C/O M AND A SOLICITORS LLP KENNETH POLLARD HOUSE, 5-19 COWBRIDGE ROAD EAST CARDIFF CF119AB

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
Eco Parks (Head of The Valleys) Ltd 06397067 11/10/2007 Dissolved
Eleven Arches Developments Ltd 06619783 13/06/2008 Dissolved
Isys Software Ltd 06619760 13/06/2008 Dissolved
M&A PROPERTY SOLUTIONS LIMITED 06234808 02/05/2007 Dissolved
MANDACO 590 LIMITED 06765839 04/12/2008 Dissolved
MANDACO 598 LIMITED 06765892 04/12/2008 Dissolved
MANDACO 600 LIMITED 06765793 04/12/2008 Dissolved
MANDACO 604 LIMITED 06765883 04/12/2008 Dissolved
MINISTRY OF MONEY LIMITED 06765861 04/12/2008 Dissolved
Mandaco 306 Ltd 04484653 12/07/2002 Dissolved
Mandaco 354 Ltd 04825252 08/07/2003 Dissolved
Mandaco 427 Ltd 05334315 17/01/2005 Dissolved
Mandaco 431 Ltd 05372484 22/02/2005 Dissolved
Mandaco 432 Ltd 05364791 15/02/2005 Dissolved
Mandaco 433 Ltd 05364765 15/02/2005 Dissolved
Mandaco 441 Ltd 05458115 20/05/2005 Dissolved
Mandaco 465 Ltd 05632944 23/11/2005 Dissolved
Mandaco 468 Ltd 05633331 23/11/2005 Dissolved
Mandaco 473 Ltd 05633180 23/11/2005 Dissolved
Mandaco 476 Ltd 05632928 23/11/2005 Dissolved
Mandaco 478 Ltd 05632946 23/11/2005 Dissolved
Mandaco 498 Ltd 05963269 11/10/2006 Dissolved
Mandaco 514 Ltd 06235351 02/05/2007 Dissolved
Mandaco 551 Ltd 06397094 11/10/2007 Dissolved
Mandaco 587 Ltd 06619931 13/06/2008 Dissolved
Mandaco 588 Ltd 06619942 13/06/2008 Dissolved
Mandaco 595 Ltd 06765865 04/12/2008 Dissolved
Ponthir Developments Ltd 06127903 26/02/2007 Dissolved
Speciality Food Distribution Ltd 06619787 13/06/2008 Dissolved
Walters Environmental Developments Ltd 06619919 13/06/2008 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
253K LIMITED 06397056 11/10/2007 20/12/2011 Dissolved
ACTIVEQUOTE LIMITED 06765845 04/12/2008 17/03/2009 Bronze
AERON PROPERTIES LIMITED 06765850 04/12/2008 01/08/2012 Bronze
ANDGREEN (RED KITE) LIMITED 05631135 21/11/2005 05/12/2005 Bronze
ANDTON (CHINA CHINA) LIMITED 05633195 23/11/2005 14/12/2005 One Red Flag
AVANTIS EDUCATION LIMITED 06318008 19/07/2007 23/08/2007 Silver
AVIATION INVESTMENT AND MANAGEMENT LIMITED 04825333 08/07/2003 22/09/2003 Bronze
Alex Morgan Promotions Ltd 05633310 23/11/2005 12/05/2006 Dissolved
Aurelian Properties (Osborne) Ltd 04484187 12/07/2002 04/10/2002 Dissolved
BAILEY HODGE INVESTMENTS LIMITED 06397063 11/10/2007 05/03/2008 Silver
BALMORAL QUAYS (APARTMENTS) MANAGEMENT COMPANY LIMITED 06237494 04/05/2007 03/08/2007 Silver
BALMORAL QUAYS (HOUSES) MANAGEMENT COMPANY LIMITED 06130147 27/02/2007 14/05/2007 Dissolved
BLUE SKY CAPITAL INVESTMENTS LIMITED 05369361 18/02/2005 10/06/2005 Dissolved
BLUEFIELD CAERNARFON LIMITED 06317966 19/07/2007 22/08/2007 Dissolved
BRIGHT LIGHT SOLAR LIMITED 06235337 02/05/2007 02/08/2007 Dissolved
Ballantyne Homes (Holdings) Ltd 06317989 19/07/2007 08/08/2007 Dissolved
Bartondale (Pencoed Castle) Ltd 05458009 20/05/2005 01/10/2006 Dissolved
Bartondale Wattsville (Garage) Ltd 05633340 23/11/2005 05/04/2006 Dissolved
Berllan Showhomes Ltd 04484826 12/07/2002 04/10/2002 Dissolved
Bhb Haulage Ltd 05364748 15/02/2005 04/05/2005 Dissolved
Bluestone Energy Services Ltd 06397033 11/10/2007 25/01/2008 Dissolved
Bluestone Leisure (Pembrokeshire) Ltd 05963152 11/10/2006 07/11/2006 Dissolved
Bol Imm Ltd 06318064 19/07/2007 12/09/2007 Dissolved
C H KNIGHT LIMITED 05458182 20/05/2005 23/09/2005 Dissolved
CARDIFF CITY GROUP LIMITED 06765823 04/12/2008 06/07/2012 Dissolved
CARDIFF CITY PARK & RIDE LIMITED 05963305 11/10/2006 20/02/2007 Dissolved
CARDIFF CITY PREMIER SEATING LIMITED 06317990 19/07/2007 10/10/2007 One Red Flag
CARDIFF CITY STADIUM LIMITED 05633301 23/11/2005 02/06/2006 One Red Flag
CARLYLE PROPERTY (CUSTOM HOUSE STREET) LIMITED 06765898 04/12/2008 04/09/2009 Dissolved
CELTIC ENVIRONMENTAL DEVELOPMENTS LIMITED 05458168 20/05/2005 14/05/2007 Insolvent
CELTIC MINING OPERATIONS GROUP LIMITED 06118256 20/02/2007 27/02/2007 Silver
CHERRY ORCHARD (APARTMENTS) MANAGEMENT COMPANY LIMITED 06373077 17/09/2007 01/10/2007 Amber
CHURCHILL WAY INVESTMENTS LIMITED 06567652 16/04/2008 18/06/2008 Dissolved
COHESIVE COMMUNICATIONS (HOLDINGS) LIMITED 05633318 23/11/2005 09/03/2006 Bronze
COMBWAY HOLDINGS LIMITED 06619954 13/06/2008 06/02/2009 Dissolved
CRB HOLDINGS LIMITED 05458139 20/05/2005 21/07/2005 One Red Flag
CYRUS R W HOLDINGS LIMITED 06397158 11/10/2007 03/04/2008 Dissolved
Celtic Savouries Ltd 05458105 20/05/2005 10/11/2005 Dissolved
Clarkson Knitting Holdings Ltd 05334327 17/01/2005 17/02/2005 Dissolved
Cochrane Executive Jets Ltd 04484171 12/07/2002 31/10/2002 Dissolved
DEE PHARMACEUTICALS LTD 05458083 20/05/2005 02/03/2006 Dissolved
ECLIPSE WASTE CONSULTANTS LTD 05334332 17/01/2005 01/03/2005 Dissolved
EDENSTONE CAPITAL LIMITED 04484822 12/07/2002 04/10/2002 Dissolved
EDENSTONE CONSTRUCTION LIMITED 05963243 11/10/2006 12/02/2007 Dissolved
EDENSTONE DEVELOPMENTS LIMITED 04825119 08/07/2003 10/09/2003 Amber
EDENSTONE HOLDINGS LIMITED 04484817 12/07/2002 04/10/2002 Bronze
EDENSTONE HOMES (SOUTH WALES) LIMITED 06619815 13/06/2008 19/11/2008 Dissolved
EDENSTONE HOMES LIMITED 06397071 11/10/2007 07/03/2008 One Red Flag
EDENSTONE LIMITED 06372849 17/09/2007 24/09/2007 Gold
EDENSTONE SHOWHOMES LIMITED 06130142 27/02/2007 26/04/2007 Dissolved
ENVIROGENE TRUSTEE LIMITED 06130117 27/02/2007 12/09/2007 Dissolved
EXOTERIC METERING LIMITED 06619566 13/06/2008 30/06/2008 Insolvent
FACE (FACIAL AESTHETIC CENTRES OF EXCELLENCE) LIMITED 05369349 18/02/2005 29/08/2006 Dissolved
FARRISS HOLDINGS LIMITED 06619586 13/06/2008 30/06/2008 Dissolved
FFOS LAS RACECOURSE LIMITED 06619703 13/06/2008 26/08/2008 Gold
Falmouth Marina Ltd 05963205 11/10/2006 17/01/2007 Dissolved
Fimi Ltd 05633256 23/11/2005 28/06/2006 Dissolved
Flyforbeans Ltd 06127790 26/02/2007 30/04/2007 Dissolved
GASTRO-ENTEROLOGY LIMITED 06372843 17/09/2007 14/07/2009 Dissolved
GOLLEY SLATER NEW MEDIA LIMITED 05633236 23/11/2005 28/12/2005 Dissolved
GOLLEY SLATER PROMOTIONAL MARKETING LIMITED 05369346 18/02/2005 27/05/2005 Dissolved
GOTIM 1 LIMITED 06397103 11/10/2007 15/07/2009 Silver
GOTIM 2 LIMITED 06619619 13/06/2008 15/07/2009 Silver
GOTIM 3 LIMITED 06765888 04/12/2008 15/07/2009 Gold
GREENHILL COURT ESTATES MANAGEMENT LIMITED 06225182 24/04/2007 28/09/2007 One Red Flag
Golley Slater Results Marketing Ltd 05633168 23/11/2005 25/05/2006 Dissolved
Grs Haulage Ltd 05364758 15/02/2005 04/05/2005 Dissolved
HERBERT INVESTMENTS LIMITED 06317995 19/07/2007 20/08/2007 Gold
HODGE INVESTMENTS LIMITED 06372857 17/09/2007 31/10/2008 Silver
HOLLAND HOUSE HOTELS (BRISTOL) LIMITED 05457960 20/05/2005 21/11/2005 Dissolved
Hilton Place Management Co Ltd 06127872 26/02/2007 23/03/2007 Dissolved
IGAMING CO. LIMITED 05458096 20/05/2005 23/11/2005 Not Trading
INFORMAVORES GROUP LIMITED 06318013 19/07/2007 12/09/2007 Dissolved
INFORMAVORES TECHNOLOGIES LIMITED 06318003 19/07/2007 12/09/2007 Dissolved
J.V.LIKE LIMITED 06765856 04/12/2008 11/03/2009 Dissolved
JDH PROPERTY MANAGEMENT LIMITED 06619681 13/06/2008 12/09/2008 Not Trading
JERSEY MARINE HOLDINGS LIMITED 06397079 11/10/2007 12/03/2008 Amber
Jamber Design Ltd 06567646 16/04/2008 11/06/2008 Dissolved
Jp Fine Cuisine Ltd 05458144 20/05/2005 19/07/2005 Dissolved
KEARNS HOLDINGS LIMITED 06397090 11/10/2007 12/03/2008 Dissolved
KELWOOD ESTATES (TROSTRE) LIMITED 05334334 17/01/2005 21/03/2005 Dissolved
KLEVERSTUFF LTD 05633160 23/11/2005 27/03/2006 Dissolved
LESLEY CLARK COMMUNICATIONS LIMITED 05458135 20/05/2005 23/06/2005 Silver
LIGHT FROM AFRICA 05360139 10/02/2005 01/03/2005 Silver
LOCKDOWN MEDICAL LIMITED 06567678 16/04/2008 01/08/2008 Bronze
LTL HOLDINGS LIMITED 06567634 16/04/2008 16/05/2008 Dissolved
MANDACO 448 LIMITED 05458160 20/05/2005 09/09/2005 Dissolved
MANDACO 502 LIMITED 06118279 20/02/2007 27/04/2007 Bronze
MANDACO 508 LIMITED 06130132 27/02/2007 12/08/2007 Dissolved
MANDACO 516 LIMITED 06235312 02/05/2007 25/07/2007 Silver
MANDACO 539 LIMITED 06372799 17/09/2007 13/11/2007 Dissolved
MANDACO 570 LIMITED 06619541 13/06/2008 19/09/2008 Dissolved
MANDACO 585 LIMITED 06619912 13/06/2008 23/10/2008 Dissolved
MANSFORD BOTANIC DEVELOPMENTS LIMITED 05458127 20/05/2005 03/11/2005 Dissolved
MH (BOTANIC GARDEN) LIMITED 05458056 20/05/2005 03/11/2005 Dissolved
MILESTONE HOMES (BURGESS HILL) LIMITED 06397117 11/10/2007 26/03/2008 Dissolved
MILESTONE HOMES (EFFINGHAM) LIMITED 06397040 11/10/2007 29/01/2008 Dissolved
MORAY CAMBRIAN HOMES (KINLOSS PARK) LIMITED 06619640 13/06/2008 06/08/2008 Dissolved
MORAY CAMBRIAN HOMES (SOUTHSIDE ESTATE) LIMITED 06619660 13/06/2008 06/08/2008 Dissolved
Mandaco 451 Ltd 05458040 20/05/2005 21/10/2005 Dissolved
Mandaco 542 Ltd 06397038 11/10/2007 11/02/2008 Dissolved
Mansford Core Investments Ltd 05334276 17/01/2005 08/02/2005 Dissolved
Mh (2) Ltd 05334282 17/01/2005 08/02/2005 Dissolved
Mh (3) Ltd 05334287 17/01/2005 08/02/2005 Dissolved
Mh (4) Ltd 05334294 17/01/2005 08/02/2005 Dissolved
Mh (5) Ltd 05334301 17/01/2005 08/02/2005 Dissolved
Mh (6) Ltd 05334310 17/01/2005 08/02/2005 Dissolved
Milestone Homes (South East) Ltd 06373081 17/09/2007 24/09/2007 Dissolved
NORTHCLIFFE ESTATES LIMITED 06318017 19/07/2007 27/09/2007 One Red Flag
NUCLEUS HEALTHCARE SERVICES LIMITED 06765874 04/12/2008 01/04/2009 Dissolved
NURISH FOODS LIMITED 04484666 12/07/2002 28/04/2003 Not Trading
OHM94 Ltd 05364784 15/02/2005 15/03/2005 Dissolved
OMNIPORT TANZANIA LIMITED 06234790 02/05/2007 11/07/2007 Dissolved
ORBIS RESIDENTIAL CARE LIMITED 05963197 11/10/2006 18/01/2007 Dissolved
OTH HOLDINGS LIMITED 06567606 16/04/2008 25/04/2008 Silver
OUT OF TOWN BARBER LIMITED 06567662 16/04/2008 24/06/2008 Dissolved
OUT OF TOWN BARBER SHOP LIMITED 06567668 16/04/2008 24/06/2008 Dissolved
Optifacio (Europe) Ltd 04483260 11/07/2002 06/08/2002 Dissolved
Outlook Community/Camre Cymunedol Cyfyngedig 06030325 15/12/2006 16/12/2006 Dissolved
PENNANT WALTERS (HOLDINGS) LIMITED 05633297 23/11/2005 20/06/2006 One Red Flag
PENNANT WALTERS (MAESGWYN) LIMITED 05633352 23/11/2005 20/06/2006 One Red Flag
PMG (LECKWITH) LIMITED 05632999 23/11/2005 15/03/2006 Dissolved
PMH HODGE INVESTMENTS LIMITED 06619771 13/06/2008 09/09/2008 Dissolved
PORTER BLACK (2003) LIMITED 04825118 08/07/2003 19/09/2003 Not Trading
PURE OPTIONS NOMINEES LIMITED 06765817 04/12/2008 25/11/2009 Dissolved
Pontypool Rugby Football Club (2003) Ltd 04825115 08/07/2003 01/08/2003 Dissolved
Quotus Ltd 06567623 16/04/2008 24/04/2008 Dissolved
RAGAN PRIVATE INVESTMENTS LIMITED 06372839 17/09/2007 30/10/2008 Dissolved
RAM SHIPPING SERVICES LIMITED 05963292 11/10/2006 08/03/2007 Dissolved
RICHARDS & APPLEBY HOLDINGS LIMITED 06397143 11/10/2007 27/03/2008 One Red Flag
RIVER7 (Passage Road) Ltd 06397159 11/10/2007 03/04/2008 Dissolved
RPA QUANTITY SURVEYORS LIMITED 06765879 04/12/2008 09/04/2009 Bronze
Red Carpet Brands Ltd 06397097 11/10/2007 06/11/2008 Dissolved
S&d Stationery Products Ltd 06397058 11/10/2007 28/02/2008 Dissolved
SEREN MEDICAL LIMITED 04825121 08/07/2003 10/07/2003 Dissolved
SHANLY PARTNERSHIP HOMES LIMITED 05457993 20/05/2005 05/01/2006 Silver
SOFTSWIFT LIMITED 05633157 23/11/2005 08/12/2005 Not Trading
SOUTH BEACH (TENBY) LIMITED 06372816 17/09/2007 10/10/2007 Dissolved
ST JAMES PARADE (HOLDINGS) LIMITED 06397160 11/10/2007 29/04/2008 Dissolved
ST JAMES PARADE DEVELOPMENTS LIMITED 06397114 11/10/2007 20/03/2008 One Red Flag
STONES CONSULTANCY SERVICES LIMITED 05458018 20/05/2005 11/11/2005 Dissolved
SWM DEVELOPMENTS (CUSTOM HOUSE) LIMITED 05963186 11/10/2006 30/10/2008 Dissolved
Serious Food Ltd 04484631 12/07/2002 22/12/2003 Dissolved
TEEM LEISURE SERVICES LIMITED 05369343 18/02/2005 06/07/2006 Dissolved
TEMA ENGINEERING LIMITED 05458142 20/05/2005 28/07/2005 Gold
THE ENDGAME GROUP LIMITED 06619732 13/06/2008 08/09/2008 Gold
THE PUBLIC TRUST PARTNERSHIP LIMITED 04484830 12/07/2002 01/11/2002 Dissolved
TOMORROW RELATIONSHIP MARKETING LIMITED 04825111 08/07/2003 06/11/2003 Dissolved
TRACSCARE 2006 LIMITED 05458148 20/05/2005 13/12/2005 Not Trading
TROSERCH WOODLAND (PROPERTY) LIMITED 05947026 26/09/2006 28/09/2006 Silver
Talk Solutions Ltd 05632941 23/11/2005 14/07/2006 Dissolved
Tcf Holdings Ltd 04825322 08/07/2003 17/12/2003 Dissolved
Thamesgate Homes Ltd 06373235 17/09/2007 24/09/2007 Dissolved
The Rhode Island Pub Co. Ltd 06234722 02/05/2007 06/09/2007 Dissolved
Tir Glas Properties Ltd 05458028 20/05/2005 18/11/2005 Dissolved
VENTURA BAY LIMITED 06567608 16/04/2008 25/04/2008 Dissolved
VISTA SUPPORT SERVICES GROUP LIMITED 06372755 17/09/2007 27/06/2008 Amber
WALTERS ASSET MANAGEMENT LIMITED 06236495 03/05/2007 27/07/2007 Silver
WANCHAI DEVELOPMENTS LIMITED 05963230 11/10/2006 08/02/2007 Dissolved
WATER'S EDGE FREEHOLD LIMITED 06765806 04/12/2008 18/05/2009 Dissolved
WATERS EDGE (APARTMENTS) MANAGEMENT COMPANY LIMITED 06372874 17/09/2007 01/10/2007 Silver
WATERSIDE BUSINESS PARK CARDIFF MANAGEMENT LIMITED 06225164 24/04/2007 25/09/2007 Bronze
WATTSVILLE GARAGE LIMITED 06765896 04/12/2008 06/07/2009 Dissolved
WCR GROUP LIMITED 06619903 13/06/2008 07/11/2008 One Red Flag
WINGWEST (FOUNTAIN LANE) LIMITED 06127896 26/02/2007 26/03/2007 Silver
WSP GLAMORGAN CONSULTANCY LIMITED 06638751 04/07/2008 01/09/2008 Amber