1
Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, WalesActive Corporate (2 parents)
Officer
2022-05-10 ~ nowIIF 8 - Director → ME
Person with significant control
2022-05-10 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
2
ADVANCED EXCHANGE SOLUTIONS LTD - 2020-06-03
Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, WalesActive Corporate (2 parents)
Equity (Company account)
1 USD2022-09-30
Officer
2020-07-08 ~ nowIIF 12 - Director → ME
3
BE CARD LIMITED - 2024-01-09
Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, United KingdomActive Corporate (2 parents)
Officer
2023-11-24 ~ nowIIF 5 - Director → ME
4
Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-11-04 ~ nowIIF 30 - Director → ME
5
Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-07-04 ~ nowIIF 4 - Director → ME
6
SECURE OPTICAL PAYMENT SYSTEMS LTD - 2020-11-18
SOPS CONNECT LIMITED - 2021-12-17
Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, WalesActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
96,967 GBP2022-12-31
Officer
2020-05-29 ~ nowIIF 25 - Director → ME
2021-04-09 ~ nowIIF 37 - Secretary → ME
7
GRPSN LIMITED - 2021-12-09
Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, WalesActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2021-04-07 ~ nowIIF 9 - Director → ME
8
Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, WalesActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2020-11-19 ~ nowIIF 7 - Director → ME
9
NICHOL (ROAD MAINTENANCE) LIMITED - 2017-04-28
Tondu Enterprise Centre Bryn Road, Aberkenfig, Bridgend, WalesActive Corporate (3 parents)
Equity (Company account)
892,420 GBP2021-01-31
Officer
2017-04-07 ~ nowIIF 22 - Director → ME
10
EUROSCHOOLS LIMITED - 2005-12-21
Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, WalesActive Corporate (3 parents)
Equity (Company account)
48,152 GBP2021-01-31
Officer
2016-08-18 ~ nowIIF 6 - Director → ME
11
Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, United KingdomActive Corporate (7 parents)
Officer
2024-05-03 ~ nowIIF 2 - Director → ME
12
Diamond Discovery Software Limited, Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, WalesDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2017-01-31
Officer
2009-01-12 ~ dissolvedIIF 20 - Director → ME
2009-01-12 ~ dissolvedIIF 32 - Secretary → ME
13
PROMOTIONS TEAM UK LTD - 2018-07-20
Tondu Enterprise Centre Bryn Road, Aberkenfig, Bridgend, WalesActive Corporate (3 parents)
Equity (Company account)
5,318 GBP2023-01-31
Officer
2018-04-30 ~ nowIIF 29 - Director → ME
14
Diamond Discovery Software Limited, Unit 36-37, Tondu Enterprise Centre, Bryn Road, Aberkenfig, WalesDissolved Corporate (4 parents)
Officer
2017-07-03 ~ dissolvedIIF 1 - Director → ME
15
Diamond Discovery, Unit 36 The Enterprise Centre, Bryn Road Tondu, Bridgend, Mid GlamorganDissolved Corporate (2 parents)
Officer
2010-06-09 ~ dissolvedIIF 26 - Director → ME
16
SECURE FINANCE DIRECTOR LTD - 2007-12-17
The Enterprise Centre, Bryn Road, Tondu, Bridgend, Mid GlamorganDissolved Corporate (2 parents)
Officer
2008-09-11 ~ dissolvedIIF 16 - Director → ME
17
DIAMOND DISCOVERY SOFTWARE LTD - 2019-01-18
PARASTILLATION (WALES) LIMITED - 1999-05-20
31 Village Farm, Bonvilston, Vale Of Glamorgan, WalesActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
226,414 GBP2021-01-31
Officer
2006-10-25 ~ nowIIF 13 - Director → ME
2010-10-29 ~ nowIIF 38 - Secretary → ME
18
Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, WalesActive Corporate (6 parents)
Equity (Company account)
3,735 GBP2021-01-31
Officer
2008-11-24 ~ nowIIF 21 - Director → ME
19
31 Village Farm, Bonvilston, Vale Of Glamorgan, WalesActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
77,736 GBP2021-01-31
Officer
2006-10-25 ~ nowIIF 14 - Director → ME
2010-10-29 ~ nowIIF 31 - Secretary → ME
Person with significant control
2017-01-31 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
20
Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, United KingdomActive Corporate (3 parents)
Officer
2024-03-26 ~ nowIIF 3 - Director → ME
21
Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, WalesActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-343,270 GBP2021-01-31
Officer
2016-12-02 ~ nowIIF 10 - Director → ME
Person with significant control
2016-12-02 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
22
Office 33 Apollo Business Village Heol Persondy, Aberkenfig, Bridgend, WalesDissolved Corporate (4 parents)
Equity (Company account)
8,937 GBP2023-03-31
Officer
2014-03-06 ~ dissolvedIIF 28 - Director → ME
23
COLD CURE MOULDED FOAM LIMITED - 2006-09-26
Abberton House, 31 Village Farm, Bonvilston, Vale Of GlamorganDissolved Corporate (2 parents)
Officer
2004-11-25 ~ dissolvedIIF 17 - Director → ME
2004-11-25 ~ dissolvedIIF 35 - Secretary → ME
24
3 Waterton, Bridgend, WalesDissolved Corporate (3 parents)
Officer
2019-09-30 ~ dissolvedIIF 24 - Director → ME