1
68-70 Cowbridge Road East, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
1,344,963 GBP2024-09-30
Officer
2019-09-11 ~ now
IIF 47 - Director → ME
Person with significant control
2019-09-11 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2
68-70 Cowbridge Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-290 GBP2024-04-30
Officer
2022-04-07 ~ now
IIF 40 - Director → ME
Person with significant control
2022-04-07 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
76a High Street, Blackwood, Wales
Dissolved Corporate (2 parents)
Officer
2017-03-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
68-70 Cowbridge Road East, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
-3,829 GBP2024-11-30
Officer
2022-11-02 ~ now
IIF 42 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
5
68-70 Cowbridge Road East, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
-12,790 GBP2024-08-31
Officer
2022-08-29 ~ now
IIF 44 - Director → ME
Person with significant control
2022-08-29 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
68-70 Cowbridge Road East, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2022-09-29 ~ now
IIF 46 - Director → ME
Person with significant control
2022-09-29 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
7
12 Monmouth Walk, Cwmbran, Wales
Dissolved Corporate (1 parent)
Officer
2019-10-16 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2019-10-16 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
8
68-70 Cowbridge Road East, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
820,495 GBP2024-01-31
Officer
2018-01-08 ~ now
IIF 17 - Director → ME
Person with significant control
2018-01-08 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
2 Lakeside Drive, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2011-10-17 ~ dissolved
IIF 56 - Director → ME
10
68-70 Cowbridge Road East, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
50,064 GBP2024-03-31
Officer
2022-03-28 ~ now
IIF 43 - Director → ME
Person with significant control
2022-03-28 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
12 Monmouth Walk, Cwmbran, Wales
Dissolved Corporate (2 parents)
Officer
2019-03-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-03-22 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
12
68-70 Cowbridge Road East, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
159,627 GBP2024-09-30
Officer
2018-09-24 ~ now
IIF 15 - Director → ME
Person with significant control
2018-09-24 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
68-70 Cowbridge Road East Cowbridge Road East, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
-9,586 GBP2023-09-30
Officer
2018-09-24 ~ now
IIF 14 - Director → ME
Person with significant control
2018-09-24 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
12 Monmouth Walk, Cwmbran, Wales
Dissolved Corporate (2 parents)
Officer
2019-03-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-03-13 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
15
Infinity Mist 7 Fraternal Parade, Taff Street, Pontypridd, Rhondda Cynon Taf
Dissolved Corporate (2 parents)
Officer
2015-08-03 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
16
68-70 Cowbridge Road East, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
345,933 GBP2024-03-31
Officer
2019-03-22 ~ now
IIF 16 - Director → ME
Person with significant control
2019-03-22 ~ now
IIF 31 - Has significant influence or control → OE
17
68-70 Cowbridge Road East, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
231,047 GBP2024-09-30
Officer
2018-09-24 ~ now
IIF 18 - Director → ME
Person with significant control
2018-09-24 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
18
12 Monmouth Walk, Cwmbran, Wales
Active Corporate (2 parents)
Equity (Company account)
-1,512 GBP2019-09-30
Officer
2018-09-29 ~ now
IIF 13 - Director → ME
Person with significant control
2018-09-29 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
12 Monmouth Walk, Cwmbran, Wales
Dissolved Corporate (2 parents)
Officer
2018-10-31 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-10-31 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
20
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (2 parents)
Officer
2013-05-07 ~ dissolved
IIF 55 - Director → ME
21
8 Kenilworth Road, Newport, Gwent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-02 ~ dissolved
IIF 54 - Director → ME
22
1st Floor, 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-28 ~ dissolved
IIF 57 - Director → ME
23
12 Monmouth Walk, Cwmbran, Wales
Dissolved Corporate (1 parent)
Officer
2016-07-19 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 36 - Has significant influence or control → OE
24
68-70 Cowbridge Road East, Cardiff, Wales
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF 45 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE