1
Holmwood, Pentwyn, Treharris, Glamorgan
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
150,660 GBP2017-09-30
Officer
2003-11-14 ~ dissolved
IIF 1 - Secretary → ME
2
8 Sunny Road, Port Talbot, Wales
Active Corporate (4 parents)
Equity (Company account)
698,707 GBP2024-06-30
Officer
2001-02-15 ~ now
IIF 10 - Director → ME
2009-01-15 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales
Active Corporate (39 parents)
Equity (Company account)
13,763 GBP2024-01-31
Officer
2021-11-17 ~ now
IIF 14 - Director → ME
4
8 Sunny Road, Port Talbot, Wales
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2021-12-27 ~ now
IIF 11 - Director → ME
Person with significant control
2021-12-27 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
19 Summerlin Drive, Woburn Sands, Milton Keynes, England
Active Corporate (3 parents)
Equity (Company account)
8,283 GBP2025-03-31
Officer
2024-07-03 ~ now
IIF 7 - Secretary → ME
6
49b Wentworth Park 49b Wentworth Park, London, England
Active Corporate (2 parents)
Equity (Company account)
0.50 GBP2024-09-30
Officer
2013-09-23 ~ 2024-08-20
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-09
IIF 18 - Ownership of shares – 75% or more → OE
7
8 Sunny Road, Port Talbot, Wales
Active Corporate (6 parents)
Equity (Company account)
395,431 GBP2024-08-31
Officer
2005-03-31 ~ 2025-09-28
IIF 2 - Secretary → ME
8
YORKSHIRE PUDDING HOUSE LIMITED
- 2009-01-19
04462980 8 Sunny Road, Port Talbot, Wales
Active Corporate (4 parents)
Equity (Company account)
233,213 GBP2024-06-30
Officer
2009-01-15 ~ now
IIF 13 - Director → ME
2002-06-17 ~ 2022-01-15
IIF 4 - Secretary → ME
2022-01-15 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
8 Sunny Road, Port Talbot, Wales
Active Corporate (8 parents)
Equity (Company account)
840,842 GBP2024-06-30
Officer
1998-02-01 ~ 2005-03-31
IIF 15 - Director → ME
2022-10-30 ~ now
IIF 12 - Director → ME
1998-02-01 ~ now
IIF 5 - Secretary → ME
Person with significant control
2022-01-31 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
Holmwood, Pentwyn, Treharris, Glamorgan
Dissolved Corporate (5 parents)
Officer
2009-01-15 ~ dissolved
IIF 16 - Director → ME
2009-01-15 ~ dissolved
IIF 6 - Secretary → ME
11
Holmwood, Pentwyn, Treharris, Glamorgan
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2015-11-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
8 Sunny Road, Port Talbot, Wales
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-21 ~ now
IIF 9 - Director → ME
Person with significant control
2022-10-21 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE