1
41 Windsor Drive, Miskin, Pontyclun, Wales
Active Corporate (1 parent)
Officer
2025-09-16 ~ now
IIF 14 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
4385, 11600425 - Companies House Default Address, Cardiff
Active Corporate (10 parents, 1 offspring)
Officer
2018-10-02 ~ 2022-11-10
IIF 10 - Director → ME
Person with significant control
2021-07-12 ~ 2022-11-10
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
2019-03-31 ~ 2021-07-12
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
3
128 City Road, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-09-18 ~ 2022-01-25
IIF 19 - Director → ME
Person with significant control
2021-07-12 ~ 2021-07-12
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
4
41 Windsor Drive, Miskin, Pontyclun, Wales
Active Corporate (1 parent)
Officer
2025-10-10 ~ now
IIF 11 - Director → ME
Person with significant control
2025-10-10 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
Britannia House, Caerphilly Business Park, Caerphilly, Wales
Dissolved Corporate (2 parents)
Officer
2019-04-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-04-09 ~ 2019-04-18
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
41 Windsor Drive, Miskin, Pontyclun, Wales
Active Corporate (1 parent)
Officer
2025-10-10 ~ now
IIF 13 - Director → ME
Person with significant control
2025-10-10 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
7
Britannia House, Caerphilly Business Park, Caerphilly, Wales
Dissolved Corporate (4 parents)
Officer
2015-02-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
8
41 Windsor Drive, Miskin, Pontyclun, Rct, Wales
Active Corporate (1 parent, 1 offspring)
Officer
2016-05-16 ~ now
IIF 15 - Director → ME
Person with significant control
2016-05-16 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
41 Windsor Drive, Miskin, Pontyclun, Wales
Active Corporate (1 parent)
Officer
2025-10-10 ~ now
IIF 12 - Director → ME
Person with significant control
2025-10-10 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE