1
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 42 - Right to appoint or remove directors → OE
CIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Has significant influence or control → OE
2
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Has significant influence or control → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
3
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 70 - Ownership of voting rights - 75% or more → OE
CIF 70 - Ownership of shares – 75% or more → OE
CIF 70 - Right to appoint or remove directors → OE
4
STANLEY DAVIS 123 LTD - 2004-05-21
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 98 - Ownership of voting rights - 75% or more → OE
CIF 98 - Ownership of shares – 75% or more → OE
CIF 98 - Right to appoint or remove directors → OE
5
Doyle Davies 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
6
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Right to appoint or remove directors → OE
CIF 48 - Ownership of shares – 75% or more → OE
7
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 79 - Ownership of shares – 75% or more → OE
CIF 79 - Right to appoint or remove directors → OE
CIF 79 - Ownership of voting rights - 75% or more → OE
8
ELECTRIC AIDS (COMMERCIAL SERVICES) LIMITED - 2001-05-31
ELECTRIC AIDS FOR THE HOME LIMITED - 1996-11-08
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 60 - Ownership of shares – 75% or more → OE
CIF 60 - Ownership of voting rights - 75% or more → OE
CIF 60 - Right to appoint or remove directors → OE
9
BE-SAFE (PROTECTIVE CLOTHING) LIMITED - 1984-04-18
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 61 - Ownership of voting rights - 75% or more → OE
CIF 61 - Ownership of shares – 75% or more → OE
CIF 61 - Right to appoint or remove directors → OE
10
DISCOVER TV SHOPPING LIMITED - 2002-09-26
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 88 - Right to appoint or remove directors → OE
CIF 88 - Ownership of shares – 75% or more → OE
CIF 88 - Ownership of voting rights - 75% or more → OE
11
BARCLAYS LA ROCHE PLC - 2001-08-21
BLR TRUST PLC - 2004-03-26
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 74 - Ownership of voting rights - 75% or more → OE
CIF 74 - Ownership of shares – 75% or more → OE
CIF 74 - Right to appoint or remove directors → OE
12
WATER AIDE LIMITED - 1998-07-30
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Has significant influence or control → OE
CIF 11 - Right to appoint or remove directors → OE
13
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 53 - Right to appoint or remove directors → OE
CIF 53 - Ownership of shares – 75% or more → OE
CIF 53 - Ownership of voting rights - 75% or more → OE
14
LOGISTICAL LIMITED - 2003-01-20
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 72 - Ownership of voting rights - 75% or more → OE
CIF 72 - Right to appoint or remove directors → OE
CIF 72 - Ownership of shares – 75% or more → OE
15
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 84 - Ownership of voting rights - 75% or more → OE
CIF 84 - Ownership of shares – 75% or more → OE
CIF 84 - Right to appoint or remove directors → OE
16
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 69 - Right to appoint or remove directors → OE
CIF 69 - Ownership of voting rights - 75% or more → OE
CIF 69 - Ownership of shares – 75% or more → OE
17
TYME CONSTRUCTION LIMITED - 2001-10-12
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Has significant influence or control → OE
CIF 43 - Right to appoint or remove directors → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
18
VENTHER LIMITED - 1994-12-22
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
19
ADMIRAL CLEANING SUPPLIES LIMITED - 2019-05-01
C/o Phs Group Block B, Western Industrial Estate, Caerphilly, WalesActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
19,507,423 GBP2020-12-31
Person with significant control
2025-06-01 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
20
DATA DESTRUCTION FOR CONFIDENTIALITY LIMITED - 2006-02-24
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 99 - Right to appoint or remove directors → OE
CIF 99 - Ownership of voting rights - 75% or more → OE
CIF 99 - Ownership of shares – 75% or more → OE
21
C/o Phs Group Block B, Western Industrial Estate, Caerphilly, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
22
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
23
Doyle Davies 6 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
24
DEARHAM ENVIRONMENTAL LIMITED - 2000-11-17
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 76 - Ownership of voting rights - 75% or more → OE
CIF 76 - Right to appoint or remove directors → OE
CIF 76 - Ownership of shares – 75% or more → OE
25
PITCOMP 178 LIMITED - 1998-12-31
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
CIF 30 - Has significant influence or control → OE
26
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 64 - Ownership of voting rights - 75% or more → OE
CIF 64 - Right to appoint or remove directors → OE
CIF 64 - Ownership of shares – 75% or more → OE
27
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 78 - Right to appoint or remove directors → OE
CIF 78 - Ownership of voting rights - 75% or more → OE
CIF 78 - Ownership of shares – 75% or more → OE
28
C/o Phs Washrooms, Westrigg, Blackridge, West LothianDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 59 - Ownership of shares – 75% or more → OE
CIF 59 - Right to appoint or remove directors → OE
CIF 59 - Ownership of voting rights - 75% or more → OE
29
MUNDAYS (749) LIMITED - 2003-05-19
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 93 - Ownership of shares – 75% or more → OE
CIF 93 - Right to appoint or remove directors → OE
CIF 93 - Ownership of voting rights - 75% or more → OE
30
CONNECT WATER SYSTEMS LIMITED - 2003-08-05
MUNDAYS (709) LIMITED - 2002-04-11
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
CIF 45 - Ownership of shares – 75% or more → OE
31
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 94 - Ownership of shares – 75% or more → OE
CIF 94 - Right to appoint or remove directors → OE
CIF 94 - Ownership of voting rights - 75% or more → OE
32
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Right to appoint or remove directors → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Has significant influence or control → OE
33
HLWKH 559 LIMITED - 2014-05-30
Phs Group Block B, Western Industrial Estate, Caerphilly, WalesActive Corporate (4 parents, 2 offsprings)
Person with significant control
2024-09-13 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
34
C/o Phs Washrooms, Westrigg Craig Street, Blackridge, Bathgate, West LothianDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 58 - Ownership of shares – 75% or more → OE
CIF 58 - Ownership of voting rights - 75% or more → OE
CIF 58 - Has significant influence or control → OE
CIF 58 - Right to appoint or remove directors → OE
35
C/o Phs Group Block B, Western Industrial Estate, Caerphilly, WalesActive Corporate (4 parents)
Equity (Company account)
44,028 GBP2021-07-31
Person with significant control
2022-05-25 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
36
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Has significant influence or control → OE
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
37
NORTHWOOD PROPERTIES SCOTLAND LTD - 2005-10-03
Phs Washrooms, 47 Craig Street, Blackridge, Bathgate, West LothianDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 106 - Ownership of shares – 75% or more → OE
CIF 106 - Ownership of voting rights - 75% or more → OE
CIF 106 - Right to appoint or remove directors → OE
38
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 57 - Has significant influence or control → OE
CIF 57 - Ownership of voting rights - 75% or more → OE
CIF 57 - Right to appoint or remove directors → OE
CIF 57 - Ownership of shares – 75% or more → OE
39
GAG175 LIMITED - 2003-06-16
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 92 - Ownership of shares – 75% or more → OE
CIF 92 - Right to appoint or remove directors → OE
CIF 92 - Ownership of voting rights - 75% or more → OE
40
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 47 - Right to appoint or remove directors → OE
CIF 47 - Ownership of shares – 75% or more → OE
CIF 47 - Ownership of voting rights - 75% or more → OE
41
DIRECT HYGIENE LIMITED - 2012-07-31
Unit 1 Parkside Place, Oasis Business Park, Skelmersdale, LancashireActive Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Has significant influence or control → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
42
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 51 - Right to appoint or remove directors → OE
CIF 51 - Ownership of shares – 75% or more → OE
CIF 51 - Ownership of voting rights - 75% or more → OE
43
MASTRALIFT LIMITED - 2000-05-25
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 77 - Ownership of shares – 75% or more → OE
CIF 77 - Ownership of voting rights - 75% or more → OE
CIF 77 - Right to appoint or remove directors → OE
44
C/o Phs Group Block B, Western Industrial Estate, Caerphilly, WalesDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 52 - Ownership of voting rights - 75% or more → OE
CIF 52 - Right to appoint or remove directors → OE
CIF 52 - Has significant influence or control → OE
CIF 52 - Ownership of shares – 75% or more → OE
45
C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 68 - Ownership of shares – 75% or more → OE
CIF 68 - Ownership of voting rights - 75% or more → OE
CIF 68 - Right to appoint or remove directors → OE
46
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 111 - Right to appoint or remove directors → OE
CIF 111 - Ownership of voting rights - 75% or more → OE
CIF 111 - Ownership of shares – 75% or more → OE
47
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 81 - Ownership of voting rights - 75% or more → OE
CIF 81 - Right to appoint or remove directors → OE
CIF 81 - Ownership of shares – 75% or more → OE
48
JEWELRAY LIMITED - 1985-04-17
C/o Phs Group Block B, Western Industrial Estate, Caerphilly, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 62 - Right to appoint or remove directors → OE
CIF 62 - Ownership of shares – 75% or more → OE
CIF 62 - Ownership of voting rights - 75% or more → OE
49
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Has significant influence or control → OE
CIF 14 - Ownership of shares – 75% or more → OE
50
FYRFYTER (U.K.) LIMITED - 1999-08-23
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Has significant influence or control → OE
CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of shares – 75% or more → OE
51
EAST COAST HYGIENE SERVICES LIMITED - 1998-10-26
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Has significant influence or control → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
52
SPEED 7958 LIMITED - 1999-12-08
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
53
GREENWAY (WALES) LIMITED - 2004-06-23
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 97 - Ownership of voting rights - 75% or more → OE
CIF 97 - Right to appoint or remove directors → OE
CIF 97 - Ownership of shares – 75% or more → OE
54
UNDERY PAPER RECYCLING LIMITED - 2001-07-20
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Has significant influence or control → OE
CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
55
SHARPBEAU LIMITED - 1994-05-19
C/o Phs Group Block B, Western Industrial Estate, Caerphilly, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 65 - Ownership of voting rights - 75% or more → OE
CIF 65 - Right to appoint or remove directors → OE
CIF 65 - Ownership of shares – 75% or more → OE
56
MA012 LIMITED - 2011-10-06
C/o Phs Group, Block B, Western Industrial Estate, Caerphilly, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 54 - Right to appoint or remove directors → OE
CIF 54 - Has significant influence or control → OE
CIF 54 - Ownership of shares – 75% or more → OE
CIF 54 - Ownership of voting rights - 75% or more → OE
57
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 102 - Right to appoint or remove directors → OE
CIF 102 - Ownership of voting rights - 75% or more → OE
CIF 102 - Ownership of shares – 75% or more → OE
58
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 90 - Right to appoint or remove directors → OE
CIF 90 - Ownership of voting rights - 75% or more → OE
CIF 90 - Ownership of shares – 75% or more → OE
59
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 66 - Ownership of voting rights - 75% or more → OE
CIF 66 - Ownership of shares – 75% or more → OE
CIF 66 - Right to appoint or remove directors → OE
60
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 101 - Right to appoint or remove directors → OE
CIF 101 - Ownership of voting rights - 75% or more → OE
CIF 101 - Ownership of shares – 75% or more → OE
61
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 87 - Right to appoint or remove directors → OE
CIF 87 - Ownership of voting rights - 75% or more → OE
CIF 87 - Ownership of shares – 75% or more → OE
62
Doyle Davies 6 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 49 - Ownership of shares – 75% or more → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Right to appoint or remove directors → OE
63
KESTREL HYGIENE LIMITED - 2000-06-26
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
64
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 100 - Right to appoint or remove directors → OE
CIF 100 - Ownership of shares – 75% or more → OE
CIF 100 - Ownership of voting rights - 75% or more → OE
65
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 50 - Ownership of shares – 75% or more → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
CIF 50 - Right to appoint or remove directors → OE
CIF 50 - Has significant influence or control → OE
66
COOL PRODUCTS LIMITED - 1992-10-06
KINGSLAND INVESTMENTS LIMITED - 2004-11-12
Phs Washrooms Part Block 5, Antrim Business Park, Randalstown Road, AntrimDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 103 - Ownership of voting rights - 75% or more → OE
CIF 103 - Ownership of shares – 75% or more → OE
CIF 103 - Right to appoint or remove directors → OE
67
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
68
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Has significant influence or control → OE
69
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 91 - Ownership of voting rights - 75% or more → OE
CIF 91 - Ownership of shares – 75% or more → OE
CIF 91 - Right to appoint or remove directors → OE
70
C/o Phs Group Block B, Western Industrial Estate, Caerphilly, WalesActive Corporate (4 parents)
Person with significant control
2022-05-25 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
71
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Has significant influence or control → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
72
C/o Phs Group Block B, Western Industrial Estate, Caerphilly, WalesDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 56 - Right to appoint or remove directors → OE
CIF 56 - Ownership of voting rights - 75% or more → OE
CIF 56 - Ownership of shares – 75% or more → OE
73
DISPOSAN (SCOTLAND) LIMITED - 1997-08-13
Registered Office C/o Phs Washrooms, Westrigg, BlackridgeDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 104 - Right to appoint or remove directors → OE
CIF 104 - Ownership of shares – 75% or more → OE
CIF 104 - Ownership of voting rights - 75% or more → OE
74
11 Paradise Avenue, Ballymena, Northern IrelandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Has significant influence or control → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
75
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 55 - Ownership of shares – 75% or more → OE
CIF 55 - Right to appoint or remove directors → OE
CIF 55 - Ownership of voting rights - 75% or more → OE
76
ALL CLEAR (UK) LIMITED - 2000-02-02
C/o Phs Group Block B, Western Industrial Estate, Caerphilly, WalesActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 71 - Right to appoint or remove directors → OE
CIF 71 - Ownership of shares – 75% or more → OE
CIF 71 - Ownership of voting rights - 75% or more → OE
77
Block B, Western Industrial Estate, Caerphilly, United KingdomDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2020-11-18 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
78
Cf15 9ss, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 39 - Has significant influence or control → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
79
DATASAFE MANAGEMENT LIMITED - 2011-02-17
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 85 - Ownership of voting rights - 75% or more → OE
CIF 85 - Ownership of shares – 75% or more → OE
CIF 85 - Right to appoint or remove directors → OE
80
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
CIF 40 - Has significant influence or control → OE
CIF 40 - Ownership of shares – 75% or more → OE
81
C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Has significant influence or control → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
82
WASTETECH (SOUTHERN) LIMITED - 2003-11-19
TARCOLE LIMITED - 2001-05-16
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 82 - Ownership of shares – 75% or more → OE
CIF 82 - Right to appoint or remove directors → OE
CIF 82 - Ownership of voting rights - 75% or more → OE
83
GAG162 LIMITED - 2002-08-08
H20 (WATER COOLERS) LIMITED - 2014-07-21
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Has significant influence or control → OE
CIF 12 - Ownership of shares – 75% or more → OE
84
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Has significant influence or control → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
85
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 67 - Ownership of voting rights - 75% or more → OE
CIF 67 - Right to appoint or remove directors → OE
CIF 67 - Ownership of shares – 75% or more → OE
86
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 89 - Ownership of shares – 75% or more → OE
CIF 89 - Ownership of voting rights - 75% or more → OE
CIF 89 - Right to appoint or remove directors → OE
87
DRIVEFAST LIMITED - 1999-12-16
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
88
Block B, Western Industrial Estate, Caerphilly, WalesActive Corporate (4 parents)
Equity (Company account)
1,155,762 GBP2023-03-31
Person with significant control
2023-10-06 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
89
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 110 - Ownership of shares – 75% or more → OE
CIF 110 - Right to appoint or remove directors → OE
CIF 110 - Ownership of voting rights - 75% or more → OE
90
QUICKCRATES LIMITED - 2004-02-17
OCS QUICKCRATES LIMITED - 2007-09-14
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 75 - Right to appoint or remove directors → OE
CIF 75 - Ownership of shares – 75% or more → OE
CIF 75 - Ownership of voting rights - 75% or more → OE
91
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 46 - Ownership of voting rights - 75% or more → OE
CIF 46 - Right to appoint or remove directors → OE
CIF 46 - Ownership of shares – 75% or more → OE
92
EVER 2259 LIMITED - 2004-07-07
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 95 - Ownership of shares – 75% or more → OE
CIF 95 - Ownership of voting rights - 75% or more → OE
CIF 95 - Right to appoint or remove directors → OE
93
MM&S (5215) LIMITED - 2007-03-16
Phs Group, Westrigg Craig Street, Blackridge, Bathgate, West LothianDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 107 - Right to appoint or remove directors → OE
CIF 107 - Ownership of voting rights - 75% or more → OE
CIF 107 - Ownership of shares – 75% or more → OE
94
C/o Phs Group Block B, Western Industrial Estate, Caerphilly, WalesActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 96 - Ownership of voting rights - 75% or more → OE
CIF 96 - Ownership of shares – 75% or more → OE
CIF 96 - Right to appoint or remove directors → OE
95
C/o Phs Blackridge (washrooms), Westrigg, Blackridge, West Lothian Eh48 3auDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 105 - Right to appoint or remove directors → OE
CIF 105 - Ownership of shares – 75% or more → OE
CIF 105 - Ownership of voting rights - 75% or more → OE
96
MANHATTAN LIMITED - 1998-03-24
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 28 - Right to appoint or remove directors → OE
CIF 28 - Has significant influence or control → OE
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
97
CHESHIRE ARCHIVE SERVICES LIMITED - 2005-04-05
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 73 - Right to appoint or remove directors → OE
CIF 73 - Ownership of shares – 75% or more → OE
CIF 73 - Ownership of voting rights - 75% or more → OE
98
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 25 - Has significant influence or control → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
99
SPEED 8885 LIMITED - 2001-08-15
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Has significant influence or control → OE
100
CONFIDENTIAL SHREDDING SERVICES LIMITED - 2008-01-31
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Has significant influence or control → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
101
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Has significant influence or control → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
102
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 109 - Ownership of shares – 75% or more → OE
CIF 109 - Right to appoint or remove directors → OE
CIF 109 - Ownership of voting rights - 75% or more → OE
103
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 80 - Ownership of voting rights - 75% or more → OE
CIF 80 - Ownership of shares – 75% or more → OE
CIF 80 - Right to appoint or remove directors → OE
104
ADVANCED WASTE DISPOSAL LIMITED - 1994-05-05
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 63 - Ownership of voting rights - 75% or more → OE
CIF 63 - Right to appoint or remove directors → OE
CIF 63 - Ownership of shares – 75% or more → OE
105
TEACRATE PLC - 2007-07-17
PHS RENTALS PLC - 2002-04-09
C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 86 - Right to appoint or remove directors → OE
CIF 86 - Ownership of shares – 75% or more → OE
CIF 86 - Ownership of voting rights - 75% or more → OE
106
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Has significant influence or control → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
107
BW TECHNOLOGIES LIMITED - 2002-02-21
HG BRITISH WATER DISPENSING COMPANY LIMITED - 1995-09-04
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
108
URBAN LANDSCAPES LIMITED - 1988-11-29
C/o Phs Group Block B, Western Industrial Estate, Caerphilly, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
109
INHOCO 2143 LIMITED - 2001-04-20
C/o Phs Group Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly, WalesActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 36 - Has significant influence or control → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
110
PRETTY 802 LIMITED - 2001-05-17
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 83 - Right to appoint or remove directors → OE
CIF 83 - Ownership of shares – 75% or more → OE
CIF 83 - Ownership of voting rights - 75% or more → OE