1
25 Bryn Dryslwyn, Bridgend, WalesDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2019-09-17 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2019-09-17 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
25 Bryn Dryslwyn, Bridgend, WalesDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2019-09-17 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2019-09-17 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
3
25 Bryn Dryslwyn, Bridgend, WalesDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2019-09-17 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2019-09-17 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
4
25 Bryn Dryslwyn, Bridgend, WalesDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2019-09-16 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2019-09-16 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
5
14 Craig Lea, Taunton, EnglandDissolved Corporate (1 parent)
Officer
2021-06-07 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-06-07 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
6
4 Pyles Thorne Road, Wellington, EnglandDissolved Corporate (1 parent)
Officer
2023-07-14 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2023-07-14 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
7
14 Craig Lea, Taunton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
4,511 GBP2023-03-31
Officer
2021-01-07 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2021-01-07 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
8
Unit 74 Basepoint Aviation Business Park West, Enterprise Close, Christchurch, Dorset, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
219,542 GBP2025-03-31
Officer
2020-10-02 ~ nowIIF 1 - Director → ME
9
14 Craig Lea, Taunton, EnglandDissolved Corporate (1 parent)
Officer
2023-09-18 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2023-09-18 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
10
14 Craig Lea, Taunton, EnglandDissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-12-29 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
11
14 Craig Lea, Taunton, EnglandDissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-12-29 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
12
14 Craig Lea, Taunton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2019-06-06 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2019-06-06 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
13
14 Craig Lea, Taunton, EnglandActive Corporate (1 parent)
Officer
2024-03-12 ~ nowIIF 15 - Director → ME
Person with significant control
2024-03-12 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
14
25 Bryn Dryslwyn, Bridgend, WalesDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2018-10-22 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2018-10-22 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
15
25 Bryn Dryslwyn, Bridgend, WalesDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2018-10-22 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2018-10-22 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
25 Bryn Dryslwyn, Bridgend, WalesDissolved Corporate (1 parent)
Officer
2020-02-10 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-02-10 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
17
14 Craig Lea, Taunton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-02-18 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-02-18 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
18
25 Bryn Dryslwyn, Bridgend, WalesDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-04-30
Officer
2019-04-23 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2019-04-23 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
19
25 Bryn Dryslwyn, Bridgend, WalesDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-04-30
Officer
2019-04-29 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2019-04-29 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
20
25 Bryn Dryslwyn, Bridgend, WalesDissolved Corporate (1 parent)
Officer
2020-08-27 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-08-27 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE