The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Walters, David Michael
- Welsh born in February 1972
Walters, David Michael
Resident in Wales
Registered addresses and corresponding companies - Welsh accountant born in February 1972
Walters, David Michael
Resident in Wales
Registered addresses and corresponding companies - Welsh company director born in February 1972
Walters, David Michael
Resident in Wales
Registered addresses and corresponding companies57, Parc Castell-y-mynach, Creigiau, Cardiff, CF15 9NW, United Kingdom
IIF 9
- Welsh director born in February 1972
Walters, David Michael
Resident in Wales
Registered addresses and corresponding companies - Welsh finance director born in February 1972
Walters, David Michael
Resident in Wales
Registered addresses and corresponding companies - Welsh financial director born in February 1972
Walters, David Michael
Resident in Wales
Registered addresses and corresponding companies - born in February 1972
Walters, David Michael
Resident in Wales
Registered addresses and corresponding companies - British born in February 1972Registered addresses and corresponding companies
Walters, David Michael
- British director born in February 1972Registered addresses and corresponding companies
Walters, David Michael
- British Registered addresses and corresponding companies
Walters, David Michael
2, Waunlon, Newton Porthcawl, Bridgend, CF36 5RT
IIF 46 IIF 47 IIF 48 (more)13 Glynne Street, Canton, Cardiff, CF11 9NS
IIF 61 IIF 62 IIF 63 (more)57, Parc Castell-y-mynach, Creigiau, Cardiff, CF15 9NW, United Kingdom
IIF 67 IIF 68 IIF 69 (more)57, Parc Castell-y-mynach, Creigiau, Cardiff, CF15 9NW, Wales
IIF 79 IIF 80 IIF 81 (more)
- British directorRegistered addresses and corresponding companies
Walters, David Michael
- British financial directorRegistered addresses and corresponding companies
Walters, David Michael
- Registered addresses and corresponding companies
Walters, David Michael
- Welsh born in February 1972
Mr David Michael Walters
Resident in Wales
Registered addresses and corresponding companies - British born in February 1972
Walters, David Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1972
Walters, David Michael
Resident in United Kingdom
Registered addresses and corresponding companies2, Waunlon, Newton Porthcawl, Bridgend, CF36 5RT
IIF 117
- British financial director born in February 1972
Walters, David Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1972
Walters, David Michael
Resident in United Arab Emirates
Registered addresses and corresponding companiesVilla 46, Street 3, Meadows 5, Dubai, United Arab Emirates
IIF 121
Related profiles found in government register
Offspring entities and appointments
73
- 1San Marela, 77 West Road, Porthcawl, BridgendDissolved Corporate (5 parents)Officer2006-05-12 ~ 2009-10-23IIF 53 - Secretary → ME
- 2AVANTIS TECHNOLOGIES LIMITED - 2022-04-01LEARNPAD TECHNOLOGIES LIMITED - 2016-10-01Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, EnglandActive Corporate (8 parents)Officer2023-09-01 ~ nowIIF 4 - Director → ME
- 3CLASSCHARGE LTD - 2022-04-01Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, EnglandActive Corporate (7 parents)Officer2023-09-01 ~ nowIIF 2 - Director → ME
- 4
PROJECT AVATAR LIMITED
- 2023-12-19 14180081Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, United KingdomActive Corporate (11 parents, 1 offspring)Officer2023-04-03 ~ nowIIF 6 - Director → ME - 5
AVANTIS SYSTEMS LIMITED
- 2023-12-18 06318008MANDACO 524 LIMITED - 2007-08-23Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, EnglandActive Corporate (10 parents)Officer2023-04-03 ~ nowIIF 1 - Director → ME - 6
AVANTIS GROUP LTD
09781979Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, EnglandActive Corporate (6 parents, 3 offsprings)Officer2023-09-01 ~ nowIIF 5 - Director → ME - 7MANDACO 522 LIMITED - 2007-08-20Temple Point, 1 Temple Row, Birmingham, West MidlandsDissolved Corporate (7 parents)Officer2007-08-22 ~ dissolvedIIF 13 - Director → ME2007-08-22 ~ dissolvedIIF 94 - Secretary → ME
- 8Temple Point, 1 Temple Row, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer2009-06-16 ~ dissolvedIIF 33 - Director → ME2009-06-16 ~ dissolvedIIF 87 - Secretary → ME
- 9Auberon, Fiddlers Lane, St Florence, PembrokeshireDissolved Corporate (7 parents)Officer2009-06-29 ~ 2015-05-14IIF 24 - Director → ME2004-04-08 ~ 2015-04-17IIF 90 - Secretary → ME
- 10FILBUK 546 LIMITED - 1999-01-07Temple Point, 1 Temple Row, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer2002-01-01 ~ dissolvedIIF 35 - Director → ME1999-02-10 ~ dissolvedIIF 98 - Secretary → ME
- 11Temple Point, 1 Temple Row, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer2010-01-25 ~ dissolvedIIF 36 - Director → ME2001-08-16 ~ dissolvedIIF 83 - Secretary → ME
- 12
BOVERTON DEVELOPMENTS LIMITED
06257796Ty Atebion, 2 Ffordd Yr Hen Gae, Bocam Park, Bridgend, Bridgend County BoroughDissolved Corporate (3 parents)Officer2007-05-24 ~ dissolvedIIF 49 - Secretary → ME - 13Sloane Square House, 1 Holbein Place, LondonDissolved Corporate (12 parents)Officer2002-06-20 ~ 2006-04-13IIF 64 - Secretary → ME
- 14Cardiff Airport, Vale Of GlamorganActive Corporate (10 parents)Officer2020-08-17 ~ 2023-01-27IIF 15 - Director → ME2020-08-17 ~ 2023-01-27IIF 105 - Secretary → ME
- 15CARDIFF-WALES AIRPORT LIMITED - 1996-03-26Cardiff Airport, Vale Of GlamorganActive Corporate (65 parents, 1 offspring)Officer2020-08-17 ~ 2023-01-27IIF 16 - Director → ME2020-08-17 ~ 2023-01-11IIF 106 - Secretary → ME
- 16
COBURG DEVELOPMENT COMPANY LIMITED
- 2006-02-24 05639032Trem-byr Four Winds Lane, Penally, Tenby, PembrokeshireActive Corporate (6 parents, 2 offsprings)Officer2005-11-29 ~ 2014-07-29IIF 78 - Secretary → ME - 17
COBOURG MANAGEMENT CO LTD
06515873Birt & Co Lock House, St Julian Street, Tenby, WalesActive Corporate (11 parents)Officer2008-02-27 ~ 2009-05-23IIF 117 - Director → ME2008-02-27 ~ 2009-05-23IIF 91 - Secretary → ME - 18
MACOB MOTORSPORT LIMITED
- 2006-11-23 05685062San Marela, 77 West Road, Porthcawl, BridgendDissolved Corporate (3 parents)Officer2006-01-23 ~ 2009-10-23IIF 52 - Secretary → ME - 19Insolvency (Case 3) In administration
Administration started on 2013-10-17
Administration ended on 2015-04-13MUMBLES REGENERATION LIMITED
- 1999-06-24 03617873FILBUK 550 LIMITED - 1999-02-0131st Floor 40 Bank Street, LondonIn Administration Corporate (13 parents)Officer1999-02-10 ~ 2002-12-12IIF 100 - Secretary → ME - 20Insolvency (Case 3) In administration
Administration started on 2013-10-17
Administration ended on 2014-10-0631st Floor, 40 Bank Street, LondonDissolved Corporate (13 parents)Officer1999-07-07 ~ 2002-12-12IIF 99 - Secretary → ME - 21BART EIGHTY ONE LIMITED - 1993-06-112 Oldfield Road, Bocam Park, Bridgend, Bridgend County BoroughDissolved Corporate (7 parents)Officer1999-02-01 ~ 2014-12-16IIF 73 - Secretary → ME
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-05
Dissolved on 2018-09-26INFRABUILD LIMITED - 1999-09-07Purnells, 5 & 6 Waterside Court Albany Street, Newport, S WalesDissolved Corporate (6 parents)Officer1999-10-05 ~ 2014-12-16IIF 68 - Secretary → ME - 232 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United KingdomDissolved Corporate (6 parents)Officer2009-06-29 ~ dissolvedIIF 37 - Director → ME2003-05-07 ~ dissolvedIIF 80 - Secretary → ME
- 24
GREENMEADOW (CARDIFF) LIMITED
- 2001-10-09 04255135Temple Point, 1 Temple Row, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer2009-06-29 ~ dissolvedIIF 27 - Director → ME2001-07-19 ~ dissolvedIIF 82 - Secretary → ME - 25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-02 during the appointment or period of control
Dissolved on 2016-12-14 during the appointment or period of controlMACOB EXCHANGE LIMITED
- 2013-07-04 041941523rd Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (10 parents)Officer2010-01-25 ~ dissolvedIIF 30 - Director → ME2001-05-04 ~ dissolvedIIF 79 - Secretary → ME - 26Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-02-13 during the appointment or period of control
Date of completion or termination of CVA on 2020-02-11 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2020-02-24 during the appointment or period of control
Commencement of winding up on 2020-07-21 during the appointment or period of control
Conclusion of winding up on 2022-02-24 during the appointment or period of control
Dissolved on 2022-06-04 during the appointment or period of controlMACOB HOLDINGS LIMITED
- 2012-07-16 02486334AMPMODE BUILDERS LIMITED - 1990-06-05Temple Point, 1 Temple Row, BirminghamDissolved Corporate (12 parents, 2 offsprings)Officer1999-02-01 ~ dissolvedIIF 9 - Director → ME1999-02-01 ~ dissolvedIIF 74 - Secretary → ME - 27HARRIS PYE GROUP LIMITED - 2014-11-28HARRIS PYE 2006 LIMITED - 2007-04-05Falcongate House, Faraday Road, Harfreys Industrial Estate, Great Yarmouth, Norfolk, EnglandActive Corporate (19 parents, 5 offsprings)Officer2016-10-13 ~ 2019-08-20IIF 121 - Director → ME
- 28MC98 LIMITED - 2000-03-16Third Floor Broad Quay House, Prince Street, BristolActive Corporate (34 parents)Officer2001-04-05 ~ 2008-09-23IIF 102 - Secretary → ME
- 29
JAMES LOVELUCK (BAGLAN) LIMITED
05635704Forest Lodge, Forest Lodge Lane, Cwmavon, Port TalbotDissolved Corporate (6 parents)Officer2013-11-28 ~ 2015-12-08IIF 32 - Director → ME2005-12-19 ~ 2015-12-08IIF 96 - Secretary → ME - 30
KINLOCH COURT INVESTMENTS LIMITED
06469442Number One, Waterton Park, BridgendDissolved Corporate (10 parents)Officer2009-04-01 ~ 2014-09-29IIF 22 - Director → ME2008-01-10 ~ 2014-09-29IIF 77 - Secretary → ME - 31FILBUK 589 LIMITED - 2000-05-25Second Floor, 46 Charles Street, Cardiff, WalesDissolved Corporate (18 parents)Officer2009-06-29 ~ 2009-10-19IIF 119 - Director → ME2000-06-01 ~ 2009-10-19IIF 95 - Secretary → ME
- 32
LEARNPAD LIMITED
08631487Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-09-01 ~ nowIIF 3 - Director → ME - 33
LESEVAN BUSINESS CONSULTANCY LIMITED
0893541577 Victoria Avenue, Porthcawl, Mid Glamorgan, WalesDissolved Corporate (2 parents)Officer2014-03-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 107 - Ownership of shares – More than 50% but less than 75% → OEIIF 107 - Right to appoint or remove directors → OE - 34
LOCKS COURT DEVELOPMENT COMPANY LIMITED
052544692 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United KingdomDissolved Corporate (6 parents)Officer2005-11-15 ~ dissolvedIIF 97 - Secretary → ME - 35
LOCKS COURT MANAGEMENT COMPANY LIMITED
06472652Avon House, 19 Stanwell Road, Penarth, WalesActive Corporate (19 parents)Officer2008-01-15 ~ 2013-06-27IIF 110 - Director → ME2008-01-15 ~ 2013-06-27IIF 51 - Secretary → ME - 36
MACHAM DEVELOPMENTS LIMITED
070904162 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United KingdomDissolved Corporate (4 parents)Officer2009-11-30 ~ dissolvedIIF 115 - Director → ME2009-11-30 ~ dissolvedIIF 101 - Secretary → ME - 37SPEED 6880 LIMITED - 1998-03-20Ty Atebion 2 Ffordd Yr Hen Gae, Bocam Park, Bridgend, Bridgend County BoroughDissolved Corporate (6 parents)Officer2005-09-30 ~ dissolvedIIF 114 - Director → ME1999-02-01 ~ dissolvedIIF 60 - Secretary → ME
- 38
MACOB (SOUTH WEST) LIMITED
026765912 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United KingdomDissolved Corporate (8 parents)Officer1999-02-01 ~ dissolvedIIF 72 - Secretary → ME - 39
MACOB (SOUTHERN) LIMITED
02719531Insolvency (Case 1) In administration
Administration started on 2014-03-04 during the appointment or period of control
Administration ended on 2015-08-24 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-08-24 during the appointment or period of control
Dissolved on 2020-10-27 during the appointment or period of control3rd Floor, Temple Point, Temple Row, BirminghamDissolved Corporate (12 parents)Officer2010-01-25 ~ dissolvedIIF 17 - Director → ME1999-02-01 ~ dissolvedIIF 71 - Secretary → ME - 40Temple Point, 1 Temple Row, Birmingham, West MidlandsDissolved Corporate (7 parents)Officer2011-01-10 ~ dissolvedIIF 18 - Director → ME2004-07-05 ~ 2006-06-21IIF 44 - Director → ME2004-07-05 ~ dissolvedIIF 92 - Secretary → ME
- 41
ROSITA LIMITED
- 2004-07-14 05138143Ty Atebion, 2 Ffordd Yr Hen Gae, Bocam Park, Bridgend, Bridgend County BoroughDissolved Corporate (5 parents)Officer2004-05-26 ~ dissolvedIIF 47 - Secretary → ME - 42
MACOB ADMINISTRATION LIMITED
03366389Insolvency (Case 1) In administration
Administration started on 2014-03-04 during the appointment or period of control
Administration ended on 2015-08-25 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-08-25 during the appointment or period of control
Dissolved on 2020-10-27 during the appointment or period of control3rd Floor Temple Point, Temple Row, BirminghamDissolved Corporate (9 parents)Officer1999-02-01 ~ dissolvedIIF 29 - Director → ME1999-02-01 ~ dissolvedIIF 85 - Secretary → ME - 43
MACOB CIVIL ENGINEERING LIMITED
02623634Insolvency (Case 1) In administration
Administration started on 2014-03-04 during the appointment or period of control
Administration ended on 2015-08-24 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-08-24 during the appointment or period of control
Dissolved on 2020-01-24 during the appointment or period of control3rd Floor, Temple Point, Temple Row, BirminghamDissolved Corporate (14 parents)Officer2009-07-06 ~ dissolvedIIF 34 - Director → ME1999-02-01 ~ dissolvedIIF 89 - Secretary → ME - 44KITEMAN BUILDERS LIMITED - 1990-06-252 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United KingdomDissolved Corporate (9 parents)Officer2003-04-01 ~ dissolvedIIF 7 - Director → ME1999-02-01 ~ dissolvedIIF 81 - Secretary → ME
- 45Temple Point, 1 Temple Row, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer1999-08-02 ~ dissolvedIIF 11 - Director → ME1999-08-02 ~ dissolvedIIF 93 - Secretary → ME
- 46Insolvency (Case 1) In administration
Administration started on 2014-03-04 during the appointment or period of control
Administration ended on 2015-08-24 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-08-24 during the appointment or period of control
Dissolved on 2020-10-28 during the appointment or period of controlMACOB PLANT LIMITED - 1989-08-17SACKGREEN LIMITED - 1986-04-033rd Floor, Temple Point, Temple Row, BirminghamDissolved Corporate (9 parents)Officer2003-04-01 ~ dissolvedIIF 23 - Director → ME1999-02-01 ~ dissolvedIIF 88 - Secretary → ME - 47
BOCAM PARK INVESTMENTS LIMITED
- 2007-04-02 05002126BOCAM PARK ESTATE SERVICES LIMITED
- 2006-02-27 050021262 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United KingdomDissolved Corporate (4 parents)Officer2007-02-23 ~ dissolvedIIF 109 - Director → ME2003-12-23 ~ dissolvedIIF 48 - Secretary → ME - 48Insolvency (Case 1) In administration
Administration started on 2014-03-04 during the appointment or period of control
Administration ended on 2015-08-24 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-08-24 during the appointment or period of control
Dissolved on 2020-10-20 during the appointment or period of controlLUTEPOST LIMITED - 1982-03-173rd Floor, Temple Point, Temple Row, BirminghamDissolved Corporate (12 parents)Officer2010-01-25 ~ dissolvedIIF 31 - Director → ME1999-02-01 ~ dissolvedIIF 86 - Secretary → ME - 49
MACOB LLANDEILO LIMITED
054259302 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United KingdomDissolved Corporate (4 parents)Officer2009-06-29 ~ dissolvedIIF 28 - Director → ME2005-04-15 ~ dissolvedIIF 84 - Secretary → ME - 50
ST DAVID'S ESTATE SERVICES LIMITED
- 2005-11-03 04784681Ty Atebion, 2 Ffordd Yr Hen Gae, Bocam Park, Bridgend, Bridgend County BoroughDissolved Corporate (6 parents)Officer2005-09-30 ~ dissolvedIIF 113 - Director → ME2004-07-14 ~ dissolvedIIF 59 - Secretary → ME - 51MACOB LANDSCAPES LIMITED - 1999-03-08Ty Atebion, 2 Ffordd Yr Hen Gae, Bocam Park, Bridgend, Bridgend County BoroughDissolved Corporate (5 parents)Officer1999-05-01 ~ dissolvedIIF 54 - Secretary → ME
- 52Insolvency (Case 1) In administration
Administration started on 2015-03-17 during the appointment or period of control
Administration ended on 2017-02-07 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-02-07 during the appointment or period of control
Dissolved on 2020-11-14 during the appointment or period of controlSPEED 6784 LIMITED - 1998-02-27Temple Point, 1 Temple Row, Birmingham, West MidlandsDissolved Corporate (10 parents)Officer2000-03-01 ~ dissolvedIIF 12 - Director → ME1999-02-01 ~ dissolvedIIF 67 - Secretary → ME - 53Insolvency (Case 1) In administration
Administration started on 2014-03-05 during the appointment or period of control
Administration ended on 2015-08-21 during the appointment or period of controlMACOB (LONDON) LIMITED
- 2006-09-26 0589592810th Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (9 parents)Officer2006-08-03 ~ dissolvedIIF 20 - Director → ME2006-08-03 ~ dissolvedIIF 76 - Secretary → ME - 54Insolvency (Case 1) In administration
Administration started on 2014-03-04 during the appointment or period of control
Administration ended on 2015-08-24 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-08-24 during the appointment or period of control
Dissolved on 2020-01-28 during the appointment or period of controlMACOB ESTATES LIMITED
- 2012-06-13 080140253rd Floor Temple Point, Temple Row, BirminghamDissolved Corporate (9 parents, 1 offspring)Officer2012-03-30 ~ dissolvedIIF 10 - Director → ME - 55Ty Atebion 2 Ffordd Yr Hen Gae, Bocam Park, Bridgend, Bridgend County BoroughDissolved Corporate (6 parents)Officer2001-09-06 ~ dissolvedIIF 57 - Secretary → ME
- 56MACOB SCAFFOLDING CONTRACTS LIMITED - now
PERCSON PROPERTIES LIMITED
- 2022-09-07 02331173PERCSON LIMITED - 1989-06-12100 Plymouth Road, Penarth, WalesActive Corporate (7 parents, 1 offspring)Officer1999-02-01 ~ 2014-03-14IIF 69 - Secretary → ME - 57
MACOB SCAFFOLDING LIMITED
03366279Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-246 Ynys Bridge Court, Gwaelod-y-garth, CardiffLiquidation Corporate (14 parents)Officer2010-01-25 ~ 2014-03-21IIF 25 - Director → ME1999-02-01 ~ 2014-03-21IIF 104 - Secretary → ME - 58
MACOB ST DAVIDS LLP
OC342861Ty Atebion, 2 Old Field Road, Bocam Park, BridgendDissolved Corporate (5 parents)Officer2009-01-23 ~ dissolvedIIF 39 - LLP Designated Member → ME - 59Insolvency (Case 1) In administration
Administration started on 2014-03-04 during the appointment or period of control
Administration ended on 2015-08-24 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-08-24 during the appointment or period of control
Dissolved on 2020-01-28 during the appointment or period of controlMACOB TRAINING SERVICES LIMITED
- 2009-04-08 044247273rd Floor, Temple Point, Temple Row, BirminghamDissolved Corporate (11 parents)Officer2004-07-01 ~ dissolvedIIF 21 - Director → ME2002-04-25 ~ dissolvedIIF 70 - Secretary → ME - 60
EURO DIRECTIONAL DRILLING & PIPELINE SERVICES LIMITED
- 2001-06-01 04149153Ty Atebion 2 Ffordd Yr Hen Gae, Bocam Park, Bridgend, Bridgend County BoroughDissolved Corporate (8 parents)Officer2001-01-29 ~ dissolvedIIF 111 - Director → ME2001-01-29 ~ dissolvedIIF 56 - Secretary → ME - 61
MACOB CONSTRUCTION (WALES) LIMITED
- 2005-11-21 052913292 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United KingdomDissolved Corporate (5 parents)Officer2004-11-19 ~ dissolvedIIF 14 - Director → ME2004-11-19 ~ dissolvedIIF 75 - Secretary → ME - 62FILBUK 544 LIMITED - 1998-12-082 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United KingdomActive Corporate (11 parents, 1 offspring)Officer2009-08-20 ~ 2014-03-20IIF 26 - Director → ME1999-02-10 ~ 2014-03-21IIF 103 - Secretary → ME
- 63MBC STRUCTURES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-30
Dissolved on 2016-01-30MACOB ACCESS LIMITED
- 2013-06-11 03464644MACOB NORTHERN (SCAFFOLDING) LIMITED
- 2012-08-09 03464644MACOB (NORTHERN) LIMITED
- 2003-11-12 03464644SPEED 6637 LIMITED - 1998-01-19Unit 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (14 parents)Officer2010-01-25 ~ 2012-08-09IIF 120 - Director → ME1999-02-01 ~ 2012-08-09IIF 58 - Secretary → ME - 64
WILLOWS UK LIMITED
- 2003-12-04 0458068088-90 Baker Street, LondonDissolved Corporate (10 parents)Officer2002-11-04 ~ 2005-10-31IIF 43 - Director → ME2002-11-04 ~ 2005-10-31IIF 66 - Secretary → ME - 65
ROBOTS IN THE SKY LIMITED
0409909388-90 Baker Street, LondonDissolved Corporate (7 parents)Officer2002-11-28 ~ 2005-10-31IIF 45 - Director → ME2000-10-31 ~ 2005-10-31IIF 62 - Secretary → ME - 6688-90 Baker Street, LondonDissolved Corporate (6 parents)Officer2002-11-28 ~ 2005-10-31IIF 42 - Director → ME2000-11-08 ~ 2005-10-31IIF 63 - Secretary → ME
- 6788-90 Baker Street, LondonDissolved Corporate (6 parents)Officer2002-11-28 ~ 2005-10-31IIF 41 - Director → ME2000-11-08 ~ 2005-10-31IIF 61 - Secretary → ME
- 6888-90 Baker Street, LondonDissolved Corporate (6 parents)Officer2002-11-28 ~ 2005-10-31IIF 40 - Director → ME2000-11-08 ~ 2005-10-31IIF 65 - Secretary → ME
- 69
ST CATHERINE'S CORNER DEVELOPMENT LIMITED
05606949Ty Atebion, 2 Ffordd Yr Hen Gae Bocam Park, Bridgend, Bridgend County BoroughDissolved Corporate (4 parents)Officer2005-10-28 ~ dissolvedIIF 112 - Director → ME2005-10-28 ~ dissolvedIIF 55 - Secretary → ME - 70
ST CATHERINE'S CORNER LIMITED LIABILITY PARTNERSHIP
OC3290332 Oldfield Road, Bocam Park, Bridgend, Bridgend County BoroughDissolved Corporate (5 parents)Officer2007-06-12 ~ dissolvedIIF 38 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Right to appoint or remove members → OEIIF 108 - Right to surplus assets - More than 25% but not more than 50% → OE - 71
THE GUILDHALL TENBY MANAGEMENT COMPANY LIMITED
07646071Birt & Co, Lock House, St Julians Street, Tenby, Dyfed, WalesActive Corporate (19 parents)Officer2011-05-24 ~ 2015-08-11IIF 19 - Director → ME - 72Temple Point, 1 Temple Row, Birmingham, West MidlandsDissolved Corporate (8 parents, 1 offspring)Officer2003-02-03 ~ dissolvedIIF 118 - Director → ME2003-02-03 ~ dissolvedIIF 46 - Secretary → ME
- 73
TWO JAYS ST JOHNS LIMITED
04170404Ty Atebion, 2 Ffordd Yr Hen Gae, Bocam Park, Bridgend, Bridgend County BoroughDissolved Corporate (7 parents)Officer2010-01-25 ~ dissolvedIIF 116 - Director → ME2001-03-01 ~ dissolvedIIF 50 - Secretary → ME
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