1
BASTON HOLDINGS LIMITED - 2003-02-17
Off Edge, Station Approach, Penarth, Vale Of Glamorgan, United Kingdom
Dissolved Corporate (11 parents, 5 offsprings)
Equity (Company account)
272,566 GBP2019-04-30
Officer
2018-03-01 ~ dissolved
IIF 5 - Director → ME
2
Office 4 Workspace Penarth, Albert Road, Penarth, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
4,538 GBP2024-04-30
Officer
2020-02-20 ~ now
IIF 19 - Director → ME
3
Office 17 Workspace Penarth, Albert Road, Penarth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-07-28 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
4
AS EVENTS (NEWPORT) LIMITED
- now 12991056AS EVENTS (CARDIFF) LIMITED
- 2021-08-05
12991056 C/o Number One Property Management Office M1.06 Mezzanine Level, Newport Market, Newport, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
7,826 GBP2024-04-30
Officer
2020-11-02 ~ now
IIF 18 - Director → ME
Person with significant control
2020-11-02 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
5
Pod 7 Avon House, Stanwell Road, Penarth, Wales
Dissolved Corporate (1 parent)
Officer
2021-10-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-10-08 ~ dissolved
IIF 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
6
C/o Number One Property Management Office M1.06 Mezzanine Level, Newport Market, Newport, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-36,235 GBP2024-04-30
Officer
2022-06-20 ~ 2022-11-07
IIF 14 - Director → ME
7
Office 4 Workspace Penarth, Albert Road, Penarth, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
392,418 GBP2024-04-30
Officer
2020-07-28 ~ now
IIF 9 - Director → ME
2020-04-24 ~ now
IIF 21 - Secretary → ME
8
Office 4 Workspace Penarth, Albert Road, Penarth, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Net Assets/Liabilities (Company account)
854,904 GBP2024-04-30
Officer
2018-03-01 ~ 2018-03-01
IIF 6 - Director → ME
2020-02-20 ~ 2022-11-07
IIF 20 - Director → ME
9
Office 4 Workspace Penarth, Albert Road, Penarth, United Kingdom
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2025-01-31
Officer
2024-11-13 ~ dissolved
IIF 7 - Director → ME
10
DS PROPERTIES (GOODS SHED) LIMITED
11311473 C/o Number One Property Management Office M1.06 Mezzanine Level, Newport Market, Newport, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,376,720 GBP2024-04-30
Officer
2023-02-09 ~ now
IIF 1 - Director → ME
11
DS PROPERTIES (NEWPORT MARKET) LIMITED
12026160 C/o Number One Property Management Office M1.06 Mezzanine Level, Newport Market, Newport, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
2,350,830 GBP2024-04-30
Officer
2023-01-19 ~ now
IIF 2 - Director → ME
12
EAGLE HARBOUR CONSULTANCY LIMITED
16188647 Office 4 Workspace Penarth, Albert Road, Penarth, South Glamorgan, Wales
Active Corporate (1 parent)
Officer
2025-01-16 ~ now
IIF 4 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
13
Pod 7 Avon House, Stanwell Road, Penarth, Wales
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
4,879 GBP2022-02-28
Officer
2021-08-26 ~ dissolved
IIF 11 - Director → ME
14
C/o Number One Property Management Office M1.06 Mezzanine Level, Newport Market, Newport, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-07 ~ 2024-04-24
IIF 15 - Director → ME
15
Office 4 Workspace Penarth, Albert Road, Penarth, Wales
Active Corporate (2 parents)
Officer
2025-02-03 ~ now
IIF 10 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
16
LOFT-CO URBAN REGENERATION COMPANY LIMITED
13893221 Office 17 Workspace Penarth, Albert Road, Penarth, United Kingdom
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
16,244 GBP2024-02-29
Officer
2022-02-04 ~ dissolved
IIF 12 - Director → ME
17
Office 4 Workspace Penarth, Albert Road, Penarth, South Glamorgan, Wales
Active Corporate (3 parents)
Officer
2025-01-17 ~ now
IIF 3 - Director → ME
18
C/o Number One Property Management Office M1.06 Mezzanine Level, Newport Market, Newport, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
461,727 GBP2024-04-30
Officer
2023-02-28 ~ 2024-07-06
IIF 8 - Director → ME