1
Born in February 1967
Individual (1 offspring)
Officer
2010-07-01 ~ 2011-06-30 OF - LLP Designated Member → CIF 0
2
Born in October 1969
Individual (2 offsprings)
Officer
2010-07-01 ~ 2011-06-30 OF - LLP Designated Member → CIF 0
3
Born in October 1970
Individual (5 offsprings)
Officer
2011-04-01 ~ 2011-07-01 OF - LLP Designated Member → CIF 0
4
Born in November 1964
Individual
Officer
2010-07-01 ~ 2011-06-30 OF - LLP Designated Member → CIF 0
5
Born in August 1957
Individual (3 offsprings)
Officer
2010-07-01 ~ 2011-07-01 OF - LLP Designated Member → CIF 0
6
Born in February 1948
Individual (1 offspring)
Officer
2004-07-02 ~ 2010-06-30 OF - LLP Designated Member → CIF 0
7
Born in March 1965
Individual
Officer
2009-01-01 ~ 2011-07-01 OF - LLP Designated Member → CIF 0
8
Born in October 1965
Individual (6 offsprings)
Officer
2004-07-02 ~ 2011-07-01 OF - LLP Designated Member → CIF 0
9
Born in August 1969
Individual
Officer
2004-07-02 ~ 2010-06-30 OF - LLP Designated Member → CIF 0
10
Born in July 1964
Individual (1 offspring)
Officer
2010-07-01 ~ 2011-06-30 OF - LLP Designated Member → CIF 0
11
Born in August 1951
Individual
Officer
2004-07-02 ~ 2006-07-01 OF - LLP Designated Member → CIF 0
12
Born in December 1965
Individual (4 offsprings)
Person with significant control
2019-07-01 ~ 2023-07-01 PE - Has significant influence or control → CIF 0
13
Born in April 1962
Individual (1 offspring)
Officer
2010-07-01 ~ 2011-06-30 OF - LLP Designated Member → CIF 0
14
Born in January 1959
Individual (2 offsprings)
Officer
2004-07-02 ~ 2011-07-01 OF - LLP Designated Member → CIF 0
15
Born in June 1963
Individual (2 offsprings)
Officer
2004-07-02 ~ 2011-07-01 OF - LLP Designated Member → CIF 0
16
Born in February 1964
Individual (3 offsprings)
Officer
2010-07-01 ~ 2011-07-01 OF - LLP Designated Member → CIF 0
17
Born in February 1963
Individual (4 offsprings)
Officer
2004-07-02 ~ 2011-07-01 OF - LLP Designated Member → CIF 0
18
Born in May 1962
Individual (1 offspring)
Officer
2010-07-01 ~ 2011-06-30 OF - LLP Designated Member → CIF 0
19
Born in August 1962
Individual (2 offsprings)
Officer
2004-07-02 ~ 2011-07-01 OF - LLP Designated Member → CIF 0
20
Born in May 1962
Individual (2 offsprings)
Officer
2004-07-02 ~ 2011-07-01 OF - LLP Designated Member → CIF 0
Born in May 1962
Individual (2 offsprings)
Person with significant control
2019-07-01 ~ 2023-07-01 PE - Has significant influence or control → CIF 0
21
Born in December 1958
Individual (1 offspring)
Officer
2010-07-01 ~ 2011-06-30 OF - LLP Designated Member → CIF 0
22
Born in October 1962
Individual (3 offsprings)
Officer
2004-07-02 ~ 2010-06-30 OF - LLP Designated Member → CIF 0
23
Born in September 1965
Individual (3 offsprings)
Officer
2008-07-01 ~ 2011-07-01 OF - LLP Designated Member → CIF 0
24
Born in August 1950
Individual
Officer
2004-07-02 ~ 2008-03-31 OF - LLP Designated Member → CIF 0
25
Renley Cottage Cilibion, Llanrhidian, Swansea, United KingdomActive Corporate (1 parent)
Equity (Company account)
76,577 GBP2024-06-30
Officer
2018-07-01 ~ 2023-07-01
PE - LLP Designated Member → CIF 0
26
2nd, Floor Y Borth, 13 Beddau Way Castlegate Business Park, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
74,269 GBP2024-08-31
Officer
2011-07-01 ~ 2021-06-30
PE - LLP Designated Member → CIF 0
27
Church Gate Cottage, Anstey, Buntingford, Hertfordshire, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
34,278 GBP2015-06-30
Officer
2011-07-01 ~ 2013-05-15
PE - LLP Designated Member → CIF 0
28
MEHRAD LIMITED
30, Oslo Court, Prince Albert Road, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
14,537 GBP2015-06-30
Officer
2014-07-01 ~ 2014-07-01
PE - LLP Designated Member → CIF 0
29
2nd, Floor Y Borth, 13 Beddau Way, Caerphilly, Mid Glamorgan, WalesActive Corporate (2 parents)
Profit/Loss (Company account)
5,902 GBP2023-07-01 ~ 2024-06-30
Officer
2011-07-01 ~ 2019-06-30
PE - LLP Designated Member → CIF 0
30
2nd, Floor Y Borth, 13 Beddau Way, Caerphilly, Mid Glamorgan, WalesActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
94,082 GBP2025-03-31
Officer
2011-07-01 ~ 2015-06-30
PE - LLP Designated Member → CIF 0
31
3 SYSTEMS LEAN LTD.
21, Hindburn Close, Bessacarr, Doncaster, South Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
167,549 GBP2024-06-30
Officer
2014-07-01 ~ 2023-04-01
PE - LLP Designated Member → CIF 0
32
18 Crown Rise, Crown Rise, Maesteg, WalesActive Corporate (1 parent)
Equity (Company account)
825,814 GBP2024-06-30
Officer
2011-07-01 ~ 2024-07-01
PE - LLP Designated Member → CIF 0
33
4007, Carpenter Road, Ypsilanti, Michigan, United StatesCorporate
Officer
2023-07-01 ~ 2025-06-30
PE - LLP Designated Member → CIF 0
34
The Barn, Hardmead, Newport Pagnell, Buckinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
3,048 GBP2024-09-30
Officer
2014-07-01 ~ 2018-07-01
PE - LLP Designated Member → CIF 0
35
Brook Cottage, Llangwm, Usk, Monmouthshire, WalesActive Corporate (2 parents)
Equity (Company account)
301,112 GBP2024-06-30
Officer
2011-07-01 ~ 2020-07-01
PE - LLP Designated Member → CIF 0
Person with significant control
2016-04-06 ~ 2019-07-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
36
38, Cyfarthfa Gardens, Cefn Coed, Merthyr Tydfil, Mid Glamorgan, WalesActive Corporate (3 parents, 1 offspring)
Equity (Company account)
446,363 GBP2024-06-30
Officer
2011-07-01 ~ 2024-07-01
PE - LLP Designated Member → CIF 0
37
63 Monarchs Road, Monarchs Road, Sutterton, Boston, EnglandActive Corporate (1 parent)
Equity (Company account)
84,216 GBP2024-06-30
Officer
2011-07-01 ~ 2025-06-30
PE - LLP Designated Member → CIF 0