1
4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset, England
Dissolved Corporate (2 parents)
Equity (Company account)
40 GBP2018-08-31
Officer
2011-03-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 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
2
4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset, England
Active Corporate (2 parents)
Equity (Company account)
-35,907 GBP2024-03-31
Officer
2013-12-19 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset, England
Active Corporate (3 parents)
Equity (Company account)
-848 GBP2024-11-30
Officer
2017-08-10 ~ now
IIF 15 - Director → ME
Person with significant control
2017-08-10 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
15 Upper Francis Street, Abertridwr, Caerphilly, Wales
Active Corporate (3 parents)
Officer
2024-10-07 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
Fairway House Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
29,776 GBP2024-08-27
Officer
2017-08-02 ~ now
IIF 7 - Director → ME
Person with significant control
2017-08-02 ~ now
IIF 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
6
15 Upper Francis Street, Abertridwr, Caerphilly, Wales
Active Corporate (3 parents)
Equity (Company account)
-101,256 GBP2024-11-30
Officer
2022-11-09 ~ now
IIF 6 - Director → ME
Person with significant control
2022-11-09 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
Fairway House Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (1 parent)
Equity (Company account)
-14,642 GBP2025-03-31
Officer
2022-03-01 ~ now
IIF 8 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-09-30
Officer
2018-09-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-09-07 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-21 ~ now
IIF 16 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 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