1
 Coptic House 4-5 Mount Stuart Square, Cardiff Bay, Cardiff Bay, Cardiff, WalesDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
57,426 GBP2017-06-30
Person with significant control
 2016-06-15 ~ dissolvedIIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
2
 3 Llwyn Passat, Penarth, WalesActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
 2018-12-04 ~ nowIIF 36 - Director → ME
Person with significant control
 2018-12-04 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
3
 3 Llwyn Passat, Penarth, WalesActive Corporate (1 parent)
Officer
 2024-11-25 ~ nowIIF 23 - Director → ME
Person with significant control
 2024-11-25 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
4
 Nantporth Stadium, Holyhead Road, Bangor, WalesActive Corporate (5 parents)
Officer
 2025-05-07 ~ nowIIF 30 - Director → ME
Person with significant control
 2025-05-07 ~ nowIIF 64 - Right to appoint or remove directors → OE
5
 Bangor City Stadium, Holyhead Road, Bangor, WalesActive Corporate (7 parents)
Officer
 2025-01-06 ~ nowIIF 2 - Director → ME
Person with significant control
 2025-01-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
6
 Bangor City Stadium, Holyhead Rd, Bangor, Gwynedd, United KingdomActive Corporate (1 parent)
Officer
 2024-09-10 ~ nowIIF 1 - Director → ME
Person with significant control
 2024-09-10 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
7
 3 Llwyn Passat, Penarth, WalesActive Corporate (2 parents)
Officer
 2025-06-18 ~ nowIIF 21 - Director → ME
8
 Bodlondeb, Bangor Road, Conwy, WalesActive Corporate (5 parents)
Officer
 2025-06-26 ~ nowIIF 17 - Director → ME
9
 Bodlondeb, Bangor Road, Conwy, WalesActive Corporate (5 parents)
Officer
 2025-06-23 ~ nowIIF 15 - Director → ME
10
 Bodlondeb, Bangor Road, Conwy, WalesActive Corporate (5 parents)
Officer
 2025-06-26 ~ nowIIF 14 - Director → ME
11
 29 Silverdale Road, Bexleyheath, EnglandActive Corporate (2 parents)
Person with significant control
 2024-10-07 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
12
 Nantporth Stadium, Holyhead Road, Bangor, WalesActive Corporate (2 parents)
Officer
 2024-11-07 ~ nowIIF 3 - Director → ME
Person with significant control
 2024-11-07 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
13
 54 Bettws-y-coed Road, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
-2,809,750 GBP2024-01-30
Officer
 2020-04-14 ~ nowIIF 39 - Director → ME
14
 40 High Street High Street, Llanberis, Caernarfon, Gwynedd, WalesActive Corporate (4 parents, 1 offspring)
Officer
 2025-04-24 ~ nowIIF 35 - Director → ME
15
 Unit 8, The Elms Church Road, Harold Wood, Romford, EnglandActive Corporate (3 parents)
Equity (Company account)
-42,719 GBP2024-04-30
Officer
 2024-09-27 ~ nowIIF 38 - Director → ME
16
 Coptic House 4-5 Mount Stuart Square, Cardiff Bay, CardiffDissolved Corporate (2 parents)
Officer
 2015-11-19 ~ dissolvedIIF 56 - Director → ME
17
FORUMS HOLDINGS LIMITED - 2024-06-04
 The Cottages Jones Court, Womanby Street, Cardiff, WalesActive Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
500,224 GBP2024-11-30
Officer
 2024-05-30 ~ nowIIF 25 - Director → ME
Person with significant control
 2024-08-16 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
18
 The Cottages Wombany Street, Womanby Street, Cardiff, WalesActive Corporate (5 parents, 3 offsprings)
Officer
 2024-10-17 ~ nowIIF 26 - Director → ME
19
EPC SOFTWARE LIMITED - 2014-10-07
 9-10 Bath Street, Bath, United KingdomActive Corporate (6 parents)
Equity (Company account)
121,855 GBP2025-03-31
Officer
 2025-06-20 ~ nowIIF 13 - Director → ME
20
 Unit 1 The Pine Mine, Holyhead Road, Bangor, United KingdomActive Corporate (2 parents)
Officer
 2024-06-25 ~ nowIIF 47 - Director → ME
Person with significant control
 2024-06-25 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
MEDICAL LEISURE HIGH STREET LTD - 2025-07-09
 37 Maes Berea, Bangor, WalesActive Corporate (2 parents, 1 offspring)
Officer
 2025-06-12 ~ nowIIF 20 - Director → ME
Person with significant control
 2025-06-12 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
22
 54 Bettws-y-coed Road, Cardiff, WalesActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
 2016-06-16 ~ nowIIF 31 - Director → ME
Person with significant control
 2016-06-16 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
23
 Nantporth Stadium, Holyhead Road, Bangor, WalesActive Corporate (7 parents)
Equity (Company account)
-132,101 GBP2024-05-31
Officer
 2023-07-06 ~ nowIIF 40 - Director → ME
24
 21-22 Tapton Way, Liverpool, EnglandActive Corporate (3 parents)
Equity (Company account)
4 GBP2024-10-31
Officer
 2017-10-31 ~ nowIIF 37 - Director → ME
25
PETE'S EATS (GRŴP LLANBERIS) T/A PETE'S EATS LTD - 2025-05-23
 40 High Street, Llanberis, Gwynedd, United KingdomActive Corporate (4 parents)
Officer
 2025-04-28 ~ nowIIF 34 - Director → ME
26
 54 Bettws-y-coed Road, Cardiff, WalesActive Corporate (2 parents)
Person with significant control
 2024-03-07 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
27
 36 Tyndall Court, Commerce Road, PeterboroughActive Corporate (4 parents)
Equity (Company account)
16,939 GBP2024-05-31
Officer
 2025-05-29 ~ nowIIF 22 - Director → ME
28
QUIDOS PROTECT LIMITED - 2025-02-28
 9-10 Bath Street, Bath, EnglandActive Corporate (3 parents)
Officer
 2025-06-20 ~ nowIIF 5 - Director → ME
29
 37 Maes Berea, Bangor, WalesActive Corporate (2 parents)
Officer
 2025-06-17 ~ nowIIF 18 - Director → ME
30
 9-10 Bath Street, Bath, EnglandActive Corporate (4 parents)
Officer
 2025-06-20 ~ nowIIF 12 - Director → ME
31
N & G DEVELOPMENTS LIMITED - 2025-02-14
 Unit 8, The Elms Church Road, Harold Wood, Romford, Essex, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
 2024-04-06 ~ nowIIF 46 - Director → ME
Person with significant control
 2024-04-06 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
32
 9-10 Bath Street, Bath, EnglandActive Corporate (2 parents, 11 offsprings)
Officer
 2025-06-19 ~ nowIIF 4 - Director → ME
Person with significant control
 2024-11-09 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
33
 Bodlondeb, Bangor Road, Conwy, WalesActive Corporate (1 parent, 9 offsprings)
Officer
 2024-07-12 ~ nowIIF 44 - Director → ME
Person with significant control
 2024-07-12 ~ nowIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
34
DATOGRAPHY COUNTRYWIDE LIMITED - 2006-05-04
 9-10 Bath Street, Bath, EnglandActive Corporate (7 parents)
Equity (Company account)
303,273 GBP2024-07-31
Officer
 2025-06-20 ~ nowIIF 6 - Director → ME
35
 9-10 Bath Street, Bath, EnglandActive Corporate (4 parents)
Officer
 2025-06-20 ~ nowIIF 10 - Director → ME
36
JPA TECHNICAL LITERATURE LIMITED - 2025-03-03
 Unit 1 Havannah Street, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
-19,828 GBP2024-07-31
Officer
 2025-06-19 ~ nowIIF 8 - Director → ME
37
SM PURE TRADING LIMITED - 2025-07-08
CARBON PURE TRADING LIMITED - 2024-12-05
 9-10 Bath Street, Bath, EnglandActive Corporate (4 parents)
Officer
 2025-06-20 ~ nowIIF 7 - Director → ME
38
ARGYLE SOFTWARE LIMITED - 2024-09-23
SHELLARD & WOODCHESTER LIMITED - 2011-11-15
 Bodlondeb, Bangor Road, Conwy, WalesActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
-2,571 GBP2024-07-31
Officer
 2025-06-20 ~ nowIIF 16 - Director → ME
39
 9-10 Bath Street, Bath, EnglandActive Corporate (3 parents)
Officer
 2025-06-20 ~ nowIIF 9 - Director → ME
40
 9-10 Bath Street, Bath, EnglandActive Corporate (4 parents)
Officer
 2025-06-20 ~ nowIIF 11 - Director → ME
41
 3 Llwyn Passat, Penarth, WalesActive Corporate (3 parents)
Officer
 2024-10-31 ~ nowIIF 28 - Director → ME
42
 3 Llwyn Passat, Penarth, WalesActive Corporate (1 parent, 2 offsprings)
Officer
 2024-10-29 ~ nowIIF 27 - Director → ME
Person with significant control
 2024-10-29 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
43
GREEN DEAL DIRECT NETWORK LTD - 2025-03-28
 54 Bettws-y-coed Road, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
4,598,008 GBP2024-03-29
Officer
 2016-12-06 ~ nowIIF 32 - Director → ME
Person with significant control
 2016-12-07 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
44
 54 Bettws-y-coed Road, Cardiff, WalesActive Corporate (2 parents, 2 offsprings)
Officer
 2023-10-19 ~ nowIIF 41 - Director → ME
Person with significant control
 2023-10-19 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
CITY ENERGY LIMITED - 2024-03-03
 Coptic House 4-5 Mount Stuart Square, Cardiff, WalesActive Corporate (1 parent)
Officer
 2023-12-08 ~ nowIIF 43 - Director → ME
Person with significant control
 2023-12-08 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
46
 Unit 13 High Street, Bangor, WalesActive Corporate (2 parents)
Officer
 2025-06-16 ~ nowIIF 19 - Director → ME
Person with significant control
 2025-06-16 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE