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
F/A
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