1
S10, Caerleon House, Mamhilad Park Estate, Pontypool, Wales
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2013-05-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-05-24 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
2
Caerleon House, Mamhilad Park Estate, Pontypool, Gwent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-935,502 GBP2024-11-30
Officer
2013-01-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
3
Raleigh House Langstone Business Village, Langstone Park Langstone, Newport, Gwent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-09 ~ dissolved
IIF 52 - Director → ME
2011-06-09 ~ dissolved
IIF 46 - Secretary → ME
4
Union House, 111 New Union Street, Coventry, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-09-30
Officer
2018-09-24 ~ now
IIF 48 - Director → ME
Person with significant control
2018-09-24 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
5
Caerleon House, Mamhilad Park Estate, Pontypool, Wales
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2016-08-08 ~ now
IIF 8 - Director → ME
2016-08-08 ~ now
IIF 74 - Secretary → ME
Person with significant control
2016-08-08 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
6
S10, Caerleon House, Mamhilad Park Estate, Pontypool, Wales
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-07-28 ~ now
IIF 13 - Director → ME
Person with significant control
2018-03-31 ~ now
IIF 58 - Has significant influence or control → OE
7
Caerleon House, Mamhilad Park Estate, Pontypool, Wales
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-01-19 ~ now
IIF 4 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
8
S10, Caerleon House, Mamhilad Park Estate, Pontypool, Wales
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-07-28 ~ now
IIF 11 - Director → ME
Person with significant control
2018-03-31 ~ now
IIF 59 - Has significant influence or control → OE
9
Raleigh House, Langstone Business Village, Newport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-03 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-03-03 ~ dissolved
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
10
Raleigh House, Langstone Business Village, Newport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-03 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-03-03 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
11
Caerleon House, Mamhilad Park Estate, Pontypool, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-07-28 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-03-31 ~ dissolved
IIF 70 - Has significant influence or control → OE
12
23 Windsor Place, Cardiff, Wales
Dissolved Corporate (2 parents)
Person with significant control
2021-02-18 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
13
QUADZU LIMITED - 2019-05-30
SLYNCO SYSTEMS LIMITED - 2016-05-26
SMART SOLUTIONS COMMODITIES LIMITED - 2016-03-31
S10 Sycamore Suite, Mamhilad Park Estate, Pontypool, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2014-06-06 ~ dissolved
IIF 42 - Director → ME
2014-06-06 ~ dissolved
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
14
SSR ENVIRONMENTAL SERVICES SOLUTIONS LIMITED - 2021-01-06
Caerleon House, Mamhilad Park Estate, Pontypool, Wales
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-09 ~ now
IIF 9 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
15
Raleigh House Langstone Business Village, Langstone Park Langstone, Newport, Gwent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-11 ~ dissolved
IIF 53 - Director → ME
16
S10 Sycamore Suite Caerleon House, Mamhilad Park Estate, Mamhilad Park Estate, Pontypool, Gwent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2014-05-16 ~ now
IIF 23 - Director → ME
2014-05-16 ~ now
IIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
17
Caerleon House, Mamhilad Park Estate, Pontypool, Wales
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-22 ~ now
IIF 7 - Director → ME
Person with significant control
2022-07-22 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
18
SSR MASTERVEND LIMITED - 2021-01-06
Caerleon House, Mamhilad Park Estate, Pontypool, Wales
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-09 ~ now
IIF 5 - Director → ME
19
SSR CENTRAL SERVICES LIMITED - 2021-01-06
Caerleon House, Mamhilad Park Estate, Pontypool, Wales
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-09 ~ now
IIF 6 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
20
Caerleon House, Mamhilad Park Estate, Pontypool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-09 ~ now
IIF 10 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
21
Caerleon House, Mamhilad Park Estate, Pontypool, Wales
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2021-10-11 ~ now
IIF 2 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
22
Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan, Wales
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-17 ~ now
IIF 22 - Director → ME
23
Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan, Wales
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-17 ~ now
IIF 20 - Director → ME
24
Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan, Wales
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-17 ~ now
IIF 21 - Director → ME
25
Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan, Wales
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-17 ~ now
IIF 19 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
26
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (3 parents)
Officer
2016-09-07 ~ now
IIF 16 - Director → ME
27
NIB INVESTMENTS LIMITED - 2020-05-21
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2018-06-30
Officer
2014-06-30 ~ now
IIF 17 - Director → ME
28
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (3 parents, 12 offsprings)
Officer
2015-03-13 ~ now
IIF 15 - Director → ME
29
PENNOCK & IVORY LIMITED - 2020-11-25
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (5 parents, 4 offsprings)
Officer
2015-08-18 ~ now
IIF 14 - Director → ME
30
PORTUM PEOPLE LTD - 2018-09-04
Caerleon House, Mamhilad Park Estate, Pontypool, Wales
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-07-28 ~ now
IIF 12 - Director → ME
Person with significant control
2018-03-31 ~ now
IIF 64 - Has significant influence or control → OE