1
COOMBEVALE LIMITED - 2005-07-25
Concord Limited, Cardiff House, Cardiff Road, Barry, Vale Of GlamorganDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-0 GBP2021-12-31
Officer
2005-10-11 ~ dissolvedIIF 30 - Director → ME
2005-10-11 ~ dissolvedIIF 11 - Secretary → ME
Person with significant control
2016-05-03 ~ dissolvedIIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
2
UBH (SCOTLAND) LIMITED - 1989-05-16
UNITED LUBRICANTS (FUEL OIL) LIMITED - 1983-11-25
UBH (MECHANICAL SERVICES) LIMITED - 1989-04-06
Concord Limited, Cardiff House, Cardiff Road, Barry, Vale Of GlamorganDissolved Corporate (3 parents)
Equity (Company account)
-113,597 GBP2021-12-31
Officer
2007-09-28 ~ dissolvedIIF 22 - Director → ME
2002-01-03 ~ dissolvedIIF 3 - Secretary → ME
Person with significant control
2016-05-03 ~ dissolvedIIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
3
HENDERSON DOORS LIMITED - 1989-05-09
HENDERSON DOOR SYSTEMS LIMITED - 1998-05-08
H B INDUSTRIAL DOORS LIMITED - 1999-01-26
Concord Limited, Cardiff House, Cardiff Road, Barry, Vale Of GlamorganDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
10,693 GBP2021-12-31
Officer
2007-09-28 ~ dissolvedIIF 20 - Director → ME
2002-01-03 ~ dissolvedIIF 4 - Secretary → ME
Person with significant control
2016-05-03 ~ dissolvedIIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
4
UGH HEATING SERVICES LIMITED - 1990-03-14
Concord Limited, Cardiff House, Cardiff Road, Barry, Vale Of GlamorganDissolved Corporate (2 parents)
Equity (Company account)
-20,659 GBP2021-12-31
Officer
2007-09-28 ~ dissolvedIIF 21 - Director → ME
2002-01-03 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2016-05-03 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
5
58 Nant Talwg Way, BarryActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2010-06-24 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
6
DIALMODE (160) LIMITED - 1998-09-22
STRATAGEM INDUSTRIAL CASTINGS LIMITED - 1998-10-05
STRATAGEM CASTINGS LIMITED - 2003-07-09
58 Nant Talwg Way, Barry, WalesDissolved Corporate (2 parents)
Officer
2002-01-03 ~ dissolvedIIF 27 - Director → ME
2002-01-03 ~ dissolvedIIF 10 - Secretary → ME
Person with significant control
2016-05-03 ~ dissolvedIIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
7
BDBCO NO. 581 LIMITED - 2002-08-20
58 Nant Talwg Way, Barry, WalesDissolved Corporate (1 parent, 1 offspring)
Officer
2005-08-31 ~ dissolvedIIF 29 - Director → ME
2003-04-07 ~ dissolvedIIF 5 - Secretary → ME
Person with significant control
2016-05-03 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
8
58 Nant Talwg Way, Barry, Vale Of Glamorgan, United KingdomActive Corporate (2 parents)
Equity (Company account)
6,735 GBP2025-03-31
Officer
2009-06-03 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
9
STRATAGEM GROUP PLC - 2002-12-05
LONDON ENTERTAINMENTS PUBLIC LIMITED COMPANY - 1989-01-27
58 Nant Talwg Way, Barry, WalesDissolved Corporate (2 parents, 1 offspring)
Officer
2001-11-16 ~ dissolvedIIF 23 - Director → ME
2002-01-03 ~ dissolvedIIF 1 - Secretary → ME
Person with significant control
2016-05-03 ~ dissolvedIIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE