1
30 Forge Road, Port Talbot, WalesDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-11-03 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
C B PIZZAS LIMITED - 2014-06-02
30 Forge Road, Port Talbot, WalesDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2006-01-17 ~ dissolvedIIF 7 - Director → ME
2006-01-17 ~ dissolvedIIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
3
30 Forge Road, Port Talbot, WalesActive Corporate (4 parents)
Equity (Company account)
2,323,241 GBP2024-12-31
Officer
2006-08-18 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
4
30 Forge Road, Port Talbot, WalesActive Corporate (3 parents)
Officer
2025-10-28 ~ nowIIF 1 - Director → ME
Person with significant control
2025-10-28 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
S R PIZZA LIMITED - 2014-06-02
30 Forge Road, Port Talbot, WalesActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2013-10-16 ~ nowIIF 6 - Director → ME
Person with significant control
2018-07-05 ~ nowIIF 14 - Has significant influence or control → OE
6
SSR TONYPANDY LIMITED - 2014-06-02
30 Forge Road, Port Talbot, WalesDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2013-10-16 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
7
30 Forge Road, Port Talbot, WalesActive Corporate (2 parents)
Equity (Company account)
-190,876 GBP2024-12-31
Officer
2013-08-16 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
8
30 Forge Road, Port Talbot, WalesActive Corporate (2 parents)
Equity (Company account)
233,689 GBP2024-12-31
Officer
2016-06-29 ~ nowIIF 3 - Director → ME
Person with significant control
2016-06-29 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
30 Forge Road, Port Talbot, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2013-10-16 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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