1
Coptic House 4-5 Mount Stuart Square, Cardiff Bay, Cardiff Bay, Cardiff, Wales
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
57,426 GBP2017-06-30
Person with significant control
2016-06-15 ~ dissolved
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
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
2
3 Llwyn Passat, Penarth, Wales
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-04 ~ now
IIF 64 - Director → ME
Person with significant control
2018-12-04 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
3 Llwyn Passat, Penarth, Wales
Active Corporate (1 parent)
Officer
2024-11-25 ~ now
IIF 43 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
Nantporth Stadium, Holyhead Road, Bangor, Wales
Active Corporate (5 parents)
Officer
2025-05-07 ~ now
IIF 59 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 12 - Right to appoint or remove directors → OE
5
Bangor City Stadium, Holyhead Road, Bangor, Wales
Active Corporate (6 parents)
Officer
2025-01-06 ~ now
IIF 19 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
Bangor City Stadium, Holyhead Rd, Bangor, Gwynedd, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-10 ~ now
IIF 37 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
3 Llwyn Passat, Penarth, Wales
Active Corporate (3 parents)
Officer
2025-06-18 ~ now
IIF 20 - Director → ME
8
3 Llwyn Passat, Penarth, Wales
Active Corporate (2 parents)
Officer
2025-10-13 ~ now
IIF 41 - Director → ME
9
Bodlondeb, Bangor Road, Conwy, Wales
Active Corporate (5 parents)
Officer
2025-06-26 ~ now
IIF 36 - Director → ME
10
Bodlondeb, Bangor Road, Conwy, Wales
Active Corporate (5 parents)
Officer
2025-06-23 ~ now
IIF 34 - Director → ME
11
Bodlondeb, Bangor Road, Conwy, Wales
Active Corporate (5 parents)
Officer
2025-06-26 ~ now
IIF 33 - Director → ME
12
29 Silverdale Road, Bexleyheath, England
Active Corporate (2 parents)
Person with significant control
2024-10-07 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
Nantporth Stadium, Holyhead Road, Bangor, Wales
Active Corporate (2 parents)
Officer
2024-11-07 ~ now
IIF 21 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
54 Bettws-y-coed Road, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
-2,809,750 GBP2024-01-30
Officer
2020-04-14 ~ now
IIF 16 - Director → ME
15
FARRAR COMPANY CAR LTD - 2026-01-31
Jls Garage, Penrhos Garnedd, Bangor, Gwynedd, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-26 ~ now
IIF 69 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
C/o Ellis & Co, 114-120 Northgate Street, Chester, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-33,629 GBP2024-05-31
Officer
2025-08-29 ~ now
IIF 30 - Director → ME
17
40 High Street High Street, Llanberis, Caernarfon, Gwynedd, Wales
Active Corporate (4 parents)
Officer
2025-04-24 ~ now
IIF 63 - Director → ME
18
Unit 8, The Elms Church Road, Harold Wood, Romford, England
Active Corporate (3 parents)
Equity (Company account)
-42,719 GBP2024-04-30
Officer
2024-09-27 ~ now
IIF 18 - Director → ME
19
Coptic House 4-5 Mount Stuart Square, Cardiff Bay, Cardiff
Dissolved Corporate (2 parents)
Officer
2015-11-19 ~ dissolved
IIF 80 - Director → ME
20
FORUMS HOLDINGS LIMITED - 2024-06-04
The Cottages Jones Court, Womanby Street, Cardiff, Wales
Active Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
500,224 GBP2024-11-30
Officer
2024-05-30 ~ now
IIF 42 - Director → ME
Person with significant control
2024-08-16 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
The Cottages Wombany Street, Womanby Street, Cardiff, Wales
Active Corporate (5 parents, 3 offsprings)
Officer
2024-10-17 ~ now
IIF 55 - Director → ME
22
EPC SOFTWARE LIMITED - 2014-10-07
9-10 Bath Street, Bath, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
121,855 GBP2025-03-31
Officer
2025-06-20 ~ now
IIF 31 - Director → ME
23
Unit 1 The Pine Mine, Holyhead Road, Bangor, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-25 ~ now
IIF 58 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
MEDICAL LEISURE HIGH STREET LTD - 2025-07-09
37 Maes Berea, Bangor, Wales
Active Corporate (2 parents, 2 offsprings)
Officer
2025-06-12 ~ now
IIF 40 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
25
54 Bettws-y-coed Road, Cardiff, Wales
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2016-06-16 ~ now
IIF 60 - Director → ME
Person with significant control
2016-06-16 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
26
Nantporth Stadium, Holyhead Road, Bangor, Wales
Active Corporate (5 parents)
Equity (Company account)
-132,101 GBP2024-05-31
Officer
2023-07-06 ~ now
IIF 70 - Director → ME
27
21-22 Tapton Way, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-10-31
Officer
2017-10-31 ~ now
IIF 17 - Director → ME
28
54 Bettws-y-coed Road, Cardiff, Wales
Active Corporate (2 parents)
Person with significant control
2024-03-07 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
36 Tyndall Court, Commerce Road, Peterborough
Active Corporate (4 parents)
Equity (Company account)
16,939 GBP2024-05-31
Officer
2025-05-29 ~ now
IIF 44 - Director → ME
30
QUIDOS PROTECT LIMITED - 2025-02-28
9-10 Bath Street, Bath, England
Active Corporate (3 parents)
Officer
2025-06-20 ~ now
IIF 32 - Director → ME
31
37 Maes Berea, Bangor, Wales
Active Corporate (2 parents)
Officer
2025-06-17 ~ now
IIF 38 - Director → ME
32
9-10 Bath Street, Bath, England
Active Corporate (4 parents)
Officer
2025-06-20 ~ now
IIF 29 - Director → ME
33
N & G DEVELOPMENTS LIMITED - 2025-02-14
Unit 8, The Elms Church Road, Harold Wood, Romford, Essex, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2024-04-06 ~ now
IIF 74 - Director → ME
Person with significant control
2024-04-06 ~ now
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
34
9-10 Bath Street, Bath, England
Active Corporate (3 parents, 11 offsprings)
Officer
2025-06-19 ~ now
IIF 22 - Director → ME
Person with significant control
2024-11-09 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
35
Bodlondeb, Bangor Road, Conwy, Wales
Active Corporate (1 parent, 9 offsprings)
Officer
2024-07-12 ~ now
IIF 73 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
36
9-10 Bath Street, Bath, England
Active Corporate (4 parents)
Officer
2025-06-20 ~ now
IIF 27 - Director → ME
37
JPA TECHNICAL LITERATURE LIMITED - 2025-03-03
Unit 1 Havannah Street, Cardiff, Wales
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-19,828 GBP2024-07-31
Officer
2025-06-19 ~ now
IIF 25 - Director → ME
38
SM PURE TRADING LIMITED - 2025-07-08
CARBON PURE TRADING LIMITED - 2024-12-05
9-10 Bath Street, Bath, England
Active Corporate (4 parents)
Officer
2025-06-20 ~ now
IIF 24 - Director → ME
39
ARGYLE SOFTWARE LIMITED - 2024-09-23
SHELLARD & WOODCHESTER LIMITED - 2011-11-15
Bodlondeb, Bangor Road, Conwy, Wales
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-2,571 GBP2024-07-31
Officer
2025-06-20 ~ now
IIF 35 - Director → ME
40
9-10 Bath Street, Bath, England
Active Corporate (3 parents)
Officer
2025-06-20 ~ now
IIF 26 - Director → ME
41
9-10 Bath Street, Bath, England
Active Corporate (4 parents)
Officer
2025-06-20 ~ now
IIF 28 - Director → ME
42
3 Llwyn Passat, Penarth, Wales
Active Corporate (1 parent, 2 offsprings)
Officer
2024-10-29 ~ now
IIF 56 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
43
GREEN DEAL DIRECT NETWORK LTD - 2025-03-28
54 Bettws-y-coed Road, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
4,598,008 GBP2024-03-29
Officer
2016-12-06 ~ now
IIF 61 - Director → ME
Person with significant control
2016-12-07 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
44
54 Bettws-y-coed Road, Cardiff, Wales
Active Corporate (2 parents, 2 offsprings)
Officer
2023-10-19 ~ now
IIF 71 - Director → ME
Person with significant control
2023-10-19 ~ now
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
45
CITY ENERGY LIMITED - 2024-03-03
Coptic House 4-5 Mount Stuart Square, Cardiff, Wales
Active Corporate (1 parent)
Officer
2023-12-08 ~ now
IIF 72 - Director → ME
Person with significant control
2023-12-08 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
46
Unit 13 High Street, Bangor, Wales
Active Corporate (2 parents)
Officer
2025-06-16 ~ now
IIF 39 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE