1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-08-21 during the appointment or period of control
Dissolved on 2011-12-13 during the appointment or period of control
AIR CONTROLS (S.W) LIMITED - 1998-12-09
5th Floor Riverside House, 31 Cathedral Road, Cardiff
Dissolved Corporate (9 parents)
Officer
2000-08-03 ~ dissolved
IIF 1 - Director → ME
2007-06-27 ~ dissolved
IIF 14 - Secretary → ME
2
CONTROL GEAR (AUTOMATION) LIMITED
- now 01823665CONTROL GEAR (PROCESSING) LIMITED
- 2000-12-22
01823665 Heol Groeswen, Treforest Industrial Estate, Pontypridd, Mid Glam
Dissolved Corporate (10 parents)
Officer
(before 1991-12-29) ~ dissolved
IIF 6 - Director → ME
2007-08-14 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
3
CONTROL GEAR (ENTERPRISES) LIMITED
- now 01506779 Control Gear Limited, Heol Groeswen, Treforest Industrial Estate, Pontypridd Mid Glam
Dissolved Corporate (7 parents)
Officer
(before 1991-12-29) ~ dissolved
IIF 12 - Director → ME
2002-11-22 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
4
CONTROL GEAR (FILTRATION) LIMITED
- now 01506748CONTROL GEAR (WESTERN) LIMITED
- 1983-07-29
01506748 Heol Groeswen, Treforest Industrial Estate, Pontypridd, Mid Glam
Active Corporate (7 parents)
Officer
(before 1991-12-29) ~ 2023-05-12
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-12
IIF 34 - Has significant influence or control → OE
5
CONTROL GEAR (GROUP) LIMITED
- now 02678870CONTROL GEAR (HOSES) LIMITED
- 2004-04-27
02678870 Heol Groeswen, Treforest Industrial Estate, Pontypridd, Mid Glamorgan
Active Corporate (9 parents)
Officer
1992-01-17 ~ 2023-05-12
IIF 10 - Director → ME
2002-11-22 ~ 2023-05-12
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-05-12
IIF 36 - Has significant influence or control → OE
6
CONTROL GEAR (E.P.S.) LIMITED
- 2007-05-11
02065247ENTERPRISE PNEUMATIC SERVICES LIMITED
- 2003-03-06
02065247 Heol Groeswen, Treforest Industrial Estate, Pontypridd
Active Corporate (10 parents, 2 offsprings)
Officer
(before 1991-06-29) ~ 2023-05-12
IIF 9 - Director → ME
2002-12-13 ~ 2023-05-12
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-05-12
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
7
CONTROL GEAR (INTERNATIONAL) LIMITED
- now 02452484 Heol Groeswen, Treforest Industrial Estate, Pontypridd, Mid Glam
Dissolved Corporate (3 parents)
Officer
(before 1991-12-14) ~ dissolved
IIF 5 - Director → ME
2008-11-24 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
8
CONTROL GEAR (WELDEX) LIMITED
- now 03156549MACROBASE LIMITED - 1996-03-18
Treforest Industrial Park, Pontypridd, Mid Glamorgan
Active Corporate (6 parents, 1 offspring)
Officer
1996-06-11 ~ 2023-05-12
IIF 4 - Director → ME
1996-06-11 ~ 2023-05-12
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-05-12
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
9
CONTROL GEAR FLUID POWER LIMITED
- now 03636032C.G. FLUID POWER LIMITED
- 2006-11-15
03636032BRAND 2000 LIMITED - 1998-10-07
C/o Jeffs & Rowe, 27/28 Gelliwastad Road, Pontypridd, Mid Glamorgan
Active Corporate (11 parents)
Officer
2001-05-06 ~ 2023-05-12
IIF 40 - Director → ME
2001-05-06 ~ 2023-05-12
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-05-12
IIF 30 - Has significant influence or control → OE
10
Heol Groeswen, Treforest Ind Estate, Pontypridd, Mid-glam
Active Corporate (8 parents, 3 offsprings)
Officer
(before 1990-11-30) ~ 2023-05-12
IIF 8 - Director → ME
2007-06-27 ~ 2023-05-12
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-05-12
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
POWERGEAR (SPRAY & AIR) LIMITED
- now 02874717CONTROL GEAR (PIPELINE ACCESSORIES) LIMITED
- 2000-12-22
02874717 C/o Control Gear, Heol Groeswen, Treforest Industrial Estate, Pontypridd
Active Corporate (11 parents)
Officer
1995-04-28 ~ 2023-05-12
IIF 3 - Director → ME
2008-11-24 ~ 2016-04-15
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-05-12
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
12
C/o Control Gear Ltd, Heol Groeswen Treforest, Industrial Estate Pontypridd, Mid Glamorgan
Active Corporate (6 parents)
Officer
2001-02-01 ~ 2023-05-12
IIF 2 - Director → ME
2001-02-01 ~ 2023-05-12
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-05-12
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
SERIES 2000 LIMITED
03636455 11631530, 02476078, 04714630Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-06 during the appointment or period of control
Dissolved on 2022-07-28 during the appointment or period of control
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (13 parents)
Officer
2003-04-30 ~ dissolved
IIF 11 - Director → ME
2002-11-22 ~ 2016-04-15
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
14
SWANSEA HYDRAULICS LIMITED
- now 02774045SWANSEA HYDROLICS LIMITED
- 1992-12-24
02774045 C/o Control Gear Ltd, Heol Groeswen, Treforest Trading Estate, Pontypridd
Dissolved Corporate (8 parents)
Officer
1992-12-16 ~ dissolved
IIF 13 - Director → ME
1996-05-24 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE