1
38-42 Newport Street, Swindon, WiltshireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
197,483 GBP2015-08-31
Officer
2014-12-23 ~ dissolvedIIF 21 - director → ME
2014-12-23 ~ dissolvedIIF 14 - secretary → ME
2
Celtic House, Caxton Place, Cardiff, WalesCorporate (2 parents)
Officer
2024-07-17 ~ nowIIF 9 - director → ME
Person with significant control
2024-07-17 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
3
Celtic House, Caxton Place, Cardiff, WalesCorporate (2 parents)
Officer
2024-07-17 ~ nowIIF 8 - director → ME
Person with significant control
2024-07-17 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
4
15 Penybont Road, Pencoed, Bridgend, WalesCorporate (2 parents)
Officer
2025-03-18 ~ nowIIF 10 - director → ME
Person with significant control
2025-03-18 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
5
PSM PENCOED LIMITED - 2024-11-13
15 Penybont Road, Pencoed, Bridgend, WalesCorporate (4 parents)
Equity (Company account)
6,154 GBP2023-10-31
Officer
2024-11-12 ~ nowIIF 1 - director → ME
Person with significant control
2024-11-12 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
INNOVATION PROFESSIONAL SERVICES LLP - 2012-05-09
Merlin House Priory Drive, Langstone, Newport, GwentDissolved corporate (2 parents)
Officer
2007-04-06 ~ dissolvedIIF 23 - llp-designated-member → ME
7
Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandCorporate (1 parent)
Equity (Company account)
-498,360 GBP2024-02-29
Officer
2013-02-26 ~ nowIIF 20 - director → ME
Person with significant control
2016-09-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
8
MAINLINE CLEANING LIMITED - 2005-12-02
TRIMSOLD LIMITED - 1989-10-25
Langley House Park Road, East Finchley, LondonDissolved corporate (2 parents)
Officer
2013-04-04 ~ dissolvedIIF 19 - director → ME
9
1 The White House 1 The Paddock, Aberthin Road, Cowbridge, Vale Of GlamorganDissolved corporate (1 parent)
Officer
2013-04-04 ~ dissolvedIIF 13 - director → ME
10
Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, WalesCorporate (6 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2018-02-13 ~ nowIIF 4 - director → ME
Person with significant control
2018-02-13 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
11
Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, WalesCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
14,586 GBP2023-10-31
Officer
2017-10-26 ~ nowIIF 5 - director → ME
Person with significant control
2017-10-26 ~ nowIIF 32 - Has significant influence or control as a member of a firm → OE
12
Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, WalesCorporate (6 parents)
Equity (Company account)
3 GBP2023-06-30
Officer
2018-06-08 ~ nowIIF 3 - director → ME
Person with significant control
2018-06-08 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
13
Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, WalesCorporate (6 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2018-02-13 ~ nowIIF 6 - director → ME
Person with significant control
2018-02-13 ~ 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
14
PASCAL COMPANY SOLUTIONS LIMITED - 2008-01-16
PASCAL COMPANY SOLUTIONS LIMITED - 2008-01-14
Merlin House, No 1 Langstone Business Park Priory Drive, Langstone, Newport, WalesCorporate (5 parents)
Equity (Company account)
671,955 GBP2024-03-31
Officer
2006-12-06 ~ nowIIF 7 - director → ME
15
QUANTUM ACTUARIAL LIMITED - 2002-07-15
QUANTUM ACTURIAL LIMITED - 2000-10-12
Summers House Pascal Close, St. Mellons, Cardiff, United KingdomDissolved corporate (2 parents)
Officer
2000-10-06 ~ dissolvedIIF 17 - director → ME
16
15 Penybont Road, Pencoed, Bridgend, WalesCorporate (6 parents)
Equity (Company account)
3 GBP2023-10-31
Officer
2020-05-26 ~ nowIIF 11 - director → ME
Person with significant control
2020-05-26 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
17
15 Penybont Road, Pencoed, Bridgend, WalesCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
17,210 GBP2023-10-31
Officer
2020-05-13 ~ nowIIF 2 - director → ME
Person with significant control
2020-05-13 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
18
15 Penybont Road, Pencoed, Bridgend, WalesCorporate (6 parents)
Equity (Company account)
3 GBP2023-10-31
Officer
2020-05-26 ~ nowIIF 12 - director → ME
Person with significant control
2020-05-26 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE