1
48b Holton Road, Barry, Wales
Active Corporate (2 parents)
Profit/Loss (Company account)
67,685 GBP2022-04-01 ~ 2023-03-31
Officer
2009-04-09 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
DYLAN'S DEN RETAIL LIMITED - 2025-02-04
C/o Dylan's Den Crystal Shop, 76 Monnow Street, Monmouth, Monmouthshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-183,057 GBP2024-03-31
Officer
2020-11-23 ~ now
IIF 2 - Director → ME
2020-11-23 ~ now
IIF 29 - Secretary → ME
Person with significant control
2020-11-23 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
ARTEMIS SS LIMITED - 2025-03-18
C/o Dylan's Den Crystal Shop, 76 Monnow Street, Monmouth, Monmouthshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,518 GBP2024-03-31
Officer
2023-02-03 ~ now
IIF 3 - Director → ME
2023-02-03 ~ now
IIF 28 - Secretary → ME
Person with significant control
2023-02-03 ~ 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
4
C/o Dylan's Den Crystal Shop, 76 Monnow Street, Monmouth, Monmouthshire, United Kingdom
Active Corporate (2 parents)
Officer
2011-02-03 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
5
Purnells, 5+6 Waterside Court Albany Street, Newport, Wales
Dissolved Corporate (1 parent)
Officer
2010-11-17 ~ dissolved
IIF 18 - Director → ME
6
REDIJEN LIMITED - 1997-08-27
48b Holton Road, Barry, Wales
Active Corporate (3 parents)
Equity (Company account)
1,524,850 GBP2024-11-30
Officer
2006-10-19 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
Highbeck 45 Carrwood, Hale Barns, Altrincham, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-3,211 GBP2021-03-31
Officer
2016-04-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-22 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
48b Holton Road, Barry, Wales
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4,379,142 GBP2024-03-31
Officer
2018-09-20 ~ now
IIF 1 - Director → ME
Person with significant control
2018-09-20 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
NEATH SOFT FURNISHINGS LIMITED - 2008-03-18
Highbeck 45 Carrwood, Hale Barns, Altrincham, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-03-14 ~ dissolved
IIF 16 - Director → ME
10
NDR PROPERTIES LIMITED - 2003-04-18
REDIVALE LIMITED - 1999-07-01
48b Holton Road, Barry, Wales
Active Corporate (4 parents)
Equity (Company account)
4,769,761 GBP2024-03-31
Officer
2006-10-19 ~ now
IIF 12 - Director → ME
11
Highfield 1 Talygarn Close, Talygarn, Pontyclun, Rhondda Cynon Taff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
Highbeck 45 Carrwood, Hale Barns, Altrincham
Dissolved Corporate (4 parents)
Officer
2008-06-18 ~ dissolved
IIF 21 - LLP Designated Member → ME
13
6 Ty Nant Court, Morganstown, Cardiff
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
24,094 GBP2024-03-31
Officer
2007-07-11 ~ now
IIF 20 - LLP Designated Member → ME