1
Parcau Isaf Farm, Laleston, BridgendActive Corporate (2 parents, 1 offspring)
Equity (Company account)
9,035 GBP2024-05-31
Officer
2006-05-18 ~ nowIIF 11 - Director → ME
2006-05-18 ~ nowIIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
2
Parcau Isaf Farm, Laleston, Bridgend, Mid GlamorganActive Corporate (3 parents)
Equity (Company account)
839,332 GBP2021-05-31
Officer
2012-06-21 ~ nowIIF 9 - Director → ME
2012-06-21 ~ nowIIF 38 - Secretary → ME
Person with significant control
2016-07-05 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
3
HAYES ENGINEERING & CLADDING LIMITED - 2024-07-25
HAYES ENGINEERING (2020) LIMITED - 2020-06-24
Parcau Isaf Farm, Laleston, Bridgend, WalesActive Corporate (2 parents)
Equity (Company account)
-429,200 GBP2024-05-31
Officer
2024-08-01 ~ nowIIF 7 - Director → ME
Person with significant control
2020-01-09 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
4
Parcau Isaf Farm, Laleston, Bridgend, WalesActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-02-10 ~ nowIIF 19 - Director → ME
Person with significant control
2017-02-10 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
5
CENTREGREAT INVESTMENTS LIMITED - 2004-09-07
Parcau Isaf Farm, Laleston, BridgendActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2004-03-12 ~ nowIIF 13 - Director → ME
2004-03-12 ~ nowIIF 24 - Secretary → ME
Person with significant control
2016-06-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
6
CENTRE GREAT 1991 LIMITED - 2004-09-07
B.E.I. LIGHTING LTD. - 1991-09-26
B.E.I. (ROADWAY LIGHTING) LIMITED - 1990-10-17
B.E.I. (ELECTRICAL) LIMITED - 1979-12-31
B.E.I. (ROADWAY LIGHTING) LIMITED - 1977-12-31
Parcau Isaf Farm, Laleston, BridgendActive Corporate (6 parents)
Officer
~ nowIIF 10 - Director → ME
~ nowIIF 21 - Secretary → ME
7
Parcau Isaf Farm, Laleston, Bridgend, WalesActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,390,147 GBP2024-05-31
Officer
2017-05-16 ~ nowIIF 5 - Director → ME
8
Parcau Isaf Farm, Laleston, BridgendActive Corporate (3 parents)
Equity (Company account)
185,791 GBP2023-05-31
Officer
2016-07-28 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
9
Parcau Isaf Farm, Laleston, Bridgend, WalesActive Corporate (2 parents, 1 offspring)
Officer
2017-05-16 ~ nowIIF 4 - Director → ME
Person with significant control
2017-05-16 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
10
FIBRECOMM LIMITED - 2002-05-15
MAYSHAM LIMITED - 1992-04-01
Parcau Isaf Farm, Laleston, BridgendActive Corporate (3 parents)
Equity (Company account)
242,972 GBP2024-05-31
Officer
2016-07-28 ~ nowIIF 2 - Director → ME
11
Parcau Isaf Farm, Laleston, Bridgend, WalesDissolved Corporate (1 parent)
Equity (Company account)
-20,660 GBP2018-05-31
Officer
2017-02-17 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-02-17 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
12
Parcau Isaf Farm, Laleston, BridgendActive Corporate (2 parents)
Equity (Company account)
194,136 GBP2024-05-31
Officer
2016-07-28 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
13
Unit 12 Kenfig Industrial Estate, Margam, Port Talbot, WalesActive Corporate (3 parents)
Equity (Company account)
68,345 GBP2024-01-31
Officer
2020-01-27 ~ nowIIF 18 - Director → ME
Person with significant control
2020-01-27 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
E R H (HOLDINGS) LIMITED - 2019-02-21
E.R. HEMMINGS (BUILDING) LIMITED - 1990-05-17
CONPRIZE LIMITED - 1983-01-24
Parcau Isaf Farm, Laleston, Bridgend, Mid GlamorganActive Corporate (2 parents)
Equity (Company account)
-389,914 GBP2024-05-31
Officer
2016-07-28 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
15
Parcau Isaf Farm, Laleston, BridgendActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2008-06-11 ~ nowIIF 12 - Director → ME
16
Parcau Isaf Farm, Laleston, BridgendActive Corporate (3 parents)
Equity (Company account)
2,721,905 GBP2024-05-31
Officer
2005-09-28 ~ nowIIF 15 - Director → ME
2005-09-28 ~ nowIIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE