DOMINIC JOHN WALLIS - DYFFRYN - PROPERTY DEVELOPER

DOMINIC JOHN WALLIS - DYFFRYN - PROPERTY DEVELOPER

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Overview

DOMINIC JOHN WALLIS is a Property Developer from Dyffryn St Nicholas. This person was born in July 1966, which was over 57 years ago. DOMINIC JOHN WALLIS is British and resident in Wales. This company officer is, or was, associated with at least 11 company roles.
Companies associated with this officer had at least £179,718 shareholder value and £1,519 cash in recent accounts.
Their most recent appointment, in our records, was to 18 THEOBALD ROAD RESIDENTS LIMITED on 2009-03-21, from which they resigned on 2012-04-02.

Address

Ysgubor Bran
Nant Bran Farm Dyffryn Lane
Dyffryn
St Nicholas
CF5 6SU

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
18 THEOBALD ROAD RESIDENTS LIMITED Dissolved - no longer trading or on registry Director 2009-03-21 until 2012-04-02 RESIGNED
40 BEAUCHAMP STREET LTD Active Director 2008-09-24 CURRENT £1 cash, £2 equity
BRICKFLAIR DEVELOPMENTS (RCT) LIMITED Dissolved - no longer trading Director 2007-08-03 CURRENT
BRONTE HOMES LTD Dissolved - no longer trading Director 2006-05-30 until 2011-05-31 RESIGNED £1,510 cash, £194,295 equity
44 TAFF EMBANKMENT MANAGEMENT COMPANY LIMITED Active Director 2004-11-24 until 2005-05-26 RESIGNED £5 cash, £5 equity
ATLAS PLACE MANAGEMENT LIMITED Active Director 2003-12-02 until 2005-12-01 RESIGNED £34 equity
CLIVE STREET MANAGEMENT LIMITED Active Director 2003-12-02 until 2006-02-14 RESIGNED £3 equity
MOORMONT LIMITED Dissolved - no longer trading Director 2003-08-20 CURRENT £-14,624 equity
81 LANSDOWNE ROAD CARDIFF LIMITED Active Director 2003-06-10 until 2004-10-14 RESIGNED £3 cash, £3 equity

Companies Controlled

Company Active from Level of control
40 BEAUCHAMP STREET LTD 2016-09-24 Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
KALIMANTAN CONSTRUCTION LTD 2019-03-08 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR JASON JONES-HUGHES Property Developer Cowbridge, United Kingdom 5
MR MARTIN GRINDELL Property Developer Cardiff, Wales 11
MR RICHARD THEAKER Company Director Cardiff, United Kingdom 6
PAMELA CAROLYN SUSAN CREED Retired Dinas Powys 1
CHARLES ADRIAN WILSON Lecturer Cardiff 2
PETER DYLAN HAMMOND Consultant Cardiff 3
DAVID GARETH EVANS None Cardiff 2
DUNCAN STEWART FIELD Lawyer Cardiff 1
MR MORGAN EDGAR HAMMOND None Cardiff, Wales 2
JOHN PRITCHARD Director St Nicholas, United Kingdom 4
GAVIN CARTER EVANS Business Analyst Cardiff 1
MR WAYNE SHEPHERD Property Investor Cardiff 1
MS BETSAN POWYS EVANS Company Director Cardiff, Wales 2
NICHOLAS WILLIAM HARPER None Cardiff 1
MS JULIA JONES HUGHES Secretary Cardiff, Wales 1
MISS ABBIE DENMARK Administrator Cardiff 1
MR DAVID ROSS AYLING Mechanical Engineer Cardiff 1
MR GLYN HEDDWYN BIRTWHISTLE Na Cardiff, Wales 1
DR CHARLES IWUDIBIA Director London, United Kingdom 1

Nearby People

Name Occupation Address No of Appointments
DOMINIC WALLIS Cardiff 1
GEORGINA WALLIS Director St Nicholas 5
MRS ALTHEA MARY PRITCHARD Company Secretary St Nicholas 2
JANET GEORGINA BIRD Director Cardiff, United Kingdom 2
JONATHAN CHARLES BIRD Director Cardiff, United Kingdom 3
PETER CONWAY WESTWOOD Retired Chartered Accountants Cardiff 1
JOHN PRITCHARD Director St Nicholas, United Kingdom 4
BETTY LLOYD Company Director Cardiff 1
PIERS FRANCIS FRAMPTON Company Director Cardiff 1
AARON GLEN WATTS-JONES Food Producer Cardiff, Wales 1