1
23 Coryton Rise, Cardiff, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-06-14 ~ nowIIF 5 - Director → ME
Person with significant control
2019-06-14 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
SEIBER MWY SYML CYFYNGEDIG - 2020-10-30
23 Coryton Rise, Cardiff, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-06-15 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2019-06-15 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
Tyn Maes Bryncroes, Sarn, Pwllheli, WalesActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-09 ~ nowIIF 4 - Director → ME
Person with significant control
2020-04-09 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
MENTER A BUSNES - 2024-06-27
Uned 3 Parc Gwyddoniaeth, Aberystwyth, Ceredigion, WalesActive Corporate (13 parents, 2 offsprings)
Officer
2023-09-14 ~ nowIIF 6 - Director → ME
5
23 Coryton Rise, Cardiff, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-08 ~ nowIIF 2 - Director → ME
2018-03-08 ~ nowIIF 11 - Secretary → ME
Person with significant control
2018-03-08 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
6
23 Coryton Rise, Cardiff, WalesDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-03-22 ~ dissolvedIIF 9 - Director → ME
2019-03-22 ~ dissolvedIIF 12 - Secretary → ME
Person with significant control
2019-03-22 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
23 Coryton Rise, Cardiff, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-07-05 ~ nowIIF 3 - Director → ME
Person with significant control
2018-07-05 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
23 Coryton Rise, Cardiff, WalesDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-03-22 ~ dissolvedIIF 10 - Director → ME
2019-03-22 ~ dissolvedIIF 13 - Secretary → ME
Person with significant control
2019-03-22 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
23 Coryton Rise, Cardiff, WalesDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-07-10 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2018-07-10 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
23 Coryton Rise, Cardiff, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-07-05 ~ nowIIF 1 - Director → ME
Person with significant control
2018-07-05 ~ nowIIF 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