1
Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (4 parents)
Officer
2013-02-28 ~ 2017-04-04
IIF 8 - Director → ME
2015-01-16 ~ 2017-04-04
IIF 26 - Secretary → ME
2
4a Ferndown, Northwood Hills, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-04-04 ~ now
IIF 7 - Director → ME
2017-04-04 ~ now
IIF 25 - Secretary → ME
Person with significant control
2017-04-04 ~ 2024-07-16
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
Trident Chambers 146 Wickham's Cay 1, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2017-04-04 ~ now
IIF 16 - Ownership of shares - More than 25% → OE
4
4a Ferndown, Northwood Hills, Middlesex, England
Active Corporate (4 parents)
Officer
2017-12-28 ~ now
IIF 1 - Director → ME
2017-12-28 ~ now
IIF 23 - Secretary → ME
Person with significant control
2017-12-28 ~ 2021-04-01
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
CARON GROUP LTD - now
Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Active Corporate (6 parents)
Officer
2013-02-28 ~ 2013-02-28
IIF 9 - Director → ME
6
Suite 2 260 Main Street, Gibraltar, Gibraltar
Registered Corporate (2 parents)
Beneficial owner
2017-04-04 ~ now
IIF 18 - Ownership of shares - More than 25% → OE
7
4a Fernwood Northwood Hills, Northwood, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-06-04 ~ now
IIF 5 - Director → ME
2024-06-04 ~ now
IIF 22 - Secretary → ME
Person with significant control
2024-06-04 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
FOREST CARE HOLDINGS LIMITED
- now 16487786FORESTCARE HOLDINGS LIMITED
- 2025-06-05
16487786 4a Ferndown, Northwood Hills, Northwood, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-02 ~ now
IIF 4 - Director → ME
2025-06-02 ~ now
IIF 24 - Secretary → ME
Person with significant control
2025-06-02 ~ now
IIF 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
9
4a Ferndown, Northwood Hills, Northwood, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-07-23 ~ now
IIF 6 - Director → ME
2018-07-23 ~ now
IIF 21 - Secretary → ME
Person with significant control
2018-07-23 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Suite 2 260 Main Street, Gibraltar, Gibraltar
Registered Corporate (2 parents)
Beneficial owner
2018-08-06 ~ now
IIF 17 - Ownership of shares - More than 25% → OE
11
4a Ferndown Northwood Hills, Northwood, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-03-26 ~ dissolved
IIF 3 - Director → ME
2024-03-26 ~ dissolved
IIF 19 - Secretary → ME
12
4a Ferndown Northwood Hills, Northwood, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-19 ~ now
IIF 2 - Director → ME
2024-03-19 ~ now
IIF 20 - Secretary → ME
Person with significant control
2024-03-19 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE