1
Forest Lodge Forest Lodge Lane, Cwmavon, Port Talbot, Wales
Active Corporate (3 parents, 1 offspring)
Person with significant control
2022-11-14 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2
BAYSOFT SOFTWARE DEVELOPMENT LIMITED
- now 03647806SWANSEA BAY SOFTWARE DEVELOPMENT LIMITED
- 2001-01-09
03647806UNBEATABLE SOLUTIONS LIMITED - 1999-02-05
8a The Beacon Centre, Dafen, Llanelli, Dyfed
Dissolved Corporate (6 parents)
Officer
2000-03-11 ~ 2012-07-31
IIF 14 - Director → ME
3
BURGER MASTER DRIVE THRU RESTAURANTS LIMITED
02220553 Forest Products Centre Afan Valley Road, Cwmavon, Port Talbot, West Glamorgan
Dissolved Corporate (3 parents)
Officer
~ 2012-08-01
IIF 34 - Director → ME
~ dissolved
IIF 7 - Secretary → ME
4
BURGER MASTER RESTAURANTS LIMITED
02765699 Sian Wheeler, Forest Products Centre Ynys Y Gwas, Cwmavon, Port Talbot, West Glamorgan, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-01 ~ 2012-08-01
IIF 33 - Director → ME
1992-11-18 ~ dissolved
IIF 3 - Secretary → ME
5
The Third Floor Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, United Kingdom
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
6
Forest Products Centre, Ynys Y Gwas, Cwmavon, Port Talbot, West Glamorgan
Dissolved Corporate (3 parents)
Officer
2002-12-14 ~ 2012-08-01
IIF 27 - Director → ME
7
Forest Products Centre, Cwmafan, Port Talbot
Dissolved Corporate (4 parents)
Officer
2006-07-11 ~ 2012-08-01
IIF 31 - Director → ME
2006-07-11 ~ dissolved
IIF 6 - Secretary → ME
8
The Third Floor Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-30 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
ESTATE AGENCY FRANCHISING LIMITED
04375717 Afan Valley Road, Cwmavon, Port Talbot, West Glamorgan
Dissolved Corporate (6 parents)
Officer
2002-02-18 ~ 2012-08-01
IIF 21 - Director → ME
10
Forest Lodge Forest Lodge Lane, Bryn, Port Talbot, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-19 ~ now
IIF 15 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
11
FOREST LODGE LANE ESTATES LIMITED
- now 09323615DJ & EL JAMES LIMITED
- 2015-07-16
09323615 Forest Lodge Maesteg Road, Bryn, Port Talbot, West Glamorgan
Active Corporate (2 parents)
Officer
2014-11-24 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
12
GLAMORGAN LANDSCAPES DEVELOPMENTS LIMITED
- now 00529941 Afan Valley Road, Cwmavon, Port Talbot
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 5 - Secretary → ME
13
Forest Products Centre, Afan Valley Road Cwmavon, Port Talbot
Dissolved Corporate (4 parents)
Officer
1997-03-19 ~ 2012-08-01
IIF 22 - Director → ME
14
JAMES LOVELUCK (BAGLAN) LIMITED
05635704 Forest Lodge, Forest Lodge Lane, Cwmavon, Port Talbot
Dissolved Corporate (6 parents)
Officer
2015-11-12 ~ dissolved
IIF 37 - Director → ME
2005-11-24 ~ 2013-12-19
IIF 36 - Director → ME
2015-11-12 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
15
Forest Products Centre, Afan Valley Road Cwmavon, Port Talbot
Dissolved Corporate (4 parents)
Officer
2005-10-01 ~ 2012-08-01
IIF 26 - Director → ME
16
MASSMELT LIMITED - now
T.R.T. WELDING LIMITED
- 2007-06-04
05926024 4385, 05926024 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2006-09-06 ~ 2007-01-31
IIF 10 - Director → ME
2006-09-06 ~ 2007-01-31
IIF 9 - Secretary → ME
17
51 The Parade, Cardiff, United Kingdom
Active Corporate (5 parents)
Officer
2015-05-07 ~ now
IIF 13 - Director → ME
18
PYLE GARDEN CENTRE LIMITED
- now 05130065PENHYDD FARM RECOVERY LTD
- 2012-03-05
05130065JUSTWALES TV LIMITED
- 2007-07-10
05130065 2 Heol Mostyn, Village Farm Industrial Estate, Pyle, Bridgend, Mid Glamorgan
Active Corporate (10 parents)
Officer
2007-02-15 ~ 2012-08-01
IIF 29 - Director → ME
19
Forest Products Centre, Afan Valley Road, Port Talbot
Dissolved Corporate (4 parents)
Officer
~ 2012-08-01
IIF 28 - Director → ME
~ dissolved
IIF 4 - Secretary → ME
20
Forest Products Centre Afan Valley Road, Cwmavon, Port Talbot, West Glamorgan
Dissolved Corporate (2 parents)
Officer
2007-05-29 ~ 2012-08-01
IIF 25 - Director → ME
21
ST. PATRICKS DAY DEVELOPMENT LIMITED
- now 05076659JAMES BARRY ASSOCIATES LIMITED
- 2004-03-26
05076659 C/o Talbot Block Ltd, North Bank Road, Port Talbot, Wales
Active Corporate (7 parents)
Officer
2004-03-17 ~ 2012-08-01
IIF 30 - Director → ME
2004-03-17 ~ 2014-03-18
IIF 8 - Secretary → ME
22
TUDOR DEVELOPMENTS (CIMLA) LIMITED
06474142 Forest Products Centre, Cwmafan, Port Talbot
Dissolved Corporate (3 parents)
Officer
2008-01-15 ~ 2012-07-31
IIF 35 - Director → ME
23
C/o Western Wood Energy Plant, Longland Lane, Port Talbot, Wales
Active Corporate (21 parents, 2 offsprings)
Officer
2002-12-19 ~ 2006-06-09
IIF 24 - Director → ME
24
WESTERN GREEN ENERGY LIMITED
- now 07601012MANDACO 697 LIMITED
- 2012-04-03
07601012 06959089, 07293000, 05963243Warning 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) Forest Products Centre, Cwmavon, Port Talbot, West Glamorgan, Wales
Dissolved Corporate (8 parents)
Officer
2012-03-07 ~ 2012-08-01
IIF 32 - Director → ME
25
Forest Products Centre, Cwmavon, Port Talbot, Swansea
Dissolved Corporate (5 parents)
Officer
2005-12-19 ~ 2012-08-01
IIF 11 - LLP Designated Member → ME
26
WESTERN LOG FINANCE LIMITED
- now 06184820 Mcalister & Co, 10 St Helens Road, Swansea
Dissolved Corporate (5 parents)
Officer
2009-03-23 ~ 2012-08-01
IIF 20 - Director → ME
27
Mcalister & Co 10 St. Helens Road, Swansea
Dissolved Corporate (3 parents)
Officer
2009-08-21 ~ 2012-08-01
IIF 18 - Director → ME
2009-08-21 ~ dissolved
IIF 1 - Secretary → ME
28
Mcalister And Co 10, St. Helens Road, Swansea
Dissolved Corporate (10 parents)
Officer
~ 2012-08-01
IIF 23 - Director → ME
29
Forest Products Centre, Cwmavon, Port Talbot, West Glamorgan
Dissolved Corporate (6 parents)
Officer
2010-04-29 ~ 2012-08-01
IIF 12 - LLP Designated Member → ME
30
WF TIMBER LTD - now
WESTERN FORESTRY TIMBER LIMITED
- 2014-04-30
07448490 Forest Products Centre, Ynysygwas Cwmavon, Port Talboy, West Glam
Dissolved Corporate (3 parents)
Officer
2010-11-23 ~ 2012-08-01
IIF 19 - Director → ME