1
66 Albany Road, Cardiff, United KingdomCorporate (3 parents)
Equity (Company account)
401,689 GBP2024-06-30
Officer
2015-06-11 ~ nowIIF 16 - director → ME
Person with significant control
2016-06-12 ~ 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
IIF 8 - Has significant influence or control → OE
2
34 Woodville Road, Cathays, CardiffCorporate (2 parents)
Equity (Company account)
14,888,361 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE
3
66 Albany Road, Cardiff, United KingdomCorporate (2 parents)
Equity (Company account)
3,475 GBP2024-02-28
Officer
2013-02-13 ~ nowIIF 17 - director → ME
4
26 Lower Kings Road, Berkhamsted, EnglandCorporate (1 parent)
Equity (Company account)
-97,233 GBP2023-12-31
Officer
2004-08-20 ~ nowIIF 13 - director → ME
Person with significant control
2016-08-20 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
5
26 Lower Kings Road, Berkhamsted, EnglandCorporate (1 parent)
Officer
2024-12-20 ~ nowIIF 27 - director → ME
Person with significant control
2024-12-20 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
1066 London Road, Leigh-on-sea, EssexCorporate (1 parent)
Equity (Company account)
-16,628 GBP2021-12-31
Officer
2014-07-10 ~ nowIIF 30 - director → ME
Person with significant control
2016-07-10 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
7
Wavertree, Tring Road, Dunstable, Central Bedfordshire, EnglandCorporate (1 parent)
Equity (Company account)
21,935 GBP2023-04-30
Officer
2021-04-12 ~ nowIIF 28 - director → ME
Person with significant control
2021-04-12 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
8
Purnells Goldfields House, 18a Gold Tops, Newport, South WalesCorporate (2 parents)
Equity (Company account)
113,032 GBP2024-01-31
Person with significant control
2020-03-06 ~ nowIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
66 Albany Road, Roath, CardiffCorporate (3 parents)
Equity (Company account)
160,519 GBP2023-10-31
Officer
2013-03-14 ~ nowIIF 34 - secretary → ME
Person with significant control
2016-10-31 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
10
1066 London Road, Leigh On Sea, EssexCorporate (1 parent)
Equity (Company account)
-79,801 GBP2021-12-31
Officer
2014-07-10 ~ nowIIF 31 - director → ME
Person with significant control
2016-07-10 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
2016-04-06 ~ nowIIF 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
11
66 Albany Road Roath, Cardiff, United KingdomCorporate (3 parents)
Equity (Company account)
1,569,195 GBP2023-10-31
Officer
2016-10-20 ~ nowIIF 18 - director → ME
Person with significant control
2016-10-20 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
C/o Purnells Goldfields House, 18a Gold Tops, Newport, South WalesCorporate (3 parents, 1 offspring)
Equity (Company account)
6,104,438 GBP2023-10-31
Officer
2010-10-19 ~ nowIIF 21 - director → ME
2010-10-19 ~ nowIIF 33 - secretary → ME
Person with significant control
2016-10-19 ~ 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
13
66 Albany Road, Cardiff, WalesCorporate (2 parents, 1 offspring)
Equity (Company account)
1,226,344 GBP2023-07-31
Officer
2016-07-07 ~ nowIIF 19 - director → ME
Person with significant control
2016-07-07 ~ nowIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
20 Wenlock Road, London, EnglandCorporate (3 parents)
Officer
2023-06-02 ~ nowIIF 26 - director → ME
Person with significant control
2023-06-02 ~ 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
15
66 Albany Road, Cardiff, United KingdomCorporate (2 parents)
Equity (Company account)
13,712 GBP2024-01-31
Person with significant control
2020-03-06 ~ nowIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE