1
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-442 GBP2024-03-31
Officer
2019-03-01 ~ nowIIF 14 - Director → ME
2
7 John Batchelor Way, Penarth, WalesDissolved Corporate (2 parents)
Officer
2016-07-11 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-07-11 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
7 John Batchelor Way, Penarth, WalesDissolved Corporate (2 parents)
Officer
2016-07-11 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-07-11 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 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
4
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, WalesActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-7,802 GBP2024-05-31
Officer
2018-05-14 ~ nowIIF 15 - Director → ME
Person with significant control
2018-05-14 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-58,545 GBP2024-05-31
Officer
2018-08-31 ~ nowIIF 16 - Director → ME
Person with significant control
2018-08-31 ~ nowIIF 1 - Has significant influence or control → OE
6
Celtic House Caxton Place, Pentwyn, Cardiff, South Glamorgan, WalesDissolved Corporate (2 parents)
Officer
2015-04-25 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Celtic House, Caxton Place, Pentwyn, Cardiff, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2019-05-22 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2019-05-22 ~ dissolvedIIF 12 - Has significant influence or control → OE
8
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-89,878 GBP2024-04-29
Officer
2012-09-14 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Celtic House Caxton Place, Pentwyn, Cardiff, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2020-09-14 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2020-09-14 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Celtic House Caxton Place, Pentwyn, Cardiff, South GlamorganDissolved Corporate (5 parents)
Officer
2013-06-26 ~ dissolvedIIF 29 - LLP Designated Member → ME
11
Celtic House Caxton Place, Pentwyn, Cardiff, South Glamorgan, WalesDissolved Corporate (2 parents)
Officer
2015-04-25 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Celtic House Caxton Place, Pentwyn, Cardiff, United KingdomDissolved Corporate (3 parents)
Officer
2020-10-05 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2020-10-05 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
THE ALEXANDER PARTNERSHIP (ACCOUNTANTS) LIMITED - 2021-02-27
1st Floor Anchor Court, Keen Road, CardiffDissolved Corporate (4 parents)
Equity (Company account)
64,633 GBP2020-04-30
Officer
2020-10-09 ~ dissolvedIIF 25 - Director → ME
14
7 John Batchelor Way, Penarth, South Glamorgan, WalesDissolved Corporate (2 parents)
Officer
2016-09-05 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-09-05 ~ dissolvedIIF 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
15
7 John Batchelor Way, Penarth, South Glamorgan, WalesDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-09-30
Officer
2016-09-15 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-09-15 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE