1
Unit - 2 Llwydcoed Service Centre, Llwydcoed Road, Aberdare, United KingdomCorporate (1 parent)
Equity (Company account)
-6,799 GBP2020-11-30
Officer
2018-11-21 ~ nowIIF 14 - director → ME
Person with significant control
2018-11-21 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
Bridge House, 9 - 13 Holbrook Lane, Coventry, Middlesex, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-20 ~ nowIIF 12 - director → ME
Person with significant control
2022-09-20 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
3
86 Cimla Road, Neath, WalesDissolved corporate (2 parents)
Officer
2023-10-02 ~ dissolvedIIF 10 - director → ME
Person with significant control
2023-10-02 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
4
86 Titchfield Street, Kilmarnock, ScotlandCorporate (1 parent)
Officer
2024-01-23 ~ nowIIF 23 - director → ME
Person with significant control
2024-01-23 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
5
Nisa Store Solva Road, Clase, Swansea, WalesCorporate (3 parents)
Equity (Company account)
208,088 GBP2023-08-31
Officer
2015-04-22 ~ nowIIF 26 - director → ME
Person with significant control
2017-04-22 ~ 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
6
4 Mount Crescent, Morriston, Swansea, WalesDissolved corporate (2 parents)
Officer
2023-06-22 ~ dissolvedIIF 8 - director → ME
Person with significant control
2023-06-22 ~ dissolvedIIF 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
7
Heasleigh House, 79a South Road, Southall, MiddlesexCorporate (2 parents)
Equity (Company account)
338,295 GBP2024-03-31
Officer
2023-07-27 ~ nowIIF 11 - director → ME
8
408 Brandon Street, Motherwell, ScotlandCorporate (1 parent)
Officer
2024-01-16 ~ nowIIF 25 - director → ME
Person with significant control
2024-01-16 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
1st Floor 6 St John's Court, Upper Fforest Way, Swansea Enterprise Park, SwanseaDissolved corporate (2 parents)
Officer
2013-04-15 ~ dissolvedIIF 27 - director → ME
10
45-47 Gallowtree Gate, Leicester, EnglandCorporate (1 parent)
Officer
2024-01-22 ~ nowIIF 24 - director → ME
Person with significant control
2024-01-22 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
301 Great Western Road, Glasgow, ScotlandCorporate (1 parent)
Officer
2024-01-19 ~ nowIIF 21 - director → ME
Person with significant control
2024-01-19 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
12
4 Mount Crescent, Morriston, Swansea, WalesDissolved corporate (1 parent)
Officer
2023-06-29 ~ dissolvedIIF 9 - director → ME
Person with significant control
2023-06-29 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE