The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Rhys Davies
- Welsh born in May 1976
Mr Rhys Davies
Resident in Wales
Registered addresses and corresponding companiesEin Bwythyn, Ein Bwthyn, Llanrwst, Conwy, LL26 0PR, Wales
IIF 1
- Welsh born in June 1969
Mr Rhys Davies
Resident in Wales
Registered addresses and corresponding companiesC/o Jt Maxwell Limited, 169 Union Street, Oldham, OL1 1TD, United Kingdom
IIF 2
- Welsh born in May 1976
Mr Dean Davies
Resident in Wales
Registered addresses and corresponding companiesCeltic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, CF23 8HA, Wales
IIF 3
- British born in May 1976
Mr Dean Davies
Resident in Wales
Registered addresses and corresponding companies - Welsh born in May 1976
Mr Gareth Iwan Davies
Resident in Wales
Registered addresses and corresponding companies16, Springfield Road, Maesycwmmer, Hengoed, CF82 7QP, Wales
IIF 7
- Welsh owner born in May 1976
Harry, Renee
Resident in Wales
Registered addresses and corresponding companies1, Balaclava Road, Balaclava Road, Cardiff, CF23 5BB, Wales
IIF 8
- Welsh company director born in May 1976
Davies, Dean
Resident in Wales
Registered addresses and corresponding companies - Welsh born in May 1976
Davies, Rhys
Resident in Wales
Registered addresses and corresponding companiesPen-y-bont, Llangernyw, Abergele, LL22 8PP
IIF 12
- Welsh born in August 1965
Weston, Mandy
Resident in Wales
Registered addresses and corresponding companies1 - 3, Penalta Road, Ystrad Mynach, Caerphilly, CF82 7AP, Wales
IIF 13
- Welsh business process director born in August 1965
Weston, Mandy
Resident in Wales
Registered addresses and corresponding companies - Welsh chief operating officer/director born in August 1965
Weston, Mandy
Resident in Wales
Registered addresses and corresponding companiesBritannia House, Caerphilly Business Park, Caerphilly, Caerphilly, CF83 3GG, Wales
IIF 18
- Welsh director born in August 1965
Weston, Mandy
Resident in Wales
Registered addresses and corresponding companies31, Lewis Street, Ystrad Mynach, Hengoed, CF82 7AQ, Wales
IIF 19
- Welsh managing director born in August 1965
Weston, Mandy
Resident in Wales
Registered addresses and corresponding companies - Welsh none born in August 1965
Weston, Mandy
Resident in Wales
Registered addresses and corresponding companies84, Penallta Road, Ystrad Mynach, CF82 7GF, United Kingdom
IIF 23
- Welsh born in June 1969
Davies, Rhys
Resident in Wales
Registered addresses and corresponding companiesC/o Jt Maxwell Limited, 169 Union Street, Oldham, OL1 1TD, United Kingdom
IIF 24
- Welsh businessman born in June 1969
Davies, Rhys
Resident in Wales
Registered addresses and corresponding companies22 / 23 Y Maes, Castle Square, Caernarfon, Gwynedd, LL55 2NA
IIF 25
- Welsh company director born in June 1969
Davies, Rhys
Resident in Wales
Registered addresses and corresponding companies57, High Street, Bethesda, Gwynedd, LL57 3AN
IIF 26
- Welsh managing director born in June 1969
Davies, Rhys
Resident in Wales
Registered addresses and corresponding companies6 Ashdown House, Riverside Business Park, Benarth Road, Conwy, LL32 8UB, Wales
IIF 27
- Welsh born in August 1965
Jones, Gwyn
Resident in Wales
Registered addresses and corresponding companiesTy Newydd, Rhyd, Penrhyndeudraeth, LL48 6ST, Wales
IIF 28
- Welsh musician born in August 1965
Jones, Gwyn
Resident in Wales
Registered addresses and corresponding companiesGardden, Llanerfyl, Powys, SY21 0JA
IIF 29
- Welsh mechanic born in August 1965
Jones, Ian Wyn
Resident in Wales
Registered addresses and corresponding companies - Welsh born in August 1965
Jones, Lois Wynne
Resident in Wales
Registered addresses and corresponding companiesMeysydd Brwyn, Meysydd Brwyn, Mold Road, Denbigh, Denbighshire, LL16 4BN, Wales
IIF 32
- Welsh born in August 1965
Ms Mary Llywela Jones
Resident in Wales
Registered addresses and corresponding companies - British born in May 1976
Davies, Dean
Resident in Wales
Registered addresses and corresponding companies - British company director born in May 1976
Davies, Dean
Resident in Wales
Registered addresses and corresponding companiesSuite D, Suite D, William Knox House, Llandarcy, Neath, West Glamorgan, SA10 6EL, United Kingdom
IIF 38
- British director born in May 1976
Davies, Dean
Resident in Wales
Registered addresses and corresponding companies - British general builder born in May 1976
Davies, Dean
Resident in Wales
Registered addresses and corresponding companiesF1 Britannic House, Llandarcy, Neath, West Glamorgan, SA10 6JQ, Wales
IIF 42
- Welsh born in May 1976
Davies, Gareth Iwan
Resident in Wales
Registered addresses and corresponding companies16, Springfield Road, Maesycwmmer, Hengoed, CF82 7QP, Wales
IIF 43
- Welsh born in August 1965
Mr Andrew Keith Jones
Resident in Wales
Registered addresses and corresponding companies12, Victoria Centre, Mostyn Street, Llandudno, LL30 2NG, Wales
IIF 44
- Welsh director born in August 1965
Jones, Hywel Glyn
Resident in Wales
Registered addresses and corresponding companiesTy Glyndwr, 1 Stryd Y Castell, Caernarfon, Gwynedd, LL55 1SE, Wales
IIF 45
- Welsh born in August 1965
Jones, Mary Llywela
Resident in Wales
Registered addresses and corresponding companies - Welsh born in August 1965
Jones, Andrew Keith
Resident in Wales
Registered addresses and corresponding companies12, Victoria Centre, Mostyn Street, Llandudno, LL30 2NG, Wales
IIF 48
- British born in August 1965
Ms Mandy Weston
Resident in Wales
Registered addresses and corresponding companies - British born in August 1965
Weston, Mandy
Resident in Wales
Registered addresses and corresponding companiesLondon House, 1-3 Penallta Road, Ystrad Mynach, Hengoed, CF82 7AP, Wales
IIF 51
- Welsh musicianRegistered addresses and corresponding companies
Jones, Gwyn
- British Registered addresses and corresponding companies
Jones, Lois Wynne
Meysydd Brwyn, Mold Road, Denbigh, Denbighshire, LL16 4BN
IIF 54
- Registered addresses and corresponding companies
Davies, Rhys
6 Ashdown House, Riverside Business Park, Benarth Road, Conwy, LL32 8UB, Wales
IIF 55
- British born in May 1976
Mr Michael David Washington
Resident in England
Registered addresses and corresponding companiesThe Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, England
IIF 56
- British born in May 1976
Davies, Rhys
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1976
Washington, Michael David
Resident in England
Registered addresses and corresponding companiesThe Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, England
IIF 59
- British co ordinator born in June 1969
Davies, Rhys
Resident in United Kingdom
Registered addresses and corresponding companies52 Caellepa, Bangor, Gwynedd, LL57 1HF
IIF 60
- British co-ordinator born in June 1969
Davies, Rhys
Resident in United Kingdom
Registered addresses and corresponding companiesLon Gellideg, Oakdale Business Park, Blackwood, NP12 4AE, Wales
IIF 61
- British company director born in June 1969
Davies, Rhys
Resident in United Kingdom
Registered addresses and corresponding companies52 Caellepa, Bangor, Gwynedd, LL57 1HF
IIF 62
- British director born in June 1969
Davies, Rhys
Resident in United Kingdom
Registered addresses and corresponding companies52 Caellepa, Bangor, Gwynedd, LL57 1HF
IIF 63
- British manf develop born in June 1969
Davies, Rhys
Resident in United Kingdom
Registered addresses and corresponding companies52 Caellepa, Bangor, Gwynedd, LL57 1HF
IIF 64
- British manf developments born in June 1969
Davies, Rhys
Resident in United Kingdom
Registered addresses and corresponding companies52 Caellepa, Bangor, Gwynedd, LL57 1HF
IIF 65
- British born in August 1965
Weston, Mandy
Resident in United Kingdom
Registered addresses and corresponding companies84, Penallta Road, Ystrad Mynach, CF82 7GF, United Kingdom
IIF 66
- British office manager born in August 1965
Crouch, Debra Lee
Resident in United Kingdom
Registered addresses and corresponding companies316, Blackpool Road, Fulwood, Preston, Lancashire, PR2 3AE, England
IIF 67
- New Zealander company director born in May 1976
Simmonds, Katie Rachael
Resident in England
Registered addresses and corresponding companies27a, Gillespie Road, London, N5 1LH, United Kingdom
IIF 68
- British director born in August 1965
Batchelar, Calo
Resident in United Kingdom
Registered addresses and corresponding companies20, Walpole Road, Bromley, Kent, BR2 9SF, United Kingdom
IIF 69
- British nurse born in August 1965
Holliday, Samantha
Resident in Great Britain
Registered addresses and corresponding companies6 Chandlers Place, Harestone Valley Road, Caterham, Surrey, CR3 6HL, United Kingdom
IIF 70
- British teacher born in May 1976
Simmonds, Katie Rachael
Resident in United Kingdom
Registered addresses and corresponding companies39, Avenell Road, London, N5 1DN, England
IIF 71
- British born in May 1976
Mrs Katie Rachael Simmonds
Resident in United Kingdom
Registered addresses and corresponding companies - British/english director born in August 1965
Goodall, Andrea Catherine
Resident in England
Registered addresses and corresponding companies420, Waterloo Road, Blackpool, FY4 4BL, England
IIF 74
Related profiles found in government register
Offspring entities and appointments
Active
38
- 1
4T MARKETING LIMITED
097247946 Chandlers Place, Harestone Valley Road, Caterham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2015-08-10 ~ dissolvedIIF 70 - Director → ME - 2
ALAW MON LIMITED
088940806 Ashdown House Riverside Business Park, Benarth Road, Conwy, WalesDissolved Corporate (1 parent)Officer2014-02-13 ~ dissolvedIIF 27 - Director → ME2014-02-13 ~ dissolvedIIF 55 - Secretary → ME - 3
ARDRO CYF
05664045Meysydd Brwyn, Mold Road, Denbigh, DenbighshireActive Corporate (3 parents)Equity (Company account)13,657 GBP2024-03-31Officer2015-09-07 ~ nowIIF 32 - Director → ME2006-01-12 ~ nowIIF 54 - Secretary → ME - 4
BUTTERFLIES AND TUESDAYS LTD
087222111 Balaclava Road, Balaclava Road, CardiffDissolved Corporate (2 parents)Officer2013-10-07 ~ dissolvedIIF 8 - Director → ME - 5
CAERPHILLY BUSINESS CLUB CIC
159476761 - 3 Penalta Road, Ystrad Mynach, Caerphilly, United KingdomActive Corporate (7 parents)Officer2024-09-10 ~ nowIIF 13 - Director → ME - 6
CALO'S KITCHEN LTD
1064822720 Walpole Road, Bromley, Kent, United KingdomDissolved Corporate (1 parent)Officer2017-03-02 ~ dissolvedIIF 69 - Director → ME - 7
CITRINE COSMETICS LTD
1318345212 Golwg Yr Allt, Talley, Llandeilo, WalesActive Corporate (3 parents)Equity (Company account)1 GBP2025-02-28Officer2021-02-05 ~ nowIIF 46 - Director → MEPerson with significant control2021-02-05 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 8
CITRINE SKINCARE LTD
1318344012 Golwg Yr Allt, Talley, Llandeilo, WalesActive Corporate (3 parents)Equity (Company account)25,779 GBP2025-02-28Officer2021-02-05 ~ nowIIF 47 - Director → MEPerson with significant control2021-02-05 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 9
OUTLOOK DEVELOPMENTS LIMITED
- 2006-06-23 04655198Banks House, Ty Isa Road, Llandudno, ConwyDissolved Corporate (1 parent)Officer2003-02-06 ~ dissolvedIIF 65 - Director → ME - 10
E-LEARNING MATTERS LTD
1340425816 Springfield Road, Maesycwmmer, Hengoed, WalesActive Corporate (1 parent)Equity (Company account)0 GBP2024-05-31Officer2021-05-17 ~ nowIIF 43 - Director → MEPerson with significant control2021-05-17 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 11
GEAR MENSWEAR LTD
1328879812 Victoria Centre, Mostyn Street, Llandudno, WalesActive Corporate (1 parent)Equity (Company account)-67,229 GBP2024-03-31Officer2021-03-24 ~ nowIIF 48 - Director → MEPerson with significant control2021-03-24 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 12MC292 LIMITED - 2003-11-13 01701769, 01967118, 02101269... (more)Lon Gellideg, Oakdale Business Park, Blackwood, WalesActive Corporate (2 parents, 2 offsprings)Officer2024-06-13 ~ nowIIF 57 - Director → ME
- 13
ICE BOX FOR ENTREPRENEURS LIMITED
08155121Britannia House Caerphilly Business Park, Van Road, CaerphillyDissolved Corporate (1 parent)Officer2012-07-24 ~ dissolvedIIF 22 - Director → ME - 14COGOLIVE LIMITED - 2002-10-09Lon Gellideg, Oakdale Business Park, Blackwood, Wales, WalesActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2024-07-02 ~ nowIIF 58 - Director → ME
- 15
LANSDOWN CONSTRUCTION LTD
1438253211 & 13 St. Thomas Square, Monmouth, WalesActive Corporate (2 parents)Equity (Company account)100 GBP2023-09-30Officer2023-09-12 ~ nowIIF 35 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 16
OUTLOOK ADVENTURES LIMITED
04666560Banks House, Ty Isa Road, Llandudno, ConwyDissolved Corporate (1 parent)Officer2003-02-14 ~ dissolvedIIF 64 - Director → ME - 17
OUTLOOK COMMUNITY/CAMRE CYMUNEDOL CYFYNGEDIG
06030325Banks House, Ty Isa Road, Llandudno, ConwyDissolved Corporate (1 parent)Officer2006-12-16 ~ dissolvedIIF 63 - Director → ME - 18
FREEWILL OUTDOOR PURSUITS LIMITED
- 2006-08-16 SC236742Atbara, Ewanfield, Crieff, PerthshireDissolved Corporate (1 parent)Officer2006-05-30 ~ dissolvedIIF 62 - Director → ME - 19
PIONEER BUILDING SOLUTIONS LIMITED
077121801st Floor Spire Walk, Chesterfield, DerbyshireDissolved Corporate (1 parent)Officer2011-07-20 ~ dissolvedIIF 39 - Director → ME - 20
PIONEER DEVELOPMENT SOLUTIONS LTD
09540883Barn 3 Llandarcy, Neath, West Glamorgan, WalesDissolved Corporate (1 parent)Officer2015-04-14 ~ dissolvedIIF 11 - Director → ME - 21
DJD ASSET MANAGEMENT LTD
- 2014-04-02 0829086810 Alfred Street, Neath, West GlamorganDissolved Corporate (1 parent)Officer2014-03-25 ~ dissolvedIIF 42 - Director → ME - 22
PREMIER DEVELOPMENTS WEST LIMITED
09431956Suite D Suite D, William Knox House, Llandarcy, Neath, West Glamorgan, United KingdomDissolved Corporate (2 parents)Officer2015-02-10 ~ dissolvedIIF 38 - Director → ME - 23
RECORDIAU BOS CYF
04926229Gardden, Llanerfyl, PowysDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-2,017 GBP2016-10-31Officer2003-10-08 ~ dissolvedIIF 29 - Director → ME2003-10-08 ~ dissolvedIIF 52 - Secretary → ME - 24
SIPSONIC LIMITED
090150351 The Oaks Mill Farm Courtyard, Beachampton, Milton Keynes, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)468,802 GBP2022-10-31Officer2015-08-14 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
SIPSONICINVESTCO LTD
1253780639 Avenell Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-03-31Person with significant control2020-03-30 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OE - 26
TABERNACL (BETHESDA) CYF.
