1
2 Mundy Place, Cardiff, Wales
Active Corporate (2 parents)
Officer
2024-02-27 ~ now
IIF 1 - Director → ME
Person with significant control
2024-02-27 ~ now
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
IIF 16 - Right to appoint or remove directors → OE
2
2 Mundy Place, Cardiff, Wales
Active Corporate (2 parents)
Officer
2023-10-24 ~ now
IIF 5 - Director → ME
Person with significant control
2023-10-24 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
60 Cork Drive, Pontprennau, Cardiff, South Glamorgan
Dissolved Corporate (2 parents)
Officer
2011-09-15 ~ dissolved
IIF 11 - Director → ME
4
2 Mundy Place, Cardiff, Wales
Active Corporate (2 parents)
Officer
2020-12-04 ~ now
IIF 2 - Director → ME
Person with significant control
2020-12-04 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
2 Mundy Place, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2015-11-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
6
2 Mundy Place, Cardiff, Wales
Active Corporate (2 parents, 1 offspring)
Officer
2021-09-02 ~ now
IIF 6 - Director → ME
Person with significant control
2020-08-14 ~ now
IIF 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
IIF 12 - Right to appoint or remove directors → OE
7
2 Mundy Place, Cardiff, Wales
Active Corporate (3 parents)
Officer
2021-02-04 ~ now
IIF 3 - Director → ME
Person with significant control
2021-02-05 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
2 Mundy Place, Cardiff, Wales
Active Corporate (2 parents)
Officer
2024-02-05 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-05 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2 Mundy Place, Cardiff, Wales
Active Corporate (6 parents)
Officer
2021-11-09 ~ now
IIF 4 - Director → ME
10
7 Longhouse Close, Lisvane, Cardiff
Dissolved Corporate (3 parents)
Officer
2014-05-29 ~ dissolved
IIF 9 - Director → ME
11
2 Mundy Place, Cardiff, Wales
Active Corporate (2 parents)
Officer
2018-11-08 ~ now
IIF 8 - Director → ME
Person with significant control
2018-11-08 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE