1
S10, Caerleon House, Mamhilad Park Estate, Pontypool, WalesCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2013-05-24 ~ nowIIF 77 - director → ME
Person with significant control
2016-05-24 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
2
Caerleon House, Mamhilad Park Estate, Pontypool, Gwent, United KingdomCorporate (1 parent)
Equity (Company account)
-935,502 GBP2023-11-30
Officer
2013-01-16 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
3
Raleigh House Langstone Business Village, Langstone Park Langstone, Newport, Gwent, United KingdomDissolved corporate (3 parents)
Officer
2011-06-09 ~ dissolvedIIF 70 - director → ME
2011-06-09 ~ dissolvedIIF 26 - secretary → ME
4
Union House, 111 New Union Street, Coventry, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2018-09-24 ~ nowIIF 67 - director → ME
Person with significant control
2018-09-24 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
Caerleon House, Mamhilad Park Estate, Pontypool, WalesCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2016-08-08 ~ nowIIF 46 - director → ME
2016-08-08 ~ nowIIF 81 - secretary → ME
Person with significant control
2016-08-08 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
S10, Caerleon House, Mamhilad Park Estate, Pontypool, WalesCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-07-28 ~ nowIIF 51 - director → ME
Person with significant control
2018-03-31 ~ nowIIF 13 - Has significant influence or control → OE
7
Caerleon House, Mamhilad Park Estate, Pontypool, WalesCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-01-19 ~ nowIIF 42 - director → ME
Person with significant control
2021-01-19 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
S10, Caerleon House, Mamhilad Park Estate, Pontypool, WalesCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-07-28 ~ nowIIF 50 - director → ME
Person with significant control
2018-03-31 ~ nowIIF 14 - Has significant influence or control → OE
9
Raleigh House, Langstone Business Village, Newport, United KingdomDissolved corporate (1 parent)
Officer
2020-03-03 ~ dissolvedIIF 72 - director → ME
Person with significant control
2020-03-03 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
Raleigh House, Langstone Business Village, Newport, United KingdomDissolved corporate (1 parent)
Officer
2020-03-03 ~ dissolvedIIF 73 - director → ME
Person with significant control
2020-03-03 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
Caerleon House, Mamhilad Park Estate, Pontypool, WalesDissolved corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-07-28 ~ dissolvedIIF 49 - director → ME
Person with significant control
2018-03-31 ~ dissolvedIIF 8 - Has significant influence or control → OE
12
23 Windsor Place, Cardiff, WalesDissolved corporate (2 parents)
Person with significant control
2021-02-18 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
13
QUADZU LIMITED - 2019-05-30
SLYNCO SYSTEMS LIMITED - 2016-05-26
SMART SOLUTIONS COMMODITIES LIMITED - 2016-03-31
S10 Sycamore Suite, Mamhilad Park Estate, Pontypool, WalesCorporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2014-06-06 ~ nowIIF 69 - director → ME
2014-06-06 ~ nowIIF 83 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
14
SSR ENVIRONMENTAL SERVICES SOLUTIONS LIMITED - 2021-01-06
Caerleon House, Mamhilad Park Estate, Pontypool, WalesCorporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-09 ~ nowIIF 47 - director → ME
Person with significant control
2020-10-09 ~ nowIIF 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
15
Raleigh House Langstone Business Village, Langstone Park Langstone, Newport, Gwent, United KingdomDissolved corporate (3 parents)
Officer
2011-07-11 ~ dissolvedIIF 71 - director → ME
16
S10 Sycamore Suite Caerleon House, Mamhilad Park Estate, Mamhilad Park Estate, Pontypool, Gwent, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2014-05-16 ~ nowIIF 39 - director → ME
2014-05-16 ~ nowIIF 84 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
17
Caerleon House, Mamhilad Park Estate, Pontypool, WalesCorporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-22 ~ nowIIF 45 - director → ME
Person with significant control
2022-07-22 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
18
SSR MASTERVEND LIMITED - 2021-01-06
Caerleon House, Mamhilad Park Estate, Pontypool, WalesCorporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-09 ~ nowIIF 43 - director → ME
19
SSR CENTRAL SERVICES LIMITED - 2021-01-06
Caerleon House, Mamhilad Park Estate, Pontypool, WalesCorporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-09 ~ nowIIF 44 - director → ME
Person with significant control
2020-10-09 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
20
Caerleon House, Mamhilad Park Estate, Pontypool, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-09 ~ nowIIF 40 - director → ME
Person with significant control
2020-10-09 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
21
Caerleon House, Mamhilad Park Estate, Pontypool, WalesCorporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2021-10-11 ~ nowIIF 41 - director → ME
Person with significant control
2021-10-11 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
22
Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan, WalesCorporate (5 parents, 1 offspring)
Officer
2024-10-17 ~ nowIIF 66 - director → ME
23
Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan, WalesCorporate (4 parents, 1 offspring)
Officer
2024-10-17 ~ nowIIF 64 - director → ME
24
Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan, WalesCorporate (4 parents, 1 offspring)
Officer
2024-10-17 ~ nowIIF 65 - director → ME
25
Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan, WalesCorporate (6 parents, 1 offspring)
Officer
2024-10-17 ~ nowIIF 63 - director → ME
Person with significant control
2024-10-17 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesCorporate (3 parents)
Officer
2016-09-07 ~ nowIIF 57 - director → ME
27
NIB INVESTMENTS LIMITED - 2020-05-21
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesCorporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2018-06-30
Officer
2014-06-30 ~ nowIIF 34 - director → ME
28
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesCorporate (4 parents, 12 offsprings)
Officer
2015-03-13 ~ nowIIF 55 - director → ME
29
PENNOCK & IVORY LIMITED - 2020-11-25
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesCorporate (5 parents, 4 offsprings)
Officer
2015-08-18 ~ nowIIF 31 - director → ME
30
PORTUM PEOPLE LTD - 2018-09-04
Caerleon House, Mamhilad Park Estate, Pontypool, WalesCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-07-28 ~ nowIIF 48 - director → ME
Person with significant control
2018-03-31 ~ nowIIF 9 - Has significant influence or control → OE