1
78 Commercial Street, Newport, Wales
Active Corporate (3 parents)
Officer
2025-09-01 ~ 2025-09-18
IIF 39 - Director → ME
Person with significant control
2025-09-01 ~ 2025-09-18
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2
22 Oak Street, Newport, Gwent, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-27 ~ 2025-09-17
IIF 18 - Director → ME
Person with significant control
2024-06-27 ~ 2025-09-17
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
3
SYNC RENTAL LIMITED
- 2024-06-28
15531121 130 Commercial Road, Newport, Gwent, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-29 ~ now
IIF 24 - Director → ME
Person with significant control
2024-02-29 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
BRIGHT TAXIS LIMITED
- 2024-06-21
15754357 130 Commercial Road, Newport, Gwent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-06-14 ~ dissolved
IIF 21 - Director → ME
5
115 Commercial Road, Newport, Wales
Dissolved Corporate (4 parents)
Officer
2019-08-02 ~ 2020-06-25
IIF 20 - Director → ME
Person with significant control
2019-08-02 ~ 2020-06-28
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
115 Commercial Road, Newport, Wales
Active Corporate (2 parents)
Officer
2020-02-12 ~ 2020-06-12
IIF 38 - Director → ME
Person with significant control
2020-02-12 ~ 2020-06-12
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
7
22 Oak Street, Newport, Gwent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
130 Commercial Road, Newport, Gwent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-07-04 ~ dissolved
IIF 22 - Director → ME
2024-07-04 ~ 2024-07-05
IIF 40 - Secretary → ME
Person with significant control
2024-07-04 ~ dissolved
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
9
130 Commercial Road, Newport, Gwent, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-05 ~ 2025-08-08
IIF 23 - Director → ME
Person with significant control
2024-07-05 ~ 2025-08-08
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
9 Richmond Road, Pontnewydd, Cwmbran, Wales
Active Corporate (2 parents)
Officer
2021-12-17 ~ now
IIF 28 - Director → ME
Person with significant control
2021-12-17 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
454 Falcon Drive, Cardiff, Wales
Active Corporate (2 parents)
Officer
2020-01-13 ~ 2023-03-07
IIF 37 - Director → ME
Person with significant control
2020-01-13 ~ 2023-03-07
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
12
78 Commercial Street, Newport, Wales
Active Corporate (2 parents)
Officer
2021-09-06 ~ 2022-04-14
IIF 36 - Director → ME
2020-01-08 ~ 2021-03-01
IIF 19 - Director → ME
Person with significant control
2020-01-08 ~ 2021-03-01
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
2021-09-06 ~ 2022-04-13
IIF 1 - Ownership of shares – 75% or more → OE
13
130 Commercial Road, Newport, Gwent, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-29 ~ 2025-09-18
IIF 17 - Director → ME
Person with significant control
2024-02-29 ~ 2025-09-18
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
14
22 Oak Street, Newport, Wales
Dissolved Corporate (1 parent)
Officer
2020-12-16 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-12-16 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
15
17 Church Road, St Julians, Newport, Wales
Dissolved Corporate (1 parent)
Officer
2021-04-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-04-21 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
16
9 Richmond Road, Pontnewydd, Cwmbran, Wales
Dissolved Corporate (2 parents)
Officer
2022-05-16 ~ 2024-06-10
IIF 32 - Director → ME
2022-05-16 ~ 2022-05-25
IIF 41 - Secretary → ME
Person with significant control
2022-05-16 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
17
22 Oak Street, Newport, Wales
Active Corporate (3 parents)
Officer
2022-04-22 ~ 2023-11-29
IIF 27 - Director → ME
Person with significant control
2022-04-22 ~ 2023-11-29
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
18
454 Falcon Drive, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2020-03-18 ~ 2020-11-01
IIF 29 - Director → ME
2020-11-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-03-18 ~ 2020-11-01
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
2020-11-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE