1
2 Tudor Square, Tenby, Pembrokeshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
18,894 GBP2024-09-30
Officer
2020-09-12 ~ nowIIF 3 - Director → ME
Person with significant control
2020-09-12 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
2
Unit 17 The Harbour, Saundersfoot, United KingdomActive Corporate (9 parents)
Officer
2024-04-26 ~ nowIIF 1 - Director → ME
Person with significant control
2025-09-23 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
2 Tudor Square, Tenby, Pembrokeshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-15,954 GBP2024-03-31
Officer
2012-12-21 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
4
2 Tudor Square, Tenby, Pembrokeshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-11,954 GBP2024-05-31
Officer
2019-05-23 ~ nowIIF 12 - Director → ME
Person with significant control
2019-05-23 ~ nowIIF 24 - Has significant influence or control → OE
5
2 Tudor Square, Tenby, Pembrokeshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-03-21 ~ nowIIF 10 - Director → ME
Person with significant control
2022-03-21 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
2 Tudor Square, Tenby, Pembrokshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-22 ~ nowIIF 9 - Director → ME
Person with significant control
2021-11-22 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,610 GBP2024-12-31
Person with significant control
2024-11-30 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
2 Tudor Square, Tenby, Pembrokeshire, United KingdomActive Corporate (1 parent)
Officer
2025-10-06 ~ nowIIF 8 - Director → ME
Person with significant control
2025-10-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
2 Tudor Square, Tenby, Pembrokeshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,232 GBP2024-02-29
Officer
2023-02-09 ~ nowIIF 7 - Director → ME
10
Celtic House Caxton Place, Pentwyn, Cardiff, South GlamorganDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,694 GBP2016-03-31
Officer
2012-12-21 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
11
2 Tudor Square, Tenby, Pembrokeshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
55,129 GBP2024-03-31
Officer
2017-02-20 ~ nowIIF 2 - Director → ME
Person with significant control
2017-02-20 ~ nowIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
12
2 Tudor Square, Tenby, Pembrokeshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,542 GBP2024-07-31
Officer
2011-03-09 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE