1
24 Clos Ennig, Bettws, Newport, WalesActive Corporate (1 parent)
Officer
2024-10-07 ~ nowIIF 8 - Director → ME
Person with significant control
2024-10-07 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2
34 Upper Power Street, Newport, United KingdomDissolved Corporate (2 parents)
Officer
2019-02-04 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2019-02-04 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
24 Clos Ennig, Bettws, Newport, WalesActive Corporate (1 parent)
Officer
2024-07-27 ~ nowIIF 7 - Director → ME
Person with significant control
2024-07-27 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
34 Upper Power Street, Newport, WalesDissolved Corporate (1 parent)
Officer
2020-06-18 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-06-18 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 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
5
24 Clos Ennig, Bettws, Newport, WalesDissolved Corporate (1 parent)
Officer
2022-09-04 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-09-04 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
34 Upper Power Street, Newport, WalesDissolved Corporate (1 parent)
Officer
2021-05-27 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-05-27 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
113 Commercial Street, Newport, WalesActive Corporate (1 parent)
Officer
2023-07-31 ~ nowIIF 6 - Director → ME
Person with significant control
2023-07-31 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
The Neon, Clarence Place, Newport, WalesDissolved Corporate (1 parent)
Officer
2023-08-14 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2023-08-14 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
585 Monnow Way, Bettws, Newport, WalesDissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2017-04-03 ~ dissolvedIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE