1
Coptic House 4-5 Mount Stuart Square, Cardiff Bay, Cardiff Bay, Cardiff, WalesDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
57,426 GBP2017-06-30
Person with significant control
2016-06-15 ~ dissolvedIIF 64 - Has significant influence or control as a member of a firm → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
2
3 Llwyn Passat, Penarth, WalesActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-04 ~ nowIIF 25 - Director → ME
Person with significant control
2018-12-04 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
3
3 Llwyn Passat, Penarth, WalesActive Corporate (1 parent)
Officer
2024-11-25 ~ nowIIF 51 - Director → ME
Person with significant control
2024-11-25 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
4
Nantporth Stadium, Holyhead Road, Bangor, WalesActive Corporate (5 parents)
Officer
2025-05-07 ~ nowIIF 19 - Director → ME
Person with significant control
2025-05-07 ~ nowIIF 73 - Right to appoint or remove directors → OE
5
Bangor City Stadium, Holyhead Road, Bangor, WalesActive Corporate (7 parents)
Officer
2025-01-06 ~ nowIIF 30 - Director → ME
Person with significant control
2025-01-06 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
6
Bangor City Stadium, Holyhead Rd, Bangor, Gwynedd, United KingdomActive Corporate (1 parent)
Officer
2024-09-10 ~ nowIIF 29 - Director → ME
Person with significant control
2024-09-10 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
7
3 Llwyn Passat, Penarth, WalesActive Corporate (2 parents)
Officer
2025-06-18 ~ nowIIF 49 - Director → ME
8
Bodlondeb, Bangor Road, Conwy, WalesActive Corporate (5 parents)
Officer
2025-06-26 ~ nowIIF 45 - Director → ME
9
Bodlondeb, Bangor Road, Conwy, WalesActive Corporate (5 parents)
Officer
2025-06-23 ~ nowIIF 43 - Director → ME
10
Bodlondeb, Bangor Road, Conwy, WalesActive Corporate (5 parents)
Officer
2025-06-26 ~ nowIIF 42 - Director → ME
11
29 Silverdale Road, Bexleyheath, EnglandActive Corporate (2 parents)
Person with significant control
2024-10-07 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
12
Nantporth Stadium, Holyhead Road, Bangor, WalesActive Corporate (2 parents)
Officer
2024-11-07 ~ nowIIF 31 - Director → ME
Person with significant control
2024-11-07 ~ nowIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
13
54 Bettws-y-coed Road, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
-2,809,750 GBP2024-01-30
Officer
2020-04-14 ~ nowIIF 28 - Director → ME
14
40 High Street High Street, Llanberis, Caernarfon, Gwynedd, WalesActive Corporate (4 parents, 1 offspring)
Officer
2025-04-24 ~ nowIIF 24 - Director → ME
15
Unit 8, The Elms Church Road, Harold Wood, Romford, EnglandActive Corporate (3 parents)
Equity (Company account)
-42,719 GBP2024-04-30
Officer
2024-09-27 ~ nowIIF 27 - Director → ME
16
Coptic House 4-5 Mount Stuart Square, Cardiff Bay, CardiffDissolved Corporate (2 parents)
Officer
2015-11-19 ~ dissolvedIIF 11 - Director → ME
17
FORUMS HOLDINGS LIMITED - 2024-06-04
The Cottages Jones Court, Womanby Street, Cardiff, WalesActive Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
500,224 GBP2024-11-30
Officer
2024-05-30 ~ nowIIF 14 - Director → ME
Person with significant control
2024-08-16 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
18
The Cottages Wombany Street, Womanby Street, Cardiff, WalesActive Corporate (5 parents, 3 offsprings)
Officer
2024-10-17 ~ nowIIF 16 - Director → ME
19
EPC SOFTWARE LIMITED - 2014-10-07
9-10 Bath Street, Bath, United KingdomActive Corporate (6 parents)
Equity (Company account)
121,855 GBP2025-03-31
Officer
2025-06-20 ~ nowIIF 41 - Director → ME
20
Unit 1 The Pine Mine, Holyhead Road, Bangor, United KingdomActive Corporate (2 parents)
Officer
2024-06-25 ~ nowIIF 61 - Director → ME
Person with significant control
2024-06-25 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
MEDICAL LEISURE HIGH STREET LTD - 2025-07-09
37 Maes Berea, Bangor, WalesActive Corporate (2 parents, 1 offspring)
Officer
2025-06-12 ~ nowIIF 48 - Director → ME
Person with significant control
2025-06-12 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
22
54 Bettws-y-coed Road, Cardiff, WalesActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2016-06-16 ~ nowIIF 20 - Director → ME
Person with significant control
2016-06-16 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
23
Nantporth Stadium, Holyhead Road, Bangor, WalesActive Corporate (7 parents)
Equity (Company account)
-132,101 GBP2024-05-31
Officer
2023-07-06 ~ nowIIF 1 - Director → ME
24
21-22 Tapton Way, Liverpool, EnglandActive Corporate (3 parents)
Equity (Company account)
4 GBP2024-10-31
Officer
2017-10-31 ~ nowIIF 26 - Director → ME
25
PETE'S EATS (GRŴP LLANBERIS) T/A PETE'S EATS LTD - 2025-05-23
40 High Street, Llanberis, Gwynedd, United KingdomActive Corporate (4 parents)
Officer
2025-04-28 ~ nowIIF 23 - Director → ME
26
54 Bettws-y-coed Road, Cardiff, WalesActive Corporate (2 parents)
Person with significant control
2024-03-07 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
27
36 Tyndall Court, Commerce Road, PeterboroughActive Corporate (4 parents)
Equity (Company account)
16,939 GBP2024-05-31
Officer
2025-05-29 ~ nowIIF 50 - Director → ME
28
QUIDOS PROTECT LIMITED - 2025-02-28
9-10 Bath Street, Bath, EnglandActive Corporate (3 parents)
Officer
2025-06-20 ~ nowIIF 33 - Director → ME
29
37 Maes Berea, Bangor, WalesActive Corporate (2 parents)
Officer
2025-06-17 ~ nowIIF 46 - Director → ME
30
9-10 Bath Street, Bath, EnglandActive Corporate (4 parents)
Officer
2025-06-20 ~ nowIIF 40 - Director → ME
31
N & G DEVELOPMENTS LIMITED - 2025-02-14
Unit 8, The Elms Church Road, Harold Wood, Romford, Essex, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2024-04-06 ~ nowIIF 7 - Director → ME
Person with significant control
2024-04-06 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
32
9-10 Bath Street, Bath, EnglandActive Corporate (2 parents, 11 offsprings)
Officer
2025-06-19 ~ nowIIF 32 - Director → ME
Person with significant control
2024-11-09 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
33
Bodlondeb, Bangor Road, Conwy, WalesActive Corporate (1 parent, 9 offsprings)
Officer
2024-07-12 ~ nowIIF 5 - Director → ME
Person with significant control
2024-07-12 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
34
DATOGRAPHY COUNTRYWIDE LIMITED - 2006-05-04
9-10 Bath Street, Bath, EnglandActive Corporate (7 parents)
Equity (Company account)
303,273 GBP2024-07-31
Officer
2025-06-20 ~ nowIIF 34 - Director → ME
35
9-10 Bath Street, Bath, EnglandActive Corporate (4 parents)
Officer
2025-06-20 ~ nowIIF 38 - Director → ME
36
JPA TECHNICAL LITERATURE LIMITED - 2025-03-03
Unit 1 Havannah Street, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
-19,828 GBP2024-07-31
Officer
2025-06-19 ~ nowIIF 36 - Director → ME
37
SM PURE TRADING LIMITED - 2025-07-08
CARBON PURE TRADING LIMITED - 2024-12-05
9-10 Bath Street, Bath, EnglandActive Corporate (4 parents)
Officer
2025-06-20 ~ nowIIF 35 - Director → ME
38
ARGYLE SOFTWARE LIMITED - 2024-09-23
SHELLARD & WOODCHESTER LIMITED - 2011-11-15
Bodlondeb, Bangor Road, Conwy, WalesActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
-2,571 GBP2024-07-31
Officer
2025-06-20 ~ nowIIF 44 - Director → ME
39
9-10 Bath Street, Bath, EnglandActive Corporate (3 parents)
Officer
2025-06-20 ~ nowIIF 37 - Director → ME
40
9-10 Bath Street, Bath, EnglandActive Corporate (4 parents)
Officer
2025-06-20 ~ nowIIF 39 - Director → ME
41
3 Llwyn Passat, Penarth, WalesActive Corporate (3 parents)
Officer
2024-10-31 ~ nowIIF 18 - Director → ME
42
3 Llwyn Passat, Penarth, WalesActive Corporate (1 parent, 2 offsprings)
Officer
2024-10-29 ~ nowIIF 17 - Director → ME
Person with significant control
2024-10-29 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
43
GREEN DEAL DIRECT NETWORK LTD - 2025-03-28
54 Bettws-y-coed Road, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
4,598,008 GBP2024-03-29
Officer
2016-12-06 ~ nowIIF 21 - Director → ME
Person with significant control
2016-12-07 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
44
54 Bettws-y-coed Road, Cardiff, WalesActive Corporate (2 parents, 2 offsprings)
Officer
2023-10-19 ~ nowIIF 2 - Director → ME
Person with significant control
2023-10-19 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
CITY ENERGY LIMITED - 2024-03-03
Coptic House 4-5 Mount Stuart Square, Cardiff, WalesActive Corporate (1 parent)
Officer
2023-12-08 ~ nowIIF 4 - Director → ME
Person with significant control
2023-12-08 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
46
Unit 13 High Street, Bangor, WalesActive Corporate (2 parents)
Officer
2025-06-16 ~ nowIIF 47 - Director → ME
Person with significant control
2025-06-16 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE