1
Flat 2, 32 Llanthewy Road, Newport, Wales
Active Corporate (6 parents)
Officer
2021-07-21 ~ 2022-05-25
IIF 50 - Director → ME
Person with significant control
2021-07-21 ~ 2022-05-25
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
2
321 Penarth Road, Cardiff, Wales
Active Corporate (3 parents)
Officer
2020-11-27 ~ now
IIF 25 - Director → ME
Person with significant control
2020-11-27 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
11-13 Penhill Road, Cardiff, Wales
Dissolved Corporate (5 parents)
Officer
2020-11-27 ~ dissolved
IIF 38 - Director → ME
4
321 Penarth Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2026-02-17 ~ now
IIF 28 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
Office 29a 13/14 Neptune Court, Vanguard Way, Cardiff, United Kingdom
Active Corporate (5 parents)
Officer
2026-01-19 ~ now
IIF 30 - Director → ME
6
Office 29a 13/14 Neptune Court Vanguard Way, Cardiff, Wales
Active Corporate (4 parents)
Officer
2025-06-02 ~ now
IIF 35 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
7
Unit F, Upper Boat Business Centre, Pontypridd, Wales
Dissolved Corporate (2 parents)
Officer
2022-08-05 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-05-06 ~ 2022-05-06
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit F, Upper Boat Trading Estate, Pontypridd, Wales
Dissolved Corporate (3 parents)
Officer
2024-01-26 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2024-01-26 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → 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
9
321 Penarth Road, Cardiff, Wales
Active Corporate (2 parents, 4 offsprings)
Officer
2021-03-19 ~ now
IIF 32 - Director → ME
Person with significant control
2021-03-19 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
FENERGY SOLUTIONS LTD
- 2025-08-13
13520620 Excalibur House Priory Drive, Langstone, Newport, Wales
Active Corporate (3 parents)
Officer
2021-07-20 ~ now
IIF 23 - Director → ME
Person with significant control
2021-07-20 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Excalibur House Priory Drive, Langstone, Newport, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-24 ~ now
IIF 34 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Excalibur House Priory Drive, Langstone, Newport, Wales
Active Corporate (4 parents)
Officer
2024-10-25 ~ now
IIF 22 - Director → ME
13
HAWFINCH DESIGN & BUILD LIMITED
14088510 321 Penarth Road, Cardiff, Wales
Active Corporate (3 parents)
Officer
2022-05-05 ~ now
IIF 27 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
14
321 Penarth Road, Cardiff, Wales
Active Corporate (4 parents, 1 offspring)
Officer
2010-06-04 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
ICU MANAGEMENT SERVICES LIMITED
06530772 Franklin House, Commercial Road, Hereford
Dissolved Corporate (5 parents)
Officer
2008-03-11 ~ 2010-04-09
IIF 58 - Director → ME
16
Franklin House, Commercial Road, Hereford
Dissolved Corporate (3 parents)
Officer
2009-03-11 ~ 2010-04-09
IIF 56 - Director → ME
17
Unit 22 Freemans Parc, Penarth Road, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-28 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o R J Francis & Co, Franklin House, Commercial Road, Hereford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-18 ~ dissolved
IIF 57 - Director → ME
19
321 Penarth Road, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-26 ~ now
IIF 33 - Director → ME
Person with significant control
2022-10-26 ~ 2023-01-12
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
20
PROJECT H2 LIMITED
- 2023-09-18
14314531 Unit F, Upper Boat Business Centre, Pontypridd, Wales
Dissolved Corporate (5 parents)
Officer
2022-08-24 ~ dissolved
IIF 41 - Director → ME
21
Unit 3 Centre Court, Treforest Industrial Estate, Pontypridd, Wales
Dissolved Corporate (3 parents)
Officer
2022-12-20 ~ dissolved
IIF 40 - Director → ME
22
OPREMA (SOUTH) LIMITED
- 2021-07-12
08338158 1 Old Barry Road, Penarth
Dissolved Corporate (2 parents)
Officer
2012-12-20 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
23
Room18, Workbench 15 Neptune Court, Vanguard Way, Cardiff, Cardiff, Wales
Active Corporate (2 parents)
Officer
2022-02-14 ~ 2022-05-23
IIF 43 - Director → ME
Person with significant control
2022-02-14 ~ 2022-05-23
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
15 Workbench Vanguard Way, Cardiff, Wales
Active Corporate (4 parents)
Officer
2022-02-17 ~ 2022-05-23
IIF 44 - Director → ME
Person with significant control
2022-02-17 ~ 2022-05-23
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
25
Room 18, Workbench 15 Neptune Court, Vanguard Way, Cardiff, Cardiff, Wales
Active Corporate (2 parents)
Officer
2022-02-08 ~ 2022-05-23
IIF 39 - Director → ME
Person with significant control
2022-02-08 ~ 2022-05-23
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Unit P3 Capital Business Park, Parkway, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2022-02-17 ~ 2022-05-23
IIF 45 - Director → ME
Person with significant control
2022-02-17 ~ 2022-05-23
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
3M SQUARED LIMITED
- 2010-06-08
07142421 Oprema Ltd, Fairway House Pascal Close, St Mellons, Cardiff, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2010-02-02 ~ 2022-03-31
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-06
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
28
/lombard Street London, 6th Floor 37 Lombard Street, London, England
Active Corporate (8 parents)
Person with significant control
2025-03-31 ~ now
IIF 17 - Has significant influence or control → OE
29
PONTYPRIDD TOWN FOOTBALL CLUB LIMITED
12009716 15 Heol Erwin, Cardiff, Wales
Active Corporate (15 parents)
Officer
2022-10-28 ~ 2024-02-14
IIF 49 - Director → ME
30
PRINCIPALITY (PLASTICS & HARDWARE) LIMITED - 2016-01-04
PRINCIPALITY BUILDING PLASTICS LIMITED - 1998-07-01
321 Penarth Road, Cardiff, Wales
Active Corporate (16 parents, 1 offspring)
Officer
2023-04-18 ~ now
IIF 24 - Director → ME
31
C/o C12 Marquis Court Marquisway, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2008-08-01 ~ 2010-04-09
IIF 55 - Director → ME
32
Franklin House, Commercial Road, Hereford
Dissolved Corporate (5 parents)
Officer
2007-10-22 ~ 2010-04-09
IIF 53 - Director → ME
2007-10-22 ~ 2010-04-12
IIF 52 - Secretary → ME
33
Gilbert House, The Rhyd, Tredegar, Wales
Dissolved Corporate (3 parents)
Officer
2020-04-30 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
34
1 Old Barry Road, Penarth, Vale Of Glamorgan, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-02-17 ~ dissolved
IIF 48 - Director → ME
35
UPVC (ELECTRICAL & PLUMBING) LIMITED
- now 13472754UPVC (PLUMBING & ROOFING) LTD - 2021-07-01
321 Penarth Road, Cardiff, Wales
Active Corporate (14 parents, 1 offspring)
Officer
2022-12-02 ~ now
IIF 31 - Director → ME
36
321 Penarth Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2023-07-14 ~ now
IIF 26 - Director → ME
Person with significant control
2023-07-14 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
37
Franklin House, Commercial Road, Hereford
Dissolved Corporate (5 parents)
Officer
2008-03-11 ~ 2010-04-09
IIF 54 - Director → ME