1
LOOSEMORE BRYNEITHIN LIMITED - 2016-05-28
C/o Purnells Goldfields House, 18a Gold Tops, Newport, S WalesDissolved corporate (3 parents)
Equity (Company account)
386,421 GBP2022-03-31
Officer
2015-07-21 ~ dissolvedIIF 12 - director → ME
2015-07-21 ~ dissolvedIIF 1 - secretary → ME
Person with significant control
2016-07-20 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
2
Tudor House, 16 Cathedral Road, Cardiff, United KingdomCorporate (2 parents, 4 offsprings)
Equity (Company account)
-260 GBP2024-03-31
Officer
2023-10-26 ~ nowIIF 15 - director → ME
Person with significant control
2023-10-26 ~ nowIIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
Tudor House, 16 Cathedral Road, Cardiff, United KingdomCorporate (2 parents)
Equity (Company account)
56,264 GBP2024-03-31
Officer
2021-09-20 ~ nowIIF 13 - director → ME
Person with significant control
2021-09-20 ~ nowIIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
C/o Purnells Goldfields House, 18a Gold Tops, Newport, S WalesDissolved corporate (3 parents)
Equity (Company account)
1,252,440 GBP2018-09-30
Officer
2015-02-05 ~ dissolvedIIF 29 - director → ME
2015-02-05 ~ dissolvedIIF 3 - secretary → ME
Person with significant control
2017-02-05 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
5
136 Newport Road, CardiffDissolved corporate (2 parents)
Officer
2005-03-08 ~ dissolvedIIF 28 - director → ME
6
Purnells, 516 Waterside Court Albany Street, Newport, S. WalesDissolved corporate (2 parents)
Officer
2006-11-30 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-11-30 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
7
Purnells, Goldfields House 18a Gold Tops, Newport, S WalesDissolved corporate (3 parents)
Equity (Company account)
1,403,980 GBP2020-03-31
Officer
2015-09-24 ~ dissolvedIIF 33 - director → ME
2015-09-24 ~ dissolvedIIF 4 - secretary → ME
Person with significant control
2016-09-23 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
8
Tudor House, 16 Cathedral Road, Cardiff, United KingdomCorporate (3 parents)
Equity (Company account)
494,316 GBP2024-03-31
Officer
2020-01-21 ~ nowIIF 18 - director → ME
9
C/o Purnells Goldfields House, 18a Gold Tops, Newport, S.walesCorporate (4 parents)
Equity (Company account)
1,201,204 GBP2023-03-31
Officer
2019-03-09 ~ nowIIF 11 - director → ME
10
Tudor House, 16 Cathedral Road, Cardiff, United KingdomCorporate (2 parents)
Officer
2024-03-27 ~ nowIIF 16 - director → ME
Person with significant control
2024-03-27 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
11
Tudor House, 16 Cathedral Road, Cardiff, United KingdomCorporate (2 parents)
Equity (Company account)
-4,416 GBP2024-03-31
Officer
2022-08-24 ~ nowIIF 14 - director → ME
Person with significant control
2022-08-24 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
12
C/o Purnells, Goldfields House 18a Gold Tops, Newport, S WalesDissolved corporate (3 parents)
Equity (Company account)
414,784 GBP2022-03-31
Officer
2016-03-21 ~ dissolvedIIF 27 - director → ME
2016-03-21 ~ dissolvedIIF 5 - secretary → ME
Person with significant control
2017-03-20 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
13
LOOSEMORE LIMITED - 2014-06-09
MD PROPERTY LIMITED - 2003-09-25
Tudor House, 16 Cathedral Road, Cardiff, United KingdomCorporate (2 parents)
Equity (Company account)
10,329,131 GBP2024-03-31
Officer
2002-12-01 ~ nowIIF 9 - director → ME
2002-12-01 ~ nowIIF 6 - secretary → ME
Person with significant control
2016-09-25 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
14
Tudor House, 16 Cathedral Road, Cardiff, United KingdomCorporate (3 parents)
Equity (Company account)
19,657 GBP2024-03-31
Officer
2002-11-07 ~ nowIIF 8 - director → ME
2002-11-07 ~ nowIIF 7 - secretary → ME
Person with significant control
2016-11-05 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
15
35 Southernhay East, Exeter, United KingdomCorporate (4 parents)
Equity (Company account)
-118,263 GBP2023-03-31
Officer
2018-12-18 ~ nowIIF 21 - director → ME
16
35 Southernhay East, Exeter, United KingdomCorporate (4 parents)
Equity (Company account)
-95,646 GBP2024-03-31
Officer
2017-06-12 ~ nowIIF 25 - director → ME
Person with significant control
2017-06-12 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
C/o Purnells, Goldfields House 18a Gold Tops, Newport, South WalesDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
403,392 GBP2022-01-31
Officer
2020-06-04 ~ dissolvedIIF 23 - director → ME
18
35 Southernhay East, Exeter, EnglandCorporate (3 parents)
Equity (Company account)
69,037 GBP2024-03-31
Officer
2019-08-22 ~ nowIIF 19 - director → ME
Person with significant control
2019-08-22 ~ nowIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
19
35 Southernhay East, Exeter, EnglandDissolved corporate (2 parents)
Person with significant control
2022-05-25 ~ dissolvedIIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
20
35 Southernhay East, Exeter, EnglandCorporate (5 parents)
Officer
2021-06-02 ~ nowIIF 24 - director → ME
21
35 Southernhay East, Exeter, United KingdomCorporate (3 parents)
Equity (Company account)
-5,276 GBP2024-03-31
Person with significant control
2023-01-30 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
22
35 Southernhay East, Exeter, United KingdomCorporate (5 parents)
Equity (Company account)
-26,837 GBP2024-03-31
Person with significant control
2023-06-01 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Tudor House, 16 Cathedral Road, Cardiff, United KingdomCorporate (3 parents)
Equity (Company account)
-2,679 GBP2024-03-31
Officer
2023-02-09 ~ nowIIF 17 - director → ME
Person with significant control
2023-02-09 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE