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 22 - Director → ME
2007-01-11 ~ 2011-10-03IIF 34 - 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 17 - Director → ME
3
22 Main Avenue, Peterston-super-ely, Vale Of GlamorganDissolved Corporate (1 parent)
Officer
2007-07-09 ~ 2011-08-31IIF 3 - 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 7 - 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 9 - 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 30 - Director → ME
2007-01-11 ~ 2011-10-03IIF 38 - Secretary → ME
7
MALTCIRCLE LIMITED - 1985-01-15
10th Floor 103 Colmore Row, BirminghamDissolved Corporate (1 parent)
Officer
1999-01-02 ~ 2000-03-30IIF 27 - 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 2 - 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 14 - Director → ME
10
22 Main Avenue, Peterston-super-ely, Vale Of GlamorganDissolved Corporate (1 parent)
Officer
2007-09-28 ~ 2011-08-31IIF 5 - 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 4 - 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 10 - 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 11 - 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 12 - 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 13 - Director → ME
2009-09-25 ~ 2021-06-01IIF 33 - 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 29 - Director → ME
2007-01-11 ~ 2011-10-03IIF 37 - 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 25 - 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 15 - Director → ME
20
5th Floor, Hodge House, 114-116 St. Mary Street, CardiffLiquidation Corporate (2 parents)
Officer
2009-11-09 ~ 2021-06-01IIF 19 - 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 1 - 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 31 - 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 8 - 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 6 - 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 16 - 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 24 - 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 26 - 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 21 - Director → ME
2007-01-17 ~ 2011-10-03IIF 36 - 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 18 - Director → ME
30
22 Main Avenue, Peterston-super-ely, Vale Of GlamorganDissolved Corporate (1 parent)
Officer
2007-01-11 ~ 2011-08-31IIF 28 - Director → ME
2007-01-11 ~ 2012-02-10IIF 39 - Secretary → ME