1
Ty Cennydd, 45 Castle Street, Caerphilly, Wales
Active Corporate (3 parents)
Officer
2014-05-01 ~ 2017-04-30
IIF 9 - Director → ME
2
Barrell & Co, 36 Commercial Street, Tredegar, Wales
Active Corporate (2 parents)
Officer
2023-04-04 ~ now
IIF 15 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
3
CAERPHILLY BUILDING SOLUTIONS LTD
- now 11066260OPUS BUILDING SOLUTIONS LTD
- 2018-03-26
11066260 Unit 31 Evans Business Centre, Western Industrial Estate, Caerphilly, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-11-15 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
4
Ty Cennydd, 45 Castle Street, Caerphilly, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-20 ~ 2019-05-17
IIF 18 - Director → ME
Person with significant control
2017-10-20 ~ 2019-05-17
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
5
FITNESS SOLUTIONS (CAERPHILLY) LTD.
- now 04394902ABBEY COURT LEISURE (CAERPHILLY) LIMITED
- 2003-11-28
04394902BBL SPORTS LIMITED
- 2002-03-25
04394902 Barrell & Co, 36 Commercial Street, Tredegar, Gwent
Dissolved Corporate (8 parents)
Officer
2002-03-14 ~ dissolved
IIF 3 - Director → ME
2002-03-14 ~ dissolved
IIF 21 - Secretary → ME
6
OPUS 04 LIMITED
06677132 08024600, 08989663, 05663606Warning 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) Unit 5 Varlin Court, Western Industrial Estate, Caerphilly
Dissolved Corporate (3 parents)
Officer
2010-04-19 ~ 2011-10-17
IIF 2 - Director → ME
7
OPUS CLEANING CONSULTANTS LTD
- now 09548465HEALTHY EATING FOOD LTD
- 2023-02-03
09548465WESBRY 04 LTD
- 2019-05-14
09548465 08738272, 08034897, 09101840Warning 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) Ty Cennydd, 45 Castle Street, Caerphilly, Wales
Active Corporate (4 parents)
Officer
2015-04-17 ~ 2018-01-01
IIF 8 - Director → ME
2023-01-30 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-02-19 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
8
36 Commercial Street, Tredegar, Gwent
Active Corporate (5 parents, 1 offspring)
Officer
2011-09-06 ~ 2011-10-17
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-15
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
9
C6 Ty Cenydd, 45 Castle Street, Caerphilly, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-05 ~ now
IIF 12 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
Fitness Solutions Varlin Court, Western Industrial Estate, Caerphilly, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-11-20 ~ 2011-10-17
IIF 6 - Director → ME
11
RENOV8 TR/19 LTD - now
11 High Close, Nelson, Treharris, Wales
Dissolved Corporate (3 parents)
Officer
2016-09-29 ~ 2019-05-25
IIF 19 - Director → ME
Person with significant control
2016-09-29 ~ 2019-05-25
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
12
REVIVE PROPERTY MAINTENANCE AND REPAIR LIMITED
13850462 2 Ffordd Erw, Caerphilly, Wales
Active Corporate (1 parent)
Officer
2022-01-14 ~ now
IIF 11 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
13
Slim Gym Cic, Unit 5 Varlin Court Western Industrial Estate, Caerphilly
Dissolved Corporate (6 parents)
Officer
2014-06-06 ~ 2018-01-10
IIF 10 - Director → ME
2014-06-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-10
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Unit 31 Evans Business Centre, Western Industrial Estate, Caerphilly, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-04-24 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
WESBRY 01 LTD
08034897 08738272, 09101840, 09548465Warning 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) Ty Cennydd, 45 Castle Street, Caerphilly, Wales
Active Corporate (2 parents)
Officer
2012-04-18 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
WESBRY 02 LTD
08738272 08034897, 09101840, 09548465Warning 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) Unit 31 Evans Business Centre, Western Industrial Estate, Caerphilly, Wales
Dissolved Corporate (2 parents)
Officer
2013-10-18 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
17
WESBRY 03 LTD
09101840 08738272, 08034897, 09548465Warning 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) Ty Cennydd, 45 Castle Street, Caerphilly, Wales
Active Corporate (2 parents)
Officer
2014-06-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
18
WESBRY LTD
08024598 08738272, 09101840, 09548465Warning 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) Unit 31 Evans Business Centre, Western Industrial Estate, Caerphilly, Wales
Dissolved Corporate (2 parents)
Officer
2012-04-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE