1
Tyn Y Cae Cottage, Peterston-super-ely, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
94,064 GBP2024-12-31
Officer
2024-10-15 ~ nowIIF 13 - Director → ME
Person with significant control
2024-10-20 ~ nowIIF 22 - Has significant influence or control → OE
2
22 Main Avenue, Peterston-super-ely, Vale Of GlamorganDissolved Corporate (1 parent)
Officer
2009-01-01 ~ dissolvedIIF 3 - Director → ME
3
22 Main Avenue, Peterston-super-ely, Vale Of GlamorganDissolved Corporate (1 parent)
Officer
2009-01-12 ~ dissolvedIIF 1 - Director → ME
4
Tyn Y Cae Cottage Groes Faen Road, Peterston-super-ely, Cardiff, WalesDissolved Corporate (1 parent)
Equity (Company account)
-97,646 GBP2021-03-31
Officer
2016-07-06 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
Tyn Y Cae Cottage Groes Faen Road, Peterston Super Ely, Cardiff, Glamorgan, WalesDissolved Corporate (1 parent)
Officer
2022-01-20 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2022-01-20 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
6
Tyn Y Cae Cottage Groes Faen Road, Peterston Super Ely, Cardiff, Glamorgan, WalesDissolved Corporate (1 parent)
Officer
2022-01-20 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2022-01-20 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
7
22 Main Avenue, Peterston-super-ely, Vale Of GlamorganDissolved Corporate (1 parent)
Officer
2009-01-01 ~ dissolvedIIF 5 - Director → ME
8
Tyn Y Cae Cottage, Peterston-super-ely, Cardiff, WalesActive Corporate (1 parent)
Equity (Company account)
168,592 GBP2024-12-31
Officer
2009-01-01 ~ nowIIF 14 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
9
Tyn Y Cae Cottage Tyn-y-cae Farm Cottages, Groes Faen Road, Peterston Super Ely, Vale Of Glamorgan, WalesActive Corporate (1 parent)
Equity (Company account)
58,476 GBP2024-12-31
Officer
2022-01-17 ~ nowIIF 16 - Director → ME
Person with significant control
2022-01-17 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
10
Tyn Y Cae Cottage, Peterston-super-ely, Cardiff, WalesDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-08-31
Officer
2014-08-07 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more → OE
11
22 Main Avenue, Peterston-super-ely, Vale Of GlamorganDissolved Corporate (1 parent)
Officer
2009-01-12 ~ dissolvedIIF 2 - Director → ME
12
A.W.T. ENGINEERING LIMITED - 2005-11-11
Tyn Y Cae Cottage, Peterston-super-ely, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
-87,400 GBP2024-12-31
Officer
2009-01-01 ~ nowIIF 15 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 16b Wholesale Fruit Centre, Bessemer Road, CardiffDissolved Corporate (2 parents)
Current Assets (Company account)
30,827 GBP2015-12-31
Officer
2007-01-17 ~ dissolvedIIF 6 - Director → ME
14
Tyn Y Cae Cottage, Peterston-super-ely, Cardiff, WalesActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
1998-04-02 ~ nowIIF 12 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more → OE
15
22 Main Avenue, Peterston-super-ely, Vale Of GlamorganDissolved Corporate (1 parent)
Officer
2009-01-12 ~ dissolvedIIF 7 - Director → ME