1
Unit A2, 7 Swanbridge Court, Bedwas, Caerphilly, Wales
Active Corporate (3 parents)
Equity (Company account)
6 GBP2025-06-30
Officer
2023-06-29 ~ now
IIF 13 - Director → ME
Person with significant control
2023-06-29 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit A2, 7 Swanbridge Court, Bedwas, Caerphilly, Wales
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2021-10-06 ~ now
IIF 14 - Director → ME
Person with significant control
2021-10-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit A2 7 Swanbridge Court, Bedwas, Caerphilly, Wales
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2024-06-19 ~ now
IIF 10 - Director → ME
Person with significant control
2024-06-19 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit A2, 7 Swanbridge Court, Bedwas, Caerphilly, Wales
Active Corporate (2 parents)
Equity (Company account)
4 GBP2025-06-30
Officer
2021-12-07 ~ now
IIF 11 - Director → ME
Person with significant control
2021-12-07 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit A2 7 Swanbridge Court, Bedwas House Industrial Estate, Caerphilly, Wales
Active Corporate (4 parents)
Equity (Company account)
32,363 GBP2024-06-30
Officer
2021-06-23 ~ now
IIF 16 - Director → ME
Person with significant control
2021-06-23 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
Trust Company Complex, Ajeltake Island, Ajeltake Road, Majuro, The Republic Of The, Marshall Islands, Mh96960, Marshall Islands
Active Corporate (1 parent)
Officer
2007-03-30 ~ now
IIF 18 - Director → ME
2007-03-30 ~ now
IIF 19 - Secretary → ME
7
Unit A2, 7 Swanbridge Court, Bedwas, Caerphilly, Wales
Active Corporate (2 parents)
Equity (Company account)
4 GBP2025-06-30
Officer
2021-11-26 ~ now
IIF 15 - Director → ME
Person with significant control
2021-11-26 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit A2, 7 Swanbridge Court, Bedwas, Caerphilly, Wales
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2021-10-05 ~ now
IIF 9 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
9
Unit A2, 7 Swanbridge Court, Bedwas, Caerphilly, Wales
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2021-10-05 ~ now
IIF 12 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE