1
 Tyn Y Cae Cottage, Peterston-super-ely, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
94,064 GBP2024-12-31
Officer
 2007-01-11 ~ 2011-08-31IIF 16  - Director →  ME
 2007-01-11 ~ 2011-10-03IIF 33  - Secretary →  ME
2
THERMAL COMPACTION GROUP LTD - 2014-10-07
THERMCOM LIMITED - 2015-11-04
 Rubis House, 15 Friarn Street, Bridgwater, SomersetActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
 2013-10-10 ~ 2015-10-09IIF 11  - Director →  ME
3
 22 Main Avenue, Peterston-super-ely, Vale Of GlamorganDissolved Corporate (1 parent)
Officer
 2007-07-09 ~ 2011-08-31IIF 29  - Director →  ME
4
 Parcau Isaf Farm, Laleston, Bridgend, Mid GlamorganActive Corporate (2 parents)
Equity (Company account)
839,332 GBP2021-05-31
Officer
 2012-06-21 ~ 2013-01-10IIF 1  - Director →  ME
5
 Unit 7/8 Curran Buildings, Curran Road, Cardiff, WalesDissolved Corporate (2 parents)
Equity (Company account)
-5,268 GBP2019-12-31
Officer
 2016-12-20 ~ 2021-06-01IIF 3  - Director →  ME
Person with significant control
 2016-12-20 ~ 2021-06-01IIF 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
6
 22 Main Avenue, Peterston-super-ely, Vale Of GlamorganDissolved Corporate (1 parent)
Officer
 2007-01-11 ~ 2011-08-31IIF 24  - Director →  ME
 2007-01-11 ~ 2011-10-03IIF 37  - Secretary →  ME
7
MALTCIRCLE LIMITED - 1985-01-15
 10th Floor 103 Colmore Row, BirminghamDissolved Corporate (1 parent)
Officer
 1999-01-02 ~ 2000-03-30IIF 21  - Director →  ME
8
 Menzies Llp, 5th Floor  Hodge House 114-116 St. Mary Street, CardiffLiquidation Corporate (1 parent)
Officer
 2007-04-26 ~ 2021-06-01IIF 28  - Director →  ME
Person with significant control
 2016-04-06 ~ 2021-06-01IIF 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
9
 4385, 06070461 - Companies House Default Address, CardiffLiquidation Corporate (2 parents)
Officer
 2007-10-02 ~ 2008-07-30IIF 8  - Director →  ME
10
 22 Main Avenue, Peterston-super-ely, Vale Of GlamorganDissolved Corporate (1 parent)
Officer
 2007-09-28 ~ 2011-08-31IIF 31  - Director →  ME
11
 Tyn Y Cae Cottage, Peterston-super-ely, Cardiff, WalesActive Corporate (1 parent)
Equity (Company account)
168,592 GBP2024-12-31
Officer
 2007-07-09 ~ 2014-05-01IIF 30  - Director →  ME
12
T.R.T. WELDING LIMITED - 2007-06-04
 4385, 05926024 - Companies House Default Address, CardiffActive Corporate (3 parents)
Equity (Company account)
-1,466,963 GBP2021-11-30
Officer
 2006-09-06 ~ 2021-06-01IIF 4  - Director →  ME
13
RUDEGURU LTD - 2018-07-05
 Menzies Llp 5th Floor Hodge House, 114-116 St. Mary Street, Cardiff, South GlamorganLiquidation Corporate (2 parents)
Officer
 2018-06-18 ~ 2021-06-01IIF 5  - Director →  ME
Person with significant control
 2018-06-18 ~ 2021-06-01IIF 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
14
BLCC HOLDINGS LIMITED - 2024-12-27
BUSINESS LUNCH COMPANY CATERING LIMITED - 2010-03-25
 Elfred House Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, CardiffActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-84,318 GBP2023-12-31
Officer
 2009-11-02 ~ 2021-06-01IIF 53  - Director →  ME
Person with significant control
 2016-04-06 ~ 2021-06-01IIF 51  - Ownership of shares – More than 25% but not more than 50% →  OE
15
 Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
67,477 GBP2023-12-31
Officer
 2018-06-04 ~ 2021-06-01IIF 6  - Director →  ME
Person with significant control
 2018-06-04 ~ 2021-06-01IIF 48  - Right to appoint or remove directors →  OE
IIF 48  - Ownership of voting rights - 75% or more →  OE
IIF 48  - Ownership of shares – 75% or more →  OE
16
 Elfed House, Oaktree Court Mulberry Drive, Cardiff, Cardiff Gate Business ParkActive Corporate (1 parent)
Equity (Company account)
-524,018 GBP2022-08-31
Officer
 2009-09-25 ~ 2021-06-01IIF 7  - Director →  ME
 2009-09-25 ~ 2021-06-01IIF 39  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2021-06-01IIF 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
17
 22 Main Avenue, Peterston-super-ely, Vale Of GlamorganDissolved Corporate (1 parent)
Officer
 2007-01-11 ~ 2011-08-31IIF 23  - Director →  ME
 2007-01-11 ~ 2011-10-03IIF 36  - Secretary →  ME
18
BP INDUSTRIAL PAINTING LIMITED - 2016-07-25
BLASTPRIDE SERVICES LIMITED - 2010-10-20
ADVANCED POWDER COATINGS LIMITED - 1994-09-12
 Elfed House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, CardiffDissolved Corporate (3 parents)
Equity (Company account)
-113,808 GBP2020-09-30
Officer
 1992-08-20 ~ 2021-06-01IIF 19  - Director →  ME
Person with significant control
 2016-04-06 ~ 2021-06-01IIF 50  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 50  - Ownership of shares – More than 25% but not more than 50% →  OE
19
 Paskeston Hall, Cosheston, Pembroke Dock, WalesDissolved Corporate (3 parents)
Officer
 2013-05-29 ~ 2021-06-01IIF 9  - Director →  ME
20
 5th Floor, Hodge House, 114-116 St. Mary Street, CardiffLiquidation Corporate (2 parents)
Officer
 2009-11-09 ~ 2021-06-01IIF 13  - Director →  ME
Person with significant control
 2016-04-06 ~ 2021-06-01IIF 42  - Right to appoint or remove directors →  OE
IIF 42  - Ownership of voting rights - 75% or more →  OE
IIF 42  - Ownership of shares – 75% or more →  OE
21
 Paskeston Hall, Cosheston, Pembroke Dock, WalesActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,876,211 GBP2023-11-30
Officer
 2007-04-26 ~ 2021-06-01IIF 27  - Director →  ME
22
 Elfed House Oak Tree Court, Cardiff Gate Business Park, CardiffDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-09-30
Officer
 1997-03-18 ~ 2021-06-01IIF 25  - Director →  ME
Person with significant control
 2016-04-06 ~ 2021-06-01IIF 40  - Right to appoint or remove directors →  OE
IIF 40  - Ownership of voting rights - 75% or more →  OE
IIF 40  - Ownership of shares – 75% or more →  OE
23
TECHNICAL & PLASTIC LOGISTICS LIMITED - 2015-03-12
 5 Barnfield Crescent, Exeter, DevonDissolved Corporate (2 parents)
Equity (Company account)
-4,086 GBP2020-09-30
Officer
 2015-03-13 ~ 2021-06-01IIF 2  - Director →  ME
Person with significant control
 2016-04-06 ~ 2021-06-01IIF 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
24
 Menzies Llp 5th Floor Hodge House, 114-116 St. Mary Street, Cardiff, South GlamorganLiquidation Corporate (4 parents)
Officer
 2007-02-21 ~ 2021-06-01IIF 32  - Director →  ME
Person with significant control
 2016-04-06 ~ 2021-06-01IIF 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
25
CITI KITCHEN LIMITED - 2016-04-02
 Elfed House Oak Tree Court, Cardiff Gate Business Park, CardiffDissolved Corporate (2 parents)
Equity (Company account)
-58,907 GBP2021-09-30
Officer
 2009-07-30 ~ 2021-06-01IIF 10  - Director →  ME
Person with significant control
 2016-04-06 ~ 2021-06-01IIF 44  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 44  - Ownership of shares – More than 25% but not more than 50% →  OE
26
MANDACO 282 LIMITED - 2001-10-31
TAYLOR PROPERTIES (WALES) LIMITED - 2009-07-30
TAYLOR ENGINEERING (UK) LIMITED - 2016-05-21
 Elfed House Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, CardiffLiquidation Corporate (4 parents)
Officer
 2001-11-20 ~ 2021-06-01IIF 18  - Director →  ME
Person with significant control
 2016-04-06 ~ 2021-06-01IIF 41  - Right to appoint or remove directors →  OE
IIF 41  - Ownership of voting rights - 75% or more →  OE
IIF 41  - Ownership of shares – 75% or more →  OE
27
A.W.T. ENGINEERING LIMITED - 2005-11-11
 Tyn Y Cae Cottage, Peterston-super-ely, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
-87,400 GBP2024-12-31
Officer
 2000-01-14 ~ 2011-08-31IIF 20  - Director →  ME
28
 Unit 16b Wholesale Fruit Centre, Bessemer Road, CardiffDissolved Corporate (2 parents)
Current Assets (Company account)
30,827 GBP2015-12-31
Officer
 2009-08-26 ~ 2011-08-31IIF 15  - Director →  ME
 2007-01-17 ~ 2011-10-03IIF 35  - Secretary →  ME
29
THERMCOM LIMITED - 2014-10-07
 6 Ynys Bridge Court, Gwaelod-y-garth, CardiffLiquidation Corporate (7 parents, 3 offsprings)
Equity (Company account)
47,458 GBP2021-11-30
Officer
 2014-08-29 ~ 2021-06-01IIF 12  - Director →  ME
30
 22 Main Avenue, Peterston-super-ely, Vale Of GlamorganDissolved Corporate (1 parent)
Officer
 2007-01-11 ~ 2011-08-31IIF 22  - Director →  ME
 2007-01-11 ~ 2012-02-10IIF 38  - Secretary →  ME