1
Ty Cennydd, 45 Castle Street, Caerphilly, WalesCorporate (1 parent)
Equity (Company account)
3 GBP2021-05-31
Officer
2014-05-01 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
Barrell & Co, 36 Commercial Street, Tredegar, WalesCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-04 ~ nowIIF 70 - director → ME
Person with significant control
2023-04-04 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
3
36 Commercial Street, Tredegar, WalesCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-11 ~ nowIIF 30 - director → ME
Person with significant control
2020-11-11 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
Ty Cennydd, 45 Castle Street, Caerphilly, WalesCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-01-08 ~ nowIIF 44 - director → ME
Person with significant control
2020-01-08 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
5
Ty Cennydd, 45 Castle Street, Caerphilly, WalesCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2017-09-08 ~ nowIIF 34 - director → ME
6
VIA DUCERE LTD - 2018-05-08
Ty Cennydd, 45 Castle Street, Caerphilly, WalesCorporate (2 parents)
Equity (Company account)
100 GBP2019-10-31
Officer
2017-10-20 ~ nowIIF 39 - director → ME
Person with significant control
2017-10-20 ~ nowIIF 74 - Ownership of shares – More than 50% but less than 75% → OE
IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 74 - Right to appoint or remove directors → OE
7
36 Commercial Street, Tredegar, WalesCorporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2022-06-15 ~ nowIIF 28 - director → ME
Person with significant control
2022-06-15 ~ nowIIF 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
IIF 22 - Right to appoint or remove directors → OE
8
Ty Cenydd, 45 Castle Street, Caerphilly, WalesCorporate (1 parent)
Officer
2024-12-12 ~ nowIIF 46 - director → ME
Person with significant control
2024-12-12 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
Ty Cenydd, 45 Castle Street, Caerphilly, WalesCorporate (2 parents)
Officer
2025-04-09 ~ nowIIF 50 - director → ME
Person with significant control
2025-04-09 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
10
Ty Cennydd, 45 Castle Street, Caerphilly, WalesCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-03-17 ~ nowIIF 56 - director → ME
Person with significant control
2020-03-17 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
11
Ty Cenydd, 45 Castle Street, Caerphilly, Mid Glamorgan, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2024-02-06 ~ nowIIF 53 - director → ME
Person with significant control
2024-02-06 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Ty Cennydd, 45 Castle Street, Caerphilly, WalesCorporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2019-07-03 ~ nowIIF 25 - director → ME
13
Ty Cennydd, 45 Castle Street, Caerphilly, WalesCorporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2019-07-03 ~ nowIIF 26 - director → ME
14
Ty Cennydd, 45 Castle Street, Caerphilly, WalesCorporate (2 parents, 3 offsprings)
Officer
2015-11-17 ~ nowIIF 42 - director → ME
Person with significant control
2017-12-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
15
Ty Cennydd, 45 Castle Street, Caerphilly, WalesCorporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2017-10-19 ~ nowIIF 38 - director → ME
Person with significant control
2017-10-19 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
16
Ty Cennydd, 45 Castle Street, Caerphilly, WalesCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2017-10-19 ~ nowIIF 35 - director → ME
Person with significant control
2017-10-19 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
17
Ty Cenydd, 45 Castle Street, Caerphilly, Mid Glamorgan, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2024-05-21 ~ nowIIF 52 - director → ME
Person with significant control
2024-05-21 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Ty Cenydd, 45 Castle Street, Caerphilly, WalesCorporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2018-03-26 ~ nowIIF 49 - director → ME
Person with significant control
2018-03-26 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
19
Ty Cenydd House, 45 Castle Street, Caerphilly, Mid Glamorgan, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-01 ~ nowIIF 54 - director → ME
20
Ty Cennydd, 45 Castle Street, Caerphilly, WalesCorporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2018-11-22 ~ nowIIF 57 - director → ME
Person with significant control
2018-11-22 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Ty Cennydd, 45 Castle Street, Caerphilly, WalesCorporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2018-11-22 ~ nowIIF 58 - director → ME
Person with significant control
2018-11-22 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
22
Ty Cenydd, 45 Castle Street, Caerphilly, WalesCorporate (2 parents)
Officer
2024-09-19 ~ nowIIF 51 - director → ME
Person with significant control
2024-09-19 ~ nowIIF 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
IIF 21 - Right to appoint or remove directors → OE
23
Unit 5 Varlin Court, Western Industrial Estate, CaerphillyDissolved corporate (1 parent)
Officer
2008-08-20 ~ dissolvedIIF 63 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
24
36 Commercial Street, Tredegar, GwentCorporate (2 parents, 1 offspring)
Equity (Company account)
150 GBP2019-09-30
Officer
2023-03-07 ~ nowIIF 68 - director → ME
Person with significant control
2018-10-15 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
25
Ty Cenydd, 45 Castle Street, Caerphilly, WalesCorporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2017-08-11 ~ nowIIF 45 - director → ME
Person with significant control
2017-08-11 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
26
C6 Ty Cenydd, 45 Castle Street, Caerphilly, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-03-07 ~ nowIIF 32 - director → ME
Person with significant control
2023-03-07 ~ nowIIF 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
IIF 8 - Right to appoint or remove directors → OE
27
Fitness Solutions Varlin Court, Western Industrial Estate, Caerphilly, United KingdomDissolved corporate (1 parent)
Officer
2008-11-20 ~ dissolvedIIF 33 - director → ME
28
Unit 31 Evans Business Centre, Western Industrial Estate, Caerphilly, United KingdomDissolved corporate (2 parents)
Officer
2018-04-24 ~ dissolvedIIF 55 - director → ME
Person with significant control
2018-04-24 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
29
36 Commercial Street, Tredegar, WalesCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-11 ~ nowIIF 29 - director → ME
Person with significant control
2020-11-11 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
30
Ty Cennydd, 45 Castle Street, Caerphilly, WalesCorporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2019-06-17 ~ nowIIF 43 - director → ME
Person with significant control
2019-06-17 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
31
Ty Cennydd, 45 Castle Street, Caerphilly, WalesCorporate (2 parents)
Officer
2016-09-30 ~ nowIIF 36 - director → ME
Person with significant control
2018-01-05 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
32
Ty Cennydd, 45 Castle Street, Caerphilly, WalesCorporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2014-06-25 ~ nowIIF 41 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 10 - Right to appoint or remove directors → OE
33
Unit 31 Evans Business Centre, Western Industrial Estate, Caerphilly, WalesDissolved corporate (2 parents)
Officer
2017-03-01 ~ dissolvedIIF 59 - director → ME
Person with significant control
2018-01-05 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE