1
Unit A2, 7 Swanbridge Court, Bedwas, Caerphilly, WalesActive Corporate (3 parents)
Equity (Company account)
6 GBP2025-06-30
Officer
2023-09-21 ~ nowIIF 3 - Director → ME
Person with significant control
2023-09-21 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit A2, 7 Swanbridge Court, Bedwas, Caerphilly, WalesActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2021-10-06 ~ nowIIF 8 - Director → ME
Person with significant control
2021-10-06 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit A2 7 Swanbridge Court, Bedwas, Caerphilly, WalesActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2024-06-19 ~ nowIIF 7 - Director → ME
Person with significant control
2024-06-19 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit A2, 7 Swanbridge Court, Bedwas, Caerphilly, WalesActive Corporate (2 parents)
Equity (Company account)
4 GBP2025-06-30
Officer
2023-09-21 ~ nowIIF 6 - Director → ME
Person with significant control
2023-09-21 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit A2 7 Swanbridge Court, Bedwas House Industrial Estate, Caerphilly, WalesActive Corporate (4 parents)
Equity (Company account)
32,363 GBP2024-06-30
Officer
2021-06-23 ~ nowIIF 10 - Director → ME
Person with significant control
2021-06-23 ~ nowIIF 21 - Has significant influence or control → OE
6
Unit 14 Roundabout Court, Bedwas House Industrial Estate, Caerphilly, United KingdomActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
300,002 GBP2024-12-31
Officer
2021-02-08 ~ nowIIF 2 - Director → ME
Person with significant control
2021-02-08 ~ 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
7
Unit 14 Roundabout Court, Bedwas House Ind.est., Caerphilly, Mid GlamorganActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,630,554 GBP2024-12-31
Officer
2017-03-16 ~ nowIIF 1 - Director → ME
8
Unit 14 Roundabout Court, Bedwas House Industrial Estate, Caerphilly, WalesDissolved Corporate (2 parents)
Equity (Company account)
-75,191 GBP2023-03-31
Officer
2017-04-08 ~ dissolvedIIF 11 - LLP Designated Member → ME
Person with significant control
2017-04-08 ~ dissolvedIIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit A2, 7 Swanbridge Court, Bedwas, Caerphilly, WalesActive Corporate (2 parents)
Equity (Company account)
4 GBP2025-06-30
Officer
2023-09-21 ~ nowIIF 5 - Director → ME
Person with significant control
2023-09-21 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit A2, 7 Swanbridge Court, Bedwas, Caerphilly, WalesActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2021-10-05 ~ nowIIF 4 - Director → ME
Person with significant control
2021-10-05 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit A2, 7 Swanbridge Court, Bedwas, Caerphilly, WalesActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2021-10-05 ~ nowIIF 9 - Director → ME
Person with significant control
2021-10-05 ~ 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