1
PINK CAT SHOP LIMITED - 2019-03-27
COUNTY CLOTHES LIMITED - 2011-01-14
Unit 4d Old Pill Farm Industrial Estate, The Pill, Caldicot, Wales
Active Corporate (4 parents)
Equity (Company account)
-16,286 GBP2024-07-31
Officer
2023-12-30 ~ now
IIF 25 - Director → ME
2
Unit 4d Old Pill Farm Industrial Estate, The Pill, Caldicot, Wales
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-380 GBP2024-07-31
Officer
2023-07-21 ~ now
IIF 9 - Director → ME
Person with significant control
2023-10-03 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
C/o Marshall Peters Heskin Hall Farm, Wood Lane, Heskin
Liquidation Corporate (1 parent)
Equity (Company account)
-64,037 GBP2022-03-31
Officer
2017-01-25 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-25 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
4
Unit 4d Old Pill Farm Industrial Estate, The Pill, Caldicot, Monmouthshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
106,643 GBP2024-08-31
Officer
2021-08-16 ~ now
IIF 1 - Director → ME
Person with significant control
2021-08-16 ~ now
IIF 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 Kingdom
Active Corporate (3 parents)
Officer
2024-05-25 ~ now
IIF 11 - Director → ME
Person with significant control
2024-05-25 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
6
Merlin House Priory Road, Langstone, Newport, Wales
Dissolved Corporate (1 parent)
Officer
2020-07-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-07-07 ~ dissolved
IIF 31 - Has significant influence or control → OE
7
Henstaff Court, Llantrisant Road, Groesfaen, Wales
Dissolved Corporate (2 parents)
Person with significant control
2016-12-01 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 4d Old Pill Farm Industrial Estate, The Pill, Caldicot, Monmouthshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-08-17 ~ dissolved
IIF 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 Kingdom
Active Corporate (2 parents)
Equity (Company account)
9,566 GBP2024-03-31
Officer
2020-03-19 ~ now
IIF 8 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 4d Old Pill Farm, Industrial Estate, Caldicot, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2020-05-07 ~ dissolved
IIF 13 - Director → ME
11
Unit 4d Old Pill Farm Industrial Estate, The Pill, Caldicot, Monmouthshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2021-06-15 ~ now
IIF 2 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
12
4d Old Pill Farm Industrial Estate, The Pill, Caldicot, Gwent, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-22 ~ now
IIF 24 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
4d Old Pill Farm, The Pill, Caldicot, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-24 ~ now
IIF 26 - Director → ME
14
Unit 4d Old Pill Farm Industrial Estate, The Pill, Caldicot, Monmouthshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-17 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-06-17 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 4d Old Pill Farm Industrial Estate, The Pill, Caldicot, Monmouthshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2021-06-15 ~ dissolved
IIF 5 - Director → ME
16
4d Old Pill Farm Industrial Estate, The Pill, Caldicot, Wales
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-09-30
Officer
2023-09-19 ~ now
IIF 10 - Director → ME
Person with significant control
2023-09-19 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
17
Unit 4d Old Pill Farm Industrial Estate, The Pill, Caldicot, Monmouthshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
20 GBP2024-08-31
Officer
2021-08-16 ~ now
IIF 3 - Director → ME
Person with significant control
2021-08-16 ~ now
IIF 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
18
Unit 4d Old Pill Farm Industrial Estate, The Pill, Caldicot, Sir Fynwy, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-06-25 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
19
Merlin House Priory Drive, Langstone, Newport, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2020-06-11 ~ dissolved
IIF 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