1
4385, 15162930 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2023-09-25 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2023-09-25 ~ dissolvedIIF 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
IIF 22 - Right to appoint or remove directors → OE
2
4385, 13112353 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2021-01-05 ~ nowIIF 37 - Director → ME
Person with significant control
2021-01-05 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
Unit 12a Greenway Bedwas House Industrial Estate, Caerphilly, United KingdomDissolved Corporate (1 parent)
Officer
2020-07-08 ~ dissolvedIIF 43 - Director → ME
2020-07-08 ~ dissolvedIIF 47 - Secretary → ME
Person with significant control
2020-07-08 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
4385, 13109043 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2021-01-04 ~ nowIIF 33 - Director → ME
Person with significant control
2021-01-04 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
5
4385, 13108956 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2021-01-04 ~ nowIIF 25 - Director → ME
Person with significant control
2021-01-04 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
4385, 13111858 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2021-01-04 ~ nowIIF 36 - Director → ME
Person with significant control
2021-01-04 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
Cf82 7fn, Tredomen Business & Technology Centre, Ystrad Mynach, Hengoed, WalesDissolved Corporate (1 parent)
Officer
2018-03-26 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2018-03-26 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
124-128 City Road, London, EnglandActive Corporate (1 parent)
Officer
2025-05-09 ~ nowIIF 38 - Director → ME
Person with significant control
2025-05-09 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
4385, 14819274 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-04-21 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2023-04-21 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
4385, 14819264 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-04-21 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2023-04-21 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
12a Greenway, Bedwas, Caerphilly, United KingdomActive Corporate (1 parent)
Fixed Assets (Company account)
1,858 GBP2021-04-30
Officer
2018-04-30 ~ nowIIF 45 - Director → ME
Person with significant control
2018-04-30 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
Tredomen Business And Technology Centre, Tredomen Park, Hengoed, CaerphillyDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,721 GBP2017-07-31
Officer
2016-07-14 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2016-07-14 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
13
4385, 13109106 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2021-01-04 ~ nowIIF 34 - Director → ME
Person with significant control
2021-01-04 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
14
Unit 12c Greenway, Bedwas, Caerphilly, WalesDissolved Corporate (1 parent)
Officer
2021-07-06 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2021-07-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
15
Unit 12c Greenway, Bedwas, Caerphilly, WalesDissolved Corporate (1 parent)
Officer
2021-07-06 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2021-07-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
16
Unit 12c Greenway, Bedwas, Caerphilly, WalesDissolved Corporate (1 parent)
Officer
2021-07-05 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2021-07-05 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
17
Unit 12c Greenway, Bedwas, Caerphilly, WalesDissolved Corporate (1 parent)
Officer
2021-07-05 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2021-07-05 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
18
Unit 12c Greenway, Bedwas, Caerphilly, WalesDissolved Corporate (1 parent)
Equity (Company account)
145 GBP2021-12-31
Officer
2020-12-04 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2020-12-04 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
19
4385, 13037614 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
100 GBP2021-11-30
Officer
2020-11-23 ~ nowIIF 24 - Director → ME
Person with significant control
2020-11-23 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
20
4385, 13111650 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2021-01-04 ~ nowIIF 35 - Director → ME
Person with significant control
2021-01-04 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
21
43 Castle Avenue, Penarth, WalesDissolved Corporate (2 parents)
Person with significant control
2021-10-11 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
12 Cathedral Road, Cardiff, WalesDissolved Corporate (2 parents)
Officer
2023-09-23 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2023-09-23 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 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
23
43 Castle Avenue, Penarth, WalesDissolved Corporate (2 parents)
Officer
2023-09-25 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2023-09-25 ~ dissolvedIIF 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
24
Tredomen Business & Technology Centre, Tredomen Park, Hengoed, WalesDissolved Corporate (1 parent)
Officer
2014-08-05 ~ dissolvedIIF 50 - Director → ME