1
Ty Cennydd, 45 Castle Street, Caerphilly, WalesCorporate (1 parent)
Equity (Company account)
3 GBP2021-05-31
Officer
2014-05-01 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
2
Barrell & Co, 36 Commercial Street, Tredegar, WalesCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-04 ~ nowIIF 46 - director → ME
Person with significant control
2023-04-04 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
3
36 Commercial Street, Tredegar, WalesCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-11 ~ nowIIF 6 - director → ME
Person with significant control
2020-11-11 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
4
Ty Cennydd, 45 Castle Street, Caerphilly, WalesCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-01-08 ~ nowIIF 20 - director → ME
Person with significant control
2020-01-08 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
5
Ty Cennydd, 45 Castle Street, Caerphilly, WalesCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2017-09-08 ~ nowIIF 10 - director → ME
6
VIA DUCERE LTD - 2018-05-08
Ty Cennydd, 45 Castle Street, Caerphilly, WalesCorporate (2 parents)
Equity (Company account)
100 GBP2019-10-31
Officer
2017-10-20 ~ nowIIF 15 - director → ME
Person with significant control
2017-10-20 ~ nowIIF 75 - Ownership of shares – More than 50% but less than 75% → OE
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 75 - Right to appoint or remove directors → OE
7
36 Commercial Street, Tredegar, WalesCorporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2022-06-15 ~ nowIIF 4 - director → ME
Person with significant control
2022-06-15 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
8
Ty Cenydd, 45 Castle Street, Caerphilly, WalesCorporate (1 parent)
Officer
2024-12-12 ~ nowIIF 22 - director → ME
Person with significant control
2024-12-12 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
9
Ty Cenydd, 45 Castle Street, Caerphilly, WalesCorporate (2 parents)
Officer
2025-04-09 ~ nowIIF 26 - director → ME
Person with significant control
2025-04-09 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
10
Ty Cennydd, 45 Castle Street, Caerphilly, WalesCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-03-17 ~ nowIIF 32 - director → ME
Person with significant control
2020-03-17 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
11
Ty Cenydd, 45 Castle Street, Caerphilly, Mid Glamorgan, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2024-02-06 ~ nowIIF 29 - director → ME
Person with significant control
2024-02-06 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Ty Cennydd, 45 Castle Street, Caerphilly, WalesCorporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2019-07-03 ~ nowIIF 1 - director → ME
13
Ty Cennydd, 45 Castle Street, Caerphilly, WalesCorporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2019-07-03 ~ nowIIF 2 - director → ME
14
Ty Cennydd, 45 Castle Street, Caerphilly, WalesCorporate (2 parents, 3 offsprings)
Officer
2015-11-17 ~ nowIIF 18 - director → ME
Person with significant control
2017-12-01 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
15
Ty Cennydd, 45 Castle Street, Caerphilly, WalesCorporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2017-10-19 ~ nowIIF 14 - director → ME
Person with significant control
2017-10-19 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
16
Ty Cennydd, 45 Castle Street, Caerphilly, WalesCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2017-10-19 ~ nowIIF 11 - director → ME
Person with significant control
2017-10-19 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
17
Ty Cenydd, 45 Castle Street, Caerphilly, Mid Glamorgan, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2024-05-21 ~ nowIIF 28 - director → ME
Person with significant control
2024-05-21 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Ty Cenydd, 45 Castle Street, Caerphilly, WalesCorporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2018-03-26 ~ nowIIF 25 - director → ME
Person with significant control
2018-03-26 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
19
Ty Cenydd House, 45 Castle Street, Caerphilly, Mid Glamorgan, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-01 ~ nowIIF 30 - director → ME
20
Ty Cennydd, 45 Castle Street, Caerphilly, WalesCorporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2018-11-22 ~ nowIIF 33 - director → ME
Person with significant control
2018-11-22 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Ty Cennydd, 45 Castle Street, Caerphilly, WalesCorporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2018-11-22 ~ nowIIF 34 - director → ME
Person with significant control
2018-11-22 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
22
Ty Cenydd, 45 Castle Street, Caerphilly, WalesCorporate (2 parents)
Officer
2024-09-19 ~ nowIIF 27 - director → ME
Person with significant control
2024-09-19 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
23
Unit 5 Varlin Court, Western Industrial Estate, CaerphillyDissolved corporate (1 parent)
Officer
2008-08-20 ~ dissolvedIIF 39 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
24
36 Commercial Street, Tredegar, GwentCorporate (2 parents, 1 offspring)
Equity (Company account)
150 GBP2019-09-30
Officer
2023-03-07 ~ nowIIF 44 - director → ME
Person with significant control
2018-10-15 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
25
Ty Cenydd, 45 Castle Street, Caerphilly, WalesCorporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2017-08-11 ~ nowIIF 21 - director → ME
Person with significant control
2017-08-11 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
26
C6 Ty Cenydd, 45 Castle Street, Caerphilly, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-03-07 ~ nowIIF 8 - director → ME
Person with significant control
2023-03-07 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
27
Fitness Solutions Varlin Court, Western Industrial Estate, Caerphilly, United KingdomDissolved corporate (1 parent)
Officer
2008-11-20 ~ dissolvedIIF 9 - director → ME
28
Unit 31 Evans Business Centre, Western Industrial Estate, Caerphilly, United KingdomDissolved corporate (2 parents)
Officer
2018-04-24 ~ dissolvedIIF 31 - director → ME
Person with significant control
2018-04-24 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
29
36 Commercial Street, Tredegar, WalesCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-11 ~ nowIIF 5 - director → ME
Person with significant control
2020-11-11 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
30
Ty Cennydd, 45 Castle Street, Caerphilly, WalesCorporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2019-06-17 ~ nowIIF 19 - director → ME
Person with significant control
2019-06-17 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
31
Ty Cennydd, 45 Castle Street, Caerphilly, WalesCorporate (2 parents)
Officer
2016-09-30 ~ nowIIF 12 - director → ME
Person with significant control
2018-01-05 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
32
Ty Cennydd, 45 Castle Street, Caerphilly, WalesCorporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2014-06-25 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
33
Unit 31 Evans Business Centre, Western Industrial Estate, Caerphilly, WalesDissolved corporate (2 parents)
Officer
2017-03-01 ~ dissolvedIIF 35 - director → ME
Person with significant control
2018-01-05 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE