1
4 Nant Rhydhalog Cowbridge Road, Pontyclun, WalesActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2018-11-09 ~ nowIIF 10 - Director → ME
Person with significant control
2018-11-09 ~ nowIIF 27 - Has significant influence or control → OE
2
The Red Lion, Pendoylan, The Vale Of GlamorganDissolved Corporate (2 parents)
Officer
2013-11-14 ~ dissolvedIIF 26 - Director → ME
3
12c The Avenue, Llandaff, Cardiff, WalesDissolved Corporate (2 parents)
Officer
2021-07-19 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-07-19 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
4
4 Nant Rhydhalog, Talygarn, Pontyclun, WalesActive Corporate (2 parents)
Equity (Company account)
3,603 GBP2024-03-31
Officer
2021-04-10 ~ nowIIF 8 - Director → ME
2021-03-11 ~ nowIIF 18 - Director → ME
Person with significant control
2021-03-11 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
5
1 Clun Crescent, Clun Crescent, Pontyclun, WalesActive Corporate (2 parents)
Equity (Company account)
-33,166 GBP2022-02-28
Officer
2019-02-07 ~ nowIIF 22 - Director → ME
Person with significant control
2019-02-07 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
6
111 Falside Road, Paisley, ScotlandActive Corporate (1 parent)
Equity (Company account)
40 GBP2023-12-31
Officer
2021-01-18 ~ nowIIF 7 - Director → ME
Person with significant control
2021-01-18 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
7
111 Falside Road, Paisley, ScotlandActive Corporate (1 parent)
Officer
2023-04-22 ~ nowIIF 2 - Director → ME
Person with significant control
2023-04-22 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
1 Llantrisant Road, Pontyclun, Rhondda Cynon Taff, WalesDissolved Corporate (1 parent)
Officer
2014-08-29 ~ dissolvedIIF 25 - Director → ME
9
111 Falside Road, Paisley, ScotlandDissolved Corporate (2 parents)
Officer
2021-03-29 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2021-03-29 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
10
1 Llantrisant Road, Pontyclun, Rhondda Cynon Taff, WalesDissolved Corporate (2 parents)
Officer
2015-03-06 ~ dissolvedIIF 24 - Director → ME
11
TD PROPERTY SOLUTIONS LTD - 2023-08-29
1 Cambuslang Court, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
15,246 GBP2024-03-31
Officer
2023-07-14 ~ nowIIF 4 - Director → ME
Person with significant control
2023-07-14 ~ nowIIF 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
IIF 16 - Right to appoint or remove directors → OE
12
111 Falside Road, Paisley, ScotlandActive Corporate (1 parent, 1 offspring)
Officer
2024-01-28 ~ nowIIF 3 - Director → ME
Person with significant control
2024-01-28 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
13
111 111 Falside Road, Paisley, ScotlandActive Corporate (1 parent)
Officer
2024-07-01 ~ nowIIF 1 - Director → ME
Person with significant control
2025-04-07 ~ 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
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
14
165 Carlisle Street, Cardiff, WalesDissolved Corporate (2 parents)
Officer
2018-06-29 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2018-06-29 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
15
111 Falside Road, Paisley, ScotlandDissolved Corporate (2 parents)
Officer
2021-11-11 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-11-11 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE