1
EBBW VALE ENERGY LIMITED - 2007-05-02
First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
Active Corporate (6 parents)
Officer
2008-09-25 ~ 2011-06-20
IIF 11 - Secretary → ME
2
Pen Y Wyrlod Farm, Llanvetherine, Abergavenny, Monmouthshire
Dissolved Corporate (3 parents)
Officer
2003-06-19 ~ 2003-06-26
IIF 9 - Secretary → ME
3
Langtons Chartered Accountants, The Plaza, 100, Old Hall Street, Liverpool
Active Corporate (12 parents)
Officer
2001-07-10 ~ 2002-03-20
IIF 18 - Director → ME
4
26 Cross Street, Barry, Vale Of Glamorgan, Wales
Active Corporate (5 parents)
Officer
2000-08-03 ~ 2000-09-05
IIF 16 - Secretary → ME
5
CODA BUSINESS MANAGEMENT LIMITED
- now 03648996EQUITY FINANCE & INVESTMENT LIMITED - 1999-08-05
4 Tyn-y-brwyn Farm, Coedkernew, Newport, Gwent
Dissolved Corporate (8 parents)
Officer
2001-07-01 ~ 2004-06-30
IIF 17 - Director → ME
6
2 Alexandra Gate Ffordd Pengam, Cardiff, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-11-20 ~ 2006-02-07
IIF 14 - Secretary → ME
7
2 Alexandra Gate Ffordd Pengam, Cardiff
Dissolved Corporate (3 parents)
Officer
2002-11-20 ~ 2006-02-07
IIF 12 - Secretary → ME
8
2 Alexandra Gate Ffordd Pengam, Cardiff
Dissolved Corporate (3 parents)
Officer
2002-11-20 ~ 2006-02-07
IIF 15 - Secretary → ME
9
ENVIROPARKS (HIRWAUN) LIMITED
- now 05641261ENVIRO PARKS (HIRWAUN) LIMITED - 2007-11-30
MARLBOROUGH (MAIDENHEAD) LIMITED - 2007-10-15
First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Wales
Active Corporate (14 parents, 1 offspring)
Officer
2008-10-24 ~ 2011-06-20
IIF 10 - Secretary → ME
10
First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
Active Corporate (11 parents, 10 offsprings)
Officer
2009-09-30 ~ 2011-06-20
IIF 2 - Secretary → ME
11
First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Wales
Active Corporate (14 parents)
Officer
2008-04-23 ~ 2011-05-23
IIF 1 - Secretary → ME
12
Laurel House Mill Road, Lisvane, Cardiff
Dissolved Corporate (2 parents)
Officer
2012-11-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
13
Laurel House Mill Road, Lisvane, Cardiff
Dissolved Corporate (2 parents)
Officer
2012-12-03 ~ dissolved
IIF 24 - Director → ME
14
Weston Lodge, Harding Street, Tenby, Wales
Active Corporate (3 parents)
Officer
2002-07-17 ~ 2002-08-20
IIF 4 - Secretary → ME
15
LIGHTHOUSE BUSINESS CONSULTANTS LTD.
04797190 Holmleigh, Wernrheolydd, Raglan, Monmouthshire, Wales
Active Corporate (3 parents)
Officer
2003-06-12 ~ 2003-06-17
IIF 6 - Secretary → ME
16
5 Richardson Street, Sandfields, Swansea, West Glamorgan
Dissolved Corporate (5 parents)
Officer
2000-06-01 ~ 2000-06-02
IIF 13 - Secretary → ME
17
MODEX SPACES LTD - now
CLARKS MODULAR BUILDINGS LTD.
- 2019-10-02
00496853P.H.CLARK (TIERS CROSS) LIMITED
- 2015-07-23
00496853 Freshmoor Road, East Moors Industrial Estate, Cardiff
Active Corporate (11 parents)
Officer
2009-10-09 ~ 2017-07-13
IIF 26 - Director → ME
2002-10-08 ~ 2009-10-08
IIF 20 - Director → ME
2003-12-18 ~ 2007-04-17
IIF 5 - Secretary → ME
18
6 Fishmarket Quay, Maritime Quarter, Swansea, Wales
Active Corporate (4 parents)
Officer
2004-01-16 ~ 2004-02-03
IIF 7 - Secretary → ME
19
NORTECH CONTROL SYSTEMS LIMITED
02737572 Nortech House William Brown Close, Llantarnam Industrial Park, Cwmbran, Torfaen
Active Corporate (13 parents)
Officer
1998-10-01 ~ 2001-04-01
IIF 19 - Director → ME
20
OPTIMUM CORPORATE FINANCE LTD.
- now 02091488OPTIMUM CORPORATE STRATEGIES LTD.
- 2004-12-11
02091488OPTIMUM BUSINESS PLANS LIMITED
- 2001-02-02
02091488 Laurel House, Mill Road, Lisvane, Cardiff
Active Corporate (4 parents, 1 offspring)
Officer
~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
21
25 Llyswen Road, Cyncoed, Cardiff, Cardiff
Active Corporate (4 parents)
Officer
2003-03-31 ~ 2003-04-03
IIF 8 - Secretary → ME
22
Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff
Liquidation Corporate (7 parents)
Officer
2017-10-01 ~ 2024-03-15
IIF 21 - Director → ME
23
Testing House Kenfig Industrial Estate, Margam, Port Talbot, Wales
Active Corporate (8 parents)
Officer
2002-09-27 ~ 2002-10-08
IIF 3 - Secretary → ME
24
Laurel House, Mill Road, Lisvane, Cardiff
Dissolved Corporate (2 parents)
Officer
2003-03-06 ~ dissolved
IIF 25 - Director → ME