1
Cedar House, Hazell Drive, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-10 ~ 2024-02-14
IIF 7 - Director → ME
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-01 ~ now
IIF 11 - Director → ME
3
GREAT BEAR CORPORATE HOLDINGS LTD
15392044 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-14 ~ now
IIF 2 - Director → ME
4
GREAT BEAR DEVELOPMENTS LIMITED
16267042 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-21 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
5
Unit 16 Baglan Way, Baglan Industrial Park, Port Talbot, Wales
Active Corporate (9 parents)
Officer
2018-06-01 ~ 2019-06-01
IIF 9 - Director → ME
6
Goldfields House, 18a Gold Tops, Newport, South Wales
Liquidation Corporate (8 parents)
Officer
2020-08-07 ~ now
IIF 12 - Director → ME
7
Suit 83 Apex House, Thomas Street Trethomas, Caerphilly, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-21 ~ 2020-02-01
IIF 1 - Director → ME
8
83 Apex House Thomas Street, Trethomas, Caerphilly, Wales
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-04-19 ~ 2020-02-01
IIF 8 - Director → ME
Person with significant control
2017-04-19 ~ 2020-02-01
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
Cedar House, Hazell Drive, Newport, Wales
Active Corporate (4 parents, 2 offsprings)
Officer
2019-06-18 ~ now
IIF 4 - Director → ME
Person with significant control
2019-06-18 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
10
83 Apex House Thomas Street, Trethomas, Caerphilly, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-07-21 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
11
THE BAA BARBECUE COMPANY LIMITED
13150837 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-21 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-01-21 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
12
THE GREAT BRITISH MANUFACTURING GROUP LTD - now
THE GREAT BRITISH VALVE GROUP LIMITED
- 2023-12-18
10285127 Unit 16 Baglan Way, Baglan Industrial Park, Port Talbot, Wales
Active Corporate (4 parents, 4 offsprings)
Officer
2018-05-18 ~ 2019-06-01
IIF 10 - Director → ME