1
Tudor Court Vaendre Close, Castleton, CardiffDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-10-31
Officer
2014-10-31 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-04-30 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OE
2
Tudor Court Vaendre Close, Castleton, Cardiff, South GlamorganDissolved corporate (1 parent)
Equity (Company account)
3,818 GBP2021-12-31
Officer
2013-08-27 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
3
ATHABASCA OIL SANDS PLC - 2015-06-26
2nd Floor 110 Cannon Street, LondonDissolved corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Tudor Court, St. Mellons, Cardiff, United KingdomDissolved corporate (2 parents)
Equity (Company account)
864 GBP2023-08-31
Officer
2020-08-21 ~ dissolvedIIF 7 - director → ME
Person with significant control
2020-08-21 ~ 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
5
Tudor Court, St. Mellons, Cardiff, United KingdomCorporate (2 parents)
Equity (Company account)
-1,763 GBP2023-12-31
Officer
2019-12-09 ~ nowIIF 10 - director → ME
Person with significant control
2019-12-09 ~ 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
6
INVICTA MERCHANT BAR PUBLIC LIMITED COMPANY - 2010-03-05
ISTIL (UK) PLC - 2010-03-05
YPCS 80 PLC - 1999-04-23
Tudor Court, Vaendre Close, Castleton, Cardiff, WalesDissolved corporate (1 parent)
Equity (Company account)
-7,504,033 GBP2018-09-30
Officer
2016-11-22 ~ dissolvedIIF 16 - director → ME
Person with significant control
2017-07-31 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
7
Tudor Court Tudor Court Vaendre Close, Castleton, CardiffCorporate (1 parent)
Equity (Company account)
-8,311 GBP2023-09-30
Officer
2012-09-19 ~ nowIIF 18 - director → ME
2012-09-19 ~ nowIIF 4 - secretary → ME
Person with significant control
2016-04-30 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
8
MINDSET TELEPHONY LIMITED - 2020-11-10
Tudor Court Vaendre Close, Castleton, Cardiff, Cardiff, WalesCorporate (1 parent)
Equity (Company account)
-788 GBP2023-06-30
Officer
2020-03-01 ~ nowIIF 17 - director → ME
Person with significant control
2020-03-31 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
9
9 Bonhill Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-08-15 ~ nowIIF 20 - director → ME
Person with significant control
2022-08-15 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
10
Tudor Court, St. Mellons, Cardiff, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2021-02-28
Officer
2019-02-27 ~ dissolvedIIF 6 - director → ME
Person with significant control
2019-02-27 ~ dissolvedIIF 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
11
Tudor Court Vaendre Close, Castleton, Cardiff, United KingdomCorporate (4 parents)
Officer
2023-06-19 ~ nowIIF 15 - director → ME
Person with significant control
2023-06-19 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Tudor Court Vaendre Close, Castleton, Cardiff, United KingdomCorporate (2 parents)
Equity (Company account)
-23,730 GBP2023-06-30
Officer
2017-05-05 ~ nowIIF 13 - director → ME
2017-05-05 ~ nowIIF 2 - secretary → ME
Person with significant control
2017-05-05 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Tudor Court Vaendre Close, Castleton, Cardiff, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-06-30
Officer
2017-05-05 ~ dissolvedIIF 12 - director → ME
2017-05-05 ~ dissolvedIIF 1 - secretary → ME
Person with significant control
2017-05-05 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OE