1
Llwyncelyn, Uplands Arms, Carmarthen, Dyfed, Wales
Active Corporate (5 parents)
Equity (Company account)
266,226 GBP2024-09-30
Officer
2015-11-20 ~ now
IIF 7 - Director → ME
2
Unit 16 Woking Business Park, Albert Drive, Woking, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
1,394,490 GBP2024-12-31
Officer
2011-06-30 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Unit 16 Woking Business Park, Albert Drive, Woking, Surrey, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2013-02-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
Unit 16 Woking Business Park, Albert Drive, Woking, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
15,177 GBP2024-12-31
Officer
2013-06-18 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-14 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
Unit 16 Woking Business Park, Albert Drive, Woking, England
Active Corporate (2 parents)
Equity (Company account)
-373,049 EUR2024-12-31
Officer
2017-03-09 ~ now
IIF 10 - Director → ME
Person with significant control
2017-03-10 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
Unit 16 Woking Business Park, Albert Drive, Woking, Surrey, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
296,148 EUR2024-12-31
Officer
2010-11-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
Unit 16 Woking Business Park, Albert Drive, Woking, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
99 GBP2025-06-30
Officer
2023-06-15 ~ now
IIF 8 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE