1
Common Sidings, Ynysmaerdy, Pontyclun, WalesCorporate (2 parents)
Officer
2024-03-27 ~ nowIIF 18 - director → ME
Person with significant control
2024-03-27 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
2
Common Sidings, Ynysmaerdy, Llantrisant, Rhondda Cynon Taff, United KingdomDissolved corporate (1 parent)
Officer
2016-05-26 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-05-26 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
3
Common Junction Sidings, Ely Valley Road, Ynysmaerdy, Pontyclun, Mid GlamorganDissolved corporate (2 parents)
Officer
2000-07-26 ~ dissolvedIIF 31 - director → ME
4
Common Junction Sidings Ely Valley Road, Ynysmaerdy, Pontyclun, Mid Glamorgan, United KingdomCorporate (1 parent)
Equity (Company account)
-4,261 GBP2023-06-30
Officer
2021-06-09 ~ nowIIF 17 - director → ME
Person with significant control
2021-06-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
Kelling, 149 Mold Road Mynydd-isa, MoldDissolved corporate (2 parents)
Equity (Company account)
2 GBP2017-10-30
Officer
2014-10-27 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Ballams & Co Ty Antur, Navigation Park, Abercynon, RctDissolved corporate (1 parent)
Officer
2007-06-27 ~ dissolvedIIF 32 - director → ME
2007-06-27 ~ dissolvedIIF 29 - secretary → ME
7
1 St. Christophers Close, Bedwas, Caerphilly, WalesCorporate (2 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2022-03-01 ~ nowIIF 19 - director → ME
8
308 Cotton Exchange Building Old Hall Street, Liverpool, EnglandDissolved corporate (1 parent)
Officer
2022-01-20 ~ dissolvedIIF 28 - director → ME
Person with significant control
2022-01-20 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomCorporate (1 parent)
Equity (Company account)
-14,279 GBP2023-04-30
Officer
2021-04-07 ~ nowIIF 22 - director → ME
2021-04-07 ~ nowIIF 37 - secretary → ME
Person with significant control
2021-04-07 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
37 Marshfield Avenue, Crewe, EnglandCorporate (1 parent)
Officer
2024-11-28 ~ nowIIF 25 - director → ME
Person with significant control
2024-11-28 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
307 Cotton Exchange Building Old Hall Street, Liverpool, EnglandCorporate (1 parent)
Officer
2024-11-27 ~ nowIIF 26 - director → ME
Person with significant control
2024-11-27 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
12
Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2022-08-31
Officer
2018-08-09 ~ nowIIF 21 - director → ME
Person with significant control
2018-08-09 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
Young & Phillips Inspiration House, Cardiff Road, Upper Boat, Pontypridd, R C TDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-3,146 GBP2015-12-29
Officer
2013-02-22 ~ dissolvedIIF 36 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
6 Belton Mews, Belton Close, Solihull, West Midlands, United KingdomCorporate (2 parents)
Officer
2024-12-16 ~ nowIIF 24 - director → ME
Person with significant control
2024-12-16 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
15
LEDGE 983 LIMITED - 2007-06-26
32 South Street, Elgin Lloyd Griffiths Eyecare, 32 South Street, Elgin, Moray, ScotlandCorporate (3 parents)
Equity (Company account)
64,988 GBP2023-10-31
Officer
2007-06-19 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
16
37 Marshfield Avenue, Crewe, EnglandCorporate (1 parent)
Equity (Company account)
58,803 GBP2023-01-31
Officer
2022-06-24 ~ nowIIF 27 - director → ME
Person with significant control
2022-06-24 ~ nowIIF 12 - Ownership of shares – 75% or more → OE