MR DAVID ALAN WHITELEY


FFYNON PANTRHOSIA LLANGEWYDD BRIDGEND CF320EU

Overview

Key Data
Nationality
WELSH
Date of Birth
Mar 1963
Occupation
N/A
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 Silver
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 Silver
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