1
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
44,251 GBP2024-03-31
Officer
2020-01-14 ~ nowIIF 114 - director → ME
Person with significant control
2019-11-01 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 111 - Right to appoint or remove directors as a member of a firm → OE
2
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
11,076 GBP2024-03-31
Officer
2021-03-01 ~ nowIIF 108 - director → ME
Person with significant control
2021-03-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
3
Cardiff House, Cardiff Road, Barry, WalesDissolved corporate (1 parent)
Officer
2013-12-11 ~ dissolvedIIF 52 - director → ME
4
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-26 ~ nowIIF 97 - director → ME
Person with significant control
2022-10-26 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-26 ~ nowIIF 93 - director → ME
Person with significant control
2022-10-26 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2023-09-13 ~ nowIIF 89 - director → ME
Person with significant control
2023-09-13 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
18 Churchill Way, Cardiff, WalesCorporate (1 parent)
Officer
2023-08-03 ~ nowIIF 92 - director → ME
Person with significant control
2023-08-03 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
Cardiff House, Cardiff Road, Barry, WalesDissolved corporate (1 parent)
Officer
2013-09-05 ~ dissolvedIIF 43 - director → ME
9
Cardiff House, Cardiff Road, BarryDissolved corporate (1 parent)
Officer
2015-08-04 ~ dissolvedIIF 36 - director → ME
10
Cardiff House, Cardiff Road, Barry, WalesDissolved corporate (1 parent)
Officer
2013-03-08 ~ dissolvedIIF 37 - director → ME
11
Cardiff House, Cardiff Road, Barry, WalesCorporate (2 parents)
Equity (Company account)
-11,599 GBP2017-04-30
Person with significant control
2016-04-06 ~ 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
12
20-22 Wenlock Road, London, EnglandCorporate (2 parents)
Equity (Company account)
59,001 GBP2024-02-28
Person with significant control
2019-08-13 ~ nowIIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 113 - 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 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
14
Cardiff House, Cardiff Road, BarryDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 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
15
18 Churchill Way, Cardiff, WalesDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2021-10-11 ~ dissolvedIIF 104 - director → ME
Person with significant control
2021-10-11 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
16
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-01-17 ~ dissolvedIIF 96 - director → ME
Person with significant control
2020-01-17 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
17
Cardiff House, Cardiff Road, BarryDissolved corporate (1 parent)
Officer
2014-10-03 ~ dissolvedIIF 39 - director → ME
18
Cardiff House, Cardiff Road, Barry, WalesDissolved corporate (1 parent)
Officer
2013-12-11 ~ dissolvedIIF 57 - director → ME
19
Cardiff House, Cardiff Road, BarryDissolved corporate (1 parent)
Officer
2014-10-30 ~ dissolvedIIF 61 - director → ME
20
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-16 ~ nowIIF 95 - director → ME
Person with significant control
2022-12-16 ~ 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
21
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Person with significant control
2017-10-19 ~ dissolvedIIF 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
22
Cardiff House, Cardiff Road, Barry, WalesDissolved corporate (1 parent)
Officer
2015-09-09 ~ dissolvedIIF 125 - director → ME
23
Cardiff House, Cardiff Road, Barry, WalesDissolved corporate (1 parent)
Officer
2013-09-05 ~ dissolvedIIF 49 - director → ME
24
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-22,366 GBP2022-01-31
Person with significant control
2020-01-17 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
25
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-7,999 GBP2022-10-31
Officer
2021-10-21 ~ nowIIF 107 - director → ME
Person with significant control
2021-10-21 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
26
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-01 ~ nowIIF 105 - director → ME
Person with significant control
2023-02-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
27
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-03 ~ nowIIF 106 - director → ME
Person with significant control
2023-02-03 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
28
Cardiff House, Cardiff Road, Barry, WalesDissolved corporate (1 parent)
Officer
2014-09-12 ~ dissolvedIIF 54 - director → ME
29
10 Churchill Way, Cardiff, WalesDissolved corporate (1 parent)
Officer
2021-10-11 ~ dissolvedIIF 102 - director → ME
Person with significant control
2021-10-11 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
30
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-97,077 GBP2021-02-28
Officer
2020-02-03 ~ nowIIF 123 - director → ME
Person with significant control
2020-02-03 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
31
3 Churchill Way, Cardiff, WalesDissolved corporate (1 parent)
Officer
2021-10-11 ~ dissolvedIIF 109 - director → ME
Person with significant control
2021-10-11 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
32
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-99,954 GBP2021-01-31
Officer
2020-01-09 ~ nowIIF 120 - director → ME
Person with significant control
2020-01-09 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
33
Cardiff House, Cardiff Road, Barry, WalesDissolved corporate (1 parent)
Officer
2015-02-04 ~ dissolvedIIF 50 - director → ME
34
Cardiff House, Cardiff Road, Barry, WalesDissolved corporate (1 parent)
Officer
2015-05-15 ~ dissolvedIIF 42 - director → ME
35
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2020-01-09 ~ nowIIF 118 - director → ME
Person with significant control
2020-01-09 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
36
18 Churchill Way, Cardiff, WalesDissolved corporate (1 parent)
Officer
2023-02-17 ~ dissolvedIIF 101 - director → ME
Person with significant control
2023-02-17 ~ dissolvedIIF 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
37
Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, WalesDissolved corporate (1 parent)
Officer
2013-02-01 ~ dissolvedIIF 80 - director → ME
38
Cardiff House, Cardiff Road, Barry, WalesDissolved corporate (1 parent)
Officer
2014-09-10 ~ dissolvedIIF 55 - 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 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
40
K10 TRADING LTD - 2022-05-04
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-09 ~ nowIIF 124 - director → ME
Person with significant control
2020-01-09 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
41
Cardiff House, Cardiff Road, Barry, WalesDissolved corporate (1 parent)
Officer
2015-05-19 ~ dissolvedIIF 41 - director → ME
42
Cardiff House, Cardiff Road, Barry, WalesDissolved corporate (1 parent)
Officer
2015-05-18 ~ dissolvedIIF 47 - director → ME
43
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2020-01-09 ~ nowIIF 115 - director → ME
Person with significant control
2020-01-09 ~ nowIIF 21 - 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 99 - director → ME
Person with significant control
2021-03-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
45
7 Churchill Way, Cardiff, WalesCorporate (1 parent)
Officer
2024-05-30 ~ nowIIF 91 - director → ME
Person with significant control
2024-05-30 ~ nowIIF 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
46
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-07-08 ~ nowIIF 121 - director → ME
Person with significant control
2022-07-08 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
47
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-07-08 ~ nowIIF 116 - director → ME
Person with significant control
2022-07-08 ~ nowIIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
48
10 Churchill Way, Cardiff, WalesDissolved corporate (1 parent)
Officer
2023-02-17 ~ dissolvedIIF 94 - director → ME
Person with significant control
2023-02-17 ~ dissolvedIIF 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
49
3 Churchill Way, Cardiff, WalesDissolved corporate (1 parent)
Officer
2023-02-17 ~ dissolvedIIF 103 - director → ME
Person with significant control
2023-02-17 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
50
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
62,082 GBP2023-01-31
Officer
2020-01-09 ~ nowIIF 122 - director → ME
Person with significant control
2020-01-09 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
51
Cardiff House, Cardiff Road, BarryDissolved corporate (1 parent)
Officer
2013-02-01 ~ dissolvedIIF 59 - director → ME