1
Thorens House Beck Court, Pontprennau, Cardiff, WalesActive Corporate (2 parents)
Officer
2024-12-19 ~ nowIIF 13 - Director → ME
Person with significant control
2024-12-19 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
2
14 Trem Y Rhyd, St. Fagans, Cardiff, WalesActive Corporate (1 parent)
Equity (Company account)
243 GBP2024-07-31
Officer
2020-07-06 ~ nowIIF 11 - Director → ME
Person with significant control
2020-07-06 ~ 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
3
Tir Onnen, Five Roads, Llanelli, WalesActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-12-03 ~ nowIIF 10 - Director → ME
Person with significant control
2020-12-03 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
PRIVILEGE HR CONSULTING LTD - 2025-01-20
Thorens House Beck Court, Cardiff Gate Business Park, Cardiff, South Glamorgan, United KingdomActive Corporate (2 parents)
Officer
2024-11-25 ~ nowIIF 27 - Director → ME
Person with significant control
2024-11-25 ~ nowIIF 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
5
Thorens House Beck Court, Cardiff Gate Business Park, Cardiff, South Glamorgan, United KingdomActive Corporate (4 parents)
Officer
2025-02-05 ~ nowIIF 28 - Director → ME
6
LOYAL PARTNERS LTD - 2023-07-19
LOYAL PARTNER LTD - 2025-05-27
First Floor, Thorens House, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-14 ~ nowIIF 23 - Director → ME
Person with significant control
2023-06-14 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
First Floor, Thorens House Beck Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
23,270 GBP2024-07-31
Officer
2019-07-25 ~ nowIIF 22 - Director → ME
Person with significant control
2019-07-25 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
8
First Floor Thorens House, Cardiff Gate Business Park, Cardiff, WalesDissolved Corporate (3 parents)
Equity (Company account)
150 GBP2021-12-31
Officer
2019-12-16 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2019-12-16 ~ 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
9
First Floor, Thorens House, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
677,450 GBP2024-03-31
Officer
2017-05-02 ~ nowIIF 12 - Director → ME
Person with significant control
2017-05-02 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Thorens House Beck Court, Pontprennau, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
48,223 GBP2024-10-31
Officer
2021-10-15 ~ nowIIF 14 - Director → ME
Person with significant control
2021-10-15 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
First Floor, Thorens House, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
-30,219 GBP2024-10-31
Officer
2023-10-04 ~ nowIIF 25 - Director → ME
Person with significant control
2023-10-04 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Thorens House Beck Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (3 parents)
Officer
2024-11-18 ~ nowIIF 24 - Director → ME
Person with significant control
2024-11-18 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
First Floor, Thorens House Beck Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-29 ~ nowIIF 29 - Director → ME
Person with significant control
2023-03-29 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
Thorens House Beck Court, Cardiff Gate Business Park, Cardiff, South Glamorgan, United KingdomActive Corporate (2 parents)
Officer
2025-08-08 ~ nowIIF 26 - Director → ME
Person with significant control
2025-08-08 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
15
Thorens House Beck Court, Cardiff Gate Business Park, Cardiff, Caerdydd, United KingdomActive Corporate (3 parents)
Officer
2024-04-29 ~ nowIIF 8 - Director → ME
Person with significant control
2024-04-29 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE