1
CLARK'S ORIGINAL PIES LIMITED - 2016-11-24
Celtic House Caxton Place, Pentwyn, Cardiff, South Glamorgan, United KingdomDissolved corporate (1 parent)
Officer
2016-03-01 ~ dissolvedIIF 3 - director → ME
2
Celtic House, Caxton Place, Cardiff, South Glamorgan, WalesCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-02-29 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE
3
CLARK'S FOOD SERVICES LIMITED - 2016-11-24
Celtic House, Caxton Place, Cardiff, South Glamorgan, WalesCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-02-29 ~ nowIIF 17 - director → ME
4
Celtic House, Caxton Place, Cardiff, United KingdomDissolved corporate (2 parents)
Officer
2016-02-29 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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 - Right to appoint or remove directors as a member of a firm → OE
5
Celtic House Caxton Place, Pentwyn, Cardiff, South GlamorganCorporate (2 parents)
Equity (Company account)
8 GBP2024-02-28
Officer
2009-09-30 ~ nowIIF 2 - director → ME
2009-09-30 ~ nowIIF 35 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Has significant influence or control → OE
6
Units 8 - 12 Spelter Industrial Estate, Nantyffyllon, Maesteg, BridgendCorporate (1 parent, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
188,688 GBP2024-03-31
Officer
1999-06-14 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
7
Celtic House Caxton Place, Pentwyn, Cardiff, South GlamorganDissolved corporate (2 parents)
Officer
2009-01-01 ~ dissolvedIIF 19 - llp-designated-member → ME
8
Celtic House Caxton Place, Pentwyn, Cardiff, South GlamorganCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2014-02-06 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ 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
9
Celtic House Caxton Place, Pentwyn, Cardiff, South GlamorganCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2014-02-05 ~ nowIIF 4 - director → ME
Person with significant control
2016-06-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
Celtic House Caxton Place, Pentwyn, Cardiff, South GlamorganCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2014-02-06 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
Celtic House Caxton Place, Pentwyn, Cardiff, South Glamorgan, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2016-02-29 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
12
Celtic House Caxton Place, Pentwyn, Cardiff, South GlamorganCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2014-02-06 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ 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
13
Celtic House Caxton Place, Pentwyn, Cardiff, South GlamorganCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2014-02-06 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
14
Celtic House Caxton Place, Pentwyn, Cardiff, South GlamorganCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2014-02-21 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
15
Celtic House Caxton Place, Pentwyn, Cardiff, South GlamorganCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2014-02-06 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
16
Celtic House Caxton Place, Pentwyn, Cardiff, South Glamorgan, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2016-02-29 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
17
Celtic House Caxton Place, Pentwyn, Cardiff, South GlamorganCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2014-02-06 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ 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
18
Celtic House Caxton Place, Pentwyn, Cardiff, South GlamorganCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2014-02-21 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
19
Celtic House Caxton Place, Pentwyn, Cardiff, South GlamorganCorporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2014-02-21 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE