1
Tyn Y Cae Cottage, Peterston-super-ely, Cardiff, Wales
Active Corporate (9 parents)
Officer
2014-02-01 ~ 2020-06-10
IIF 25 - Director → ME
2009-01-12 ~ 2014-02-01
IIF 7 - Director → ME
2025-02-06 ~ 2025-05-02
IIF 3 - Director → ME
2020-06-10 ~ 2023-08-01
IIF 33 - Director → ME
2024-10-15 ~ now
IIF 26 - Director → ME
Person with significant control
2020-06-10 ~ 2023-08-01
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2017-01-01 ~ 2020-06-10
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2024-10-20 ~ now
IIF 17 - Has significant influence or control → OE
2
22 Main Avenue, Peterston-super-ely, Vale Of Glamorgan
Dissolved Corporate (3 parents)
Officer
2009-01-01 ~ dissolved
IIF 6 - Director → ME
3
C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United Kingdom
Active Corporate (5 parents)
Officer
2018-04-04 ~ 2022-07-01
IIF 12 - Director → ME
Person with significant control
2018-04-04 ~ 2022-07-01
IIF 2 - Has significant influence or control → OE
4
CRYSTALBRAND LIMITED
06049197 05069597, 04786259, 04364196Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 Main Avenue, Peterston-super-ely, Vale Of Glamorgan
Dissolved Corporate (5 parents)
Officer
2009-01-12 ~ dissolved
IIF 4 - Director → ME
5
Tyn Y Cae Cottage Groes Faen Road, Peterston-super-ely, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2016-07-06 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
6
JAPANESE KNOTWEED REMOVAL LIMITED
07538955 Tyn Y Cae Peterston-super-ely, Groes Faen Road, Cardiff, Wales
Active Corporate (4 parents)
Officer
2011-02-25 ~ 2014-05-01
IIF 13 - Director → ME
7
Tyn Y Cae Cottage Groes Faen Road, Peterston Super Ely, Cardiff, Glamorgan, Wales
Dissolved Corporate (1 parent)
Officer
2022-01-20 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-01-20 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
8
Tyn Y Cae Cottage Groes Faen Road, Peterston Super Ely, Cardiff, Glamorgan, Wales
Dissolved Corporate (1 parent)
Officer
2022-01-20 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-01-20 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
9
22 Main Avenue, Peterston-super-ely, Vale Of Glamorgan
Dissolved Corporate (3 parents)
Officer
2009-01-01 ~ dissolved
IIF 8 - Director → ME
10
32 Norbury Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2024-03-28 ~ 2024-07-29
IIF 32 - Director → ME
Person with significant control
2024-03-28 ~ 2024-07-29
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Tyn Y Cae Cottage, Peterston-super-ely, Cardiff, Wales
Dissolved Corporate (5 parents)
Officer
2009-01-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more → OE
12
LAWN AND WEED EXPERT TRAINING LTD
13852738 Tyn Y Cae Cottage Tyn-y-cae Farm Cottages, Groes Faen Road, Peterston Super Ely, Vale Of Glamorgan, Wales
Dissolved Corporate (2 parents)
Officer
2022-01-17 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-01-17 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
13
Tyn Y Cae Cottage, Peterston-super-ely, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2014-08-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
14
22 Main Avenue, Peterston-super-ely, Vale Of Glamorgan
Dissolved Corporate (5 parents)
Officer
2009-01-12 ~ dissolved
IIF 5 - Director → ME
15
TAYLOR TOTAL WEED CONTROL LTD
- now 02681618A.W.T. ENGINEERING LIMITED - 2005-11-11
Tyn Y Cae Cottage, Peterston-super-ely, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2009-01-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
16
TECHNICAL & PHYSICAL RESOURCES LIMITED
06055498 Unit 16b Wholesale Fruit Centre, Bessemer Road, Cardiff
Dissolved Corporate (5 parents)
Officer
2007-01-17 ~ dissolved
IIF 9 - Director → ME
17
Tyn Y Cae Cottage, Peterston-super-ely, Cardiff, Wales
Active Corporate (4 parents)
Officer
1998-04-02 ~ now
IIF 29 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more → OE
18
22 Main Avenue, Peterston-super-ely, Vale Of Glamorgan
Dissolved Corporate (5 parents)
Officer
2009-01-12 ~ dissolved
IIF 10 - Director → ME