1
Suite G2 The Business Centre, Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, WalesActive Corporate (3 parents)
Equity (Company account)
-74,237 GBP2024-07-31
Officer
2022-12-01 ~ nowIIF 21 - Director → ME
2
G2 The Business Centre Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-25 ~ nowIIF 18 - Director → ME
Person with significant control
2022-03-25 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
3
22 Risca Road, Newport, WalesActive Corporate (2 parents)
Officer
2025-10-03 ~ nowIIF 22 - Director → ME
Person with significant control
2025-10-03 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
4
Anglo House, Worcester Road, Stourport-on-severn, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2022-01-28 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2022-01-28 ~ dissolvedIIF 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
5
Suite G2 The Business Centre, Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, WalesActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,475,182 GBP2024-05-31
Officer
2013-06-17 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
Ashford House, 95 Dixons Green, Dudley, West MidlandsDissolved Corporate (2 parents)
Officer
2009-03-18 ~ dissolvedIIF 5 - Director → ME
2009-03-18 ~ dissolvedIIF 17 - Secretary → ME
7
EXPOTEK SYSTEMS LIMITED - 2010-01-26
C/o Smart Insolvency Solutions Ltd, 1 Castle Street, WorcesterDissolved Corporate (2 parents)
Equity (Company account)
-577 GBP2022-12-31
Officer
2021-01-31 ~ dissolvedIIF 9 - Director → ME
8
Smart Insolvency Solutions Ltd, 1 Castle Street, WorcesterDissolved Corporate (2 parents)
Equity (Company account)
15,278 GBP2022-12-31
Officer
2021-01-31 ~ dissolvedIIF 10 - Director → ME
9
Langley House Brandon Way, West Bromwich, West MidlandsActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
616,474 GBP2024-12-31
Officer
2000-07-01 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Anglo House, Worcester Road, Stourport-on-severn, EnglandActive Corporate (2 parents)
Officer
2025-10-24 ~ nowIIF 1 - Director → ME
Person with significant control
2025-10-24 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Old Anglo House, Mitton Street, Stourport-on-severn, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2022-01-27 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2022-01-27 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
12
Anglo House, Worcester Road, Stourport-on-severn, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2022-01-27 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2022-01-27 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
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
13
Suite G2 The Business Centre, Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, WalesActive Corporate (3 parents)
Equity (Company account)
2,114,096 GBP2024-05-31
Officer
2010-03-01 ~ nowIIF 19 - Director → ME
14
Langley House, Brandon Way, West Bromwich, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-62,137 GBP2024-12-31
Officer
2021-01-14 ~ nowIIF 2 - Director → ME
Person with significant control
2021-01-14 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
15
C/o Smart Insolvency Solutions Ltd, 1 Castle Street, WorcesterLiquidation Corporate (2 parents, 3 offsprings)
Equity (Company account)
62,065 GBP2022-12-31
Officer
2021-01-31 ~ nowIIF 4 - Director → ME