1
1580 Parkway, Solent Business Park, Whiteley Fareham, HampshireLiquidation Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
207,167 GBP2016-01-31
Officer
2008-01-31 ~ nowIIF 1 - Director → ME
Person with significant control
2017-01-31 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
2
5 High Street, Pontypridd, WalesActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
205,769 GBP2024-01-31
Officer
2008-01-31 ~ nowIIF 3 - Director → ME
Person with significant control
2016-08-03 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
3
1580 Parkway, Solent Business Park, Whiteley Fareham, HampshireLiquidation Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
436,959 GBP2016-01-31
Officer
2008-01-31 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
5 High Street, Pontypridd, WalesActive Corporate (2 parents)
Officer
2024-04-22 ~ nowIIF 35 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
5
172-174 City Road, Roath, CardiffActive Corporate (3 parents)
Equity (Company account)
213,865 GBP2024-03-31
Officer
2008-01-04 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
5 High Street, Pontypridd, Mid GlamorganActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
301,475 GBP2024-01-31
Officer
2012-05-18 ~ nowIIF 12 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
7
5 High Street, Pontypridd, South WalesActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-60,019 GBP2024-01-31
Officer
2010-05-06 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
8
5 High Street, Pontypridd, Mid GlamorganActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
353,064 GBP2024-01-31
Officer
2011-04-07 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
9
1580 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (1 parent)
Equity (Company account)
24,555 GBP2017-01-31
Officer
2009-11-05 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-11-05 ~ dissolvedIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
10
5 High Street, Pontypridd, Mid Glamorgan, WalesDissolved Corporate (4 parents)
Officer
2017-06-21 ~ dissolvedIIF 8 - Director → ME
11
113 Belvoir Road, Coalville, EnglandActive Corporate (3 parents)
Officer
2024-09-12 ~ nowIIF 34 - Director → ME
Person with significant control
2024-09-12 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
12
1580 Solent Business Park, Whiteley, Fareham, HampshireLiquidation Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
235,354 GBP2016-01-31
Officer
2009-06-12 ~ nowIIF 7 - Director → ME
2009-06-12 ~ nowIIF 17 - Secretary → ME
Person with significant control
2017-04-06 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
13
65 Melrose Avenue, Cardiff, Mid Glamorgan, WalesActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
26,668 GBP2023-05-31
Officer
2016-05-09 ~ nowIIF 5 - Director → ME
Person with significant control
2016-05-09 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
5 High Street, Pontypridd, Mid GlamorganActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
7,963 GBP2024-01-31
Officer
2022-09-21 ~ nowIIF 4 - Director → ME
Person with significant control
2016-08-10 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Has significant influence or control → OE
15
5 High Street, Pontypridd, South GlamorganActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
59,386 GBP2024-01-31
Officer
2014-04-24 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
16
SMART FINANCIAL ASSISTANCE (WAKEFIELD IN TERNET SALES) LIMITED - 2017-10-19
5 High Street, Pontypridd, WalesActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
636,262 GBP2024-01-31
Officer
2021-06-14 ~ nowIIF 2 - Director → ME