1
Tyn Y Cae Cottage, Peterston-super-ely, Cardiff, Wales
Active Corporate (9 parents)
Equity (Company account)
94,064 GBP2024-12-31
Officer
2007-01-11 ~ 2011-08-31
IIF 16 - Director → ME
2007-01-11 ~ 2011-10-03
IIF 33 - Secretary → ME
2
ASPEN WAITE INNOVATION LIMITED - now
Rubis House, 15 Friarn Street, Bridgwater, Somerset
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-10-31
Officer
2013-10-10 ~ 2015-10-09
IIF 11 - Director → ME
3
BLASTPRIDE (HOLDINGS) LIMITED
- now 02542083BLASTPRIDE LIMITED
- 1993-03-16
02542083 5th Floor Riverside House, Cathedral Road, Cardiff
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 18 - Director → ME
~ dissolved
IIF 34 - Secretary → ME
4
22 Main Avenue, Peterston-super-ely, Vale Of Glamorgan
Dissolved Corporate (3 parents)
Officer
2007-07-09 ~ 2011-08-31
IIF 30 - Director → ME
5
CENTREGREAT ENGINEERING LIMITED
08115193 Parcau Isaf Farm, Laleston, Bridgend, Mid Glamorgan
Active Corporate (4 parents)
Equity (Company account)
839,332 GBP2021-05-31
Officer
2012-06-21 ~ 2013-01-10
IIF 3 - Director → ME
6
Unit 7/8 Curran Buildings, Curran Road, Cardiff, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
-5,268 GBP2019-12-31
Officer
2016-12-20 ~ 2021-06-01
IIF 5 - Director → ME
Person with significant control
2016-12-20 ~ 2021-06-01
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
7
22 Main Avenue, Peterston-super-ely, Vale Of Glamorgan
Dissolved Corporate (5 parents)
Officer
2007-01-11 ~ 2011-08-31
IIF 24 - Director → ME
2007-01-11 ~ 2011-10-03
IIF 37 - Secretary → ME
8
MALTCIRCLE LIMITED - 1985-01-15
10th Floor 103 Colmore Row, Birmingham
Dissolved Corporate (6 parents)
Officer
1999-01-02 ~ 2000-03-30
IIF 21 - Director → ME
9
Menzies Llp, 5th Floor Hodge House 114-116 St. Mary Street, Cardiff
Liquidation Corporate (3 parents)
Officer
2007-04-26 ~ 2021-06-01
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
10
4385, 06070461 - Companies House Default Address, Cardiff
Liquidation Corporate (3 parents)
Officer
2007-10-02 ~ 2008-07-30
IIF 8 - Director → ME
11
LAWN AND WEED EXPERT (NORTH OF CARDIFF) LTD
06385023 22 Main Avenue, Peterston-super-ely, Vale Of Glamorgan
Dissolved Corporate (3 parents)
Officer
2007-09-28 ~ 2011-08-31
IIF 31 - Director → ME
12
Tyn Y Cae Cottage, Peterston-super-ely, Cardiff, Wales
Active Corporate (5 parents)
Equity (Company account)
168,592 GBP2024-12-31
Officer
2007-07-09 ~ 2014-05-01
IIF 28 - Director → ME
13
T.R.T. WELDING LIMITED
- 2007-06-04
05926024 4385, 05926024 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Equity (Company account)
-1,466,963 GBP2021-11-30
Officer
2006-09-06 ~ 2021-06-01
IIF 1 - Director → ME
14
Menzies Llp 5th Floor Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan
Liquidation Corporate (4 parents)
Officer
2018-06-18 ~ 2021-06-01
IIF 6 - Director → ME
Person with significant control
2018-06-18 ~ 2021-06-01
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
15
OPH EVENTS LIMITED - now
Elfred House Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-84,318 GBP2023-12-31
Officer
2009-11-02 ~ 2021-06-01
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
16
Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
67,477 GBP2023-12-31
Officer
2018-06-04 ~ 2021-06-01
IIF 7 - Director → ME
Person with significant control
2018-06-04 ~ 2021-06-01
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
17
Elfed House, Oaktree Court Mulberry Drive, Cardiff, Cardiff Gate Business Park
Active Corporate (2 parents)
Equity (Company account)
-524,018 GBP2022-08-31
Officer
2009-09-25 ~ 2021-06-01
IIF 2 - Director → ME
2009-09-25 ~ 2021-06-01
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
18
22 Main Avenue, Peterston-super-ely, Vale Of Glamorgan
Dissolved Corporate (5 parents)
Officer
2007-01-11 ~ 2011-08-31
IIF 23 - Director → ME
2007-01-11 ~ 2011-10-03
IIF 36 - Secretary → ME
19
Unit 7/8 Curran Buildings, Curran Road, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2018-03-26 ~ dissolved
IIF 14 - Director → ME
20
PERSONDY PROPERTIES LIMITED
- now 02741455BP INDUSTRIAL PAINTING LIMITED
- 2016-07-25
02741455BLASTPRIDE SERVICES LIMITED
- 2010-10-20
02741455ADVANCED POWDER COATINGS LIMITED
- 1994-09-12
02741455 Elfed House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-113,808 GBP2020-09-30
Officer
1992-08-20 ~ 2021-06-01
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Paskeston Hall, Cosheston, Pembroke Dock, Wales
Dissolved Corporate (6 parents)
Officer
2013-05-29 ~ 2021-06-01
IIF 9 - Director → ME
22
STITCH IN TIME INDUSTRIAL SEWING LIMITED
07069985 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff
Liquidation Corporate (3 parents)
Officer
2009-11-09 ~ 2021-06-01
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
23
Paskeston Hall, Cosheston, Pembroke Dock, Wales
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-1,876,211 GBP2023-11-30
Officer
2007-04-26 ~ 2021-06-01
IIF 27 - Director → ME
24
Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
1997-03-18 ~ 2021-06-01
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
25
TAYLOR DECORATING LIMITED
- now 06884670TECHNICAL & PLASTIC LOGISTICS LIMITED - 2015-03-12
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (4 parents)
Equity (Company account)
-4,086 GBP2020-09-30
Officer
2015-03-13 ~ 2021-06-01
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
26
Menzies Llp 5th Floor Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan
Liquidation Corporate (6 parents)
Officer
2007-02-21 ~ 2021-06-01
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
27
TAYLOR MARINE ENGINEERING LIMITED
- now 04241027MANDACO 277 LIMITED - 2001-09-24
Grant Thornton Uk Llp, 11-13 Penhill Road, Cardiff
Dissolved Corporate (3 parents)
Officer
2001-10-11 ~ dissolved
IIF 26 - Director → ME
28
TAYLOR PROPERTY MAINTENANCE (SOUTH WALES) LIMITED
- now 06976668CITI KITCHEN LIMITED
- 2016-04-02
06976668 Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (6 parents)
Equity (Company account)
-58,907 GBP2021-09-30
Officer
2009-07-30 ~ 2021-06-01
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
TAYLOR PROTECTIVE COATINGS LIMITED
- now 04245636TAYLOR ENGINEERING (UK) LIMITED
- 2016-05-21
04245636TAYLOR PROPERTIES (WALES) LIMITED
- 2009-07-30
04245636MANDACO 282 LIMITED - 2001-10-31
Elfed House Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff
Liquidation Corporate (10 parents)
Officer
2001-11-20 ~ 2021-06-01
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
30
TAYLOR TOTAL WEED CONTROL LTD
- now 02681618A.W.T. ENGINEERING LIMITED
- 2005-11-11
02681618 Tyn Y Cae Cottage, Peterston-super-ely, Cardiff, Wales
Active Corporate (7 parents)
Equity (Company account)
-87,400 GBP2024-12-31
Officer
2000-01-14 ~ 2011-08-31
IIF 17 - Director → ME
31
TECHNICAL & PHYSICAL RESOURCES LIMITED
06055498 Unit 16b Wholesale Fruit Centre, Bessemer Road, Cardiff
Dissolved Corporate (5 parents)
Current Assets (Company account)
30,827 GBP2015-12-31
Officer
2009-08-26 ~ 2011-08-31
IIF 15 - Director → ME
2007-01-17 ~ 2011-10-03
IIF 35 - Secretary → ME
32
6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff
Liquidation Corporate (9 parents, 3 offsprings)
Equity (Company account)
47,458 GBP2021-11-30
Officer
2014-08-29 ~ 2021-06-01
IIF 12 - Director → ME
33
22 Main Avenue, Peterston-super-ely, Vale Of Glamorgan
Dissolved Corporate (5 parents)
Officer
2007-01-11 ~ 2011-08-31
IIF 22 - Director → ME
2007-01-11 ~ 2012-02-10
IIF 38 - Secretary → ME