1
S10, Caerleon House, Mamhilad Park Estate, Pontypool, Wales
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2013-05-24 ~ now
IIF 23 - Director → ME
Person with significant control
2016-05-24 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
2
Caerleon House, Mamhilad Park Estate, Pontypool, Gwent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-935,502 GBP2024-11-30
Officer
2013-01-16 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
3
Raleigh House Langstone Business Village, Langstone Park Langstone, Newport, Gwent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-09 ~ dissolved
IIF 75 - Director → ME
2011-06-09 ~ dissolved
IIF 69 - Secretary → ME
4
Union House, 111 New Union Street, Coventry, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-09-30
Officer
2018-09-24 ~ now
IIF 71 - Director → ME
Person with significant control
2018-09-24 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
Caerleon House, Mamhilad Park Estate, Pontypool, Wales
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2016-08-08 ~ now
IIF 28 - Director → ME
2016-08-08 ~ now
IIF 79 - Secretary → ME
Person with significant control
2016-08-08 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
S10, Caerleon House, Mamhilad Park Estate, Pontypool, Wales
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-07-28 ~ now
IIF 33 - Director → ME
Person with significant control
2018-03-31 ~ now
IIF 2 - Has significant influence or control → OE
7
Caerleon House, Mamhilad Park Estate, Pontypool, Wales
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-01-19 ~ now
IIF 24 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
S10, Caerleon House, Mamhilad Park Estate, Pontypool, Wales
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-07-28 ~ now
IIF 31 - Director → ME
Person with significant control
2018-03-31 ~ now
IIF 3 - Has significant influence or control → OE
9
Raleigh House, Langstone Business Village, Newport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-03 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2020-03-03 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
10
Raleigh House, Langstone Business Village, Newport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-03 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2020-03-03 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
11
Caerleon House, Mamhilad Park Estate, Pontypool, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-07-28 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-03-31 ~ dissolved
IIF 14 - Has significant influence or control → OE
12
23 Windsor Place, Cardiff, Wales
Dissolved Corporate (2 parents)
Person with significant control
2021-02-18 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
13
QUADZU LIMITED - 2019-05-30
SLYNCO SYSTEMS LIMITED - 2016-05-26
SMART SOLUTIONS COMMODITIES LIMITED - 2016-03-31
S10 Sycamore Suite, Mamhilad Park Estate, Pontypool, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2014-06-06 ~ dissolved
IIF 62 - Director → ME
2014-06-06 ~ dissolved
IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
14
SSR ENVIRONMENTAL SERVICES SOLUTIONS LIMITED - 2021-01-06
Caerleon House, Mamhilad Park Estate, Pontypool, Wales
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-09 ~ now
IIF 29 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
15
Raleigh House Langstone Business Village, Langstone Park Langstone, Newport, Gwent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-11 ~ dissolved
IIF 76 - Director → ME
16
S10 Sycamore Suite Caerleon House, Mamhilad Park Estate, Mamhilad Park Estate, Pontypool, Gwent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2014-05-16 ~ now
IIF 43 - Director → ME
2014-05-16 ~ now
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
17
Caerleon House, Mamhilad Park Estate, Pontypool, Wales
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-22 ~ now
IIF 27 - Director → ME
Person with significant control
2022-07-22 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
18
SSR MASTERVEND LIMITED - 2021-01-06
Caerleon House, Mamhilad Park Estate, Pontypool, Wales
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-09 ~ now
IIF 25 - Director → ME
19
SSR CENTRAL SERVICES LIMITED - 2021-01-06
Caerleon House, Mamhilad Park Estate, Pontypool, Wales
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-09 ~ now
IIF 26 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
20
Caerleon House, Mamhilad Park Estate, Pontypool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-09 ~ now
IIF 30 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
21
Caerleon House, Mamhilad Park Estate, Pontypool, Wales
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2021-10-11 ~ now
IIF 22 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
22
Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan, Wales
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-17 ~ now
IIF 42 - Director → ME
23
Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan, Wales
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-17 ~ now
IIF 40 - Director → ME
24
Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan, Wales
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-17 ~ now
IIF 41 - Director → ME
25
Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan, Wales
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-17 ~ now
IIF 39 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
26
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (3 parents)
Officer
2016-09-07 ~ now
IIF 36 - Director → ME
27
NIB INVESTMENTS LIMITED - 2020-05-21
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2018-06-30
Officer
2014-06-30 ~ now
IIF 37 - Director → ME
28
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (3 parents, 12 offsprings)
Officer
2015-03-13 ~ now
IIF 35 - Director → ME
29
PENNOCK & IVORY LIMITED - 2020-11-25
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (5 parents, 4 offsprings)
Officer
2015-08-18 ~ now
IIF 34 - Director → ME
30
PORTUM PEOPLE LTD - 2018-09-04
Caerleon House, Mamhilad Park Estate, Pontypool, Wales
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-07-28 ~ now
IIF 32 - Director → ME
Person with significant control
2018-03-31 ~ now
IIF 8 - Has significant influence or control → OE