1
23 Coryton Rise, Cardiff, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-06-14 ~ now
IIF 5 - Director → ME
Person with significant control
2019-06-14 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
GWASANAETHAU C:S CYFYNGEDIG
- now 12052773SEIBER MWY SYML CYFYNGEDIG
- 2020-10-30
12052773 23 Coryton Rise, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-06-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-06-15 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
Tyn Maes Bryncroes, Sarn, Pwllheli, Wales
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-09 ~ now
IIF 4 - Director → ME
Person with significant control
2020-04-09 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
Uned 3 Parc Gwyddoniaeth, Aberystwyth, Ceredigion, Wales
Active Corporate (50 parents, 2 offsprings)
Officer
2023-09-14 ~ now
IIF 6 - Director → ME
5
23 Coryton Rise, Cardiff, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-08 ~ now
IIF 2 - Director → ME
2018-03-08 ~ now
IIF 11 - Secretary → ME
Person with significant control
2018-03-08 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
23 Coryton Rise, Cardiff, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-03-22 ~ dissolved
IIF 9 - Director → ME
2019-03-22 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2019-03-22 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
23 Coryton Rise, Cardiff, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-07-05 ~ now
IIF 3 - Director → ME
Person with significant control
2018-07-05 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
8
23 Coryton Rise, Cardiff, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-03-22 ~ dissolved
IIF 10 - Director → ME
2019-03-22 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2019-03-22 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
23 Coryton Rise, Cardiff, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-07-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-07-10 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
10
23 Coryton Rise, Cardiff, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-07-05 ~ now
IIF 1 - Director → ME
Person with significant control
2018-07-05 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE