1
House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, Wales
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,942 GBP2017-05-31
Officer
2018-11-28 ~ dissolved
IIF 13 - Director → ME
2
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (2 parents, 1 offspring)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-11-08 ~ now
IIF 16 - Managing Officer → ME
3
House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
-1,315 GBP2017-12-17
Officer
2019-02-10 ~ dissolved
IIF 12 - Director → ME
4
- now Appointment / Control DOVEY HOLDINGS LIMITED - 1988-05-27
Abbey Farm Abbey Road, Ewenny, Bridgend, Wales
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
688,614 GBP2024-09-30
Officer
2018-06-26 ~ now
IIF 1 - Director → ME
5
- now Appointment / Control CHARGETOP LIMITED - 2000-02-25
Office 10, First Floor, 1 The Portway, Porthcawl, Wales
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-28
Officer
2018-09-24 ~ now
IIF 5 - Director → ME
6
Abbey Farm Abbey Road, Ewenny, Bridgend, Wales
Active Corporate (3 parents)
Equity (Company account)
2,792,145 GBP2024-09-30
Officer
2018-09-12 ~ now
IIF 2 - Director → ME
7
26 Carisbrooke Way, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
737,997 GBP2024-09-30
Officer
2018-09-12 ~ now
IIF 3 - Director → ME
8
Abbey Farm Abbey Road, Ewenny, Bridgend, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
320,016 GBP2024-09-30
Officer
2004-09-29 ~ now
IIF 18 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2018-10-14 ~ dissolved
IIF 10 - Director → ME
10
- now Appointment / Control LLANDAFF MOTOR CO. LIMITED - 1992-11-09
26 Carisbrooke Way, Cardiff, Wales
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-4,249,326 GBP2024-09-30
Officer
2018-09-24 ~ now
IIF 4 - Director → ME
11
- now Appointment / Control FALLOWSTEM LIMITED - 1998-01-19
House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, Wales
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,343 GBP2017-09-30
Officer
2019-02-15 ~ dissolved
IIF 14 - Director → ME
12
House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2019-02-15 ~ dissolved
IIF 9 - Director → ME
13
- now Appointment / Control ELECTRONICA RAIL LIMITED - 2015-02-11
SEVCO 1252 LIMITED - 2015-01-28
Office 10, First Floor, 1 The Portway, Porthcawl, Wales
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
340,628 GBP2024-09-29
Officer
2018-09-12 ~ now
IIF 6 - Director → ME
14
House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2018-10-14 ~ dissolved
IIF 15 - Director → ME
15
- now Appointment / Control CARMARTHEN WATER COMPANY (WALES) LIMITED - 2008-11-26
C/o Purnells, Goldfields House, 18a Gold Tops, Newport, S.wales
Liquidation Corporate (4 parents)
Officer
2018-09-11 ~ now
IIF 19 - Director → ME
16
House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2018-10-14 ~ dissolved
IIF 8 - Director → ME
17
House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
35,728 GBP2017-09-30
Officer
2019-02-01 ~ dissolved
IIF 11 - Director → ME