1
68-70 Cowbridge Road East, Cardiff, WalesCorporate (4 parents)
Equity (Company account)
1,336,567 GBP2023-09-30
Officer
2019-09-11 ~ nowIIF 26 - director → ME
Person with significant control
2019-09-11 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
68-70 Cowbridge Road, Cardiff, United KingdomCorporate (1 parent)
Equity (Company account)
-1,223 GBP2023-04-30
Officer
2022-04-07 ~ nowIIF 24 - director → ME
Person with significant control
2022-04-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
76a High Street, Blackwood, WalesDissolved corporate (2 parents)
Officer
2017-03-13 ~ dissolvedIIF 45 - director → ME
Person with significant control
2017-03-13 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
4
68-70 Cowbridge Road East, Cardiff, WalesCorporate (4 parents)
Equity (Company account)
33 GBP2023-11-30
Officer
2022-11-02 ~ nowIIF 19 - director → ME
Person with significant control
2022-11-02 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
5
68-70 Cowbridge Road East, Cardiff, WalesCorporate (4 parents)
Equity (Company account)
-4,984 GBP2023-08-31
Officer
2022-08-29 ~ nowIIF 21 - director → ME
Person with significant control
2022-08-29 ~ nowIIF 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
6
68-70 Cowbridge Road East, Cardiff, WalesCorporate (2 parents)
Equity (Company account)
4 GBP2023-09-30
Officer
2022-09-29 ~ nowIIF 23 - director → ME
Person with significant control
2022-09-29 ~ nowIIF 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
12 Monmouth Walk, Cwmbran, WalesDissolved corporate (1 parent)
Officer
2019-10-16 ~ dissolvedIIF 27 - director → ME
Person with significant control
2019-10-16 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
8
68-70 Cowbridge Road East, Cardiff, WalesCorporate (4 parents)
Equity (Company account)
820,495 GBP2024-01-31
Officer
2018-01-08 ~ nowIIF 51 - director → ME
Person with significant control
2018-01-08 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
9
2 Lakeside Drive, Cardiff, WalesDissolved corporate (1 parent)
Officer
2011-10-17 ~ dissolvedIIF 31 - director → ME
10
68-70 Cowbridge Road East, Cardiff, WalesCorporate (4 parents)
Equity (Company account)
50,064 GBP2024-03-31
Officer
2022-03-28 ~ nowIIF 20 - director → ME
Person with significant control
2022-03-28 ~ 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
11
12 Monmouth Walk, Cwmbran, WalesDissolved corporate (2 parents)
Officer
2019-03-22 ~ dissolvedIIF 54 - director → ME
Person with significant control
2019-03-22 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
12
68-70 Cowbridge Road East, Cardiff, WalesCorporate (4 parents)
Equity (Company account)
105,307 GBP2023-09-30
Officer
2018-09-24 ~ nowIIF 48 - director → ME
Person with significant control
2018-09-24 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
13
68-70 Cowbridge Road East Cowbridge Road East, Cardiff, WalesCorporate (2 parents)
Equity (Company account)
-9,586 GBP2023-09-30
Officer
2018-09-24 ~ nowIIF 47 - director → ME
Person with significant control
2018-09-24 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
14
12 Monmouth Walk, Cwmbran, WalesDissolved corporate (2 parents)
Officer
2019-03-13 ~ dissolvedIIF 53 - director → ME
Person with significant control
2019-03-13 ~ dissolvedIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
15
Infinity Mist 7 Fraternal Parade, Taff Street, Pontypridd, Rhondda Cynon TafDissolved corporate (2 parents)
Officer
2015-08-03 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 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 as a member of a firm → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
16
68-70 Cowbridge Road East, Cardiff, WalesCorporate (4 parents)
Equity (Company account)
269,011 GBP2023-03-31
Officer
2019-03-22 ~ nowIIF 50 - director → ME
Person with significant control
2019-03-22 ~ nowIIF 7 - Has significant influence or control → OE
17
68-70 Cowbridge Road East, Cardiff, WalesCorporate (4 parents)
Equity (Company account)
198,394 GBP2023-09-30
Officer
2018-09-24 ~ nowIIF 52 - director → ME
Person with significant control
2018-09-24 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
18
12 Monmouth Walk, Cwmbran, WalesCorporate (2 parents)
Equity (Company account)
-1,512 GBP2019-09-30
Officer
2018-09-29 ~ nowIIF 46 - director → ME
Person with significant control
2018-09-29 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
19
12 Monmouth Walk, Cwmbran, WalesDissolved corporate (2 parents)
Officer
2018-10-31 ~ dissolvedIIF 49 - director → ME
Person with significant control
2018-10-31 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
20
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertsDissolved corporate (2 parents)
Officer
2013-05-07 ~ dissolvedIIF 30 - director → ME
21
8 Kenilworth Road, Newport, Gwent, United KingdomDissolved corporate (2 parents)
Officer
2013-08-02 ~ dissolvedIIF 29 - director → ME
22
1st Floor, 2 Woodberry Grove, Finchley, London, EnglandDissolved corporate (2 parents)
Officer
2013-08-28 ~ dissolvedIIF 32 - director → ME
23
12 Monmouth Walk, Cwmbran, WalesDissolved corporate (1 parent)
Officer
2016-07-19 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-07-19 ~ dissolvedIIF 12 - Has significant influence or control → OE