1
39 Cardiff Road Llandaff, Cardiff, South Glamorgan, Wales
Dissolved Corporate (3 parents)
Officer
2024-08-16 ~ dissolved
IIF 20 - Director → ME
2
39 Cardiff Road Llandaff, Cardiff, South Glamorgan, Wales
Active Corporate (5 parents)
Officer
2024-08-16 ~ 2025-03-10
IIF 16 - Director → ME
3
39 Cardiff Road Llandaff, Cardiff, South Glamorgan, Wales
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-15 ~ 2025-03-10
IIF 13 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 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
4
39 Cardiff Road, Llandaff, Cardiff, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-12 ~ 2025-03-10
IIF 12 - Director → ME
Person with significant control
2020-06-12 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
5
19 John Fielding Gardens, Llantarnam, Cwmbran, Wales
Active Corporate (2 parents)
Officer
2023-09-19 ~ now
IIF 10 - Director → ME
Person with significant control
2023-09-19 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
19 John Fielding Gardens, Llantarnam, Cwmbran, Wales
Active Corporate (2 parents)
Officer
2019-04-12 ~ now
IIF 11 - Director → ME
Person with significant control
2019-04-12 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
7
39 Cardiff Road Llandaff, Cardiff, South Glamorgan, Wales
Active Corporate (6 parents)
Officer
2023-06-19 ~ 2025-03-10
IIF 15 - Director → ME
8
39 Cardiff Road Llandaff, Cardiff, South Glamorgan, Wales
Active Corporate (6 parents, 3 offsprings)
Officer
2025-09-30 ~ now
IIF 9 - Director → ME
2023-06-15 ~ 2025-03-10
IIF 19 - Director → ME
Person with significant control
2023-06-15 ~ 2025-03-06
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, Wales
Active Corporate (6 parents)
Officer
2021-06-14 ~ 2025-03-10
IIF 14 - Director → ME
Person with significant control
2021-06-14 ~ 2024-03-07
IIF 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
10
39 Cardiff Road Llandaff, Cardiff, South Glamorgan, Wales
Active Corporate (6 parents)
Officer
2023-06-20 ~ 2025-03-10
IIF 18 - Director → ME
11
157 Wentloog Road Rumney, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-09-26 ~ dissolved
IIF 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
12
39 Cardiff Road Llandaff, Cardiff, South Glamorgan, Wales
Dissolved Corporate (2 parents, 1 offspring)
Officer
2024-08-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-08-15 ~ dissolved
IIF 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