1
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomActive Corporate (3 parents)
Officer
2025-01-03 ~ nowIIF 3 - Director → ME
2
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-02-10 ~ dissolvedIIF 17 - Director → ME
2020-02-10 ~ dissolvedIIF 38 - Secretary → ME
Person with significant control
2020-02-10 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
3
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomDissolved Corporate (2 parents)
Officer
2022-04-12 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2022-04-12 ~ dissolvedIIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
4
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomDissolved Corporate (1 parent)
Officer
2024-03-04 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2024-03-04 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
5
2 Brynifor, Mountain Ash, Mid Glamorgan, United KingdomActive Corporate (1 parent)
Officer
2024-03-01 ~ nowIIF 19 - Director → ME
Person with significant control
2024-03-01 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
6
Havenhursts Fairway House Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (1 parent)
Equity (Company account)
-91,876 GBP2022-09-30
Officer
2022-05-09 ~ nowIIF 11 - Director → ME
Person with significant control
2023-04-24 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
7
9 Ocean Buildings, Bute Crescent, Cardiff, South Glamorgan, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2023-04-05 ~ nowIIF 16 - Director → ME
Person with significant control
2023-04-05 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
8
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomDissolved Corporate (1 parent)
Officer
2022-08-17 ~ dissolvedIIF 15 - Director → ME
2022-08-17 ~ dissolvedIIF 37 - Secretary → ME
Person with significant control
2022-08-17 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
9
Doyledavis, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (1 parent)
Equity (Company account)
-122,034 GBP2018-09-30
Officer
2019-09-03 ~ dissolvedIIF 20 - Director → ME
10
Doyledavis, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (1 parent)
Officer
2022-02-01 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2022-02-01 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
11
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-05-15 ~ nowIIF 18 - Director → ME
2025-05-15 ~ nowIIF 39 - Secretary → ME
Person with significant control
2025-05-15 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
12
7 Ocean Buildings, Bute Crescent, Cardiff, South Glamorgan, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2022-03-22 ~ dissolvedIIF 10 - Director → ME
13
Doyledavis, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-02-28
Officer
2022-02-22 ~ dissolvedIIF 9 - Director → ME
14
1 Spilman St, Carmarthen, CarmarthenshireDissolved Corporate (1 parent)
Officer
2022-07-15 ~ dissolvedIIF 35 - Director → ME
15
454 Altair House Falcon Drive, Cardiff, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2022-03-22 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2022-03-22 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
16
454 Altair House Falcon Drive, Cardiff, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2022-02-22 ~ nowIIF 1 - Director → ME
17
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomActive Corporate (2 parents)
Officer
2025-01-03 ~ nowIIF 6 - Director → ME
Person with significant control
2025-01-03 ~ nowIIF 26 - Has significant influence or control → OE
18
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,656 GBP2024-05-31
Officer
2024-12-30 ~ nowIIF 4 - Director → ME
19
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomDissolved Corporate (1 parent)
Officer
2024-03-04 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2024-03-04 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
20
454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomActive Corporate (1 parent)
Officer
2025-01-04 ~ nowIIF 5 - Director → ME
Person with significant control
2025-01-04 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
21
Doyledavis, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (1 parent)
Equity (Company account)
-99,404 GBP2018-10-31
Officer
2021-05-11 ~ dissolvedIIF 21 - Director → ME
22
9 Ocean Buildings, Bute Crescent, Cardiff, South Glamorgan, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2025-01-03 ~ nowIIF 7 - Director → ME
Person with significant control
2024-12-30 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE