1
Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, Wales
Dissolved Corporate (2 parents)
Officer
2020-07-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-07-08 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, Wales
Dissolved Corporate (2 parents)
Officer
2020-07-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-07-08 ~ dissolved
IIF 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
3
Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, Wales
Dissolved Corporate (2 parents)
Officer
2020-07-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-07-08 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, Wales
Dissolved Corporate (2 parents)
Officer
2020-07-08 ~ dissolved
IIF 9 - Director → ME
5
Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, Wales
Dissolved Corporate (2 parents)
Officer
2020-07-08 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-07-08 ~ dissolved
IIF 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
6
Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, Wales
Dissolved Corporate (2 parents)
Officer
2020-07-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-07-08 ~ dissolved
IIF 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
7
17 Glan Ely Close, Cardiff, Wales
Active Corporate (2 parents)
Officer
2025-05-02 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
54 Crwys Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2020-02-27 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-02-27 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
54 Crwys Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2024-06-13 ~ now
IIF 1 - Director → ME
Person with significant control
2024-06-13 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE