1
Chart House, 2 Effingham Road, Reigate, Surrey, England
Dissolved Corporate (1 parent)
Officer
2018-06-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-06-20 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
2
Y Stiwdio, Glyndwr Street, Dolgellau, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-22 ~ now
IIF 1 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
3
Chart House, 2 Effingham Road, Reigate, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-10-31
Officer
2017-10-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
4
Chart House, 2 Effingham Road, Reigate, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
400 GBP2021-06-30
Officer
2017-06-20 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-06-20 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
5
Nant Y Dderwen, Brithdir, Dolgellau, Gwynedd, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-23 ~ now
IIF 4 - Director → ME
Person with significant control
2023-10-23 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
5a Stewkley Road, Wing, Leighton Buzzard, England
Active Corporate (3 parents)
Equity (Company account)
44,432 GBP2024-09-30
Officer
1998-09-03 ~ now
IIF 19 - Director → ME
7
Chart House, 2 Effingham Road, Reigate, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
-33,973 GBP2024-11-30
Officer
2021-11-08 ~ now
IIF 16 - Director → ME
Person with significant control
2021-11-08 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
8
10 Western Road, Romford, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2020-05-01 ~ now
IIF 18 - Director → ME
Person with significant control
2020-03-16 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
9
10 Beaumont Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2019-10-07 ~ now
IIF 2 - Director → ME
Person with significant control
2019-10-07 ~ now
IIF 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
Ty Newyddion, Bridge Street, Dolgellau, Wales
Active Corporate (2 parents)
Officer
2026-01-19 ~ now
IIF 5 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
Chart House, 2 Effingham Road, Reigate, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
-131,693 GBP2024-03-31
Officer
2016-08-03 ~ now
IIF 11 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
12
Chart House, 2 Effingham Road, Reigate, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
-22,125 GBP2024-11-30
Officer
2021-11-08 ~ now
IIF 8 - Director → ME
Person with significant control
2021-11-08 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
13
Chart House, 2 Effingham Road, Reigate, Surrey, England
Dissolved Corporate (1 parent)
Officer
2019-08-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-08-13 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
14
Chart House, 2 Effingham Road, Reigate, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-06-30
Officer
2018-06-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
15
Chart House, 2 Effingham Road, Reigate, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2018-05-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-05-21 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Chart House, 2 Effingham Road, Reigate, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
-34,815 GBP2024-03-31
Officer
2017-05-11 ~ now
IIF 17 - Director → ME
Person with significant control
2017-05-11 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
17
Chart House, 2 Effingham Road, Reigate, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-09 ~ now
IIF 10 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE