1
Cadbury House Frost Hill, Congresbury, Bristol, EnglandDissolved Corporate (5 parents)
Equity (Company account)
2 GBP2022-07-31
Officer
2022-07-20 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2022-07-20 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
78-80 St. Mary Street, Cardiff, South Glamorgan, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
300,998 GBP2024-06-30
Officer
2022-09-13 ~ nowIIF 9 - Director → ME
Person with significant control
2022-09-13 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
3
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2020-08-19 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2020-08-19 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
78 - 80 St. Mary Street, Cardiff, WalesActive Corporate (1 parent)
Officer
2024-06-21 ~ nowIIF 14 - Director → ME
Person with significant control
2024-06-21 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
5
78-79 St. Mary Street, Cardiff, WalesActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-116,573 GBP2024-06-30
Officer
2023-06-24 ~ nowIIF 13 - Director → ME
Person with significant control
2023-06-24 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
6
Cadbury House Frost Hill, Congresbury, Bristol, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-457,317 GBP2024-09-30
Person with significant control
2021-09-06 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
7
78-80 St. Mary Street, Cardiff, WalesLiquidation Corporate (2 parents)
Equity (Company account)
1,592 GBP2017-11-30
Person with significant control
2016-11-18 ~ nowIIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
8
Cadbury House Frost Hill, Congresbury, Bristol, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-03-31
Person with significant control
2022-03-19 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
9
78 - 80 St. Mary Street, Cardiff, WalesActive Corporate (1 parent)
Officer
2024-09-18 ~ nowIIF 10 - Director → ME
Person with significant control
2024-09-18 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
10
78-80 St Marys Street, Cardiff, WalesActive Corporate (1 parent)
Officer
2024-05-15 ~ nowIIF 15 - Director → ME
Person with significant control
2024-05-15 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
11
100 St. James Road, Northampton, EnglandLiquidation Corporate (8 parents)
Equity (Company account)
2 GBP2022-09-30
Officer
2021-08-17 ~ nowIIF 28 - Director → ME
12
78 St. Mary Street, Cardiff, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-234,791 GBP2024-02-29
Officer
2019-02-12 ~ nowIIF 23 - Director → ME
Person with significant control
2019-02-12 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
13
78-80 St. Mary Street, Cardiff, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-06-30
Officer
2019-06-14 ~ nowIIF 22 - Director → ME
Person with significant control
2019-06-14 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
14
78-80 St Marys Street, Cardiff, Caerdydd, WalesActive Corporate (1 parent)
Officer
2024-01-22 ~ nowIIF 16 - Director → ME
Person with significant control
2024-01-22 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
15
78 - 80 St. Mary Street, Cardiff, WalesActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
373,551 GBP2024-10-31
Officer
2020-01-20 ~ nowIIF 11 - Director → ME
Person with significant control
2016-07-19 ~ nowIIF 46 - Has significant influence or control as a member of a firm → OE
16
20-21 Wind Street, Swansea, WalesActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
975,845 GBP2024-06-30
Officer
2019-06-14 ~ nowIIF 17 - Director → ME
Person with significant control
2019-06-14 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
17
78-80 St. Mary Street, Cardiff, WalesActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-295,046 GBP2024-03-31
Officer
2019-03-28 ~ nowIIF 20 - Director → ME
Person with significant control
2019-03-28 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
18
63 Walter Road, SwanseaDissolved Corporate (3 parents)
Officer
2009-12-02 ~ dissolvedIIF 24 - Director → ME
19
78-79 St. Mary Street, Cardiff, WalesActive Corporate (1 parent)
Officer
2025-04-16 ~ nowIIF 7 - Director → ME
Person with significant control
2025-04-16 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
20
78 - 80 St. Mary Street, Cardiff, WalesActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-641,673 GBP2024-06-30
Officer
2005-04-11 ~ nowIIF 21 - Director → ME
Person with significant control
2016-07-19 ~ nowIIF 45 - Has significant influence or control as a member of a firm → OE
21
78-79 St. Mary Street, Cardiff, WalesActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
170,726 GBP2024-09-30
Officer
2022-09-27 ~ nowIIF 12 - Director → ME
Person with significant control
2022-09-27 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
22
Cadbury House Frost Hill, Congresbury, Bristol, EnglandDissolved Corporate (3 parents)
Person with significant control
2023-10-11 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE