1
66 Albany Road, Cardiff, United KingdomActive Corporate (2 parents)
Officer
2025-05-28 ~ nowIIF 7 - Director → ME
Person with significant control
2025-05-28 ~ nowIIF 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
2
66 Albany Road, Cardiff, United KingdomActive Corporate (3 parents)
Equity (Company account)
377,686 GBP2025-06-30
Person with significant control
2016-06-11 ~ nowIIF 12 - Has significant influence or control → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
34 Woodville Road, Cathays, CardiffActive Corporate (2 parents)
Equity (Company account)
14,888,361 GBP2024-04-30
Officer
2016-10-27 ~ nowIIF 1 - Director → ME
2007-01-28 ~ nowIIF 20 - Secretary → ME
4
Purnells Goldfields House, 18a Gold Tops, Newport, South WalesLiquidation Corporate (2 parents)
Equity (Company account)
112,204 GBP2025-01-31
Officer
2020-01-17 ~ nowIIF 3 - Director → ME
Person with significant control
2020-01-17 ~ nowIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
66 Albany Road, Roath, CardiffActive Corporate (3 parents)
Equity (Company account)
137,857 GBP2024-10-31
Person with significant control
2016-10-31 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
66 Albany Road, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
-153,128 GBP2024-10-31
Officer
2023-10-05 ~ nowIIF 5 - Director → ME
7
66 Albany Road Roath, Cardiff, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,556,169 GBP2024-10-31
Person with significant control
2016-10-20 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Purnells Goldfields House, 18a Gold Tops, Newport, South WalesLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
6,125,230 GBP2024-10-31
Person with significant control
2016-10-19 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
66 Albany Road, Cardiff, United KingdomActive Corporate (3 parents)
Officer
2025-05-28 ~ nowIIF 4 - Director → ME
10
66 Albany Road, Cardiff, WalesActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,453,397 GBP2024-07-31
Officer
2016-07-07 ~ nowIIF 6 - Director → ME
Person with significant control
2016-07-07 ~ nowIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
66 Albany Road, Cardiff, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
13,172 GBP2025-01-31
Officer
2020-01-17 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2020-01-17 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE