1
Unit - 2 Llwydcoed Service Centre, Llwydcoed Road, Aberdare, United KingdomActive Corporate (1 parent)
Equity (Company account)
-6,799 GBP2020-11-30
Officer
2018-11-21 ~ nowIIF 17 - Director → ME
Person with significant control
2018-11-21 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
Bridge House, 9 - 13 Holbrook Lane, Coventry, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-20 ~ nowIIF 15 - Director → ME
Person with significant control
2022-09-20 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
3
86 Cimla Road, Neath, WalesDissolved Corporate (2 parents)
Officer
2023-10-02 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2023-10-02 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
4
86 Titchfield Street, Kilmarnock, ScotlandActive Corporate (1 parent)
Officer
2024-01-23 ~ nowIIF 3 - Director → ME
Person with significant control
2024-01-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
Nisa Store Solva Road, Clase, Swansea, WalesActive Corporate (3 parents)
Equity (Company account)
208,088 GBP2023-08-31
Officer
2015-04-22 ~ nowIIF 19 - Director → ME
Person with significant control
2017-04-22 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
6
4 Mount Crescent, Morriston, Swansea, WalesDissolved Corporate (2 parents)
Officer
2023-06-22 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2023-06-22 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
7
Heasleigh House, 79a South Road, Southall, MiddlesexActive Corporate (2 parents)
Equity (Company account)
338,295 GBP2024-03-31
Officer
2023-07-27 ~ nowIIF 14 - Director → ME
8
408 Brandon Street, Motherwell, ScotlandActive Corporate (1 parent)
Officer
2024-01-16 ~ nowIIF 5 - Director → ME
Person with significant control
2024-01-16 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
9
1st Floor 6 St John's Court, Upper Fforest Way, Swansea Enterprise Park, SwanseaDissolved Corporate (2 parents)
Officer
2013-04-15 ~ dissolvedIIF 20 - Director → ME
10
45-47 Gallowtree Gate, Leicester, EnglandActive Corporate (1 parent)
Officer
2024-01-22 ~ nowIIF 4 - Director → ME
Person with significant control
2024-01-22 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
301 Great Western Road, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2024-01-19 ~ nowIIF 1 - Director → ME
Person with significant control
2024-01-19 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
4 Mount Crescent, Morriston, Swansea, WalesDissolved Corporate (1 parent)
Officer
2023-06-29 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2023-06-29 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE