1
PINK CAT SHOP LIMITED - 2019-03-27
COUNTY CLOTHES LIMITED - 2011-01-14
Unit 4d Old Pill Farm Industrial Estate, The Pill, Caldicot, WalesActive Corporate (4 parents)
Equity (Company account)
25,338 GBP2023-07-31
Officer
2023-12-30 ~ nowIIF 24 - Director → ME
2
Unit 4d Old Pill Farm Industrial Estate, The Pill, Caldicot, WalesActive Corporate (1 parent, 1 offspring)
Officer
2023-07-21 ~ nowIIF 12 - Director → ME
Person with significant control
2023-10-03 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
C/o Marshall Peters Heskin Hall Farm, Wood Lane, HeskinLiquidation Corporate (1 parent)
Equity (Company account)
-64,037 GBP2022-03-31
Officer
2017-01-25 ~ nowIIF 17 - Director → ME
Person with significant control
2017-01-25 ~ nowIIF 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
4
Unit 4d Old Pill Farm Industrial Estate, The Pill, Caldicot, Monmouthshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-56,707 GBP2023-08-31
Officer
2021-08-16 ~ nowIIF 1 - Director → ME
Person with significant control
2021-08-16 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
4d Old Pill Farm Industrial Estate, The Pill, Caldicot, Gwent, United KingdomActive Corporate (2 parents)
Officer
2024-05-25 ~ nowIIF 15 - Director → ME
Person with significant control
2024-05-25 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
6
Merlin House Priory Road, Langstone, Newport, WalesDissolved Corporate (1 parent)
Officer
2020-07-07 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-07-07 ~ dissolvedIIF 27 - Has significant influence or control → OE
7
Henstaff Court, Llantrisant Road, Groesfaen, WalesDissolved Corporate (2 parents)
Person with significant control
2016-12-01 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
8
Unit 4d Old Pill Farm Industrial Estate, The Pill, Caldicot, Monmouthshire, United KingdomDissolved Corporate (2 parents)
Officer
2021-08-17 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2021-08-17 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 4d Old Pill Farm Ind Est, Caldicot, Gwent, United KingdomActive Corporate (2 parents)
Equity (Company account)
9,566 GBP2024-03-31
Officer
2020-03-19 ~ nowIIF 11 - Director → ME
10
Unit 4d Old Pill Farm, Industrial Estate, Caldicot, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2020-05-07 ~ dissolvedIIF 8 - Director → ME
11
Unit 4d Old Pill Farm Industrial Estate, The Pill, Caldicot, Monmouthshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2021-06-15 ~ nowIIF 6 - Director → ME
Person with significant control
2021-06-15 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
Unit 4d Old Pill Farm Industrial Estate, The Pill, Caldicot, Monmouthshire, United KingdomDissolved Corporate (2 parents)
Officer
2021-06-17 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2021-06-17 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 4d Old Pill Farm Industrial Estate, The Pill, Caldicot, Monmouthshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2021-06-15 ~ nowIIF 3 - Director → ME
14
4d Old Pill Farm Industrial Estate, The Pill, Caldicot, WalesActive Corporate (1 parent)
Officer
2023-09-19 ~ nowIIF 14 - Director → ME
Person with significant control
2023-09-19 ~ nowIIF 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
15
Unit 4d Old Pill Farm Industrial Estate, The Pill, Caldicot, Monmouthshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
20 GBP2023-08-31
Officer
2021-08-16 ~ nowIIF 7 - Director → ME
Person with significant control
2021-08-16 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Unit 4d Old Pill Farm Industrial Estate, The Pill, Caldicot, Sir Fynwy, United KingdomDissolved Corporate (3 parents)
Officer
2020-06-25 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-06-25 ~ 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
17
Merlin House Priory Drive, Langstone, Newport, United KingdomDissolved Corporate (4 parents)
Person with significant control
2020-06-11 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE