1
Unit 15b Atlantic Trading Estate, Barry, WalesDissolved corporate (2 parents)
Officer
2021-05-17 ~ dissolvedIIF 19 - director → ME
Person with significant control
2021-05-17 ~ dissolvedIIF 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
IIF 11 - Right to appoint or remove directors → OE
2
15b Atlantic Business Park, Barry, WalesDissolved corporate (2 parents)
Officer
2022-09-06 ~ dissolvedIIF 43 - director → ME
3
Celtic House, 6 Ocean Way, Cardiff, WalesCorporate (2 parents)
Person with significant control
2024-01-22 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Woodlands Grange Lane, Hutton, Preston, EnglandCorporate (1 parent)
Officer
2024-08-15 ~ nowIIF 67 - director → ME
Person with significant control
2024-08-15 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
5
6 Ynys Bridge Court, Gwaelod-y-garth, CardiffDissolved corporate (1 parent)
Officer
2011-06-06 ~ dissolvedIIF 38 - director → ME
2011-01-26 ~ dissolvedIIF 61 - secretary → ME
6
Unit 15b Atlantic Trading Estate, Barry, Vale Of GlamorganDissolved corporate (1 parent)
Officer
2012-12-20 ~ dissolvedIIF 37 - director → ME
2012-12-20 ~ dissolvedIIF 60 - secretary → ME
7
SHS SCAFFOLDING CARDIFF LTD - 2010-04-22
Grant Thornton, 11-13 Penhill Road, CardiffCorporate (1 parent)
Officer
2008-09-16 ~ nowIIF 21 - director → ME
8
SHS SCAFFOLDING CARDIFF LIMITED - 2011-09-16
CASS SCAFFOLDING LIMITED - 2010-04-22
Unit 15b Atlantic Trading Estate, Barry, South GlamorganCorporate (2 parents)
Equity (Company account)
1,763,144 GBP2024-01-31
Officer
2017-12-15 ~ nowIIF 31 - director → ME
2015-03-19 ~ nowIIF 59 - secretary → ME
Person with significant control
2017-07-20 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
DENVER CONSTRUCTION CARDIFF LIMITED - 2016-01-25
Guardian House, Wentloog, CardiffCorporate (2 parents)
Equity (Company account)
40,987 GBP2024-01-31
Officer
2024-02-21 ~ nowIIF 20 - director → ME
Person with significant control
2024-02-21 ~ nowIIF 14 - Has significant influence or control → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
10
P & S PROJECTS LIMITED - 2021-06-04
Unit 15b Atlantic Business Park, Barry, WalesCorporate (3 parents, 2 offsprings)
Equity (Company account)
463,779 GBP2024-01-31
Officer
2021-03-01 ~ nowIIF 18 - director → ME
11
15b Atlantic Business Park, Barry, Vale Of Glamorgan, WalesCorporate (2 parents)
Equity (Company account)
90,733 GBP2023-07-31
Officer
2022-07-29 ~ nowIIF 35 - director → ME
2022-07-29 ~ nowIIF 69 - secretary → ME
Person with significant control
2022-07-29 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
12
83 Ducie Street, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
4 GBP2024-02-28
Officer
2025-03-31 ~ nowIIF 65 - director → ME
13
10 Castle Drive, Dinas Powys, Vale Of Glamorgan, WalesDissolved corporate (2 parents)
Officer
2022-07-18 ~ dissolvedIIF 55 - director → ME
IIF 47 - director → ME
Person with significant control
2022-07-18 ~ dissolvedIIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
14
15b Atlantic Business Park, Barry, United KingdomCorporate (3 parents)
Equity (Company account)
-5,186 GBP2023-08-31
Officer
2022-08-03 ~ nowIIF 42 - director → ME
2022-08-03 ~ nowIIF 71 - secretary → ME
Person with significant control
2022-08-03 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
15
2 Winbourne Cres, Sully, Penarth, Uk, WalesCorporate (2 parents)
Equity (Company account)
11,343 GBP2024-04-30
Person with significant control
2023-05-15 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Unit 6a1 Atlantic Trading Estate, Barry, WalesCorporate (5 parents)
Equity (Company account)
2,928,316 GBP2024-01-31
Person with significant control
2017-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
15b Atlantic Business Park, Barry, WalesDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-03 ~ dissolvedIIF 34 - director → ME
Person with significant control
2022-10-03 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
18
15b Atlantic Business Park, Barry, WalesCorporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2023-02-23 ~ nowIIF 39 - director → ME
2023-02-23 ~ nowIIF 70 - secretary → ME
Person with significant control
2023-02-23 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
C/o Harris Bassett Limited 5 New Mill Court, Phoenix Way, Enterprise Park, Swansea, WalesDissolved corporate (2 parents)
Officer
2015-04-21 ~ dissolvedIIF 73 - secretary → ME
20
15b Atlantic Trading Estate, Barry, WalesCorporate (2 parents)
Equity (Company account)
32,673 GBP2023-10-31
Person with significant control
2022-10-03 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
15b Atlantic Business Park, Barry, Vale Of Glamorgan, WalesCorporate (1 parent)
Equity (Company account)
10,789 GBP2023-08-31
Officer
2022-08-02 ~ nowIIF 46 - director → ME
2022-08-02 ~ nowIIF 74 - secretary → ME
Person with significant control
2022-08-02 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
22
Unit 15b Atlantic Trading Estate, Barry, WalesCorporate (1 parent)
Officer
2024-02-14 ~ nowIIF 22 - director → ME
Person with significant control
2024-02-14 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
23
Unit 15b, Atlantic Trading Estate, Barry, WalesCorporate (1 parent)
Officer
2024-02-20 ~ nowIIF 25 - director → ME
Person with significant control
2024-02-20 ~ nowIIF 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
24
Unit 15b Atlantic Trading Estate, BarryCorporate (1 parent, 2 offsprings)
Equity (Company account)
799,061 GBP2024-01-31
Officer
2011-09-08 ~ nowIIF 32 - director → ME
Person with significant control
2016-09-25 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
25
15b 15b Atlantic Business Park, Barry, Uk, WalesDissolved corporate (2 parents)
Officer
2023-05-08 ~ dissolvedIIF 41 - director → ME
Person with significant control
2023-05-08 ~ dissolvedIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
26
Unit 15b Atlantic Trading Estate, Barry, WalesCorporate (2 parents)
Officer
2025-03-18 ~ nowIIF 24 - director → ME
27
Unit 15b Atlantic Trading Estate, Barry, WalesCorporate (2 parents)
Officer
2025-02-19 ~ nowIIF 26 - director → ME
28
Unit 15b Atlantic Trading Estate, Barry, WalesCorporate (2 parents)
Officer
2025-03-18 ~ nowIIF 28 - director → ME
29
15b 15b Atlantic Business Park, Barry, Uk, WalesCorporate (1 parent)
Officer
2024-09-25 ~ nowIIF 48 - director → ME
Person with significant control
2024-09-25 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
30
V3 Holdings Limited, 15b Atlantic Business Park, Barry, WalesCorporate (1 parent, 7 offsprings)
Officer
2023-03-06 ~ nowIIF 40 - director → ME
Person with significant control
2023-03-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
31
Unit 15b Atlantic Trading Estate, Barry, WalesCorporate (2 parents)
Officer
2024-05-29 ~ nowIIF 27 - director → ME
32
Unit 15b Atlantic Trading Estate, Barry, WalesCorporate (2 parents)
Officer
2024-02-13 ~ nowIIF 23 - director → ME
33
Woodlands Grange Lane, Hutton, Preston, EnglandCorporate (1 parent)
Officer
2025-01-06 ~ nowIIF 66 - director → ME
Person with significant control
2025-01-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE