1
68-70 Cowbridge Road East, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
1,344,963 GBP2024-09-30
Officer
2019-09-11 ~ nowIIF 7 - Director → ME
Person with significant control
2019-09-11 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
68-70 Cowbridge Road, Cardiff, United KingdomActive Corporate (1 parent)
Equity (Company account)
-290 GBP2024-04-30
Officer
2022-04-07 ~ nowIIF 2 - Director → ME
Person with significant control
2022-04-07 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
76a High Street, Blackwood, WalesDissolved Corporate (2 parents)
Officer
2017-03-13 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2017-03-13 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
4
68-70 Cowbridge Road East, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
-3,829 GBP2024-11-30
Officer
2022-11-02 ~ nowIIF 3 - Director → ME
Person with significant control
2022-11-02 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
68-70 Cowbridge Road East, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
-12,790 GBP2024-08-31
Officer
2022-08-29 ~ nowIIF 5 - Director → ME
Person with significant control
2022-08-29 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
68-70 Cowbridge Road East, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2022-09-29 ~ nowIIF 6 - Director → ME
Person with significant control
2022-09-29 ~ nowIIF 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
7
12 Monmouth Walk, Cwmbran, WalesDissolved Corporate (1 parent)
Officer
2019-10-16 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2019-10-16 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
8
68-70 Cowbridge Road East, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
820,495 GBP2024-01-31
Officer
2018-01-08 ~ nowIIF 39 - Director → ME
Person with significant control
2018-01-08 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
9
2 Lakeside Drive, Cardiff, WalesDissolved Corporate (1 parent)
Officer
2011-10-17 ~ dissolvedIIF 17 - Director → ME
10
68-70 Cowbridge Road East, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
50,064 GBP2024-03-31
Officer
2022-03-28 ~ nowIIF 4 - Director → ME
Person with significant control
2022-03-28 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
12 Monmouth Walk, Cwmbran, WalesDissolved Corporate (2 parents)
Officer
2019-03-22 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2019-03-22 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
12
68-70 Cowbridge Road East, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
159,627 GBP2024-09-30
Officer
2018-09-24 ~ nowIIF 37 - Director → ME
Person with significant control
2018-09-24 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
13
68-70 Cowbridge Road East Cowbridge Road East, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
-9,586 GBP2023-09-30
Officer
2018-09-24 ~ nowIIF 36 - Director → ME
Person with significant control
2018-09-24 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
14
12 Monmouth Walk, Cwmbran, WalesDissolved Corporate (2 parents)
Officer
2019-03-13 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2019-03-13 ~ dissolvedIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
15
Infinity Mist 7 Fraternal Parade, Taff Street, Pontypridd, Rhondda Cynon TafDissolved Corporate (2 parents)
Officer
2015-08-03 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
16
68-70 Cowbridge Road East, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
345,933 GBP2024-03-31
Officer
2019-03-22 ~ nowIIF 38 - Director → ME
Person with significant control
2019-03-22 ~ nowIIF 27 - Has significant influence or control → OE
17
68-70 Cowbridge Road East, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
231,047 GBP2024-09-30
Officer
2018-09-24 ~ nowIIF 40 - Director → ME
Person with significant control
2018-09-24 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
18
12 Monmouth Walk, Cwmbran, WalesActive Corporate (2 parents)
Equity (Company account)
-1,512 GBP2019-09-30
Officer
2018-09-29 ~ nowIIF 35 - Director → ME
Person with significant control
2018-09-29 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
19
12 Monmouth Walk, Cwmbran, WalesDissolved Corporate (2 parents)
Officer
2018-10-31 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2018-10-31 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
20
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (2 parents)
Officer
2013-05-07 ~ dissolvedIIF 16 - Director → ME
21
8 Kenilworth Road, Newport, Gwent, United KingdomDissolved Corporate (2 parents)
Officer
2013-08-02 ~ dissolvedIIF 15 - Director → ME
22
1st Floor, 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)
Officer
2013-08-28 ~ dissolvedIIF 18 - Director → ME
23
12 Monmouth Walk, Cwmbran, WalesDissolved Corporate (1 parent)
Officer
2016-07-19 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-07-19 ~ dissolvedIIF 32 - Has significant influence or control → OE
24
68-70 Cowbridge Road East, Cardiff, WalesActive Corporate (1 parent)
Officer
2025-11-10 ~ nowIIF 1 - Director → ME
Person with significant control
2025-11-10 ~ nowIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE