1
S10, Caerleon House, Mamhilad Park Estate, Pontypool, WalesCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2013-05-24 ~ nowIIF 60 - director → ME
Person with significant control
2016-05-24 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
2
Caerleon House, Mamhilad Park Estate, Pontypool, Gwent, United KingdomCorporate (1 parent)
Equity (Company account)
-935,502 GBP2023-11-30
Officer
2013-01-16 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
3
Raleigh House Langstone Business Village, Langstone Park Langstone, Newport, Gwent, United KingdomDissolved corporate (3 parents)
Officer
2011-06-09 ~ dissolvedIIF 53 - director → ME
2011-06-09 ~ dissolvedIIF 1 - secretary → ME
4
Union House, 111 New Union Street, Coventry, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2018-09-24 ~ nowIIF 50 - director → ME
Person with significant control
2018-09-24 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
5
Caerleon House, Mamhilad Park Estate, Pontypool, WalesCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2016-08-08 ~ nowIIF 29 - director → ME
2016-08-08 ~ nowIIF 5 - secretary → ME
Person with significant control
2016-08-08 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
6
S10, Caerleon House, Mamhilad Park Estate, Pontypool, WalesCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-07-28 ~ nowIIF 34 - director → ME
Person with significant control
2018-03-31 ~ nowIIF 75 - Has significant influence or control → OE
7
Caerleon House, Mamhilad Park Estate, Pontypool, WalesCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-01-19 ~ nowIIF 25 - director → ME
Person with significant control
2021-01-19 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
8
S10, Caerleon House, Mamhilad Park Estate, Pontypool, WalesCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-07-28 ~ nowIIF 33 - director → ME
Person with significant control
2018-03-31 ~ nowIIF 76 - Has significant influence or control → OE
9
Raleigh House, Langstone Business Village, Newport, United KingdomDissolved corporate (1 parent)
Officer
2020-03-03 ~ dissolvedIIF 55 - director → ME
Person with significant control
2020-03-03 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
10
Raleigh House, Langstone Business Village, Newport, United KingdomDissolved corporate (1 parent)
Officer
2020-03-03 ~ dissolvedIIF 56 - director → ME
Person with significant control
2020-03-03 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
11
Caerleon House, Mamhilad Park Estate, Pontypool, WalesDissolved corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-07-28 ~ dissolvedIIF 32 - director → ME
Person with significant control
2018-03-31 ~ dissolvedIIF 70 - Has significant influence or control → OE
12
23 Windsor Place, Cardiff, WalesDissolved corporate (2 parents)
Person with significant control
2021-02-18 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
13
QUADZU LIMITED - 2019-05-30
SLYNCO SYSTEMS LIMITED - 2016-05-26
SMART SOLUTIONS COMMODITIES LIMITED - 2016-03-31
S10 Sycamore Suite, Mamhilad Park Estate, Pontypool, WalesCorporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2014-06-06 ~ nowIIF 52 - director → ME
2014-06-06 ~ nowIIF 9 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
14
SSR ENVIRONMENTAL SERVICES SOLUTIONS LIMITED - 2021-01-06
Caerleon House, Mamhilad Park Estate, Pontypool, WalesCorporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-09 ~ nowIIF 30 - director → ME
Person with significant control
2020-10-09 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
15
Raleigh House Langstone Business Village, Langstone Park Langstone, Newport, Gwent, United KingdomDissolved corporate (3 parents)
Officer
2011-07-11 ~ dissolvedIIF 54 - director → ME
16
S10 Sycamore Suite Caerleon House, Mamhilad Park Estate, Mamhilad Park Estate, Pontypool, Gwent, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2014-05-16 ~ nowIIF 22 - director → ME
2014-05-16 ~ nowIIF 10 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
17
Caerleon House, Mamhilad Park Estate, Pontypool, WalesCorporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-22 ~ nowIIF 28 - director → ME
Person with significant control
2022-07-22 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
18
SSR MASTERVEND LIMITED - 2021-01-06
Caerleon House, Mamhilad Park Estate, Pontypool, WalesCorporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-09 ~ nowIIF 26 - director → ME
19
SSR CENTRAL SERVICES LIMITED - 2021-01-06
Caerleon House, Mamhilad Park Estate, Pontypool, WalesCorporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-09 ~ nowIIF 27 - director → ME
Person with significant control
2020-10-09 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
20
Caerleon House, Mamhilad Park Estate, Pontypool, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-09 ~ nowIIF 23 - director → ME
Person with significant control
2020-10-09 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
21
Caerleon House, Mamhilad Park Estate, Pontypool, WalesCorporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2021-10-11 ~ nowIIF 24 - director → ME
Person with significant control
2021-10-11 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
22
Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan, WalesCorporate (5 parents, 1 offspring)
Officer
2024-10-17 ~ nowIIF 49 - director → ME
23
Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan, WalesCorporate (4 parents, 1 offspring)
Officer
2024-10-17 ~ nowIIF 47 - director → ME
24
Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan, WalesCorporate (4 parents, 1 offspring)
Officer
2024-10-17 ~ nowIIF 48 - director → ME
25
Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan, WalesCorporate (6 parents, 1 offspring)
Officer
2024-10-17 ~ nowIIF 46 - director → ME
Person with significant control
2024-10-17 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesCorporate (3 parents)
Officer
2016-09-07 ~ nowIIF 40 - director → ME
27
NIB INVESTMENTS LIMITED - 2020-05-21
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesCorporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2018-06-30
Officer
2014-06-30 ~ nowIIF 17 - director → ME
28
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesCorporate (4 parents, 12 offsprings)
Officer
2015-03-13 ~ nowIIF 38 - director → ME
29
PENNOCK & IVORY LIMITED - 2020-11-25
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesCorporate (5 parents, 4 offsprings)
Officer
2015-08-18 ~ nowIIF 14 - director → ME
30
PORTUM PEOPLE LTD - 2018-09-04
Caerleon House, Mamhilad Park Estate, Pontypool, WalesCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-07-28 ~ nowIIF 31 - director → ME
Person with significant control
2018-03-31 ~ nowIIF 71 - Has significant influence or control → OE