1
4IR FOURTH INDUSTRIAL REVOLUTION LTD
- 2024-09-17
14654660 Penddol, Pontyglasier, Crymych, Wales
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-02-28
Officer
2023-02-10 ~ 2024-11-19
IIF 19 - Director → ME
Person with significant control
2023-02-10 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
2
'southgate' High Street, Caerleon, Newport, Wales
Active Corporate (2 parents)
Equity (Company account)
-48,685 GBP2021-10-31
Officer
2017-10-03 ~ now
IIF 5 - Director → ME
Person with significant control
2017-10-03 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
DAYLIGHT BUSINESS SOLUTIONS LIMITED
07864472 Little Birches, Bockleton, Tenbury Wells, Worcestershire
Dissolved Corporate (6 parents)
Profit/Loss (Company account)
-6,473 GBP2017-04-01 ~ 2018-03-31
Officer
2011-12-09 ~ dissolved
IIF 13 - Director → ME
4
Southgate High Street, Caerleon, Newport, Wales
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-03-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-07-03 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
5
C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rct
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
-201,588 GBP2021-06-30
Officer
2018-10-31 ~ 2022-06-30
IIF 11 - Director → ME
6
Southgate High Street, Caerleon, Newport, Gwent, Wales
Dissolved Corporate (4 parents)
Officer
2003-07-02 ~ dissolved
IIF 15 - Director → ME
2003-07-02 ~ dissolved
IIF 21 - Secretary → ME
7
'southgate' High Street, Caerleon, Newport, Wales
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2021-05-04 ~ now
IIF 8 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
8
Bradbury House, Mission Court, Newport, Wales
Dissolved Corporate (5 parents)
Equity (Company account)
-4,183 GBP2022-06-30
Officer
2018-06-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
I D R I S INNOVATE DEVELOP RENEW INTEGRATE SUSTAIN LTD
12647600 'southgate' High Street, Caerleon, Newport, Wales
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2020-06-05 ~ now
IIF 7 - Director → ME
Person with significant control
2020-06-05 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Lanyon House, Mission Court, Newport, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-27 ~ dissolved
IIF 14 - Director → ME
11
PRISM DESIGN AND MARKETING LIMITED
01789543 'southgate', High Street, Caerleon, Newport, Gwent.
Liquidation Corporate (2 parents)
Officer
~ now
IIF 18 - Director → ME
12
Studio 11 2-20 Scrutton Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-11-17 ~ now
IIF 4 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
13
REGENERATION AND RENEWABLE TECHNOLOGIES LTD
- 2016-09-22
09355769 Southgate High Street, Caerleon, Newport, Wales
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-3,557 GBP2023-12-31
Officer
2016-04-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
14
REGENERAS PROJECTS HOLDING LIMITED
16863147 Studio 11 2-20 Scrutton Street, London, England
Active Corporate (5 parents)
Officer
2025-11-17 ~ now
IIF 1 - Director → ME
15
DIGITAL SURFACE RESEARCH LIMITED
- 2011-09-14
05983812 Southgate High Street, Caerleon, Newport, Gwent
Dissolved Corporate (6 parents)
Officer
2006-10-31 ~ dissolved
IIF 16 - Director → ME
2006-10-31 ~ 2010-02-01
IIF 20 - Secretary → ME
16
Suite 8, Cbct2, Off Parkway, Capital Business Park, Wentloog, Cardiff
Dissolved Corporate (2 parents)
Officer
2007-12-04 ~ dissolved
IIF 17 - Director → ME
17
Studio 11 2-20 Scrutton Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-17 ~ now
IIF 3 - Director → ME
18
Studio 11 2-20 Scrutton Street, London, England
Active Corporate (5 parents)
Officer
2025-11-17 ~ now
IIF 2 - Director → ME
19
Little Birches, Bockleton, Tenbury Wells, Worcestershire
Dissolved Corporate (8 parents)
Equity (Company account)
-406,291 GBP2018-03-31
Officer
2010-12-23 ~ dissolved
IIF 12 - Director → ME
20
Uhy Hacker Young, Lanyon House, Mission Court, Newport, Gwent
Dissolved Corporate (1 parent)
Officer
2011-12-09 ~ dissolved
IIF 9 - Director → ME