1
176 Lake Road East, Cardiff, WalesActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
65,897 GBP2024-03-31
Officer
2022-12-07 ~ nowIIF 33 - Director → ME
Person with significant control
2022-12-07 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
2
Unit D Tramshed, Pendyris Street, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-117,047 GBP2024-12-31
Officer
2020-08-25 ~ nowIIF 13 - Director → ME
3
26 The Mile End, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-98 GBP2024-03-31
Officer
2019-03-30 ~ nowIIF 23 - Director → ME
Person with significant control
2019-03-30 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit D Tramshed, Pendyris Street, Cardiff, WalesDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-03-04 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2021-03-04 ~ dissolvedIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
5
1 Ty Glas Road, Llanishen, Cardiff, WalesDissolved Corporate (2 parents)
Officer
2011-11-30 ~ dissolvedIIF 28 - Director → ME
6
Tramshed Tech Bure Ltd C/o Good Gate Media, Pendyris St, Cardiff, S.glamorgan, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-03-23 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2021-03-23 ~ dissolvedIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
7
JADE AND BLACK LTD - 2018-07-10
26 The Mile End, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2020-03-28 ~ nowIIF 24 - Director → ME
Person with significant control
2018-07-04 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
8
Red And Black Films, Tramshead Tech, Pendyris Street, Cardiff, WalesDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,489 GBP2024-04-30
Officer
2016-10-10 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-10-10 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit D Tramshed, Pendyris Street, Cardiff, WalesActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
14,820 GBP2024-12-31
Officer
2020-05-26 ~ nowIIF 14 - Director → ME
Person with significant control
2020-05-26 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
10
Tramshed Tech, Pendyris Street, Cardiff, WalesDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2015-05-27 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-05-01 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
11
Tramshed Tech, Pendyris Street, Cardiff, WalesDissolved Corporate (3 parents)
Equity (Company account)
-29,849 GBP2022-11-29
Officer
2016-11-25 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-11-25 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
12
Tramshed Tech, Pendyris Street, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-544,176 GBP2024-12-31
Officer
2014-06-20 ~ nowIIF 36 - Director → ME
Person with significant control
2017-06-01 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
13
44 Major Rd, Canton, Cardiff, WalesDissolved Corporate (1 parent)
Officer
2011-06-01 ~ dissolvedIIF 29 - Director → ME
14
Tramshed Tech, Pendyris Street, Cardiff, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-12,198 GBP2024-12-31
Officer
2021-02-03 ~ nowIIF 9 - Director → ME
15
Tramshed Tech, Pendyris Street, Cardiff, United KingdomActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
233,822 GBP2024-12-31
Officer
2018-08-09 ~ nowIIF 7 - Director → ME
Person with significant control
2018-08-09 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
16
Unit 1 Tramshed Tec, Pendyris Street, Cardiff, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2024-08-03 ~ nowIIF 30 - Director → ME
17
DATERS 3 LTD - 2024-06-03
Tramshed Tech, Pendyris Street, Cardiff, WalesActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-09-30
Officer
2023-09-15 ~ nowIIF 27 - Director → ME
Person with significant control
2023-09-15 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
18
26 The Mile End, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,548 GBP2024-03-31
Officer
2019-01-18 ~ nowIIF 56 - Director → ME
Person with significant control
2019-01-18 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
19
Tramshed Tech, Pendyris Street, Cardiff, WalesDissolved Corporate (2 parents)
Equity (Company account)
100,100 GBP2022-11-30
Officer
2013-11-21 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
20
JOHN GIWA-AMU LIMITED - 2015-05-11
Unit D, Tramshed Tech, Pendyris Street, Cardiff, WalesActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
14,289 GBP2024-03-31
Officer
2014-09-22 ~ nowIIF 20 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 54 - Has significant influence or control → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
21
Tramshed Tech, Pendyris Street, Cardiff, WalesActive Corporate (2 parents)
Officer
2025-02-24 ~ nowIIF 5 - Director → ME
22
Gilmoora House, 57-61 Mortimer Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-01-01 ~ nowIIF 31 - Director → ME
23
Tramshed Tech, Pendyris Street, Cardiff, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
601 GBP2024-12-31
Officer
2021-02-23 ~ nowIIF 8 - Director → ME
24
Tramshed Tech, Pendyris Street, Cardiff, WalesDissolved Corporate (2 parents)
Equity (Company account)
-96,732 GBP2023-02-28
Officer
2005-02-16 ~ dissolvedIIF 2 - Director → ME
2005-02-16 ~ dissolvedIIF 25 - Secretary → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
25
75 Llanfair Road, Cardiff, WalesDissolved Corporate (2 parents)
Equity (Company account)
-213 GBP2016-09-30
Officer
2010-09-09 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 40 - Has significant influence or control → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
26
Tramshed Tech, Pendyris Street, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
-201,364 GBP2023-01-29
Officer
2017-10-17 ~ nowIIF 10 - Director → ME
2008-01-23 ~ nowIIF 26 - Secretary → ME
Person with significant control
2016-05-01 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
27
Wolf Studios Wales, Building 1, Glass Avenue, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
203,462 GBP2024-12-31
Officer
2021-11-17 ~ nowIIF 22 - Director → ME
28
ANIMAL DAY LTD - 2018-05-23
Unit D, Tramshed, Cardiff, WalesDissolved Corporate (2 parents)
Officer
2018-05-22 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2018-05-22 ~ dissolvedIIF 58 - Has significant influence or control → OE
29
Unit D Tramshed, Pendyris Street, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100,635 GBP2024-12-31
Officer
2022-01-05 ~ nowIIF 32 - Director → ME
Person with significant control
2022-01-05 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
30
51 Pinfold Street, Birmingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
28,954 GBP2019-05-31
Officer
2014-07-08 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
31
Tramshed Tech, Pendyris Street, Cardiff, WalesDissolved Corporate (2 parents)
Equity (Company account)
28,657 GBP2022-08-31
Person with significant control
2016-08-01 ~ dissolvedIIF 46 - Has significant influence or control → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
32
Tramshed Tech, Pendyris Street, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,869 GBP2024-12-31
Officer
2021-06-09 ~ nowIIF 6 - Director → ME
33
Unit Tramshed Tec, Pendyris Street, Cardiff, United KingdomActive Corporate (4 parents)
Officer
2024-06-05 ~ nowIIF 4 - Director → ME