1
Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-747 GBP2024-03-31
Officer
2023-04-01 ~ now
IIF 8 - Director → ME
Person with significant control
2023-04-01 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Profit/Loss (Company account)
4,000 GBP2023-04-01 ~ 2024-03-31
Officer
2010-01-26 ~ now
IIF 11 - Director → ME
3
CHERWELL POWER LIMITED - 2012-01-18
First Floor, 18 Park Place, Cardiff
Dissolved Corporate (5 parents)
Officer
2010-06-07 ~ dissolved
IIF 36 - Director → ME
4
CARRON ACQUISITION COMPANY LIMITED - 2007-10-04
HACKREMCO (NO. 2357) LIMITED - 2006-04-21
Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
Active Corporate (7 parents, 19 offsprings)
Equity (Company account)
3,000 GBP2024-03-31
Officer
2011-08-04 ~ now
IIF 6 - Director → ME
5
12390934, 12393509, 12394809, 12395060, 12395277, 12648462, 12648776, 13394560, 13394871, 13396574, 13396670, 13396782, 13396965, 13990355, 16199462, 16199492, 16204851, 16204865, 16204881, 16204923, 16204932, 16206953, 16207100, 16207189... (more) Fourth Floor, 2, Kingsway, Cardiff, Wales
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-05-13 ~ now
IIF 18 - Director → ME
6
12390934, 12393509, 12394809, 12395060, 12395277, 12648462, 12648776, 13394011, 13394871, 13396574, 13396670, 13396782, 13396965, 13990355, 16199462, 16199492, 16204851, 16204865, 16204881, 16204923, 16204932, 16206953, 16207100, 16207189... (more) Fourth Floor, 2, Kingsway, Cardiff, Wales
Active Corporate (5 parents)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
2021-05-13 ~ now
IIF 14 - Director → ME
7
12390934, 12393509, 12394809, 12395060, 12395277, 12648462, 12648776, 13394011, 13394560, 13396574, 13396670, 13396782, 13396965, 13990355, 16199462, 16199492, 16204851, 16204865, 16204881, 16204923, 16204932, 16206953, 16207100, 16207189... (more) Fourth Floor, 2, Kingsway, Cardiff, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-05-13 ~ now
IIF 7 - Director → ME
8
12390934, 12393509, 12394809, 12395060, 12395277, 12648462, 12648776, 13394011, 13394560, 13394871, 13396670, 13396782, 13396965, 13990355, 16199462, 16199492, 16204851, 16204865, 16204881, 16204923, 16204932, 16206953, 16207100, 16207189... (more) Fourth Floor, 2, Kingsway, Cardiff, Wales
Active Corporate (5 parents)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
2021-05-14 ~ now
IIF 24 - Director → ME
9
12390934, 12393509, 12394809, 12395060, 12395277, 12648462, 12648776, 13394011, 13394560, 13394871, 13396574, 13396782, 13396965, 13990355, 16199462, 16199492, 16204851, 16204865, 16204881, 16204923, 16204932, 16206953, 16207100, 16207189... (more) Fourth Floor, 2, Kingsway, Cardiff, Wales
Active Corporate (5 parents)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
2021-05-14 ~ now
IIF 28 - Director → ME
10
12390934, 12393509, 12394809, 12395060, 12395277, 12648462, 12648776, 13394011, 13394560, 13394871, 13396574, 13396670, 13396965, 13990355, 16199462, 16199492, 16204851, 16204865, 16204881, 16204923, 16204932, 16206953, 16207100, 16207189... (more) Fourth Floor, 2, Kingsway, Cardiff, Wales
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-05-14 ~ now
IIF 20 - Director → ME
11
12390934, 12393509, 12394809, 12395060, 12395277, 12648462, 12648776, 13394011, 13394560, 13394871, 13396574, 13396670, 13396782, 13396965, 16199462, 16199492, 16204851, 16204865, 16204881, 16204923, 16204932, 16206953, 16207100, 16207189... (more) Fourth Floor, 2 Kingsway, Cardiff, Wales
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-03-20 ~ now
IIF 12 - Director → ME
12
12390934, 12393509, 12394809, 12395277, 12648462, 12648776, 13394011, 13394560, 13394871, 13396574, 13396670, 13396782, 13396965, 13990355, 16199462, 16199492, 16204851, 16204865, 16204881, 16204923, 16204932, 16206953, 16207100, 16207189... (more) Fourth Floor, 2 Kingsway, Cardiff, Wales
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-01-09 ~ now
IIF 33 - Director → ME
13
12390934, 12393509, 12394809, 12395060, 12395277, 12648462, 12648776, 13394011, 13394560, 13394871, 13396574, 13396670, 13396782, 13396965, 13990355, 16199492, 16204851, 16204865, 16204881, 16204923, 16204932, 16206953, 16207100, 16207189... (more) Fourth Floor, 2 Kingsway, Cardiff, Wales
Active Corporate (5 parents)
Officer
2025-01-21 ~ now
IIF 25 - Director → ME
14
12390934, 12393509, 12394809, 12395060, 12395277, 12648462, 12648776, 13394011, 13394560, 13394871, 13396574, 13396670, 13396782, 13396965, 13990355, 16199462, 16204851, 16204865, 16204881, 16204923, 16204932, 16206953, 16207100, 16207189... (more) Fourth Floor, 2 Kingsway, Cardiff, Wales
Active Corporate (5 parents)
Officer
2025-01-21 ~ now
IIF 32 - Director → ME
15
12390934, 12393509, 12394809, 12395060, 12395277, 12648462, 12648776, 13394011, 13394560, 13394871, 13396574, 13396670, 13396782, 13396965, 13990355, 16199462, 16199492, 16204865, 16204881, 16204923, 16204932, 16206953, 16207100, 16207189... (more) Fourth Floor, 2 Kingsway, Cardiff, Wales
Active Corporate (5 parents)
Officer
2025-01-23 ~ now
IIF 29 - Director → ME
16
12390934, 12393509, 12394809, 12395060, 12395277, 12648462, 12648776, 13394011, 13394560, 13394871, 13396574, 13396670, 13396782, 13396965, 13990355, 16199462, 16199492, 16204851, 16204881, 16204923, 16204932, 16206953, 16207100, 16207189... (more) Fourth Floor, 2 Kingsway, Cardiff, Wales
Active Corporate (5 parents)
Officer
2025-01-23 ~ now
IIF 27 - Director → ME
17
12390934, 12393509, 12394809, 12395060, 12395277, 12648462, 12648776, 13394011, 13394560, 13394871, 13396574, 13396670, 13396782, 13396965, 13990355, 16199462, 16199492, 16204851, 16204865, 16204923, 16204932, 16206953, 16207100, 16207189... (more) Fourth Floor, 2 Kingsway, Cardiff, Wales
Active Corporate (5 parents)
Officer
2025-01-23 ~ now
IIF 17 - Director → ME
18
12390934, 12393509, 12394809, 12395060, 12395277, 12648462, 12648776, 13394011, 13394560, 13394871, 13396574, 13396670, 13396782, 13396965, 13990355, 16199462, 16199492, 16204851, 16204865, 16204881, 16204932, 16206953, 16207100, 16207189... (more) Fourth Floor, 2 Kingsway, Cardiff, Wales
Active Corporate (5 parents)
Officer
2025-01-23 ~ now
IIF 15 - Director → ME
19
12390934, 12393509, 12394809, 12395060, 12395277, 12648462, 12648776, 13394011, 13394560, 13394871, 13396574, 13396670, 13396782, 13396965, 13990355, 16199462, 16199492, 16204851, 16204865, 16204881, 16204923, 16206953, 16207100, 16207189... (more) Fourth Floor, 2 Kingsway, Cardiff, Wales
Active Corporate (5 parents)
Officer
2025-01-23 ~ now
IIF 23 - Director → ME
20
12390934, 12393509, 12394809, 12395060, 12395277, 12648462, 12648776, 13394011, 13394560, 13394871, 13396574, 13396670, 13396782, 13396965, 13990355, 16199462, 16199492, 16204851, 16204865, 16204881, 16204923, 16204932, 16207100, 16207189... (more) Fourth Floor, 2 Kingsway, Cardiff, Wales
Active Corporate (5 parents)
Officer
2025-01-24 ~ now
IIF 30 - Director → ME
21
12390934, 12393509, 12394809, 12395060, 12395277, 12648462, 12648776, 13394011, 13394560, 13394871, 13396574, 13396670, 13396782, 13396965, 13990355, 16199462, 16199492, 16204851, 16204865, 16204881, 16204923, 16204932, 16206953, 16207189... (more) Fourth Floor, 2 Kingsway, Cardiff, Wales
Active Corporate (5 parents)
Officer
2025-01-24 ~ now
IIF 26 - Director → ME
22
12390934, 12393509, 12394809, 12395060, 12395277, 12648462, 12648776, 13394011, 13394560, 13394871, 13396574, 13396670, 13396782, 13396965, 13990355, 16199462, 16199492, 16204851, 16204865, 16204881, 16204923, 16204932, 16206953, 16207100... (more) Fourth Floor, 2 Kingsway, Cardiff, Wales
Active Corporate (5 parents)
Officer
2025-01-24 ~ now
IIF 21 - Director → ME
23
12393509, 12394809, 12395060, 12395277, 12648462, 12648776, 13394011, 13394560, 13394871, 13396574, 13396670, 13396782, 13396965, 13990355, 16199462, 16199492, 16204851, 16204865, 16204881, 16204923, 16204932, 16206953, 16207100, 16207189... (more) Fourth Floor, 2 Kingsway, Cardiff, Wales
Active Corporate (5 parents, 24 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
7,000 GBP2024-03-31
Officer
2020-01-07 ~ now
IIF 19 - Director → ME
24
13394092, 14046494, 14049799, 14049807, 14049814, 14712224, 14712406, 14716929, 14717088, 14719568, 14719691... (more) Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
Active Corporate (5 parents)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
2023-03-08 ~ now
IIF 2 - Director → ME
25
13394092, 14046494, 14049799, 14049807, 14049814, 14712224, 14712406, 14716929, 14717088, 14717225, 14719691... (more) Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-03-09 ~ now
IIF 5 - Director → ME
26
13394092, 14046494, 14049799, 14049807, 14049814, 14712224, 14712406, 14716929, 14717088, 14717225, 14719568... (more) Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-03-09 ~ now
IIF 10 - Director → ME
27
13394092, 14049799, 14049807, 14049814, 14712224, 14712406, 14716929, 14717088, 14717225, 14719568, 14719691... (more) Fourth Floor, 2, Kingsway, Cardiff, Wales
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-13 ~ now
IIF 16 - Director → ME
28
13394092, 14046494, 14049807, 14049814, 14712224, 14712406, 14716929, 14717088, 14717225, 14719568, 14719691... (more) Fourth Floor, 2 Kingsway, Cardiff, Wales
Active Corporate (5 parents)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
2022-04-15 ~ now
IIF 13 - Director → ME
29
13394092, 14046494, 14049799, 14049814, 14712224, 14712406, 14716929, 14717088, 14717225, 14719568, 14719691... (more) Fourth Floor, 2 Kingsway, Cardiff, Wales
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-15 ~ now
IIF 31 - Director → ME
30
13394092, 14046494, 14049799, 14049807, 14712224, 14712406, 14716929, 14717088, 14717225, 14719568, 14719691... (more) Fourth Floor, 2 Kingsway, Cardiff, Wales
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-15 ~ now
IIF 22 - Director → ME
31
13394092, 14046494, 14049799, 14049807, 14049814, 14712406, 14716929, 14717088, 14717225, 14719568, 14719691... (more) Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-03-07 ~ now
IIF 3 - Director → ME
32
13394092, 14046494, 14049799, 14049807, 14049814, 14712224, 14716929, 14717088, 14717225, 14719568, 14719691... (more) Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-03-07 ~ now
IIF 1 - Director → ME
33
13394092, 14046494, 14049799, 14049807, 14049814, 14712224, 14712406, 14717088, 14717225, 14719568, 14719691... (more) Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-03-08 ~ now
IIF 4 - Director → ME
34
13394092, 14046494, 14049799, 14049807, 14049814, 14712224, 14712406, 14716929, 14717225, 14719568, 14719691... (more) Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-03-08 ~ now
IIF 9 - Director → ME