1
BLASTPRIDE LIMITED - 1993-03-16
5th Floor Riverside House, Cathedral Road, CardiffDissolved corporate (3 parents)
Officer
~ dissolvedIIF 1 - director → ME
2
Unit 7/8 Curran Buildings, Curran Road, Cardiff, WalesDissolved corporate (2 parents)
Equity (Company account)
-5,268 GBP2019-12-31
Officer
2017-01-31 ~ dissolvedIIF 7 - director → ME
Person with significant control
2021-06-01 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Menzies Llp, 5th Floor Hodge House 114-116 St. Mary Street, CardiffCorporate (1 parent)
Officer
2017-01-31 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
4
RUDEGURU LTD - 2018-07-05
Menzies Llp 5th Floor Hodge House, 114-116 St. Mary Street, Cardiff, South GlamorganCorporate (2 parents)
Officer
2018-06-18 ~ nowIIF 12 - director → ME
Person with significant control
2018-06-18 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BLCC HOLDINGS LIMITED - 2024-12-27
BUSINESS LUNCH COMPANY CATERING LIMITED - 2010-03-25
Elfred House Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, CardiffCorporate (3 parents, 1 offspring)
Equity (Company account)
-84,318 GBP2023-12-31
Person with significant control
2021-06-01 ~ 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
6
Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, WalesCorporate (3 parents)
Equity (Company account)
67,477 GBP2023-12-31
Person with significant control
2021-06-01 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Elfed House, Oaktree Court Mulberry Drive, Cardiff, Cardiff Gate Business ParkCorporate (1 parent)
Equity (Company account)
-524,018 GBP2022-08-31
Officer
2009-04-22 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
8
Unit 7/8 Curran Buildings, Curran Road, Cardiff, WalesDissolved corporate (7 parents)
Officer
2018-07-03 ~ dissolvedIIF 22 - secretary → ME
9
BP INDUSTRIAL PAINTING LIMITED - 2016-07-25
BLASTPRIDE SERVICES LIMITED - 2010-10-20
ADVANCED POWDER COATINGS LIMITED - 1994-09-12
Elfed House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, CardiffDissolved corporate (3 parents)
Equity (Company account)
-113,808 GBP2020-09-30
Officer
1992-08-20 ~ dissolvedIIF 11 - director → ME
1992-08-20 ~ dissolvedIIF 20 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
10
5th Floor, Hodge House, 114-116 St. Mary Street, CardiffCorporate (2 parents)
Officer
2017-01-31 ~ nowIIF 6 - director → ME
Person with significant control
2021-06-01 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Elfed House Oak Tree Court, Cardiff Gate Business Park, CardiffDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-09-30
Officer
2017-10-03 ~ dissolvedIIF 14 - director → ME
Person with significant control
2021-06-01 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
12
TECHNICAL & PLASTIC LOGISTICS LIMITED - 2015-03-12
5 Barnfield Crescent, Exeter, DevonDissolved corporate (2 parents)
Equity (Company account)
-4,086 GBP2020-09-30
Officer
2009-04-22 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
13
Menzies Llp 5th Floor Hodge House, 114-116 St. Mary Street, Cardiff, South GlamorganCorporate (4 parents)
Officer
2017-01-31 ~ nowIIF 9 - director → ME
Person with significant control
2021-06-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
14
CITI KITCHEN LIMITED - 2016-04-02
Elfed House Oak Tree Court, Cardiff Gate Business Park, CardiffDissolved corporate (2 parents)
Equity (Company account)
-58,907 GBP2021-09-30
Officer
2009-07-30 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
15
TAYLOR ENGINEERING (UK) LIMITED - 2016-05-21
TAYLOR PROPERTIES (WALES) LIMITED - 2009-07-30
MANDACO 282 LIMITED - 2001-10-31
Elfed House Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, CardiffCorporate (4 parents)
Officer
2017-01-31 ~ nowIIF 10 - director → ME
2011-08-10 ~ nowIIF 19 - secretary → ME
Person with significant control
2021-06-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
16
Elfed House, Cardiff Gate Business Park, Cardiff, United KingdomDissolved corporate (1 parent)
Officer
2021-06-11 ~ dissolvedIIF 18 - director → ME
Person with significant control
2021-06-11 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
17
THERMCOM LIMITED - 2014-10-07
6 Ynys Bridge Court, Gwaelod-y-garth, CardiffCorporate (7 parents, 3 offsprings)
Equity (Company account)
47,458 GBP2021-11-30
Officer
2020-12-14 ~ nowIIF 15 - director → ME
Person with significant control
2021-06-01 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE