1
Ty Cenydd, 45 Castle Street, Caerphilly, Wales
Active Corporate (1 parent)
Officer
2023-05-08 ~ now
IIF 43 - Director → ME
Person with significant control
2023-05-08 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
Ty Cenydd, 45 Castle Street, Caerphilly, Wales
Active Corporate (1 parent)
Officer
2025-07-07 ~ now
IIF 39 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
3
17 High Street, Barry, Wales
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
776,297 GBP2024-07-31
Officer
2025-11-20 ~ now
IIF 30 - Director → ME
4
Ty Cenydd, 45 Castle Street, Caerphilly, Mid Glamorgan, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-08 ~ now
IIF 50 - Director → ME
Person with significant control
2024-03-08 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Ty Cenydd, 45 Castle Street, Caerphilly, Wales
Active Corporate (2 parents)
Officer
2025-09-08 ~ now
IIF 40 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Ty Cennydd, 45 Castle Street, Caerphilly, Wales
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-09-08 ~ now
IIF 33 - Director → ME
Person with significant control
2017-09-08 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
Ty Cenydd, 45 Castle Street, Caerphilly, Wales
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-08 ~ now
IIF 41 - Director → ME
Person with significant control
2023-05-08 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
8
VIA DUCERE LTD - 2018-05-08
Ty Cennydd, 45 Castle Street, Caerphilly, Wales
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2019-10-31
Officer
2017-10-20 ~ now
IIF 32 - Director → ME
Person with significant control
2017-10-20 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Ty Cenydd, 45 Castle Street, Caerphilly, Wales
Active Corporate (2 parents)
Officer
2025-12-10 ~ now
IIF 42 - Director → ME
Person with significant control
2025-12-10 ~ 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
10
Ty Cenydd, 45 Castle Street, Caerphilly, Wales
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-06 ~ now
IIF 45 - Director → ME
Person with significant control
2023-09-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
11
36 Commercial Street, Tredegar, Wales
Active Corporate (2 parents)
Officer
2024-11-18 ~ now
IIF 60 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
12
36 Commercial Street, Tredegar, Wales
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2022-06-15 ~ now
IIF 61 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 1 Wroughton Place, Ely, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2021-07-16 ~ now
IIF 58 - Director → ME
Person with significant control
2024-02-05 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 1 Wroughton Place, Ely, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2024-02-05 ~ now
IIF 64 - Director → ME
Person with significant control
2024-02-05 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
15
Ty Cenydd, 45 Castle Street, Caerphilly, Wales
Active Corporate (2 parents)
Officer
2025-04-09 ~ now
IIF 38 - Director → ME
Person with significant control
2025-04-09 ~ now
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
IIF 15 - Right to appoint or remove directors → OE
16
Ty Cenydd, 45 Castle Street, Caerphilly, Wales
Active Corporate (1 parent)
Officer
2025-01-08 ~ now
IIF 48 - Director → ME
Person with significant control
2025-01-08 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
17
Ty Cennydd, 45 Castle Street, Caerphilly, Wales
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-07-03 ~ now
IIF 37 - Director → ME
18
Ty Cennydd, 45 Castle Street, Caerphilly, Wales
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-07-03 ~ now
IIF 35 - Director → ME
19
Ty Cennydd, 45 Castle Street, Caerphilly, Wales
Active Corporate (2 parents, 4 offsprings)
Officer
2015-11-17 ~ now
IIF 36 - Director → ME
Person with significant control
2017-10-16 ~ now
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
20
Ty Cenydd, 45 Castle Street, Caerphilly, Mid Glamorgan, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-20 ~ now
IIF 51 - Director → ME
Person with significant control
2024-05-20 ~ now
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
21
Ty Cenydd, 45 Castle Street, Caerphilly, Wales
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-16 ~ now
IIF 44 - Director → ME
Person with significant control
2023-11-16 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
22
Ty Cenydd, 45 Castle Street, Caerphilly, Wales
Active Corporate (1 parent)
Officer
2025-01-08 ~ now
IIF 46 - Director → ME
Person with significant control
2025-01-08 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
23
Ty Cennydd, 45 Castle Street, Caerphilly, Wales
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2018-11-22 ~ now
IIF 54 - Director → ME
Person with significant control
2018-11-22 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Ty Cennydd, 45 Castle Street, Caerphilly, Wales
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2018-11-22 ~ now
IIF 53 - Director → ME
Person with significant control
2018-11-22 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Ty Cenydd, 45 Castle Street, Caerphilly, Wales
Active Corporate (2 parents)
Officer
2024-09-19 ~ now
IIF 47 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Ty Cenydd, 45 Castle Street, Caerphilly, Mid Glamorgan, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-20 ~ now
IIF 49 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
VYDEX HOLDINGS LIMITED - 2020-09-12
MORESPIN LIMITED - 1989-06-08
Unit 2 Wroughton Business Estate, Ely, Cardiff
Active Corporate (2 parents)
Equity (Company account)
-112,335 GBP2022-08-31
Officer
2019-10-01 ~ now
IIF 59 - Director → ME
28
Ty Cenydd, 45 Castle Street, Caerphilly, Mid Glamorgan, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-04 ~ now
IIF 52 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
17 High Street, Barry, Vale Of Glamorgan, Wales
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
681,288 GBP2024-07-31
Officer
2025-11-20 ~ now
IIF 31 - Director → ME
30
ULTRA PRODUCTS LIMITED - 2005-06-15
SKINSOLVE LIMITED - 2003-10-17
Charterford House 75 London Road, Headington, Oxford
Dissolved Corporate (2 parents)
Officer
2008-10-23 ~ dissolved
IIF 66 - Director → ME
31
36 Commercial Street, Tredegar, Wales
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-22 ~ now
IIF 62 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
32
Unit 1 Wroughton Business Estate, Ely, Cardiff, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
32,593 GBP2024-04-30
Officer
2023-10-12 ~ now
IIF 57 - Director → ME
Person with significant control
2023-10-12 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Unit 2 Wroughton Place, Ely, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-04-30
Officer
2023-02-15 ~ now
IIF 65 - Director → ME
34
36 Commercial Street, Tredegar, Wales
Active Corporate (2 parents)
Officer
2024-04-14 ~ now
IIF 63 - Director → ME
Person with significant control
2024-04-14 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE