1
114 City Road, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2015-04-27 ~ dissolved
IIF 10 - Director → ME
2
DIGITAL PROPERTY TECH SERVICES LIMITED
16262202 60 Lakeside Drive, Cardiff, Wales
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-19 ~ 2025-06-16
IIF 17 - Director → ME
Person with significant control
2025-02-19 ~ 2025-09-02
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
C Cathedral Road, Get Warm Group Ltd, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2016-12-03 ~ dissolved
IIF 12 - Director → ME
2016-08-15 ~ 2016-08-15
IIF 13 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
GET WARM GROUP PARTNERS LIMITED
12417672 60 Lakeside Drive, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2020-01-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-01-21 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
4-5 Mount Stuart Square, Cardiff, Wales
Dissolved Corporate (5 parents)
Officer
2016-07-13 ~ dissolved
IIF 20 - Director → ME
6
60 Lakeside Drive, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2021-11-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-11-29 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
60 Lakeside Drive, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2021-11-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-11-29 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
60 Lakeside Drive, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2024-01-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-01-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
78 Court Street, Tonypandy, Wales
Active Corporate (6 parents)
Officer
2024-01-30 ~ 2025-02-10
IIF 9 - Director → ME
Person with significant control
2024-01-30 ~ 2025-02-10
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
78 Court Street, Tonypandy, Wales
Dissolved Corporate (2 parents)
Officer
2022-12-28 ~ 2023-02-08
IIF 19 - Director → ME
11
505 Malpas Road, Newport, Wales
Active Corporate (3 parents)
Officer
2025-05-30 ~ 2025-06-16
IIF 18 - Director → ME
Person with significant control
2025-05-30 ~ 2025-06-16
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE