Wildfox Resorts Group Limited
Company 13269695 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Martin James Bellamy Director · appointed 2021
- Benjamin Daniel Lloyd Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Martin James Bellamy Director · appointed 2021
- Benjamin Daniel Lloyd Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cllp Limited 2 shared directors
- Newmarket Holdings Limited 2 shared directors
- KBL Group Limited 2 shared directors
- MJB Capital (Lancelot Place) Limited 2 shared directors
- Wildfox Resorts Afan Valley Limited 2 shared directors
- Brightnite Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13269695 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/2021 |
| Address | KIMBERLEY HOUSE TY GLAS AVENUE, LLANISHEN, CARDIFF, CF14 5DX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- KBL Group Limited
75-100% shares, 75-100% voting · notified 2022-04-04 - MJB Capital Limited ceased 2022-04-04
25-50% shares, 25-50% voting · notified 2021-09-06 - Caer Capital Limited ceased 2022-04-04
25-50% shares, 25-50% voting · notified 2021-09-15 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wildfox Resorts Afan Valley Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-06 - KBL Group Limited ceased 2021-08-24
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-22
Officers (2)
- Martin James Bellamy Director · appointed 2021
- Benjamin Daniel Lloyd Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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