02940086Tabernacl (bethesda) Cyf Neuadd Ogwen, Stryd Fawr, Bethesda, Gwynedd, WalesActive Corporate (4 parents)Equity (Company account)-59,823 GBP2024-06-30Officer1994-06-17 ~ nowIIF 28 - Director → ME - 27
THE FORM STORE LTD
07931486316 Blackpool Road, Fulwood, Preston, LancashireDissolved Corporate (2 parents)Officer2012-02-01 ~ dissolvedIIF 67 - Director → ME - 28
TOTAL DEVELOPMENT SERVICES LTD
09607953Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, WalesDissolved Corporate (1 parent)Equity (Company account)77,791 GBP2017-05-31Officer2017-01-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-01-20 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 29ESSENTIAL ELECTRICAL SOLUTIONS LIMITED - 2018-06-19Unit F5 Rainbow Business Centre, Swansea Enterprise Park, Swansea, WalesLiquidation Corporate (1 parent)Equity (Company account)14,673 GBP2024-06-30Officer2025-05-16 ~ nowIIF 36 - Director → MEPerson with significant control2025-05-16 ~ nowIIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control as a member of a firm → OE
- 30
TOWN SQUARE SPACES LTD
11001447London House 1-3 Penallta Road, Ystrad Mynach, Hengoed, WalesActive Corporate (5 parents, 4 offsprings)Equity (Company account)-153,289 GBP2024-10-31Officer2017-10-06 ~ nowIIF 51 - Director → MEPerson with significant control2017-10-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
TOWN SQUARE PROJECTS LTD
- 2023-09-18 10758382ICE PROJECTS IN WALES LTD
- 2021-12-09 10758382Britannia House Caerphilly Business Park, Van Road, Caerphilly, WalesActive Corporate (2 parents)Equity (Company account)-17,207 GBP2024-05-31Officer2017-05-08 ~ nowIIF 66 - Director → ME - 32
DEAN DAVIES CONSULTANCY LTD
- 2025-08-04 16136078Unit F5 Rainbow Business Centre, Swansea Enterprise Park, Swansea, WalesActive Corporate (1 parent)Officer2024-12-14 ~ nowIIF 37 - Director → MEPerson with significant control2024-12-14 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 33
TY GLYNDWR CYFYNGEDIG
10496192C/o Jt Maxwell Limited, 169 Union Street, Oldham, United KingdomLiquidation Corporate (1 parent)Equity (Company account)-196,270 GBP2021-11-30Officer2016-11-24 ~ nowIIF 24 - Director → MEPerson with significant control2017-11-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 34
UCCONUK LIMITED
0836553527a Gillespie Road, LondonDissolved Corporate (2 parents)Officer2013-01-18 ~ dissolvedIIF 68 - Director → ME - 35
W A M DAVIES CYF
07580845Ein Bwythyn, Ein Bwthyn, Llanrwst, Conwy, WalesActive Corporate (3 parents)Equity (Company account)50,651 GBP2024-03-31Officer2011-03-28 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
WASHINGTON CONSULTING LIMITED
07575068The Long Lodge 265-269 Kingston Road, Wimbledon, London, EnglandDissolved Corporate (1 parent)Equity (Company account)200 GBP2020-03-15Officer2011-03-23 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 37MC297 LIMITED - 2003-11-20 01701769, 01967118, 02101269... (more)Lon Gellideg, Oakdale Business Park, Blackwood, WalesDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer2024-10-16 ~ dissolvedIIF 61 - Director → ME
- 38
WIZE CONSULTING LIMITED
0796720731 Lewis Street, Ystrad Mynach, Hengoed, WalesDissolved Corporate (3 parents)Equity (Company account)-22,741 GBP2023-03-31Officer2012-02-28 ~ dissolvedIIF 19 - Director → ME
Ceased
19
- 1
BLACKPOOL MUSIC ACADEMY C.I.C.
06091208420 Waterloo Road, BlackpoolActive Corporate (3 parents)Officer2011-12-19 ~ 2012-07-07IIF 74 - Director → ME - 2
CONNECT INSTALLATION SERVICES LTD
0683894779 Caroline Street, BirminghamDissolved Corporate (1 parent)Officer2009-03-07 ~ 2010-12-01IIF 40 - Director → ME2011-03-31 ~ 2011-09-12IIF 41 - Director → ME - 3
CYWEITHFA PESDA COLLECTIVE
0942738657 High Street, Bethesda, GwyneddDissolved Corporate (2 parents)Officer2015-02-06 ~ 2016-09-01IIF 26 - Director → ME - 4
EXPRESS MOTORS (PENYGROES) LTD
080360082nd Floor 14 Castle Street, LiverpoolDissolved Corporate (2 parents)Equity (Company account)452,481 GBP2017-04-30Officer2014-01-15 ~ 2017-08-07IIF 30 - Director → ME - 5
EXPRESS MOTORS CAERNARFON LIMITED
07112278Llyfni Road, Penygroes, Caernarfon, GwyneddDissolved Corporate (2 parents)Equity (Company account)19,536 GBP2017-12-31Officer2009-12-23 ~ 2017-08-07IIF 31 - Director → ME - 6
GISDA CYFYNGEDIG
0248457521-23 Castle Square, Caernarfon, WalesActive Corporate (13 parents)Officer2019-02-18 ~ 2021-03-22IIF 25 - Director → ME - 7
GOCONNECT LTD
08794692Ty Merlin, Caerphilly Business Park, Caerphilly, WalesActive Corporate (4 parents)Equity (Company account)-3,761 GBP2023-11-30Officer2016-01-04 ~ 2021-07-28IIF 18 - Director → ME - 8
ICE FOUNDATION LIMITED
09546450Ty Merline Caerphilly Business Park, Van Road, Caerphilly, United KingdomActive Corporate (2 parents)Equity (Company account)3,047 GBP2024-04-30Officer2015-04-16 ~ 2015-06-30IIF 20 - Director → ME - 9
ICE SPACE MAKERS LIMITED
10126825Britannia House Caerphilly Business Park, Van Road, Caerphilly, Mid Glamorgan, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)11,162 GBP2024-04-30Officer2016-04-15 ~ 2017-10-17IIF 23 - Director → ME - 10MANDACO 733 LIMITED - 2012-06-22 03417041, 05963152, 05963186... (more)Ty Merlin Caerphilly Business Park, Van Road, Caerphilly, United KingdomActive Corporate (4 parents)Equity (Company account)29,068 GBP2024-04-30Officer2012-12-12 ~ 2017-06-28IIF 21 - Director → ME
- 11
ABBADAR LIMITED
- 2001-10-03 042711478th Floor Becket House, 36 Old Jewry, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,031,958 GBP2024-10-31Officer2001-09-04 ~ 2014-02-25IIF 60 - Director → ME - 12NEWCO (560) LIMITED - 1998-12-23 SC029399, SC161799, SC161800... (more)1 George Square, GlasgowDissolved Corporate (2 parents)Officer2009-03-26 ~ 2009-03-26IIF 16 - Director → ME
- 13
SCIENTIFICS LIMITED
03204613Socotec House Bretby Business Park, Bretby, Burton-on-trent, EnglandActive Corporate (3 parents, 1 offspring)Officer2009-03-26 ~ 2012-08-10IIF 17 - Director → ME - 14SOCOTEC ASBESTOS LIMITED - now
ESG ASBESTOS LIMITED
- 2017-10-16 04951688CASTLEMAGNET LIMITED - 2004-12-10Socotec House Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, EnglandActive Corporate (4 parents)Officer2009-03-26 ~ 2012-08-10IIF 14 - Director → ME - 15SOCOTEC UK LIMITED - now
ENVIRONMENTAL SERVICES GROUP LIMITED
- 2010-04-30 02880501TES BRETBY LIMITED - 1995-12-31SHELFCO (NO.911) LIMITED - 1994-05-27 01226222, 01712354, 01712355... (more)Socotec House Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, EnglandActive Corporate (7 parents, 17 offsprings)Officer2009-03-26 ~ 2012-08-10IIF 15 - Director → ME - 16
TABERNACL (BETHESDA) CYF.
02940086Tabernacl (bethesda) Cyf Neuadd Ogwen, Stryd Fawr, Bethesda, Gwynedd, WalesActive Corporate (4 parents)Equity (Company account)-59,823 GBP2024-06-30Officer1994-06-17 ~ 2009-01-20IIF 53 - Secretary → ME - 17
TOTAL DEVELOPMENT SERVICES LTD
09607953Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, WalesDissolved Corporate (1 parent)Equity (Company account)77,791 GBP2017-05-31Officer2015-05-26 ~ 2015-11-11IIF 10 - Director → ME - 18
TY GLYNDWR CYFYNGEDIG
10496192C/o Jt Maxwell Limited, 169 Union Street, Oldham, United KingdomLiquidation Corporate (1 parent)Equity (Company account)-196,270 GBP2021-11-30Officer2016-11-24 ~ 2017-01-31IIF 45 - Director → ME - 19
WIZE CONSULTING LIMITED
0796720731 Lewis Street, Ystrad Mynach, Hengoed, WalesDissolved Corporate (3 parents)Equity (Company account)-22,741 GBP2023-03-31Person with significant control2016-04-06 ~ 2020-10-31IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 49 - Ownership of shares – More than 50% but less than 75% → OE
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