1
S10, Caerleon House, Mamhilad Park Estate, Pontypool, WalesActive Corporate (1 parent)
Officer
2013-05-24 ~ nowIIF 53 - Director → ME
Person with significant control
2016-05-24 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
2
Caerleon House, Mamhilad Park Estate, Pontypool, Gwent, United KingdomActive Corporate (1 parent)
Officer
2013-01-16 ~ nowIIF 76 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
3
Raleigh House Langstone Business Village, Langstone Park Langstone, Newport, Gwent, United KingdomDissolved Corporate (3 parents)
Officer
2011-06-09 ~ dissolvedIIF 46 - Director → ME
2011-06-09 ~ dissolvedIIF 77 - Secretary → ME
4
Union House, 111 New Union Street, Coventry, EnglandActive Corporate (1 parent)
Officer
2018-09-24 ~ nowIIF 43 - Director → ME
Person with significant control
2018-09-24 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
Caerleon House, Mamhilad Park Estate, Pontypool, WalesActive Corporate (1 parent)
Officer
2016-08-08 ~ nowIIF 25 - Director → ME
2016-08-08 ~ nowIIF 81 - Secretary → ME
Person with significant control
2016-08-08 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
S10, Caerleon House, Mamhilad Park Estate, Pontypool, WalesActive Corporate (2 parents)
Officer
2018-07-28 ~ nowIIF 30 - Director → ME
Person with significant control
2018-03-31 ~ nowIIF 67 - Has significant influence or control → OE
7
Caerleon House, Mamhilad Park Estate, Pontypool, WalesActive Corporate (2 parents)
Officer
2021-01-19 ~ nowIIF 21 - Director → ME
Person with significant control
2021-01-19 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
8
S10, Caerleon House, Mamhilad Park Estate, Pontypool, WalesActive Corporate (1 parent)
Officer
2018-07-28 ~ nowIIF 29 - Director → ME
Person with significant control
2018-03-31 ~ nowIIF 68 - Has significant influence or control → OE
9
Raleigh House, Langstone Business Village, Newport, United KingdomDissolved Corporate (1 parent)
Officer
2020-03-03 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2020-03-03 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
Raleigh House, Langstone Business Village, Newport, United KingdomDissolved Corporate (1 parent)
Officer
2020-03-03 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2020-03-03 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
Caerleon House, Mamhilad Park Estate, Pontypool, WalesDissolved Corporate (1 parent)
Officer
2018-07-28 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2018-03-31 ~ dissolvedIIF 62 - Has significant influence or control → OE
12
23 Windsor Place, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2021-02-18 ~ dissolvedIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
13
SMART SOLUTIONS COMMODITIES LIMITED - 2016-03-31
QUADZU LIMITED - 2019-05-30
SLYNCO SYSTEMS LIMITED - 2016-05-26
S10 Sycamore Suite, Mamhilad Park Estate, Pontypool, WalesDissolved Corporate (1 parent)
Officer
2014-06-06 ~ dissolvedIIF 45 - Director → ME
2014-06-06 ~ dissolvedIIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
14
SSR ENVIRONMENTAL SERVICES SOLUTIONS LIMITED - 2021-01-06
Caerleon House, Mamhilad Park Estate, Pontypool, WalesActive Corporate (2 parents)
Officer
2020-10-09 ~ nowIIF 26 - Director → ME
Person with significant control
2020-10-09 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
15
Raleigh House Langstone Business Village, Langstone Park Langstone, Newport, Gwent, United KingdomDissolved Corporate (3 parents)
Officer
2011-07-11 ~ dissolvedIIF 47 - Director → ME
16
S10 Sycamore Suite Caerleon House, Mamhilad Park Estate, Mamhilad Park Estate, Pontypool, Gwent, United KingdomActive Corporate (1 parent)
Officer
2014-05-16 ~ nowIIF 18 - Director → ME
2014-05-16 ~ nowIIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
17
Caerleon House, Mamhilad Park Estate, Pontypool, WalesActive Corporate (2 parents)
Officer
2022-07-22 ~ nowIIF 24 - Director → ME
Person with significant control
2022-07-22 ~ nowIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
18
SSR MASTERVEND LIMITED - 2021-01-06
Caerleon House, Mamhilad Park Estate, Pontypool, WalesActive Corporate (3 parents)
Officer
2020-10-09 ~ nowIIF 22 - Director → ME
19
SSR CENTRAL SERVICES LIMITED - 2021-01-06
Caerleon House, Mamhilad Park Estate, Pontypool, WalesActive Corporate (2 parents)
Officer
2020-10-09 ~ nowIIF 23 - Director → ME
Person with significant control
2020-10-09 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
20
Caerleon House, Mamhilad Park Estate, Pontypool, United KingdomActive Corporate (2 parents)
Officer
2020-10-09 ~ nowIIF 19 - Director → ME
Person with significant control
2020-10-09 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
21
Caerleon House, Mamhilad Park Estate, Pontypool, WalesActive Corporate (2 parents)
Officer
2021-10-11 ~ nowIIF 20 - Director → ME
Person with significant control
2021-10-11 ~ nowIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
22
Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan, WalesActive Corporate (5 parents, 1 offspring)
Officer
2024-10-17 ~ nowIIF 75 - Director → ME
23
Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan, WalesActive Corporate (4 parents, 1 offspring)
Officer
2024-10-17 ~ nowIIF 73 - Director → ME
24
Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan, WalesActive Corporate (4 parents, 1 offspring)
Officer
2024-10-17 ~ nowIIF 74 - Director → ME
25
Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan, WalesActive Corporate (6 parents, 1 offspring)
Officer
2024-10-17 ~ nowIIF 42 - Director → ME
Person with significant control
2024-10-17 ~ 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
26
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (3 parents)
Officer
2016-09-07 ~ nowIIF 36 - Director → ME
27
NIB INVESTMENTS LIMITED - 2020-05-21
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (4 parents, 1 offspring)
Officer
2014-06-30 ~ nowIIF 13 - Director → ME
28
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (4 parents, 12 offsprings)
Officer
2015-03-13 ~ nowIIF 34 - Director → ME
29
PENNOCK & IVORY LIMITED - 2020-11-25
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (5 parents, 4 offsprings)
Officer
2015-08-18 ~ nowIIF 10 - Director → ME
30
PORTUM PEOPLE LTD - 2018-09-04
Caerleon House, Mamhilad Park Estate, Pontypool, WalesActive Corporate (1 parent)
Officer
2018-07-28 ~ nowIIF 27 - Director → ME
Person with significant control
2018-03-31 ~ nowIIF 63 - Has significant influence or control → OE