1
Venta House, Maesglas Retail Park, Newport, WalesDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-03-31
Officer
2014-03-26 ~ 2017-07-01IIF 42 - Director → ME
Person with significant control
2017-03-25 ~ 2018-04-01IIF 62 - Ownership of shares – 75% or more → OE
2
Venta House, Maesglas Retail Park, Newport, WalesDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-03-31
Officer
2014-03-26 ~ 2017-07-01IIF 38 - Director → ME
Person with significant control
2017-03-25 ~ 2017-07-01IIF 63 - Ownership of shares – 75% or more → OE
3
Venta House, Maesglas Retail Park, Newport, WalesDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-03-31
Officer
2014-03-27 ~ 2018-09-30IIF 43 - Director → ME
Person with significant control
2017-03-26 ~ 2017-07-01IIF 61 - Ownership of shares – 75% or more → OE
4
Venta House, Maesglas Retail Park, Newport, WalesDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-03-31
Officer
2014-03-26 ~ 2017-07-01IIF 4 - Director → ME
Person with significant control
2017-03-25 ~ 2017-07-01IIF 64 - Ownership of shares – 75% or more → OE
5
68 Somerton Road, Newport, Gwent, WalesDissolved Corporate
Officer
2013-03-26 ~ 2015-03-17IIF 8 - Director → ME
6
Clytha House, Clytha Park Road, Newport, WalesDissolved Corporate (1 parent)
Equity (Company account)
582 GBP2023-01-31
Officer
2008-10-01 ~ 2016-06-11IIF 48 - Director → ME
Person with significant control
2018-06-10 ~ 2018-06-10IIF 53 - Ownership of shares – 75% or more → OE
7
68a Somerton Road, Newport, WalesDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2013-03-26 ~ 2017-03-01IIF 39 - Director → ME
8
Venta House Unit 9a, Maesglas Retail Park, Newport, WalesDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-04-30
Officer
2016-04-19 ~ 2017-08-01IIF 23 - Director → ME
Person with significant control
2017-04-17 ~ 2017-08-01IIF 70 - Ownership of shares – 75% or more → OE
9
Venta House, Maesglas Retail Park, Newport, WalesDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-05-31
Officer
2017-05-30 ~ 2017-07-01IIF 6 - Director → ME
Person with significant control
2017-05-30 ~ 2017-07-01IIF 60 - Has significant influence or control → OE
10
Venta House 9a Port Road, Maesglas Retail Park, Newport, WalesDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-03-31
Officer
2013-03-26 ~ 2017-07-01IIF 34 - Director → ME
Person with significant control
2017-03-25 ~ 2017-07-01IIF 54 - Ownership of shares – 75% or more → OE
11
10 Clytha Park Road, Newport, WalesDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2015-10-14 ~ 2017-07-01IIF 27 - Director → ME
Person with significant control
2016-10-13 ~ 2017-07-01IIF 59 - Ownership of shares – 75% or more → OE
12
Venta House, 9a Port Road, Maesglas Retail Park, Newport, GwentDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2015-10-14 ~ 2017-08-10IIF 25 - Director → ME
Person with significant control
2016-10-12 ~ 2017-07-01IIF 18 - Ownership of shares – 75% or more → OE
13
Venta House 9a Port Road, Maesglas Retail Park, Newport, WalesDissolved Corporate (1 parent)
Equity (Company account)
-182 GBP2019-08-31
Officer
2015-08-13 ~ 2017-07-01IIF 33 - Director → ME
Person with significant control
2016-08-12 ~ 2016-09-01IIF 58 - Ownership of shares – 75% or more → OE
14
Venta House 9a Port Road, Maesglas Retail Park, Newport, WalesDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-02-28
Officer
2011-02-08 ~ 2017-02-01IIF 16 - Director → ME
Person with significant control
2017-02-07 ~ 2017-03-01IIF 66 - Ownership of shares – 75% or more → OE
15
Venta House 9a Port Road, Maesglas Retail Park, Newport, WalesDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-02-28
Officer
2011-02-08 ~ 2017-02-02IIF 15 - Director → ME
Person with significant control
2017-02-07 ~ 2017-03-01IIF 20 - Ownership of shares – 75% or more → OE
16
9 Alexandra Road, Newport City, WalesDissolved Corporate (2 parents)
Officer
2018-08-16 ~ 2018-08-17IIF 44 - Director → ME
2011-08-15 ~ 2015-07-31IIF 40 - Director → ME
17
10 Clytha Park Road, Newport, WalesActive Corporate (1 parent)
Equity (Company account)
-1,503 GBP2023-08-31
Officer
2015-08-14 ~ 2017-01-10IIF 36 - Director → ME
Person with significant control
2016-08-13 ~ 2017-07-01IIF 19 - Ownership of shares – 75% or more → OE
18
Venta House 9a Port Road, Maesglas Retail Park, Newport, WalesActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
13,165 GBP2024-06-30
Officer
2003-05-01 ~ 2004-07-31IIF 10 - Director → ME
2000-11-01 ~ 2013-11-13IIF 22 - Secretary → ME
19
Clytha House, 10 Clytha Park Road, Newport, GwentDissolved Corporate
Officer
2011-08-18 ~ 2012-01-31IIF 32 - Director → ME
20
Clytha House, 10 Clytha Park Road, Newport, WalesActive Corporate (2 parents, 1 offspring)
Equity (Company account)
359,674 GBP2023-07-31
Officer
2009-10-02 ~ 2017-10-13IIF 26 - Director → ME
2002-10-11 ~ 2009-10-01IIF 5 - Director → ME
2009-10-01 ~ 2009-10-02IIF 21 - Secretary → ME
21
Venta House, 9a Port Road, Newport City, WalesDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-01-31
Officer
2017-01-30 ~ 2017-07-01IIF 1 - Director → ME
Person with significant control
2017-01-30 ~ 2017-07-01IIF 17 - Has significant influence or control → OE
22
Venta House, 9a Port Road, Newport, WalesDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-01-31
Officer
2017-01-30 ~ 2017-07-01IIF 45 - Director → ME
Person with significant control
2017-01-30 ~ 2017-07-01IIF 67 - Has significant influence or control → OE
23
Venta House, 9a Port Road, Newport, WalesDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2020-01-31
Officer
2017-01-30 ~ 2017-07-01IIF 46 - Director → ME
Person with significant control
2017-01-30 ~ 2017-07-01IIF 68 - Has significant influence or control → OE
24
12 12 Alexander Road, Newport City, Newport, United KingdomDissolved Corporate (1 parent)
Officer
2015-08-13 ~ 2017-07-01IIF 35 - Director → ME
Person with significant control
2016-08-12 ~ 2017-07-01IIF 52 - Ownership of shares – 75% or more → OE
25
Venta House 9a Port Road, Maesglas Retail Park, Newport, WalesDissolved Corporate (1 parent)
Equity (Company account)
47 GBP2020-08-31
Officer
2015-08-14 ~ 2017-07-01IIF 41 - Director → ME
Person with significant control
2016-08-13 ~ 2017-07-01IIF 55 - Ownership of shares – 75% or more → OE
26
10 Clytha Park Road, Newport, WalesDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2015-08-13 ~ 2016-09-01IIF 37 - Director → ME
Person with significant control
2016-08-12 ~ 2017-07-01IIF 57 - Ownership of shares – 75% or more → OE
27
Clytha House, 10 Clytha Park Road, Newport, WalesDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2012-01-03 ~ 2013-02-03IIF 24 - Director → ME
28
Venta House, Maesglas Retail Park, Newport, GwentDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-12,450 GBP2017-02-28
Officer
2011-02-08 ~ 2013-06-01IIF 12 - Director → ME
29
Venta House 9a Port Road, Maesglas Retail Park, Newport, WalesDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2011-02-08 ~ 2017-02-02IIF 13 - Director → ME
Person with significant control
2017-02-07 ~ 2017-03-01IIF 65 - Ownership of shares – 75% or more → OE
30
Venta House 9a Port Road, Maesglas Retail Park, Newport, WalesDissolved Corporate (1 parent)
Equity (Company account)
21 GBP2019-08-31
Officer
2015-08-13 ~ 2017-07-01IIF 3 - Director → ME
Person with significant control
2016-08-12 ~ 2017-07-01IIF 56 - Ownership of shares – 75% or more → OE
31
Clytha House, 10 Clytha Park Road, Newport, WalesDissolved Corporate
Officer
2011-02-08 ~ 2012-02-28IIF 14 - Director → ME
32
Venta House, 9a Port Road, Newport, WalesDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2017-01-30 ~ 2017-07-01IIF 47 - Director → ME
Person with significant control
2017-01-30 ~ 2017-07-01IIF 69 - Has significant influence or control → OE
33
Venta House, Maesglas Retail Park, Newport, Gwent, WalesDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-02-28
Officer
2011-02-08 ~ 2015-04-02IIF 11 - Director → ME