1
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
44,251 GBP2024-03-31
Officer
2020-01-14 ~ nowIIF 5 - Director → ME
Person with significant control
2019-11-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
2
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
11,076 GBP2024-03-31
Officer
2021-03-01 ~ nowIIF 129 - Director → ME
Person with significant control
2021-03-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
3
Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)
Officer
2013-12-11 ~ dissolvedIIF 73 - Director → ME
4
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-26 ~ nowIIF 118 - Director → ME
Person with significant control
2022-10-26 ~ 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
5
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-26 ~ nowIIF 114 - Director → ME
Person with significant control
2022-10-26 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
6
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2023-09-13 ~ nowIIF 110 - Director → ME
Person with significant control
2023-09-13 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
7
18 Churchill Way, Cardiff, WalesActive Corporate (1 parent)
Officer
2023-08-03 ~ nowIIF 113 - Director → ME
Person with significant control
2023-08-03 ~ nowIIF 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
8
Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)
Officer
2013-09-05 ~ dissolvedIIF 64 - Director → ME
9
Cardiff House, Cardiff Road, BarryDissolved Corporate (1 parent)
Officer
2015-08-04 ~ dissolvedIIF 57 - Director → ME
10
Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)
Officer
2013-03-08 ~ dissolvedIIF 58 - Director → ME
11
Cardiff House, Cardiff Road, Barry, WalesActive Corporate (2 parents)
Equity (Company account)
-11,599 GBP2017-04-30
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
12
20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
59,001 GBP2024-02-28
Person with significant control
2019-08-13 ~ nowIIF 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
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
13
Cardiff House, Cardiff Road, Barry, Vale Of GlamorganDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
14
Cardiff House, Cardiff Road, BarryDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
15
18 Churchill Way, Cardiff, WalesDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2021-10-11 ~ dissolvedIIF 125 - Director → ME
Person with significant control
2021-10-11 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
16
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-01-17 ~ dissolvedIIF 117 - Director → ME
Person with significant control
2020-01-17 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
17
Cardiff House, Cardiff Road, BarryDissolved Corporate (1 parent)
Officer
2014-10-03 ~ dissolvedIIF 60 - Director → ME
18
Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)
Officer
2013-12-11 ~ dissolvedIIF 78 - Director → ME
19
Cardiff House, Cardiff Road, BarryDissolved Corporate (1 parent)
Officer
2014-10-30 ~ dissolvedIIF 82 - Director → ME
20
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-16 ~ nowIIF 116 - Director → ME
Person with significant control
2022-12-16 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
21
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-10-19 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)
Officer
2015-09-09 ~ dissolvedIIF 49 - Director → ME
23
Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)
Officer
2013-09-05 ~ dissolvedIIF 70 - Director → ME
24
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-22,366 GBP2022-01-31
Person with significant control
2020-01-17 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
25
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-7,999 GBP2022-10-31
Officer
2021-10-21 ~ nowIIF 128 - Director → ME
Person with significant control
2021-10-21 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
26
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-01 ~ nowIIF 126 - Director → ME
Person with significant control
2023-02-01 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
27
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-03 ~ nowIIF 127 - Director → ME
Person with significant control
2023-02-03 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
28
Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)
Officer
2014-09-12 ~ dissolvedIIF 75 - Director → ME
29
10 Churchill Way, Cardiff, WalesDissolved Corporate (1 parent)
Officer
2021-10-11 ~ dissolvedIIF 123 - Director → ME
Person with significant control
2021-10-11 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
30
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-97,077 GBP2021-02-28
Officer
2020-02-03 ~ nowIIF 14 - Director → ME
Person with significant control
2020-02-03 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
31
3 Churchill Way, Cardiff, WalesDissolved Corporate (1 parent)
Officer
2021-10-11 ~ dissolvedIIF 130 - Director → ME
Person with significant control
2021-10-11 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
32
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-99,954 GBP2021-01-31
Officer
2020-01-09 ~ nowIIF 11 - Director → ME
Person with significant control
2020-01-09 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
33
Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)
Officer
2015-02-04 ~ dissolvedIIF 71 - Director → ME
34
Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)
Officer
2015-05-15 ~ dissolvedIIF 63 - Director → ME
35
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2020-01-09 ~ nowIIF 9 - Director → ME
Person with significant control
2020-01-09 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
36
18 Churchill Way, Cardiff, WalesDissolved Corporate (1 parent)
Officer
2023-02-17 ~ dissolvedIIF 122 - Director → ME
Person with significant control
2023-02-17 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
37
Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, WalesDissolved Corporate (1 parent)
Officer
2013-02-01 ~ dissolvedIIF 101 - Director → ME
38
Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)
Officer
2014-09-10 ~ dissolvedIIF 76 - Director → ME
39
Cardiff House, Cardiff Road, BarryDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
40
K10 TRADING LTD - 2022-05-04
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-09 ~ nowIIF 15 - Director → ME
Person with significant control
2020-01-09 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
41
Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)
Officer
2015-05-19 ~ dissolvedIIF 62 - Director → ME
42
Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)
Officer
2015-05-18 ~ dissolvedIIF 68 - Director → ME
43
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2020-01-09 ~ nowIIF 6 - Director → ME
Person with significant control
2020-01-09 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
44
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-03-01 ~ dissolvedIIF 120 - Director → ME
Person with significant control
2021-03-01 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
45
7 Churchill Way, Cardiff, WalesActive Corporate (1 parent)
Officer
2024-05-30 ~ nowIIF 112 - Director → ME
Person with significant control
2024-05-30 ~ 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
46
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-07-08 ~ nowIIF 12 - Director → ME
Person with significant control
2022-07-08 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
47
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-07-08 ~ nowIIF 7 - Director → ME
Person with significant control
2022-07-08 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
48
10 Churchill Way, Cardiff, WalesDissolved Corporate (1 parent)
Officer
2023-02-17 ~ dissolvedIIF 115 - Director → ME
Person with significant control
2023-02-17 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
49
3 Churchill Way, Cardiff, WalesDissolved Corporate (1 parent)
Officer
2023-02-17 ~ dissolvedIIF 124 - Director → ME
Person with significant control
2023-02-17 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
50
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
62,082 GBP2023-01-31
Officer
2020-01-09 ~ nowIIF 13 - Director → ME
Person with significant control
2020-01-09 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
51
Cardiff House, Cardiff Road, BarryDissolved Corporate (1 parent)
Officer
2013-02-01 ~ dissolvedIIF 80 - Director → ME