1
CAFÉ TREE LTD - 2025-07-18
CARE CREW (WIGAN) LIMITED - 2025-06-02
Atlantic House Greenwood Close, Pontprennau, Cardiff, Cardiff Gate Business Park, Wales
Active Corporate (3 parents)
Equity (Company account)
-1,478 GBP2024-02-29
Person with significant control
2023-02-18 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
2
Apartment 1 Sequoia Building 1 Redwood Grove, Dunmurry, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2025-07-09 ~ now
IIF 3 - Director → ME
3
Suite K Market House Business Centre, 2 Marlborough Road, Swindon, England
Active Corporate (1 parent)
Equity (Company account)
-3,011 GBP2024-08-31
Officer
2022-08-30 ~ now
IIF 27 - Director → ME
Person with significant control
2022-08-30 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
4
Suite K Market House Business Centre, 2 Marlborough Road, Swindon, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
71,093 GBP2024-11-30
Officer
2022-11-29 ~ now
IIF 12 - Director → ME
Person with significant control
2022-11-29 ~ now
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
5
Suite K, 2,marlborough Road, Swindon, England
Active Corporate (1 parent)
Equity (Company account)
-297 GBP2024-10-31
Officer
2021-10-18 ~ now
IIF 9 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
6
Suite K, 2 Marlborough Road, Swindon, England
Active Corporate (1 parent)
Equity (Company account)
-382 GBP2024-05-31
Officer
2023-05-25 ~ now
IIF 5 - Director → ME
Person with significant control
2023-05-25 ~ now
IIF 35 - Right to appoint or remove directors → OE
7
Suite K Market House Business Centre, 2 Marlborough Road, Swindon, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-3,400 GBP2024-11-30
Officer
2022-11-29 ~ now
IIF 13 - Director → ME
Person with significant control
2022-11-29 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
8
Suite K Market House Business Centre, 2 Marlborough Road, Swindon, England
Active Corporate (1 parent)
Equity (Company account)
-4,955 GBP2024-08-31
Officer
2022-08-08 ~ now
IIF 28 - Director → ME
Person with significant control
2022-08-08 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
9
Suite K, 2 Marlborough Road, Swindon, England
Active Corporate (1 parent)
Equity (Company account)
-781 GBP2024-05-31
Officer
2023-05-23 ~ now
IIF 6 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 34 - Right to appoint or remove directors → OE
10
Suite K Market House Business Centre, 2 Marlborough Road, Swindon, England
Active Corporate (1 parent)
Equity (Company account)
-4,064 GBP2024-09-30
Officer
2022-09-08 ~ now
IIF 25 - Director → ME
Person with significant control
2022-09-08 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
11
Suite K Market House Business Centre, 2marlborough Road, Swindon, England
Active Corporate (2 parents)
Officer
2024-02-02 ~ now
IIF 17 - Director → ME
12
Suite K Market House Business Centre, 2 Marlborough Road, Swindon, England
Active Corporate (2 parents)
Equity (Company account)
-273 GBP2024-03-31
Officer
2023-03-29 ~ now
IIF 26 - Director → ME
Person with significant control
2023-03-29 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
13
Suite K Market House Business Centre, 2 Marlborough Road, Swindon, England
Active Corporate (2 parents)
Equity (Company account)
-1,541 GBP2024-02-29
Officer
2023-02-18 ~ now
IIF 11 - Director → ME
Person with significant control
2023-02-18 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
14
Suite K, 2, Marlborough Road, Swindon, England
Active Corporate (1 parent)
Equity (Company account)
18,651 GBP2024-11-30
Officer
2021-11-08 ~ now
IIF 7 - Director → ME
Person with significant control
2021-11-08 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
15
44 Drum Brae Drive, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
33,594 GBP2024-03-31
Officer
2022-03-11 ~ now
IIF 23 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
16
FIRST CALL (GLOUCESTER) LIMITED - 2023-12-09
Suite K Market House Business Centre, Marlborough Road, Swindon, England
Active Corporate (2 parents)
Equity (Company account)
1,420 GBP2024-04-30
Officer
2022-04-11 ~ now
IIF 30 - Director → ME
Person with significant control
2022-04-11 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
17
Atlantic House, Greenwood Close, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
1,116 GBP2024-03-31
Officer
2023-03-30 ~ now
IIF 24 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
18
Suite K, 2 ,marlborough Road, Swindon, England
Active Corporate (1 parent)
Equity (Company account)
63,743 GBP2024-10-31
Officer
2021-10-18 ~ now
IIF 8 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 37 - Right to appoint or remove directors → OE
19
Suite K Market House Business Centre, 2 Marlborough Road, Swindon, England
Active Corporate (2 parents)
Equity (Company account)
-694 GBP2024-02-29
Officer
2023-02-18 ~ now
IIF 10 - Director → ME
Person with significant control
2023-02-18 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
20
Atlantic House, Greenwood Close, Cardiff, Wales
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-34,641 GBP2024-03-31
Officer
2019-04-03 ~ now
IIF 1 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
21
Atlantic House, Greenwood Close, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
419,112 GBP2024-02-29
Officer
2020-10-01 ~ now
IIF 2 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
22
Suite K Market House Business Centre, 2 Marlborough Road, Swindon, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
6,659 GBP2024-03-31
Officer
2023-03-16 ~ now
IIF 29 - Director → ME
Person with significant control
2023-03-16 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
23
UNDERHILL RESIDENTIAL HOMES LIMITED - 1994-08-22
HAVENWORK LIMITED - 1986-12-11
Atlantic House, Greenwood Close, Cardiff, Wales
Active Corporate (3 parents)
Profit/Loss (Company account)
62,173 GBP2023-04-01 ~ 2024-03-31
Officer
2023-03-20 ~ now
IIF 4 - Director → ME
24
Suite K Market House Business Centre, 2 Marlborough Road, Swindon, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-18 ~ now
IIF 16 - Director → ME
25
Suite K Market House Business Centre, 2 Marlborough Road, Swindon, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-07 ~ now
IIF 14 - Director → ME
26
Suite K Market House Business Centre, 2 Marlborough Road, Swindon, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-21 ~ now
IIF 15 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE