1
38-42 Newport Street, Swindon, Wiltshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
197,483 GBP2015-08-31
Officer
2014-12-23 ~ dissolved
IIF 18 - Director → ME
2014-12-23 ~ dissolved
IIF 20 - Secretary → ME
2
Celtic House, Caxton Place, Cardiff, Wales
Active Corporate (4 parents)
Officer
2024-07-17 ~ now
IIF 6 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-17 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
4
15 Penybont Road, Pencoed, Bridgend, Wales
Active Corporate (2 parents)
Officer
2025-03-18 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
5
PSM PENCOED LIMITED - 2024-11-13
15 Penybont Road, Pencoed, Bridgend, Wales
Active Corporate (4 parents)
Equity (Company account)
5,917 GBP2024-10-31
Officer
2024-11-12 ~ now
IIF 12 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
INNOVATION PROFESSIONAL SERVICES LLP - 2012-05-09
Merlin House Priory Drive, Langstone, Newport, Gwent
Dissolved Corporate (2 parents)
Officer
2007-04-06 ~ dissolved
IIF 22 - LLP Designated Member → ME
7
Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (1 parent)
Equity (Company account)
-498,360 GBP2024-02-29
Officer
2013-02-26 ~ now
IIF 13 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
8
MAINLINE CLEANING LIMITED - 2005-12-02
TRIMSOLD LIMITED - 1989-10-25
Langley House Park Road, East Finchley, London
Dissolved Corporate (2 parents)
Officer
2013-04-04 ~ dissolved
IIF 17 - Director → ME
9
1 The White House 1 The Paddock, Aberthin Road, Cowbridge, Vale Of Glamorgan
Dissolved Corporate (1 parent)
Officer
2013-04-04 ~ dissolved
IIF 23 - Director → ME
10
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2018-02-13 ~ now
IIF 9 - Director → ME
Person with significant control
2018-02-13 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
11
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
293,591 GBP2024-10-31
Officer
2017-10-26 ~ now
IIF 10 - Director → ME
Person with significant control
2017-10-26 ~ now
IIF 30 - Has significant influence or control as a member of a firm → OE
12
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2018-06-08 ~ now
IIF 4 - Director → ME
Person with significant control
2018-06-08 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
13
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2018-02-13 ~ now
IIF 11 - Director → ME
Person with significant control
2018-02-13 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
14
PASCAL COMPANY SOLUTIONS LIMITED - 2008-01-16
PASCAL COMPANY SOLUTIONS LIMITED - 2008-01-14
Merlin House, No 1 Langstone Business Park Priory Drive, Langstone, Newport, Wales
Active Corporate (4 parents)
Equity (Company account)
671,955 GBP2024-03-31
Officer
2006-12-06 ~ now
IIF 2 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
15
QUANTUM ACTUARIAL LIMITED - 2002-07-15
QUANTUM ACTURIAL LIMITED - 2000-10-12
Summers House Pascal Close, St. Mellons, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2000-10-06 ~ dissolved
IIF 15 - Director → ME
16
15 Penybont Road, Pencoed, Bridgend, Wales
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2020-05-26 ~ now
IIF 7 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
15 Penybont Road, Pencoed, Bridgend, Wales
Active Corporate (3 parents)
Equity (Company account)
33,771 GBP2024-10-31
Officer
2020-05-13 ~ now
IIF 5 - Director → ME
Person with significant control
2020-05-13 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
15 Penybont Road, Pencoed, Bridgend, Wales
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2020-05-26 ~ now
IIF 8 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE