1
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-01-15 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
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
2
Henstaff Court, Llantrisant Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
90,882 GBP2023-09-30
Officer
2016-11-11 ~ now
IIF 6 - Director → ME
Person with significant control
2016-11-11 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
3
Henstaff Court Llantrisant Road, Groesfaen, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
4
97 Channel View Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2012-07-16 ~ dissolved
IIF 10 - Director → ME
5
Henstaff Court, Llantrisant Road, Cardiff, Wales
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-203 GBP2021-09-30
Officer
2019-09-16 ~ now
IIF 9 - Director → ME
Person with significant control
2019-09-16 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
6
97 Channel View Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2012-06-06 ~ dissolved
IIF 11 - Director → ME
2012-06-06 ~ dissolved
IIF 25 - Secretary → ME
7
Henstaff Court, Llantrisant Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-69,315 GBP2023-09-30
Officer
2019-10-09 ~ now
IIF 1 - Director → ME
Person with significant control
2019-10-09 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
8
Optimum Tax And Accounting Limited 4 Glasshouse Studios, Fryern Court Road, Burgate, Fordingbridge, Hampshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-08-01 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
9
Henstaff Court, Llantrisant Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
15,861 GBP2023-06-30
Officer
2021-06-23 ~ now
IIF 2 - Director → ME
Person with significant control
2021-06-23 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
10
Henstaff Court Llantrisant Road, Groesfaen, Pontyclun, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-230,734 GBP2023-02-28
Officer
2020-02-10 ~ now
IIF 8 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-02-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-02-22 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
Henstaff Court, Llantrisant Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2019-01-10 ~ now
IIF 4 - Director → ME
Person with significant control
2019-01-10 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
Henstaff Court Llantrisant Road, Groesfaen, Cardiff, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-93,367 GBP2020-09-30
Officer
2014-12-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-15 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
14
1 Caspian Point, Caspian Way, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2018-01-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-01-29 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
15
Henstaff Court Llantrisant Road, Groesfaen, Cardiff, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2019-01-10 ~ now
IIF 5 - Director → ME
Person with significant control
2019-01-10 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
16
Henstaff Court, Llantrisant Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2020-10-31
Officer
2019-10-09 ~ now
IIF 7 - Director → ME
Person with significant control
2019-10-09 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE