1
9 St Tysoi Close, Llansoy, Usk, Monmouthshire
Dissolved Corporate (11 parents)
Officer
1994-11-01 ~ 1996-03-29
IIF 48 - Director → ME
1992-08-14 ~ 1996-03-29
IIF 28 - Secretary → ME
2
Mathon Park Lodge, Park Road, West Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2004-11-02 ~ dissolved
IIF 43 - Director → ME
2004-11-02 ~ dissolved
IIF 31 - Secretary → ME
3
ANDREW SCOTT (CIVIL ENGINEERS) LIMITED - 1991-06-26
Scott House Charter Court, Swansea Enterprise Park, Swansea, Wales
Active Corporate (23 parents, 1 offspring)
Officer
1994-09-01 ~ 1996-03-29
IIF 52 - Director → ME
4
ASD HOMES LTD - now
AMODEO SCOTT DEVELOPMENTS LIMITED
- 2016-11-14
02354425STRIKEASH LIMITED - 1990-01-02
51a Wellfield Road, Cardiff
Dissolved Corporate (12 parents)
Officer
1994-11-14 ~ 1996-03-29
IIF 44 - Director → ME
5
The Grange Upper Pencraig Farm, Llanhennock, Newport, Monmouthshire
Dissolved Corporate (1 parent)
Officer
2013-08-08 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
6
CENTRAL REDEVELOPMENT LIMITED
- now 03116826WARNING LABELS LIMITED
- 2006-09-06
03116826CELERITY MANAGEMENT LIMITED
- 2001-09-27
03116826 The Grange Upper Pencraig Farm, Llanhennock, Newport, Monmouthshire
Active Corporate (6 parents)
Officer
1997-10-01 ~ now
IIF 4 - Director → ME
1997-10-01 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
COMPLETE WASTE SOLUTIONS LIMITED
04339705 The Grange Upper Pencraig Farm, Llanhennock, Newport, Monmouthshire
Dissolved Corporate (4 parents)
Officer
2001-12-13 ~ dissolved
IIF 15 - Director → ME
2001-12-13 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
Derna Rectory Road, Hampton Bishop, Hereford, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-28 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-28 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
INSYNC CORPORATE HEALTHCARE LIMITED
- now 05875292SUMPF 230 LIMITED - 2006-09-26
Insync Corporate Healthcare Ltd, North Cardiff Medical Centre Excalibur Drive, Thornhill, Cardiff, South Glamorgan
Active Corporate (8 parents)
Officer
2008-01-01 ~ now
IIF 41 - Director → ME
10
INSYNC HEALTHCARE PHARMACY LIMITED
05943949 67 Thornhill Road, Llanishen, Cardiff
Active Corporate (9 parents)
Officer
2023-09-01 ~ now
IIF 1 - Director → ME
11
6 Ynys Bridge Court, Gwaelod Y Garth, Cardiff
Dissolved Corporate (10 parents, 1 offspring)
Officer
1998-01-16 ~ 1998-05-01
IIF 45 - Director → ME
1998-01-16 ~ 1998-05-01
IIF 56 - Secretary → ME
12
VICTORYFIRST LIMITED - 1998-12-15
Neath Port Talbot College, Dwr Y Felin Road, Neath
Active Corporate (29 parents)
Officer
2002-02-01 ~ 2006-08-15
IIF 47 - Director → ME
13
LOCAL DEVELOPMENT PARTNERSHIPS LIMITED
- now 10130178PROSPECTIVE ENERGY SOLUTIONS LIMITED - 2016-08-19
The Cottage, Ystradowen, Cowbridge, South Glamorgan, Wales
Dissolved Corporate (8 parents)
Officer
2016-10-25 ~ 2018-09-14
IIF 14 - Director → ME
14
LONDON AND CELTIC DEVELOPMENTS LIMITED
09928342 15 Queens Road, Twickenham, England
Dissolved Corporate (2 parents)
Officer
2015-12-23 ~ dissolved
IIF 12 - Director → ME
2015-12-23 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
7 Ty-nant Court, Morganstown, Cardiff, Wales
Active Corporate (2 parents)
Officer
2023-01-03 ~ now
IIF 2 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
16
MORFA DEVELOPMENTS LIMITED - now
ANDREW SCOTT DEVELOPMENTS LIMITED
- 1996-10-31
01041042 5th Floor Hodge House, 114 - 116 St Mary Street, Cardiff, Wales
Active Corporate (12 parents)
Officer
1994-09-01 ~ 1996-03-29
IIF 51 - Director → ME
1992-02-14 ~ 1996-03-29
IIF 55 - Secretary → ME
17
MORFA HOLDINGS LIMITED - now
ANDREW SCOTT HOLDINGS LIMITED
- 1996-11-01
00979454 The Grange, Margam, Port Talbot, Glamorgan S Wales
Dissolved Corporate (11 parents)
Officer
1995-03-24 ~ 1996-03-29
IIF 49 - Director → ME
18
ST. JOHN'S COURT (BRIDGEND) LIMITED
02455910 Flat 5 St Johns Court, Newcastle Hill, Bridgend, Mid Glamorgan
Active Corporate (10 parents)
Officer
1992-08-14 ~ 1995-02-01
IIF 29 - Secretary → ME
19
The Grange, Llanhennock, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-25 ~ dissolved
IIF 13 - Director → ME
2018-10-25 ~ dissolved
IIF 54 - Secretary → ME
20
The Grange Upper Pencraig Farm, Llanhennock, Newport, Monmouthshire
Active Corporate (2 parents, 1 offspring)
Officer
2007-02-26 ~ now
IIF 5 - Director → ME
2007-02-26 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
21
USK PILGRIM ASSET MANAGEMENT LTD
07566650 The Paddock, Penhow, Caldicot, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-16 ~ dissolved
IIF 42 - Director → ME
2011-03-16 ~ dissolved
IIF 53 - Secretary → ME
22
USK PROPERTIES (MALVERN) LIMITED
07198753 The Grange Upper Pencraig Farm, Llanhennock, Newport, Monmouthshire
Dissolved Corporate (2 parents)
Officer
2010-03-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
23
The Grange Upper Pencraig Farm, Llanhennock, Newport, Monmouthshire
Active Corporate (6 parents)
Officer
1996-04-01 ~ now
IIF 6 - Director → ME
2005-11-01 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 18 - Has significant influence or control → OE
24
The Grange Upper Pencraig Farm, Llanhennock, Newport, Monmouthshire
Dissolved Corporate (2 parents)
Officer
2007-06-11 ~ dissolved
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
USK VALE PROPERTIES (WALES) LIMITED
03352962 The Grange Upper Pencraig Farm, Llanhennock, Newport, Monmouthshire
Active Corporate (6 parents)
Officer
1997-04-15 ~ now
IIF 8 - Director → ME
1997-04-15 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 22 - Has significant influence or control → OE
26
The Grange Upper Pencraig Farm, Llanhennock, Newport, Monmouthshire
Active Corporate (5 parents)
Officer
1997-04-01 ~ now
IIF 7 - Director → ME
1997-04-01 ~ now
IIF 32 - Secretary → ME
27
VICTORIA COURT (NEWPORT NO 1) RESIDENTS MANAGEMENT COMPANY LIMITED
13279457 220 The Boulevard, Canton, Cardiff, Wales
Active Corporate (6 parents)
Officer
2021-03-19 ~ 2023-03-28
IIF 9 - Director → ME
28
VICTORIA COURT (NEWPORT) RESIDENTS MANAGEMENT COMPANY LIMITED
13269904 7 Neptune Court, Vanguard Way, Cardiff, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-03-16 ~ dissolved
IIF 10 - Director → ME
29
WALTERS ENVIRONMENTAL LIMITED - now
WALTERS DEMOLITION LTD. - 2005-10-05
T.C. ROGERS (SALVAGE) LIMITED
- 1999-09-01
01993246LOWELLHURST LIMITED - 1986-03-27
Hirwaun House, Hirwaun Industrial Estate, Hirwaun Aberdare, Mid Glamorgan
Active Corporate (26 parents, 1 offspring)
Officer
1994-09-01 ~ 1996-03-29
IIF 50 - Director → ME
30
WESTLEY HEATING AND PLUMBING LTD
06795699 8 Clifton Avenue, Cannock, Staffordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-01-20 ~ 2011-11-30
IIF 38 - Director → ME
31
WESTLEY INTERIORS LIMITED
- now 04617618WESTLEY DEVELOPMENTS LIMITED
- 2007-05-24
04617618 Westley House, 5a Market Square, Rugeley, Staffordshire
Dissolved Corporate (7 parents)
Officer
2003-01-15 ~ dissolved
IIF 39 - Director → ME
32
Stowegate House, Lombard Street, Lichfield, England
Active Corporate (2 parents)
Officer
2016-01-01 ~ 2024-07-03
IIF 36 - Director → ME
33
WESTLEY PROJECTS MIDLANDS LIMITED
08019298 Stowegate House, Lombard Street, Lichfield, England
Dissolved Corporate (2 parents)
Officer
2016-01-01 ~ dissolved
IIF 37 - Director → ME