1
The Marcol Suite East Wing, Ivor House Bridge Street, Cardiff, South Glamorgan, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,124,025 GBP2024-03-31
Officer
2006-03-02 ~ nowIIF 24 - Director → ME
Person with significant control
2021-02-12 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
Ivor House, Bridge Street, Cardiff, United KingdomActive Corporate (3 parents)
Equity (Company account)
20,343 GBP2024-03-31
Officer
2019-03-19 ~ nowIIF 13 - Director → ME
Person with significant control
2019-03-19 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
6th Floor 9 Appold Street, LondonLiquidation Corporate (3 parents)
Equity (Company account)
-396,322 GBP2023-03-31
Officer
2006-03-02 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
6th Floor 9 Appold Street, LondonLiquidation Corporate (3 parents)
Equity (Company account)
-9,998 GBP2023-03-31
Officer
2006-03-02 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
5
The Marcol Suite East Wing, Ivor House, Bridge Street, Cardiff, South Glamorgan, United KingdomActive Corporate (4 parents)
Equity (Company account)
-482,736 GBP2024-03-31
Officer
2006-03-02 ~ nowIIF 23 - Director → ME
2011-03-25 ~ nowIIF 32 - Secretary → ME
6
The Marcol Suite East Wing, Ivor House Bridge Street, Cardiff, South GlamorganActive Corporate (5 parents)
Equity (Company account)
76,847 GBP2024-03-31
Officer
2006-03-02 ~ nowIIF 19 - Director → ME
7
The Marcol Suite East Wing Ivor House, Bridge Street, Cardiff, South GlamorganActive Corporate (5 parents)
Equity (Company account)
414,413 GBP2024-03-31
Officer
2005-12-08 ~ nowIIF 25 - 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
8
The Marcol Suite East Wing Ivor House, Bridge Street, Cardiff, South Glamorgan, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,476,648 GBP2024-03-31
Officer
2006-03-02 ~ nowIIF 22 - Director → ME
9
The Marcol Suite Ivor House, Bridge Street, CardiffActive Corporate (5 parents)
Equity (Company account)
1,021,876 GBP2024-01-31
Officer
2006-03-02 ~ nowIIF 26 - Director → ME
10
Ivor House, Bridge Street, Cardiff, South GlamorganActive Corporate (4 parents)
Equity (Company account)
997,246 GBP2024-03-31
Officer
2006-03-02 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
11
Marcol Suite, East Wing, Ivor House, Bridge Street, CardiffActive Corporate (2 parents)
Equity (Company account)
9,928 GBP2024-04-30
Officer
2007-04-05 ~ nowIIF 17 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Marcol Suite Ivor House, Bridge Street, Cardiff, United KingdomActive Corporate (2 parents)
Officer
2024-07-15 ~ nowIIF 29 - Director → ME
Person with significant control
2024-07-15 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
13
WICKHAMS (BRISTOL) LIMITED - 1983-06-22
SWIZA LTD - 1988-02-09
The Marcol Suite East Wing, Ivor House Bridge Street, Cardiff, South GlamorganActive Corporate (3 parents)
Equity (Company account)
-7,213 GBP2025-01-31
Officer
2012-02-01 ~ nowIIF 20 - Director → ME
14
6th Floor 9 Appold Street, LondonLiquidation Corporate (3 parents)
Equity (Company account)
-18,382 GBP2023-03-31
Officer
2006-03-02 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
15
The Marcol Suite East Wing Ivor House, Bridge Street, CardiffActive Corporate (4 parents)
Equity (Company account)
746,149 GBP2024-03-31
Officer
2006-03-02 ~ nowIIF 18 - Director → ME
2015-10-23 ~ nowIIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
16
LUCKYTIME LIMITED - 1985-08-07
Ivor House, Bridge Street, Cardiff, South GlamorganActive Corporate (4 parents)
Equity (Company account)
-58,372 GBP2024-03-31
Officer
2006-03-02 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Ivor House, Bridge Street, Cardiff, United KingdomActive Corporate (3 parents)
Equity (Company account)
-36,778 GBP2024-03-31
Officer
2017-03-13 ~ nowIIF 14 - Director → ME
2017-03-13 ~ nowIIF 30 - Secretary → ME
Person with significant control
2017-03-13 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE