1
BROTHER BEAR FARM LTD - 2021-12-01
Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, WalesDissolved Corporate (1 parent)
Officer
2021-11-23 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2021-11-23 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
2
Unit 3 Mamhilad Technology Park, Mamhilad, Pontypool, WalesActive Corporate (3 parents)
Officer
2025-05-02 ~ nowIIF 2 - Director → ME
Person with significant control
2025-05-02 ~ nowIIF 81 - Ownership of shares – More than 50% but less than 75% → OE
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 81 - Right to appoint or remove directors → OE
3
RED DOT 3 DEVELOPMENTS LTD - 2021-12-08
Millennium House Severn Link Distribution Centre, Newhouse Farm Ind Estate, Mathern, Chepstow, United KingdomActive Corporate (3 parents)
Equity (Company account)
20,494 GBP2023-03-31
Officer
2019-10-02 ~ nowIIF 8 - Director → ME
Person with significant control
2019-10-02 ~ nowIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
4
Millennium House, Severnlink Distribution Centre, Newhouse Farm Ind Est, Chepstow, MonmouthshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-04-25 ~ nowIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 77 - Right to appoint or remove directors as a member of a firm → OE
IIF 77 - Ownership of shares – 75% or more → OE
5
CONSTRUCTION METAL FORMING LIMITED - 2018-12-13
Millennium House Severn Link Distribution Centre, Mathern, Chepstow, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-03-22 ~ nowIIF 92 - Director → ME
2017-03-22 ~ nowIIF 106 - Secretary → ME
Person with significant control
2017-03-22 ~ nowIIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
6
Millennium House Newhouse Farm Ind Estate, Mathern, Chepstow, MonmouthshireActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-09-17 ~ nowIIF 11 - Director → ME
2014-09-17 ~ nowIIF 103 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Has significant influence or control → OE
IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
7
Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, WalesActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-11-25 ~ nowIIF 31 - Director → ME
2016-11-25 ~ nowIIF 112 - Secretary → ME
Person with significant control
2016-11-25 ~ nowIIF 56 - Has significant influence or control → OE
8
COMPOSITE METAL FLOORING LTD - 2018-12-13
Millennium House, Severn Link Distribution Centre, Newhouse Farm Ind Estate, Mathern, ChepstowActive Corporate (8 parents)
Equity (Company account)
8,397,218 GBP2025-03-31
Officer
2005-09-30 ~ nowIIF 7 - Director → ME
9
Millennium House Severn Link Distribution Centre, Mathern, Chepstow, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-03-22 ~ nowIIF 93 - Director → ME
2017-03-22 ~ nowIIF 107 - Secretary → ME
Person with significant control
2017-03-22 ~ nowIIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
10
Millennium House Severn Link Distribution Centre, Mathern, Chepstow, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
71,160 GBP2023-04-01 ~ 2024-03-31
Officer
2017-03-31 ~ nowIIF 17 - Director → ME
Person with significant control
2017-03-31 ~ nowIIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
11
Millennium House, Severn Link Distribution Centre, Newhouse Farm Ind Estate, Mathern, ChepstowActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-01-13 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
12
K & S (243) LIMITED - 1995-10-13
Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, WalesActive Corporate (4 parents)
Current Assets (Company account)
26,160 GBP2024-07-31
Officer
2020-06-26 ~ nowIIF 5 - Director → ME
13
Millennium House Severn Link Distribution Centre, Mathern, Chepstow, MonmouthshireActive Corporate (3 parents, 18 offsprings)
Equity (Company account)
17,009,395 GBP2024-03-31
Officer
2013-10-10 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
14
Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, WalesActive Corporate (3 parents)
Officer
2023-11-15 ~ nowIIF 10 - Director → ME
Person with significant control
2023-11-15 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
15
Millenium House Seven Link Distribution Centre, Newhouse Farm Industrial Estate, Chepstow, MonmouthshireActive Corporate (2 parents)
Officer
2013-07-12 ~ nowIIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Right to appoint or remove members → OE
IIF 46 - Right to surplus assets - 75% or more → OE
IIF 46 - Has significant influence or control → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
16
Millennium House Severn Link Distribution Centre, Mathern, Chepstow, MonmouthshireActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-03-14 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
17
Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, WalesActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-11-23 ~ nowIIF 36 - Director → ME
Person with significant control
2021-11-23 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
18
Millennium House Newhouse Farm Ind Estate, Mathern, Chepstow, Monmouthshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-05-14 ~ nowIIF 91 - Director → ME
2015-05-14 ~ nowIIF 104 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
19
Millennium House Severn Link Distribution Centre, Mathern, Chepstow, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1,189,308 GBP2024-03-31
Officer
2017-04-21 ~ nowIIF 18 - Director → ME
Person with significant control
2017-04-21 ~ nowIIF 102 - Has significant influence or control → OE
20
Millennium House, Severnlink Dist Centre, Newhouse Farm Ind Est, Chepstow, MonmouthshireActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-09-04 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 76 - Has significant influence or control → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
21
The Oaks Red House Lane, Shirenewton, Chepstow, Monmouthshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-11-17 ~ nowIIF 26 - Director → ME
2015-11-17 ~ nowIIF 109 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Has significant influence or control → OE
22
The Oaks Red House Lane, Shirenewton, Chepstow, Monmouthshire, United KingdomDissolved Corporate (1 parent)
Officer
2019-03-22 ~ dissolvedIIF 25 - Director → ME
2019-03-22 ~ dissolvedIIF 111 - Secretary → ME
Person with significant control
2019-03-22 ~ dissolvedIIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
23
Unit 3 Mamhilad Technology Park, Mamhilad, Pontypool, WalesActive Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-12-23 ~ nowIIF 1 - Director → ME
Person with significant control
2024-12-23 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
24
Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, WalesActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-11-24 ~ nowIIF 30 - Director → ME
Person with significant control
2016-11-25 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
25
Millennium House Severn Link Distribution Centre, Mathern, Chepstow, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-31 ~ nowIIF 16 - Director → ME
2017-03-31 ~ nowIIF 108 - Secretary → ME
Person with significant control
2017-03-31 ~ nowIIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
26
Millennium House, Severnlink Dist Centre, Newhouse Farm Ind Estate, Chepstow, MonmouthshireActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2009-08-19 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Has significant influence or control as a member of a firm → OE
IIF 64 - Right to appoint or remove directors as a member of a firm → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
27
Millennium House, Severn Link Distribution Centre, Newhouse Farm Ind Estate, Mathern, Chepstow Np166unDissolved Corporate (5 parents)
Officer
2006-03-10 ~ dissolvedIIF 33 - Director → ME
28
NORTHERN STEEL DECKING INSTALATIONS LTD - 2006-12-11
Millennium House, Severn Link Distribution Centre, Newhouse Farm Ind Estate, Mathern, ChepstowActive Corporate (2 parents)
Officer
2006-01-17 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
29
Millennium House Severn Link, Distribution Centre Newhouse, Farm Industrial Estate Chepstow, MonmouthshireActive Corporate (5 parents)
Equity (Company account)
3,413,741 GBP2024-03-31
Officer
2001-10-09 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
30
Millennium House Severn Link Distribution Centre, Mathern, Chepstow, MonmouthshireActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-08-05 ~ nowIIF 85 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Has significant influence or control as a member of a firm → OE
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
31
STUD WELDERS LIMITED - 2011-12-22
1st Floor North Anchor Court, Keen Road, CardiffLiquidation Corporate (8 parents)
Officer
1997-01-01 ~ nowIIF 24 - Director → ME
32
Millennium House, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, United KingdomActive Corporate (8 parents)
Equity (Company account)
2,406,227 GBP2025-03-31
Officer
2019-08-05 ~ nowIIF 4 - Director → ME
33
Millennium House Severn Link Distribution Centre, Newhouse Farm Ind Estate, Mathern, Chepstow, United KingdomActive Corporate (3 parents)
Equity (Company account)
317,015 GBP2023-03-31
Officer
2019-10-02 ~ nowIIF 9 - Director → ME
Person with significant control
2019-10-02 ~ nowIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
34
FESTIVAL SHOOT C.I.C. - 2019-09-19
103 Three Elms Road, Hereford, United KingdomActive Corporate (3 parents)
Officer
2019-07-22 ~ nowIIF 3 - Director → ME
Person with significant control
2019-07-22 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, WalesDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Officer
2016-07-19 ~ dissolvedIIF 28 - Director → ME
2016-07-19 ~ dissolvedIIF 110 - Secretary → ME
Person with significant control
2016-07-19 ~ dissolvedIIF 99 - Has significant influence or control → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
36
Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, WalesActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-14 ~ nowIIF 43 - Director → ME
37
Unit 1a, Whitehouse, The Causeway, Mark, SomersetActive Corporate (3 parents)
Officer
2023-10-28 ~ nowIIF 38 - Director → ME
Person with significant control
2023-10-28 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
38
Millennium House Severnlink, Distribution Centre Newhouse, Farm Ind Est Mathern Chepstow, MonmouthshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-09-06 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Has significant influence or control → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
39
Millennium House Severnlink Dist Centre, Newhouse Farm Ind Estate Chepstow, Chepstow, MonmouthshireActive Corporate (3 parents)
Equity (Company account)
2,186 GBP2023-03-31
Officer
2013-11-15 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
40
Studwelders Cfdl Millennium House, Newhouse Farm Ind Estate, Chepstow, Chepstow, Monmouthshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-01-16 ~ nowIIF 15 - Director → ME
2019-01-16 ~ nowIIF 89 - Secretary → ME
Person with significant control
2019-01-16 ~ nowIIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
41
Millennium House Severn Link Distribution Centre, Mathern, Chepstow, Monmouthshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-01-16 ~ nowIIF 14 - Director → ME
2019-01-16 ~ nowIIF 88 - Secretary → ME
Person with significant control
2019-01-16 ~ nowIIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
42
Millennium House Severnlink Distribution Centre, Newhouse Farm Industrial Estate, Chepstow, MonmouthshireActive Corporate (5 parents)
Equity (Company account)
2,562,694 GBP2024-03-31
Officer
2009-05-11 ~ nowIIF 83 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
43
SULLIVAN SMITH LTD - 2024-03-18
Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, WalesActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-14 ~ nowIIF 44 - Director → ME
44
STUDWELDERS HOLDINGS LIMITED - 2024-03-18
DATUM LIMITED - 2006-02-21
Millennium House, Severn Link Distribution Centre, Newhouse Farm Ind. Est., Mathern, ChepstowActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
14,066,690 GBP2024-03-31
Officer
2004-02-04 ~ nowIIF 34 - Director → ME
45
Millennium House Severn Link Distribution Centre, Mathern, Chepstow, MonmouthshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2011-02-09 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
46
Millennium House Severnlink, Distribution Centre Newhouse, Farm Industrial Estate Chepstow, MonmouthshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2001-10-09 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Has significant influence or control as a member of a firm → OE
IIF 71 - Right to appoint or remove directors as a member of a firm → OE
IIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 71 - Ownership of shares – 75% or more as a member of a firm → OE
47
Millennium House, Newhouse Farm Industrial Estate, Chepstow, MonmouthshireActive Corporate (6 parents)
Equity (Company account)
-1,317,352 GBP2024-03-31
Officer
2014-12-04 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Has significant influence or control → OE
48
Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, WalesActive Corporate (3 parents)
Equity (Company account)
-365,336 GBP2023-03-31
Officer
2017-02-01 ~ nowIIF 6 - Director → ME
Person with significant control
2016-05-09 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
49
Millennium House, Severnlink Distribution Cetnre, Chepstow, Monmouthsire, WalesActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-06-28 ~ nowIIF 19 - Director → ME
Person with significant control
2021-06-28 ~ nowIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
KOSTER UK LTD - 2012-08-14
Unit 6, Twelve O'clock Court, 21 Attercliffe Road, SheffieldLiquidation Corporate (5 parents)
Equity (Company account)
455,247 GBP2024-09-30
Officer
2010-07-15 ~ nowIIF 84 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Has significant influence or control → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
Company number 04301500Non-active corporate
Officer
2001-10-09 ~ nowIIF 21 - Director → ME