1
INFINITE VENTURES (NEWHOUSE) LIMITED - 2022-08-16
1 Waterton, Bridgend, Mid GlamorganActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Person with significant control
2016-07-16 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Right to appoint or remove directors as a member of a firm → OE
2
1 Benjamin Street, London, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
259,566 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Number One, Waterton Park, BridgendDissolved Corporate (3 parents)
Equity (Company account)
10 GBP2019-12-31
Person with significant control
2016-11-14 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
4
1 Waterton, Bridgend, Mid GlamorganActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-05-31
Person with significant control
2017-05-16 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
5
1 Number One, Waterton Park, Bridgend, County Of Bridgend, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-25,820 GBP2024-01-31
Person with significant control
2023-01-25 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
6
1 Waterton, Bridgend, Mid GlamorganActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-05-31
Person with significant control
2017-05-16 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
7
1 Hilltop Avenue, Cilfynydd, Pontypridd, Mid Glamorgan, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-07-01 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Has significant influence or control → OE
8
Number One, Waterton Park, BridgendDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2017-03-11 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
9
INFINITE VENTURES (123) LTD - 2014-02-05
INFINITE VENTURES (WALDRONS) LTD - 2014-02-05
Number One, Waterton Park, BridgendDissolved Corporate (2 parents)
Person with significant control
2016-07-18 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Right to appoint or remove directors as a member of a firm → OE
CIF 5 - Has significant influence or control → OE
CIF 5 - Has significant influence or control as a member of a firm → OE
10
Number 1 Waterton, Bridgend, Mid GlamorganActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-05-31
Person with significant control
2017-05-08 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
11
1 Number 1 Waterton, Waterton, Bridgend, Mid Glamorgan, WalesDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2017-03-11 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
12
Number 1 Waterton, Bridgend, Mid GlamorganActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Person with significant control
2016-07-16 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Right to appoint or remove directors as a member of a firm → OE
13
IMAC RENEWABLES LIMITED - 2016-05-31
1 Waterton, Bridgend, Mid Glamorgan, WalesDissolved Corporate (3 parents)
Person with significant control
2016-07-16 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Right to appoint or remove directors as a member of a firm → OE
CIF 2 - Has significant influence or control → OE
CIF 2 - Has significant influence or control as a member of a firm → OE
14
1 Waterton, Bridgend, Mid GlamorganActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Person with significant control
2016-07-03 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Right to appoint or remove directors as a member of a firm → OE
CIF 3 - Has significant influence or control → OE
CIF 3 - Has significant influence or control as a member of a firm → OE
15
INFINITE VENTURES (BEDWORTH) LTD - 2014-02-05
1 Waterton, Bridgend, Mid GlamorganActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Person with significant control
2016-07-03 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Right to appoint or remove directors as a member of a firm → OE
CIF 4 - Has significant influence or control → OE
CIF 4 - Has significant influence or control as a member of a firm → OE
16
Number One, Waterton Park, BridgendDissolved Corporate (3 parents)
Equity (Company account)
10 GBP2019-12-31
Person with significant control
2017-05-01 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OE
17
1 Waterton, Bridgend, Mid Glamorgan, WalesDissolved Corporate (3 parents)
Person with significant control
2016-12-07 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Has significant influence or control as a member of a firm → OE
18
Number One, Waterton Park, BridgendDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Person with significant control
2016-12-16 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
19
RENEWABLES DIRECT LIMITED - 2011-03-11
Number One, Waterton Park, Bridgend, Mid GlamorganActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
10 GBP2023-12-31
Person with significant control
2017-05-28 ~ nowCIF 8 - Ownership of shares – 75% or more → OE