1
Ty Cennydd, 45 Castle Street, Caerphilly, WalesActive Corporate (1 parent)
Equity (Company account)
3 GBP2024-05-31
Officer
2014-05-01 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
2
Barrell & Co, 36 Commercial Street, Tredegar, WalesActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-04 ~ nowIIF 48 - Director → ME
Person with significant control
2023-04-04 ~ nowIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
3
36 Commercial Street, Tredegar, WalesActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-11 ~ nowIIF 7 - Director → ME
Person with significant control
2020-11-11 ~ 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
4
36 Commercial Street, Tredegar, WalesActive Corporate (1 parent)
Officer
2025-09-25 ~ nowIIF 4 - Director → ME
Person with significant control
2025-09-25 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
5
Ty Cennydd, 45 Castle Street, Caerphilly, WalesActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-01-08 ~ nowIIF 21 - Director → ME
Person with significant control
2020-01-08 ~ nowIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
6
Ty Cennydd, 45 Castle Street, Caerphilly, WalesActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-09-08 ~ nowIIF 11 - Director → ME
7
VIA DUCERE LTD - 2018-05-08
Ty Cennydd, 45 Castle Street, Caerphilly, WalesActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2019-10-31
Officer
2017-10-20 ~ nowIIF 16 - Director → ME
Person with significant control
2017-10-20 ~ nowIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
8
36 Commercial Street, Tredegar, WalesActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2022-06-15 ~ nowIIF 5 - Director → ME
Person with significant control
2022-06-15 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
9
27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-15,278 GBP2024-03-31
Officer
2025-08-27 ~ nowIIF 26 - Director → ME
10
Ty Cenydd, 45 Castle Street, Caerphilly, WalesActive Corporate (1 parent)
Officer
2024-12-12 ~ nowIIF 23 - Director → ME
Person with significant control
2024-12-12 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
11
Ty Cenydd, 45 Castle Street, Caerphilly, WalesActive Corporate (2 parents)
Officer
2025-04-09 ~ nowIIF 28 - Director → ME
Person with significant control
2025-04-09 ~ nowIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
12
Ty Cennydd, 45 Castle Street, Caerphilly, WalesActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-03-17 ~ nowIIF 34 - Director → ME
Person with significant control
2020-03-17 ~ nowIIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
13
Ty Cenydd, 45 Castle Street, Caerphilly, Mid Glamorgan, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2024-02-06 ~ nowIIF 31 - Director → ME
Person with significant control
2024-02-06 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
14
Ty Cennydd, 45 Castle Street, Caerphilly, WalesActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-07-03 ~ nowIIF 1 - Director → ME
15
Ty Cennydd, 45 Castle Street, Caerphilly, WalesActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-07-03 ~ nowIIF 2 - Director → ME
16
Ty Cennydd, 45 Castle Street, Caerphilly, WalesActive Corporate (2 parents, 4 offsprings)
Officer
2015-11-17 ~ nowIIF 19 - Director → ME
Person with significant control
2017-12-01 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
17
Ty Cennydd, 45 Castle Street, Caerphilly, WalesActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-19 ~ nowIIF 15 - Director → ME
Person with significant control
2017-10-19 ~ nowIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
18
Ty Cennydd, 45 Castle Street, Caerphilly, WalesActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-19 ~ nowIIF 12 - Director → ME
Person with significant control
2017-10-19 ~ nowIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
19
Ty Cenydd, 45 Castle Street, Caerphilly, Mid Glamorgan, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2024-05-21 ~ nowIIF 30 - Director → ME
Person with significant control
2024-05-21 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Ty Cenydd, 45 Castle Street, Caerphilly, WalesActive Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2018-03-26 ~ nowIIF 27 - Director → ME
21
Ty Cenydd House, 45 Castle Street, Caerphilly, Mid Glamorgan, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-01 ~ nowIIF 32 - Director → ME
22
Ty Cennydd, 45 Castle Street, Caerphilly, WalesActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2018-11-22 ~ nowIIF 35 - Director → ME
Person with significant control
2018-11-22 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
23
Ty Cennydd, 45 Castle Street, Caerphilly, WalesActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2018-11-22 ~ nowIIF 36 - Director → ME
Person with significant control
2018-11-22 ~ nowIIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
24
Ty Cenydd, 45 Castle Street, Caerphilly, WalesActive Corporate (2 parents)
Officer
2024-09-19 ~ nowIIF 29 - Director → ME
Person with significant control
2024-09-19 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
25
Unit 5 Varlin Court, Western Industrial Estate, CaerphillyDissolved Corporate (1 parent)
Officer
2008-08-20 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
26
36 Commercial Street, Tredegar, GwentActive Corporate (2 parents, 1 offspring)
Equity (Company account)
150 GBP2019-09-30
Officer
2023-03-07 ~ nowIIF 46 - Director → ME
Person with significant control
2018-10-15 ~ nowIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
27
Ty Cenydd, 45 Castle Street, Caerphilly, WalesActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2017-08-11 ~ nowIIF 22 - Director → ME
Person with significant control
2017-08-11 ~ nowIIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
28
C6 Ty Cenydd, 45 Castle Street, Caerphilly, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-03-07 ~ nowIIF 9 - Director → ME
Person with significant control
2023-03-07 ~ 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
29
Fitness Solutions Varlin Court, Western Industrial Estate, Caerphilly, United KingdomDissolved Corporate (1 parent)
Officer
2008-11-20 ~ dissolvedIIF 10 - Director → ME
30
Unit 31 Evans Business Centre, Western Industrial Estate, Caerphilly, United KingdomDissolved Corporate (2 parents)
Officer
2018-04-24 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2018-04-24 ~ dissolvedIIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
31
36 Commercial Street, Tredegar, WalesActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-11 ~ nowIIF 6 - Director → ME
Person with significant control
2020-11-11 ~ 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
32
Ty Cennydd, 45 Castle Street, Caerphilly, WalesActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-06-17 ~ nowIIF 20 - Director → ME
Person with significant control
2019-06-17 ~ nowIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
33
Ty Cennydd, 45 Castle Street, Caerphilly, WalesActive Corporate (2 parents)
Officer
2016-09-30 ~ nowIIF 13 - Director → ME
Person with significant control
2018-01-05 ~ 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
34
Ty Cennydd, 45 Castle Street, Caerphilly, WalesActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2014-06-25 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
35
Unit 31 Evans Business Centre, Western Industrial Estate, Caerphilly, WalesDissolved Corporate (2 parents)
Officer
2017-03-01 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2018-01-05 ~ dissolvedIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE