1
01884741 LIMITED - now
LIQUID SYSTEMS LIMITED
- 2015-11-27
01884741 Purnells St Marks House, 3 Gold Tops, Newport
Liquidation Corporate (9 parents)
Officer
~ 1993-04-30
IIF 19 - Director → ME
2
ALFRED COOK (PRECISION ENGINEERS) LIMITED
00348514 Tresillian Way Industrial Estate, Tresillian Terrace, Cardiff
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 16 - Director → ME
1994-02-07 ~ dissolved
IIF 30 - Secretary → ME
3
BARTONDALE (WATTSVILLE) LIMITED
- now 03600094ARDEN HURST SCHOOL LIMITED - 2004-03-05
SHELFCO (NO.1507) LIMITED - 2001-12-11
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (11 parents)
Officer
2004-03-10 ~ dissolved
IIF 12 - Director → ME
4
Alfred Cook House, Canal Parade, Cardiff
Dissolved Corporate (5 parents)
Officer
2004-09-28 ~ dissolved
IIF 17 - Director → ME
5
CESB REALISATIONS LIMITED
- now 09712741CITY ENGINEERING SYSTEMS (BRISTOL) LIMITED
- 2018-10-30
09712741 C/o Jones Giles & Clay The Maltings, East Tyndall Street, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2015-07-31 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Has significant influence or control → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
6
CHEPSCOTT ENGINEERING HOLDINGS LIMITED
- now 01302091CHEPSTOW MACHINE TOOL CO. LIMITED
- 1986-08-04
01302091 Tresillian Way Industrial Estate, Tresillian Terrace, Cardiff
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 15 - Director → ME
1994-02-07 ~ dissolved
IIF 31 - Secretary → ME
7
38 Furham Feild, Hatch End, London
Dissolved Corporate (4 parents)
Officer
2015-01-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
8
CYRUS ENGINEERING LIMITED
- 2007-06-27
03066431 9th Floor 25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2002-03-21 ~ dissolved
IIF 23 - Director → ME
2008-04-03 ~ 2010-08-09
IIF 29 - Secretary → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
9
CYRUS INVESTMENT MANAGEMENT LLP
OC396622 33 St. James's Square, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-11-19 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CYRUS R W HOLDINGS LIMITED
- now 06397158MANDACO 557 LIMITED - 2008-03-31
C/o Jones, Giles & Clay The Maltings, East Tyndall Street, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2008-04-03 ~ dissolved
IIF 3 - Director → ME
2008-04-03 ~ 2010-08-09
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
11
Alfred Cook House, Canal Parade, Cardiff
Dissolved Corporate (1 parent)
Officer
2009-04-30 ~ dissolved
IIF 22 - Director → ME
12
ENGINEERING PRECISION SOLUTIONS LIMITED
- now 08841150PROJECT RAINDROPS LIMITED
- 2014-02-10
08841150 Suite 500 Unit 2, 94a Wycliffe Road, Northampton
In Administration Corporate (8 parents)
Officer
2014-01-10 ~ 2018-06-18
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-18
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
13
4th Floor 24 Old Bond Street, Mayfair, London, England
Active Corporate (21 parents)
Officer
2017-07-17 ~ 2018-08-01
IIF 27 - Director → ME
Person with significant control
2017-07-17 ~ 2018-08-01
IIF 52 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
14
4th Floor 24 Old Bond Street, Mayfair, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2015-09-25 ~ 2018-08-01
IIF 20 - Director → ME
15
FUNDAMENTAL ENGINEERING LIMITED - now
FGP GROUP LIMITED - 2024-03-27
FUNDAMENTAL ENGINEERING LIMITED
- 2020-09-02
09501876 20-22 Cumberland Drive Cumberland Drive, Granby Industrial Estate, Weymouth, England
Active Corporate (10 parents, 2 offsprings)
Officer
2016-01-28 ~ 2018-08-01
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-01
IIF 42 - Has significant influence or control → OE
16
HANLEY CWRT MANAGEMENT COMPANY LIMITED
04794643 Elfed House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff
Active Corporate (27 parents)
Officer
2003-06-11 ~ 2019-10-11
IIF 5 - Director → ME
17
4th Floor 24 Old Bond Street, Mayfair, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-01-28 ~ 2018-08-01
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-01
IIF 45 - Has significant influence or control → OE
18
HEARTLAND ENGINEERING SYSTEMS LIMITED
- now 09712758BROADBENT STANLEY MACHINE TOOLS LIMITED
- 2015-10-13
09712758 38 Furham Field, London, Hatch End, England
Dissolved Corporate (4 parents)
Officer
2015-07-31 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Has significant influence or control → OE
19
LASER PRECISION ENGINEERING LIMITED
09502081 38 Furham Field, London, Hatch End, England
Dissolved Corporate (6 parents)
Officer
2016-01-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-28
IIF 44 - Has significant influence or control → OE
20
4th Floor 24 Old Bond Street, Mayfair, London, England
Active Corporate (22 parents)
Officer
2016-02-19 ~ 2018-08-01
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-01
IIF 49 - Has significant influence or control → OE
21
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (5 parents)
Officer
1994-09-08 ~ dissolved
IIF 13 - Director → ME
1994-09-08 ~ 1997-02-19
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
22
Maritime Road, Llewellyns Quay, Port Talbot, Wales
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2018-09-20
IIF 48 - Has significant influence or control → OE
23
RHINO ENGINEERING GROUP LIMITED - now
CROSSBOW ENGINEERING LIMITED
- 2021-03-28
09501929 459-460 Carr Place, Walton Summit, Bamber Bridge, Lancashire, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2016-01-28 ~ 2018-08-01
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-01
IIF 43 - Has significant influence or control → OE
24
RHINO HYSAFE LIMITED - now
RHINO ENGINEERING GROUP LIMITED
- 2021-03-28
10909265 Maritime Road, Llewellyns Quay, Port Talbot, Wales
Active Corporate (9 parents)
Officer
2017-08-10 ~ 2018-03-07
IIF 26 - Director → ME
Person with significant control
2017-08-10 ~ 2018-07-28
IIF 51 - Has significant influence or control → OE
25
RHINO SITE SYSTEMS LIMITED - now
RHINO SERVICING LIMITED
- 2021-03-28
10912722 Maritime Road, Llewellyns Quay, Port Talbot, Wales
Active Corporate (8 parents, 1 offspring)
Officer
2017-08-14 ~ 2018-08-01
IIF 25 - Director → ME
Person with significant control
2017-08-14 ~ 2018-08-01
IIF 50 - Has significant influence or control → OE
26
Maritime Road, Llewellyns Quay, Port Talbot, Wales
Active Corporate (15 parents)
Officer
2015-07-01 ~ 2018-08-01
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-01
IIF 47 - Right to appoint or remove directors → OE
27
SECTOR DEVELOPMENT WALES PARTNERSHIP LIMITED
08379693 Capital Tower Office 8, 2nd Floor, Capital Tower Business Centre, Capital Tower, Greyfriars Road, Cardiff Cf10 3az, Cardiff, Wales
Active Corporate (29 parents, 4 offsprings)
Officer
2016-02-01 ~ 2021-04-01
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 34 - Has significant influence or control → OE
28
Alfred Cook House, Canal Parade, Cardiff
Dissolved Corporate (2 parents)
Officer
2006-07-07 ~ dissolved
IIF 2 - Director → ME
29
Alfred Cook House, Canal Parade, Cardiff
Dissolved Corporate (6 parents)
Officer
2005-05-13 ~ dissolved
IIF 14 - Director → ME