1
Severn House, Hazell Drive, Newport, WalesDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-230 GBP2024-05-31
Officer
2022-05-23 ~ 2023-11-16IIF 16 - Director → ME
Person with significant control
2022-05-23 ~ 2023-09-01IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Severn House, Hazell Drive, Newport, WalesActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,759 GBP2024-08-31
Person with significant control
2023-09-01 ~ 2024-04-30IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
FLAMINGOS VINTAGE UK LIMITED - 2023-04-11
Severn House, Hazell Drive, Newport, WalesActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
59,593 GBP2024-08-31
Person with significant control
2018-05-22 ~ 2024-04-30IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
Severn House, Hazell Drive, Newport, WalesActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,903 GBP2024-08-31
Person with significant control
2023-09-01 ~ 2024-04-30IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Severn House, Hazell Drive, Newport, WalesActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
4,759 GBP2024-08-31
Person with significant control
2023-03-14 ~ 2024-04-30IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
Severn House, Hazell Drive, Newport, WalesActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,181 GBP2025-02-28
Person with significant control
2023-09-01 ~ 2024-04-30IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
7
Severn House, Hazell Drive, Newport, WalesActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-8,242 GBP2025-02-28
Officer
2023-09-01 ~ 2025-07-23IIF 17 - Director → ME
Person with significant control
2023-09-01 ~ 2024-04-30IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
Oakdale St Edeyrns Close, Cyncoed, CardiffDissolved Corporate (1 parent)
Officer
2006-08-07 ~ 2006-08-22IIF 19 - Secretary → ME
9
MAIRA GOLF LIMITED - 2017-01-20
MAIRA GULF LIMITED - 2017-07-18
Severn House, Hazell Drive, Newport, South Wales, United KingdomDissolved Corporate (1 parent)
Profit/Loss (Company account)
16,436 GBP2016-10-21 ~ 2017-08-31
Officer
2016-10-21 ~ 2017-07-10IIF 14 - Director → ME
Person with significant control
2016-10-21 ~ 2017-07-24IIF 21 - Has significant influence or control → OE
10
Unit 1 Senlan Industrial Estate, Rhymney Bridge Road, Cardiff, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
19,674 GBP2024-08-31
Person with significant control
2016-08-12 ~ 2024-04-30IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE