1
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
44,251 GBP2024-03-31
Officer
2020-01-14 ~ nowIIF 119 - Director → ME
Person with significant control
2019-11-01 ~ nowIIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Right to appoint or remove directors as a member of a firm → OE
IIF 115 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
2
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
11,076 GBP2024-03-31
Officer
2021-03-01 ~ nowIIF 47 - Director → ME
Person with significant control
2021-03-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
3
Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)
Officer
2013-12-11 ~ dissolvedIIF 66 - Director → ME
4
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-26 ~ nowIIF 43 - Director → ME
Person with significant control
2022-10-26 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-26 ~ nowIIF 41 - Director → ME
Person with significant control
2022-10-26 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
6
18 Churchill Way, Cardiff, WalesActive Corporate (1 parent)
Officer
2025-08-13 ~ nowIIF 37 - Director → ME
Person with significant control
2025-08-13 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
18 Churchill Way, Cardiff, WalesActive Corporate (1 parent)
Officer
2025-05-01 ~ nowIIF 36 - Director → ME
Person with significant control
2025-05-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,999 GBP2024-09-30
Officer
2023-09-13 ~ nowIIF 38 - Director → ME
Person with significant control
2023-09-13 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
18 Churchill Way, Cardiff, WalesActive Corporate (1 parent)
Equity (Company account)
-5,521 GBP2024-08-31
Officer
2023-08-03 ~ nowIIF 40 - Director → ME
Person with significant control
2023-08-03 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
10
Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)
Officer
2013-09-05 ~ dissolvedIIF 57 - Director → ME
11
Cardiff House, Cardiff Road, BarryDissolved Corporate (1 parent)
Officer
2015-08-04 ~ dissolvedIIF 50 - Director → ME
12
Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)
Officer
2013-03-08 ~ dissolvedIIF 51 - Director → ME
13
Cardiff House, Cardiff Road, Barry, WalesActive Corporate (2 parents)
Equity (Company account)
-11,599 GBP2017-04-30
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
59,001 GBP2024-02-28
Person with significant control
2019-08-13 ~ nowIIF 117 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Right to appoint or remove directors as a member of a firm → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
15
Cardiff House, Cardiff Road, Barry, Vale Of GlamorganDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
16
Cardiff House, Cardiff Road, BarryDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
17
18 Churchill Way, Cardiff, WalesDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2021-10-11 ~ dissolvedIIF 112 - Director → ME
Person with significant control
2021-10-11 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
18
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-01-17 ~ dissolvedIIF 105 - Director → ME
Person with significant control
2020-01-17 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
19
Cardiff House, Cardiff Road, BarryDissolved Corporate (1 parent)
Officer
2014-10-03 ~ dissolvedIIF 53 - Director → ME
20
Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)
Officer
2013-12-11 ~ dissolvedIIF 71 - Director → ME
21
Cardiff House, Cardiff Road, BarryDissolved Corporate (1 parent)
Officer
2014-10-30 ~ dissolvedIIF 75 - Director → ME
22
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-31,376 GBP2024-12-31
Officer
2022-12-16 ~ nowIIF 42 - Director → ME
Person with significant control
2022-12-16 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
23
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-10-19 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
24
Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)
Officer
2015-09-09 ~ dissolvedIIF 118 - Director → ME
25
Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)
Officer
2013-09-05 ~ dissolvedIIF 63 - Director → ME
26
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-22,366 GBP2022-01-31
Person with significant control
2020-01-17 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
27
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-7,999 GBP2022-10-31
Officer
2021-10-21 ~ nowIIF 46 - Director → ME
Person with significant control
2021-10-21 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
28
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-01 ~ nowIIF 44 - Director → ME
Person with significant control
2023-02-01 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
29
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-03 ~ nowIIF 45 - Director → ME
Person with significant control
2023-02-03 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
30
Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)
Officer
2014-09-12 ~ dissolvedIIF 68 - Director → ME
31
10 Churchill Way, Cardiff, WalesDissolved Corporate (1 parent)
Officer
2021-10-11 ~ dissolvedIIF 110 - Director → ME
Person with significant control
2021-10-11 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
32
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-97,077 GBP2021-02-28
Officer
2020-02-03 ~ nowIIF 126 - Director → ME
Person with significant control
2020-02-03 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
33
3 Churchill Way, Cardiff, WalesDissolved Corporate (1 parent)
Officer
2021-10-11 ~ dissolvedIIF 113 - Director → ME
Person with significant control
2021-10-11 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
34
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-99,954 GBP2021-01-31
Officer
2020-01-09 ~ nowIIF 123 - Director → ME
Person with significant control
2020-01-09 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
35
Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)
Officer
2015-02-04 ~ dissolvedIIF 64 - Director → ME
36
Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)
Officer
2015-05-15 ~ dissolvedIIF 56 - Director → ME
37
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2020-01-09 ~ nowIIF 122 - Director → ME
Person with significant control
2020-01-09 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
38
18 Churchill Way, Cardiff, WalesDissolved Corporate (1 parent)
Officer
2023-02-17 ~ dissolvedIIF 109 - Director → ME
Person with significant control
2023-02-17 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
39
Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, WalesDissolved Corporate (1 parent)
Officer
2013-02-01 ~ dissolvedIIF 94 - Director → ME
40
Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)
Officer
2014-09-10 ~ dissolvedIIF 69 - Director → ME
41
Cardiff House, Cardiff Road, BarryDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
42
K10 TRADING LTD - 2022-05-04
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-09 ~ dissolvedIIF 129 - Director → ME
Person with significant control
2020-01-09 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
43
Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)
Officer
2015-05-19 ~ dissolvedIIF 55 - Director → ME
44
Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)
Officer
2015-05-18 ~ dissolvedIIF 61 - Director → ME
45
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2020-01-09 ~ nowIIF 120 - Director → ME
Person with significant control
2020-01-09 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
46
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-03-01 ~ dissolvedIIF 107 - Director → ME
Person with significant control
2021-03-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
47
7 Churchill Way, Cardiff, WalesActive Corporate (1 parent)
Officer
2024-05-30 ~ nowIIF 39 - Director → ME
Person with significant control
2024-05-30 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
48
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-08 ~ nowIIF 124 - Director → ME
Person with significant control
2022-07-08 ~ nowIIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
49
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-08 ~ nowIIF 121 - Director → ME
Person with significant control
2022-07-08 ~ nowIIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
50
10 Churchill Way, Cardiff, WalesDissolved Corporate (1 parent)
Officer
2023-02-17 ~ dissolvedIIF 104 - Director → ME
Person with significant control
2023-02-17 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
51
3 Churchill Way, Cardiff, WalesDissolved Corporate (1 parent)
Officer
2023-02-17 ~ dissolvedIIF 111 - Director → ME
Person with significant control
2023-02-17 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
52
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
62,082 GBP2023-01-31
Officer
2020-01-09 ~ nowIIF 125 - Director → ME
Person with significant control
2020-01-09 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
53
Cardiff House, Cardiff Road, BarryDissolved Corporate (1 parent)
Officer
2013-02-01 ~ dissolvedIIF 73 - Director → ME