1
The Maltings, Room 3.18 East Tyndall Street, Cardiff, Wales
Active Corporate (2 parents)
Officer
2025-05-12 ~ now
IIF 32 - Director → ME
2
Bys Offices, Office 22, 65 Penarth Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-01-17 ~ dissolved
IIF 10 - Director → ME
3
10-11 Jerusalem Street, Rhymney, Gwent
Dissolved Corporate (1 parent)
Officer
2011-07-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
4
Cf10 5dl, 65 Byso, Office 22, 65 Penarth Road, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-04 ~ dissolved
IIF 16 - Director → ME
5
61 Pen Y Dre, Rhymney, Gwent, Wales
Dissolved Corporate (2 parents)
Officer
2013-01-03 ~ 2013-02-04
IIF 8 - Director → ME
6
10-11 Jerusalem Street, Rhymney, Gwent, Wales
Dissolved Corporate (5 parents)
Officer
2012-04-24 ~ dissolved
IIF 12 - Director → ME
7
IMAX INTERNATIONAL (UK) LIMITED
07886722 10-11 Jerusalem Street, Rhymney, Gwent
Dissolved Corporate (4 parents)
Officer
2011-12-19 ~ dissolved
IIF 1 - Director → ME
8
Office 22, 65 Penarth Road, Penarth Road, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2013-02-20 ~ dissolved
IIF 2 - Director → ME
9
Unit 1b, First Floor Lakeview Business Park, Lamby Way, Cardiff, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
29,340 GBP2020-06-28
Officer
2011-06-30 ~ 2020-11-06
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-15
IIF 20 - Has significant influence or control → OE
10
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent, 5 offsprings)
Officer
2023-12-27 ~ now
IIF 33 - Director → ME
Person with significant control
2023-12-27 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
11
10-11 Jerusalem Street, Rhymney, Gwent, Wales
Dissolved Corporate (1 parent)
Officer
2014-01-08 ~ dissolved
IIF 7 - Director → ME
12
Dunleavy House, Dunleavy Drive, Cardiff, Wales
Active Corporate (1 parent)
Officer
2025-10-04 ~ now
IIF 31 - Director → ME
Person with significant control
2025-10-04 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
13
PENYWAIN CONVENIENCE STORES LIMITED
10212360 Absolute Recovery Unit 2 Railway Court, Ten Pound Walk, Doncaster
Dissolved Corporate (3 parents)
Equity (Company account)
8,148 GBP2018-06-30
Officer
2016-06-02 ~ 2018-05-15
IIF 14 - Director → ME
Person with significant control
2016-06-02 ~ 2018-05-18
IIF 18 - Ownership of shares – 75% or more → OE
14
PIXAFUSION COMMUNICATIONS LTD
- now 09979712PIXAFUSION LITE LIMITED
- 2017-04-25
09979712 Unit A3 Lakeview Business Park, Lamby Way, Cardiff, Caerdydd, Wales
Dissolved Corporate (2 parents)
Officer
2016-02-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-01-12 ~ 2018-05-19
IIF 26 - Ownership of shares – 75% or more → OE
15
Unit B1, First Floor Lakeview Business Park, Lamby Way, Cardiff, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
60,964 GBP2018-04-30
Officer
2015-04-02 ~ 2018-05-21
IIF 22 - Director → ME
Person with significant control
2017-04-02 ~ 2018-05-21
IIF 29 - Ownership of shares – 75% or more → OE
16
PENYWAIN STORES LTD
- 2016-06-25
10221173 Unit A3 Lakeview Business Park, Lamby Way, Cardiff, Wales
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-06-08 ~ 2018-05-15
IIF 15 - Director → ME
17
Unit A3 Lakeview Business Park, Lamby Way, Cardiff, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2014-06-06 ~ 2020-02-14
IIF 17 - Director → ME
18
Office 22 65 Penarth Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
6,249 GBP2018-03-31
Officer
2014-03-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-03-19 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
19
Office 22 65 Penarth Road, Cardiff, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-07-31
Officer
2012-07-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
20
PIXAFUSION MARKETING AGENCY LTD - now
PIXAFUSION BUSINESS SERVICES LTD
- 2019-08-28
10137824 C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales, Wales
Active Corporate (3 parents)
Total liabilities (Company account)
1,126,068 GBP2024-03-30
Officer
2016-04-21 ~ 2018-05-19
IIF 3 - Director → ME
Person with significant control
2017-04-20 ~ 2018-05-19
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
21
PIXAFUSION PROPERTY INVESTMENTS LTD
10879711 Unit A3 Lakeview Business Park, Lamby Way, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2017-07-24 ~ 2018-05-19
IIF 23 - Director → ME
Person with significant control
2017-07-24 ~ 2018-07-26
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
22
Dunleavy House, Dunleavy Drive, Cardiff, Wales
Active Corporate (2 parents)
Officer
2024-08-08 ~ now
IIF 30 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
23
Big Yellow Storage Offices Office 22, 65 Penarth Road, Cardiff, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2016-06-14 ~ 2020-01-28
IIF 13 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
24
VEEDOT TECHNOLOGY SOLUTIONS PRIVATE LIMITED
16371004 85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Officer
2025-04-07 ~ now
IIF 34 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE