1
4385, 13442921 - Companies House Default Address, CardiffCorporate (3 parents)
Equity (Company account)
800,000 GBP2023-06-30
Person with significant control
2023-01-17 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
4385, 13360226 - Companies House Default Address, CardiffCorporate (3 parents, 1 offspring)
Equity (Company account)
44,000,000 GBP2023-12-31
Person with significant control
2022-09-08 ~ nowCIF 14 - Ownership of shares – More than 50% but less than 75% → OE
CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
3
4385, 13430403 - Companies House Default Address, CardiffCorporate (2 parents)
Equity (Company account)
98,000,000 GBP2023-06-30
Person with significant control
2023-01-17 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
4385, 13428596 - Companies House Default Address, CardiffCorporate (5 parents)
Equity (Company account)
260,000,000 GBP2023-05-31
Person with significant control
2023-01-17 ~ nowCIF 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, 13415201 - Companies House Default Address, CardiffCorporate (5 parents)
Equity (Company account)
44,000,000 GBP2023-05-31
Person with significant control
2023-01-15 ~ nowCIF 10 - Ownership of shares – More than 50% but less than 75% → OE
CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
6
4385, 13441695 - Companies House Default Address, CardiffCorporate (3 parents)
Equity (Company account)
44,000,000 GBP2023-06-30
Person with significant control
2023-01-17 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OE
CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
7
4385, 13395748 - Companies House Default Address, CardiffCorporate (3 parents)
Equity (Company account)
260,000,000 GBP2023-12-31
Person with significant control
2022-11-17 ~ nowCIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
8
4385, 13445793 - Companies House Default Address, CardiffCorporate (3 parents)
Equity (Company account)
44,000,000 GBP2023-06-30
Person with significant control
2023-01-17 ~ nowCIF 5 - Ownership of shares – More than 50% but less than 75% → OE
CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
9
4385, 13234346 - Companies House Default Address, CardiffCorporate (2 parents)
Equity (Company account)
80,000,000 GBP2023-03-31
Person with significant control
2022-11-20 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
4385, 13394448 - Companies House Default Address, CardiffCorporate (3 parents)
Equity (Company account)
6,200,000 GBP2023-12-31
Person with significant control
2022-11-20 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
4385, 13598599 - Companies House Default Address, CardiffCorporate (5 parents)
Equity (Company account)
26,000,000 GBP2023-12-31
Person with significant control
2023-04-19 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
CLS FINANCIAL CORPORATION LTD - 2022-12-14
4385, 13779994 - Companies House Default Address, CardiffCorporate (3 parents)
Equity (Company account)
8,000 GBP2023-12-31
Person with significant control
2022-12-14 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
13
4385, 13413627 - Companies House Default Address, CardiffCorporate (5 parents)
Equity (Company account)
2,600,000 GBP2023-05-31
Person with significant control
2023-01-11 ~ nowCIF 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
14
4385, 13439562 - Companies House Default Address, CardiffCorporate (3 parents)
Equity (Company account)
44,000,000 GBP2023-12-31
Person with significant control
2022-11-17 ~ nowCIF 13 - Ownership of shares – More than 50% but less than 75% → OE
CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
15
4385, 13342028 - Companies House Default Address, CardiffCorporate (2 parents, 1 offspring)
Equity (Company account)
170,000,000 GBP2023-04-30
Person with significant control
2022-12-14 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE