1
TRADECO COMMERCE LIMITED
- 2000-12-08
03932260 Unit Tp3 Treforest Trade Park, Main Avenue, Treforest Industrial Estate, Pontypridd, United Kingdom
Active Corporate (14 parents)
Officer
2000-12-08 ~ 2009-03-23
IIF 16 - Director → ME
2
ADVANCED FIRE TECHNOLOGIES LIMITED
- now 04069071 Langley House Park Road, East Finchley, London
Dissolved Corporate (5 parents)
Officer
2010-01-04 ~ 2015-04-03
IIF 28 - Director → ME
2000-09-11 ~ 2009-06-03
IIF 27 - Director → ME
2000-09-11 ~ 2009-06-03
IIF 5 - Secretary → ME
3
ADVANCED FIRE PROTECTION LIMITED - 2000-12-08
5th Floor Riverside House, 31 Cathedral Road, Cardiff
Dissolved Corporate (5 parents)
Officer
2001-05-01 ~ dissolved
IIF 25 - Director → ME
4
Unit J, Trecenydd Business Park, Caerphilly, Wales
Active Corporate (1 parent)
Officer
2024-01-18 ~ now
IIF 9 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
5
Unit A1, Trecenydd Business Park, Caerphilly
Dissolved Corporate (2 parents)
Officer
2013-01-29 ~ 2014-04-18
IIF 17 - Director → ME
2013-01-29 ~ 2015-04-03
IIF 6 - Secretary → ME
6
AFT CORPORATE FACILITIES LTD
- now 08394708AFT FIRE ENGINEERING LTD
- 2016-10-07
08394708 Unit J, Trecenydd Business Park, Caerphilly, Wales
Active Corporate (4 parents)
Officer
2013-02-08 ~ 2014-04-18
IIF 19 - Director → ME
2020-05-26 ~ 2020-06-22
IIF 23 - Director → ME
2013-02-08 ~ 2015-04-03
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-21
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit A1, Trecenydd Business Park, Caerphilly
Dissolved Corporate (2 parents)
Officer
2013-02-07 ~ 2014-04-18
IIF 20 - Director → ME
2013-02-07 ~ 2015-04-03
IIF 8 - Secretary → ME
8
Princess House, Princess Way, Swansea
Dissolved Corporate (1 parent)
Officer
2009-03-16 ~ dissolved
IIF 24 - Director → ME
2009-03-16 ~ dissolved
IIF 4 - Secretary → ME
9
AFT CONSULTANTS LTD
- 2013-02-13
08198086 Unit J, Trecenydd Business Park, Caerphilly, Wales
Active Corporate (3 parents)
Officer
2023-04-12 ~ now
IIF 11 - Director → ME
2020-05-26 ~ 2021-11-01
IIF 21 - Director → ME
2012-08-31 ~ 2015-04-02
IIF 18 - Director → ME
2020-05-26 ~ 2021-11-01
IIF 1 - Secretary → ME
Person with significant control
2020-05-26 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
10
ADVANCED FIRETEC (CARDIFF) LTD
- 2013-02-12
06850222 Unit J, Trecenydd Business Park, Caerphilly, Wales
Dissolved Corporate (2 parents)
Officer
2009-03-18 ~ 2014-04-18
IIF 26 - Director → ME
2020-05-26 ~ dissolved
IIF 22 - Director → ME
2009-03-18 ~ 2015-04-03
IIF 3 - Secretary → ME
2020-05-26 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
11
MASON & YOUNG PROPERTY INVESTMENTS LTD
12134683 Orchard House, Cwm Crawnon Road, Llangynidr, Wales
Active Corporate (4 parents)
Officer
2020-05-19 ~ now
IIF 15 - Director → ME
Person with significant control
2020-05-19 ~ 2020-05-19
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
12
THOMAS HENRY PROPERTY INVESTMENTS LTD
12837657 Newshire Farm Usk Road, Shirenewton, Chepstow, Wales
Active Corporate (2 parents)
Officer
2024-07-11 ~ now
IIF 12 - Director → ME
13
Newshire Farm Usk Road, Shirenewton, Chepstow, Wales
Active Corporate (2 parents, 4 offsprings)
Officer
2020-05-19 ~ 2020-10-26
IIF 14 - Director → ME
2023-04-12 ~ now
IIF 13 - Director → ME
Person with significant control
2020-05-19 ~ 2022-03-09
IIF 34 - Ownership of shares – 75% or more → OE
14
YOUNG & MASON PROPERTIES LTD
- now 14233181HILLSCOTT & MASON LTD - 2025-07-15
C/o Golden Valley Accountancy Ltd Unit 4, Westwood Industrial Estate, Pontrilas, Herefordshire, England
Active Corporate (6 parents)
Officer
2025-09-01 ~ now
IIF 10 - Director → ME