1
13 Clytha Park Road, Newport, Wales
Dissolved Corporate (4 parents)
Officer
2021-01-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-01-01 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
13 Clytha Park Road, Clytha Park Road, Newport, Newport, Wales
Active Corporate (4 parents)
Officer
2026-02-05 ~ now
IIF 14 - Director → ME
3
13 Clytha Park Road, Newport, Wales
Active Corporate (5 parents)
Officer
2025-09-04 ~ now
IIF 18 - Director → ME
4
13 Clytha Park Road, Newport, Wales
Active Corporate (2 parents)
Officer
2023-07-03 ~ now
IIF 19 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
5
13 Clytha Park Road, Clytha Park Road, Newport, Newport, Wales
Active Corporate (4 parents)
Officer
2026-02-11 ~ now
IIF 15 - Director → ME
6
13 Clytha Park Road, Newport, Wales
Active Corporate (4 parents)
Officer
2026-02-10 ~ now
IIF 20 - Director → ME
7
13 Clytha Park Road, Clytha Park Road, Newport, Newport, Wales
Active Corporate (4 parents)
Officer
2026-02-10 ~ now
IIF 16 - Director → ME
8
MARMALADE PROPERTIES LTD.
- now 05333905HORNBY BAKER JONES & WOOD LIMITED - 2015-10-04
13 Clytha Park Road, Newport
Active Corporate (7 parents, 1 offspring)
Officer
2022-02-05 ~ now
IIF 13 - Director → ME
Person with significant control
2022-02-05 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
PIN RESIDENTIAL ESTATE AGENTS LIMITED
14219109 13 Clytha Park Road, Newport, Wales
Dissolved Corporate (3 parents)
Officer
2022-07-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-07-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
10
13 Clytha Park Road, Newport, Wales
Active Corporate (3 parents)
Officer
2023-09-15 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2023-09-15 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
13 Clytha Park Road, Newport, Wales
Dissolved Corporate (4 parents)
Officer
2022-01-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-01-01 ~ 2023-09-08
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
2023-09-08 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
12
13 Clytha Park Road, Newport, Wales
Active Corporate (4 parents)
Officer
2022-05-04 ~ now
IIF 22 - Director → ME
Person with significant control
2022-05-04 ~ now
IIF 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
13
POACHED EGG LIMITED
- 2023-01-09
14339829 13 Clytha Park Road, Newport, Wales
Dissolved Corporate (3 parents)
Officer
2023-01-09 ~ dissolved
IIF 25 - Director → ME
14
13 Clytha Park Road, Newport, Wales
Dissolved Corporate (3 parents)
Officer
2020-04-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-04-02 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
15
Celebration Cottage Candwr Road, Ponthir, Newport, Wales
Dissolved Corporate (3 parents)
Officer
2020-09-29 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-09-29 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
16
SARASOTA HOLDINGS LIMITED
- now 14888525VEGAS CHOCOLATE LIMITED
- 2026-02-03
14888525 13 Clytha Park Road, Newport, Wales
Active Corporate (1 parent, 6 offsprings)
Officer
2023-05-23 ~ now
IIF 21 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
17
13 Clytha Park Road, Newport, Wales
Active Corporate (5 parents)
Officer
2025-06-20 ~ now
IIF 17 - Director → ME
18
13 Clytha Park Road, Newport, Wales
Dissolved Corporate (4 parents)
Officer
2022-01-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-01-01 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
19
10 Ifor Hael Road, Rogerstone, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-11 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE