1
SUN ASSET MANAGEMENT LTD. - 2000-01-13
65-67 Wembley Hill Road, Wembley, Middlesex, United KingdomCorporate (1 parent)
Equity (Company account)
160,799 GBP2023-12-31
Officer
1998-12-10 ~ nowIIF 159 - director → ME
2000-04-14 ~ nowIIF 36 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 242 - Ownership of shares – 75% or more → OE
2
CWM AMMAN LIMITED - 2022-06-06
Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomCorporate (2 parents)
Profit/Loss (Company account)
-1,989,394 GBP2022-10-01 ~ 2023-09-30
Officer
2021-01-06 ~ nowIIF 73 - director → ME
2022-05-01 ~ nowIIF 166 - director → ME
2021-01-06 ~ nowIIF 116 - director → ME
2021-01-06 ~ nowIIF 28 - secretary → ME
3
Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomCorporate (1 parent, 1 offspring)
Profit/Loss (Company account)
54,158 GBP2022-10-01 ~ 2023-09-30
Officer
2018-02-07 ~ nowIIF 92 - director → ME
2006-03-24 ~ nowIIF 132 - director → ME
2006-03-24 ~ nowIIF 42 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
2017-05-02 ~ nowIIF 202 - Ownership of voting rights - 75% or more → OE
4
First Floor The Charter, Building Charter Place, Uxbridge, United KingdomCorporate (1 parent)
Officer
2025-01-15 ~ nowIIF 105 - director → ME
IIF 179 - director → ME
IIF 119 - director → ME
2025-01-15 ~ nowIIF 16 - secretary → ME
5
Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesCorporate (1 parent)
Equity (Company account)
2,450,276 GBP2024-03-31
Officer
2015-01-16 ~ nowIIF 70 - director → ME
2021-04-01 ~ nowIIF 188 - director → ME
2017-04-04 ~ nowIIF 12 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 203 - Ownership of shares – 75% or more → OE
6
Gibro House, 4 Giros Passage, Gibraltar, GibraltarCorporate (1 parent)
Beneficial owner
2017-10-26 ~ nowIIF 58 - Ownership of shares - More than 25% → OE
2016-12-20 ~ nowIIF 67 - Ownership of shares - More than 25% → OE
7
Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomCorporate (1 parent)
Equity (Company account)
440,920 GBP2024-03-31
Officer
2018-02-07 ~ nowIIF 104 - director → ME
2021-12-01 ~ nowIIF 196 - director → ME
2007-11-20 ~ nowIIF 135 - director → ME
2007-11-20 ~ nowIIF 44 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 221 - Ownership of shares – 75% or more → OE
8
Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomCorporate (1 parent)
Profit/Loss (Company account)
72,536 GBP2022-10-01 ~ 2023-09-30
Officer
2017-10-23 ~ nowIIF 89 - director → ME
IIF 126 - director → ME
2017-10-23 ~ nowIIF 15 - secretary → ME
Person with significant control
2017-10-23 ~ nowIIF 269 - Ownership of shares – 75% or more → OE
IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Right to appoint or remove directors → OE
IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
9
Gibro House, 4 Giros Passage, Gibraltar, GibraltarCorporate (1 parent)
Beneficial owner
2017-10-26 ~ nowIIF 55 - Ownership of shares - More than 25% → OE
2016-12-20 ~ nowIIF 64 - Ownership of shares - More than 25% → OE
10
Gibro House, 4 Giros Passage, Gibraltar, GibraltarCorporate (1 parent)
Beneficial owner
2017-10-26 ~ nowIIF 59 - Ownership of shares - More than 25% → OE
2016-12-20 ~ nowIIF 69 - Ownership of shares - More than 25% → OE
11
Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesCorporate (2 parents)
Officer
2024-06-27 ~ nowIIF 106 - director → ME
IIF 156 - director → ME
IIF 183 - director → ME
2024-06-27 ~ nowIIF 20 - secretary → ME
12
BRYN DAVAN PROPERTIES LTD - 2024-10-10
Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesCorporate (1 parent, 1 offspring)
Officer
2024-06-26 ~ nowIIF 110 - director → ME
IIF 152 - director → ME
IIF 175 - director → ME
2024-06-26 ~ nowIIF 17 - secretary → ME
Person with significant control
2024-06-26 ~ nowIIF 275 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 275 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 271 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 271 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
PLASGELLER CARE HOME LIMITED - 2020-10-26
Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomCorporate (1 parent)
Equity (Company account)
1,794,317 GBP2024-03-31
Officer
2018-02-07 ~ nowIIF 95 - director → ME
2021-12-01 ~ nowIIF 189 - director → ME
2007-11-14 ~ nowIIF 127 - director → ME
2007-11-14 ~ nowIIF 45 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 226 - Ownership of shares – 75% or more → OE
14
Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomCorporate (1 parent)
Officer
2024-02-07 ~ nowIIF 74 - director → ME
IIF 178 - director → ME
IIF 117 - director → ME
2024-02-07 ~ nowIIF 8 - secretary → ME
Person with significant control
2024-02-07 ~ nowIIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Right to appoint or remove directors → OE
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
15
Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, WalesCorporate (1 parent)
Officer
2025-02-21 ~ nowIIF 81 - director → ME
IIF 122 - director → ME
IIF 180 - director → ME
2025-02-21 ~ nowIIF 3 - secretary → ME
16
Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesCorporate (4 parents)
Equity (Company account)
163,512 GBP2023-12-31
Officer
2015-06-30 ~ nowIIF 162 - director → ME
17
Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesCorporate (4 parents)
Equity (Company account)
-4,014 GBP2023-12-31
Officer
2014-10-01 ~ nowIIF 163 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 243 - Has significant influence or control → OE
18
CARON GROUP LTD - 2019-10-24
Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2018-10-26 ~ nowIIF 100 - director → ME
IIF 143 - director → ME
2018-10-26 ~ nowIIF 27 - secretary → ME
Person with significant control
2018-10-26 ~ nowIIF 265 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2018-10-22 ~ nowIIF 84 - director → ME
2022-07-01 ~ nowIIF 198 - director → ME
2018-10-22 ~ nowIIF 138 - director → ME
2018-10-22 ~ nowIIF 29 - secretary → ME
Person with significant control
2018-10-22 ~ nowIIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
CARE INN LIMITED - 2019-10-24
Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomCorporate (1 parent)
Equity (Company account)
36,636 GBP2024-03-31
Officer
2003-05-15 ~ nowIIF 87 - director → ME
2019-11-04 ~ nowIIF 191 - director → ME
2003-05-15 ~ nowIIF 137 - director → ME
2003-05-15 ~ nowIIF 39 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 225 - Ownership of shares – 75% or more → OE
21
HALLMARK CARE HOMES (AMMANFORD) LIMITED - 2020-02-21
HALLMARK HEALTHCARE (AMMANFORD) LIMITED - 2011-05-23
Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomCorporate (2 parents)
Equity (Company account)
2,112 GBP2023-09-30
Officer
2019-08-01 ~ nowIIF 99 - director → ME
2021-04-01 ~ nowIIF 201 - director → ME
2019-08-01 ~ nowIIF 148 - director → ME
2019-08-01 ~ nowIIF 13 - secretary → ME
22
Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomCorporate (2 parents)
Equity (Company account)
-823,767 GBP2023-09-30
Officer
2019-05-09 ~ nowIIF 98 - director → ME
2021-06-01 ~ nowIIF 195 - director → ME
2019-05-09 ~ nowIIF 131 - director → ME
2019-05-09 ~ nowIIF 31 - secretary → ME
23
CWM CARTREF PROPERTIES LIMITED - 2018-08-08
Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomCorporate (1 parent, 2 offsprings)
Profit/Loss (Company account)
-51,287 GBP2022-10-01 ~ 2023-09-30
Officer
2017-08-04 ~ nowIIF 49 - director → ME
IIF 133 - director → ME
2017-08-04 ~ nowIIF 25 - secretary → ME
Person with significant control
2018-04-01 ~ nowIIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 263 - Ownership of shares – More than 25% but not more than 50% → OE
24
Gibro House, 4 Giros Passage, Gibraltar, GibraltarCorporate (1 parent)
Beneficial owner
2017-10-26 ~ nowIIF 54 - Ownership of shares - More than 25% → OE
2016-12-20 ~ nowIIF 66 - Ownership of shares - More than 25% → OE
25
Gibro House, 4 Giros Passage, Gibraltar, GibraltarCorporate (1 parent)
Beneficial owner
2017-10-26 ~ nowIIF 53 - Ownership of shares - More than 25% → OE
2016-12-20 ~ nowIIF 68 - Ownership of shares - More than 25% → OE
26
Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomCorporate (1 parent)
Equity (Company account)
749,015 GBP2023-09-30
Officer
2018-02-07 ~ nowIIF 88 - director → ME
2021-07-01 ~ nowIIF 185 - director → ME
2010-06-02 ~ nowIIF 130 - director → ME
2017-04-04 ~ nowIIF 14 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 264 - Ownership of shares – More than 25% but not more than 50% → OE
2017-04-04 ~ nowIIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
27
Gibro House, 4 Giros Passage, Gibraltar, GibraltarCorporate (1 parent)
Beneficial owner
2017-10-26 ~ nowIIF 56 - Ownership of shares - More than 25% → OE
2016-12-20 ~ nowIIF 63 - Ownership of shares - More than 25% → OE
28
BRYNOER CARE HOME LIMITED - 2006-07-26
Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomCorporate (1 parent)
Equity (Company account)
292,969 GBP2024-03-31
Officer
2018-02-07 ~ nowIIF 103 - director → ME
2021-04-01 ~ nowIIF 193 - director → ME
2006-03-21 ~ nowIIF 142 - director → ME
2006-03-21 ~ nowIIF 41 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 233 - Ownership of shares – 75% or more → OE
29
Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomCorporate (1 parent, 1 offspring)
Profit/Loss (Company account)
-5,185 GBP2022-10-01 ~ 2023-09-30
Officer
2020-04-02 ~ nowIIF 91 - director → ME
IIF 136 - director → ME
2021-06-01 ~ nowIIF 9 - secretary → ME
Person with significant control
2020-04-02 ~ nowIIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 267 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 267 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Gibro House, 4 Giros Passage, Gibraltar, GibraltarCorporate (1 parent)
Beneficial owner
2017-10-26 ~ nowIIF 52 - Ownership of shares - More than 25% → OE
2016-12-20 ~ nowIIF 62 - Ownership of shares - More than 25% → OE
31
Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomCorporate (2 parents)
Equity (Company account)
103,999 GBP2023-09-30
Officer
2018-02-07 ~ nowIIF 97 - director → ME
2021-04-01 ~ nowIIF 197 - director → ME
2017-05-23 ~ nowIIF 134 - director → ME
2017-05-23 ~ nowIIF 10 - secretary → ME
32
Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomCorporate (1 parent)
Equity (Company account)
-20,710 GBP2023-09-30
Officer
2018-08-07 ~ nowIIF 83 - director → ME
IIF 140 - director → ME
2018-08-07 ~ nowIIF 32 - secretary → ME
Person with significant control
2018-08-07 ~ nowIIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomCorporate (2 parents)
Profit/Loss (Company account)
-1,368,101 GBP2022-10-01 ~ 2023-09-30
Officer
2020-02-20 ~ nowIIF 82 - director → ME
2021-04-01 ~ nowIIF 190 - director → ME
2020-02-20 ~ nowIIF 128 - director → ME
34
CAERLEON HOLDINGS LTD - 2024-05-18
Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomCorporate (1 parent)
Officer
2024-01-23 ~ nowIIF 77 - director → ME
IIF 176 - director → ME
IIF 125 - director → ME
2024-01-23 ~ nowIIF 7 - secretary → ME
Person with significant control
2024-06-24 ~ nowIIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 270 - Ownership of shares – 75% or more → OE
IIF 270 - Ownership of voting rights - 75% or more → OE
35
Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2018-11-02 ~ nowIIF 112 - director → ME
IIF 150 - director → ME
2018-11-02 ~ nowIIF 26 - secretary → ME
Person with significant control
2018-11-02 ~ nowIIF 266 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
BIRMINGHAM CARE TRADING LIMITED - 1999-01-06
Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomCorporate (1 parent)
Equity (Company account)
283,672 GBP2024-03-31
Officer
2018-02-07 ~ nowIIF 94 - director → ME
2021-06-01 ~ nowIIF 200 - director → ME
2002-01-08 ~ nowIIF 149 - director → ME
2002-02-15 ~ nowIIF 40 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 234 - Ownership of shares – 75% or more → OE
37
Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomCorporate (1 parent, 1 offspring)
Profit/Loss (Company account)
-1,342 GBP2022-10-01 ~ 2023-09-30
Officer
2019-10-08 ~ nowIIF 90 - director → ME
2022-05-01 ~ nowIIF 167 - director → ME
2019-10-08 ~ nowIIF 146 - director → ME
2019-10-08 ~ nowIIF 24 - secretary → ME
Person with significant control
2019-10-09 ~ nowIIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
38
Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomCorporate (1 parent, 1 offspring)
Profit/Loss (Company account)
112,421 GBP2022-10-01 ~ 2023-09-30
Officer
2020-02-18 ~ nowIIF 85 - director → ME
IIF 187 - director → ME
IIF 139 - director → ME
2020-02-18 ~ nowIIF 30 - secretary → ME
Person with significant control
2020-02-18 ~ nowIIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomCorporate (2 parents)
Officer
2024-01-24 ~ nowIIF 79 - director → ME
IIF 170 - director → ME
IIF 120 - director → ME
2024-01-24 ~ nowIIF 5 - secretary → ME
40
Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomCorporate (1 parent, 1 offspring)
Officer
2024-01-23 ~ nowIIF 75 - director → ME
IIF 177 - director → ME
IIF 118 - director → ME
2024-01-23 ~ nowIIF 2 - secretary → ME
Person with significant control
2024-01-23 ~ nowIIF 251 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 278 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 278 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Gibro House, 4 Giros Passage, Gibraltar, GibraltarCorporate (1 parent)
Beneficial owner
2017-10-26 ~ nowIIF 57 - Ownership of shares - More than 25% → OE
2016-12-20 ~ nowIIF 65 - Ownership of shares - More than 25% → OE
42
ANIAN CARE LTD - 2024-10-10
Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesCorporate (2 parents)
Officer
2024-06-27 ~ nowIIF 174 - director → ME
IIF 109 - director → ME
IIF 153 - director → ME
2024-06-27 ~ nowIIF 21 - secretary → ME
43
ANIAN PROPERTY LTD - 2024-10-10
Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesCorporate (1 parent, 1 offspring)
Officer
2024-06-26 ~ nowIIF 111 - director → ME
IIF 155 - director → ME
IIF 172 - director → ME
2024-06-26 ~ nowIIF 22 - secretary → ME
Person with significant control
2024-06-26 ~ nowIIF 277 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 277 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 272 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 272 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
CAERLEON LODGE LTD - 2024-05-19
Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomCorporate (1 parent)
Officer
2024-01-24 ~ nowIIF 78 - director → ME
IIF 171 - director → ME
IIF 124 - director → ME
2024-01-24 ~ nowIIF 6 - secretary → ME
Person with significant control
2024-06-24 ~ nowIIF 252 - Ownership of shares – 75% or more → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 241 - Ownership of shares – 75% or more → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
45
Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomCorporate (1 parent)
Equity (Company account)
1,154,581 GBP2023-09-30
Officer
2018-05-18 ~ nowIIF 102 - director → ME
IIF 144 - director → ME
2018-05-18 ~ nowIIF 11 - secretary → ME
Person with significant control
2018-05-18 ~ nowIIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomCorporate (1 parent)
Profit/Loss (Company account)
-23,511 GBP2022-10-01 ~ 2023-09-30
Officer
2022-05-31 ~ nowIIF 50 - director → ME
IIF 164 - director → ME
IIF 60 - director → ME
Person with significant control
2024-04-02 ~ nowIIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
MAESYCOED CARE HOME LIMITED - 2008-12-16
A G FOODS (UK) LIMITED - 2007-07-12
Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomCorporate (1 parent)
Equity (Company account)
414,273 GBP2023-09-30
Officer
2018-02-07 ~ nowIIF 93 - director → ME
2021-04-01 ~ nowIIF 194 - director → ME
2007-02-14 ~ nowIIF 141 - director → ME
2007-02-14 ~ nowIIF 35 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
CWM TAWE CARE LTD - 2024-10-11
Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesCorporate (2 parents)
Officer
2024-06-27 ~ nowIIF 108 - director → ME
IIF 182 - director → ME
IIF 154 - director → ME
2024-06-27 ~ nowIIF 18 - secretary → ME
49
CWM TAWE PROPERTY LTD - 2024-10-11
Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomCorporate (1 parent, 1 offspring)
Officer
2024-06-26 ~ nowIIF 173 - director → ME
IIF 107 - director → ME
IIF 151 - director → ME
2024-06-26 ~ nowIIF 19 - secretary → ME
Person with significant control
2024-06-26 ~ nowIIF 274 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 274 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 273 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 273 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomCorporate (1 parent)
Profit/Loss (Company account)
-64,281 GBP2023-06-19 ~ 2024-03-31
Officer
2023-06-19 ~ nowIIF 71 - director → ME
2023-11-20 ~ nowIIF 165 - director → ME
2023-06-19 ~ nowIIF 114 - director → ME
51
MERRYALL LTD - 2006-07-26
Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomCorporate (1 parent)
Equity (Company account)
267,095 GBP2024-03-31
Officer
2018-02-07 ~ nowIIF 101 - director → ME
2021-09-01 ~ nowIIF 186 - director → ME
2001-08-01 ~ nowIIF 147 - director → ME
2006-06-01 ~ nowIIF 37 - secretary → ME
Person with significant control
2016-05-06 ~ nowIIF 236 - Ownership of shares – 75% or more → OE
52
First Floor The Charter Building, Charter Place, Uxbridge, Middlesex, United KingdomCorporate (2 parents, 1 offspring)
Officer
2024-11-19 ~ nowIIF 76 - director → ME
IIF 181 - director → ME
IIF 121 - director → ME
2024-11-19 ~ nowIIF 4 - secretary → ME
53
CEFN HENGOED CARE HOME LTD - 2020-08-24
Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomCorporate (2 parents)
Profit/Loss (Company account)
-163,965 GBP2022-10-01 ~ 2023-09-30
Officer
2020-08-10 ~ nowIIF 72 - director → ME
2021-09-01 ~ nowIIF 199 - director → ME
2020-08-10 ~ nowIIF 115 - director → ME
2020-08-10 ~ nowIIF 33 - secretary → ME
54
Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomCorporate (1 parent)
Equity (Company account)
964,222 GBP2024-03-31
Officer
2018-02-07 ~ nowIIF 96 - director → ME
2021-08-01 ~ nowIIF 192 - director → ME
2001-08-01 ~ nowIIF 129 - director → ME
2001-12-18 ~ nowIIF 34 - secretary → ME
Person with significant control
2023-11-16 ~ nowIIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
55
Gibro House, 4 Giros Passage, Gibraltar, GibraltarCorporate (1 parent)
Beneficial owner
2017-10-26 ~ nowIIF 51 - Ownership of shares - More than 25% → OE
2016-12-20 ~ nowIIF 61 - Ownership of shares - More than 25% → OE
56
First Floor The Charter Building, Charter Place, Uxbridge, United KingdomCorporate (3 parents)
Officer
2024-11-20 ~ nowIIF 80 - director → ME
IIF 123 - director → ME
IIF 184 - director → ME
2024-11-20 ~ nowIIF 1 - secretary → ME