1
RAMHIRE LIMITED - 1987-04-07
Unit 8 Ely Bridge Ind Estate, Wroughton Place, Ely, Cardiff
Active Corporate (11 parents)
Officer
2024-03-27 ~ now
IIF 26 - Director → ME
2
Unit 8 Ely Bridge Ind Estate, Wroughton Place, Ely, Cardiff
Active Corporate (7 parents, 1 offspring)
Officer
2024-03-27 ~ now
IIF 23 - Director → ME
3
Unit 1 & 2 Stuart Close, Cardiff, Wales
Active Corporate (3 parents)
Officer
2016-03-11 ~ now
IIF 6 - Director → ME
4
1 Stuart Close, Cardiff, Wales
Active Corporate (3 parents)
Officer
2023-07-12 ~ now
IIF 2 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
5
5 Cherry Close, Penarth, Vale Of Glamorgan, Wales
Active Corporate (2 parents)
Officer
2023-01-23 ~ now
IIF 35 - Director → ME
Person with significant control
2023-01-23 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
6
BEVAN GROUP INVESTMENTS LIMITED
17100766 Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-18 ~ now
IIF 51 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
7
Unit 1&2 Stuart Close, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-23 ~ now
IIF 28 - Director → ME
Person with significant control
2024-06-23 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 1 & 2 Stuart Close Trade Park, Cardiff, South Glamorgan, Wales
Active Corporate (12 parents, 2 offsprings)
Officer
2023-05-12 ~ now
IIF 11 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-12-11 ~ now
IIF 31 - Director → ME
10
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-12-11 ~ now
IIF 30 - Director → ME
11
CARBON NEUTRAL SERVICES LIMITED
15113637 Unit 1 & 2 Stuart Close, Stuart Close Trade Park, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-04 ~ dissolved
IIF 7 - Director → ME
12
JEFFERIES CONTRACTORS LIMITED
- 2024-09-12
06649643JEFFERIES DECORATING CONTRACTORS LTD - 2014-03-19
JEFFRIES DECORATING CONTRACTORS LIMITED - 2008-08-04
Unit 17 Mill Park Industrial Estate, Hawkes Green, Cannock, Staffordshire, United Kingdom
Active Corporate (7 parents)
Officer
2023-09-13 ~ now
IIF 22 - Director → ME
13
CARDO (SCOTLAND) HOLDINGS LIMITED
- now SC829271 Blackwood House, Union Grove Lane, Aberdeen, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-11-18 ~ now
IIF 1 - Director → ME
14
HEATCARE OIL & GAS HOLDINGS LIMITED
- 2025-04-22
SC713202 12 Fairbairn Road, Livingston, Lothian, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2025-01-10 ~ now
IIF 19 - Director → ME
15
OSBORNE PROPERTY SERVICES LIMITED
- 2024-03-04
05756266 Unit 1 & 2 Stuart Close Trade Park, Cardiff, Wales
Active Corporate (21 parents)
Officer
2023-09-01 ~ now
IIF 9 - Director → ME
16
CARDO (WALES & WEST) LIMITED
- now 07966669LCB CONSTRUCTION LIMITED
- 2023-05-31
07966669 Unit 1 & 2 Stuart Close Trade Park, Cardiff, South Glamorgan, Wales
Active Corporate (9 parents, 2 offsprings)
Officer
2012-02-27 ~ now
IIF 14 - Director → ME
17
CARDO ENERGY EFFICIENCY LIMITED
14359113 5 Cherry Close, Penarth, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-15 ~ now
IIF 33 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
18
5 Cherry Close, Penarth, Vale Of Glamorgan, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-15 ~ now
IIF 32 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
19
5 Cherry Close, Penarth, Vale Of Glamorgan, Wales
Active Corporate (1 parent)
Officer
2022-09-15 ~ now
IIF 36 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
20
LCB CONSTRUCTION HOLDINGS LIMITED
- 2022-10-25
09435643 Unit 1 & 2 Stuart Close Trade Park, Cardiff, South Glamorgan, Wales
Active Corporate (11 parents, 12 offsprings)
Officer
2015-02-12 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-12
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
21
5 Cherry Close, Penarth, Vale Of Glamorgan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-15 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-09-15 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
22
Unit B2, Milltown East Ind Est, Upper Dromore Road, Warrenpoint, Newry
Active Corporate (10 parents)
Officer
2025-09-19 ~ now
IIF 42 - Director → ME
23
FASKIN CONTRACTS FLOORING LTD - 2014-12-08
28 Earl Haig Road, Hillington Park, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2025-12-19 ~ now
IIF 29 - Director → ME
24
Units 20 23 The Woodlands, Coedcae Lane, Talbot Green, Pontyclun, Wales
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-20 ~ now
IIF 38 - Director → ME
25
FLOODLIGHTING AND ELECTRICAL SERVICES LIMITED
- now 01632109CAGEHOPE LIMITED - 1982-07-12
Units 20 23 The Woodlands, Coedcae Lane, Talbot Green, Pontyclun, Wales
Active Corporate (10 parents)
Officer
2019-09-20 ~ 2020-10-08
IIF 41 - Director → ME
26
FORTIS SPORTS MANAGEMENT LIMITED
15156462 11 - 13 Penhill Road Pontcanna, Cardiff, Wales
Active Corporate (4 parents, 8 offsprings)
Person with significant control
2024-11-13 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
27
Mansfield House, Land Street, Keith, Scotland
Active Corporate (12 parents)
Officer
2025-01-10 ~ now
IIF 18 - Director → ME
28
INTEGRATED INVESTMENT GROUP LIMITED
11429296 Unit 10 Stuart Close Trade Park, Penarth Road, Cardiff, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-06-22 ~ now
IIF 27 - Director → ME
Person with significant control
2018-06-22 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
JEFFERIES (MIDLANDS) LIMITED - 2022-01-31
Unit 17 Mill Park Industrial Estate, Hawkes Green, Cannock, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-09-13 ~ dissolved
IIF 24 - Director → ME
30
Unit 17 Mill Park Industrial Estate, Hawkes Green, Cannock, Staffordshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2023-09-13 ~ now
IIF 25 - Director → ME
31
C/o Greenaway Scott Limited The Maltings, East Tyndall Street, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-24 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-11-24 ~ dissolved
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
32
Unit 10 Stuart Close Trade Park, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-16 ~ dissolved
IIF 43 - Director → ME
33
LCB CONSTRUCTION (SOUTH WEST) LIMITED
- 2020-08-27
12061960 Unit 10 Stuart Close Trade Park, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-20 ~ dissolved
IIF 21 - Director → ME
34
LCB MECHANICAL AND ELECTRICAL LIMITED
09436758 Unit 10 Stuart Close Trade Park, Cardiff, Wales
Dissolved Corporate (5 parents)
Officer
2015-02-12 ~ dissolved
IIF 45 - Director → ME
35
Unit 1 & 2 Stuart Close Trade Park, Cardiff, South Glamorgan, Wales
Active Corporate (1 parent)
Officer
2019-04-04 ~ now
IIF 12 - Director → ME
Person with significant control
2019-04-04 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
36
Unit 1 & 2 Stuart Close Trade Park, Cardiff, South Glamorgan, Wales
Active Corporate (2 parents)
Officer
2017-09-20 ~ now
IIF 15 - Director → ME
Person with significant control
2017-09-20 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Unit 10 Stuart Close Trade Park, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-09 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
38
Unit 10 Stuart Close Trade Park, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-04-08 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
39
RODGERS @ JOHNSTON LTD. - 2005-06-07
7 Bo'ness Road, Holytown, Motherwell
Active Corporate (10 parents)
Officer
2025-02-14 ~ now
IIF 17 - Director → ME
40
Units 20 23 The Woodlands, Coedcae Lane, Talbot Green, Pontyclun, Wales
Active Corporate (5 parents)
Officer
2023-01-30 ~ now
IIF 37 - Director → ME
41
Unit 1 & 2 Stuart Close Trade Park, Cardiff, South Glamorgan, Wales
Active Corporate (3 parents)
Officer
2014-10-07 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
42
SUPPORT SERVICES GROUP LIMITED
- now 12052297FLOODLIGHTING SOLUTIONS LIMITED
- 2022-09-22
12052297 Units 20 23 The Woodlands, Coedcae Lane, Talbot Green, Pontyclun, Wales
Active Corporate (5 parents, 5 offsprings)
Officer
2019-06-14 ~ now
IIF 39 - Director → ME
43
TATHAN HALL MANAGEMENT COMPANY LIMITED
12236443 Suite 3, H2 Offices, Holton Road, Barry, Wales
Active Corporate (8 parents)
Officer
2019-10-01 ~ 2024-02-04
IIF 5 - Director → ME
Person with significant control
2019-10-01 ~ 2024-02-04
IIF 48 - Ownership of shares – 75% or more → OE
44
Unit 106 Queensway Meadows, Newport, Wales
Active Corporate (12 parents)
Officer
2019-04-03 ~ 2024-07-26
IIF 40 - Director → ME
2024-11-06 ~ now
IIF 8 - Director → ME
45
K C MANAGEMENT FACILITIES LTD - 2018-02-13
Suite 52, Grovewood Business Centre Strathclyde Business Park, Wren Court, Bellshill, North Lanarkshire, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2026-02-10 ~ now
IIF 10 - Director → ME
46
11-13 Penhill Road, Pontcanna, Cardiff, Wales
Active Corporate (8 parents)
Officer
2024-10-30 ~ now
IIF 3 - Director → ME