1
51 Gibbs Road, Newport, WalesDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
2017-07-07 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2017-07-07 ~ dissolvedIIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
2
Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, WalesLive but Receiver Manager on at least one charge Corporate (1 parent)
Person with significant control
2016-12-08 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
3
Pencoed Castle Farm, Pencoed Lane, Llanmartin, United KingdomDissolved Corporate (2 parents)
Officer
2023-03-30 ~ dissolvedIIF 46 - Director → ME
4
Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, WalesDissolved Corporate (1 parent)
Officer
2022-03-17 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2022-03-17 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
5
Corinthian House Galleon Boulevard, Crossways Business Park, Dartford, Kent, EnglandDissolved Corporate (2 parents)
Officer
2017-05-08 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2017-05-08 ~ dissolvedIIF 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
6
Pencoed Castle Farm, Pencoed Lane, Llanmartin, United KingdomDissolved Corporate (1 parent)
Officer
2023-04-03 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2023-04-03 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, WalesActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-10-31
Officer
2019-10-24 ~ nowIIF 81 - Director → ME
Person with significant control
2019-10-24 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
8
Gay Dawn Offices Pennis Lane, Fawkham, Longfield, Kent, United KingdomDissolved Corporate (2 parents)
Officer
2016-09-22 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-09-22 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Has significant influence or control → OE
9
Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, WalesReceiver Action Corporate (1 parent)
Person with significant control
2022-02-02 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
10
Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, WalesDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-167,947 GBP2022-09-30
Officer
2020-09-16 ~ dissolvedIIF 82 - Director → ME
Person with significant control
2020-09-16 ~ dissolvedIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
11
82 St. John Street, LondonIn Administration Corporate (1 parent)
Person with significant control
2016-09-23 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Has significant influence or control → OE
12
Mark Taylor & Company (solicitors), 310 Harbour Yard, Chelsea Harbour, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-03-26 ~ dissolvedIIF 66 - Director → ME
13
Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, WalesLive but Receiver Manager on at least one charge Corporate (1 parent, 13 offsprings)
Equity (Company account)
100,100 GBP2022-10-31
Person with significant control
2018-10-22 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
14
HAYLE SPV13 LIMITED - 2015-03-11
The Old Customs House, North Quay, Hayle, United KingdomDissolved Corporate (3 parents)
Officer
2015-03-01 ~ dissolvedIIF 63 - Director → ME
15
The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (3 parents)
Equity (Company account)
-2,620 GBP2017-02-28
Officer
2015-03-01 ~ dissolvedIIF 58 - Director → ME
16
The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (2 parents)
Equity (Company account)
-2,620 GBP2017-02-28
Officer
2015-03-01 ~ dissolvedIIF 54 - Director → ME
17
The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (3 parents)
Equity (Company account)
-2,620 GBP2017-02-28
Officer
2015-03-01 ~ dissolvedIIF 55 - Director → ME
18
The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (3 parents)
Equity (Company account)
-2,620 GBP2017-02-28
Officer
2015-03-01 ~ dissolvedIIF 60 - Director → ME
19
The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (3 parents)
Equity (Company account)
-2,620 GBP2017-02-28
Officer
2015-03-01 ~ dissolvedIIF 59 - Director → ME
20
The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (3 parents)
Equity (Company account)
-2,620 GBP2017-02-28
Officer
2015-03-01 ~ dissolvedIIF 64 - Director → ME
21
The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (3 parents)
Equity (Company account)
-2,620 GBP2017-02-28
Officer
2015-03-01 ~ dissolvedIIF 61 - Director → ME
22
The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (3 parents)
Equity (Company account)
-2,620 GBP2017-02-28
Officer
2015-03-01 ~ dissolvedIIF 62 - Director → ME
23
The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (3 parents)
Equity (Company account)
-2,620 GBP2017-02-28
Officer
2015-03-01 ~ dissolvedIIF 57 - Director → ME
24
The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (3 parents)
Equity (Company account)
-2,620 GBP2017-02-28
Officer
2015-03-01 ~ dissolvedIIF 65 - Director → ME
25
The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (3 parents)
Equity (Company account)
-2,620 GBP2017-02-28
Officer
2015-03-01 ~ dissolvedIIF 53 - Director → ME
26
The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (3 parents)
Equity (Company account)
-2,620 GBP2017-02-28
Officer
2015-03-01 ~ dissolvedIIF 56 - Director → ME
27
2,3 Pencoed Castle Farm, Pencoed Lane, Llanmartin, Newport, WalesDissolved Corporate (2 parents)
Officer
2023-08-04 ~ dissolvedIIF 70 - Director → ME
Person with significant control
2023-08-04 ~ dissolvedIIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
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
28
Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, WalesDissolved Corporate (2 parents)
Officer
2022-02-11 ~ dissolvedIIF 71 - Director → ME
29
Pencoed Castle Farm, Pencoed Lane, Llanmartin, Newport, WalesDissolved Corporate (1 parent)
Officer
2023-03-06 ~ dissolvedIIF 69 - Director → ME
Person with significant control
2023-03-06 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
30
Mark Taylor & Company Solicitors, 310 Harbour Yard, Chelsea Harbour, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-08-05 ~ dissolvedIIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
31
The Old Customs House, North Quay, Hayle, United KingdomDissolved Corporate (3 parents)
Officer
2018-10-31 ~ dissolvedIIF 68 - Director → ME
32
Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, WalesLiquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
532,692 GBP2022-08-31
Person with significant control
2017-01-19 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
33
SJW DEVELOPMENTS & CONSTRUCTION LIMITED - 2006-06-14
Sarah Rayment, Bdo Llp, 55 Baker Street, London, United KingdomDissolved Corporate (1 parent)
Officer
1997-05-30 ~ dissolvedIIF 80 - Director → ME
34
SJW DRYLINING SOUTH EAST LIMITED - 2006-06-14
2nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents)
Officer
2006-07-03 ~ dissolvedIIF 79 - Director → ME
35
Old Town Dock Old Town Dock, East Dock Road, Newport, WalesDissolved Corporate (3 parents)
Officer
2016-03-04 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Has significant influence or control as a member of a firm → OE