1
CONTROL GEAR (AUTOMATION) LIMITED
- now 01823665CONTROL GEAR (PROCESSING) LIMITED
- 2000-12-22
01823665 Heol Groeswen, Treforest Industrial Estate, Pontypridd, Mid Glam
Dissolved Corporate (10 parents)
Officer
~ dissolved
IIF 5 - Director → ME
2007-08-14 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
2
CONTROL GEAR (ENTERPRISES) LIMITED
- now 01506779 Control Gear Limited, Heol Groeswen, Treforest Industrial Estate, Pontypridd Mid Glam
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 11 - Director → ME
2002-11-22 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
3
CONTROL GEAR (FILTRATION) LIMITED
- now 01506748CONTROL GEAR (WESTERN) LIMITED
- 1983-07-29
01506748 Heol Groeswen, Treforest Industrial Estate, Pontypridd, Mid Glam
Active Corporate (7 parents)
Officer
~ 2023-05-12
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-12
IIF 32 - Has significant influence or control → OE
4
CONTROL GEAR (GROUP) LIMITED
- now 02678870CONTROL GEAR (HOSES) LIMITED
- 2004-04-27
02678870 Heol Groeswen, Treforest Industrial Estate, Pontypridd, Mid Glamorgan
Active Corporate (9 parents)
Officer
1992-01-17 ~ 2023-05-12
IIF 9 - Director → ME
2002-11-22 ~ 2023-05-12
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-05-12
IIF 34 - Has significant influence or control → OE
5
CONTROL GEAR (E.P.S.) LIMITED
- 2007-05-11
02065247ENTERPRISE PNEUMATIC SERVICES LIMITED
- 2003-03-06
02065247 Heol Groeswen, Treforest Industrial Estate, Pontypridd
Active Corporate (10 parents, 2 offsprings)
Officer
~ 2023-05-12
IIF 8 - Director → ME
2002-12-13 ~ 2023-05-12
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-05-12
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
6
CONTROL GEAR (INTERNATIONAL) LIMITED
- now 02452484 Heol Groeswen, Treforest Industrial Estate, Pontypridd, Mid Glam
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 4 - Director → ME
2008-11-24 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
7
CONTROL GEAR (WELDEX) LIMITED
- now 03156549MACROBASE LIMITED - 1996-03-18
Treforest Industrial Park, Pontypridd, Mid Glamorgan
Active Corporate (6 parents, 1 offspring)
Officer
1996-06-11 ~ 2023-05-12
IIF 3 - Director → ME
1996-06-11 ~ 2023-05-12
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-05-12
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
8
CONTROL GEAR FLUID POWER LIMITED
- now 03636032C.G. FLUID POWER LIMITED
- 2006-11-15
03636032BRAND 2000 LIMITED - 1998-10-07
C/o Jeffs & Rowe, 27/28 Gelliwastad Road, Pontypridd, Mid Glamorgan
Active Corporate (11 parents)
Officer
2001-05-06 ~ 2023-05-12
IIF 38 - Director → ME
2001-05-06 ~ 2023-05-12
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-05-12
IIF 28 - Has significant influence or control → OE
9
Heol Groeswen, Treforest Ind Estate, Pontypridd, Mid-glam
Active Corporate (8 parents, 3 offsprings)
Officer
~ 2023-05-12
IIF 7 - Director → ME
2007-06-27 ~ 2023-05-12
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-05-12
IIF 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
10
POWERGEAR (SPRAY & AIR) LIMITED
- now 02874717CONTROL GEAR (PIPELINE ACCESSORIES) LIMITED
- 2000-12-22
02874717 C/o Control Gear, Heol Groeswen, Treforest Industrial Estate, Pontypridd
Active Corporate (11 parents)
Officer
1995-04-28 ~ 2023-05-12
IIF 2 - Director → ME
2008-11-24 ~ 2016-04-15
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-05-12
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
11
C/o Control Gear Ltd, Heol Groeswen Treforest, Industrial Estate Pontypridd, Mid Glamorgan
Active Corporate (6 parents)
Officer
2001-02-01 ~ 2023-05-12
IIF 1 - Director → ME
2001-02-01 ~ 2023-05-12
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-05-12
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
SERIES 2000 LIMITED
03636455 11631530, 02476078, 05647593Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (11 parents)
Officer
2003-04-30 ~ dissolved
IIF 10 - Director → ME
2002-11-22 ~ 2016-04-15
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
13
SWANSEA HYDRAULICS LIMITED
- now 02774045SWANSEA HYDROLICS LIMITED
- 1992-12-24
02774045 C/o Control Gear Ltd, Heol Groeswen, Treforest Trading Estate, Pontypridd
Dissolved Corporate (8 parents)
Officer
1992-12-16 ~ dissolved
IIF 12 - Director → ME
1996-05-24 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE