1
REPLYSCENE LIMITED - 1998-05-05
Baltimore House, 1 & 2 Park Road, BarryActive Corporate (3 parents, 1 offspring)
Equity (Company account)
543,427 GBP2024-12-31
Officer
2023-12-08 ~ nowIIF 3 - Director → ME
2
1&2 Park Road, Barry, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2023-12-08 ~ nowIIF 2 - Director → ME
3
2 Harrowby Place, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,386,403 GBP2024-12-31
Officer
2015-11-02 ~ nowIIF 6 - Director → ME
Person with significant control
2016-11-01 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
5 Meadow View Court, Sully, Penarth, England, United KingdomActive Corporate (3 parents)
Officer
2024-11-14 ~ nowIIF 11 - Director → ME
5
BELLAVISTA WAVERLEY CARE CENTRE LTD - 2019-03-26
5 Meadow View Court, Sully, Penarth, United KingdomActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
17,721 GBP2024-12-31
Officer
2019-03-13 ~ nowIIF 7 - Director → ME
Person with significant control
2019-03-13 ~ nowIIF 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
6
5 Meadowview Court, Sully, Penarth, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-113 GBP2019-01-31
Officer
2018-01-15 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-01-15 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
106-108 Tynewydd Road, BarryActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,448,258 GBP2024-12-31
Officer
2011-09-27 ~ nowIIF 15 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
Bellavista Nursing Home, 2 Harrowby Place, Cardiff, Glamorgan, United KingdomActive Corporate (2 parents)
Officer
2024-10-22 ~ nowIIF 10 - Director → ME
Person with significant control
2024-10-22 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Taff Building 12-14, Harrowby Street, Cardiffbay, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,850 GBP2023-12-31
Officer
2019-06-17 ~ nowIIF 1 - Director → ME
Person with significant control
2019-06-17 ~ nowIIF 23 - Right to appoint or remove directors → OE
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
10
12-17 Harrowby Street, Cardiff, WalesActive Corporate (2 parents)
Officer
2025-02-19 ~ nowIIF 13 - Director → ME
Person with significant control
2025-02-19 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
CYTUN: EGLWYSI YNGHYD YNG NGYMRU / CHURCHES TOGETHER IN WALES LIMITED - 2018-02-22
Hastings House Room 3.3, Fitzalan Court, Cardiff, WalesActive Corporate (19 parents)
Officer
2013-06-27 ~ nowIIF 16 - Director → ME
12
5 Meadow View Court, Sully, Penarth, England, United KingdomActive Corporate (2 parents)
Officer
2025-07-07 ~ nowIIF 12 - Director → ME
Person with significant control
2025-07-07 ~ nowIIF 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
13
5 Meadowview Court, Sully, Penarth, WalesActive Corporate (4 parents)
Equity (Company account)
4,006,749 GBP2024-12-31
Officer
2022-09-30 ~ nowIIF 4 - Director → ME
14
5 Meadowview Court, Sully, Penarth, WalesActive Corporate (3 parents, 1 offspring)
Equity (Company account)
536,432 GBP2024-12-31
Officer
2022-09-30 ~ nowIIF 5 - Director → ME
15
5 Meadow View Court, Sully, Penarth, WalesActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-180 GBP2024-12-31
Officer
2020-10-13 ~ nowIIF 9 - Director → ME
16
5 Meadow View Court, Sully, Penarth, WalesActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
1,009,531 GBP2024-01-01 ~ 2024-12-31
Officer
2020-10-13 ~ nowIIF 8 - Director → ME