1
36 Gerddi Quarella, Bridgend, Pen-y-bont Ar Ogwr, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-27 ~ dissolved
IIF 16 - Director → ME
2
Gwel Y Graig, Valley, Holyhead, Wales
Active Corporate (2 parents)
Officer
2020-11-15 ~ now
IIF 59 - Director → ME
2020-11-15 ~ now
IIF 58 - Secretary → ME
Person with significant control
2020-11-15 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
15 Linkside Drive, Southgate, Swansea, Wales
Active Corporate (1 parent)
Officer
2024-09-15 ~ now
IIF 54 - Director → ME
Person with significant control
2024-09-15 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
4
CLEARVIEW PAYROLL SOLUTIONS LTD
16411486 85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Officer
2025-04-28 ~ now
IIF 21 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
5
18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
Active Corporate (7 parents)
Officer
2020-01-01 ~ 2025-05-16
IIF 14 - Director → ME
6
18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
Active Corporate (8 parents)
Officer
2020-01-01 ~ 2025-05-16
IIF 11 - Director → ME
7
CLWB PLANT SEGONTIWN CYF - 2009-04-09
33 Gwel Y Llan, Caernarfon, Gwynedd, Wales
Active Corporate (20 parents)
Officer
2015-10-01 ~ 2018-11-24
IIF 60 - Director → ME
2016-12-31 ~ 2018-11-18
IIF 70 - Secretary → ME
8
18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
Active Corporate (9 parents)
Officer
2020-01-01 ~ 2025-05-16
IIF 10 - Director → ME
9
38 Heatherslade Road, Southgate, Swansea, Wales
Dissolved Corporate (3 parents)
Officer
2022-11-08 ~ dissolved
IIF 56 - Director → ME
10
Metropole Chambers, Salubrious Passage, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2023-09-20 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-09-20 ~ dissolved
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
11
21 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid Glamorgan, Wales
Active Corporate (9 parents)
Officer
2022-08-04 ~ now
IIF 7 - Director → ME
12
Unit 1 The Workshops Phoenix Way, Gorseinon, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2023-09-20 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2023-09-20 ~ dissolved
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
13
9 Old Field Road, Bocam Park, Pencoed, Bridgend
Dissolved Corporate (3 parents)
Officer
2013-12-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
14
FIELDS ASSET MANAGEMENT LIMITED
05482330 18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
Dissolved Corporate (8 parents)
Officer
2020-01-01 ~ 2020-01-09
IIF 18 - Director → ME
2020-01-01 ~ dissolved
IIF 13 - Director → ME
15
18/21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
Active Corporate (14 parents)
Officer
2020-01-01 ~ 2025-05-16
IIF 3 - Director → ME
16
18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
Active Corporate (9 parents)
Officer
2020-01-01 ~ 2025-05-16
IIF 12 - Director → ME
17
FIELDS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
16257179 18-21 Old Field Road Pencoed, Bridgend, Mid Glamorgan, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-17 ~ now
IIF 6 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
18
18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
Active Corporate (12 parents, 13 offsprings)
Officer
2020-01-01 ~ 2025-05-16
IIF 4 - Director → ME
19
18-21 Oldfield Road Old Field Road, Pencoed, Bridgend, Mid Glamorgan, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-01-01 ~ 2025-05-16
IIF 2 - Director → ME
20
FIREBALL ENTERTAINMENT GROUP LTD
15151089 7 Christina Street, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2023-09-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-09-20 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
21
4385, 12020885 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2019-05-29 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-05-29 ~ dissolved
IIF 41 - Has significant influence or control → OE
22
7 Christina Street, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2023-09-20 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-09-20 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
23
Metropole Chambers, Salubrious Passage, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2023-09-20 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-09-20 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
24
9 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
Dissolved Corporate (2 parents)
Officer
2011-11-02 ~ 2013-06-07
IIF 15 - Director → ME
25
The Forge Bridge Road, Old St. Mellons, Cardiff, Wales
Active Corporate (2 parents)
Officer
2024-02-17 ~ now
IIF 53 - Director → ME
Person with significant control
2024-02-17 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
OH EADHRA AND CO. LIMITED - 2001-12-07
LADY RACHAEL LIMITED - 1995-04-10
DOBIE LIMITED - 1988-01-29
6/7 Ashdown House, Riverside Business Park Benarth Road, Conwy, Gwynedd
Dissolved Corporate (8 parents, 55 offsprings)
Officer
2011-04-15 ~ 2014-01-30
IIF 68 - Secretary → ME
27
OHEADHRA (2016) LIMITED - now
THE CHARISTS LIMITED
- 2016-06-26
05555051THE CHARIST LIMITED - 2005-09-12
21 Maes Y Llan, Conwy, Wales
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2010-09-02 ~ 2013-03-29
IIF 69 - Director → ME
2013-03-29 ~ 2013-08-28
IIF 71 - Secretary → ME
28
1 Lon Y Parc, Lon Y Parc, St. Asaph, Clwyd, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-30 ~ dissolved
IIF 52 - Director → ME
29
39 Heol Pentre Bach, Gorseinon, Swansea, Wales
Active Corporate (2 parents)
Officer
2025-06-18 ~ now
IIF 62 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
30
7 Christina Street, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2023-09-13 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-09-13 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
31
18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
Active Corporate (12 parents)
Officer
2020-01-01 ~ 2022-10-27
IIF 5 - Director → ME
32
21 Gower Road, Sketty, Swansea, Wales
Active Corporate (2 parents)
Officer
2023-12-04 ~ 2024-12-16
IIF 27 - Director → ME
Person with significant control
2023-12-04 ~ 2024-12-16
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
33
18/21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
Active Corporate (8 parents)
Officer
2020-01-01 ~ 2025-05-16
IIF 8 - Director → ME
34
Metropole Chambers, Salubrious Passage, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2023-09-20 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-09-20 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
35
10 Churchill Way, International House, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2023-09-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-09-13 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
36
7 Christina Street, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2023-09-15 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-09-15 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
37
International House, 10 Churchill Way, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2023-09-13 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-09-13 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
38
18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
Active Corporate (8 parents)
Officer
2020-01-01 ~ 2025-05-16
IIF 9 - Director → ME
39
88-89 Hatton Gardens, Holborn, London
Dissolved Corporate (4 parents)
Officer
2011-02-25 ~ 2011-07-07
IIF 19 - Director → ME
2011-10-12 ~ 2012-04-02
IIF 17 - Director → ME
40
38 Heatherslade Road, Southgate, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2023-03-08 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2023-03-08 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
57 Moorland Road, Neath, Wales
Active Corporate (1 parent)
Officer
2025-01-10 ~ now
IIF 26 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
42
Sophia House, 28 Cathedral Road, Cardiff
Dissolved Corporate (4 parents)
Officer
2013-12-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-01-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
43
18-21 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid Glamorgan
Active Corporate (13 parents)
Officer
2020-01-01 ~ now
IIF 1 - Director → ME
44
The Environment Centre, Pier Street, Swansea, Wales
Active Corporate (6 parents)
Officer
2023-06-27 ~ now
IIF 55 - Director → ME