1
Harlech House Hayes Road, Sully, Penarth, Vale Of Glamorgan, WalesDissolved corporate (1 parent)
Equity (Company account)
17,208 GBP2021-09-30
Officer
2019-09-06 ~ dissolvedIIF 20 - director → ME
Person with significant control
2019-09-06 ~ 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
2
Harlech House Hayes Road, Sully, Penarth, WalesCorporate (1 parent)
Equity (Company account)
3,082 GBP2024-03-31
Officer
2023-03-27 ~ nowIIF 39 - director → ME
Person with significant control
2023-09-18 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
3
5th Floor Riverside House, 31 Cathedral Road, Cardiff, United KingdomDissolved corporate (2 parents)
Officer
2007-07-06 ~ dissolvedIIF 14 - director → ME
4
Harlech House Hayes Road, Sully, Penarth, Vale Of Glamorgan, WalesCorporate (2 parents)
Equity (Company account)
878,588 GBP2024-03-31
Officer
2004-05-05 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-07 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
5
Harlech House Hayes Road, Sully, Penarth, Vale Of Glamorgan, WalesCorporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-07-13 ~ nowIIF 22 - director → ME
Person with significant control
2017-07-13 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
6
14 Bessemer Close, Cardiff, WalesCorporate (1 parent)
Equity (Company account)
-107,770 GBP2024-03-31
Officer
2015-03-10 ~ nowIIF 38 - director → ME
Person with significant control
2017-03-10 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
7
9 Curran Road Industrial Estate, Curran Road, CardiffCorporate (3 parents)
Equity (Company account)
40,840 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 8 Curran Road Industrial Estate, Curran Road, CardiffCorporate (1 parent)
Equity (Company account)
197,036 GBP2024-03-31
Officer
2013-03-22 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
9
WOODBURY LIMITED - 1984-02-24
Harlech House Hayes Road, Sully, Barry, Vale Of Glamorgan, WalesCorporate (3 parents)
Equity (Company account)
281,617 GBP2024-03-31
Officer
2009-01-31 ~ nowIIF 7 - director → ME
10
Harlech House Hayes Road, Sully, Barry, Vale Of Glamorgan, WalesCorporate (3 parents, 5 offsprings)
Equity (Company account)
1,917,663 GBP2024-03-31
Officer
2009-01-09 ~ nowIIF 6 - director → ME
Person with significant control
2019-07-01 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
11
ALUMASA UK LIMITED - 2021-05-12
Harlech House Hayes Road, Sully, Penarth, Vale Of Glamorgan, WalesCorporate (4 parents)
Equity (Company account)
104,941 GBP2024-03-31
Officer
2020-09-15 ~ nowIIF 3 - director → ME
12
Harlech House Hayes Road, Sully, Penarth, Vale Of Glamorgan, WalesCorporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2009-05-26 ~ nowIIF 25 - director → ME
Person with significant control
2016-05-01 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
13
MANDACO 512 LIMITED - 2007-10-24
Harlech House Hayes Road, Sully, Penarth, Vale Of Glamorgan, WalesCorporate (2 parents)
Equity (Company account)
18 GBP2024-03-31
Officer
2007-09-28 ~ nowIIF 29 - director → ME
2007-09-28 ~ nowIIF 35 - secretary → ME
Person with significant control
2016-05-23 ~ nowIIF 60 - Has significant influence or control → OE
14
ZEON INVESTMENTS LIMITED - 2018-12-19
Harlech House Harlech House, Hayes Road, Sully, Vale Of Glamorgan, WalesCorporate (3 parents)
Equity (Company account)
326,341 GBP2024-03-31
Officer
2017-08-24 ~ nowIIF 40 - director → ME
15
21 St Andrews Crescent, Cardiff, United KingdomDissolved corporate (1 parent)
Equity (Company account)
60 GBP2021-10-31
Officer
2017-10-30 ~ dissolvedIIF 32 - director → ME
Person with significant control
2017-10-30 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
16
Harlech House Hayes Road, Sully, Barry, WalesCorporate (4 parents)
Equity (Company account)
254,509 GBP2024-03-31
Officer
2009-01-31 ~ nowIIF 5 - director → ME
Person with significant control
2019-06-01 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
17
Harlech House Harlech House, Hayes Road, Sully, Vale Of Glamoorgan, WalesCorporate (2 parents)
Equity (Company account)
-53,678 GBP2024-06-30
Officer
2019-07-01 ~ nowIIF 4 - director → ME
18
110 Whitchurch Road, Cardiff, WalesDissolved corporate (1 parent)
Equity (Company account)
2 GBP2018-02-28
Officer
2014-02-14 ~ dissolvedIIF 10 - director → ME
Person with significant control
2017-02-14 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
19
NECO ELECTRICAL COMPANY LIMITED - 2002-11-25
Harlech House Hayes Road, Sully, Penarth, Vale Of Glamorgan, WalesCorporate (3 parents)
Equity (Company account)
891,548 GBP2024-03-31
Officer
2005-11-10 ~ nowIIF 30 - director → ME
20
Harlech House Hayes Road, Sully, Penarth, Vale Of Glamorgan, WalesCorporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-07-13 ~ nowIIF 24 - director → ME
Person with significant control
2017-07-13 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
21
Harlech House Hayes Road, Sully, Penarth, Vale Of Glamorgan, WalesCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-04-20 ~ nowIIF 19 - director → ME
Person with significant control
2017-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
22
Harlech House Hayes Road, Sully, Penarth, WalesCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-01-16 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
23
JAJEMS TECHNOLOGY LIMITED - 2023-04-10
Paget House Unit 8, Curran Road, Cardiff, WalesCorporate (4 parents)
Total liabilities (Company account)
121,749 GBP2024-03-31
Officer
2021-10-25 ~ nowIIF 1 - director → ME
Person with significant control
2022-06-14 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
24
Harlech House, Hayes Road, Sully, United KingdomCorporate (2 parents)
Officer
2024-11-25 ~ nowIIF 26 - director → ME
25
Unit 7 Curran Road Industrial Estate, Curran Road, CardiffCorporate (2 parents)
Equity (Company account)
116,572 GBP2024-03-31
Officer
2010-02-16 ~ nowIIF 9 - director → ME
Person with significant control
2017-02-16 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
26
14 Oaksview Park, Murcott Road, Arncott, United KingdomCorporate (1 parent)
Officer
2024-03-30 ~ nowIIF 37 - director → ME
Person with significant control
2024-03-30 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
27
Unit 8 Curran Road Industrial Estate, Curran Road, Cardiff, Cardiff, United KingdomDissolved corporate (1 parent)
Officer
2010-12-21 ~ dissolvedIIF 34 - director → ME
28
Harlech House Hayes Road, Sully, Penarth, Vale Of Glamorgan, WalesCorporate (1 parent)
Equity (Company account)
-7,428 GBP2023-09-30
Officer
2013-06-17 ~ nowIIF 21 - director → ME
Person with significant control
2016-06-19 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
29
Harlech House Hayes Road, Sully, Penarth, Vale Of Glamorgan, WalesCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-02-14 ~ nowIIF 23 - director → ME
Person with significant control
2018-02-14 ~ nowIIF 63 - Has significant influence or control → OE
30
SOL SIGNS LIMITED - 2004-02-18
Harlech House Hayes Road, Sully, Penarth, Vale Of Glamorgan, WalesCorporate (2 parents, 3 offsprings)
Equity (Company account)
399,903 GBP2024-03-31
Officer
2004-03-01 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
31
Unit 8 Curran Road, Cardiff, United KingdomDissolved corporate (2 parents)
Officer
2017-02-03 ~ dissolvedIIF 11 - director → ME
Person with significant control
2017-02-03 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
PEAKFORGE LIMITED - 1995-12-11
Harlech House Hayes Road, Sully, Penarth, WalesCorporate (3 parents)
Equity (Company account)
193,468 GBP2024-03-31
Officer
2013-11-01 ~ nowIIF 2 - director → ME
33
Harlech House Hayes Road, Sully, Penarth, United KingdomCorporate (2 parents)
Equity (Company account)
11,925 GBP2024-03-31
Officer
2023-05-29 ~ nowIIF 17 - director → ME
Person with significant control
2023-09-18 ~ nowIIF 52 - Ownership of shares – More than 50% but less than 75% → OE