1
Nedern House Symondscliffe Way, Portskewett, Caldicot, WalesActive Corporate (3 parents)
Officer
2025-10-08 ~ nowIIF 16 - Director → ME
Person with significant control
2025-10-08 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
2
Nedern House Symondscliffe Way, Portskewett, Caldicot, WalesActive Corporate (3 parents)
Officer
2025-10-09 ~ nowIIF 15 - Director → ME
Person with significant control
2025-10-09 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Nedern House Symondscliffe Way, Portskewett, Caldicot, WalesActive Corporate (2 parents)
Officer
2024-08-09 ~ nowIIF 19 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
4
Nedern House Symondscliffe Way, Portskewett, Caldicot, WalesActive Corporate (3 parents)
Officer
2025-01-20 ~ nowIIF 14 - Director → ME
5
Nedern House Symmondscliffe Way, Portskewett, CaldicotActive Corporate (2 parents)
Equity (Company account)
26,485 GBP2024-03-31
Officer
2021-08-02 ~ nowIIF 11 - Director → ME
Person with significant control
2021-08-02 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
Moorgate House, King Street, Newton Abbot, Devon, United KingdomActive Corporate (4 parents)
Equity (Company account)
-119,268 GBP2023-12-31
Officer
2024-06-07 ~ nowIIF 21 - Director → ME
7
Nedern House Symondscliffe Way, Portskewett, Caldicot, WalesActive Corporate (3 parents, 2 offsprings)
Officer
2024-05-23 ~ nowIIF 17 - Director → ME
Person with significant control
2024-05-23 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
8
Nedern House Symondscliffe Way, Portskewett, Caldicot, WalesDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-03-24
Officer
2020-02-18 ~ dissolvedIIF 18 - Director → ME
9
Nedern House Symondscliffe Way, Portskewett, Caldicot, WalesActive Corporate (1 parent)
Equity (Company account)
-11,350 GBP2024-03-31
Officer
2020-08-19 ~ nowIIF 12 - Director → ME
Person with significant control
2020-08-19 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
Lyons Gate Tregarn Road, Langstone, Newport, United KingdomActive Corporate (2 parents)
Equity (Company account)
-8,958 GBP2024-03-31
Officer
2018-09-13 ~ nowIIF 13 - Director → ME
Person with significant control
2018-09-13 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
11
RIVERSIDE FINANCIAL LIMITED - 2012-11-07
1ST FOR INTERMEDIARIES LIMITED - 2019-06-20
Nedern House Symmondscliffe Way, Portskewett, CaldicotActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-06-19 ~ nowIIF 10 - Director → ME
Person with significant control
2019-06-19 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
Nedern House Symmondscliffe Way, Portskewett, Caldicot, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2025-01-14 ~ nowIIF 22 - Director → ME
Person with significant control
2025-01-14 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Nedern House, Symondscliffe Way, Portskewett, Caldicot, WalesActive Corporate (4 parents)
Officer
2024-07-29 ~ nowIIF 20 - Director → ME