1
Sa12 Business Centre Seaway Parade Industrial Estate, Baglan, Port Talbot, Wales
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-30
Officer
2022-12-05 ~ now
IIF 7 - Director → ME
Person with significant control
2022-12-05 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
2
ASPECT REPLACEMENT WINDOWS AND DOORS LTD
14859968 Unit 4 D, Cwm Road, Swansea, Wales
Active Corporate (1 parent)
Equity (Company account)
9,086 GBP2024-05-31
Officer
2023-05-10 ~ now
IIF 8 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
BIOMET ACQUISITIONS - now
BIOHOLDINGS UK LIMITED - 2004-07-08
EFFNER BIOMET LIMITED - 1995-07-07
OEC ORTHOPAEDIC LIMITED - 1991-04-25
BIOMET LIMITED - 1986-03-19
FILBUK 15 LIMITED - 1985-07-26
No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
1997-01-31 ~ 1997-08-01
IIF 22 - Secretary → ME
4
BIOMET UK LIMITED - now
BIOMET MERCK LIMITED - 2004-03-18
METALLO MEDICAL LIMITED
- 1980-12-31
01019715 Waterton Industrial Estate, Bridgend, South Wales
Active Corporate (40 parents, 1 offspring)
Officer
~ 1997-08-01
IIF 20 - Director → ME
~ 1997-08-01
IIF 21 - Secretary → ME
5
Kenwin Buarthau, Blackmill, Bridgend, Mid Glamorgan
Dissolved Corporate (12 parents)
Equity (Company account)
6,733 GBP2022-04-30
Officer
2002-04-29 ~ 2010-03-31
IIF 17 - Director → ME
6
GLAMORGAN-GWENT ARCHAEOLOGICAL TRUST LIMITED (THE)
01276976 The Corner House, 6 Carmarthen Street, Llandeilo, Carmarthenshire, Wales
Active Corporate (35 parents)
Net Assets/Liabilities (Company account)
177,284 GBP2023-03-31
Officer
2015-11-21 ~ 2018-11-30
IIF 15 - Director → ME
7
MAGNOLIA HOMES LIMITED - 2001-01-24
Lhg House Northside, Marwick Road, March, Cambridgeshire
Active Corporate (17 parents, 2 offsprings)
Officer
2014-04-01 ~ 2014-11-27
IIF 11 - Director → ME
8
PRIZECORP LIMITED - 2003-07-09
Lhg House, Marwick Road, March, Cambridgeshire
Active Corporate (13 parents, 2 offsprings)
Officer
2014-04-01 ~ 2014-11-27
IIF 13 - Director → ME
9
9 Bowham Avenue, Bridgend, Mid Glamorgan
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
-471,146 GBP2015-08-31
Officer
2002-07-01 ~ dissolved
IIF 18 - Director → ME
2002-07-01 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
10
Invision House, Wilbury Way, Hitchin, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
-720,722 GBP2024-12-31
Officer
1999-01-26 ~ 2012-07-02
IIF 19 - Director → ME
2007-10-04 ~ 2012-07-02
IIF 24 - Secretary → ME
11
C/o Modern Water Plc York Biotech Campus, Sand Hutton, York, England
Dissolved Corporate (20 parents)
Equity (Company account)
33,873 GBP2020-12-31
Officer
2002-11-22 ~ 2004-03-29
IIF 26 - Secretary → ME
12
9 Bowham Avenue, Bridgend
Dissolved Corporate (4 parents)
Officer
2003-05-28 ~ 2012-03-22
IIF 16 - Director → ME
2003-05-28 ~ 2012-03-22
IIF 25 - Secretary → ME
13
192 Swansea Road, Waunarlwydd, Swansea, West Glamorgan
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-08-31
Officer
2012-08-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-10 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
14
THE WINDOW MANUFACTURING CONSULTANTS LIMITED
09396801 192 Swansea Road, Waunarlwydd, Swansea, Wales
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
178 GBP2016-01-31
Officer
2015-01-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
B & D NURSERIES LIMITED - 1992-02-17
Lhg House Northside, Marwick Road, March, Cambridgeshire
Active Corporate (21 parents)
Officer
2014-04-01 ~ 2014-11-27
IIF 12 - Director → ME
16
TRADELINK INSTALLATIONS LIMITED - now
HOMELINK WINDOWS LIMITED - 2022-08-31
TRADELINK (SOUTH EAST) LIMITED - 2017-10-31
HOMELINK DIRECT LIMITED - 2016-06-11
TRADELINK (SOUTH EAST) LIMITED
- 2016-06-01
02834340 L H G House Northside, Marwick Road, March, Cambridgeshire
Active Corporate (17 parents)
Officer
2014-04-01 ~ 2014-11-27
IIF 14 - Director → ME
17
TUDORMAY FACADES LTD - now
MAY FACADES LTD - 2025-06-24
TUDORMAY FACADES LTD - 2025-05-22
TUDOR NEWFRAME UK MANUFACTURING LTD
- 2024-12-05
14072666 The Laindon Barn, Dunton Road, Basildon, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-27 ~ 2022-05-17
IIF 6 - Director → ME