The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Richard Jasper
- British born in March 1971
Mr Richard Jasper
Resident in Wales
Registered addresses and corresponding companies - British born in March 1971
Richard Jasper
Resident in Wales
Registered addresses and corresponding companiesC6, Ty Cenydd, 45 Castle Street, Caerphilly, CF83 1NZ, United Kingdom
IIF 5Ty Cennydd, 45 Castle Street, Caerphilly, CF83 1NZ, Wales
IIF 6 IIF 7 IIF 8 (more)Ty Cenydd, 45 Castle Street, Caerphilly, CF83 1NZ, Wales
IIF 11 IIF 12 IIF 13Unit 31, Evans Business Centre, Western Industrial Estate, Caerphilly, CF83 1BE, Wales
IIF 14Unit 5 Varlin Court, Western Industrial Estate, Caerphilly, CF83 1BQ
IIF 1536, Commercial Street, Tredegar, Gwent, NP22 3DJ
IIF 16Barrell & Co, 36 Commercial Street, Tredegar, NP22 3DJ, Wales
IIF 17
- British born in March 1971
Mr Richard Scott Jasper
Resident in Wales
Registered addresses and corresponding companies47, Cwrt Nant Y Felin, Caerphilly, CF83 1TP, Wales
IIF 18Unit 5, Varlin Court, Western Industrial Estate, Caerphilly, CF83 1BQ
IIF 19 IIF 20Unit 5, Varlin Court, Western Industrial Estate, Caerphilly, CF83 1BQ, United Kingdom
IIF 21Pen-rhiw-ronen Farm, Troedyrhiw, Merthyr Tydfil, CF48 4TT, Wales
IIF 2236, Commercial Street, Tredegar, NP22 3DJ, Wales
IIF 23
- British born in March 1971
Richard Scott Jasper
Resident in Wales
Registered addresses and corresponding companies - British born in March 1971
Jasper, Richard Scott
Resident in Wales
Registered addresses and corresponding companies47, Cwrt Nant Y Felin, Caerphilly, Mid Glamorgan, CF83 1TP
IIF 31Bryngolwg, Watford Road, Caerphilly, CF83 1NE, Wales
IIF 32C6, Ty Cenydd, 45 Castle Street, Caerphilly, CF83 1NZ, United Kingdom
IIF 33Ty Cennydd, 45 Castle Street, Caerphilly, CF83 1NZ, Wales
IIF 34 IIF 35 IIF 36 (more)Ty Cenydd, 45 Castle Street, Caerphilly, CF83 1NZ, Wales
IIF 47 IIF 48 IIF 49 (more)Ty Cenydd, 45 Castle Street, Caerphilly, Mid Glamorgan, CF83 1NZ, United Kingdom
IIF 59 IIF 60Ty Cenydd House, 45 Castle Street, Caerphilly, Mid Glamorgan, CF83 1NZ, United Kingdom
IIF 61Unit 31, Evans Business Centre, Western Industrial Estate, Caerphilly, CF83 1BE, United Kingdom
IIF 62 IIF 63 IIF 64Unit 5, Varlin Court, Western Industrial Estate, Caerphilly, CF83 1BQ, United Kingdom
IIF 65129a, Lamby Way, Cardiff, CF3 2EQ
IIF 66 IIF 6736, Commercial Street, Tredegar, Gwent, NP22 3DJ
IIF 68 IIF 6936, Commercial Street, Tredegar, NP22 3DJ, Wales
IIF 70 IIF 71 IIF 72 (more)Barrell & Co, 36 Commercial Street, Tredegar, NP22 3DJ, Wales
IIF 74
- British company director born in March 1971
Jasper, Richard Scott
Resident in Wales
Registered addresses and corresponding companiesUnit 5 Varlin Court, Western Industrial Estate, Caerphilly, CF83 1BQ, Wales
IIF 75
- British director born in March 1971
Jasper, Richard Scott
Resident in Wales
Registered addresses and corresponding companiesFitness Solutions, Varlin Court, Western Industrial Estate, Caerphilly, CF83 1BQ, United Kingdom
IIF 76Ty Cenydd, 45 Castle Street, Caerphilly, CF83 1NZ, Wales
IIF 77Unit 31, Evans Business Centre, Western Industrial Estate, Caerphilly, CF83 1BE, United Kingdom
IIF 78Unit 31, Evans Business Centre, Western Industrial Estate, Caerphilly, CF83 1BE, Wales
IIF 79Unit 5 Varlin Court, Western Industrial Estate, Caerphilly, CF83 1BQ
IIF 80Unit 5, Varlin Court, Western Industrial Estate, Caerphilly, CF83 1BQ, United Kingdom
IIF 81 IIF 82 IIF 83Barrell & Co, 36 Commercial Street, Tredegar, Gwent, NP22 3DJ, Wales
IIF 84
- British born in March 1971
Richard Jasper
Resident in United Kingdom
Registered addresses and corresponding companiesBryngolwg, Watford Road, Caerphilly, CF83 1NE, Wales
IIF 85Ty Cennydd, 45 Castle Street, Caerphilly, CF83 1NZ, Wales
IIF 86 IIF 87 IIF 88 (more)Ty Cenydd, 45 Castle Street, Caerphilly, CF83 1NZ, United Kingdom
IIF 90 IIF 91Ty Cenydd, 45 Castle Street, Caerphilly, CF83 1NZ, Wales
IIF 92 IIF 93Unit 31, Evans Business Centre, Western Industrial Estate, Caerphilly, CF83 1BE, United Kingdom
IIF 94 IIF 95 IIF 96 (more)Unit 5, Varlin Court, Western Industrial Estate, Caerphilly, CF83 1BQ, United Kingdom
