1
LOOSEMORE BRYNEITHIN LIMITED - 2016-05-28
 C/o Purnells Goldfields House, 18a Gold Tops, Newport, S WalesDissolved Corporate (3 parents)
Equity (Company account)
386,421 GBP2022-03-31
Officer
 2015-07-21 ~ dissolvedIIF 26 - Director → ME
 2015-07-21 ~ dissolvedIIF 52 - Secretary → ME
Person with significant control
 2016-07-20 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
2
 Tudor House, 16 Cathedral Road, Cardiff, United KingdomActive Corporate (2 parents)
Officer
 2025-06-19 ~ nowIIF 30 - Director → ME
Person with significant control
 2025-06-19 ~ nowIIF 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
3
 Tudor House, 16 Cathedral Road, Cardiff, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,516,543 GBP2025-03-31
Officer
 2023-10-26 ~ nowIIF 29 - Director → ME
Person with significant control
 2023-10-26 ~ nowIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
 Tudor House, 16 Cathedral Road, Cardiff, United KingdomActive Corporate (2 parents)
Equity (Company account)
100,413 GBP2025-03-31
Officer
 2021-09-20 ~ nowIIF 27 - Director → ME
Person with significant control
 2021-09-20 ~ nowIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
 C/o Purnells Goldfields House, 18a Gold Tops, Newport, S WalesDissolved Corporate (3 parents)
Equity (Company account)
1,252,440 GBP2018-09-30
Officer
 2015-02-05 ~ dissolvedIIF 43 - Director → ME
 2015-02-05 ~ dissolvedIIF 54 - Secretary → ME
Person with significant control
 2017-02-05 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
6
 136 Newport Road, CardiffDissolved Corporate (2 parents)
Officer
 2005-03-08 ~ dissolvedIIF 42 - Director → ME
7
 Purnells, 516 Waterside Court Albany Street, Newport, S. WalesDissolved Corporate (2 parents)
Officer
 2006-11-30 ~ dissolvedIIF 49 - Director → ME
Person with significant control
 2016-11-30 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
8
 Purnells, Goldfields House 18a Gold Tops, Newport, S WalesDissolved Corporate (3 parents)
Equity (Company account)
1,403,980 GBP2020-03-31
Officer
 2015-09-24 ~ dissolvedIIF 47 - Director → ME
 2015-09-24 ~ dissolvedIIF 55 - Secretary → ME
Person with significant control
 2016-09-23 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
9
 Tudor House, 16 Cathedral Road, Cardiff, United KingdomActive Corporate (3 parents)
Equity (Company account)
118,354 GBP2025-03-31
Officer
 2020-01-21 ~ nowIIF 33 - Director → ME
10
 C/o Purnells Goldfields House, 18a Gold Tops, Newport, S.walesDissolved Corporate (4 parents)
Equity (Company account)
1,201,204 GBP2023-03-31
Officer
 2019-03-09 ~ dissolvedIIF 25 - Director → ME
11
 Tudor House, 16 Cathedral Road, Cardiff, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,900 GBP2025-03-31
Officer
 2024-03-27 ~ nowIIF 31 - Director → ME
Person with significant control
 2024-03-27 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
 Tudor House, 16 Cathedral Road, Cardiff, United KingdomActive Corporate (2 parents)
Equity (Company account)
-15,376 GBP2025-03-31
Officer
 2022-08-24 ~ nowIIF 28 - Director → ME
Person with significant control
 2022-08-24 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
13
 C/o Purnells, Goldfields House 18a Gold Tops, Newport, S WalesDissolved Corporate (3 parents)
Equity (Company account)
414,784 GBP2022-03-31
Officer
 2016-03-21 ~ dissolvedIIF 41 - Director → ME
 2016-03-21 ~ dissolvedIIF 56 - Secretary → ME
Person with significant control
 2017-03-20 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
14
LOOSEMORE LIMITED - 2014-06-09
MD PROPERTY LIMITED - 2003-09-25
 Tudor House, 16 Cathedral Road, Cardiff, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,227,604 GBP2025-03-31
Officer
 2002-12-01 ~ nowIIF 24 - Director → ME
 2002-12-01 ~ nowIIF 50 - Secretary → ME
Person with significant control
 2016-09-25 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
15
 Tudor House, 16 Cathedral Road, Cardiff, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,858 GBP2025-03-31
Officer
 2002-11-07 ~ nowIIF 23 - Director → ME
 2002-11-07 ~ nowIIF 51 - Secretary → ME
Person with significant control
 2016-11-05 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
16
 35 Southernhay East, Exeter, United KingdomActive Corporate (4 parents)
Equity (Company account)
39,335 GBP2024-03-31
Officer
 2018-12-18 ~ nowIIF 36 - Director → ME
17
 35 Southernhay East, Exeter, United KingdomActive Corporate (4 parents)
Equity (Company account)
-95,646 GBP2024-03-31
Officer
 2017-06-12 ~ nowIIF 40 - Director → ME
Person with significant control
 2017-06-12 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
18
 C/o Purnells, Goldfields House 18a Gold Tops, Newport, South WalesDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
403,392 GBP2022-01-31
Officer
 2020-06-04 ~ dissolvedIIF 38 - Director → ME
19
 35 Southernhay East, Exeter, EnglandActive Corporate (3 parents)
Equity (Company account)
69,037 GBP2024-03-31
Officer
 2019-08-22 ~ nowIIF 34 - Director → ME
Person with significant control
 2019-08-22 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
20
 35 Southernhay East, Exeter, EnglandDissolved Corporate (2 parents)
Person with significant control
 2022-05-25 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
21
URBAN CENTRIC (IVYBANK) LIMITED - 2025-05-29
 35 Southernhay East, Exeter, United KingdomActive Corporate (4 parents)
Person with significant control
 2025-05-29 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
22
 35 Southernhay East, Exeter, EnglandActive Corporate (5 parents)
Equity (Company account)
33,205 GBP2024-03-31
Officer
 2021-06-02 ~ nowIIF 39 - Director → ME
23
 35 Southernhay East, Exeter, United KingdomActive Corporate (3 parents)
Equity (Company account)
-5,276 GBP2024-03-31
Person with significant control
 2023-01-30 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
24
 35 Southernhay East, Exeter, United KingdomActive Corporate (5 parents)
Equity (Company account)
-26,837 GBP2024-03-31
Person with significant control
 2023-06-01 ~ 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
25
 Tudor House, 16 Cathedral Road, Cardiff, United KingdomActive Corporate (3 parents)
Equity (Company account)
-369 GBP2025-03-31
Officer
 2023-02-09 ~ nowIIF 32 - Director → ME
Person with significant control
 2023-02-09 ~ nowIIF 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