1
Celtic House, Caxton Place, Cardiff, Wales
Active Corporate (4 parents)
Officer
2024-12-11 ~ now
IIF 8 - Director → ME
2
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-11 ~ now
IIF 5 - Director → ME
3
23 New Road, Deri, Bargoed, Wales
Active Corporate (2 parents)
Equity (Company account)
213 GBP2024-09-30
Officer
2021-06-01 ~ now
IIF 1 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 11 - Has significant influence or control → OE
4
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2018-04-03 ~ now
IIF 6 - Director → ME
5
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
293,591 GBP2024-10-31
Officer
2018-03-01 ~ now
IIF 4 - Director → ME
6
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2018-06-08 ~ now
IIF 9 - Director → ME
Person with significant control
2018-06-08 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2018-04-03 ~ now
IIF 2 - Director → ME
8
15 Penybont Road, Pencoed, Bridgend, Wales
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2020-05-26 ~ now
IIF 10 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
15 Penybont Road, Pencoed, Bridgend, Wales
Active Corporate (3 parents)
Equity (Company account)
33,771 GBP2024-10-31
Officer
2020-05-13 ~ now
IIF 3 - Director → ME
10
15 Penybont Road, Pencoed, Bridgend, Wales
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2020-05-26 ~ now
IIF 7 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE