1
12 Duke Street Duke Street, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
-16,554 GBP2023-03-31
Officer
2018-04-19 ~ nowIIF 23 - Director → ME
Person with significant control
2018-04-19 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
2
12 Duke Street, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
91,586 GBP2023-03-31
Officer
2016-11-07 ~ nowIIF 16 - Director → ME
Person with significant control
2016-11-07 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
3
12b Duke Street, Cardiff, United KingdomActive Corporate (2 parents)
Officer
2023-10-13 ~ nowIIF 20 - Director → ME
Person with significant control
2023-10-13 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
4
12 Duke Street, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-04-03 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-07 ~ 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
5
DAJ ESTATES LIMITED - 2018-02-14
24 Bridge Street, Newport, WalesDissolved Corporate (2 parents)
Equity (Company account)
-9,848 GBP2019-03-31
Officer
2017-10-06 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2017-10-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
6
12 Duke Street, Cardiff, WalesActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-09-23 ~ nowIIF 13 - Director → ME
Person with significant control
2016-09-13 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
7
LAZAROU HOLIDAY LETS LIMITED - 2021-06-08
A AND A BARBERS MANAGEMENT LIMITED - 2018-07-02
12 Duke Street, Cardiff, WalesActive Corporate (2 parents, 1 offspring)
Equity (Company account)
535,288 GBP2023-03-30
Officer
2017-09-28 ~ nowIIF 12 - Director → ME
Person with significant control
2017-09-28 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
12 Duke Street, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2019-03-15 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2019-03-15 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
9
36b Talbot Road, Talbot Green, Pontyclun, Mid Glamorgan, WalesDissolved Corporate (1 parent)
Officer
2012-02-23 ~ dissolvedIIF 24 - Director → ME
10
85 Bridge Street, Worksop, EnglandActive Corporate (4 parents)
Equity (Company account)
158 GBP2023-12-31
Officer
2021-12-17 ~ nowIIF 15 - Director → ME
11
24 Bridge Street, Newport, WalesDissolved Corporate (2 parents)
Equity (Company account)
-21,661 GBP2019-03-31
Officer
2017-01-23 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2017-01-23 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
12
70 Heol Glan Rheidol, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2016-12-15 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-12-15 ~ 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
IIF 5 - Right to appoint or remove directors → OE
13
12 Duke Street 12 Duke Street, Cardiff, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-92,582 GBP2023-03-31
Officer
2016-02-02 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE