1
COOMBEVALE LIMITED - 2005-07-25
Concord Limited, Cardiff House, Cardiff Road, Barry, Vale Of GlamorganDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-0 GBP2021-12-31
Officer
2005-10-11 ~ dissolvedIIF 26 - Director → ME
2005-10-11 ~ dissolvedIIF 37 - Secretary → ME
Person with significant control
2016-05-03 ~ dissolvedIIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
2
UBH (SCOTLAND) LIMITED - 1989-05-16
UNITED LUBRICANTS (FUEL OIL) LIMITED - 1983-11-25
UBH (MECHANICAL SERVICES) LIMITED - 1989-04-06
Concord Limited, Cardiff House, Cardiff Road, Barry, Vale Of GlamorganDissolved Corporate (3 parents)
Equity (Company account)
-113,597 GBP2021-12-31
Officer
2007-09-28 ~ dissolvedIIF 18 - Director → ME
2002-01-03 ~ dissolvedIIF 29 - Secretary → ME
Person with significant control
2016-05-03 ~ dissolvedIIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
3
HENDERSON DOORS LIMITED - 1989-05-09
HENDERSON DOOR SYSTEMS LIMITED - 1998-05-08
H B INDUSTRIAL DOORS LIMITED - 1999-01-26
Concord Limited, Cardiff House, Cardiff Road, Barry, Vale Of GlamorganDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
10,693 GBP2021-12-31
Officer
2007-09-28 ~ dissolvedIIF 16 - Director → ME
2002-01-03 ~ dissolvedIIF 30 - Secretary → ME
Person with significant control
2016-05-03 ~ dissolvedIIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
4
UGH HEATING SERVICES LIMITED - 1990-03-14
Concord Limited, Cardiff House, Cardiff Road, Barry, Vale Of GlamorganDissolved Corporate (2 parents)
Equity (Company account)
-20,659 GBP2021-12-31
Officer
2007-09-28 ~ dissolvedIIF 17 - Director → ME
2002-01-03 ~ dissolvedIIF 28 - Secretary → ME
Person with significant control
2016-05-03 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
58 Nant Talwg Way, BarryActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2010-06-24 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
6
DIALMODE (160) LIMITED - 1998-09-22
STRATAGEM INDUSTRIAL CASTINGS LIMITED - 1998-10-05
STRATAGEM CASTINGS LIMITED - 2003-07-09
58 Nant Talwg Way, Barry, WalesDissolved Corporate (2 parents)
Officer
2002-01-03 ~ dissolvedIIF 23 - Director → ME
2002-01-03 ~ dissolvedIIF 36 - Secretary → ME
Person with significant control
2016-05-03 ~ dissolvedIIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
7
BDBCO NO. 581 LIMITED - 2002-08-20
58 Nant Talwg Way, Barry, WalesDissolved Corporate (1 parent, 1 offspring)
Officer
2005-08-31 ~ dissolvedIIF 25 - Director → ME
2003-04-07 ~ dissolvedIIF 31 - Secretary → ME
Person with significant control
2016-05-03 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
58 Nant Talwg Way, Barry, Vale Of Glamorgan, United KingdomActive Corporate (2 parents)
Equity (Company account)
6,735 GBP2025-03-31
Officer
2009-06-03 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
STRATAGEM GROUP PLC - 2002-12-05
LONDON ENTERTAINMENTS PUBLIC LIMITED COMPANY - 1989-01-27
58 Nant Talwg Way, Barry, WalesDissolved Corporate (2 parents, 1 offspring)
Officer
2001-11-16 ~ dissolvedIIF 19 - Director → ME
2002-01-03 ~ dissolvedIIF 27 - Secretary → ME
Person with significant control
2016-05-03 ~ dissolvedIIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE