1
Southern Regional Office, New Road, Pencoed, BridgendDissolved Corporate (2 parents)
Officer
2013-04-02 ~ dissolvedIIF 9 - Director → ME
2
Southern Regional Office New Road, Pencoed, BridgendDissolved Corporate (1 parent)
Officer
2014-06-06 ~ dissolvedIIF 39 - Director → ME
2008-05-28 ~ dissolvedIIF 50 - Secretary → ME
3
Coed Emlyn Park, St Hilary, Cowbridge, South GlamorganActive Corporate (1 parent)
Equity (Company account)
-153,232 GBP2024-08-31
Officer
2022-01-17 ~ nowIIF 12 - Director → ME
Person with significant control
2022-01-17 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
4
Coed Emlyn House, St. Hilary, Cowbridge, WalesActive Corporate (1 parent)
Officer
2024-01-05 ~ nowIIF 3 - Director → ME
Person with significant control
2024-01-05 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
5
Rubis House, 15 Friarn Street, Bridgwater, EnglandActive Corporate (4 parents)
Equity (Company account)
160 GBP2024-05-31
Officer
2018-05-30 ~ nowIIF 11 - Director → ME
6
The Caravan Hospital Coed Emlyn Park, St Hilary, Cowbridge, WalesActive Corporate (1 parent)
Equity (Company account)
3,035,039 GBP2025-01-31
Officer
2009-10-02 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
7
The Caravan Hospital Coed Emlyn Park, St Hilary, Cowbridge, WalesActive Corporate (1 parent)
Equity (Company account)
-36,462 GBP2024-07-31
Officer
2013-05-28 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Has significant influence or control → OE
8
Southern Regional Office, New Road, Pencoed, BridgendDissolved Corporate (2 parents)
Officer
2013-11-19 ~ dissolvedIIF 5 - Director → ME
9
Fort James Uk Limited, 9 Narrow Gauge Road, Larne, Co AntrimConverted / Closed Corporate (3 parents)
Officer
1999-08-09 ~ nowIIF 37 - Director → ME
10
New Road, Pencoed, Bridgend, Bridgend County BoroughDissolved Corporate (2 parents)
Officer
2013-02-18 ~ dissolvedIIF 1 - Director → ME
11
Bizspace Steel House Plot 4300 Solent Business Park, Whiteley, Fareham, HampshireLiquidation Corporate (1 parent)
Equity (Company account)
-27,092 GBP2021-07-31
Officer
2015-04-07 ~ nowIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Has significant influence or control → OE
12
Southern Regional Office, New Road, Pencoed, BridgendDissolved Corporate (2 parents)
Officer
2012-08-24 ~ dissolvedIIF 34 - Director → ME
13
The Caravan Hospital Coed Emlyn Park, St Hilary, Cowbridge, WalesActive Corporate (1 parent)
Equity (Company account)
-104,209 GBP2024-06-30
Officer
2020-06-30 ~ nowIIF 32 - Director → ME
Person with significant control
2020-06-30 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
14
Rubis House, 15 Friarn Street, Bridgwater, Somerset, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2020-06-30 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2020-06-30 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
15
The Caravan Hospital Coed Emlyn Park, St Hilary, Cowbridge, WalesActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-08-31
Officer
2018-08-03 ~ nowIIF 10 - Director → ME
Person with significant control
2018-08-03 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
16
Southern Regional Office New Road, Pencoed, Bridgend, United KingdomDissolved Corporate (1 parent)
Officer
2013-11-15 ~ dissolvedIIF 18 - Director → ME
17
BODIE SW LTD - 2021-03-23
The Caravan Hospital Coed Emlyn Park, St Hilary, Cowbridge, WalesActive Corporate (1 parent)
Equity (Company account)
48,401 GBP2024-03-31
Officer
2021-03-16 ~ nowIIF 24 - Director → ME
Person with significant control
2021-03-16 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
18
Southern Regional Office New Road, Pencoed, Bridgend, United KingdomDissolved Corporate (1 parent)
Officer
2013-11-14 ~ dissolvedIIF 20 - Director → ME
19
Southern Regional Office New Road, Pencoed, Bridgend, United KingdomDissolved Corporate (1 parent)
Officer
2013-11-14 ~ dissolvedIIF 21 - Director → ME
20
Southern Regional Office New Road, Pencoed, BridgendDissolved Corporate (4 parents)
Officer
2012-07-13 ~ dissolvedIIF 49 - LLP Designated Member → ME
21
Southern Regional Office New Road, Pencoed, Bridgend, United KingdomDissolved Corporate (1 parent)
Officer
2013-11-15 ~ dissolvedIIF 16 - Director → ME
22
Southern Regional Office New Road, Pencoed, Bridgend, United KingdomDissolved Corporate (1 parent)
Officer
2013-11-14 ~ dissolvedIIF 15 - Director → ME
23
The Caravan Hospital Coed Emlyn Park, St Hilary, Cowbridge, WalesActive Corporate (1 parent)
Equity (Company account)
-1,154,621 GBP2025-01-31
Officer
2013-04-30 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 76 - Has significant influence or control → OE
24
Southern Regional Office New Road, Pencoed, Bridgend, Mid Glamorgan, WalesDissolved Corporate (3 parents)
Officer
2013-10-04 ~ dissolvedIIF 77 - Director → ME
25
THE RECYCLING BOX LTD - 2014-12-12
Bizspace Steel House Plot 4300 Solent Business Park, Whiteley, Fareham, HampshireLiquidation Corporate (1 parent)
Equity (Company account)
-163,554 GBP2021-07-31
Officer
2015-04-07 ~ nowIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
26
SITE SERV NORTH WEST LIMITED - 2014-12-12
Bizspace Steel House Plot 4300 Solent Business Park, Whiteley, Fareham, HampshireLiquidation Corporate (1 parent)
Equity (Company account)
-160,920 GBP2021-07-31
Officer
2015-04-07 ~ nowIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 73 - Has significant influence or control → OE
IIF 73 - Has significant influence or control as a member of a firm → OE
27
SITE SERV PENCOED LIMITED - 2014-12-12
Bizspace, Steel House Plot 4300, Solent Business Park, Whiteley, Fareham, HampshireLiquidation Corporate (1 parent)
Equity (Company account)
-882,856 GBP2021-07-31
Officer
2015-04-07 ~ nowIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Has significant influence or control → OE
IIF 72 - Has significant influence or control as a member of a firm → OE
28
SITESERV RECYCLING LIMITED - 2015-02-02
The Caravan Hospital Coed Emlyn Park, St Hilary, Cowbridge, WalesActive Corporate (1 parent, 2 offsprings)
Profit/Loss (Company account)
13,489 GBP2023-08-01 ~ 2024-07-31
Officer
2015-04-07 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Has significant influence or control → OE
29
The Caravan Hospital Coed Emlyn Park, St Hilary, Cowbridge, WalesActive Corporate (1 parent)
Equity (Company account)
550,139 GBP2024-07-31
Officer
2015-04-07 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
30
The Caravan Hospital Coed Emlyn Park, St Hilary, Cowbridge, WalesActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-04-30
Officer
2018-04-12 ~ nowIIF 33 - Director → ME
Person with significant control
2018-04-12 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
31
Triple Crown House, Off Llantwit Major Road, Llandow, Glamorgan, WalesDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-12-29 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2020-12-29 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
32
SITE-SERV LIMITED - 2021-03-23
Barry Mitchell & Company, Pentre Farm House, Mamhilad, Pontypool, Gwent, WalesDissolved Corporate (2 parents)
Officer
2007-11-20 ~ dissolvedIIF 4 - Director → ME
33
The Caravan Hospital Coed Emlyn Park, St Hilary, Cowbridge, WalesActive Corporate (1 parent)
Equity (Company account)
-346,520 GBP2024-04-30
Officer
2020-04-22 ~ nowIIF 31 - Director → ME
Person with significant control
2020-04-22 ~ nowIIF 66 - Right to appoint or remove directors as a member of a firm → OE
IIF 66 - Has significant influence or control as a member of a firm → OE
34
The Caravan Hospital Coed Emlyn Park, St Hilary, Cowbridge, WalesActive Corporate (1 parent)
Equity (Company account)
-114,704 GBP2024-04-30
Officer
2020-04-22 ~ nowIIF 25 - Director → ME
Person with significant control
2020-04-22 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
35
The Caravan Hospital Coed Emlyn Park, St Hilary, Cowbridge, WalesActive Corporate (2 parents)
Equity (Company account)
-412,563 GBP2024-04-30
Officer
2020-04-22 ~ nowIIF 23 - Director → ME
36
The Caravan Hospital Coed Emlyn Park, St Hilary, Cowbridge, WalesActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-04-30
Officer
2020-04-22 ~ nowIIF 26 - Director → ME
Person with significant control
2020-04-22 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
37
The Caravan Hospital Coed Emlyn Park, St Hilary, Cowbridge, WalesActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-04-30
Officer
2020-04-22 ~ nowIIF 27 - Director → ME
Person with significant control
2020-04-22 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
38
The Caravan Hospital Coed Emlyn Park, St Hilary, Cowbridge, WalesActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-04-30
Officer
2020-04-22 ~ nowIIF 22 - Director → ME
Person with significant control
2020-04-22 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
39
The Caravan Hospital Coed Emlyn Park, St Hilary, Cowbridge, WalesActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-04-30
Officer
2020-04-21 ~ nowIIF 30 - Director → ME
Person with significant control
2020-04-21 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE