1
4385, 15162930 - Companies House Default Address, CardiffDissolved corporate (2 parents)
Officer
2023-09-25 ~ dissolvedIIF 16 - director → ME
Person with significant control
2023-09-25 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
2
4385, 13112353 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2021-01-05 ~ nowIIF 14 - director → ME
Person with significant control
2021-01-05 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
3
Unit 12a Greenway Bedwas House Industrial Estate, Caerphilly, United KingdomDissolved corporate (1 parent)
Officer
2020-07-08 ~ dissolvedIIF 19 - director → ME
2020-07-08 ~ dissolvedIIF 44 - secretary → ME
Person with significant control
2020-07-08 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
4
4385, 13109043 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2021-01-04 ~ nowIIF 10 - director → ME
Person with significant control
2021-01-04 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
5
4385, 13108956 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2021-01-04 ~ nowIIF 2 - director → ME
Person with significant control
2021-01-04 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
6
4385, 13111858 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2021-01-04 ~ nowIIF 13 - director → ME
Person with significant control
2021-01-04 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
7
Cf82 7fn, Tredomen Business & Technology Centre, Ystrad Mynach, Hengoed, WalesDissolved corporate (1 parent)
Officer
2018-03-26 ~ dissolvedIIF 20 - director → ME
Person with significant control
2018-03-26 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
8
4385, 14819274 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2023-04-21 ~ dissolvedIIF 4 - director → ME
Person with significant control
2023-04-21 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
9
4385, 14819264 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2023-04-21 ~ dissolvedIIF 3 - director → ME
Person with significant control
2023-04-21 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
10
12a Greenway, Bedwas, Caerphilly, United KingdomCorporate (1 parent)
Fixed Assets (Company account)
1,858 GBP2021-04-30
Officer
2018-04-30 ~ nowIIF 21 - director → ME
Person with significant control
2018-04-30 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
Tredomen Business And Technology Centre, Tredomen Park, Hengoed, CaerphillyDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,721 GBP2017-07-31
Officer
2016-07-14 ~ dissolvedIIF 46 - director → ME
Person with significant control
2016-07-14 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
4385, 13109106 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2021-01-04 ~ nowIIF 11 - director → ME
Person with significant control
2021-01-04 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
13
Unit 12c Greenway, Bedwas, Caerphilly, WalesDissolved corporate (1 parent)
Officer
2021-07-06 ~ dissolvedIIF 6 - director → ME
Person with significant control
2021-07-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
14
Unit 12c Greenway, Bedwas, Caerphilly, WalesDissolved corporate (1 parent)
Officer
2021-07-06 ~ dissolvedIIF 5 - director → ME
Person with significant control
2021-07-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
15
Unit 12c Greenway, Bedwas, Caerphilly, WalesDissolved corporate (1 parent)
Officer
2021-07-05 ~ dissolvedIIF 9 - director → ME
Person with significant control
2021-07-05 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
Unit 12c Greenway, Bedwas, Caerphilly, WalesDissolved corporate (1 parent)
Officer
2021-07-05 ~ dissolvedIIF 8 - director → ME
Person with significant control
2021-07-05 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
17
Unit 12c Greenway, Bedwas, Caerphilly, WalesDissolved corporate (1 parent)
Equity (Company account)
145 GBP2021-12-31
Officer
2020-12-04 ~ dissolvedIIF 7 - director → ME
Person with significant control
2020-12-04 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
18
4385, 13037614 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
100 GBP2021-11-30
Officer
2020-11-23 ~ nowIIF 1 - director → ME
Person with significant control
2020-11-23 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
19
4385, 13111650 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2021-01-04 ~ nowIIF 12 - director → ME
Person with significant control
2021-01-04 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
20
43 Castle Avenue, Penarth, WalesDissolved corporate (2 parents)
Person with significant control
2021-10-11 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
21
12 Cathedral Road, Cardiff, WalesDissolved corporate (2 parents)
Officer
2023-09-23 ~ dissolvedIIF 15 - director → ME
Person with significant control
2023-09-23 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
22
43 Castle Avenue, Penarth, WalesDissolved corporate (2 parents)
Officer
2023-09-25 ~ dissolvedIIF 17 - director → ME
Person with significant control
2023-09-25 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
23
Tredomen Business & Technology Centre, Tredomen Park, Hengoed, WalesDissolved corporate (1 parent)
Officer
2014-08-05 ~ dissolvedIIF 47 - director → ME