1
 Ty Cenydd, 45 Castle Street, Caerphilly, WalesActive Corporate (1 parent)
Officer
 2023-05-08 ~ nowIIF 4 - Director → ME
Person with significant control
 2023-05-08 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
2
 Ty Cenydd, 45 Castle Street, Caerphilly, WalesActive Corporate (1 parent)
Officer
 2025-07-07 ~ nowIIF 15 - Director → ME
Person with significant control
 2025-07-07 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
3
 Ty Cenydd, 45 Castle Street, Caerphilly, Mid Glamorgan, United KingdomActive Corporate (2 parents)
Officer
 2024-03-08 ~ nowIIF 22 - Director → ME
Person with significant control
 2024-03-08 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
 Ty Cennydd, 45 Castle Street, Caerphilly, WalesActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
 2017-09-08 ~ nowIIF 11 - Director → ME
Person with significant control
 2017-09-08 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
5
 Ty Cenydd, 45 Castle Street, Caerphilly, WalesActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
 2023-05-08 ~ nowIIF 3 - Director → ME
Person with significant control
 2023-05-08 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
6
VIA DUCERE LTD - 2018-05-08
 Ty Cennydd, 45 Castle Street, Caerphilly, WalesActive Corporate (2 parents)
Equity (Company account)
100 GBP2019-10-31
Officer
 2017-10-20 ~ nowIIF 10 - Director → ME
Person with significant control
 2017-10-20 ~ nowIIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
7
 Ty Cenydd, 45 Castle Street, Caerphilly, WalesActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
 2023-09-06 ~ nowIIF 17 - Director → ME
Person with significant control
 2023-09-06 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
8
 36 Commercial Street, Tredegar, WalesActive Corporate (2 parents)
Officer
 2024-11-18 ~ nowIIF 6 - Director → ME
Person with significant control
 2024-11-18 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
9
 36 Commercial Street, Tredegar, WalesActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
 2022-06-15 ~ nowIIF 7 - Director → ME
Person with significant control
 2022-06-15 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
10
 Unit 1 Wroughton Place, Ely, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
 2021-07-16 ~ nowIIF 30 - Director → ME
Person with significant control
 2024-02-05 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
11
 Unit 1 Wroughton Place, Ely, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
 2024-02-05 ~ nowIIF 28 - Director → ME
Person with significant control
 2024-02-05 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
12
 Ty Cenydd, 45 Castle Street, Caerphilly, WalesActive Corporate (2 parents)
Officer
 2025-04-09 ~ nowIIF 14 - Director → ME
Person with significant control
 2025-04-09 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
13
 Ty Cenydd, 45 Castle Street, Caerphilly, WalesActive Corporate (1 parent)
Officer
 2025-01-08 ~ nowIIF 20 - Director → ME
Person with significant control
 2025-01-08 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
14
 Ty Cennydd, 45 Castle Street, Caerphilly, WalesActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
 2019-07-03 ~ nowIIF 2 - Director → ME
15
 Ty Cennydd, 45 Castle Street, Caerphilly, WalesActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
 2019-07-03 ~ nowIIF 1 - Director → ME
16
 Ty Cennydd, 45 Castle Street, Caerphilly, WalesActive Corporate (2 parents, 4 offsprings)
Officer
 2015-11-17 ~ nowIIF 13 - Director → ME
Person with significant control
 2017-10-16 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
17
 Ty Cenydd, 45 Castle Street, Caerphilly, Mid Glamorgan, United KingdomActive Corporate (2 parents)
Officer
 2024-05-20 ~ nowIIF 23 - Director → ME
Person with significant control
 2024-05-20 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
18
 Ty Cenydd, 45 Castle Street, Caerphilly, WalesActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
 2023-11-16 ~ nowIIF 16 - Director → ME
Person with significant control
 2023-11-16 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
19
 Ty Cenydd, 45 Castle Street, Caerphilly, WalesActive Corporate (1 parent)
Officer
 2025-01-08 ~ nowIIF 18 - Director → ME
Person with significant control
 2025-01-08 ~ nowIIF 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
20
 Ty Cennydd, 45 Castle Street, Caerphilly, WalesActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
 2018-11-22 ~ nowIIF 26 - Director → ME
Person with significant control
 2018-11-22 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
 Ty Cennydd, 45 Castle Street, Caerphilly, WalesActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
 2018-11-22 ~ nowIIF 25 - Director → ME
Person with significant control
 2018-11-22 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
22
 Ty Cenydd, 45 Castle Street, Caerphilly, WalesActive Corporate (2 parents)
Officer
 2024-09-19 ~ nowIIF 19 - Director → ME
Person with significant control
 2024-09-19 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
23
 Ty Cenydd, 45 Castle Street, Caerphilly, Mid Glamorgan, United KingdomActive Corporate (2 parents)
Officer
 2024-05-20 ~ nowIIF 21 - Director → ME
Person with significant control
 2024-05-20 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
24
MORESPIN LIMITED - 1989-06-08
VYDEX HOLDINGS LIMITED - 2020-09-12
 Unit 2 Wroughton Business Estate, Ely, CardiffActive Corporate (2 parents)
Equity (Company account)
-112,335 GBP2022-08-31
Officer
 2019-10-01 ~ nowIIF 33 - Director → ME
25
 Ty Cenydd, 45 Castle Street, Caerphilly, Mid Glamorgan, United KingdomActive Corporate (2 parents)
Officer
 2024-09-04 ~ nowIIF 24 - Director → ME
Person with significant control
 2024-09-04 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
ULTRA PRODUCTS LIMITED - 2005-06-15
SKINSOLVE LIMITED - 2003-10-17
 Charterford House 75 London Road, Headington, OxfordDissolved Corporate (2 parents)
Officer
 2008-10-23 ~ dissolvedIIF 29 - Director → ME
27
 36 Commercial Street, Tredegar, WalesActive Corporate (1 parent)
Officer
 2024-10-22 ~ nowIIF 8 - Director → ME
Person with significant control
 2024-10-22 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
28
 Unit 1 Wroughton Business  Estate, Ely, Cardiff, United KingdomActive Corporate (2 parents)
Equity (Company account)
32,593 GBP2024-04-30
Officer
 2023-10-12 ~ nowIIF 5 - Director → ME
Person with significant control
 2023-10-12 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
29
 Unit 2 Wroughton Place, Ely, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-04-30
Officer
 2023-02-15 ~ nowIIF 34 - Director → ME
30
 36 Commercial Street, Tredegar, WalesActive Corporate (2 parents)
Officer
 2024-04-14 ~ nowIIF 9 - Director → ME
Person with significant control
 2024-04-14 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE