MR DAVID ALAN WHITELEY


CAPITAL BUILDING TYNDALL STREET CARDIFF CF104AZ

Overview

Key Data
Nationality
WELSH
Date of Birth
Mar 1963
Occupation
SOLICITOR
Is involved with the current companies
Name Company Number Date Appointed Rating
Applianceware (Europe) Ltd 04359725 14/11/2002 Dissolved
BROADHALL COMMERCIAL DEVELOPMENTS LIMITED 07484348 06/01/2011 Dissolved
CARDIFF CITY GROUP LIMITED 06765823 06/07/2012 Dissolved
CLUB PENYBONT LIMITED 08409732 08/07/2013 Silver
FARSIGHT PARTNERSHIP LLP OC380681 03/12/2012 Bronze
FARSIGHT SPORTS MANAGEMENT LIMITED 09297272 05/11/2014 Dissolved
GRAVLOC UK LIMITED 06456336 14/10/2015 Amber
Gambit Venture Capital Ltd 04588665 26/11/2002 Dissolved
INSPIRE GROWTH WALES LLP OC403623 24/12/2015 Bronze
Ibp Special Products Ltd 03876798 23/11/1999 Dissolved
Introsys Ltd 04359701 14/11/2002 Dissolved
Optifacio (Europe) Ltd 04483260 14/11/2002 Dissolved
THE LAKES AT GARDEN CITY LIMITED 08233933 28/09/2012 Dissolved
THE LAKES AT RHOSAMMAN LIMITED 08233981 28/09/2012 Dissolved
Tag Holdings (Wales) Ltd 03407089 19/01/1999 Dissolved
Three Arches Garage Ltd 00316877 19/01/1999 Dissolved
WHITELEY LAW LLP OC368605 05/10/2011 Silver
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ACUITY NOMINEES LIMITED 04080662 01/05/2004 20/03/2011 Not Trading
ACUITY SECRETARIES LIMITED 04115761 01/05/2004 20/03/2011 Not Trading
CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED 04044254 24/10/2006 23/01/2013 Amber
CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED 04044254 15/01/2007 23/01/2013 Amber
CARDIFF CITY FOOTBALL CLUB LIMITED 00109065 24/10/2006 23/01/2013 Amber
CARDIFF CITY FOOTBALL CLUB LIMITED 00109065 15/01/2007 23/01/2013 Amber
CARDIFF CITY PARK & RIDE LIMITED 05963305 20/02/2007 23/01/2013 Dissolved
CARDIFF CITY PARK & RIDE LIMITED 05963305 10/10/2007 23/01/2013 Dissolved
CARDIFF CITY PREMIER SEATING LIMITED 06317990 10/10/2007 17/02/2014 One Red Flag
CARDIFF CITY PREMIER SEATING LIMITED 06317990 10/10/2007 12/06/2014 One Red Flag
CARDIFF CITY STADIUM LIMITED 05633301 28/01/2008 23/01/2013 One Red Flag
CELTIC INNS LIMITED 04327959 26/02/2002 06/03/2002 Not Trading
EDENSTONE HOLDINGS LIMITED 04484817 01/01/2008 30/04/2009 Bronze
EDENSTONE LIMITED 06372849 07/03/2008 22/12/2008 Gold
G. WALTERS (HOLDINGS) LIMITED 02686054 05/10/2006 20/08/2012 Silver
GAMBIT CF LIMITED 02715513 01/09/1999 19/03/2011 Dissolved
GAMBIT CORPORATE FINANCE LLP OC350202 19/11/2009 19/03/2011 Bronze
Goodhearts Ltd 03498885 21/04/1998 30/06/1999 Dissolved
HYPARK LEASING LIMITED 03979362 15/05/2000 08/04/2002 Dissolved
Hypark Asset Finance Ltd 03979365 15/05/2000 08/04/2002 Dissolved
LOCKDOWN MEDICAL LIMITED 06567678 01/08/2008 16/04/2013 Bronze
M&A PROPERTY SOLUTIONS LIMITED 06234808 18/07/2007 20/03/2011 Dissolved
M&A SOLICITORS LLP OC310274 29/11/2004 20/03/2011 Not Trading
NEVRUS LTD. 04148659 01/10/2008 01/09/2012 Dissolved
SHANLY PARTNERSHIP HOMES LIMITED 05457993 05/01/2006 18/08/2006 Silver
SHANLY PARTNERSHIP HOMES LIMITED 05457993 05/01/2006 18/08/2006 Silver
SURGICRAFT GROUP LIMITED 02913130 01/05/2006 15/08/2008 Dissolved
SWM DEVELOPMENTS (CUSTOM HOUSE) LIMITED 05963186 05/12/2006 08/12/2008 Dissolved
Standard Digital Promotions Ltd 03358430 01/07/1998 23/02/1999 Dissolved
Standard Property Co Ltd 03215887 10/07/1998 05/07/2002 Dissolved
THE PUBLIC TRUST PARTNERSHIP LIMITED 04484830 01/11/2002 26/03/2007 Dissolved
TVS EDUCATION LIMITED 07596926 01/06/2015 25/06/2018 Silver
XEON SMILES UK LIMITED 00479564 24/07/1998 01/12/1998 Bronze
Xyz Services Ltd 02873105 08/03/2001 30/06/2001 Dissolved