1
Unit 15b Atlantic Trading Estate, Barry, WalesDissolved Corporate (2 parents)
Officer
2021-05-17 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-05-17 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
2
15b Atlantic Business Park, Barry, WalesDissolved Corporate (2 parents)
Officer
2022-09-06 ~ dissolvedIIF 41 - Director → ME
3
Celtic House, 6 Ocean Way, Cardiff, WalesActive Corporate (2 parents)
Person with significant control
2024-01-22 ~ nowIIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Woodlands Grange Lane, Hutton, Preston, EnglandActive Corporate (1 parent)
Officer
2024-08-15 ~ nowIIF 15 - Director → ME
Person with significant control
2024-08-15 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
5
6 Ynys Bridge Court, Gwaelod-y-garth, CardiffDissolved Corporate (1 parent)
Officer
2011-06-06 ~ dissolvedIIF 36 - Director → ME
2011-01-26 ~ dissolvedIIF 10 - Secretary → ME
6
Unit 15b Atlantic Trading Estate, Barry, Vale Of GlamorganDissolved Corporate (1 parent)
Officer
2012-12-20 ~ dissolvedIIF 35 - Director → ME
2012-12-20 ~ dissolvedIIF 9 - Secretary → ME
7
SHS SCAFFOLDING CARDIFF LTD - 2010-04-22
Grant Thornton, 11-13 Penhill Road, CardiffActive Corporate (1 parent)
Officer
2008-09-16 ~ nowIIF 19 - Director → ME
8
SHS SCAFFOLDING CARDIFF LIMITED - 2011-09-16
CASS SCAFFOLDING LIMITED - 2010-04-22
Unit 15b Atlantic Trading Estate, Barry, South GlamorganActive Corporate (2 parents)
Equity (Company account)
1,763,144 GBP2024-01-31
Officer
2017-12-15 ~ nowIIF 29 - Director → ME
2015-03-19 ~ nowIIF 8 - Secretary → ME
Person with significant control
2017-07-20 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
9
DENVER CONSTRUCTION CARDIFF LIMITED - 2016-01-25
Guardian House, Wentloog, CardiffActive Corporate (2 parents)
Equity (Company account)
40,987 GBP2024-01-31
Officer
2024-02-21 ~ nowIIF 18 - Director → ME
Person with significant control
2024-02-21 ~ nowIIF 60 - Has significant influence or control → OE
IIF 60 - Has significant influence or control as a member of a firm → OE
10
P & S PROJECTS LIMITED - 2021-06-04
Unit 15b Atlantic Business Park, Barry, WalesActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
463,779 GBP2024-01-31
Officer
2021-03-01 ~ nowIIF 16 - Director → ME
11
15b Atlantic Business Park, Barry, Vale Of Glamorgan, WalesActive Corporate (2 parents)
Equity (Company account)
90,733 GBP2023-07-31
Officer
2022-07-29 ~ nowIIF 33 - Director → ME
2022-07-29 ~ nowIIF 1 - Secretary → ME
Person with significant control
2022-07-29 ~ nowIIF 66 - Ownership of shares – More than 50% but less than 75% → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 66 - Right to appoint or remove directors → OE
12
83 Ducie Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
4 GBP2024-02-28
Officer
2025-03-31 ~ nowIIF 13 - Director → ME
13
10 Castle Drive, Dinas Powys, Vale Of Glamorgan, WalesDissolved Corporate (2 parents)
Officer
2022-07-18 ~ dissolvedIIF 12 - Director → ME
IIF 45 - Director → ME
Person with significant control
2022-07-18 ~ dissolvedIIF 74 - Ownership of shares – More than 50% but less than 75% → OE
IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 74 - Right to appoint or remove directors → OE
14
15b Atlantic Business Park, Barry, United KingdomActive Corporate (3 parents)
Equity (Company account)
-5,186 GBP2023-08-31
Officer
2022-08-03 ~ nowIIF 40 - Director → ME
2022-08-03 ~ nowIIF 3 - Secretary → ME
Person with significant control
2022-08-03 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
15
2 Winbourne Cres, Sully, Penarth, Uk, WalesActive Corporate (2 parents)
Equity (Company account)
11,343 GBP2024-04-30
Person with significant control
2023-05-15 ~ nowIIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Unit 6a1 Atlantic Trading Estate, Barry, WalesActive Corporate (5 parents)
Equity (Company account)
2,928,316 GBP2024-01-31
Person with significant control
2017-04-06 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
15b Atlantic Business Park, Barry, WalesDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-03 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2022-10-03 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
18
15b Atlantic Business Park, Barry, WalesActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2023-02-23 ~ nowIIF 37 - Director → ME
2023-02-23 ~ nowIIF 2 - Secretary → ME
Person with significant control
2023-02-23 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
C/o Harris Bassett Limited 5 New Mill Court, Phoenix Way, Enterprise Park, Swansea, WalesDissolved Corporate (2 parents)
Officer
2015-04-21 ~ dissolvedIIF 5 - Secretary → ME
20
15b Atlantic Trading Estate, Barry, WalesActive Corporate (2 parents)
Equity (Company account)
32,673 GBP2023-10-31
Person with significant control
2022-10-03 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
15b Atlantic Business Park, Barry, Vale Of Glamorgan, WalesActive Corporate (1 parent)
Equity (Company account)
10,789 GBP2023-08-31
Officer
2022-08-02 ~ nowIIF 44 - Director → ME
2022-08-02 ~ nowIIF 6 - Secretary → ME
Person with significant control
2022-08-02 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
22
Unit 15b Atlantic Trading Estate, Barry, WalesActive Corporate (1 parent)
Officer
2024-02-14 ~ nowIIF 20 - Director → ME
Person with significant control
2024-02-14 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
23
Unit 15b, Atlantic Trading Estate, Barry, WalesActive Corporate (1 parent)
Officer
2024-02-20 ~ nowIIF 23 - Director → ME
Person with significant control
2024-02-20 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
24
Unit 15b Atlantic Trading Estate, BarryActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
799,061 GBP2024-01-31
Officer
2011-09-08 ~ nowIIF 30 - Director → ME
Person with significant control
2016-09-25 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
25
15b 15b Atlantic Business Park, Barry, Uk, WalesDissolved Corporate (2 parents)
Officer
2023-05-08 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2023-05-08 ~ dissolvedIIF 71 - Ownership of shares – More than 50% but less than 75% → OE
IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 71 - Right to appoint or remove directors → OE
26
Unit 15b Atlantic Trading Estate, Barry, WalesActive Corporate (2 parents)
Officer
2025-03-18 ~ nowIIF 22 - Director → ME
27
Unit 15b Atlantic Trading Estate, Barry, WalesActive Corporate (2 parents)
Officer
2025-02-19 ~ nowIIF 24 - Director → ME
28
Unit 15b Atlantic Trading Estate, Barry, WalesActive Corporate (2 parents)
Officer
2025-03-18 ~ nowIIF 26 - Director → ME
29
15b 15b Atlantic Business Park, Barry, Uk, WalesActive Corporate (1 parent)
Officer
2024-09-25 ~ nowIIF 46 - Director → ME
Person with significant control
2024-09-25 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
30
V3 Holdings Limited, 15b Atlantic Business Park, Barry, WalesActive Corporate (1 parent, 7 offsprings)
Officer
2023-03-06 ~ nowIIF 38 - Director → ME
Person with significant control
2023-03-06 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
31
Unit 15b Atlantic Trading Estate, Barry, WalesActive Corporate (2 parents)
Officer
2024-05-29 ~ nowIIF 25 - Director → ME
32
Unit 15b Atlantic Trading Estate, Barry, WalesActive Corporate (2 parents)
Officer
2024-02-13 ~ nowIIF 21 - Director → ME
33
Woodlands Grange Lane, Hutton, Preston, EnglandActive Corporate (1 parent)
Officer
2025-01-06 ~ nowIIF 14 - Director → ME
Person with significant control
2025-01-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE