1
The Barn, Laleston, Bridgend, Mid GlamorganDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-09-30
Officer
2014-09-25 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-09-25 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BART EIGHTY ONE LIMITED - 1993-06-11
2 Oldfield Road, Bocam Park, Bridgend, Bridgend County BoroughDissolved corporate (2 parents)
Officer
1998-03-31 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
3
INFRABUILD LIMITED - 1999-09-07
Purnells, 5 & 6 Waterside Court Albany Street, Newport, S WalesDissolved corporate (2 parents)
Officer
1996-11-01 ~ dissolvedIIF 23 - director → ME
4
2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United KingdomDissolved corporate (3 parents)
Officer
2003-05-07 ~ dissolvedIIF 29 - director → ME
5
MACOB EXCHANGE LIMITED - 2013-07-04
SPEED 8729 LIMITED - 2001-05-11
3rd Floor Temple Point, 1 Temple Row, BirminghamDissolved corporate (3 parents)
Officer
2001-05-04 ~ dissolvedIIF 32 - director → ME
6
MACOB HOLDINGS LIMITED - 2012-07-16
AMPMODE BUILDERS LIMITED - 1990-06-05
Temple Point, 1 Temple Row, BirminghamDissolved corporate (4 parents, 1 offspring)
Officer
~ dissolvedIIF 2 - director → ME
7
JOHN ROBERTS GROUNDWORK LTD - 2017-09-14
C/o Purnells Goldfields House, 18a Gold Tops, Newport, S WalesDissolved corporate (1 parent)
Equity (Company account)
193,841 GBP2019-02-28
Officer
2017-09-13 ~ dissolvedIIF 51 - director → ME
Person with significant control
2017-09-13 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
8
2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United KingdomDissolved corporate (4 parents)
Officer
2005-02-14 ~ dissolvedIIF 15 - director → ME
9
6 Ynys Bridge Court, Gwaelod-y-garth, CardiffCorporate (5 parents)
Equity (Company account)
295,528 GBP2023-03-31
Officer
2021-03-25 ~ nowIIF 50 - director → ME
Person with significant control
2021-03-26 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
10
2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United KingdomDissolved corporate (3 parents)
Officer
1992-01-10 ~ dissolvedIIF 27 - director → ME
11
3rd Floor, Temple Point, Temple Row, BirminghamDissolved corporate (4 parents)
Officer
1992-06-02 ~ dissolvedIIF 20 - director → ME
12
3rd Floor Temple Point, Temple Row, BirminghamDissolved corporate (2 parents)
Officer
1997-05-07 ~ dissolvedIIF 21 - director → ME
13
3rd Floor, Temple Point, Temple Row, BirminghamDissolved corporate (3 parents)
Officer
1991-06-25 ~ dissolvedIIF 4 - director → ME
14
8 Oldfield Road, Bocam Park, Bridgend, WalesCorporate (4 parents)
Officer
2024-08-22 ~ nowIIF 48 - director → ME
Person with significant control
2024-08-22 ~ nowIIF 77 - Ownership of shares – More than 50% but less than 75% → OE
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 77 - Right to appoint or remove directors → OE
15
C/o Clay Shaw Thomas Limited, 2 Oldfield Road, Bocam Park, Bridgend, WalesCorporate (4 parents, 1 offspring)
Equity (Company account)
3,000,083 GBP2023-06-30
Officer
2021-10-21 ~ nowIIF 49 - director → ME
Person with significant control
2021-10-21 ~ nowIIF 78 - Ownership of shares – More than 50% but less than 75% → OE
IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 78 - Right to appoint or remove directors → OE
16
KITEMAN BUILDERS LIMITED - 1990-06-25
2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United KingdomDissolved corporate (2 parents)
Officer
~ dissolvedIIF 26 - director → ME
17
MACOB PLANT LIMITED - 1989-08-17
SACKGREEN LIMITED - 1986-04-03
3rd Floor, Temple Point, Temple Row, BirminghamDissolved corporate (3 parents)
Officer
~ dissolvedIIF 24 - director → ME
18
LUTEPOST LIMITED - 1982-03-17
3rd Floor, Temple Point, Temple Row, BirminghamDissolved corporate (5 parents)
Officer
~ dissolvedIIF 19 - director → ME
19
2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United KingdomDissolved corporate (3 parents)
Officer
2005-04-15 ~ dissolvedIIF 37 - director → ME
20
2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United KingdomCorporate (4 parents)
Equity (Company account)
5,543 GBP2023-06-30
Officer
2022-06-16 ~ nowIIF 45 - director → ME
Person with significant control
2022-06-16 ~ nowIIF 75 - Ownership of shares – More than 50% but less than 75% → OE
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
21
SPEED 6784 LIMITED - 1998-02-27
Temple Point, 1 Temple Row, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
1998-02-18 ~ dissolvedIIF 3 - director → ME
22
MACOB (LONDON) LIMITED - 2006-09-26
10th Floor Temple Point, 1 Temple Row, BirminghamDissolved corporate (3 parents)
Officer
2006-08-03 ~ dissolvedIIF 6 - director → ME
23
MACOB ESTATES LIMITED - 2012-06-13
3rd Floor Temple Point, Temple Row, BirminghamDissolved corporate (4 parents, 1 offspring)
Officer
2012-03-30 ~ dissolvedIIF 13 - director → ME
24
MACOB TRAINING SERVICES LIMITED - 2009-04-08
3rd Floor, Temple Point, Temple Row, BirminghamDissolved corporate (3 parents)
Officer
2002-04-25 ~ dissolvedIIF 28 - director → ME
25
MACOB CONSTRUCTION (WALES) LIMITED - 2005-11-21
2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United KingdomDissolved corporate (4 parents)
Officer
2004-11-19 ~ dissolvedIIF 17 - director → ME
26
FILBUK 544 LIMITED - 1998-12-08
2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
1,226,863 GBP2023-06-30
Officer
1998-12-08 ~ nowIIF 22 - director → ME
27
2 Oldfield Road, Bocam Park, Bridgend, Mid Glamorgan, WalesDissolved corporate (1 parent)
Officer
2019-12-18 ~ dissolvedIIF 47 - director → ME
Person with significant control
2019-12-18 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
28
2 Oldfield Road, Bocam Park, Bridgend, Bridgend County BoroughDissolved corporate (3 parents)
Officer
2007-06-12 ~ dissolvedIIF 42 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove members → OE
29
MACOB (BRIDGEND) LTD - 2025-04-03
2 Oldfield Road, Bocam Park, Bridgend, WalesCorporate (3 parents)
Officer
2025-01-31 ~ nowIIF 46 - director → ME
Person with significant control
2025-01-31 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
30
The Barn, Laleston, Bridgend, WalesCorporate (5 parents, 1 offspring)
Equity (Company account)
383,660 GBP2023-06-30
Officer
2012-02-23 ~ nowIIF 11 - director → ME
31
HODGE RESIDENTIAL LIMITED - 1998-03-30
MARRIED QUARTERS ESTATES LIMITED - 1997-09-12
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesCorporate (5 parents)
Profit/Loss (Company account)
2,395,625 GBP2023-01-01 ~ 2023-12-31
Officer
1999-02-25 ~ nowIIF 43 - director → ME