1
6 Ynys Bridge Court, Gwaelod-y-garth, CardiffCorporate (2 parents)
Equity (Company account)
2,080 GBP2022-06-30
Officer
2005-03-02 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
5 Fontwell Close, Harrow, EnglandCorporate (2 parents)
Equity (Company account)
-35,486 GBP2024-03-31
Officer
2017-04-20 ~ nowIIF 19 - director → ME
Person with significant control
2018-11-16 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, WalesCorporate (2 parents)
Officer
2025-01-27 ~ nowIIF 27 - director → ME
Person with significant control
2025-01-27 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
4
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesDissolved corporate (2 parents)
Equity (Company account)
20,999 GBP2022-06-30
Person with significant control
2019-06-26 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesCorporate (2 parents)
Equity (Company account)
-50,937 GBP2023-10-30
Officer
2022-08-11 ~ nowIIF 23 - director → ME
2021-10-27 ~ nowIIF 36 - secretary → ME
Person with significant control
2021-10-28 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
6
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesCorporate (1 parent)
Equity (Company account)
19,888 GBP2024-04-30
Officer
2023-04-10 ~ nowIIF 28 - director → ME
Person with significant control
2023-04-10 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
7
5 Fontwell Close, Harrow Weald, EnglandCorporate (1 parent)
Officer
2024-02-28 ~ nowIIF 30 - director → ME
Person with significant control
2024-02-28 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
5 Fontwell Close, Harrow, EnglandCorporate (2 parents)
Equity (Company account)
-78,784 GBP2023-12-31
Officer
2018-12-21 ~ nowIIF 16 - director → ME
Person with significant control
2018-12-21 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, WalesCorporate (4 parents)
Officer
2023-10-27 ~ nowIIF 29 - director → ME
Person with significant control
2023-10-27 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
99 Vernon Drive, Stanmore, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
1,382 GBP2023-05-31
Officer
2016-05-25 ~ nowIIF 17 - director → ME
Person with significant control
2019-06-26 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
46 Tufton Road, Chingford, London, EnglandCorporate (2 parents)
Equity (Company account)
146,279 GBP2023-05-31
Officer
2018-05-10 ~ nowIIF 35 - secretary → ME
12
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glmaorgan, United KingdomCorporate (2 parents)
Equity (Company account)
34,674 GBP2024-04-30
Officer
2021-04-27 ~ nowIIF 22 - director → ME
Person with significant control
2021-04-27 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
13
Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, WalesCorporate (2 parents, 3 offsprings)
Officer
2024-05-07 ~ nowIIF 24 - director → ME
Person with significant control
2024-05-07 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
14
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesCorporate (5 parents)
Equity (Company account)
-24,209 GBP2023-11-29
Officer
2015-11-09 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE
15
68 Brynpinwydden, Pentwyn, CardiffDissolved corporate (5 parents)
Officer
2014-10-09 ~ dissolvedIIF 34 - director → ME
16
Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, WalesCorporate (4 parents)
Officer
2024-10-01 ~ nowIIF 26 - director → ME
17
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-08-17 ~ dissolvedIIF 33 - director → ME
Person with significant control
2020-08-17 ~ dissolvedIIF 20 - Has significant influence or control → OE
18
Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, WalesCorporate (4 parents)
Equity (Company account)
-21,152 GBP2023-11-30
Officer
2024-11-30 ~ nowIIF 25 - director → ME
19
Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, WalesCorporate (2 parents)
Person with significant control
2024-04-24 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE