1
5 The Myrtles, TutshillDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-10-31
Officer
2011-10-10 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
2
5 The Myrtles, Tutshill, Chepstow, GwentDissolved Corporate (1 parent)
Officer
2012-03-29 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-08 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
3
5 The Myrtles, Tutshill, Chepstow, GwentDissolved Corporate (1 parent)
Officer
2012-03-19 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-08 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
4
5 The Myrtles, Tutshill, Chepstow, GwentDissolved Corporate (1 parent)
Officer
2012-03-16 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-08 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
5
BREAKTHROUGH INNOVATIONS LIMITED - 2012-03-05
Walker House, Market Place, Somerton, EnglandActive Corporate (1 parent)
Equity (Company account)
-42,456 GBP2024-12-31
Officer
2011-08-11 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
6
5 The Myrtles, Tutshill, Chepstow, WalesDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2011-10-10 ~ dissolvedIIF 31 - Director → ME
2011-10-10 ~ dissolvedIIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
7
5 The Myrtles, Tutshill, Chepstow, WalesDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2011-12-08 ~ dissolvedIIF 32 - Director → ME
2011-12-08 ~ dissolvedIIF 43 - Secretary → ME
Person with significant control
2016-04-08 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
8
5 The Myrtles, Tutshill, Chepstow, WalesActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-12-13 ~ nowIIF 20 - Director → ME
2011-12-13 ~ nowIIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
Walker House, Market Place, Somerton, EnglandActive Corporate (1 parent)
Equity (Company account)
-30,812 GBP2024-12-31
Officer
2012-10-08 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
10
5 The Myrtles, Tutshill, Chepstow, GwentDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2014-01-01 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
11
5 The Myrtles, Tutshill, Chepstow, WalesDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-30
Officer
2013-10-02 ~ dissolvedIIF 34 - Director → ME
12
4385, 08525014 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2013-05-13 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2017-04-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
13
4385, 07674332 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2012-11-13 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
14
5 The Myrtles, Tutshill, Chepstow, WalesDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-01-31
Officer
2013-01-18 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
15
5 The Myrtles, Tutshill, Chepstow, WalesActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2011-10-10 ~ nowIIF 21 - Director → ME
2011-10-10 ~ nowIIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
16
Walker House, Market Place, Somerton, Somerset, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
61,513 GBP2024-03-31
Officer
2007-03-28 ~ nowIIF 38 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
17
Unit 1c Mushet Business Centre Crucible Close, Mushet Industrial Park, Coleford, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-09-30
Officer
2023-09-05 ~ nowIIF 36 - Director → ME
Person with significant control
2023-09-05 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
18
5 The Myrtles, Tutshill, Chepstow, GwentDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-12-31
Officer
2012-12-20 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
19
5 The Myrtles, Tutshill, Chepstow, GwentDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-05-31
Officer
2013-05-13 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2017-04-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
20
4385, 08093656 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2012-06-06 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE