1
Suite 2d Building 1, Eastern Business Park, Wern Fawr Lane, St Mellons, Cardiff, United Kingdom
Active Corporate (6 parents)
Officer
2004-11-19 ~ now
IIF 86 - Secretary → ME
2
CELTIC GROUP HOLDINGS
- 2021-10-22
02885745CELTIC ENERGY LIMITED - 1995-01-03
FILBUK 349 LIMITED - 1994-06-08
Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2012-11-22 ~ 2024-02-06
IIF 58 - Director → ME
2004-07-02 ~ 2004-08-16
IIF 73 - Director → ME
Person with significant control
2017-01-10 ~ now
IIF 6 - Has significant influence or control → OE
3
CELTIC MINING GROUP LIMITED
- now 05110139MANDACO 386 LIMITED
- 2004-05-26
05110139 05110227, 05110137, 06619919Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2004-05-20 ~ 2024-02-06
IIF 48 - Director → ME
2004-10-25 ~ 2024-02-06
IIF 80 - Secretary → ME
Person with significant control
2017-04-23 ~ now
IIF 7 - Has significant influence or control → OE
4
STOREPRICE LIMITED - 1995-02-10
Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
Active Corporate (17 parents)
Officer
2012-11-22 ~ 2024-02-06
IIF 49 - Director → ME
Person with significant control
2016-10-28 ~ now
IIF 9 - Has significant influence or control → OE
5
CELTIC MINING OPERATIONS GROUP LIMITED
- now 06118256MANDACO 501 LIMITED
- 2007-02-27
06118256 06127790, 06130132, 09052499Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2007-02-27 ~ 2024-02-06
IIF 47 - Director → ME
2007-02-27 ~ 2024-02-06
IIF 79 - Secretary → ME
Person with significant control
2017-02-20 ~ now
IIF 8 - Has significant influence or control → OE
6
MANDACO 397 LIMITED
- 2004-08-10
05158505 05159897, 06765879, 05963243Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 2d Building 1, Eastern Business Park, Wern Fawr Lane, St Mellons, Cardiff, United Kingdom
Active Corporate (7 parents, 9 offsprings)
Officer
2006-06-30 ~ now
IIF 51 - Director → ME
2004-08-06 ~ 2006-05-01
IIF 71 - Director → ME
2006-06-30 ~ now
IIF 84 - Secretary → ME
2004-08-06 ~ 2006-05-01
IIF 88 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-25
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
DR2017 LIMITED - now
NEWPORT DRAGONS LIMITED - 2003-11-21
18 Goldtops, Newport
Dissolved Corporate (17 parents)
Officer
2006-08-01 ~ 2008-08-29
IIF 59 - Director → ME
8
Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, Mid Glamorgan, Wales
Active Corporate (7 parents)
Officer
2015-11-09 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-05-13 ~ now
IIF 40 - Director → ME
10
PENNANT WALTERS (BI) LIMITED
- 2016-03-12
08894952 Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare
Active Corporate (7 parents)
Officer
2014-02-14 ~ now
IIF 36 - Director → ME
2014-02-14 ~ 2016-11-15
IIF 98 - Secretary → ME
11
Potter House, Henfaes Lane, Welshpool, Powys, United Kingdom
Active Corporate (6 parents)
Officer
2019-05-24 ~ 2021-03-26
IIF 68 - Director → ME
12
Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taff
Dissolved Corporate (2 parents)
Officer
2009-05-19 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
WELSH ANTHRACITE LIMITED
- 2005-01-06
02910531 Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare Mid Glamorgan
Active Corporate (14 parents, 1 offspring)
Officer
2003-02-24 ~ now
IIF 57 - Director → ME
2005-09-28 ~ now
IIF 101 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
14
FFOS LAS RACECOURSE LIMITED
- now 06619703MANDACO 577 LIMITED - 2008-08-27
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (18 parents, 1 offspring)
Officer
2009-01-05 ~ 2018-05-18
IIF 62 - Director → ME
2016-06-21 ~ 2018-05-18
IIF 96 - Secretary → ME
15
FFOS LAS SOLAR DEVELOPMENTS LIMITED
07605959 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (22 parents)
Officer
2011-04-15 ~ 2012-04-04
IIF 63 - Director → ME
16
Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taf
Active Corporate (10 parents, 11 offsprings)
Officer
2006-10-05 ~ now
IIF 46 - Director → ME
17
Hirwaun House 13th Avenue, Hirwaun Industrial E, Hirwaun, Aberdare, Mid Glamorgan
Active Corporate (6 parents)
Officer
2016-06-21 ~ now
IIF 22 - Director → ME
18
G.WALTERS (CONSULTANCY) LIMITED
03652451 Suite 2d Building 1, Eastern Business Park, Wern Fawr Lane, St Mellons, Cardiff, United Kingdom
Active Corporate (7 parents, 32 offsprings)
Officer
2003-12-08 ~ now
IIF 50 - Director → ME
19
GORREL EQUIPMENT SOLUTIONS LIMITED
- now 07605939PONT ANDREW SOLAR DEVELOPMENTS LIMITED
- 2011-07-28
07605939 Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Aberdare, Mid Glamorgan
Active Corporate (6 parents)
Officer
2011-04-15 ~ now
IIF 21 - Director → ME
20
GREEN ENERGY (SOUTH WALES) LIMITED
- now 07141378MANDACO 630 LIMITED
- 2010-02-23
07141378 07141386, 07141388, 07545730Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Materials Recovery And Energy Centre, Crymlyn Burrows, Swansea
Dissolved Corporate (14 parents)
Officer
2010-02-12 ~ 2013-04-18
IIF 74 - Director → ME
21
Hirwaun House, Hirwaun Industrial E, Hirwaun, Aberdare, Mid Glamorgan
Active Corporate (9 parents)
Officer
2016-06-21 ~ now
IIF 23 - Director → ME
22
MANDACO 593 LIMITED
- 2009-03-30
06765856 05963186, 06397103, 06765879Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sinclair Group Old Field Road, Pencoed, Bridgend, Wales
Dissolved Corporate (12 parents)
Officer
2009-03-11 ~ 2018-12-14
IIF 78 - Secretary → ME
23
JUBILEE PARK (ROGERSTONE) MANAGEMENT COMPANY LIMITED
08678710 Ty Du Community Hall Tregwilym Road, Rogerstone, Newport, Wales
Active Corporate (12 parents)
Officer
2013-09-05 ~ 2014-01-22
IIF 75 - Director → ME
2016-06-21 ~ 2017-04-03
IIF 76 - Director → ME
24
LLOYD WALTERS INDUSTRIAL SERVICES LIMITED
10599674 Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, Mid Glamorgan, United Kingdom
Active Corporate (6 parents)
Officer
2017-02-03 ~ now
IIF 45 - Director → ME
25
MANDACO 624 LIMITED
- 2010-02-23
07116632 06765883, 07600955, 07141377Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare
Dissolved Corporate (7 parents)
Officer
2010-02-12 ~ dissolved
IIF 67 - Director → ME
26
MAESGWYN SOLAR DEVELOPMENTS LIMITED
07606040 Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Aberdare, Mid Glamorgan, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-15 ~ dissolved
IIF 64 - Director → ME
27
MOTA INVESTMENTS LIMITED
- 2015-09-21
00661012 Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, Wales
Active Corporate (4 parents, 7 offsprings)
Officer
1993-08-24 ~ now
IIF 44 - Director → ME
1991-12-02 ~ now
IIF 91 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
28
NEWPORT RUGBY FOOTBALL CLUB LIMITED
- now 03559359NEWPORT ATHLETIC CLUB LIMITED - 2000-06-12
FILBUK 522 LIMITED - 1998-07-02
Unit 10 Waterside Court, Albany Street, Newport, Wales
Active Corporate (30 parents, 3 offsprings)
Officer
2005-10-19 ~ 2008-08-29
IIF 72 - Director → ME
29
PENNANT WALTERS (FOELT) LIMITED
08895080 Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare
Active Corporate (11 parents)
Officer
2014-02-14 ~ 2024-10-14
IIF 37 - Director → ME
2014-02-14 ~ 2016-11-15
IIF 100 - Secretary → ME
30
PENNANT WALTERS (HIRWAUN) LIMITED
- now 05833522MANDCO 481 LIMITED - 2006-06-13
Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff
Active Corporate (21 parents)
Officer
2006-06-20 ~ now
IIF 52 - Director → ME
2006-06-23 ~ 2013-11-11
IIF 89 - Secretary → ME
31
PENNANT WALTERS (HOLDINGS) LIMITED
- now 05633297MANDACO 479 LIMITED - 2006-06-13
Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff
Active Corporate (11 parents, 10 offsprings)
Officer
2006-06-20 ~ now
IIF 54 - Director → ME
2006-06-23 ~ 2016-11-15
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
32
PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED
07037100 Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare
Active Corporate (14 parents, 1 offspring)
Officer
2009-10-09 ~ now
IIF 16 - Director → ME
2009-10-09 ~ 2009-10-22
IIF 94 - Secretary → ME
33
PENNANT WALTERS (MAESGWYN) LIMITED
- now 05633352MANDACO 480 LIMITED - 2006-06-13
Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff
Active Corporate (17 parents)
Officer
2006-06-20 ~ now
IIF 53 - Director → ME
2006-06-23 ~ 2009-10-22
IIF 87 - Secretary → ME
34
PENNANT WALTERS (MAESX) LIMITED
08894953 Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare
Dissolved Corporate (5 parents)
Officer
2014-02-14 ~ dissolved
IIF 69 - Director → ME
2014-02-14 ~ 2016-11-15
IIF 99 - Secretary → ME
35
PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED
07774357 Hirwaun House 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynnon Taff
Active Corporate (19 parents, 1 offspring)
Officer
2011-09-14 ~ now
IIF 19 - Director → ME
36
PENNANT WALTERS (PANT Y WAL) LIMITED
- now 05354749PENNANT WALTERS LIMITED
- 2006-06-23
05354749 Hirwaun House, 13th Avenue, Hirwaun Industrial Estate, Aberdare
Active Corporate (23 parents)
Officer
2005-02-07 ~ now
IIF 43 - Director → ME
2005-02-07 ~ 2011-10-20
IIF 85 - Secretary → ME
37
PENNANT WALTERS (PYWX) HOLDINGS LIMITED
09673668 Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2015-07-07 ~ now
IIF 34 - Director → ME
38
PENNANT WALTERS (PYWX) LIMITED
- now 08314927PENNANT WALTERS (ESG) LIMITED
- 2014-02-17
08314927 13th Avenue, Hirwaun Industrial Estate, Aberdare, Rct
Active Corporate (14 parents)
Officer
2012-11-30 ~ now
IIF 15 - Director → ME
39
Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-17 ~ now
IIF 33 - Director → ME
40
PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED
08694625 Hirwaun House 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taff
Active Corporate (19 parents, 1 offspring)
Officer
2013-09-18 ~ now
IIF 20 - Director → ME
41
PENNANT WALTERS MCYC HOLDINGS LIMITED
17009320 Hirwaun House 13th Avenue, Hirwaun Industrial Est, Hirwaun Aberdare, Rhondda Cynnon Taff, United Kingdom
Active Corporate (5 parents)
Officer
2026-02-03 ~ now
IIF 55 - Director → ME
42
Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom
Active Corporate (6 parents)
Officer
2020-07-14 ~ now
IIF 41 - Director → ME
Person with significant control
2020-07-14 ~ 2023-08-30
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
43
Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom
Active Corporate (5 parents)
Officer
2020-05-05 ~ now
IIF 32 - Director → ME
Person with significant control
2020-05-05 ~ 2023-10-06
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom
Active Corporate (6 parents)
Officer
2020-09-13 ~ now
IIF 35 - Director → ME
Person with significant control
2020-09-13 ~ 2023-08-30
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-30 ~ now
IIF 42 - Director → ME
Person with significant control
2021-11-30 ~ 2023-08-30
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
46
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (24 parents)
Officer
2012-03-21 ~ 2012-05-01
IIF 70 - Director → ME
47
Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-11 ~ now
IIF 39 - Director → ME
48
RP2017 LIMITED - now
RODNEY PARADE LIMITED
- 2017-08-11
05064549 18 Gold Tops, Newport, Newport
Dissolved Corporate (13 parents)
Officer
2007-06-22 ~ 2008-08-29
IIF 61 - Director → ME
49
SINCLAIR GARAGES (SWANSEA) LIMITED - now
WALTERS AUTOMOTIVES LIMITED
- 2019-01-24
06141261WALTERS REMEDIATION LIMITED
- 2009-02-19
06141261 Sinclair Group Old Field Road, Pencoed, Bridgend, Wales
Active Corporate (13 parents, 3 offsprings)
Officer
2016-06-21 ~ 2018-12-14
IIF 66 - Director → ME
2007-03-09 ~ 2018-12-14
IIF 92 - Secretary → ME
50
Chapel Town, Summercourt, Newquay, Cornwall, England
Active Corporate (11 parents)
Officer
2001-11-13 ~ 2009-11-30
IIF 60 - Director → ME
2001-11-13 ~ 2009-11-30
IIF 82 - Secretary → ME
51
WALTERS ASSET MANAGEMENT LIMITED
- now 06236495MANDACO 519 LIMITED
- 2007-07-31
06236495 06235337, 07941639, 06619954Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare
Active Corporate (9 parents)
Officer
2007-07-27 ~ now
IIF 56 - Director → ME
2007-07-27 ~ now
IIF 90 - Secretary → ME
52
WALTERS ENVIRONMENTAL LIMITED
- now 01993246WALTERS DEMOLITION LTD. - 2005-10-05
T.C. ROGERS (SALVAGE) LIMITED - 1999-09-01
LOWELLHURST LIMITED - 1986-03-27
Hirwaun House, Hirwaun Industrial Estate, Hirwaun Aberdare, Mid Glamorgan
Active Corporate (26 parents, 1 offspring)
Officer
2016-06-21 ~ now
IIF 28 - Director → ME
53
Hirwaun House, Hirwaun Industrial Estate, Aberdare
Active Corporate (4 parents)
Officer
2016-06-21 ~ now
IIF 26 - Director → ME
54
WALTERS LAND (ROGERSTONE) LIMITED
07950199 Hirwaun House 13th Avenue, Hirwaun Industrial Estate Hirwaun, Aberdare
Active Corporate (8 parents, 1 offspring)
Officer
2012-02-15 ~ now
IIF 17 - Director → ME
2012-02-15 ~ now
IIF 95 - Secretary → ME
55
Hirwaun House 13th Avenue, Hirwaun Industrial Estate Hirwaun, Aberdare, Mid Glamorgan
Active Corporate (8 parents, 1 offspring)
Officer
2008-11-06 ~ now
IIF 18 - Director → ME
2002-11-07 ~ now
IIF 77 - Secretary → ME
56
Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-09 ~ now
IIF 31 - Director → ME
57
Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Aberdare, Rhondda Cynon Taff
Active Corporate (9 parents, 4 offsprings)
Officer
2016-06-21 ~ now
IIF 24 - Director → ME
58
Hirwaun House, 13th Avenue, Hirwaun Industrial Estate, Aberdare
Active Corporate (8 parents)
Officer
2016-06-21 ~ now
IIF 27 - Director → ME
2003-07-15 ~ now
IIF 83 - Secretary → ME
59
Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-21 ~ now
IIF 30 - Director → ME
2016-06-21 ~ now
IIF 97 - Secretary → ME
60
WALTERS RESOURCES LIMITED
- now 01900234WALTERS MINING LIMITED - 2014-02-28
G.WALTERS (CIVIL ENGINEERING) LIMITED - 1993-03-08
Hirwaun House, Hirwaun Ind Estate, Hirwaun Aberdare
Active Corporate (7 parents, 8 offsprings)
Officer
2016-06-21 ~ now
IIF 29 - Director → ME
61
RJT 173 LIMITED - 1992-06-30
Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, Mid.glam.
Active Corporate (16 parents)
Officer
2016-06-21 ~ now
IIF 25 - Director → ME
2007-05-25 ~ now
IIF 93 - Secretary → ME