1
Tir Onnen, Five Roads, Llanelli, WalesDissolved corporate (1 parent)
Officer
2021-06-07 ~ dissolvedIIF 7 - director → ME
Person with significant control
2021-06-07 ~ 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
2
67 Romilly Park Road, Barry, WalesCorporate (4 parents)
Officer
2024-10-07 ~ nowIIF 11 - director → ME
3
Apartment 24 The Anchorage, River Walk, Penarth, WalesCorporate (1 parent)
Officer
2023-04-21 ~ nowIIF 12 - director → ME
Person with significant control
2023-04-21 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
4
Tir Onnen, Five Roads, Llanelli, WalesCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2020-12-03 ~ nowIIF 5 - director → ME
Person with significant control
2020-12-03 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
5
PRIVILEGE HR CONSULTING LTD - 2025-01-20
Thorens House Beck Court, Cardiff Gate Business Park, Cardiff, South Glamorgan, United KingdomCorporate (2 parents)
Officer
2024-11-25 ~ nowIIF 9 - director → ME
Person with significant control
2024-11-25 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
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 2 - director → ME
Person with significant control
2019-12-16 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
First Floor, Thorens House, Cardiff Gate Business Park, Cardiff, WalesCorporate (2 parents)
Equity (Company account)
677,450 GBP2024-03-31
Officer
2018-02-14 ~ nowIIF 1 - director → ME
Person with significant control
2018-02-14 ~ 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
IIF 16 - Right to appoint or remove directors → OE
8
Thorens House Beck Court, Pontprennau, Cardiff, WalesCorporate (3 parents)
Equity (Company account)
17,418 GBP2023-10-31
Officer
2021-10-15 ~ nowIIF 3 - director → ME
Person with significant control
2021-10-15 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
9
Thorens House Beck Court, Cardiff Gate Business Park, Cardiff, WalesCorporate (3 parents)
Officer
2024-11-18 ~ nowIIF 8 - director → ME
Person with significant control
2024-11-18 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
5 St. Cenydd Road, Caerphilly, WalesCorporate (2 parents)
Officer
2023-05-04 ~ nowIIF 10 - director → ME
Person with significant control
2023-05-04 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
11
Tir Onnen, Five Roads, Llanelli, WalesCorporate (1 parent)
Equity (Company account)
4,157 GBP2024-07-31
Officer
2020-07-16 ~ nowIIF 4 - director → ME
Person with significant control
2020-07-16 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
Thorens House Beck Court, Cardiff Gate Business Park, Cardiff, Caerdydd, United KingdomCorporate (3 parents)
Officer
2024-04-29 ~ nowIIF 6 - director → ME
Person with significant control
2024-04-29 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE