1
Tyn Y Cae Cottage, Peterston-super-ely, Cardiff, Wales
Active Corporate (9 parents)
Officer
2025-02-06 ~ 2025-05-02
IIF 33 - Director → ME
2024-10-15 ~ now
IIF 1 - Director → ME
2020-06-10 ~ 2023-08-01
IIF 8 - Director → ME
2009-01-12 ~ 2014-02-01
IIF 15 - Director → ME
2014-02-01 ~ 2020-06-10
IIF 11 - Director → ME
Person with significant control
2020-06-10 ~ 2023-08-01
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
2017-01-01 ~ 2020-06-10
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
2024-10-20 ~ now
IIF 23 - 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 14 - 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 32 - Director → ME
Person with significant control
2018-04-04 ~ 2022-07-01
IIF 34 - Has significant influence or control → OE
4
CRYSTALBRAND LIMITED
06049197 05069597, 04786259, 05522207Warning 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 12 - 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 9 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → 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 31 - 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 6 - Director → ME
Person with significant control
2022-01-20 ~ dissolved
IIF 21 - 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 10 - Director → ME
Person with significant control
2022-01-20 ~ dissolved
IIF 20 - 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 16 - Director → ME
10
32 Norbury Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2024-03-28 ~ 2024-07-29
IIF 7 - Director → ME
Person with significant control
2024-03-28 ~ 2024-07-29
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Tyn Y Cae Cottage, Peterston-super-ely, Cardiff, Wales
Active Corporate (5 parents)
Officer
2009-01-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → 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
Active Corporate (2 parents)
Officer
2022-01-17 ~ now
IIF 5 - Director → ME
Person with significant control
2022-01-17 ~ now
IIF 29 - 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 19 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Right to appoint or remove directors → OE
14
22 Main Avenue, Peterston-super-ely, Vale Of Glamorgan
Dissolved Corporate (5 parents)
Officer
2009-01-12 ~ dissolved
IIF 13 - 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
Active Corporate (7 parents)
Officer
2009-01-01 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → 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 17 - Director → ME
17
Tyn Y Cae Cottage, Peterston-super-ely, Cardiff, Wales
Active Corporate (4 parents)
Officer
1998-04-02 ~ now
IIF 4 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - 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 18 - Director → ME