1
CAMBRIAN ASSET MANAGEMENT LLP
- now OC336530CAMBRIAN ASSET INVESTMENTS LLP
- 2008-09-24
OC336530CAPITAL LAW INVESTMENTS LLP
- 2008-09-17
OC336530 Capital Building, Tyndall Street, Cardiff
Active Corporate (5 parents, 2 offsprings)
Officer
2008-04-15 ~ now
IIF 2 - LLP Designated Member → ME
2
CAPITAL HUMAN RESOURCES LIMITED
- now 05593424COSTCALCULATOR LIMITED
- 2006-06-15
05593424 Capital Building, Tyndall Street, Cardiff, Cardiff
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2005-11-04 ~ now
IIF 7 - Director → ME
3
CAPITAL INSIGHT HUMAN RESOURCES LIMITED
- now 03704844INSIGHT HUMAN RESOURCE AND MANAGEMENT CONSULTANCY LIMITED
- 2013-09-24
03704844WATERROWER EUROPE LIMITED - 2000-05-04
Jones Giles & Clay Ltd, The Maltings, East Tyndall Street, Cardiff
Dissolved Corporate (8 parents)
Officer
2013-04-29 ~ dissolved
IIF 12 - Director → ME
4
CAPITAL LAW & PEOPLE LIMITED
- now 01892658CAPITAL LAW SECRETARIES LIMITED
- 2015-06-06
01892658P G SECRETARIES LIMITED - 2004-02-20
GREENLAWNS LIMITED - 1999-01-20
Capital Building, Tyndall Street, Cardiff, Cardiff
Active Corporate (12 parents, 88 offsprings)
Equity (Company account)
18,101 GBP2020-04-30
Officer
2006-04-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-29
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Capital Building, Tyndall Street, Cardiff, Wales
Active Corporate (7 parents, 1 offspring)
Officer
2024-10-18 ~ now
IIF 9 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 15 - Right to appoint or remove directors → OE
6
Capital Building, Tyndall Street, Cardiff, Cardiff
Active Corporate (10 parents, 4 offsprings)
Profit/Loss (Company account)
745,521 GBP2019-05-01 ~ 2020-04-30
Officer
2006-06-08 ~ now
IIF 6 - Director → ME
Person with significant control
2017-04-11 ~ 2024-11-29
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CAPITAL LAW COMMERCIAL LLP
- 2006-10-02
OC317296 Capital Building, Tyndall Street, Cardiff
Active Corporate (8 parents, 7 offsprings)
Officer
2006-01-23 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
8
CAPITAL LAW NOMINEES LIMITED
- now 03654996P G NOMINEES LIMITED - 2004-02-20
03676460WILLOWMAGIC LIMITED - 1998-11-06
Capital Building, Tyndall Street, Cardiff
Active Corporate (13 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
2006-04-19 ~ now
IIF 4 - Director → ME
9
CAPITAL PEOPLE CONSULTANTS LIMITED
- now 04096994CONSULT CAPITAL LIMITED
- 2015-08-18
04096994HOLISTIC SERVICES LTD
- 2011-05-13
04096994 Capital Building, Tyndall Street, Cardiff
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
45,651 GBP2020-04-30
Officer
2008-08-15 ~ now
IIF 3 - Director → ME
10
123 Cathedral Road, Pontcanna, Cardiff, Wales
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-47,566 GBP2024-05-31
Officer
2017-05-03 ~ now
IIF 5 - Director → ME
Person with significant control
2017-05-03 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 7 Neptune Court, Cardiff, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-7,893 GBP2024-02-29
Officer
2019-02-22 ~ 2022-11-22
IIF 10 - Director → ME
12
PRECISION SOFTWARE DEVELOPMENT LTD
- now 06631695WHITECRAIG LTD - 2008-07-22
Capital Building, Tyndall Street, Cardiff
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
-97,529 GBP2016-04-30
Officer
2008-08-15 ~ dissolved
IIF 11 - Director → ME