1
95 John Street, Abercwmboi, Aberdare, WalesActive Corporate (3 parents)
Equity (Company account)
211,990 GBP2024-04-30
Officer
2020-08-28 ~ nowIIF 1 - Director → ME
Person with significant control
2020-10-13 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2
78 Cowbridge Road West, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2024-04-08 ~ nowIIF 10 - Director → ME
Person with significant control
2024-04-08 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
3
78 Cowbridge Road West, Cardiff, WalesActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-17 ~ nowIIF 14 - Director → ME
Person with significant control
2023-01-17 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
4
Shillingstone Service Station Blandford Road, Shillingstone, Blandford Forum, EnglandActive Corporate (3 parents)
Equity (Company account)
7,305 GBP2024-10-31
Officer
2023-10-05 ~ nowIIF 19 - Director → ME
2025-05-02 ~ nowIIF 4 - Director → ME
Person with significant control
2025-05-02 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-10-05 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
45 St. Matthews Road, Portsmouth, EnglandActive Corporate (1 parent)
Equity (Company account)
-72,795 GBP2024-06-30
Officer
2020-06-12 ~ nowIIF 21 - Director → ME
Person with significant control
2020-06-12 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
6
95 New Road East, Portsmouth, EnglandActive Corporate (1 parent)
Equity (Company account)
1,304 GBP2024-07-31
Officer
2022-07-18 ~ nowIIF 23 - Director → ME
Person with significant control
2022-07-18 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
7
95 New Road East, Portsmouth, EnglandActive Corporate (1 parent)
Equity (Company account)
75,760 GBP2024-12-31
Officer
2015-12-17 ~ nowIIF 27 - Director → ME
Person with significant control
2021-01-01 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
8
59 Whitworth Road, Gosport, EnglandActive Corporate (2 parents)
Equity (Company account)
-17,239 GBP2024-09-30
Officer
2023-09-25 ~ nowIIF 26 - Director → ME
Person with significant control
2023-09-25 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
9
95 New Road East, Portsmouth, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
90,291 GBP2023-12-31
Person with significant control
2021-12-29 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
10
104 Northend Avenue, Portsmouth, Hampshire, EnglandDissolved Corporate (1 parent)
Officer
2013-09-10 ~ dissolvedIIF 47 - Director → ME
11
61 Park Street, Treforest, Pontypridd, Mid Glamorgan, United KingdomActive Corporate (3 parents)
Officer
2024-07-10 ~ nowIIF 17 - Director → ME
Person with significant control
2024-07-10 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
12
78 Cowbridge Road West, Cardiff, WalesActive Corporate (1 parent)
Equity (Company account)
518 GBP2024-01-31
Officer
2023-01-24 ~ nowIIF 12 - Director → ME
Person with significant control
2023-01-24 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
13
78 Cowbridge Road West, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
-13,717 GBP2025-02-28
Officer
2023-02-03 ~ nowIIF 9 - Director → ME
Person with significant control
2023-02-03 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
14
78 Cowbridge Road West, Cardiff, South Glamorgan, WalesActive Corporate (1 parent)
Officer
2024-08-12 ~ nowIIF 15 - Director → ME
Person with significant control
2024-08-12 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
15
78 Cowbridge Road, Cardiff, WalesActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-28 ~ nowIIF 7 - Director → ME
Person with significant control
2022-06-28 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
16
78 Cowbridge Road, Cardiff, WalesActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-28 ~ nowIIF 6 - Director → ME
Person with significant control
2022-06-28 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
17
78 Cowbridge Road West, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
-1,619 GBP2024-09-30
Officer
2020-09-19 ~ nowIIF 3 - Director → ME
Person with significant control
2020-09-20 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
18
45 St. Matthews Road, Portsmouth, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
23,139 GBP2024-09-30
Officer
2023-09-29 ~ nowIIF 22 - Director → ME
Person with significant control
2023-09-29 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
19
78 Cowbridge Road West, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
-229,386 GBP2024-01-31
Officer
2020-07-01 ~ nowIIF 2 - Director → ME
Person with significant control
2023-12-14 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
20
348-352 Cowbridge Road East, Cardiff, United KingdomActive Corporate (2 parents)
Officer
2024-10-17 ~ nowIIF 5 - Director → ME
Person with significant control
2024-10-17 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
21
44-46 Park Parade, Havant, EnglandDissolved Corporate (1 parent)
Officer
2021-09-01 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2021-09-06 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
22
78 Cowbridge Road West, Cardiff, WalesActive Corporate (2 parents)
Officer
2024-04-26 ~ nowIIF 13 - Director → ME
Person with significant control
2024-04-26 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
23
61 Park Street, Treforest, Pontypridd, Mid Glamorgan, WalesActive Corporate (2 parents)
Officer
2024-09-06 ~ nowIIF 18 - Director → ME
Person with significant control
2024-09-06 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
24
78 Cowbridge Road West, Cardiff, WalesActive Corporate (1 parent)
Equity (Company account)
29,500 GBP2024-07-28
Officer
2020-07-30 ~ nowIIF 11 - Director → ME
Person with significant control
2024-03-14 ~ 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