DUMFRIES HOUSE DUMFRIES PLACE CARDIFF CF103ZF

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1970
Occupation
FORMATION AGENT
Is involved with the current companies
Name Company Number Date Appointed Rating
4 PICTURES INTERNATIONAL MEDIA SERVICES LIMITED 04087483 01/02/2005 Dissolved
BRADGATE PARK VIEW MANAGEMENT COMPANY LIMITED 06189992 28/03/2007 Not Trading
Cardiff Cellenter Ltd 04353954 16/01/2002 Dissolved
Cellenter Technologies Ltd 04207992 30/04/2001 Dissolved
Cranvan Ltd 05906454 15/08/2006 Dissolved
Dowding & Mills Trustee Ltd 05449284 11/05/2005 Dissolved
EFFECTIVE CONSULTING LIMITED 07104060 14/12/2009 Dissolved
EFFECTIVE MANAGEMENT CONSULTING LIMITED 07104056 14/12/2009 Dissolved
Edger 141 Ltd 04298408 03/10/2001 Dissolved
Edger 172 Ltd 04438374 14/05/2002 Dissolved
Edger 322 Ltd 04687219 05/03/2003 Dissolved
Edger 515 Ltd 05515938 22/07/2005 Dissolved
Edger 524 Ltd 05655184 15/12/2005 Dissolved
Edward House Investments Ltd 03142229 29/12/1995 Dissolved
Eghb 21 Ltd 04105720 07/11/2000 Dissolved
Eghb 47 Ltd. 02931883 23/05/1994 Dissolved
Eghb 71 Ltd 03480842 15/12/1997 Dissolved
Eghb 99 Ltd 03904967 12/01/2000 Dissolved
GELLAW 327 LIMITED 07140537 29/01/2010 Dissolved
GELLAW 330 LIMITED 07219465 11/04/2010 Dissolved
GELLAW 43 LIMITED 07051208 20/10/2009 Dissolved
Gellaw 128 Ltd 05906423 15/08/2006 Dissolved
Gellaw 129 Ltd 05906430 15/08/2006 Dissolved
Gellaw 169 Ltd 06434288 22/11/2007 Dissolved
Gellaw 17 Ltd 06072819 29/01/2007 Dissolved
Give to Good Causes Ltd 04186680 26/03/2001 Dissolved
HEATHERTON DEVELOPMENTS MANAGEMENT COMPANY LIMITED 14143592 31/05/2022 Not Trading
Hefi Fischer Ltd. 02137143 16/06/2005 Dissolved
Immo-Derb Ltd. 02899480 17/02/1994 Dissolved
KONTEKSTHR UK LIMITED 06032295 19/12/2006 Dissolved
Khazana Investments Ltd. 02936191 07/06/1994 Dissolved
LIBERTY FACILITIES MANAGEMENT LIMITED 07053953 22/10/2009 Dissolved
LION GROUP (CARDIFF) LIMITED(THE) 02073385 06/12/1995 Not Trading
LION INDUSTRIES (CARDIFF) LIMITED 01094000 06/12/1995 Not Trading
LION LABORATORIES LIMITED 01591869 23/10/1995 Gold
LION SCIENTIFIC LIMITED 01591892 06/12/1995 Not Trading
LION TECHNOLOGY LIMITED 01466535 06/12/1995 Not Trading
MILLER CEDAR NOTTINGHAM MANAGEMENT LIMITED 04706970 19/01/2011 Bronze
MPD (UK) LIMITED 02449378 24/06/1992 Bronze
Mariners Reach Management Co Ltd 02905297 16/03/1994 Dissolved
NG2 PHASE 3 CAR PARK MANAGEMENT COMPANY LIMITED 05515293 19/01/2011 Bronze
NG2 PHASE 4 CAR PARK MANAGEMENT COMPANY LIMITED 06958711 10/07/2009 Bronze
NG2 TRIANGLE CAR PARK MANAGEMENT COMPANY LIMITED 05655224 19/01/2011 Bronze
Natgraph Holdings Ltd 04326470 21/11/2001 Dissolved
Rjt 222 Ltd 03345009 03/04/1997 Dissolved
Rjt 248 Ltd 03663645 06/11/1998 Dissolved
Rjt 297 Ltd 04256392 20/07/2001 Dissolved
South Wales Regional Radio Ltd 03769289 12/05/1999 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
737 CHALLENGE LIMITED 07374648 14/09/2010 16/09/2010 One Red Flag
A F H 2008 LIMITED 06460890 28/12/2007 25/03/2008 Dissolved
AIRBUS ENDEAVR WALES 07435566 10/11/2010 17/06/2011 Amber
ALPHA PHARM LIMITED 05490710 25/05/2006 19/10/2011 Dissolved
AV7 LIMITED 05522599 29/07/2005 19/10/2005 One Red Flag
AVANQUEST UK LTD 03058121 19/06/1995 10/05/1996 Dissolved
AZO UK LTD. 05655182 15/12/2005 16/02/2006 Amber
BACO REALISATIONS LIMITED 04687227 05/03/2003 15/07/2003 Dissolved
BAGGALEY & JENKINS (HOLDINGS) LIMITED 06032297 19/12/2006 14/03/2007 Dissolved
BARBER HOLDINGS LIMITED 05522467 29/07/2005 12/08/2005 One Red Flag
BERKLEY CARE 3 LIMITED 06032284 19/12/2006 10/04/2007 Bronze
BETA-KBIX LTD 04079037 25/05/2006 19/10/2011 Dissolved
BMI HOSE (UK) LIMITED 06032290 19/12/2006 30/11/2007 Dissolved
BOWBRIDGE HOLDINGS LIMITED 06460893 28/12/2007 28/03/2008 Bronze
BOYNE PROPERTIES LIMITED 06532271 12/03/2008 31/07/2008 Dissolved
BRASETT LTD. 05655169 15/12/2005 03/01/2006 Dissolved
BURBAGE HEIGHTS (BUXTON) MANAGEMENT COMPANY LIMITED 06352504 24/08/2007 06/04/2016 Not Trading
Barbour Campbell Merchants Ltd 02882559 06/01/1994 13/01/1994 Dissolved
C4I SYSTEMS LIMITED 06926534 09/12/2010 31/03/2015 Silver
CASTLE CROFT, BRIDGE STREET MANAGEMENT COMPANY LIMITED 04551328 22/01/2003 23/05/2003 Not Trading
CENTIQ GROUP LIMITED 05906444 15/08/2006 07/09/2007 Not Trading
CENTRAL PHARMACEUTICALS (UK) LIMITED 04786240 25/05/2006 19/10/2011 Dissolved
CENTRE NOMINEES LIMITED 04379968 22/02/2002 24/02/2002 Not Trading
CLINICAL FRAMEWORK LIMITED 06532219 12/03/2008 01/10/2008 Silver
CRYSTAL PHARMA LIMITED 05466577 25/05/2006 19/10/2011 Dissolved
CUMBERHILLS FARM (DUFFIELD) MANAGEMENT COMPANY LIMITED 05999607 15/11/2006 21/04/2010 Not Trading
CURZON PROPERTIES LIMITED 06072839 29/01/2007 03/04/2007 Not Trading
Chobic Ltd 02979346 17/11/1994 17/11/1994 Dissolved
Coleman U K Holdings Ltd 03253256 17/09/1996 18/09/1996 Dissolved
Comfort House Investment Properties (M T) Ltd 02927083 06/07/1994 19/10/1994 Dissolved
DE BRADELEI STORES LIMITED 05515472 21/07/2005 15/12/2005 Dissolved
DERWENT BELL HOLDINGS LIMITED 05653875 14/12/2005 19/12/2005 Dissolved
DOWNEY HOLDINGS LIMITED 06032293 19/12/2006 26/03/2007 Not Trading
DUMFRIES NOMINEES LIMITED 03041402 03/04/1995 18/04/2005 Strike Off
Dowlais Reorganisation Ltd 05539289 17/08/2005 31/10/2005 Dissolved
EAST MIDLANDS INCUBATION NETWORK 05697727 04/02/2006 15/02/2011 Dissolved
EPICENTRIX GROUP LIMITED 07219464 11/04/2010 24/12/2010 Dissolved
Edger 158 Ltd 04326441 21/11/2001 04/03/2002 Dissolved
FINANZ CENTRUM LIMITED 05930580 29/02/2008 07/09/2012 Dissolved
Four One Properties Ltd 03743351 30/03/1999 06/07/1999 Dissolved
Freshwater Southern Ltd 05811615 10/05/2006 26/07/2006 Dissolved
G PROPERTY HOLDINGS LIMITED 05906448 15/08/2006 31/01/2007 Gold
GARRAN LOCKERS LIMITED 03344995 03/04/1997 08/04/1997 One Red Flag
GERRELL & HARD LIMITED 07538393 22/02/2011 16/03/2011 Gold
GO DEBT LIMITED 03912331 24/01/2000 25/02/2003 Not Trading
GREEN 4 SOLUTIONS LIMITED 05515543 21/07/2005 14/12/2005 One Red Flag
GREENFIELD MEDIA LIMITED 04610720 06/12/2002 02/01/2003 Dissolved
Gellaw 145 Ltd 06208831 11/04/2007 10/08/2007 Dissolved
H I TRICOMM HOLDINGS LIMITED 05698399 06/02/2006 23/06/2006 Not Trading
HARP INTERNATIONAL HOLDINGS LIMITED 06532235 12/03/2008 04/04/2008 Bronze
HIFLEX LIMITED 06032292 19/12/2006 19/12/2007 Insolvent
HOLMATRO UK LIMITED 07064876 04/01/2010 17/09/2014 Dissolved
Hynix Semiconductor Wales Ltd 03249353 09/09/1996 18/04/1997 Dissolved
INNOV8IVE FOODS LIMITED 05906402 15/08/2006 01/02/2007 Dissolved
JB HOLDINGS LIMITED 05515263 21/07/2005 22/02/2006 Insolvent
JEDIMASTER LIMITED 07140577 29/01/2010 23/03/2010 Dissolved
JK RELATIONS LIMITED 05655181 15/12/2005 15/02/2006 Gold
JUBILEE BUSINESS PARK (PLOT 8) MANAGEMENT COMPANY LIMITED 05984701 01/11/2006 11/09/2008 Bronze
JUBILEE BUSINESS PARK (PLOT ONE) MANAGEMENT COMPANY LIMITED 05547527 26/08/2005 01/06/2009 Gold
K C Developments Ltd 02932125 24/05/1994 13/01/1995 Dissolved
KEAR FAMILY LIMITED 02932862 06/06/1994 22/06/1994 Dissolved
KEARS EXECUTIVES LIMITED 02932865 06/06/1994 22/06/1994 Dissolved
KEY BUILDING FINISHES LIMITED 03904908 12/01/2000 14/04/2000 Bronze
KOINONIA TRUSTEES LIMITED 05539280 17/08/2005 29/09/2005 Dissolved
Kidde U S A 04108514 10/11/2000 14/11/2000 Dissolved
LIVESTOCK CYMRU LIMITED 03994135 15/05/2000 20/02/2001 Dissolved
LIVING DERBY C.I.C 05845248 13/06/2006 14/08/2006 Dissolved
LIVWELL LIMITED 06532252 12/03/2008 03/04/2008 One Red Flag
Lamboo Networks Ltd 05906437 15/08/2006 28/11/2006 Dissolved
Lorraine Dior Ltd 03120863 01/11/1995 27/02/1996 Dissolved
ME REALISATIONS LIMITED 05710896 15/02/2006 09/06/2006 Dissolved
MEGZ LIMITED 04417712 16/04/2002 29/04/2002 One Red Flag
MERLIN MARKETING AND CREATIVE LIMITED 05811619 10/05/2006 26/07/2006 Dissolved
MIDDLETON GARDEN LIMITED 03080697 12/07/1995 31/01/2007 One Red Flag
MIDLAND AEROSPACE LIMITED 04326476 21/11/2001 14/02/2002 Bronze
MOX TECHNOLOGY LIMITED 04153208 02/02/2001 06/03/2001 Dissolved
MOX UK LIMITED 04153206 02/02/2001 06/03/2001 Dissolved
MSS FACILITIES SERVICES LTD 05539272 17/08/2005 31/10/2005 Amber
MY IMMOBILIEN LIMITED 05937926 29/02/2008 07/09/2012 Dissolved
Morceau Ltd 05515937 22/07/2005 21/12/2005 Dissolved
Ms Language Systems Uk Ltd. 02910022 18/03/1994 20/04/1994 Dissolved
Msas-Management Search & Selection Ltd 05906446 15/08/2006 08/05/2007 Dissolved
NG2 PHASE 3 CAR PARK MANAGEMENT COMPANY LIMITED 05515293 21/07/2005 14/10/2005 Bronze
NKS LIMITED 03743314 30/03/1999 26/05/1999 Dissolved
NOFIT STATE CIRCUS TRADING LIMITED 06072806 29/01/2007 03/04/2007 Silver
Nitrous Formula (Nf) Europe Ltd 04326421 21/11/2001 27/02/2002 Dissolved
ORGANISATIONAL SUPPORT 4 U LIMITED 06460894 28/12/2007 28/02/2008 Dissolved
PARK LANE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED 05371327 21/02/2005 23/05/2008 Gold
PENDRAGON STOCK FINANCE LIMITED 02899465 17/02/1994 25/04/1994 One Red Flag
PENTAGON CHRYSLER (MANCHESTER) LIMITED 07057305 26/10/2009 14/01/2010 Dissolved
PENTAGON SUBARU (ASHBOURNE) LIMITED 07057177 26/10/2009 14/01/2010 Dissolved
PILOT FIELDS ESTATES LIMITED 03808413 16/07/1999 20/07/2000 Dissolved
PK FOOD CONCEPTS LTD. 07043579 15/10/2009 25/08/2010 Dissolved
PMH WESTERN LIMITED 05698403 06/02/2006 30/05/2006 Dissolved
PRO CAM EUROPE LIMITED 06434314 22/11/2007 17/03/2008 Silver
PULLMAN BUSINESS PARK (NUMBER ONE) MANAGEMENT COMPANY LIMITED 05641784 01/12/2005 22/09/2009 Gold
Parcoop Ltd 02899472 17/02/1994 11/05/1994 Dissolved
Pronto Services (U K) Ltd 03743336 30/03/1999 28/04/1999 Dissolved
R.B. INDUSTRIAL FOUNDATIONS LIMITED 03413846 04/08/1997 02/12/1997 Dissolved
RENTAL UK HOLDINGS LIMITED 06460892 28/12/2007 31/03/2008 Silver
RICHMOND GATE MANAGEMENT COMPANY LIMITED 05755968 24/03/2006 30/04/2008 Not Trading
ROMAC EXPRESS SERVICES LIMITED 05423363 13/04/2005 10/06/2005 Dissolved
Richard Tucker Consulting Ltd 05515252 21/07/2005 13/12/2005 Dissolved
S.A. Lister Ltd 04438036 14/05/2002 15/10/2002 Dissolved
SABRINAE LIMITED 04254173 17/07/2001 31/10/2001 One Red Flag
SAFLE 05931249 11/09/2006 16/04/2007 Dissolved
SANGORA MANAGEMENT COMPANY LIMITED 08365111 17/01/2013 22/01/2014 Dissolved
SCHOLARS GATE MANAGEMENT COMPANY LIMITED 07315120 14/07/2010 06/11/2013 Amber
SHAMROCK HOLDINGS LIMITED 05539301 17/08/2005 31/10/2005 Dissolved
SHERMAN CYMRU 06002090 17/11/2006 30/03/2007 Amber
SMALLBONE TRUSTEE LIMITED 05698405 06/02/2006 12/05/2006 Dissolved
SMUGGLERS COVE (WELLS) MANAGEMENT COMPANY LIMITED 08166584 02/08/2012 19/12/2013 Gold
SONUS SOLUTIONS UK LIMITED 05906340 15/08/2006 06/10/2006 Dissolved
SPIRIT MEDICAL LIMITED 05515274 21/07/2005 15/08/2006 Bronze
ST. DAVIDS SPORT AND STAGE LIMITED 05698396 06/02/2006 15/05/2006 Dissolved
STROUD MOWERS LIMITED 05522158 29/07/2005 06/09/2005 Dissolved
SUNAXIS LIMITED 06434301 22/11/2007 19/08/2008 Silver
SUPERGLASS GROUP LIMITED 05515265 21/07/2005 16/08/2005 Dissolved
SWANBIRCH PROPERTIES LIMITED 03010989 19/01/1995 30/01/1995 Silver
SY PROCUREMENT LIMITED 04270502 15/08/2001 09/10/2001 Dissolved
Satellite Park Productions Ltd 05568811 20/09/2005 04/10/2005 Dissolved
Springhall Developments Ltd 03019707 08/02/1995 22/02/1995 Dissolved
Standard Hill Investors Property Services Ltd 03010991 06/02/1995 03/05/1995 Dissolved
T W TIMBER LIMITED 06532263 12/03/2008 23/04/2008 Dissolved
TAYLOR HOGAN LIMITED 03957496 18/09/2006 12/02/2008 Dissolved
TGOM LIMITED 05713030 17/02/2006 01/06/2006 Gold
THE BRIDGE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED 05971127 18/10/2006 17/11/2009 Not Trading
THE CONTEMPORARY FURNITURE COMPANY LIMITED 05449236 11/05/2005 15/11/2005 Not Trading
THE LIMES (LANGLEY MILL) MANAGEMENT COMPANY LIMITED 05977810 25/10/2006 22/01/2008 Gold
THE WELSH MEAT COMPANY LIMITED 03929250 23/02/2000 13/04/2000 Dissolved
THREE JAYS LIMITED 04227019 01/06/2001 31/01/2002 Bronze
TOTRAX LIMITED 01965571 02/06/2006 05/06/2006 Dissolved
TRANS-ALL KUHNKE LIMITED 05906341 15/08/2006 19/10/2006 Dissolved
TRANSMIG LIMITED 06434264 22/11/2007 02/04/2008 Dissolved
Teleos (U K) Ltd 03120868 01/11/1995 13/05/1996 Dissolved
The Welsh Nut Co Ltd 06072825 29/01/2007 22/02/2008 Dissolved
VALE VIEW HOUSE MANAGEMENT COMPANY LIMITED 06024245 11/12/2006 12/09/2008 Amber
VF SERVICES (UK) LIMITED 05735180 08/03/2006 15/04/2008 Silver
VP FORENSIC LIMITED 05423336 13/04/2005 23/05/2005 Gold
WALES COMMUNITY FIRE SAFETY TRUST 04556865 08/10/2002 23/05/2003 Dissolved
WALTER JONES & COMPANY LIMITED 05449295 11/05/2005 23/06/2005 Bronze
WALTRIN LIMITED 04053069 15/08/2000 06/10/2005 Dissolved
WATTS TYRES LIMITED 03833873 31/08/1999 14/09/1999 Gold
WESTON HOUSE (BRISTOL) MANAGEMENT COMPANY LIMITED 05702376 08/02/2006 22/01/2008 Gold
WHITEHEAD CONCRETE HOLDINGS LIMITED 04326446 21/11/2001 04/03/2002 Gold
WOODSEND WHARF MANAGEMENT COMPANY LIMITED 08286577 08/11/2012 25/11/2013 Amber
WYCAR LEYS (BULWELL) LIMITED 04347600 18/09/2006 12/02/2008 Dissolved
WYCAR LEYS (BURTON) HOLDINGS LIMITED 06434331 22/11/2007 29/02/2008 Dissolved
WYCAR LEYS LIMITED 04032322 18/09/2006 12/02/2008 Dissolved
YOUNG IDEAS GROUP LIMITED 06460895 28/12/2007 28/04/2008 One Red Flag
ZETA CRYSTAL LIMITED 05710871 15/02/2006 19/10/2011 Dissolved