1
Flat 2, 32 Llanthewy Road, Newport, Wales
Active Corporate (6 parents)
Officer
2021-07-21 ~ 2022-05-25
IIF 56 - Director → ME
Person with significant control
2021-07-21 ~ 2022-05-25
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
321 Penarth Road, Cardiff, Wales
Active Corporate (3 parents)
Officer
2020-11-27 ~ now
IIF 32 - Director → ME
Person with significant control
2020-11-27 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
11-13 Penhill Road, Cardiff, Wales
Dissolved Corporate (5 parents)
Officer
2020-11-27 ~ dissolved
IIF 44 - Director → ME
4
Office 29a 13/14 Neptune Court, Vanguard Way, Cardiff, United Kingdom
Active Corporate (5 parents)
Officer
2026-01-19 ~ now
IIF 36 - Director → ME
5
Office 29a 13/14 Neptune Court Vanguard Way, Cardiff, Wales
Active Corporate (4 parents)
Officer
2025-06-02 ~ now
IIF 41 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
6
Unit F, Upper Boat Business Centre, Pontypridd, Wales
Dissolved Corporate (2 parents)
Officer
2022-08-05 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2022-05-06 ~ 2022-05-06
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit F, Upper Boat Trading Estate, Pontypridd, Wales
Dissolved Corporate (3 parents)
Officer
2024-01-26 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2024-01-26 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
321 Penarth Road, Cardiff, Wales
Active Corporate (2 parents, 4 offsprings)
Officer
2021-03-19 ~ now
IIF 38 - Director → ME
Person with significant control
2021-03-19 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
FENERGY SOLUTIONS LTD
- 2025-08-13
13520620 Unit F, Upper Boat Business Centre, Pontypridd, Wales
Active Corporate (3 parents)
Officer
2021-07-20 ~ now
IIF 30 - Director → ME
Person with significant control
2021-07-20 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit F, Upper Boat Business Centre, Pontypridd, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-24 ~ now
IIF 40 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit F, Upper Boat Business Centre, Pontypridd, Wales
Active Corporate (4 parents)
Officer
2024-10-25 ~ now
IIF 29 - Director → ME
12
HAWFINCH DESIGN & BUILD LIMITED
14088510 Unit F, Upper Boat Business Centre, Pontypridd, Wales
Active Corporate (3 parents)
Officer
2022-05-05 ~ now
IIF 34 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
13
Unit F, Upper Boat Business Centre, Pontypridd, Wales
Active Corporate (4 parents, 1 offspring)
Officer
2010-06-04 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
14
ICU MANAGEMENT SERVICES LIMITED
06530772 Franklin House, Commercial Road, Hereford
Dissolved Corporate (5 parents)
Officer
2008-03-11 ~ 2010-04-09
IIF 7 - Director → ME
15
Franklin House, Commercial Road, Hereford
Dissolved Corporate (3 parents)
Officer
2009-03-11 ~ 2010-04-09
IIF 5 - Director → ME
16
Unit 22 Freemans Parc, Penarth Road, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
C/o R J Francis & Co, Franklin House, Commercial Road, Hereford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-18 ~ dissolved
IIF 6 - Director → ME
18
321 Penarth Road, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-26 ~ now
IIF 39 - Director → ME
Person with significant control
2022-10-26 ~ 2023-01-12
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
PROJECT H2 LIMITED
- 2023-09-18
14314531 Unit F, Upper Boat Business Centre, Pontypridd, Wales
Active Corporate (5 parents)
Officer
2022-08-24 ~ now
IIF 47 - Director → ME
20
Unit 3 Centre Court, Treforest Industrial Estate, Pontypridd, Wales
Dissolved Corporate (3 parents)
Officer
2022-12-20 ~ dissolved
IIF 46 - Director → ME
21
OPREMA (SOUTH) LIMITED
- 2021-07-12
08338158 1 Old Barry Road, Penarth
Dissolved Corporate (2 parents)
Officer
2012-12-20 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
22
Room18, Workbench 15 Neptune Court, Vanguard Way, Cardiff, Cardiff, Wales
Active Corporate (2 parents)
Officer
2022-02-14 ~ 2022-05-23
IIF 49 - Director → ME
Person with significant control
2022-02-14 ~ 2022-05-23
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
15 Workbench Vanguard Way, Cardiff, Wales
Active Corporate (4 parents)
Officer
2022-02-17 ~ 2022-05-23
IIF 50 - Director → ME
Person with significant control
2022-02-17 ~ 2022-05-23
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
24
Room 18, Workbench 15 Neptune Court, Vanguard Way, Cardiff, Cardiff, Wales
Active Corporate (2 parents)
Officer
2022-02-08 ~ 2022-05-23
IIF 45 - Director → ME
Person with significant control
2022-02-08 ~ 2022-05-23
IIF 11 - Right to appoint or remove directors → OE
IIF 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
25
Unit P3 Capital Business Park, Parkway, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2022-02-17 ~ 2022-05-23
IIF 51 - Director → ME
Person with significant control
2022-02-17 ~ 2022-05-23
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
3M SQUARED LIMITED
- 2010-06-08
07142421 Unit 11 & 12 Eastgate Business Park, Wentloog Avenue, Cardiff, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2010-02-02 ~ 2022-03-31
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-06
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
27
Unit 24 Valley Enterprise, Bedwas, Caerphilly, Wales
Active Corporate (8 parents)
Person with significant control
2025-03-31 ~ now
IIF 24 - Has significant influence or control → OE
28
PONTYPRIDD TOWN FOOTBALL CLUB LIMITED
12009716 15 Heol Erwin, Cardiff, Wales
Active Corporate (15 parents)
Officer
2022-10-28 ~ 2024-02-14
IIF 55 - Director → ME
29
PRINCIPALITY (PLASTICS & HARDWARE) LIMITED - 2016-01-04
PRINCIPALITY BUILDING PLASTICS LIMITED - 1998-07-01
321 Penarth Road, Cardiff, Wales
Active Corporate (16 parents, 1 offspring)
Officer
2023-04-18 ~ now
IIF 31 - Director → ME
30
C/o C12 Marquis Court Marquisway, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2008-08-01 ~ 2010-04-09
IIF 4 - Director → ME
31
Franklin House, Commercial Road, Hereford
Dissolved Corporate (5 parents)
Officer
2007-10-22 ~ 2010-04-09
IIF 2 - Director → ME
2007-10-22 ~ 2010-04-12
IIF 57 - Secretary → ME
32
Gilbert House, The Rhyd, Tredegar, Wales
Dissolved Corporate (3 parents)
Officer
2020-04-30 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
33
1 Old Barry Road, Penarth, Vale Of Glamorgan, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-02-17 ~ dissolved
IIF 54 - Director → ME
34
UPVC (ELECTRICAL & PLUMBING) LIMITED
- now 13472754UPVC (PLUMBING & ROOFING) LTD - 2021-07-01
321 Penarth Road, Cardiff, Wales
Active Corporate (14 parents, 1 offspring)
Officer
2022-12-02 ~ now
IIF 37 - Director → ME
35
Unit F, Upper Boat Business Centre, Pontypridd, Wales
Active Corporate (1 parent)
Officer
2023-07-14 ~ now
IIF 33 - Director → ME
Person with significant control
2023-07-14 ~ now
IIF 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
36
Franklin House, Commercial Road, Hereford
Dissolved Corporate (5 parents)
Officer
2008-03-11 ~ 2010-04-09
IIF 3 - Director → ME