISH

DE CLERE MANAGEMENT COMPANY LIMITED

Correspondence address
3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF BAY, CARDIFF, UNITED KINGDOM, CF10 4PL
Role RESIGNED
Secretary
Appointed on
17 April 2012
Resigned on
26 June 2012
Nationality
BRITISH

TEMA PROTECTIVE COATINGS LIMITED

Correspondence address
3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF BAY, CARDIFF, UNITED KINGDOM, CF10 4PL
Role RESIGNED
Secretary
Appointed on
12 April 2012
Resigned on
9 May 2012
Nationality
BRITISH

SOUTH WESTERN ENERGY LIMITED

Correspondence address
3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF BAY, CARDIFF, UNITED KINGDOM, CF10 4PL
Role RESIGNED
Secretary
Appointed on
4 April 2012
Resigned on
16 May 2012
Nationality
BRITISH

SOUTH EASTERN ENERGY LIMITED

Correspondence address
3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF BAY, CARDIFF, UNITED KINGDOM, CF10 4PL
Role RESIGNED
Secretary
Appointed on
4 April 2012
Resigned on
28 May 2012
Nationality
BRITISH

DRAGONFLY AVIATION SERVICES LIMITED

Correspondence address
3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF BAY, CARDIFF, UNITED KINGDOM, CF10 4PL
Role RESIGNED
Secretary
Appointed on
14 February 2012
Resigned on
30 August 2012
Nationality
BRITISH

SOUTH WALES ENERGY LIMITED

Correspondence address
3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF BAY, CARDIFF, UNITED KINGDOM, CF10 4PL
Role RESIGNED
Secretary
Appointed on
14 February 2012
Resigned on
16 May 2012
Nationality
BRITISH

WHICH LED LIGHT LIMITED

Correspondence address
3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF BAY, CARDIFF, UNITED KINGDOM, CF10 4PL
Role RESIGNED
Secretary
Appointed on
14 February 2012
Resigned on
17 April 2012
Nationality
BRITISH

NO.14 SAVILE ROW MANAGEMENT LIMITED

Correspondence address
3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF BAY, CARDIFF, UNITED KINGDOM, CF10 4PL
Role RESIGNED
Secretary
Appointed on
8 February 2012
Resigned on
29 March 2012
Nationality
BRITISH

NUCLEUS HEALTHCARE HOLDINGS LIMITED

Correspondence address
3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF BAY, CARDIFF, UNITED KINGDOM, CF10 4PL
Role RESIGNED
Secretary
Appointed on
8 February 2012
Resigned on
30 March 2012
Nationality
BRITISH

SEAHAM HALL MANAGEMENT COMPANY LIMITED

Correspondence address
3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF BAY, CARDIFF, UNITED KINGDOM, CF10 4PL
Role RESIGNED
Secretary
Appointed on
8 February 2012
Resigned on
16 February 2012
Nationality
BRITISH

SOUTH BEACH (MANAGEMENT COMPANY) LIMITED

Correspondence address
ACUITY LEGAL LIMITED 3 ASSEMBLY SQUARE,, BRITANNIA QUAY, CARDIFF BAY, CARDIFF, UNITED KINGDOM, CF10 4PL
Role RESIGNED
Secretary
Appointed on
23 November 2011
Resigned on
11 April 2012
Nationality
BRITISH

KLENITISE LIMITED

Correspondence address
M&A SOLICITORS LLP 3 ASSEMBLY SQUARE,, BRITANNIA QUAY, CARDIFF BAY, CARDIFF, CARDIFF, UNITED KINGDOM, CF10 4PL
Role RESIGNED
Secretary
Appointed on
25 October 2011
Resigned on
1 May 2012
Nationality
BRITISH

ST ILAN DEVELOPMENTS LIMITED

Correspondence address
M&A SOLICITORS LLP 3 ASSEMBLY SQUARE,, BRITANNIA QUAY, CARDIFF BAY, CARDIFF, CARDIFF, UNITED KINGDOM, CF10 4PL
Role RESIGNED
Secretary
Appointed on
25 October 2011
Resigned on
20 January 2012
Nationality
BRITISH

MOUNTWAY HOLDINGS LIMITED

Correspondence address
M&A SOLICITORS LLP 3 ASSEMBLY SQUARE,, BRITANNIA QUAY, CARDIFF BAY, CARDIFF, CARDIFF, UNITED KINGDOM, CF10 4PL
Role RESIGNED
Secretary
Appointed on
14 October 2011
Resigned on
2 November 2011
Nationality
BRITISH

GOMER SOLUTIONS LIMITED

Correspondence address
M AND A SOLICITORS 3 ASSEMBLY SQUARE, BRITANNIA QU, CARDIFF BAY, CARDIFF, CARDIFF, UNITED KINGDOM, CF10 4PL
Role RESIGNED
Secretary
Appointed on
14 October 2011
Resigned on
21 October 2011
Nationality
BRITISH

NORDIC CARE (HOLDINGS) LIMITED

Correspondence address
M&A SOLICITORS 3 ASSEMBLY SQUARE,, BRITANNIA QUAY, CARDIFF BAY, CARDIFF, CARDIFF, UNITED KINGDOM, CF10 4PL
Role RESIGNED
Secretary
Appointed on
14 October 2011
Resigned on
2 November 2011
Nationality
BRITISH

LJ DEVELOPMENTS (ATLANTIC) LIMITED

Correspondence address
3 ASSEMBLY SQUARE BRITANNIA QUAY, CARDIFF BAY, CARDIFF, UK, CF10 4PL
Role RESIGNED
Secretary
Appointed on
12 April 2011
Resigned on
26 September 2011
Nationality
BRITISH

VISTA RETAIL SUPPORT HOLDINGS LIMITED

Correspondence address
3 ASSEMBLY SQUARE BRITANNIA QUAY, CARDIFF BAY, CARDIFF, UK, CF10 4PL
Role RESIGNED
Secretary
Appointed on
12 April 2011
Resigned on
27 October 2011
Nationality
BRITISH

VISTA TRUSTEE LIMITED

Correspondence address
3 ASSEMBLY SQUARE BRITANNIA QUAY, CARDIFF BAY, CARDIFF, UK, CF10 4PL
Role RESIGNED
Secretary
Appointed on
12 April 2011
Resigned on
2 March 2012
Nationality
BRITISH

ITEC TRAINING SOLUTIONS (HOLDINGS) LIMITED

Correspondence address
3 ASSEMBLY SQUARE BRITANNIA QUAY, CARDIFF BAY, CARDIFF, UK, CF10 4PL
Role RESIGNED
Secretary
Appointed on
12 April 2011
Resigned on
28 November 2011
Nationality
BRITISH

STR GROUP LIMITED

Correspondence address
3 ASSEMBLY SQUARE BRITANNIA QUAY, CARDIFF BAY, CARDIFF, UK, CF10 4PL
Role RESIGNED
Secretary
Appointed on
11 April 2011
Resigned on
22 September 2011
Nationality
BRITISH

BATTERSEA PLACE RETIREMENT VILLAGE LIMITED

Correspondence address
3 ASSEMBLY SQUARE BRITANNIA QUAY, CARDIFF BAY, CARDIFF, UK, CF10 4PL
Role RESIGNED
Secretary
Appointed on
28 February 2011
Resigned on
23 May 2011
Nationality
BRITISH

PRINCIPALITY PROPERTIES (UK) LIMITED

Correspondence address
3 ASSEMBLEY SQUARE BRITANNIA QUAY, CARDIFF BAY, CARDIFF, UK, CF10 4PL
Role RESIGNED
Secretary
Appointed on
28 February 2011
Resigned on
16 August 2011
Nationality
BRITISH

NY TC CONSULT LIMITED

Correspondence address
3 ASSEMBLY SQUARE BRITANNIA QUAY, CARDIFF BAY, CARDIFF, UK, CF10 4PL
Role RESIGNED
Secretary
Appointed on
8 February 2011
Resigned on
14 March 2011
Nationality
BRITISH

MWK HEALTHCARE LIMITED

Correspondence address
3 ASSEMBLY SQUARE BRITANNIA QUAY, CARDIFF BAY, CARDIFF, CF10 4PL
Role RESIGNED
Secretary
Appointed on
18 August 2010
Resigned on
18 August 2012
Nationality
BRITISH

DRAINS DIRECT (UK) LIMITED

Correspondence address
3 ASSEMBLY SQUARE BRITANNIA QUAY, CARDIFF BAY, CARDIFF, CF10 4PL
Role RESIGNED
Secretary
Appointed on
18 August 2010
Resigned on
14 January 2011
Nationality
BRITISH

ASTUTIS LIMITED

Correspondence address
3 ASSEMBLY SQUARE BRITANNIA QUAY, CARDIFF BAY, CARDIFF, CF10 4PL
Role RESIGNED
Secretary
Appointed on
18 August 2010
Resigned on
5 January 2011
Nationality
BRITISH

TRUE TECHNOLOGIES LIMITED

Correspondence address
3 ASSEMBLY SQUARE BRITANNIA QUAY, CARDIFF BAY, CARDIFF, CF10 4PL
Role RESIGNED
Secretary
Appointed on
18 August 2010
Resigned on
18 May 2012
Nationality
BRITISH

TRUE TECHNOLOGY LIMITED

Correspondence address
3 ASSEMBLY SQUARE BRITANNIA QUAY, CARDIFF BAY, CARDIFF, CF10 4PL
Role RESIGNED
Secretary
Appointed on
18 August 2010
Resigned on
18 May 2012
Nationality
BRITISH

ORTHO-GNOSTICS LTD

Correspondence address
3 ASSEMBLY SQUARE BRITANNIA QUAY, CARDIFF BAY, CARDIFF, CF10 4PL
Role RESIGNED
Secretary
Appointed on
18 August 2010
Resigned on
1 November 2010
Nationality
BRITISH

I G H PROPERTIES LIMITED

Correspondence address
3 ASSEMBLY SQUARE BRITANNIA QUAY, CARDIFF BAY, CARDIFF, CF10 4PL
Role RESIGNED
Secretary
Appointed on
1 July 2010
Resigned on
2 August 2011
Nationality
BRITISH

PEBBLE SOLUTIONS LIMITED

Correspondence address
3 ASSEMBLY SQUARE BRITANNIA QUAY, CARDIFF BAY, CARDIFF, CF10 4PL
Role RESIGNED
Secretary
Appointed on
1 July 2010
Resigned on
15 March 2011
Nationality
BRITISH

MY FABULOUS PA LIMITED

Correspondence address
3 ASSEMBLY SQUARE BRITANNIA QUAY, CARDIFF BAY, CARDIFF, CF10 4PL
Role RESIGNED
Secretary
Appointed on
1 July 2010
Resigned on
20 October 2010
Nationality
BRITISH

IESIS SPECIAL STRUCTURES LIMITED

Correspondence address
3 ASSEMBLY SQUARE BRITANNIA QUAY, CARDIFF BAY, CARDIFF, CF10 4PL
Role RESIGNED
Secretary
Appointed on
1 July 2010
Resigned on
1 June 2011
Nationality
BRITISH

CLYTHA PARK ORTHODONTICS LIMITED

Correspondence address
3 ASSEMBLY SQUARE BRITANNIA QUAY, CARDIFF BAY, CARDIFF, CF10 4PL
Role RESIGNED
Secretary
Appointed on
1 July 2010
Resigned on
26 August 2010
Nationality
BRITISH

SIGMA UK GROUP LIMITED

Correspondence address
3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF BAY, CARDIFF, CF10 4PL
Role RESIGNED
Secretary
Appointed on
23 June 2010
Resigned on
16 June 2011
Nationality
BRITISH

NEWPORT ORTHODONTICS LIMITED

Correspondence address
3 ASSEMBLY SQUARE, BRITANNIA QUAY CARDIFF BAY, CARDIFF, CF10 4PL
Role RESIGNED
Secretary
Appointed on
25 March 2010
Resigned on
26 May 2010
Nationality
BRITISH

S A PARTNERS SERVICES LIMITED

Correspondence address
3 ASSEMBLY SQUARE, BRITANNIA QUAY CARDIFF BAY, CARDIFF, CF10 4PL
Role RESIGNED
Secretary
Appointed on
25 March 2010
Resigned on
14 July 2010
Nationality
BRITISH

TOM PRYDIE LIMITED

Correspondence address
3 ASSEMBLY SQUARE, BRITANNIA QUAY CARDIFF BAY, CARDIFF, CF10 4PL
Role RESIGNED
Secretary
Appointed on
25 March 2010
Resigned on
22 July 2010
Nationality
BRITISH

REGAL MAGAZINES LIMITED

Correspondence address
3 ASSEMBLY SQUARE, BRITANNIA QUAY CARDIFF BAY, CARDIFF, CF10 4PL
Role RESIGNED
Secretary
Appointed on
25 March 2010
Resigned on
14 July 2010
Nationality
BRITISH

WILTAN HOLDINGS LIMITED

Correspondence address
3 ASSEMBLEY SQUARE BRITANNIA QUAY, CARDIFF, SOUTH GLAMORGAN, CF10 4PL
Role RESIGNED
Secretary
Appointed on
18 March 2010
Resigned on
6 May 2010
Nationality
BRITISH

UNITED SMILE CENTRES LIMITED

Correspondence address
3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF BAY, CARDIFF, CF10 4PJ
Role RESIGNED
Secretary
Appointed on
31 January 2010
Resigned on
9 March 2010
Nationality
BRITISH

Average house price in the postcode CF10 4PJ £27,365,000

GREEN ENERGY (SOUTH WALES) LIMITED

Correspondence address
3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF BAY, CARDIFF, CF10 4PJ
Role RESIGNED
Secretary
Appointed on
31 January 2010
Resigned on
23 March 2011
Nationality
BRITISH

Average house price in the postcode CF10 4PJ £27,365,000

NEATH PORT TALBOT (GREEN ENERGY) LIMITED

Correspondence address
3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF BAY, CARDIFF, CF10 4PJ
Role RESIGNED
Secretary
Appointed on
31 January 2010
Resigned on
25 March 2011
Nationality
BRITISH

Average house price in the postcode CF10 4PJ £27,365,000

SPLASH PUBS LIMITED

Correspondence address
3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF BAY, CARDIFF, CF10 4PJ
Role RESIGNED
Secretary
Appointed on
31 January 2010
Resigned on
22 March 2010
Nationality
BRITISH

Average house price in the postcode CF10 4PJ £27,365,000

MANSFORD HELIOS GENERAL PARTNER LIMITED

Correspondence address
3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF BAY, CARDIFF, CF10 4PJ
Role RESIGNED
Secretary
Appointed on
31 January 2010
Resigned on
11 March 2010
Nationality
BRITISH

Average house price in the postcode CF10 4PJ £27,365,000

PEBBLE PUBS LIMITED

Correspondence address
3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF BAY, CARDIFF, CF10 4PJ
Role RESIGNED
Secretary
Appointed on
31 January 2010
Resigned on
15 March 2011
Nationality
BRITISH

Average house price in the postcode CF10 4PJ £27,365,000

MAESGWYN ENERGY LIMITED

Correspondence address
3 ASSEMBLY SQUARE BRITANNIA QUAY, CARDIFF BAY, CARDIFF, CF10 4PJ
Role RESIGNED
Secretary
Appointed on
5 January 2010
Resigned on
12 February 2010
Nationality
BRITISH

Average house price in the postcode CF10 4PJ £27,365,000

THIS WORKS PRODUCTS LIMITED

Correspondence address
C/O M&A SOLICITORS LLP KENNETH POLLARD HOUSE, 5-19 COWBRIDGE ROAD EAST, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
10 July 2009
Resigned on
4 September 2009
Nationality
BRITISH

J.V.LIKE LIMITED

Correspondence address
C/O M&A SOLICITORS LLP KENNETH POLLARD HOUSE, 5-19 COWBRIDGE ROAD EAST, CARDIFF, WALES, CF11 9AB
Role RESIGNED
Secretary
Appointed on
4 December 2008
Resigned on
11 March 2009
Nationality
BRITISH

GOTIM 5 LIMITED

Correspondence address
C/O M&A SOLICITORS LLP KENNETH POLLARD HOUSE 5-19, CARDIFF, SOUTH GLAMORGAN, CF11 9AB
Role RESIGNED
Secretary
Appointed on
4 December 2008
Resigned on
15 July 2009
Nationality
BRITISH

GOTIM 4 LIMITED

Correspondence address
C/O M&A SOLICITORS LLP KENNETH POLLARD HOUSE 5-19, CARDIFF, SOUTH GLAMORGAN, CF11 9AB
Role RESIGNED
Secretary
Appointed on
4 December 2008
Resigned on
15 July 2009
Nationality
BRITISH

GOTIM 3 LIMITED

Correspondence address
C/O M&A SOLICITORS LLP KENNETH POLLARD HOUSE 5-19, CARDIFF, SOUTH GLAMORGAN, CF11 9AB
Role RESIGNED
Secretary
Appointed on
4 December 2008
Resigned on
15 July 2009
Nationality
BRITISH

ACTIVEQUOTE LIMITED

Correspondence address
C/O M&A SOLICITORS LLP KENNETH POLLARD HOUSE, 5-19 COWBRIDGE ROAD EAST, CARDIFF, WALES, CF11 9AB
Role RESIGNED
Secretary
Appointed on
4 December 2008
Resigned on
17 March 2009
Nationality
BRITISH

RPA QUANTITY SURVEYORS LIMITED

Correspondence address
C/O M&A SOLICITORS LLP KENNETH POLLARD HOUSE, 5-19 COWBRIDGE ROAD EAST, CARDIFF, WALES, CF11 9AB
Role RESIGNED
Secretary
Appointed on
4 December 2008
Resigned on
9 April 2009
Nationality
BRITISH

WSP GLAMORGAN CONSULTANCY LIMITED

Correspondence address
KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST, CARDIFF, SOUTH GLAMORGAN, CF11 9AB
Role RESIGNED
Secretary
Appointed on
4 July 2008
Resigned on
1 September 2008
Nationality
BRITISH

GOTIM 2 LIMITED

Correspondence address
KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST, CARDIFF, SOUTH GLAMORGAN, CF11 9AB
Role RESIGNED
Secretary
Appointed on
13 June 2008
Resigned on
15 July 2009
Nationality
BRITISH

FFOS LAS RACECOURSE LIMITED

Correspondence address
KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST, CARDIFF, SOUTH GLAMORGAN, CF11 9AB
Role RESIGNED
Secretary
Appointed on
13 June 2008
Resigned on
26 August 2008
Nationality
BRITISH
Occupation
CORPORATE BODY

EXOTERIC METERING LIMITED

Correspondence address
KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST, CARDIFF, SOUTH GLAMORGAN, CF11 9AB
Role RESIGNED
Secretary
Appointed on
13 June 2008
Resigned on
30 June 2008
Nationality
BRITISH

FARRISS HOLDINGS LIMITED

Correspondence address
KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST, CARDIFF, SOUTH GLAMORGAN, CF11 9AB
Role RESIGNED
Secretary
Appointed on
13 June 2008
Resigned on
30 June 2008
Nationality
BRITISH

WCR GROUP LIMITED

Correspondence address
KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST, CARDIFF, SOUTH GLAMORGAN, CF11 9AB
Role RESIGNED
Secretary
Appointed on
13 June 2008
Resigned on
7 November 2008
Nationality
BRITISH
Occupation
CORPORATE BODY

OUT OF TOWN BARBER SHOP LIMITED

Correspondence address
3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF BAY, CARDIFF, WALES, CF10 4PL
Role RESIGNED
Secretary
Appointed on
16 April 2008
Resigned on
1 April 2013
Nationality
BRITISH

OUT OF TOWN BARBER LIMITED

Correspondence address
3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF BAY, CARDIFF, WALES, CF10 4PL
Role RESIGNED
Secretary
Appointed on
16 April 2008
Resigned on
1 April 2013
Nationality
BRITISH

OTH HOLDINGS LIMITED

Correspondence address
KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
16 April 2008
Resigned on
25 April 2008
Nationality
BRITISH

LOCKDOWN MEDICAL LIMITED

Correspondence address
KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
16 April 2008
Resigned on
1 August 2008
Nationality
BRITISH

KEARNS HOLDINGS LIMITED

Correspondence address
KENNETH POLLARD HOUSE, 5-19 COWBRIDGE ROAD, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
4 April 2008
Resigned on
5 April 2008
Nationality
BRITISH

JERSEY MARINE SERVICES LIMITED

Correspondence address
KENNETH POLLARD HOUSE, 5-19 COWBRIDGE ROAD, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
4 April 2008
Resigned on
9 September 2009
Nationality
BRITISH

EDENSTONE HOMES LIMITED

Correspondence address
M&A SOLICITORS LLP KENNETH POLLARD HOUSE, 5-19 COWBRIDGE ROAD EAST, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
13 March 2008
Resigned on
22 December 2008
Nationality
BRITISH

GOTIM 1 LIMITED

Correspondence address
C/O M&A SOLICITORS LLP KENNETH, POLLARD HOUSE 5-19 COWBRIDGE RD EAST, CARDIFF, SOUTH GLAMORGAN, CF11 9AB
Role RESIGNED
Secretary
Appointed on
11 October 2007
Resigned on
15 July 2009
Nationality
BRITISH

ST JAMES PARADE DEVELOPMENTS LIMITED

Correspondence address
C/O M&A SOLICITORS LLP KENNETH, POLLARD HOUSE 5-19 COWBRIDGE RD EAST, CARDIFF, SOUTH GLAMORGAN, CF11 9AB
Role RESIGNED
Secretary
Appointed on
11 October 2007
Resigned on
20 March 2008
Nationality
BRITISH

EDENSTONE HOMES LIMITED

Correspondence address
C/O M&A SOLICITORS LLP KENNETH, POLLARD HOUSE 5-19 COWBRIDGE RD EAST, CARDIFF, SOUTH GLAMORGAN, CF11 9AB
Role RESIGNED
Secretary
Appointed on
11 October 2007
Resigned on
7 March 2008
Nationality
BRITISH

BAILEY HODGE INVESTMENTS LIMITED

Correspondence address
C/O M&A SOLICITORS LLP KENNETH, POLLARD HOUSE 5-19 COWBRIDGE RD EAST, CARDIFF, SOUTH GLAMORGAN, CF11 9AB
Role RESIGNED
Secretary
Appointed on
11 October 2007
Resigned on
5 March 2008
Nationality
BRITISH

RED CARPET BRANDS LIMITED

Correspondence address
C/O M&A SOLICITORS LLP KENNETH, POLLARD HOUSE 5-19 COWBRIDGE RD EAST, CARDIFF, SOUTH GLAMORGAN, CF11 9AB
Role RESIGNED
Secretary
Appointed on
11 October 2007
Resigned on
6 November 2008
Nationality
BRITISH

JERSEY MARINE HOLDINGS LIMITED

Correspondence address
C/O M&A SOLICITORS LLP KENNETH, POLLARD HOUSE 5-19 COWBRIDGE RD EAST, CARDIFF, SOUTH GLAMORGAN, CF11 9AB
Role RESIGNED
Secretary
Appointed on
11 October 2007
Resigned on
12 March 2008
Nationality
BRITISH

RICHARDS & APPLEBY HOLDINGS LIMITED

Correspondence address
C/O M&A SOLICITORS LLP KENNETH, POLLARD HOUSE 5-19 COWBRIDGE RD EAST, CARDIFF, SOUTH GLAMORGAN, CF11 9AB
Role RESIGNED
Secretary
Appointed on
11 October 2007
Resigned on
27 March 2008
Nationality
BRITISH

KEARNS HOLDINGS LIMITED

Correspondence address
C/O M&A SOLICITORS LLP KENNETH, POLLARD HOUSE 5-19 COWBRIDGE RD EAST, CARDIFF, SOUTH GLAMORGAN, CF11 9AB
Role RESIGNED
Secretary
Appointed on
11 October 2007
Resigned on
12 March 2008
Nationality
BRITISH

BLUESTONE ENERGY SERVICES LIMITED

Correspondence address
C/O M&A SOLICITORS LLP KENNETH, POLLARD HOUSE 5-19 COWBRIDGE RD EAST, CARDIFF, SOUTH GLAMORGAN, CF11 9AB
Role RESIGNED
Secretary
Appointed on
11 October 2007
Resigned on
25 January 2008
Nationality
BRITISH

EDENSTONE LIMITED

Correspondence address
C/O M&ASOLICITORS LLP KENNITH, POLLARD HOUSE 5-19 COWBRIDGE RD EAST, CARDIFF, SOUTH GLAMORGAN, CF11 9AB
Role RESIGNED
Secretary
Appointed on
17 September 2007
Resigned on
24 September 2007
Nationality
BRITISH

MILESTONE HOMES (SOUTH EAST) LIMITED

Correspondence address
C/O M&ASOLICITORS LLP KENNITH, POLLARD HOUSE 5-19 COWBRIDGE RD EAST, CARDIFF, SOUTH GLAMORGAN, CF11 9AB
Role RESIGNED
Secretary
Appointed on
17 September 2007
Resigned on
24 September 2007
Nationality
BRITISH

RAGAN PRIVATE INVESTMENTS LIMITED

Correspondence address
C/O M&ASOLICITORS LLP KENNITH, POLLARD HOUSE 5-19 COWBRIDGE RD EAST, CARDIFF, SOUTH GLAMORGAN, CF11 9AB
Role RESIGNED
Secretary
Appointed on
17 September 2007
Resigned on
17 September 2010
Nationality
BRITISH

VISTA SUPPORT SERVICES GROUP LIMITED

Correspondence address
C/O M&ASOLICITORS LLP KENNITH, POLLARD HOUSE 5-19 COWBRIDGE RD EAST, CARDIFF, SOUTH GLAMORGAN, CF11 9AB
Role RESIGNED
Secretary
Appointed on
17 September 2007
Resigned on
27 June 2008
Nationality
BRITISH

WATERS EDGE (APARTMENTS) MANAGEMENT COMPANY LIMITED

Correspondence address
C/O M&ASOLICITORS LLP KENNITH, POLLARD HOUSE 5-19 COWBRIDGE RD EAST, CARDIFF, SOUTH GLAMORGAN, CF11 9AB
Role RESIGNED
Secretary
Appointed on
17 September 2007
Resigned on
1 October 2007
Nationality
BRITISH

CHERRY ORCHARD (APARTMENTS) MANAGEMENT COMPANY LIMITED

Correspondence address
C/O M&ASOLICITORS LLP KENNITH, POLLARD HOUSE 5-19 COWBRIDGE RD EAST, CARDIFF, SOUTH GLAMORGAN, CF11 9AB
Role RESIGNED
Secretary
Appointed on
17 September 2007
Resigned on
1 October 2007
Nationality
BRITISH

HODGE INVESTMENTS LIMITED

Correspondence address
C/O M&ASOLICITORS LLP KENNITH, POLLARD HOUSE 5-19 COWBRIDGE RD EAST, CARDIFF, SOUTH GLAMORGAN, CF11 9AB
Role RESIGNED
Secretary
Appointed on
17 September 2007
Resigned on
31 October 2008
Nationality
BRITISH

AVANTIS EDUCATION LIMITED

Correspondence address
C/O M&A SOLICITORS LLP KENNETH, POLLARD HOUSE 5-19 COWBRIDGE RD EAST, CARDIFF, SOUTH GLAMORGAN, CF11 9AB
Role RESIGNED
Secretary
Appointed on
19 July 2007
Resigned on
16 October 2007
Nationality
BRITISH

BOL IMM LIMITED

Correspondence address
C/O M&A SOLICITORS LLP KENNETH, POLLARD HOUSE 5-19 COWBRIDGE RD EAST, CARDIFF, SOUTH GLAMORGAN, CF11 9AB
Role RESIGNED
Secretary
Appointed on
19 July 2007
Resigned on
12 September 2007
Nationality
BRITISH

NORTHCLIFFE ESTATES LIMITED

Correspondence address
C/O M&A SOLICITORS LLP KENNETH, POLLARD HOUSE 5-19 COWBRIDGE ROAD, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
19 July 2007
Resigned on
23 January 2008
Nationality
BRITISH

CARDIFF CITY PREMIER SEATING LIMITED

Correspondence address
C/O M&A SOLICITORS LLP KENNETH, POLLARD HOUSE 5-19 COWBRIDGE ROAD, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
19 July 2007
Resigned on
10 October 2007
Nationality
BRITISH

HERBERT INVESTMENTS LIMITED

Correspondence address
C/O M&A SOLICITORS LLP KENNETH, POLLARD HOUSE 5-19 COWBRIDGE RD EAST, CARDIFF, SOUTH GLAMORGAN, CF11 9AB
Role RESIGNED
Secretary
Appointed on
19 July 2007
Resigned on
20 August 2007
Nationality
BRITISH

BALMORAL QUAYS (APARTMENTS) MANAGEMENT COMPANY LIMITED

Correspondence address
C/O M&A SOLICITORS LLP KENNETH, POLLARD HOUSE 5-19 COWBRIDGE ROAD, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
4 May 2007
Resigned on
3 August 2007
Nationality
BRITISH

WALTERS ASSET MANAGEMENT LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE 5-19, COWBRIDGE ROAD EAST, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
3 May 2007
Resigned on
27 July 2007
Nationality
BRITISH

M&A PROPERTY SOLUTIONS LIMITED

Correspondence address
C/O M & A SOLICITORS LLP, KENNETH POLLARD HOUSE 5-19 COWBRIDGE, ROAD EAST CARDIFF, SOUTH GLAMORGAN, CF11 9AB
Role RESIGNED
Secretary
Appointed on
2 May 2007
Resigned on
18 July 2007
Nationality
BRITISH

BRIGHT LIGHT SOLAR LIMITED

Correspondence address
C/O M&A SOLICITORS LLP KENNETH, POLLARD HOUSE 5-19 COWBRIDGE ROAD, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
2 May 2007
Resigned on
2 August 2007
Nationality
BRITISH

MANDACO 516 LIMITED

Correspondence address
C/O M&A SOLICITORS LLP KENNETH, POLLARD HOUSE 5-19 COWBRIDGE ROAD, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
2 May 2007
Resigned on
25 July 2007
Nationality
BRITISH

OMNIPORT TANZANIA LIMITED

Correspondence address
C/O M&A SOLICITORS LLP KENNETH, POLLARD HOUSE 5-19 COWBRIDGE ROAD, EAST CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
2 May 2007
Resigned on
12 July 2007
Nationality
BRITISH

PROPCO DEVELOPMENTS LIMITED

Correspondence address
KENNETH POLLARD HOUSE, 5-19 COWBRIDGE ROAD EAST, CARDIFF, SOUTH GLAMORGAN, CF11 9AB
Role RESIGNED
Secretary
Appointed on
25 April 2007
Resigned on
31 May 2007
Nationality
BRITISH

GREENHILL COURT ESTATES MANAGEMENT LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDGE ROAD EAST, SOUTH GLAMORGAN, CF11 9AB
Role RESIGNED
Secretary
Appointed on
24 April 2007
Resigned on
28 September 2007
Nationality
BRITISH

WATERSIDE BUSINESS PARK CARDIFF MANAGEMENT LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDGE ROAD EAST, SOUTH GLAMORGAN, CF11 9AB
Role RESIGNED
Secretary
Appointed on
24 April 2007
Resigned on
25 September 2007
Nationality
BRITISH

MANDACO 508 LIMITED

Correspondence address
C/O M & A SOLICITORS, KENNETH POLLARD HOUSE 5-19 COWBRIDGE, ROAD EAST CARDIFF, SOUTH GLAMORGAN, CF11 9AB
Role RESIGNED
Secretary
Appointed on
27 February 2007
Resigned on
12 August 2007
Nationality
BRITISH

ENVIROGENE TRUSTEE LIMITED

Correspondence address
C/O M & A SOLICITORS, KENNETH POLLARD HOUSE 5-19 COWBRIDGE, ROAD EAST CARDIFF, SOUTH GLAMORGAN, CF11 9AB
Role RESIGNED
Secretary
Appointed on
27 February 2007
Resigned on
12 September 2007
Nationality
BRITISH

BALMORAL QUAYS (HOUSES) MANAGEMENT COMPANY LIMITED

Correspondence address
C/O M & A SOLICITORS, KENNETH POLLARD HOUSE 5-19 COWBRIDGE, ROAD EAST CARDIFF, SOUTH GLAMORGAN, CF11 9AB
Role RESIGNED
Secretary
Appointed on
27 February 2007
Resigned on
14 May 2007
Nationality
BRITISH

HILTON PLACE MANAGEMENT COMPANY LIMITED

Correspondence address
C/O M&A SOLICITORS LLP KENNETH, POLLARD HOUSE 5-19 COWBRIDGE RD EAST, CARDIFF, SOUTH GLAMORGAN, CF11 9AB
Role RESIGNED
Secretary
Appointed on
26 February 2007
Resigned on
23 March 2007
Nationality
BRITISH

WINGWEST (FOUNTAIN LANE) LIMITED

Correspondence address
C/O M&A SOLICITORS LLP KENNETH, POLLARD HOUSE 5-19 COWBRIDGE RD EAST, CARDIFF, SOUTH GLAMORGAN, CF11 9AB
Role RESIGNED
Secretary
Appointed on
26 February 2007
Resigned on
26 March 2007
Nationality
BRITISH

FLYFORBEANS LIMITED

Correspondence address
C/O M&A SOLICITORS LLP KENNETH, POLLARD HOUSE 5-19 COWBRIDGE RD EAST, CARDIFF, SOUTH GLAMORGAN, CF11 9AB
Role RESIGNED
Secretary
Appointed on
26 February 2007
Resigned on
30 April 2007
Nationality
BRITISH

MANDACO 502 LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDGE ROAD EAST, SOUTH GLAMORGAN, CF11 9AB
Role RESIGNED
Secretary
Appointed on
20 February 2007
Resigned on
27 April 2007
Nationality
BRITISH
Occupation
CORPORATE BODY

CELTIC MINING OPERATIONS GROUP LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDGE ROAD EAST, SOUTH GLAMORGAN, CF11 9AB
Role RESIGNED
Secretary
Appointed on
20 February 2007
Resigned on
27 February 2007
Nationality
BRITISH
Occupation
CORPORATE BODY

RAM SHIPPING SERVICES LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDGE ROAD EAST CARDIFF, SOUTH GLAMORGAN, CF11 9AB
Role RESIGNED
Secretary
Appointed on
11 October 2006
Resigned on
8 March 2007
Nationality
BRITISH

ORBIS RESIDENTIAL CARE LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDGE ROAD EAST CARDIFF, SOUTH GLAMORGAN, CF11 9AB
Role RESIGNED
Secretary
Appointed on
11 October 2006
Resigned on
30 September 2008
Nationality
BRITISH

FALMOUTH MARINA LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDGE ROAD EAST CARDIFF, SOUTH GLAMORGAN, CF11 9AB
Role RESIGNED
Secretary
Appointed on
11 October 2006
Resigned on
17 January 2007
Nationality
BRITISH

TROSERCH WOODLAND (PROPERTY) LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDGE ROAD EAST, SOUTH GLAMORGAN, CF11 9AB
Role RESIGNED
Secretary
Appointed on
26 September 2006
Resigned on
28 September 2006
Nationality
BRITISH
Occupation
F/A

A&P PORTS & PROPERTIES LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
31 May 2006
Resigned on
31 July 2006
Nationality
BRITISH

EXCHANGE BUILDINGS LLANELLI MANAGEMENT 1 LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
31 May 2006
Resigned on
29 November 2006
Nationality
BRITISH

BLUESTONE (GP) LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
31 May 2006
Resigned on
26 October 2006
Nationality
BRITISH

PENNANT WALTERS (HIRWAUN) LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
31 May 2006
Resigned on
23 June 2006
Nationality
BRITISH

A&P GROUP LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
31 May 2006
Resigned on
8 September 2006
Nationality
BRITISH

HYGROVE HOLDINGS LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
1 February 2006
Resigned on
16 April 2008
Nationality
BRITISH

CASHMERE UK LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
1 February 2006
Resigned on
22 August 2007
Nationality
BRITISH

SOFTSWIFT LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
23 November 2005
Resigned on
16 January 2006
Nationality
BRITISH

PMG (LECKWITH) LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
23 November 2005
Resigned on
15 March 2006
Nationality
BRITISH

COHESIVE COMMUNICATIONS (HOLDINGS) LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
23 November 2005
Resigned on
9 March 2006
Nationality
BRITISH

CARDIFF CITY STADIUM LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
23 November 2005
Resigned on
2 June 2006
Nationality
BRITISH

ANDGREEN (RED KITE) LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
21 November 2005
Resigned on
5 December 2005
Nationality
BRITISH
Occupation
FORMATION AGENT

CELTIC SAVOURIES LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
20 May 2005
Resigned on
10 November 2005
Nationality
BRITISH

TEMA ENGINEERING LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
20 May 2005
Resigned on
28 July 2005
Nationality
BRITISH

LESLEY CLARK COMMUNICATIONS LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
20 May 2005
Resigned on
23 June 2005
Nationality
BRITISH

MILESTONE SO LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
20 May 2005
Resigned on
5 January 2006
Nationality
BRITISH

IGAMING CO. LIMITED

Correspondence address
3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF BAY, CARDIFF, UNITED KINGDOM, CF10 4PL
Role RESIGNED
Secretary
Appointed on
20 May 2005
Resigned on
5 March 2015
Nationality
BRITISH

CRB HOLDINGS LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
20 May 2005
Resigned on
21 July 2005
Nationality
BRITISH

BARTONDALE (PENCOED CASTLE) LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
20 May 2005
Resigned on
1 October 2006
Nationality
BRITISH

CELTIC ENVIRONMENTAL DEVELOPMENTS LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
20 May 2005
Resigned on
14 May 2007
Nationality
BRITISH

HOLLAND HOUSE HOTELS (BRISTOL) LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
20 May 2005
Resigned on
21 November 2005
Nationality
BRITISH

MH (BOTANIC GARDEN) LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
20 May 2005
Resigned on
3 November 2005
Nationality
BRITISH

TRACSCARE 2006 LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
20 May 2005
Resigned on
7 February 2006
Nationality
BRITISH

FACE (FACIAL AESTHETIC CENTRES OF EXCELLENCE) LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
18 February 2005
Resigned on
29 August 2006
Nationality
BRITISH

ECLIPSE WASTE CONSULTANTS LTD

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
17 January 2005
Resigned on
31 December 2007
Nationality
BRITISH

KELWOOD ESTATES (TROSTRE) LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
17 January 2005
Resigned on
28 February 2006
Nationality
BRITISH

LEDWOOD MARINE ENGINEERING LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
30 September 2004
Resigned on
14 December 2004
Nationality
BRITISH

CRANC CYFYNGEDIG

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
30 September 2004
Resigned on
12 January 2005
Nationality
BRITISH

PB RESIDENTIAL LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
30 September 2004
Resigned on
13 December 2004
Nationality
BRITISH

GUILDHALL TAVERN RESIDENTIAL LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
18 August 2004
Resigned on
20 September 2004
Nationality
BRITISH

DHM CONSULTANCY LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
21 June 2004
Resigned on
6 August 2004
Nationality
BRITISH

AUDYUS LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
21 June 2004
Resigned on
14 September 2004
Nationality
BRITISH

CYRUS AUDIO LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
21 June 2004
Resigned on
14 September 2004
Nationality
BRITISH

PENARTH COMMERCIAL PROPERTIES (HOLDINGS) LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
21 June 2004
Resigned on
21 September 2004
Nationality
BRITISH

CELTIC INNS HOLDINGS LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
21 June 2004
Resigned on
10 September 2004
Nationality
BRITISH

CELTIC MINING GROUP LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
23 April 2004
Resigned on
25 October 2004
Nationality
BRITISH

LIFECARE RESIDENCES LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
23 April 2004
Resigned on
18 June 2004
Nationality
BRITISH
Occupation
FORMATION AGENT

EDENSTONE SOUTHERN LTD

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
23 April 2004
Resigned on
20 May 2004
Nationality
BRITISH

EDENSTONE PROPERTY VENTURES LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
23 April 2004
Resigned on
15 June 2004
Nationality
BRITISH

J-WHARF RESIDENTIAL LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
11 February 2004
Resigned on
17 May 2004
Nationality
BRITISH

OMNIPORT HOLDINGS LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
11 February 2004
Resigned on
17 May 2004
Nationality
BRITISH

ASHGROVE PARTNERSHIP HOMES LTD

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
11 February 2004
Resigned on
19 March 2004
Nationality
BRITISH

MANDACO 375 LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
10 February 2004
Resigned on
14 October 2008
Nationality
BRITISH

TRIOG LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
10 February 2004
Resigned on
28 March 2004
Nationality
BRITISH

EDENSTONE HOLDINGS LIMITED

Correspondence address
3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF BAY, CARDIFF, WALES, CF10 4PL
Role RESIGNED
Secretary
Appointed on
19 December 2003
Resigned on
23 May 2016
Nationality
BRITISH

ASHGROVE GROUNDWORKS LTD

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
22 October 2003
Resigned on
28 October 2003
Nationality
BRITISH

EDENSTONE DEVELOPMENTS LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
8 July 2003
Resigned on
10 September 2003
Nationality
BRITISH

AVIATION INVESTMENT AND MANAGEMENT LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
8 July 2003
Resigned on
1 January 2007
Nationality
BRITISH

PORTER BLACK (2003) LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
8 July 2003
Resigned on
19 September 2003
Nationality
BRITISH

PM84 LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
24 June 2003
Resigned on
24 July 2003
Nationality
BRITISH

EDENSTONE PROJECTS LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
24 June 2003
Resigned on
24 July 2003
Nationality
BRITISH

COMCEN GROUP LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
18 February 2003
Resigned on
2 July 2003
Nationality
BRITISH

J-WHARF LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
18 February 2003
Resigned on
1 October 2003
Nationality
BRITISH

CEDAR PROFESSIONAL SERVICES LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
7 November 2002
Resigned on
10 January 2003
Nationality
BRITISH

NATURAL INNOVATIONS LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
7 November 2002
Resigned on
10 February 2003
Nationality
BRITISH

E-SURVEILLANCE LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
12 September 2002
Resigned on
8 June 2005
Nationality
BRITISH
Occupation
COMPANY SECRETARY

IMMIX SOFTWARE LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
12 September 2002
Resigned on
8 June 2005
Nationality
BRITISH
Occupation
CO SEC

NURISH FOODS LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
12 July 2002
Resigned on
28 April 2003
Nationality
BRITISH

COCHRANE EXECUTIVE JETS LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
12 July 2002
Resigned on
31 October 2002
Nationality
BRITISH

EDENSTONE HOLDINGS LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
12 July 2002
Resigned on
22 July 2003
Nationality
BRITISH

CAPITA LIFE & PENSIONS SERVICES LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
24 January 2002
Resigned on
17 July 2002
Nationality
BRITISH

E-COMMERCE COMPUTERS LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
22 October 2001
Resigned on
4 July 2002
Nationality
BRITISH

NU HOLDINGS LTD

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
3 July 2001
Resigned on
2 October 2001
Nationality
BRITISH

TAYLOR PROTECTIVE COATINGS LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
3 July 2001
Resigned on
20 November 2001
Nationality
BRITISH

TECHPARC LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
26 June 2001
Resigned on
15 November 2001
Nationality
BRITISH

ACUITY SECRETARIES LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
3 May 2001
Resigned on
3 May 2001
Nationality
BRITISH
Occupation
NONE

ACUITY NOMINEES LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
3 May 2001
Resigned on
3 May 2001
Nationality
BRITISH
Occupation
NONE