1
Tudor House, 16 Cathedral Road, Cardiff, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,516,543 GBP2025-03-31
Officer
2023-12-01 ~ nowIIF 13 - Director → ME
Person with significant control
2023-12-01 ~ nowIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
Tudor House, 16 Cathedral Road, Cardiff, United KingdomActive Corporate (2 parents)
Equity (Company account)
100,413 GBP2025-03-31
Officer
2021-09-20 ~ nowIIF 20 - Director → ME
Person with significant control
2021-09-20 ~ nowIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
35 Southernhay East Exetereast, Exeter, United KingdomActive Corporate (3 parents)
Equity (Company account)
31,566 GBP2024-03-31
Person with significant control
2022-03-09 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
35 Southernhay East, Exeter, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
153,180 GBP2024-03-31
Person with significant control
2022-03-09 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
Tudor House, 16 Cathedral Road, Cardiff, United KingdomActive Corporate (3 parents)
Equity (Company account)
118,354 GBP2025-03-31
Officer
2020-01-21 ~ nowIIF 19 - Director → ME
Person with significant control
2020-01-21 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
C/o Purnells Goldfields House, 18a Gold Tops, Newport, S.walesDissolved Corporate (4 parents)
Equity (Company account)
1,201,204 GBP2023-03-31
Officer
2019-03-09 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2019-03-09 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
LOOSEMORE LIMITED - 2014-06-09
MD PROPERTY LIMITED - 2003-09-25
Tudor House, 16 Cathedral Road, Cardiff, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,227,604 GBP2025-03-31
Officer
2006-12-20 ~ nowIIF 21 - Director → ME
Person with significant control
2016-09-25 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
35 Southernhay East, Exeter, United KingdomActive Corporate (4 parents)
Equity (Company account)
39,335 GBP2024-03-31
Officer
2018-12-18 ~ nowIIF 15 - Director → ME
Person with significant control
2018-12-18 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
35 Southernhay East, Exeter, United KingdomActive Corporate (4 parents)
Equity (Company account)
-95,646 GBP2024-03-31
Officer
2018-01-01 ~ nowIIF 14 - Director → ME
Person with significant control
2017-06-12 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Purnells, Goldfields House 18a Gold Tops, Newport, South WalesDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
403,392 GBP2022-01-31
Officer
2020-06-04 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-02-01 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
35 Southernhay East, Exeter, EnglandActive Corporate (5 parents)
Equity (Company account)
33,205 GBP2024-03-31
Officer
2021-06-02 ~ nowIIF 16 - Director → ME