1
Unit 1 Brigantine Place, Cardiff, WalesActive Corporate (2 parents)
Officer
2024-04-24 ~ nowIIF 2 - Director → ME
Person with significant control
2024-04-24 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
2
Unit 1 Brigantine Place, Cardiff, WalesActive Corporate (1 parent)
Officer
2024-04-15 ~ nowIIF 3 - Director → ME
Person with significant control
2024-04-15 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
Unit 1 Brigantine Place, Cardiff, WalesDissolved Corporate (1 parent)
Officer
2023-07-05 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2023-07-05 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
Unit1 Columbus Walk, Cardiff, Brigantine Place, Cardiff, WalesActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
341,010 GBP2024-03-31
Officer
2020-03-26 ~ nowIIF 6 - Director → ME
Person with significant control
2020-12-28 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
Unit 1 Columbus Walk, Brigantine Place, Cardiff, WalesActive Corporate (2 parents)
Officer
2025-04-01 ~ nowIIF 9 - Director → ME
Person with significant control
2025-04-01 ~ nowIIF 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
IIF 17 - Right to appoint or remove directors → OE
6
175 Penarth Road, Cardiff, WalesDissolved Corporate (1 parent)
Officer
2022-01-11 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2022-01-11 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 25a Falcon Gate Business Park, Dean Road, Yate, South GlosActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-20,526 GBP2024-07-31
Officer
2022-07-29 ~ nowIIF 8 - Director → ME
8
The Old Surgery, Excelsior Street, Waunlwyd, Ebbw Vale, GwentActive Corporate (3 parents)
Equity (Company account)
140,559 GBP2025-05-31
Officer
2025-10-02 ~ nowIIF 7 - Director → ME
Person with significant control
2025-10-02 ~ nowIIF 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
9
Unit 1 Brigantine Place, Cardiff, WalesActive Corporate (2 parents)
Officer
2025-02-20 ~ nowIIF 4 - Director → ME
Person with significant control
2025-02-20 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 1 Brigantine Place, Cardiff, WalesActive Corporate (3 parents)
Officer
2025-05-23 ~ nowIIF 5 - Director → ME
Person with significant control
2025-05-23 ~ nowIIF 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
IIF 14 - Right to appoint or remove directors → OE