1
Caenant House, Mill Road, Caerphilly, Wales
Active Corporate (3 parents)
Equity (Company account)
-43,310 GBP2024-09-30
Officer
2025-01-13 ~ now
IIF 7 - Director → ME
2
Unit C, 271-273 High Street, Blackwood, Wales
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,564 GBP2016-11-30
Officer
2014-11-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
19 Denbigh Court, Caerphilly, Caerphilly, Wales
Active Corporate (1 parent)
Equity (Company account)
-435 GBP2024-05-31
Officer
2018-05-12 ~ now
IIF 16 - Director → ME
Person with significant control
2018-05-12 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
4
Suite D, Astor House 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-19 ~ now
IIF 10 - Director → ME
5
Suite D, Astor House 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-15 ~ now
IIF 12 - Director → ME
Person with significant control
2021-10-15 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
6
APRES SYSTEMS (WEB) LIMITED - 2012-01-25
Suite D Astor House, 282 Lichfield Road, Sutton Coldfield, West Midlands
Active Corporate (2 parents)
Equity (Company account)
97,941 GBP2024-03-31
Officer
2009-10-29 ~ now
IIF 3 - Director → ME
2008-10-16 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
7
Suite D Astor House, 282 Lichfield Road, Sutton Coldfield, West Midlands
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
179 GBP2024-03-31
Officer
2011-10-17 ~ now
IIF 2 - Director → ME
2011-10-17 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 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
8
Suite D Astor House 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2011-10-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
Suite D, Astor House 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-28 ~ now
IIF 11 - Director → ME
Person with significant control
2020-05-28 ~ 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
10
MAMIL GEAR LIMITED - 2016-10-24
Suite D, Astor House 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-09-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
1 Heathfield Gardens, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2007-07-28 ~ now
IIF 8 - Director → ME
12
Suite D, Astor House 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-05-15 ~ now
IIF 13 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 22 - Right to appoint or remove directors → OE
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
13
Suite D, Astor House 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-07 ~ dissolved
IIF 9 - Director → ME