1
CLAY SHAW THOMAS TRUST CORPORATION LIMITED
- 2024-06-17
04096664 105 West Road Nottage, Porthcawl, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2001-12-19 ~ now
IIF 8 - Director → ME
2
ALGAS HEATING & PLUMBING LIMITED
04887961 395 Ditchling Road, Brighton, England
Active Corporate (5 parents)
Officer
2003-09-06 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Has significant influence or control → OE
3
BRIDGEND COLLEGE ENTERPRISES LIMITED
- now 03378821BRANDRACER LIMITED - 1997-07-10
Bridgend College, Cowbridge Road, Bridgend Mid Glamorgan, South Wales
Active Corporate (17 parents)
Officer
2004-08-01 ~ 2006-08-01
IIF 13 - Director → ME
4
YORKCO 188G LIMITED - 2006-06-28
Brighton Police Station, John Street, Brighton, England
Active Corporate (49 parents)
Officer
2009-02-04 ~ 2011-06-30
IIF 18 - Director → ME
5
CARNELLIAN PROPERTY DEVELOPMENTS LIMITED
- now 07502242GBR YACHT CLUB LIMITED
- 2012-01-11
07502242 2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-24 ~ 2012-02-08
IIF 11 - Director → ME
6
CLAY SHAW THOMAS (SWANSEA) LIMITED
09240454 2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough
Dissolved Corporate (2 parents)
Officer
2014-09-30 ~ dissolved
IIF 10 - Director → ME
7
2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough
Active Corporate (8 parents, 1 offspring)
Officer
2005-01-27 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-03
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
2022-01-03 ~ 2022-12-02
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
8
UKYC YACHT CLUB LIMITED
- 2012-01-11
07502264 2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-01-24 ~ dissolved
IIF 12 - Director → ME
9
40 Leadenhall Street, London, England
Active Corporate (5 parents)
Officer
2013-03-04 ~ 2026-02-12
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-29
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MATIANA INVESTMENTS LIMITED
- now 11071025CLAY SHAW THOMAS (HOLDINGS) LIMITED
- 2024-06-19
11071025 105 West Road Nottage, Porthcawl, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-11-20 ~ now
IIF 7 - Director → ME
Person with significant control
2017-11-20 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
11
NEWWIRE ELECTRICAL CONTRACTORS LIMITED
- now 04256072Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-15
Dissolved on 2010-05-24
Aston House, 5 Aston Road North, Birmingham
Dissolved Corporate (8 parents)
Officer
2001-07-26 ~ 2001-11-30
IIF 9 - Director → ME
12
NOGAS HEATING AND PLUMBING LIMITED
14338816 395 Ditchling Road, Brighton, England
Dissolved Corporate (3 parents)
Officer
2022-09-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-09-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
13
SWANSEA MORTGAGE COMPANY LIMITED
- now 03235600TACTICENGAGE LIMITED - 1996-11-20
11 Cradock Street, Swansea
Dissolved Corporate (15 parents)
Officer
2016-05-01 ~ 2018-05-01
IIF 14 - Director → ME