IIF 98
- British Registered addresses and corresponding companies
Jasper, Richard Scott
129a, Lamby Way, Cardiff, CF3 2EQ
IIF 99
Related profiles found in government register
Offspring entities and appointments
48
- 1
ANODOS LIMITED
09020680Ty Cennydd, 45 Castle Street, Caerphilly, WalesActive Corporate (3 parents)Officer2014-05-01 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2
BARA LLENWI LTD
14779718Barrell & Co, 36 Commercial Street, Tredegar, WalesActive Corporate (2 parents)Officer2023-04-04 ~ nowIIF 74 - Director → MEPerson with significant control2023-04-04 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BASHERT ASSOCIATES LTD
17149115Ty Cenydd, 45 Castle Street, Caerphilly, WalesActive Corporate (2 parents)Officer2026-04-10 ~ nowIIF 57 - Director → MEPerson with significant control2026-04-10 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BELLA COHEN LTD
1300956536 Commercial Street, Tredegar, WalesActive Corporate (2 parents)Officer2020-11-11 ~ nowIIF 73 - Director → MEPerson with significant control2020-11-11 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 5
C AND R HOSPITALITY AND CATERING LTD
14686960Ty Cenydd, 45 Castle Street, Caerphilly, WalesDissolved Corporate (2 parents)Officer2023-02-24 ~ 2024-09-04IIF 77 - Director → MEPerson with significant control2023-02-24 ~ 2024-09-04IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CAERPHILLY REGENERATION LTD
16702241Ty Cenydd, 45 Castle Street, Caerphilly, WalesActive Corporate (2 parents)Officer2025-12-09 ~ nowIIF 55 - Director → MEPerson with significant control2025-12-09 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CAERPHILLY SELF STORAGE LTD
1674219936 Commercial Street, Tredegar, WalesActive Corporate (1 parent)Officer2025-09-25 ~ nowIIF 70 - Director → MEPerson with significant control2025-09-25 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 8
CARBIS MOOR REGENERATION LTD
12392589Ty Cennydd, 45 Castle Street, Caerphilly, WalesActive Corporate (1 parent)Officer2020-01-08 ~ nowIIF 46 - Director → MEPerson with significant control2020-01-08 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE - 9
COED LLANGWM LTD
10954041Ty Cennydd, 45 Castle Street, Caerphilly, WalesActive Corporate (2 parents)Officer2017-09-08 ~ nowIIF 35 - Director → MEPerson with significant control2017-09-08 ~ 2017-10-16IIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
COFFEE FOR 2 LIMITED
11281371Bryngolwg, Watford Road, Caerphilly, WalesActive Corporate (3 parents)Officer2018-03-28 ~ 2023-12-15IIF 32 - Director → MEPerson with significant control2018-03-28 ~ 2023-12-15IIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
VIA DUCERE LTD
- 2018-05-08 11023916Ty Cennydd, 45 Castle Street, Caerphilly, WalesActive Corporate (3 parents, 1 offspring)Officer2017-10-20 ~ nowIIF 41 - Director → MEPerson with significant control2017-10-20 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 88 - Ownership of shares – More than 50% but less than 75% → OE - 12
CRAIG COOMBS LTD
16903139Ty Cenydd, 45 Castle Street, Caerphilly, WalesActive Corporate (2 parents)Officer2025-12-10 ~ nowIIF 49 - Director → MEPerson with significant control2025-12-10 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 13ABBEY COURT LEISURE (CAERPHILLY) LIMITED - 2003-11-28BBL SPORTS LIMITED - 2002-03-25Barrell & Co, 36 Commercial Street, Tredegar, GwentDissolved Corporate (8 parents)Officer2012-04-02 ~ 2014-06-02IIF 84 - Director → ME
- 14
FOUNDATION HOUSING RESPONSE LIMITED
1417319736 Commercial Street, Tredegar, WalesActive Corporate (2 parents)Officer2022-06-15 ~ nowIIF 71 - Director → MEPerson with significant control2022-06-15 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 15
FRENCHMAN'S CREEK LIMITED
10652284Ty Cenydd, 45 Castle Street, Caerphilly, WalesActive Corporate (3 parents)Officer2025-08-27 ~ nowIIF 52 - Director → ME - 16
GWRAGEDD ANNWN LTD
16132512Ty Cenydd, 45 Castle Street, Caerphilly, WalesActive Corporate (1 parent)Officer2024-12-12 ~ nowIIF 48 - Director → MEPerson with significant control2024-12-12 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 17
INDEPENDENT LINKS LIMITED
16376570Ty Cenydd, 45 Castle Street, Caerphilly, WalesActive Corporate (2 parents)Officer2025-04-09 ~ nowIIF 56 - Director → MEPerson with significant control2025-04-09 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 18
JEL PROPERTY LIMITED
12520820Ty Cennydd, 45 Castle Street, Caerphilly, WalesActive Corporate (2 parents)Officer2020-03-17 ~ nowIIF 62 - Director → MEPerson with significant control2020-03-17 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
JOHNSON JASPER LIMITED
15469716Ty Cenydd, 45 Castle Street, Caerphilly, Mid Glamorgan, United KingdomActive Corporate (2 parents)Officer2024-02-06 ~ nowIIF 60 - Director → MEPerson with significant control2024-02-06 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
LILYALEX CONSTRUCTION LTD
12084226Ty Cennydd, 45 Castle Street, Caerphilly, WalesActive Corporate (3 parents)Officer2019-07-03 ~ nowIIF 34 - Director → ME - 21
LILYALEX LEASING LTD
12084236Ty Cennydd, 45 Castle Street, Caerphilly, WalesActive Corporate (3 parents)Officer2019-07-03 ~ nowIIF 38 - Director → ME - 22
LILYALEX PROPERTIES LTD
09876719Ty Cennydd, 45 Castle Street, Caerphilly, WalesActive Corporate (2 parents, 4 offsprings)Officer2015-11-17 ~ nowIIF 44 - Director → MEPerson with significant control2017-12-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2017-10-16IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 23
LILYAYLAROSIE CORNWALL LTD
11022792Ty Cennydd, 45 Castle Street, Caerphilly, WalesActive Corporate (2 parents)Officer2017-10-19 ~ nowIIF 40 - Director → MEPerson with significant control2017-10-19 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
LILYCAROL LTD
11022650Ty Cennydd, 45 Castle Street, Caerphilly, WalesActive Corporate (1 parent)Officer2017-10-19 ~ nowIIF 36 - Director → MEPerson with significant control2017-10-19 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 25
LILYJASPER.ORG
15733211Ty Cenydd, 45 Castle Street, Caerphilly, Mid Glamorgan, United KingdomActive Corporate (2 parents)Officer2024-05-21 ~ nowIIF 59 - Director → MEPerson with significant control2024-05-21 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
MENTOR PROPERTY PORTFOLIO LTD
11276096Ty Cenydd, 45 Castle Street, Caerphilly, WalesActive Corporate (3 parents)Officer2018-03-26 ~ nowIIF 54 - Director → MEPerson with significant control2018-03-26 ~ 2025-07-12IIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 27
NANT CYLLA LTD
13309949Ty Cenydd House, 45 Castle Street, Caerphilly, Mid Glamorgan, United KingdomActive Corporate (3 parents)Officer2021-04-01 ~ nowIIF 61 - Director → ME - 28
NATIONAL EDUCATION CIC
- 2026-03-06 17056838Ty Cenydd, 45 Castle Street, Caerphilly, WalesActive Corporate (1 parent)Officer2026-02-26 ~ nowIIF 51 - Director → MEPerson with significant control2026-02-26 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 29
OLD LLANBRADACH COLLIERY RAILWAY SIDINGS REGENERATION LTD
11691723Ty Cennydd, 45 Castle Street, Caerphilly, WalesActive Corporate (2 parents)Officer2018-11-22 ~ nowIIF 63 - Director → MEPerson with significant control2018-11-22 ~ nowIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 30
OLD LLANBRADACH COLLIERY TIER 4 REGENERATION LTD
11691678Ty Cennydd, 45 Castle Street, Caerphilly, WalesActive Corporate (2 parents)Officer2018-11-22 ~ nowIIF 64 - Director → MEPerson with significant control2018-11-22 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 31
OLD LLANBRADACH REGENERATION (GROUP) LTD
15966297Ty Cenydd, 45 Castle Street, Caerphilly, WalesActive Corporate (2 parents)Officer2024-09-19 ~ nowIIF 58 - Director → MEPerson with significant control2024-09-19 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 32Pen-rhiw-ronen Farm, Troedyrhiw, Merthyr Tydfil, WalesActive Corporate (4 parents, 1 offspring)Officer2008-02-25 ~ 2017-03-30IIF 66 - Director → ME2017-03-30 ~ 2017-03-30IIF 67 - Director → ME2008-02-25 ~ 2017-03-30IIF 99 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-03-30IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 33Unit 5 Varlin Court, Western Industrial Estate, CaerphillyDissolved Corporate (3 parents)Officer2008-08-20 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 34
HEALTHY EATING FOOD LTD
- 2023-02-03 09548465Ty Cennydd, 45 Castle Street, Caerphilly, WalesActive Corporate (4 parents)Officer2015-04-17 ~ 2024-02-19IIF 42 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-19IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 35
OPUS FACILITIES MANAGEMENT LTD
0776458636 Commercial Street, Tredegar, GwentActive Corporate (5 parents, 1 offspring)Officer2011-09-06 ~ 2023-01-30IIF 68 - Director → ME2023-03-07 ~ nowIIF 69 - Director → MEPerson with significant control2016-04-06 ~ 2016-09-23IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE2018-10-15 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 36
OPUS REMOTE LTD
10910580Ty Cenydd, 45 Castle Street, Caerphilly, WalesActive Corporate (2 parents)Officer2017-08-11 ~ nowIIF 47 - Director → MEPerson with significant control2017-08-11 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
OPUS SITE SERVICES LIMITED
14634302C6 Ty Cenydd, 45 Castle Street, Caerphilly, United KingdomActive Corporate (3 parents)Officer2023-03-07 ~ nowIIF 33 - Director → MEPerson with significant control2023-03-07 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 38
PROFIT SHARE VENDING LTD
06754482Fitness Solutions Varlin Court, Western Industrial Estate, Caerphilly, United KingdomDissolved Corporate (2 parents)Officer2008-11-20 ~ dissolvedIIF 76 - Director → ME - 39
RAHERE LIMITED
13362811Ty Cenydd, 45 Castle Street, Caerphilly, WalesActive Corporate (2 parents)Officer2021-04-28 ~ 2025-01-01IIF 50 - Director → ME2025-07-04 ~ nowIIF 53 - Director → MEPerson with significant control2025-07-04 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE2021-04-28 ~ 2025-01-01IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
SLIM GYM CAERPHILLY CIC
09075799Slim Gym Cic, Unit 5 Varlin Court Western Industrial Estate, CaerphillyDissolved Corporate (6 parents)Officer2014-06-06 ~ 2018-01-10IIF 80 - Director → MEIIF 75 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-10IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 41
SOUTH AND WEST LEARNING LIMITED
06835002Barrel & Co, 36 Commercial Street, Tredegar, GwentDissolved Corporate (2 parents)Officer2009-03-03 ~ dissolvedIIF 31 - Director → ME - 42
STORE ONE LIMITED
11325314Unit 31 Evans Business Centre, Western Industrial Estate, Caerphilly, United KingdomDissolved Corporate (2 parents)Officer2018-04-24 ~ dissolvedIIF 78 - Director → MEPerson with significant control2018-04-24 ~ dissolvedIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
SULLA LTD
1301076536 Commercial Street, Tredegar, WalesActive Corporate (1 parent)Officer2020-11-11 ~ nowIIF 72 - Director → MEPerson with significant control2020-11-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 44
TRINITY FILMS LIMITED
12055137Ty Cennydd, 45 Castle Street, Caerphilly, WalesActive Corporate (3 parents)Officer2019-06-17 ~ nowIIF 45 - Director → MEPerson with significant control2019-06-17 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45Ty Cennydd, 45 Castle Street, Caerphilly, WalesActive Corporate (2 parents)Officer2016-09-30 ~ nowIIF 37 - Director → ME2012-04-18 ~ 2016-09-30IIF 65 - Director → MEPerson with significant control2018-01-05 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 46Unit 31 Evans Business Centre, Western Industrial Estate, Caerphilly, WalesDissolved Corporate (2 parents)Officer2013-10-18 ~ 2016-09-30IIF 81 - Director → MEPerson with significant control2016-04-06 ~ 2016-09-30IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 47Ty Cennydd, 45 Castle Street, Caerphilly, WalesActive Corporate (2 parents)Officer2014-06-25 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 48Unit 31 Evans Business Centre, Western Industrial Estate, Caerphilly, WalesDissolved Corporate (2 parents)Officer2017-03-01 ~ dissolvedIIF 79 - Director → ME2012-04-11 ~ 2016-09-30IIF 82 - Director → MEPerson with significant control2018-01-05 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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