1
86 Station Road, Marlow, England
Dissolved Corporate (1 parent)
Equity (Company account)
-716 GBP2022-01-31
Officer
2021-01-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-01-29 ~ dissolved
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
2
7 Ty Nant Court, Morganstown, Cardiff, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-10,534 GBP2024-10-31
Officer
2019-10-28 ~ now
IIF 3 - Director → ME
Person with significant control
2019-10-28 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CYPHER PROPCO LIMITED - now
JIGSAW PMG TOTTENHAM LIMITED
- 2024-07-22
12473673JIGSAW ASSETS TOTTENHAM LIMITED
- 2020-12-07
12473673 4th Floor 140 Aldersgate Street, London, England
Active Corporate (16 parents)
Equity (Company account)
-25,245 GBP2024-02-29
Officer
2020-11-10 ~ 2024-07-17
IIF 5 - Director → ME
4
EWENNY INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
16020247 7 Ty-nant Court, Morganstown, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-15 ~ now
IIF 7 - Director → ME
5
39 Cardiff Road, Cardiff
Dissolved Corporate (1 parent)
Officer
2011-03-07 ~ dissolved
IIF 12 - Director → ME
6
28 Cathedral Road Cathedral Road, Cardiff, Cf11 9l, Cathedral Road, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
227,824 GBP2024-11-30
Person with significant control
2020-11-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
175 Cathedral Road, Cardiff, Wales
Active Corporate (7 parents)
Equity (Company account)
520,449 GBP2023-12-31
Officer
2011-09-20 ~ 2023-12-31
IIF 13 - Director → ME
8
PMG MAINDY LIMITED - 2005-11-28
EVER 2306 LIMITED - 2004-04-13
3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (8 parents)
Officer
2010-11-15 ~ dissolved
IIF 10 - Director → ME
9
7 Ty Nant Court, Morganstown, Cardiff, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-21,511 GBP2020-12-31
Officer
2019-12-11 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-12-11 ~ 2020-10-07
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
10
PMG ONE LIMITED - 2006-11-10
28 Cathedral Road, Cardiff, Wales
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
20,218 GBP2019-12-31
Officer
2011-02-11 ~ 2019-07-20
IIF 11 - Director → ME
11
2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (7 parents)
Officer
2012-08-14 ~ 2013-08-28
IIF 1 - Director → ME
12
7 Ty-nant Court, Morganstown, Cardiff, Wales
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-7,729 GBP2024-12-31
Officer
2023-11-20 ~ now
IIF 8 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
7 Ty-nant Court, Morganstown, Cardiff, Wales
Active Corporate (5 parents)
Equity (Company account)
-361,463 GBP2024-12-31
Officer
2022-05-27 ~ now
IIF 9 - Director → ME
Person with significant control
2021-12-09 ~ 2022-05-27
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
14
Office 16 64-66 Wingate Square, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2016-08-31
Officer
2012-08-03 ~ 2017-08-29
IIF 2 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE