1
4 New Cwm Terrace, Gwent, WalesDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-09-30
Officer
2014-10-03 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-10-03 ~ dissolvedIIF 38 - Has significant influence or control → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Has significant influence or control over the trustees of a trust → OE
2
Highmead Arms, Highmead Arms, Llanybydder, WalesDissolved Corporate (1 parent)
Equity (Company account)
-40,912 GBP2022-09-30
Officer
2017-01-27 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2021-02-05 ~ dissolvedIIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Has significant influence or control over the trustees of a trust → OE
IIF 37 - Has significant influence or control → OE
3
Highmead Arms, None, Llanybydder, WalesActive Corporate (1 parent)
Officer
2025-09-16 ~ nowIIF 1 - Director → ME
Person with significant control
2025-09-16 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
Highmead Arms, None, Llanybydder, WalesActive Corporate (1 parent)
Officer
2025-11-05 ~ nowIIF 2 - Director → ME
Person with significant control
2025-11-05 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
76 Parkside Drive, Exmouth, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2010-08-13 ~ nowIIF 5 - Director → ME
Person with significant control
2016-08-13 ~ nowIIF 25 - Has significant influence or control → OE
6
76 Parkside Drive 76 Parkside Drive, Exmouth, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2002-04-10 ~ nowIIF 6 - Director → ME
2019-07-03 ~ nowIIF 33 - Secretary → ME
Person with significant control
2017-04-10 ~ nowIIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Has significant influence or control over the trustees of a trust → OE
7
Justin Speake, Wayside Cottage Leighton Road, Great Billington, Leighton Buzzard, Bedfordshire, EnglandDissolved Corporate (2 parents)
Officer
2009-03-02 ~ dissolvedIIF 17 - Director → ME
2009-03-02 ~ dissolvedIIF 31 - Secretary → ME
8
4 New Cwm Terrace, Cwm, Ebbw Vale, GwentDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-09-30
Officer
2005-11-30 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-11-30 ~ dissolvedIIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
9
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2025-09-16 ~ nowIIF 8 - Director → ME
Person with significant control
2025-09-16 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
10
Highmead Arms, None, Llanybydder, WalesActive Corporate (1 parent)
Officer
2025-09-17 ~ nowIIF 3 - Director → ME
Person with significant control
2025-09-17 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
11
76 Parkside Drive, Exmouth, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-09-30
Officer
2014-06-25 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-07-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
12
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2025-09-12 ~ nowIIF 9 - Director → ME
Person with significant control
2025-09-12 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
13
CIVITERRA LTD - 2020-02-18
MOSTLY HARMLESS MEDIA LTD - 2013-07-22
ILLUMINATE EUROPE LTD - 2018-05-08
76 Parkside Drive, Exmouth, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2011-08-12 ~ nowIIF 4 - Director → ME
Person with significant control
2016-08-12 ~ nowIIF 28 - Has significant influence or control → OE
14
20 - 22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
11,216 GBP2025-03-31
Officer
2008-09-23 ~ nowIIF 7 - Director → ME
Person with significant control
2016-09-23 ~ nowIIF 24 - Has significant influence or control → OE