1
30 Forge Road, Port Talbot, WalesDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-11-03 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
C B PIZZAS LIMITED - 2014-06-02
30 Forge Road, Port Talbot, WalesDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2006-06-30 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
30 Forge Road, Port Talbot, WalesActive Corporate (4 parents)
Equity (Company account)
2,323,241 GBP2024-12-31
Officer
2006-08-18 ~ nowIIF 4 - Director → ME
2006-08-18 ~ nowIIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
S R PIZZA LIMITED - 2014-06-02
30 Forge Road, Port Talbot, WalesActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2013-10-16 ~ nowIIF 7 - Director → ME
Person with significant control
2018-07-05 ~ nowIIF 15 - Has significant influence or control → OE
5
SSR TONYPANDY LIMITED - 2014-06-02
30 Forge Road, Port Talbot, WalesDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2013-10-16 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
30 Forge Road, Port Talbot, WalesActive Corporate (2 parents)
Equity (Company account)
-190,876 GBP2024-12-31
Officer
2013-08-16 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
30 Forge Road, Port Talbot, WalesActive Corporate (2 parents)
Equity (Company account)
233,689 GBP2024-12-31
Officer
2016-06-29 ~ nowIIF 5 - Director → ME
Person with significant control
2016-06-29 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
30 Forge Road, Port Talbot, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2013-10-16 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
28 Sunny Road, Port Talbot, WalesActive Corporate (2 parents)
Equity (Company account)
-80,836 GBP2023-11-30
Officer
2022-01-11 ~ nowIIF 1 - Director → ME
Person with significant control
2021-11-18 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE