1
ANGELIC AESTHETICS LTD
- 2021-02-25
10297649 168 City Road, Cardiff, Wales
Active Corporate (3 parents)
Officer
2020-12-21 ~ 2025-04-01
IIF 28 - Director → ME
Person with significant control
2023-09-08 ~ 2024-03-06
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
2 Mackintosh Place, Cardiff, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-11-22 ~ 2024-10-22
IIF 34 - Director → ME
Person with significant control
2023-11-22 ~ 2024-10-22
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
168 City Road, Cardiff, Wales
Active Corporate (5 parents)
Officer
2017-04-26 ~ now
IIF 29 - Director → ME
4
168 City Road City Road, Cardiff, Wales
Active Corporate (5 parents, 1 offspring)
Officer
2016-10-25 ~ 2024-11-10
IIF 37 - Director → ME
5
168 City Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2023-01-18 ~ now
IIF 14 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 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
6
PLASMA TECH GLOBAL LTD
- 2019-03-18
10658999 168 City Road, Cardiff, South Glamorgan, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-13 ~ now
IIF 17 - Director → ME
7
168 City Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2025-05-20 ~ now
IIF 30 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 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
8
HOLDEN ROAD MANAGEMENT COMPANY LIMITED
02257577 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (21 parents)
Officer
2009-07-08 ~ 2011-02-27
IIF 39 - Director → ME
9
168 City Road, Cardiff, Wales
Active Corporate (3 parents)
Officer
2021-07-13 ~ now
IIF 19 - Director → ME
Person with significant control
2021-07-13 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
INTERNATIONAL RESOURCE CORPORATION LTD
09112021 168 City Road, Cardiff, South Glamorgan
Active Corporate (2 parents)
Officer
2014-07-02 ~ now
IIF 23 - Director → ME
Person with significant control
2017-04-30 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
11
168 City Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2021-09-01 ~ now
IIF 16 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
12
168 City Road, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2020-07-27 ~ dissolved
IIF 35 - Director → ME
13
DRC TRADING (UK) LTD
- 2022-05-30
12867363 168 City Road, Cardiff, Wales
Active Corporate (6 parents)
Officer
2020-09-09 ~ 2025-02-17
IIF 25 - Director → ME
14
168 City Road, Cardiff, Wales
Active Corporate (5 parents)
Officer
2022-08-12 ~ now
IIF 20 - Director → ME
15
168 City Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2025-04-14 ~ 2025-04-23
IIF 36 - Director → ME
Person with significant control
2025-04-14 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
16
168 City Road, Cardiff, United Kingdom
Active Corporate (8 parents)
Officer
2017-12-01 ~ now
IIF 13 - Director → ME
17
PIXAFUSION MARKETING AGENCY LTD - now
PIXAFUSION BUSINESS SERVICES LTD
- 2019-08-28
10137824 C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales, Wales
Active Corporate (3 parents)
Officer
2016-04-21 ~ 2019-08-07
IIF 33 - Director → ME
18
168 City Road, Cardiff, Wales
Active Corporate (3 parents)
Officer
2022-11-23 ~ now
IIF 22 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 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
19
SIVAPALAN ASSOCIATES LIMITED
- 2017-02-17
08791809 168 City Road City Road, Cardiff, Wales
Active Corporate (3 parents, 2 offsprings)
Officer
2013-11-27 ~ 2015-05-12
IIF 26 - Director → ME
2013-12-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
20
168 City Road, Cardiff, Wales
Active Corporate (7 parents)
Officer
2020-12-06 ~ now
IIF 15 - Director → ME
21
168 City Road, Cardiff, Wales
Active Corporate (3 parents)
Officer
2013-11-27 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
22
168 City Road, Cardiff, South Glamorgan, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2016-02-12 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
23
168 City Road, Cardiff, Wales
Active Corporate (5 parents)
Officer
2022-08-10 ~ now
IIF 18 - Director → ME
24
26 Daviot Street, Roath, Cardiff, United Kingdom
Active Corporate (9 parents)
Officer
2017-04-30 ~ now
IIF 31 - Director → ME
25
TUDOR LODGE (FREEHOLDS) LIMITED
03312307 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (15 parents)
Officer
2009-07-08 ~ 2011-02-27
IIF 38 - Director → ME
26
168 City Road, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2022-07-13 ~ dissolved
IIF 27 - Director → ME