1
66 Albany Road, Cardiff, United KingdomActive Corporate (2 parents)
Officer
2025-05-28 ~ nowIIF 31 - Director → ME
Person with significant control
2025-05-28 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
66 Albany Road, Cardiff, United KingdomActive Corporate (3 parents)
Equity (Company account)
377,686 GBP2025-06-30
Officer
2015-06-11 ~ nowIIF 27 - Director → ME
Person with significant control
2016-06-12 ~ nowIIF 19 - Has significant influence or control → OE
IIF 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
3
66 Albany Road, Cardiff, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
3,475 GBP2024-02-28
Officer
2013-02-13 ~ dissolvedIIF 28 - Director → ME
4
26 Lower Kings Road, Berkhamsted, EnglandActive Corporate (1 parent)
Equity (Company account)
-93,438 GBP2024-12-31
Officer
2004-08-20 ~ nowIIF 24 - Director → ME
Person with significant control
2016-08-20 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
5
26 Lower Kings Road, Berkhamsted, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-12-20 ~ nowIIF 7 - Director → ME
Person with significant control
2024-12-20 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
1066 London Road, Leigh-on-sea, EssexDissolved Corporate (1 parent)
Equity (Company account)
-16,628 GBP2021-12-31
Officer
2014-07-10 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-07-10 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
7
Wavertree, Tring Road, Dunstable, Central Bedfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
32,195 GBP2024-04-30
Officer
2021-04-12 ~ nowIIF 8 - Director → ME
8
Purnells Goldfields House, 18a Gold Tops, Newport, South WalesLiquidation Corporate (2 parents)
Equity (Company account)
112,204 GBP2025-01-31
Person with significant control
2020-03-06 ~ nowIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
66 Albany Road, Roath, CardiffActive Corporate (3 parents)
Equity (Company account)
137,857 GBP2024-10-31
Officer
2013-03-14 ~ nowIIF 36 - Secretary → ME
Person with significant control
2016-10-31 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
1066 London Road, Leigh On Sea, EssexDissolved Corporate (1 parent)
Equity (Company account)
-79,801 GBP2021-12-31
Officer
2014-07-10 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-07-10 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
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
11
66 Albany Road Roath, Cardiff, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,556,169 GBP2024-10-31
Officer
2016-10-20 ~ nowIIF 29 - Director → ME
Person with significant control
2016-10-20 ~ nowIIF 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
12
C/o Purnells Goldfields House, 18a Gold Tops, Newport, South WalesLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
6,125,230 GBP2024-10-31
Officer
2010-10-19 ~ nowIIF 33 - Director → ME
2010-10-19 ~ nowIIF 35 - Secretary → ME
Person with significant control
2016-10-19 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
13
66 Albany Road, Cardiff, WalesActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,453,397 GBP2024-07-31
Officer
2016-07-07 ~ nowIIF 30 - Director → ME
Person with significant control
2016-07-07 ~ nowIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
14
20 Wenlock Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
21,462 GBP2024-06-30
Officer
2023-06-02 ~ nowIIF 6 - Director → ME
Person with significant control
2023-06-02 ~ nowIIF 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
15
66 Albany Road, Cardiff, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
13,172 GBP2025-01-31
Person with significant control
2020-03-06 ~ dissolvedIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE