1
Forest Lodge Forest Lodge Lane, Cwmavon, Port Talbot, Wales
Active Corporate (3 parents, 1 offspring)
Person with significant control
2022-11-14 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2
BAYSOFT SOFTWARE DEVELOPMENT LIMITED
- now 03647806SWANSEA BAY SOFTWARE DEVELOPMENT LIMITED
- 2001-01-09
03647806UNBEATABLE SOLUTIONS LIMITED - 1999-02-05
Baysoft Software Development Limited, 20 St. Christopher Drive Killay, Swansea, West Glamorgan
Active Corporate (6 parents)
Officer
2000-03-11 ~ 2012-07-31
IIF 3 - Director → ME
3
BURGER MASTER DRIVE THRU RESTAURANTS LIMITED
02220553 Forest Products Centre Afan Valley Road, Cwmavon, Port Talbot, West Glamorgan
Dissolved Corporate (3 parents)
Officer
(before 1989-04-14) ~ 2012-08-01
IIF 22 - Director → ME
(before 1991-04-08) ~ dissolved
IIF 38 - Secretary → ME
4
BURGER MASTER RESTAURANTS LIMITED
02765699 Sian Wheeler, Forest Products Centre Ynys Y Gwas, Cwmavon, Port Talbot, West Glamorgan, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-01 ~ 2012-08-01
IIF 21 - Director → ME
1992-11-18 ~ dissolved
IIF 34 - Secretary → ME
5
The Third Floor Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, United Kingdom
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
Forest Products Centre, Ynys Y Gwas, Cwmavon, Port Talbot, West Glamorgan
Dissolved Corporate (3 parents)
Officer
2002-12-14 ~ 2012-08-01
IIF 15 - Director → ME
7
Forest Products Centre, Cwmafan, Port Talbot
Dissolved Corporate (4 parents)
Officer
2006-07-11 ~ 2012-08-01
IIF 19 - Director → ME
2006-07-11 ~ dissolved
IIF 37 - Secretary → ME
8
The Third Floor Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-30 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
ESTATE AGENCY FRANCHISING LIMITED
04375717 Afan Valley Road, Cwmavon, Port Talbot, West Glamorgan
Dissolved Corporate (6 parents)
Officer
2002-02-18 ~ 2012-08-01
IIF 10 - Director → ME
10
Forest Lodge Forest Lodge Lane, Bryn, Port Talbot, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-19 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2024-08-19 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
11
FOREST LODGE LANE ESTATES LIMITED
- now 09323615DJ & EL JAMES LIMITED
- 2015-07-16
09323615 Forest Lodge Maesteg Road, Bryn, Port Talbot, West Glamorgan
Active Corporate (2 parents)
Officer
2014-11-24 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
GLAMORGAN LANDSCAPES DEVELOPMENTS LIMITED
- now 00529941 Afan Valley Road, Cwmavon, Port Talbot
Dissolved Corporate (3 parents)
Officer
(before 1990-09-19) ~ dissolved
IIF 36 - Secretary → ME
13
Forest Products Centre, Afan Valley Road Cwmavon, Port Talbot
Dissolved Corporate (4 parents)
Officer
1997-03-19 ~ 2012-08-01
IIF 11 - Director → ME
14
JAMES LOVELUCK (BAGLAN) LIMITED
05635704 Forest Lodge, Forest Lodge Lane, Cwmavon, Port Talbot
Dissolved Corporate (6 parents)
Officer
2005-11-24 ~ 2013-12-19
IIF 24 - Director → ME
2015-11-12 ~ dissolved
IIF 25 - Director → ME
2015-11-12 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
15
Forest Products Centre, Afan Valley Road Cwmavon, Port Talbot
Dissolved Corporate (4 parents)
Officer
2005-10-01 ~ 2012-08-01
IIF 14 - Director → ME
16
MASSMELT LIMITED - now
T.R.T. WELDING LIMITED
- 2007-06-04
05926024 4385, 05926024 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2006-09-06 ~ 2007-01-31
IIF 40 - Director → ME
2006-09-06 ~ 2007-01-31
IIF 42 - Secretary → ME
17
51 The Parade, Cardiff, United Kingdom
Active Corporate (5 parents)
Officer
2015-05-07 ~ now
IIF 1 - Director → ME
18
PYLE GARDEN CENTRE LIMITED
- now 05130065PENHYDD FARM RECOVERY LTD
- 2012-03-05
05130065JUSTWALES TV LIMITED
- 2007-07-10
05130065 2 Heol Mostyn, Village Farm Industrial Estate, Pyle, Bridgend, Mid Glamorgan
Active Corporate (10 parents)
Officer
2007-02-15 ~ 2012-08-01
IIF 17 - Director → ME
19
Forest Products Centre, Afan Valley Road, Port Talbot
Dissolved Corporate (4 parents)
Officer
(before 1991-06-28) ~ 2012-08-01
IIF 16 - Director → ME
(before 1991-06-28) ~ dissolved
IIF 35 - Secretary → ME
20
Forest Products Centre Afan Valley Road, Cwmavon, Port Talbot, West Glamorgan
Dissolved Corporate (2 parents)
Officer
2007-05-29 ~ 2012-08-01
IIF 13 - Director → ME
21
ST. PATRICKS DAY DEVELOPMENT LIMITED
- now 05076659JAMES BARRY ASSOCIATES LIMITED
- 2004-03-26
05076659 C/o Talbot Block Ltd, North Bank Road, Port Talbot, Wales
Active Corporate (7 parents)
Officer
2004-03-17 ~ 2012-08-01
IIF 18 - Director → ME
2004-03-17 ~ 2014-03-18
IIF 39 - Secretary → ME
22
TUDOR DEVELOPMENTS (CIMLA) LIMITED
06474142 Forest Products Centre, Cwmafan, Port Talbot
Dissolved Corporate (3 parents)
Officer
2008-01-15 ~ 2012-07-31
IIF 23 - Director → ME
23
C/o Western Wood Energy Plant, Longland Lane, Port Talbot, Wales
Active Corporate (21 parents, 2 offsprings)
Officer
2002-12-19 ~ 2006-06-09
IIF 2 - Director → ME
24
WESTERN GREEN ENERGY LIMITED
- now 07601012MANDACO 697 LIMITED
- 2012-04-03
07601012 05963243, 07545857, 06765914Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Forest Products Centre, Cwmavon, Port Talbot, West Glamorgan, Wales
Dissolved Corporate (8 parents)
Officer
2012-03-07 ~ 2012-08-01
IIF 20 - Director → ME
25
Forest Products Centre, Cwmavon, Port Talbot, Swansea
Dissolved Corporate (5 parents)
Officer
2005-12-19 ~ 2012-08-01
IIF 26 - LLP Designated Member → ME
26
WESTERN LOG FINANCE LIMITED
- now 06184820 Mcalister & Co, 10 St Helens Road, Swansea
Dissolved Corporate (5 parents)
Officer
2009-03-23 ~ 2012-08-01
IIF 9 - Director → ME
27
Mcalister & Co 10 St. Helens Road, Swansea
Dissolved Corporate (3 parents)
Officer
2009-08-21 ~ 2012-08-01
IIF 7 - Director → ME
2009-08-21 ~ dissolved
IIF 41 - Secretary → ME
28
Mcalister And Co 10, St. Helens Road, Swansea
Dissolved Corporate (10 parents)
Officer
(before 1988-11-01) ~ 2012-08-01
IIF 12 - Director → ME
29
Forest Products Centre, Cwmavon, Port Talbot, West Glamorgan
Dissolved Corporate (6 parents)
Officer
2010-04-29 ~ 2012-08-01
IIF 27 - LLP Designated Member → ME
30
WF TIMBER LTD - now
WESTERN FORESTRY TIMBER LIMITED
- 2014-04-30
07448490 Forest Products Centre, Ynysygwas Cwmavon, Port Talboy, West Glam
Dissolved Corporate (3 parents)
Officer
2010-11-23 ~ 2012-08-01
IIF 8 - Director → ME