1
12 Cambrian Close, Marshfield, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
-20,258 GBP2024-06-30
Officer
2021-06-03 ~ now
IIF 2 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
MULTI CIRCLE LIMITED - 2016-05-12
Merlin House No. 1 Langstone Business Park, Priory Drive, Newport, Gwent
Dissolved Corporate (1 parent)
Equity (Company account)
300 GBP2019-01-31
Officer
2013-01-10 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
ONE SG LTD - 2016-05-12
VISTA BUSINESS SOLUTIONS LTD - 2011-02-08
10 St Helens Road, Swansea
Dissolved Corporate (3 parents)
Equity (Company account)
127,361 GBP2019-09-30
Officer
2011-02-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Merlin House No 1 Langstone Business Park, Priory Drive, Newport, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-27 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-04-27 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 Merlin House, Langstone Business Park, Newport
Dissolved Corporate (3 parents)
Equity (Company account)
1,172 GBP2018-03-31
Officer
2011-01-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
12 Cambrian Close, Marshfield, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
-16,162 GBP2024-05-31
Officer
2020-05-29 ~ now
IIF 1 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
46-48 Cardiff Road, Llandaff, Cardiff, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
666,691 GBP2018-10-31
Officer
2011-10-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
8
12 Cambrian Close, Marshfield, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
-18,462 GBP2024-01-31
Officer
2022-01-21 ~ now
IIF 3 - Director → ME
Person with significant control
2022-01-21 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE