1
168 City Road, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
-256 GBP2024-04-30
Officer
2017-04-26 ~ nowIIF 29 - Director → ME
2
168 City Road, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2023-01-18 ~ nowIIF 14 - Director → ME
Person with significant control
2023-01-18 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
PLASMA TECH GLOBAL LTD - 2019-03-18
PAYMINT LTD - 2019-08-05
168 City Road, Cardiff, South Glamorgan, United KingdomActive Corporate (1 parent)
Equity (Company account)
73 GBP2024-03-31
Officer
2017-03-13 ~ nowIIF 17 - Director → ME
4
168 City Road, Cardiff, WalesActive Corporate (1 parent)
Officer
2025-05-20 ~ nowIIF 30 - Director → ME
Person with significant control
2025-05-20 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
168 City Road, Cardiff, WalesActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-13 ~ nowIIF 19 - Director → ME
Person with significant control
2021-07-13 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
168 City Road, Cardiff, South GlamorganActive Corporate (1 parent)
Equity (Company account)
-4,968 GBP2024-07-31
Officer
2014-07-02 ~ nowIIF 23 - Director → ME
Person with significant control
2017-04-30 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
7
LB SUISSE INC LTD - 2021-09-17
168 City Road, Cardiff, WalesActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-01 ~ nowIIF 16 - Director → ME
Person with significant control
2021-09-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
8
168 City Road, Cardiff, WalesDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2021-07-31
Officer
2020-07-27 ~ dissolvedIIF 35 - Director → ME
9
168 City Road, Cardiff, WalesActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-12 ~ nowIIF 20 - Director → ME
10
168 City Road, Cardiff, WalesActive Corporate (2 parents)
Person with significant control
2025-04-14 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
168 City Road, Cardiff, United KingdomActive Corporate (4 parents)
Equity (Company account)
27,201 GBP2023-11-30
Officer
2017-12-01 ~ nowIIF 13 - Director → ME
12
168 City Road, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2022-11-23 ~ nowIIF 22 - Director → ME
Person with significant control
2022-11-23 ~ 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
13
SIVAPALAN ASSOCIATES LIMITED - 2017-02-17
168 City Road City Road, Cardiff, WalesActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-25,473 GBP2024-11-30
Officer
2013-12-01 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-10 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
14
168 City Road, Cardiff, WalesActive Corporate (7 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2020-12-06 ~ nowIIF 15 - Director → ME
15
168 City Road, Cardiff, WalesActive Corporate (1 parent)
Equity (Company account)
-70,991 GBP2024-11-30
Officer
2013-11-27 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
16
168 City Road, Cardiff, South Glamorgan, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-1,550 GBP2024-02-29
Officer
2016-02-12 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
17
168 City Road, Cardiff, WalesActive Corporate (5 parents)
Equity (Company account)
92 GBP2024-08-31
Officer
2022-08-10 ~ nowIIF 18 - Director → ME
18
26 Daviot Street, Roath, Cardiff, United KingdomActive Corporate (5 parents)
Equity (Company account)
-1,709 GBP2024-03-31
Officer
2017-04-30 ~ nowIIF 31 - Director → ME
19
168 City Road, Cardiff, WalesDissolved Corporate (4 parents)
Equity (Company account)
-2,364 GBP2024-07-31
Officer
2022-07-13 ~ dissolvedIIF 27 - Director → ME