1
1 Ennerdale Close, Cardiff, Wales
Active Corporate (1 parent)
Officer
2025-05-12 ~ now
IIF 5 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
169 City Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2023-06-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-06-08 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
3
1 Ennerdale Close, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2021-08-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-08-05 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
Ags, Unit 1 Castle Court 2, Castlegate Way, Dudley, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-02-03 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-28
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 Ennerdale Close, Cardiff, Wales
Active Corporate (1 parent)
Officer
2025-05-12 ~ now
IIF 4 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
169 City Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2023-09-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-09-18 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
Ags, Unit 1 Castle Court 2, Castlegate Way, Dudley, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-09-22 ~ now
IIF 3 - Director → ME
Person with significant control
2022-09-22 ~ now
IIF 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
IIF 16 - Right to appoint or remove directors → OE
8
80 Cyncoed Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2025-11-11 ~ now
IIF 12 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
Ags, Unit 1 Castle Court 2, Castlegate Way, Dudley, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-22 ~ now
IIF 1 - Director → ME
Person with significant control
2022-09-22 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
1 Ennerdale Close, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-03 ~ dissolved
IIF 18 - Secretary → ME
11
169 Keyhouse, City Road, Cardiff, Wales
Active Corporate (3 parents)
Officer
2021-11-27 ~ now
IIF 7 - Director → ME
Person with significant control
2021-11-27 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
12
80 Cyncoed Road, Cardiff, Wales
Active Corporate (4 parents)
Officer
2025-09-05 ~ now
IIF 13 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
13
1 Ennerdale Close, Cardiff, Wales
Active Corporate (1 parent)
Officer
2025-08-13 ~ now
IIF 6 - Director → ME
IIF 11 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
14
Ags, Unit 1 Castle Court 2, Castlegate Way, Dudley, United Kingdom
Active Corporate (7 parents)
Officer
2014-01-31 ~ 2018-05-31
IIF 14 - Director → ME
2020-06-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE