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