1
Unit 4d Old Pill Farm Industrial Estate, The Pill, Caldicot, WalesActive Corporate (2 parents)
Equity (Company account)
-173,110 GBP2023-12-31
Officer
2019-11-26 ~ nowIIF 26 - Director → ME
Person with significant control
2019-11-26 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
2
Unit 4d Old Pill Farm Industrial Estate, The Pill, Caldicot, United KingdomActive Corporate (1 parent)
Equity (Company account)
6,157 GBP2024-08-31
Officer
2022-08-26 ~ nowIIF 18 - Director → ME
Person with significant control
2024-07-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
3
Unit 4d Old Pill Farm Industrial Estate, The Pill, Caldicot, WalesDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2022-08-25 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2022-08-25 ~ dissolvedIIF 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
IIF 2 - Right to appoint or remove directors → OE
4
Unit 4d Old Pill Farm Industrial Estate, The Pill, Caldicot, WalesActive Corporate (2 parents)
Equity (Company account)
-10,458 GBP2023-12-31
Officer
2019-12-11 ~ nowIIF 16 - Director → ME
Person with significant control
2019-12-11 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
5
Unit 4d Old Pill Farm Industrial Estate, The Pill, Caldicot, WalesActive Corporate (3 parents)
Equity (Company account)
-54,523 GBP2024-03-31
Officer
2021-03-12 ~ nowIIF 24 - Director → ME
Person with significant control
2021-03-12 ~ 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
6
Office 18 Springboard Innovation Centre, Llantarnam Park, Cwmbran, United KingdomActive Corporate (2 parents)
Officer
2025-01-24 ~ nowIIF 20 - Director → ME
Person with significant control
2025-01-24 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 4d Old Pill Farm Industrial Estate, The Pill, Caldicot, WalesDissolved Corporate (2 parents)
Officer
2021-04-13 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-04-13 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
38 Conway Road, Cardiff, WalesDissolved Corporate (2 parents)
Equity (Company account)
-1,605 GBP2022-06-30
Officer
2021-06-14 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2021-06-14 ~ dissolvedIIF 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
9
319 Pilton Vale, Newport, WalesDissolved Corporate (2 parents)
Officer
2019-06-25 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2019-06-25 ~ dissolvedIIF 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
10
158 The Common, Holt, Trowbridge, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-1,465 GBP2024-02-28
Officer
2021-07-30 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2021-07-28 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
11
Unit 4d Old Pill Farm Ind Est, Caldicot, WalesActive Corporate (2 parents)
Equity (Company account)
-2,224 GBP2022-07-31
Officer
2019-07-15 ~ nowIIF 15 - Director → ME
Person with significant control
2019-07-15 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
319 Pilton Vale Malpas, Newport, Newport, WalesDissolved Corporate (2 parents)
Officer
2019-10-03 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2019-10-03 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE