1
Tyn Y Cae Cottage, Peterston-super-ely, Cardiff, Wales
Active Corporate (9 parents)
Officer
2014-02-01 ~ 2020-06-10
IIF 21 - Director → ME
2009-01-12 ~ 2014-02-01
IIF 29 - Director → ME
2025-02-06 ~ 2025-05-02
IIF 35 - Director → ME
2020-06-10 ~ 2023-08-01
IIF 19 - Director → ME
2024-10-15 ~ now
IIF 12 - Director → ME
Person with significant control
2020-06-10 ~ 2023-08-01
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2017-01-01 ~ 2020-06-10
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2024-10-20 ~ now
IIF 3 - Has significant influence or control → OE
2
22 Main Avenue, Peterston-super-ely, Vale Of Glamorgan
Dissolved Corporate (3 parents)
Officer
2009-01-01 ~ dissolved
IIF 28 - Director → ME
3
C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United Kingdom
Active Corporate (5 parents)
Officer
2018-04-04 ~ 2022-07-01
IIF 25 - Director → ME
Person with significant control
2018-04-04 ~ 2022-07-01
IIF 24 - Has significant influence or control → OE
4
CRYSTALBRAND LIMITED
06049197 05069597, 04786259, 04364196Warning 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) 22 Main Avenue, Peterston-super-ely, Vale Of Glamorgan
Dissolved Corporate (5 parents)
Officer
2009-01-12 ~ dissolved
IIF 26 - Director → ME
5
Tyn Y Cae Cottage Groes Faen Road, Peterston-super-ely, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2016-07-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
6
JAPANESE KNOTWEED REMOVAL LIMITED
07538955 Tyn Y Cae Peterston-super-ely, Groes Faen Road, Cardiff, Wales
Active Corporate (4 parents)
Officer
2011-02-25 ~ 2014-05-01
IIF 22 - Director → ME
7
Tyn Y Cae Cottage Groes Faen Road, Peterston Super Ely, Cardiff, Glamorgan, Wales
Dissolved Corporate (1 parent)
Officer
2022-01-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-01-20 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
8
Tyn Y Cae Cottage Groes Faen Road, Peterston Super Ely, Cardiff, Glamorgan, Wales
Dissolved Corporate (1 parent)
Officer
2022-01-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-01-20 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
9
22 Main Avenue, Peterston-super-ely, Vale Of Glamorgan
Dissolved Corporate (3 parents)
Officer
2009-01-01 ~ dissolved
IIF 30 - Director → ME
10
32 Norbury Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2024-03-28 ~ 2024-07-29
IIF 18 - Director → ME
Person with significant control
2024-03-28 ~ 2024-07-29
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Tyn Y Cae Cottage, Peterston-super-ely, Cardiff, Wales
Dissolved Corporate (5 parents)
Officer
2009-01-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
LAWN AND WEED EXPERT TRAINING LTD
13852738 Tyn Y Cae Cottage Tyn-y-cae Farm Cottages, Groes Faen Road, Peterston Super Ely, Vale Of Glamorgan, Wales
Dissolved Corporate (2 parents)
Officer
2022-01-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-01-17 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
13
Tyn Y Cae Cottage, Peterston-super-ely, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2014-08-07 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
14
22 Main Avenue, Peterston-super-ely, Vale Of Glamorgan
Dissolved Corporate (5 parents)
Officer
2009-01-12 ~ dissolved
IIF 27 - Director → ME
15
TAYLOR TOTAL WEED CONTROL LTD
- now 02681618A.W.T. ENGINEERING LIMITED - 2005-11-11
Tyn Y Cae Cottage, Peterston-super-ely, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2009-01-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
16
TECHNICAL & PHYSICAL RESOURCES LIMITED
06055498 Unit 16b Wholesale Fruit Centre, Bessemer Road, Cardiff
Dissolved Corporate (5 parents)
Officer
2007-01-17 ~ dissolved
IIF 31 - Director → ME
17
Tyn Y Cae Cottage, Peterston-super-ely, Cardiff, Wales
Active Corporate (4 parents)
Officer
1998-04-02 ~ now
IIF 15 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
18
22 Main Avenue, Peterston-super-ely, Vale Of Glamorgan
Dissolved Corporate (5 parents)
Officer
2009-01-12 ~ dissolved
IIF 32 - Director → ME