1
115 Commercial Road, Newport, Wales
Dissolved Corporate (3 parents)
Officer
2021-09-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-09-13 ~ dissolved
IIF 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
2
115 Commercial Road, Newport, Wales
Dissolved Corporate (1 parent)
Officer
2022-03-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-03-14 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
3
115 Commercial Road, Newport, Wales
Dissolved Corporate (4 parents)
Officer
2021-09-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-09-13 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
4
115 Commercial Road, Newport, Wales
Dissolved Corporate (1 parent)
Officer
2022-01-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-01-17 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
115 Commercial Road, Newport, Wales
Dissolved Corporate (1 parent)
Officer
2020-04-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
115 Commercial Road, Newport, Wales
Active Corporate (2 parents)
Officer
2020-06-12 ~ now
IIF 12 - Director → ME
Person with significant control
2020-06-12 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
21 Castle Street, Newport, Wales
Active Corporate (3 parents)
Officer
2025-07-07 ~ now
IIF 13 - Director → ME
8
106 Whitchurch Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2025-05-28 ~ now
IIF 8 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
82 Caesar Crescent, Caerleon, Newport, Wales
Dissolved Corporate (1 parent)
Officer
2021-09-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-09-14 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
10
115 Commercial Road, Newport, Wales
Dissolved Corporate (1 parent)
Officer
2023-02-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-02-23 ~ dissolved
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
11
38 Cardiff Road, Newport, Wales
Active Corporate (2 parents)
Officer
2024-01-16 ~ now
IIF 14 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
12
106 Whitchurch Road, Cardiff, Wales
Active Corporate (3 parents)
Officer
2025-07-07 ~ now
IIF 9 - Director → ME
13
82 City Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2026-02-26 ~ now
IIF 10 - Director → ME
Person with significant control
2026-02-26 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
14
115 Commercial Road, Newport, Wales
Active Corporate (1 parent)
Officer
2024-12-23 ~ now
IIF 11 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
15
454 Falcon Drive, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2020-11-01 ~ 2020-11-01
IIF 22 - Director → ME
Person with significant control
2020-11-01 ~ 2020-11-01
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE