1
Celtic House, Caxton Place, Cardiff, WalesActive Corporate (4 parents)
Officer
2024-07-17 ~ nowIIF 18 - Director → ME
Person with significant control
2024-07-17 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United KingdomActive Corporate (4 parents)
Officer
2024-07-17 ~ nowIIF 14 - Director → ME
Person with significant control
2024-07-17 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
15 Penybont Road, Pencoed, Bridgend, WalesActive Corporate (2 parents)
Officer
2025-03-18 ~ nowIIF 12 - Director → ME
Person with significant control
2025-03-18 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
4
15 Penybont Road, Pencoed, Bridgend, WalesActive Corporate (3 parents)
Officer
2025-10-29 ~ nowIIF 10 - Director → ME
Person with significant control
2025-10-29 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
5
PSM PENCOED LIMITED - 2024-11-13
15 Penybont Road, Pencoed, Bridgend, WalesActive Corporate (4 parents)
Equity (Company account)
5,917 GBP2024-10-31
Officer
2024-11-12 ~ nowIIF 11 - Director → ME
6
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2018-06-08 ~ nowIIF 20 - Director → ME
7
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United KingdomActive Corporate (3 parents)
Equity (Company account)
293,591 GBP2024-10-31
Officer
2018-06-08 ~ nowIIF 15 - Director → ME
Person with significant control
2018-11-01 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United KingdomActive Corporate (6 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2018-06-08 ~ nowIIF 17 - Director → ME
Person with significant control
2018-06-08 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
9
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2018-06-08 ~ nowIIF 19 - Director → ME
10
15 Penybont Road, Pencoed, Bridgend, WalesActive Corporate (6 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2020-05-26 ~ nowIIF 16 - Director → ME
Person with significant control
2020-05-26 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
15 Penybont Road, Pencoed, Bridgend, WalesActive Corporate (3 parents)
Equity (Company account)
33,771 GBP2024-10-31
Officer
2020-05-13 ~ nowIIF 21 - Director → ME
Person with significant control
2020-05-13 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
15 Penybont Road, Pencoed, Bridgend, WalesActive Corporate (6 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2020-05-26 ~ nowIIF 13 - Director → ME
Person with significant control
2020-05-26 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE