1
4385, 10432352 - Companies House Default Address, Cardiff
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
80,000,000 GBP2024-10-31
Person with significant control
2021-04-17 ~ now
CIF 5 - Has significant influence or control as a member of a firm → OE
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Right to appoint or remove directors → OE
2
4385, 09857891 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
17,000,000 GBP2023-12-31
Person with significant control
2021-04-17 ~ now
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Ownership of shares – More than 25% but not more than 50% → 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 as a member of a firm → OE
3
4385, 13414929 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
35,000,000 GBP2023-12-31
Person with significant control
2022-11-19 ~ now
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
4385, 13442372 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
35,000,000 GBP2023-12-31
Person with significant control
2022-09-08 ~ now
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
4385, 09855500 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
125,000,000 GBP2023-12-31
Person with significant control
2021-04-17 ~ now
CIF 3 - Right to appoint or remove directors as a member of a firm → OE
CIF 3 - Has significant influence or control as a member of a firm → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Right to appoint or remove directors → OE
6
4385, 13439502 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
44,000,000 GBP2024-12-31
Person with significant control
2022-09-08 ~ now
CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
7
4385, 13451551 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
26,000,000 GBP2023-12-31
Person with significant control
2022-09-08 ~ now
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE