1
Tyn Y Cae Cottage, Peterston-super-ely, Cardiff, WalesCorporate (3 parents)
Equity (Company account)
129,385 GBP2023-12-31
Officer
2007-01-11 ~ 2011-08-31IIF 39 - director → ME
2007-01-11 ~ 2011-10-03IIF 52 - secretary → ME
2
THERMCOM LIMITED - 2015-11-04
THERMAL COMPACTION GROUP LTD - 2014-10-07
Rubis House, 15 Friarn Street, Bridgwater, SomersetCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2013-10-10 ~ 2015-10-09IIF 34 - director → ME
3
22 Main Avenue, Peterston-super-ely, Vale Of GlamorganDissolved corporate (1 parent)
Officer
2007-07-09 ~ 2011-08-31IIF 42 - director → ME
4
Parcau Isaf Farm, Laleston, Bridgend, Mid GlamorganCorporate (3 parents)
Equity (Company account)
839,332 GBP2021-05-31
Officer
2012-06-21 ~ 2013-01-10IIF 24 - 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 26 - director → ME
Person with significant control
2016-12-20 ~ 2021-06-01IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
22 Main Avenue, Peterston-super-ely, Vale Of GlamorganDissolved corporate (1 parent)
Officer
2007-01-11 ~ 2011-08-31IIF 21 - director → ME
2007-01-11 ~ 2011-10-03IIF 50 - secretary → ME
7
MALTCIRCLE LIMITED - 1985-01-15
10th Floor 103 Colmore Row, BirminghamDissolved corporate (1 parent)
Officer
1999-01-02 ~ 2000-03-30IIF 18 - director → ME
8
Menzies Llp, 5th Floor Hodge House 114-116 St. Mary Street, CardiffCorporate (1 parent)
Officer
2007-04-26 ~ 2021-06-01IIF 41 - director → ME
Person with significant control
2016-04-06 ~ 2021-06-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
4385, 06070461 - Companies House Default Address, CardiffCorporate (2 parents)
Officer
2007-10-02 ~ 2008-07-30IIF 31 - director → ME
10
22 Main Avenue, Peterston-super-ely, Vale Of GlamorganDissolved corporate (1 parent)
Officer
2007-09-28 ~ 2011-08-31IIF 44 - director → ME
11
Tyn Y Cae Cottage, Peterston-super-ely, Cardiff, WalesCorporate (1 parent)
Equity (Company account)
205,680 GBP2023-12-31
Officer
2007-07-09 ~ 2014-05-01IIF 43 - director → ME
12
T.R.T. WELDING LIMITED - 2007-06-04
4385, 05926024 - Companies House Default Address, CardiffCorporate (3 parents)
Equity (Company account)
-1,466,963 GBP2021-11-30
Officer
2006-09-06 ~ 2021-06-01IIF 27 - director → ME
13
RUDEGURU LTD - 2018-07-05
Menzies Llp 5th Floor Hodge House, 114-116 St. Mary Street, Cardiff, South GlamorganCorporate (2 parents)
Officer
2018-06-18 ~ 2021-06-01IIF 28 - director → ME
Person with significant control
2018-06-18 ~ 2021-06-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - 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, CardiffCorporate (3 parents, 1 offspring)
Equity (Company account)
-84,318 GBP2023-12-31
Officer
2009-11-02 ~ 2021-06-01IIF 46 - director → ME
Person with significant control
2016-04-06 ~ 2021-06-01IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
15
Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, WalesCorporate (3 parents)
Equity (Company account)
67,477 GBP2023-12-31
Officer
2018-06-04 ~ 2021-06-01IIF 29 - director → ME
Person with significant control
2018-06-04 ~ 2021-06-01IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
16
Elfed House, Oaktree Court Mulberry Drive, Cardiff, Cardiff Gate Business ParkCorporate (1 parent)
Equity (Company account)
-524,018 GBP2022-08-31
Officer
2009-09-25 ~ 2021-06-01IIF 30 - director → ME
2009-09-25 ~ 2021-06-01IIF 53 - secretary → ME
Person with significant control
2016-04-06 ~ 2021-06-01IIF 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
17
22 Main Avenue, Peterston-super-ely, Vale Of GlamorganDissolved corporate (1 parent)
Officer
2007-01-11 ~ 2011-08-31IIF 20 - director → ME
2007-01-11 ~ 2011-10-03IIF 49 - 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 16 - director → ME
Person with significant control
2016-04-06 ~ 2021-06-01IIF 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
19
Paskeston Hall, Cosheston, Pembroke Dock, WalesCorporate (3 parents)
Officer
2013-05-29 ~ 2021-06-01IIF 32 - director → ME
20
5th Floor, Hodge House, 114-116 St. Mary Street, CardiffCorporate (2 parents)
Officer
2009-11-09 ~ 2021-06-01IIF 36 - director → ME
Person with significant control
2016-04-06 ~ 2021-06-01IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
21
Paskeston Hall, Cosheston, Pembroke Dock, WalesCorporate (3 parents, 1 offspring)
Equity (Company account)
-1,874,360 GBP2021-11-30
Officer
2007-04-26 ~ 2021-06-01IIF 40 - 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 22 - director → ME
Person with significant control
2016-04-06 ~ 2021-06-01IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → 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 25 - director → ME
Person with significant control
2016-04-06 ~ 2021-06-01IIF 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
24
Menzies Llp 5th Floor Hodge House, 114-116 St. Mary Street, Cardiff, South GlamorganCorporate (4 parents)
Officer
2007-02-21 ~ 2021-06-01IIF 45 - director → ME
Person with significant control
2016-04-06 ~ 2021-06-01IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → 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 33 - director → ME
Person with significant control
2016-04-06 ~ 2021-06-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
TAYLOR ENGINEERING (UK) LIMITED - 2016-05-21
TAYLOR PROPERTIES (WALES) LIMITED - 2009-07-30
MANDACO 282 LIMITED - 2001-10-31
Elfed House Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, CardiffCorporate (4 parents)
Officer
2001-11-20 ~ 2021-06-01IIF 15 - director → ME
Person with significant control
2016-04-06 ~ 2021-06-01IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
27
A.W.T. ENGINEERING LIMITED - 2005-11-11
Tyn Y Cae Cottage, Peterston-super-ely, Cardiff, WalesCorporate (2 parents)
Equity (Company account)
-46,058 GBP2023-12-31
Officer
2000-01-14 ~ 2011-08-31IIF 17 - 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 38 - director → ME
2007-01-17 ~ 2011-10-03IIF 48 - secretary → ME
29
THERMCOM LIMITED - 2014-10-07
6 Ynys Bridge Court, Gwaelod-y-garth, CardiffCorporate (7 parents, 3 offsprings)
Equity (Company account)
47,458 GBP2021-11-30
Officer
2014-08-29 ~ 2021-06-01IIF 35 - director → ME
30
22 Main Avenue, Peterston-super-ely, Vale Of GlamorganDissolved corporate (1 parent)
Officer
2007-01-11 ~ 2011-08-31IIF 19 - director → ME
2007-01-11 ~ 2012-02-10IIF 51 - secretary → ME