1
RAMHIRE LIMITED - 1987-04-07
Unit 8 Ely Bridge Ind Estate, Wroughton Place, Ely, CardiffActive Corporate (7 parents)
Equity (Company account)
4,215,741 GBP2023-09-30
Officer
2024-03-27 ~ nowIIF 34 - Director → ME
2
Unit 8 Ely Bridge Ind Estate, Wroughton Place, Ely, CardiffActive Corporate (7 parents, 1 offspring)
Equity (Company account)
2,749,710 GBP2023-09-30
Officer
2024-03-27 ~ nowIIF 31 - Director → ME
3
Unit 1 & 2 Stuart Close, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
523,408 GBP2024-03-31
Officer
2016-03-11 ~ nowIIF 16 - Director → ME
4
1 Stuart Close, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-12 ~ nowIIF 12 - Director → ME
Person with significant control
2023-07-12 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
5
5 Cherry Close, Penarth, Vale Of Glamorgan, WalesActive Corporate (2 parents)
Equity (Company account)
991 GBP2024-01-31
Officer
2023-01-23 ~ nowIIF 8 - Director → ME
Person with significant control
2023-01-23 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 1&2 Stuart Close, Cardiff, United KingdomActive Corporate (2 parents)
Officer
2024-06-23 ~ nowIIF 23 - Director → ME
Person with significant control
2024-06-23 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Princes House, 38 Jermyn Street, London, EnglandActive Corporate (11 parents, 1 offspring)
Officer
2023-05-12 ~ nowIIF 35 - Director → ME
Person with significant control
2023-05-12 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 1 & 2 Stuart Close, Stuart Close Trade Park, Cardiff, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-04 ~ nowIIF 17 - Director → ME
9
JEFFERIES CONTRACTORS LIMITED - 2024-09-12
JEFFERIES DECORATING CONTRACTORS LTD - 2014-03-19
JEFFRIES DECORATING CONTRACTORS LIMITED - 2008-08-04
Unit 17 Mill Park Industrial Estate, Hawkes Green, Cannock, Staffordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,894,614 GBP2024-02-29
Officer
2023-09-13 ~ nowIIF 30 - Director → ME
10
CARDO (SCOTLAND) LIMITED - 2025-04-11
Blackwood House, Union Grove Lane, Aberdeen, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2024-11-18 ~ nowIIF 11 - Director → ME
11
HEATCARE OIL & GAS HOLDINGS LIMITED - 2025-04-22
Mansfield House, Land Street, Keith, ScotlandActive Corporate (6 parents, 1 offspring)
Officer
2025-01-10 ~ nowIIF 3 - Director → ME
12
OSBORNE PROPERTY SERVICES LIMITED - 2024-03-04
Unit 1 & 2 Stuart Close Trade Park, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
3,824,328 GBP2024-02-29
Officer
2023-09-01 ~ nowIIF 18 - Director → ME
13
LCB GROUP HOLDINGS LIMITED - 2025-01-23
LCB CONSTRUCTION LIMITED - 2023-05-31
Unit 1 & 2 Stuart Close Trade Park, Cardiff, South Glamorgan, WalesActive Corporate (5 parents, 1 offspring)
Equity (Company account)
7,245,208 GBP2023-02-28
Officer
2012-02-27 ~ nowIIF 10 - Director → ME
14
5 Cherry Close, Penarth, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-15 ~ nowIIF 6 - Director → ME
Person with significant control
2022-09-15 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
15
5 Cherry Close, Penarth, Vale Of Glamorgan, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-15 ~ nowIIF 5 - Director → ME
Person with significant control
2022-09-15 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
16
5 Cherry Close, Penarth, Vale Of Glamorgan, WalesActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-15 ~ nowIIF 9 - Director → ME
Person with significant control
2022-09-15 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
17
LCB GROUP HOLDINGS LIMITED - 2023-05-31
LCB CONSTRUCTION HOLDINGS LIMITED - 2022-10-25
Unit 1 & 2 Stuart Close Trade Park, Cardiff, South Glamorgan, WalesActive Corporate (9 parents, 9 offsprings)
Officer
2015-02-12 ~ nowIIF 38 - Director → ME
18
CARDO GROUP LIMITED - 2023-05-30
5 Cherry Close, Penarth, Vale Of Glamorgan, United KingdomDissolved Corporate (1 parent)
Officer
2022-09-15 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2022-09-15 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
19
Units 20 23 The Woodlands, Coedcae Lane, Talbot Green, Pontyclun, WalesActive Corporate (3 parents, 1 offspring)
