1
Ty Eryri, Brynrefail, Caernarfon, Wales
Dissolved Corporate (2 parents)
Officer
2013-02-26 ~ dissolved
IIF 16 - Director → ME
2
Ty Eryri, Brynrefail, Caernarfon, Wales
Dissolved Corporate (1 parent)
Officer
2012-10-24 ~ dissolved
IIF 17 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-04 during the appointment or period of control
Dissolved on 2023-09-19 during the appointment or period of control
Sophia House, 28 Cathedral Road, Cardiff
Dissolved Corporate (4 parents)
Officer
2018-03-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-03-23 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
DKNINE FITNESS (SOUTHAMPTON) LTD
11272963 9 Bryntirion, Penisarwaun, Caernarfon, Gwynedd, Wales
Dissolved Corporate (2 parents)
Officer
2018-03-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-03-23 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
9 Bryntirion, Penisarwaun, Caernarfon, Gwynedd, Wales
Dissolved Corporate (2 parents)
Officer
2018-03-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-03-23 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
Ty Eryri, Brynrefail, Caernarfon, Wales
Dissolved Corporate (1 parent)
Officer
2013-04-22 ~ dissolved
IIF 14 - Director → ME
7
Ty Eryri, Brynrefail, Caernarfon, Wales
Dissolved Corporate (1 parent)
Officer
2013-04-08 ~ dissolved
IIF 15 - Director → ME
8
Nightingale House Main Road, Church Village, Pontypridd, Wales
Dissolved Corporate (2 parents)
Officer
2022-03-04 ~ dissolved
IIF 12 - Director → ME
9
Nightingale House Main Road, Church Village, Pontypridd, Wales
Dissolved Corporate (2 parents)
Officer
2023-06-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-06-02 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
FITPRO WEB DESIGN LTD
- 2024-10-16
12130959 Nightingale House Main Road, Church Village, Pontypridd, Wales
Active Corporate (1 parent)
Officer
2019-07-31 ~ now
IIF 7 - Director → ME
Person with significant control
2019-07-31 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
11
Nightingale House, Main Road, Church Village, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-02 ~ now
IIF 5 - Director → ME
Person with significant control
2024-08-02 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
12
9 Bryntirion Bryntirion, Penisarwaun, Caernarfon, Gwynedd, Wales
Dissolved Corporate (2 parents)
Officer
2017-02-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
13
Nightingale House Main Road, Church Village, Pontypridd, Wales
Dissolved Corporate (1 parent)
Officer
2022-01-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-01-26 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
14
4 Whickham Bank, Whickham, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2017-02-25 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-25 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
15
WHICKHAM PLUMBING AND HEATING SERVICES LIMITED
07379271 4 Whickham Bank, Whickham, Tyne & Wear
Active Corporate (1 parent)
Officer
2010-09-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 3 - Ownership of shares – 75% or more → OE