1
176 Lake Road East, Cardiff, Wales
Active Corporate (1 parent, 1 offspring)
Officer
2022-12-07 ~ now
IIF 1 - Director → ME
Person with significant control
2022-12-07 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2
ANCIENT OTHERS INTERACTIVE LIMITED
12835916 Unit D Tramshed, Pendyris Street, Cardiff, Wales
Active Corporate (2 parents)
Officer
2020-08-25 ~ now
IIF 21 - Director → ME
Person with significant control
2020-08-25 ~ 2021-05-14
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
3
26 The Mile End, London, England
Active Corporate (2 parents)
Officer
2019-03-30 ~ now
IIF 39 - Director → ME
Person with significant control
2019-03-30 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit D Tramshed, Pendyris Street, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2021-03-04 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-03-04 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
5
1 Ty Glas Road, Llanishen, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2011-11-30 ~ dissolved
IIF 7 - Director → ME
6
Tramshed Tech Bure Ltd C/o Good Gate Media, Pendyris St, Cardiff, S.glamorgan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-03-23 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
7
JADE AND BLACK LTD
- 2018-07-10
11447599 26 The Mile End, London, England
Active Corporate (2 parents)
Officer
2020-03-28 ~ now
IIF 41 - Director → ME
Person with significant control
2018-07-04 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
8
Red And Black Films, Tramshead Tech, Pendyris Street, Cardiff, Wales
Dissolved Corporate (5 parents)
Officer
2016-10-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit D Tramshed, Pendyris Street, Cardiff, Wales
Active Corporate (1 parent)
Officer
2020-05-26 ~ now
IIF 20 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
10
Tramshed Tech, Pendyris Street, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2015-05-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
11
DON'T KNOCK TWICE DISTRIBUTION LIMITED
10497814 Tramshed Tech, Pendyris Street, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2016-11-25 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
12
Tramshed Tech, Pendyris Street, Cardiff, Wales
Active Corporate (2 parents)
Officer
2014-06-20 ~ now
IIF 2 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
13
44 Major Rd, Canton, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2011-06-01 ~ dissolved
IIF 8 - Director → ME
14
THE FILM AGENCY FOR WALES/ASIANTAETH FFILM CYMRU CBC - 2014-05-06
W2 Wellington House, Wellington Street, Cardiff, Wales
Active Corporate (47 parents)
Officer
2014-12-15 ~ 2021-12-14
IIF 9 - Director → ME
15
Tramshed Tech, Pendyris Street, Cardiff, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2021-02-03 ~ now
IIF 16 - Director → ME
16
Tramshed Tech, Pendyris Street, Cardiff, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2018-08-09 ~ now
IIF 13 - Director → ME
Person with significant control
2018-08-09 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
17
Unit 1 Tramshed Tec, Pendyris Street, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-03 ~ now
IIF 4 - Director → ME
18
Tramshed Tech, Pendyris Street, Cardiff, Wales
Active Corporate (1 parent)
Officer
2023-09-15 ~ now
IIF 3 - Director → ME
Person with significant control
2023-09-15 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
19
26 The Mile End, London, England
Active Corporate (3 parents)
Officer
2019-01-18 ~ now
IIF 12 - Director → ME
Person with significant control
2019-01-18 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Tramshed Tech, Pendyris Street, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2013-11-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
21
Tramshed Tech, Pendyris Street, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2011-06-01 ~ 2011-11-21
IIF 32 - Director → ME
22
JOHN GIWA-AMU LIMITED
- 2015-05-11
09228213 Unit D, Tramshed Tech, Pendyris Street, Cardiff, Wales
Active Corporate (1 parent)
Officer
2014-09-22 ~ now
IIF 22 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Has significant influence or control → OE
23
Tramshed Tech, Pendyris Street, Cardiff, Wales
Active Corporate (2 parents)
Officer
2025-02-24 ~ now
IIF 17 - Director → ME
24
Gilmoora House, 57-61 Mortimer Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-01 ~ 2025-11-14
IIF 5 - Director → ME
25
Tramshed Tech, Pendyris Street, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-23 ~ now
IIF 14 - Director → ME
26
Tramshed Tech, Pendyris Street, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2005-02-16 ~ dissolved
IIF 33 - Director → ME
2005-02-16 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
75 Llanfair Road, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2010-09-09 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Has significant influence or control → OE
28
Tramshed Tech, Pendyris Street, Cardiff, Wales
Active Corporate (3 parents)
Officer
2017-10-17 ~ now
IIF 18 - Director → ME
2008-01-23 ~ 2011-11-21
IIF 31 - Director → ME
2008-01-23 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
29
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2017-06-07 ~ 2023-07-07
IIF 15 - Director → ME
30
SCREEN ALLIANCE FOR WALES LIMITED
10787283 Wolf Studios Wales, Building 1, Glass Avenue, Cardiff, Wales
Active Corporate (7 parents)
Officer
2021-11-17 ~ now
IIF 40 - Director → ME
31
Unit D, Tramshed, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2018-05-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-05-22 ~ dissolved
IIF 35 - Has significant influence or control → OE
32
Unit D Tramshed, Pendyris Street, Cardiff, Wales
Active Corporate (2 parents)
Officer
2022-01-05 ~ now
IIF 6 - Director → ME
Person with significant control
2022-01-05 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
33
51 Pinfold Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2014-07-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 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
34
THE MACHINE DISTRIBUTION LIMITED
08644431 Tramshed Tech, Pendyris Street, Cardiff, Wales
Dissolved Corporate (2 parents)
Person with significant control
2016-08-01 ~ dissolved
IIF 53 - Has significant influence or control → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
35
Tramshed Tech, Pendyris Street, Cardiff, Wales
Active Corporate (2 parents)
Officer
2021-06-09 ~ now
IIF 19 - Director → ME
36
Unit Tramshed Tec, Pendyris Street, Cardiff, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-05 ~ now
IIF 30 - Director → ME