Equity (Company account)
52 GBP2024-03-31
Officer
2019-09-20 ~ nowIIF 25 - Director → ME
20
11 - 13 Penhill Road Pontcanna, Cardiff, WalesActive Corporate (2 parents, 8 offsprings)
Person with significant control
2024-11-13 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Mansfield House, Land Street, Keith, ScotlandActive Corporate (7 parents)
Officer
2025-01-10 ~ nowIIF 2 - Director → ME
22
Unit 10 Stuart Close Trade Park, Penarth Road, Cardiff, United KingdomActive Corporate (2 parents)
Equity (Company account)
-6,124 GBP2024-06-30
Officer
2018-06-22 ~ nowIIF 4 - Director → ME
Person with significant control
2018-06-22 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
JEFFERIES (MIDLANDS) LIMITED - 2022-01-31
Unit 17 Mill Park Industrial Estate, Hawkes Green, Cannock, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2023-09-13 ~ dissolvedIIF 32 - Director → ME
24
Unit 17 Mill Park Industrial Estate, Hawkes Green, Cannock, Staffordshire, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,879,292 GBP2022-08-31
Officer
2023-09-13 ~ nowIIF 33 - Director → ME
25
C/o Greenaway Scott Limited The Maltings, East Tyndall Street, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2020-11-24 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-11-24 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
26
Unit 10 Stuart Close Trade Park, Cardiff, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2016-02-16 ~ dissolvedIIF 39 - Director → ME
27
LCB CONSTRUCTION (SOUTH WEST) LIMITED - 2020-08-27
Unit 10 Stuart Close Trade Park, Cardiff, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2019-06-20 ~ dissolvedIIF 22 - Director → ME
28
Unit 10 Stuart Close Trade Park, Cardiff, WalesDissolved Corporate (4 parents)
Equity (Company account)
11,287 GBP2022-02-28
Officer
2015-02-12 ~ dissolvedIIF 41 - Director → ME
29
Unit 1 & 2 Stuart Close Trade Park, Cardiff, South Glamorgan, WalesActive Corporate (1 parent)
Equity (Company account)
41,300 GBP2024-04-30
Officer
2019-04-04 ~ nowIIF 19 - Director → ME
Person with significant control
2019-04-04 ~ 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
30
Unit 1 & 2 Stuart Close Trade Park, Cardiff, South Glamorgan, WalesActive Corporate (2 parents)
Equity (Company account)
2,935 GBP2023-09-30
Officer
2017-09-20 ~ nowIIF 20 - Director → ME
Person with significant control
2017-09-20 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Unit 10 Stuart Close Trade Park, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2020-03-09 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2020-03-09 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
32
Unit 10 Stuart Close Trade Park, Cardiff, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-2 GBP2021-09-30
Officer
2020-04-08 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-04-08 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
RODGERS @ JOHNSTON LTD. - 2005-06-07
7 Bo'ness Road, Holytown, MotherwellActive Corporate (5 parents)
Officer
2025-02-14 ~ nowIIF 1 - Director → ME
34
Units 20 23 The Woodlands, Coedcae Lane, Talbot Green, Pontyclun, WalesActive Corporate (4 parents)
Equity (Company account)
-32,808 GBP2024-03-31
Officer
2023-01-30 ~ nowIIF 24 - Director → ME
35
Unit 1 & 2 Stuart Close Trade Park, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)
Equity (Company account)
-4,075 GBP2024-08-30
Officer
2014-10-07 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Has significant influence or control → OE
36
FLOODLIGHTING SOLUTIONS LIMITED - 2022-09-22
Units 20 23 The Woodlands, Coedcae Lane, Talbot Green, Pontyclun, WalesActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
171,300 GBP2024-03-31
Officer
2019-06-14 ~ nowIIF 26 - Director → ME
37
Unit 106 Queensway Meadows, Newport, WalesActive Corporate (4 parents)
Equity (Company account)
442,257 GBP2024-03-31
Officer
2024-11-06 ~ nowIIF 29 - Director → ME
38
11-13 Penhill Road, Pontcanna, Cardiff, WalesActive Corporate (6 parents)
Equity (Company account)
241,888 GBP2024-01-30
Officer
2024-10-30 ~ nowIIF 13 - Director → ME