Dafydd Rhys JOHN

Total number of appointments 60

• Date of birth: March 1974

RUBICONE TOPCO LIMITED (13705334)

• Company status: Active
• Correspondence address: Vision Court, Caxton Place, Cardiff, Wales, CF23 8HA
• Role (Active): Director
• Appointed on: 2 February 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

RUBICONE MIDCO LIMITED (13705576)

• Company status: Active
• Correspondence address: Vision Court, Caxton Place, Cardiff, Wales, CF23 8HA
• Role (Active): Director
• Appointed on: 2 February 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

RUBICONE FINCO LIMITED (13706097)

• Company status: Active
• Correspondence address: Vision Court, Caxton Place, Cardiff, Wales, CF23 8HA
• Role (Active): Director
• Appointed on: 2 February 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

RUBICONE BIDCO LIMITED (13707224)

• Company status: Active
• Correspondence address: Vision Court, Caxton Place, Cardiff, Wales, CF23 8HA
• Role (Active): Director
• Appointed on: 2 February 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

SHINE BIDCO LIMITED (14064702)

• Company status: Active
• Correspondence address: Vision Court, Caxton Place, Cardiff, Wales, CF23 8HA
• Role (Active): Director
• Appointed on: 2 February 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

ORBIS EDUCATION AND CARE SERVICES LIMITED (09031289)

• Company status: Active
• Correspondence address: Vision Court, Caxton Place, Cardiff, Wales, CF23 8HA
• Role (Active): Director
• Appointed on: 2 February 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

ORBIS EDUCATION AND CARE MIDCO LIMITED (10315968)

• Company status: Active
• Correspondence address: Vision Court, Caxton Place, Cardiff, Wales, CF23 8HA
• Role (Active): Director
• Appointed on: 2 February 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

HOPEDALE CHILDREN AND FAMILY SERVICES LIMITED (07931653)

• Company status: Active
• Correspondence address: Vision Court, Caxton Place, Cardiff, Wales, CF23 8HA
• Role (Active): Director
• Appointed on: 2 February 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

GOWER LODGE (SWANSEA) LTD (05233809)

• Company status: Active
• Correspondence address: Vision Court, Caxton Place, Cardiff, Wales, CF23 8HA
• Role (Active): Director
• Appointed on: 2 February 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

PEMBROKESHIRE RESOURCE CENTRE LIMITED (04701044)

• Company status: Active
• Correspondence address: Vision Court, Caxton Place, Cardiff, Wales, CF23 8HA
• Role (Active): Director
• Appointed on: 2 February 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

ORBIS EDUCATION AND CARE BIDCO LIMITED (10317659)

• Company status: Active
• Correspondence address: Vision Court, Caxton Place, Cardiff, Wales, CF23 8HA
• Role (Active): Director
• Appointed on: 2 February 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

POLD HOLDINGS LIMITED (07115571)

• Company status: Active
• Correspondence address: Vision Court, Caxton Place, Cardiff, Wales, CF23 8HA
• Role (Active): Director
• Appointed on: 2 February 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

SUNLIGHT EDUCATION NUCLEUS LIMITED (10673751)

• Company status: Active
• Correspondence address: Vision Court, Caxton Place, Cardiff, Wales, CF23 8HA
• Role (Active): Director
• Appointed on: 2 February 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

SEN 1 LIMITED (11368293)

• Company status: Active
• Correspondence address: Vision Court, Caxton Place, Cardiff, Wales, CF23 8HA
• Role (Active): Director
• Appointed on: 2 February 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

ORBIS EDUCATION AND CARE FINCO LIMITED (10316464)

• Company status: Active
• Correspondence address: Vision Court, Caxton Place, Cardiff, Wales, CF23 8HA
• Role (Active): Director
• Appointed on: 2 February 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

ORBIS EDUCATION AND CARE LIMITED (05521347)

• Company status: Active
• Correspondence address: Vision Court, Caxton Place, Cardiff, Wales, CF23 8HA
• Role (Active): Director
• Appointed on: 2 February 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

POPPY FIELD SCHOOL LIMITED (13832082)

• Company status: Active
• Correspondence address: Vision Court, Caxton Place, Cardiff, Wales, CF23 8HA
• Role (Active): Director
• Appointed on: 2 February 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

PRIORITY CHILDCARE LIMITED (07038051)

• Company status: Active
• Correspondence address: Vision Court, Caxton Place, Cardiff, Wales, CF23 8HA
• Role (Active): Director
• Appointed on: 2 February 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

ORBIS EDUCATION AND CARE TOPCO LIMITED (10315732)

• Company status: Active
• Correspondence address: Vision Court, Caxton Place, Cardiff, Wales, CF23 8HA
• Role (Active): Director
• Appointed on: 2 February 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

CARE HOME INVESTMENTS (PETERBOROUGH) LIMITED (07601833)

• Company status: Dissolved
• Correspondence address: Raglan House, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8RA
• Role: Director
• Appointed on: 12 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CARE HOME INVESTMENTS (BASINGSTOKE) LIMITED (06765885)

• Company status: Dissolved
• Correspondence address: Mulberry House, Gwehelog, Usk, Monmouthshire, NP15 1RB
• Role: Secretary
• Appointed on: 4 December 2008
• Nationality: British

CARE HOME INVESTMENTS (CHEPSTOW) LIMITED (06726707)

• Company status: Dissolved
• Correspondence address: Mulberry House, Gwehelog, Usk, Monmouthshire, NP15 1RB
• Role: Secretary
• Appointed on: 22 October 2008
• Nationality: British

CARE HOME INVESTMENTS (LUTON) LIMITED (06728447)

• Company status: Dissolved
• Correspondence address: Mulberry House, Gwehelog, Usk, Monmouthshire, NP15 1RB
• Role: Secretary
• Appointed on: 22 October 2008
• Nationality: British

CARE HOME INVESTMENTS (CARTERTON) LIMITED (05985995)

• Company status: Dissolved
• Correspondence address: Mulberry House, Gwehelog, Usk, Monmouthshire, NP15 1RB
• Role: Secretary
• Appointed on: 1 September 2008
• Nationality: British

TIXOVER DEVELOPMENTS LIMITED (03213755)

• Company status: Dissolved
• Correspondence address: Mulberry House, Gwehelog, Usk, Monmouthshire, NP15 1RB
• Role: Secretary
• Appointed on: 1 September 2008
• Nationality: British

PROJECT SWAN BIDCO LIMITED (12660633)

• Company status: Active
• Correspondence address: Hangar 208, Hangar 208, St Athan Airfield, Barry, Vale Of Glamorgan, United Kingdom, CF62 4AF
• Role (Resigned): Director
• Appointed on: 27 July 2021
• Resigned on: 22 May 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Director

ECUBE HOLDINGS LIMITED (11441353)

• Company status: Active
• Correspondence address: Hangar 208, Hangar 208, Dragon Way, Bro Tathan West, Barry, United Kingdom, CF62 4AF
• Role (Resigned): Director
• Appointed on: 27 July 2021
• Resigned on: 22 May 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Director

ECUBE SOLUTIONS LIMITED (07832893)

• Company status: Active
• Correspondence address: Hangar 208, St Athan Airfield, Barry, Vale Of Glamorgan, United Kingdom, CF62 4AF
• Role (Resigned): Director
• Appointed on: 27 July 2021
• Resigned on: 22 May 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Director

PROJECT SWAN TOPCO LIMITED (12647606)

• Company status: Active
• Correspondence address: Hangar 208, Hangar 208, Dragon Way, St Athan, Barry, United Kingdom, CF62 4AF
• Role (Resigned): Director
• Appointed on: 27 July 2021
• Resigned on: 22 May 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Director

ECUBE MAINTENANCE LIMITED (11513806)

• Company status: Active
• Correspondence address: Hangar 208, Hangar 208, Dragon Way, Bro Tathan West, Barry, United Kingdom, CF62 4AF
• Role (Resigned): Director
• Appointed on: 27 July 2021
• Resigned on: 22 May 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Director

PROJECT SWAN MIDCO LIMITED (12656738)

• Company status: Active
• Correspondence address: C/O Ecube Holdings Limited, Hanger 208 Dragon Way, Bro Tathan West, St. Athan, Barry, Vale Of Glamorgan, Wales, CF62 4AF
• Role (Resigned): Director
• Appointed on: 27 July 2021
• Resigned on: 22 May 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Director

WESTERLEIGH GROUP LIMITED (02536722)

• Company status: Active
• Correspondence address: Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol, BS37 8QP
• Role (Resigned): Director
• Appointed on: 19 October 2016
• Resigned on: 5 March 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

FOREST PARK CEMETERY AND CREMATORIUM LIMITED (04601933)

• Company status: Active
• Correspondence address: Chapel View, Westerleigh Road, Westerleigh, Bristol, BS37 8QP
• Role (Resigned): Director
• Appointed on: 19 October 2016
• Resigned on: 5 March 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

WK CREMATORIA LIMITED (07379713)

• Company status: Active
• Correspondence address: Chapel View, Westerleigh Crematorium, Westerleigh Road, Westerleigh, Bristol, England, BS37 8QP
• Role (Resigned): Director
• Appointed on: 19 October 2016
• Resigned on: 5 March 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

NEW SOUTHGATE CEMETERY AND CREMATORIUM LIMITED (01136283)

• Company status: Active
• Correspondence address: Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol, BS37 8QP
• Role (Resigned): Director
• Appointed on: 19 October 2016
• Resigned on: 5 March 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant