1
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
36,107 GBP2024-01-31
Officer
2017-01-05 ~ now
IIF 21 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
GAP ACTIVITY PROJECTS (GAP) LIMITED - 2008-02-11
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-07-05 ~ dissolved
IIF 24 - Director → ME
3
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
710,068 GBP2024-04-30
Officer
2011-04-20 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
Dylan Thomas Centre, 6 Somerset Place, Swansea, Wales
Active Corporate (10 parents)
Equity (Company account)
-840,796 GBP2019-07-31
Officer
2022-10-20 ~ now
IIF 25 - Director → ME
5
Units 10-16 New Foundry Industrial Estate, Foundry Street, Portadown, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
970,002 GBP2024-01-31
Officer
2021-01-29 ~ now
IIF 18 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
New Foundry Industrial Estate, Foundry Street, Portadown, Armagh, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
11,300,002 GBP2024-01-31
Officer
2021-01-29 ~ now
IIF 16 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
Units 10-16 New Foundry Industrial Estate, Foundry Street, Portadown, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-30 ~ now
IIF 9 - Director → ME
8
Units 10-16, New Foundry Industrial Estate, Foundry Street, Portadown, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-30 ~ now
IIF 10 - Director → ME
9
Units 10-16, New Foundry Industrial Estate, Foundry Street, Portadown, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-30 ~ now
IIF 14 - Director → ME
10
Units 10-16, New Foundry Industrial Estate, Foundry Street, Portadown, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-11-30
Officer
2023-11-30 ~ now
IIF 13 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 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
11
Units 10-16, New Foundry Industrial Estate, Foundry Street, Portadown, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-11-30
Officer
2023-11-30 ~ now
IIF 15 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 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
12
Units 10-16, New Foundry Industrial Estate, Foundry Street, Portadown, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-11-30
Officer
2023-11-30 ~ now
IIF 12 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
Units 10-16, New Foundry Industrial Estate, Foundry Street, Portadown, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-11-30
Officer
2023-11-30 ~ now
IIF 11 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 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
14
Units 10-16, New Foundry Industrial Estate, Foundry Street, Portadown
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
12,203,197 GBP2024-01-31
Officer
1983-04-27 ~ now
IIF 17 - Director → ME