1
 36 Woodville Road, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
165,298 GBP2024-03-31
Person with significant control
 2020-03-09 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
 C/o Accounted For, Unit 2 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
39,779 GBP2025-01-31
Officer
 2016-10-11 ~ nowIIF 38 - Director → ME
3
 Accounted For Ltd, Unit 2, Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,073,150 GBP2025-01-31
Officer
 2009-01-23 ~ nowIIF 46 - Director → ME
4
 C/o Accounted For Ltd, Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
132,311 GBP2025-02-28
Officer
 2017-04-25 ~ nowIIF 72 - Director → ME
5
ARYA ACCOUNTING AND MAINTENANCE SERVICES LIMITED - 2015-07-20
COUNTY CHAMBERS (NEWPORT) LIMITED - 2015-05-19
 2 Alexandra Gate, Ffordd Pengam, Cardiff, WalesDissolved Corporate (2 parents)
Equity (Company account)
-20 GBP2020-01-31
Officer
 2014-03-04 ~ dissolvedIIF 31 - Director → ME
6
 Imperial Property Services, 164a Richmond Road, Cardiff, WalesDissolved Corporate (1 parent)
Equity (Company account)
425 GBP2020-01-31
Officer
 2015-07-07 ~ dissolvedIIF 32 - Director → ME
Person with significant control
 2016-07-19 ~ dissolvedIIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
 9a Heol Y Deri, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
 2017-02-13 ~ dissolvedIIF 37 - Director → ME
Person with significant control
 2017-02-13 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
8
 168 City Road, Cardiff, WalesActive Corporate (2 parents)
Profit/Loss (Company account)
-30,377 GBP2023-07-01 ~ 2024-06-30
Person with significant control
 2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
9
 Alexandra Gate, Ffordd Pengam, CardiffDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
44,781 GBP2015-09-30
Officer
 2009-09-23 ~ dissolvedIIF 70 - Director → ME
10
 164a Richmond Road, Cardiff, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,591 GBP2024-07-31
Person with significant control
 2016-07-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
11
 Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (2 parents)
Officer
 2008-02-20 ~ dissolvedIIF 49 - Director → ME
 2008-02-20 ~ dissolvedIIF 77 - Secretary → ME
12
 Cross Accounting And Payroll Service, 1st Floor, 9a Heol Y Deri, CardiffActive Corporate (1 parent)
Equity (Company account)
149,058 GBP2024-04-30
Officer
 2015-02-13 ~ nowIIF 60 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
13
 Alexandra Gate, Ffordd Pengam, CardiffDissolved Corporate (1 parent)
Equity (Company account)
-129,803 GBP2020-02-28
Officer
 2010-08-02 ~ dissolvedIIF 40 - Director → ME
Person with significant control
 2016-08-02 ~ dissolvedIIF 27 - Has significant influence or control → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
14
RUSSELL COURT (CARDIFF) LTD - 2015-11-04
 Accounted For Ltd, Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
62,070 GBP2025-01-31
Officer
 2011-02-22 ~ nowIIF 64 - Director → ME
15
 164a Richmond Road, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
9,690,665 GBP2024-08-31
Officer
 2023-01-05 ~ nowIIF 36 - Director → ME
16
 164a Richmond Road, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
5,763 GBP2024-03-30
Officer
 2018-03-28 ~ nowIIF 42 - Director → ME
Person with significant control
 2018-03-28 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
17
 164a Richmond Road, Cardiff, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
9,435,975 GBP2023-03-31
Officer
 2018-03-28 ~ dissolvedIIF 74 - LLP Designated Member → ME
Person with significant control
 2018-03-28 ~ dissolvedIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
 Accounted For Ltd, Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (1 parent)
Equity (Company account)
-4,612 GBP2024-09-30
Officer
 2015-02-25 ~ nowIIF 35 - Director → ME
Person with significant control
 2016-04-07 ~ nowIIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
19
 Alexandra Gate, Ffordd Pengam, CardiffDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-02-28
Officer
 2015-06-08 ~ dissolvedIIF 30 - Director → ME
Person with significant control
 2016-04-07 ~ dissolvedIIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
20
 Accounted For Ltd, Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (1 parent, 5 offsprings)
Equity (Company account)
870,306 GBP2024-02-29
Officer
 2007-02-26 ~ nowIIF 66 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 22 - Has significant influence or control as a member of a firm → OE
IIF 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
21
 164a Richmond Road, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
1,424 GBP2024-10-31
Officer
 2019-10-04 ~ nowIIF 44 - Director → ME
Person with significant control
 2019-10-04 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
22
 28 Churchill Way, Cardiff, South Glamorgan, WalesDissolved Corporate (3 parents)
Officer
 2011-07-14 ~ dissolvedIIF 80 - Director → ME
23
 Accounted For Ltd, Alexandra Gate, Ffordd Pengam, CardiffDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-1,899 GBP2016-09-30
Officer
 2015-06-08 ~ dissolvedIIF 29 - Director → ME
Person with significant control
 2017-12-05 ~ dissolvedIIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
24
 5th Floor Riverside House, 31 Cathedral Road, CardiffDissolved Corporate (1 parent)
Officer
 2009-08-27 ~ dissolvedIIF 55 - Director → ME
25
 6 Ynys Bridge Court, Gwaelod-y-garth, CardiffDissolved Corporate (2 parents)
Equity (Company account)
-202,058 GBP2022-07-31
Person with significant control
 2019-07-25 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
26
 Accounted For Ltd, Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
281,712 GBP2025-01-31
Officer
 2007-08-29 ~ nowIIF 67 - Director → ME
27
 C/o Imperial Services Limited, 164a Richmond Road, Cardiff, United KingdomDissolved Corporate (1 parent)
Officer
 2011-08-08 ~ dissolvedIIF 59 - Director → ME
28
 164a Richmond Road, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
9,633 GBP2024-09-30
Person with significant control
 2023-06-08 ~ 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
29
 9a Heol Y Deri, Cardiff, WalesDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-127,023 GBP2017-10-31
Officer
 2015-06-08 ~ dissolvedIIF 33 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
30
 Imperial Services, 164a Richmond Road, CardiffDissolved Corporate (1 parent)
Officer
 2010-04-13 ~ dissolvedIIF 9 - Director → ME
31
 36 Woodville Road, Cardiff, WalesActive Corporate (6 parents)
Equity (Company account)
367,897 GBP2024-03-31
Officer
 2022-07-24 ~ nowIIF 57 - Director → ME
32
 164a Richmond Road, CardiffDissolved Corporate (1 parent)
Officer
 2009-08-27 ~ dissolvedIIF 52 - Director → ME
33
 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-285,389 GBP2015-07-31
Officer
 2015-06-01 ~ dissolvedIIF 34 - Director → ME
34
 C/o Accounted For Ltd, Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (1 parent)
Equity (Company account)
87,125 GBP2025-03-31
Officer
 2016-08-01 ~ nowIIF 73 - Director → ME
Person with significant control
 2016-08-01 ~ nowIIF 24 - Has significant influence or control → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
35
VULCAN CARDIFF LIMITED - 2010-01-20
 C/o Imperial Services, 164a Richmond Road, Cardiff, United KingdomDissolved Corporate (1 parent)
Officer
 2010-01-07 ~ dissolvedIIF 58 - Director → ME
36
 36 Woodville Road, Cardiff, WalesActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
200 GBP2024-03-31
Person with significant control
 2023-10-01 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE