1
Talgarth House, Talgarth Street, Maesteg, Pen-y-bont Ar Ogwr, WalesActive Corporate (2 parents)
Officer
2023-07-27 ~ nowIIF 3 - LLP Designated Member → ME
Person with significant control
2023-07-27 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to surplus assets - 75% or more → OE
IIF 22 - Right to appoint or remove members → OE
2
J & S DEVELOPMENTS (WALES) LIMITED - 2007-04-30
JONES & SKINNER NEWBUILD LIMITED - 2003-12-23
Talgarth House, Talgarth Street, MaestegActive Corporate (2 parents)
Equity (Company account)
-55,399 GBP2024-06-30
Officer
2021-06-24 ~ nowIIF 5 - Director → ME
2021-06-24 ~ nowIIF 1 - Secretary → ME
Person with significant control
2021-06-24 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
3
44 Gordon Avenue, Norwich, EnglandActive Corporate (1 parent)
Officer
2023-08-23 ~ nowIIF 13 - Director → ME
Person with significant control
2023-08-23 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
44 Gordon Avenue, Norwich, Norfolk, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-11,264 GBP2023-08-31
Officer
2016-01-25 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
5
CHOPSHOPTOOLS LTD - 2021-12-08
Talgarth House, Talgarth Street, Maesteg, Pen-y-bont Ar Ogwr, WalesActive Corporate (2 parents)
Equity (Company account)
124,765 GBP2024-07-31
Officer
2012-09-12 ~ nowIIF 8 - Director → ME
Person with significant control
2016-08-23 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
Talgarth House, Talgarth Street, Maesteg, Pen-y-bont Ar Ogwr, WalesActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
46,202 GBP2024-03-31
Officer
2022-08-24 ~ nowIIF 2 - LLP Designated Member → ME
Person with significant control
2022-08-24 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove members → OE
7
Talgarth House, Talgarth Street, Maesteg, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2023-07-31
Officer
2022-07-26 ~ nowIIF 6 - Director → ME
Person with significant control
2022-07-26 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
8
Talgarth House, Talgarth Street, Maesteg, Pen-y-bont Ar Ogwr, WalesActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
322,876 GBP2024-03-31
Officer
2022-08-24 ~ nowIIF 4 - LLP Designated Member → ME
Person with significant control
2022-08-24 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove members → OE
9
Talgarth House, Talgarth Street, Maesteg, WalesDissolved Corporate (2 parents)
Equity (Company account)
50 GBP2019-05-31
Officer
2015-05-08 ~ dissolvedIIF 7 - Director → ME
10
PROPERTY SERVICES MAESTEG LTD - 2021-09-10
Talgarth House, Talgarth Street, Maesteg, Pen-y-bont Ar Ogwr, WalesActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
443 GBP2023-11-30
Officer
2024-04-30 ~ nowIIF 9 - Director → ME
Person with significant control
2020-11-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE