1
1 Deryn Court, Pentwyn Business Centre, Wharfedale Road Pentwyn, CardiffDissolved Corporate (2 parents)
Officer
2000-05-31 ~ dissolvedIIF 14 - Director → ME
2
1 Deryn Court, Wharfedale Road, Pentwyn, CardiffActive Corporate (3 parents)
Equity (Company account)
767,866 GBP2024-07-31
Officer
2012-07-10 ~ nowIIF 20 - Director → ME
3
1 Deryn Court Pentwyn Business Centre Wharfedale Road, Pentwyn, CardiffActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2,011,789 GBP2024-08-31
Officer
2009-08-25 ~ nowIIF 24 - LLP Designated Member → ME
4
I Deryn Court Pentwyn Business Centre, Wharfedale Road, Pentwyn, CardiffDissolved Corporate (4 parents)
Officer
2008-05-28 ~ dissolvedIIF 6 - Director → ME
5
1 Deryn Court, Pentwyn Business Centre, Wharfedale Road, CardiffActive Corporate (4 parents)
Equity (Company account)
16 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
6
B & A 0521 LIMITED - 2005-09-23
1 Deryn Court, Pentwyn Busines Centre, Wharfedale Road Pentwyn, CardiffDissolved Corporate (4 parents)
Officer
2005-09-21 ~ dissolvedIIF 11 - Director → ME
7
1 Deryn Court Wharfedale Road, Pentwyn, CardiffActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2016-03-29 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
8
1 Deryn Court, Pentwyn Business Centre, Wharfedale Road Pentwyn, CardiffDissolved Corporate (1 parent)
Officer
2006-07-07 ~ dissolvedIIF 17 - Director → ME
9
1 Deryn Court, Pentwyn Business Centre, Wharfedale Road Pentwyn, CardiffActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2006-07-07 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 Deryn Court, Pentwyn Business Centre, Wharfedale Road Pentwyn, CardiffDissolved Corporate (1 parent)
Officer
2006-07-07 ~ dissolvedIIF 12 - Director → ME
11
Suite 1 Goldfields House, 18a Gold Tops, Newport, South WalesDissolved Corporate (4 parents)
Officer
2001-09-10 ~ dissolvedIIF 10 - Director → ME
12
1 Deryn Court, Pentwyn Business Centre, Wharfedale Road Pentwyn, CardiffDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-13,976 GBP2016-07-31
Officer
2002-02-20 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1 Deryn Court Pentwyn Business Centre Wharfedale Road, Pentwyn, Cardiff, United KingdomActive Corporate (2 parents)
Officer
2024-05-03 ~ nowIIF 23 - LLP Designated Member → ME
Person with significant control
2024-05-03 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
14
B & A 0402 LIMITED - 2004-02-02
1 Deryn Court, Pentwyn Business Centre, Wharfedale Road Pentwyn, CardiffDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2004-01-28 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
15
B & A 0201 LIMITED - 2002-03-11
1 Deryn Court Pentwyn Business, Centre Wharfedale Road, Pentwyn, CardiffActive Corporate (2 parents)
Equity (Company account)
1,448,624 GBP2024-03-31
Officer
2002-01-28 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
16
1 Deryn Court, Pentwyn Business Centre, Wharfedale Road Pentwyn, CardiffActive Corporate (4 parents, 1 offspring)
Equity (Company account)
83,433 GBP2024-03-31
Officer
1995-07-17 ~ nowIIF 16 - Director → ME
17
I Deryn Court Pentwyn Business Centre, Wharfedale Road, Pentwyn, CardiffDissolved Corporate (6 parents)
Officer
2008-05-28 ~ dissolvedIIF 3 - Director → ME
18
1 Deryn Court, Pentwyn Business Centre, Wharfedale Road Pentwyn, CardiffDissolved Corporate (6 parents)
Officer
2000-05-31 ~ dissolvedIIF 15 - Director → ME