1
SHEPPARD ENGINEERING (UK) LIMITED - 2023-09-29
Unit 40 The Metro Centre, Tolpits Lane, Watford, HertfordshireActive Corporate (2 parents)
Officer
1996-12-24 ~ 1998-03-18IIF 12 - Director → ME
2
34 Cefn Coed Road, CardiffActive Corporate (1 parent)
Equity (Company account)
69,356 GBP2024-01-31
Officer
2014-07-08 ~ 2015-02-09IIF 3 - Director → ME
3
DOVEY MOTOR CO.(CARDIFF)LIMITED - 1998-04-22
House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, WalesDissolved Corporate (2 parents)
Equity (Company account)
68,667 GBP2018-09-30
Officer
~ 2018-10-14IIF 17 - Director → ME
4
House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, WalesDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,942 GBP2017-05-31
Officer
2002-01-31 ~ 2018-10-14IIF 36 - Director → ME
5
DEALGENERAL LIMITED - 1995-05-02
Unit 4 Tungsten Park, Colletts Way, Witney, Oxfordshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
10,772,255 GBP2023-12-31
Officer
1995-05-01 ~ 2003-09-01IIF 10 - Director → ME
6
House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, WalesDissolved Corporate (1 parent)
Equity (Company account)
-1,315 GBP2017-12-17
Officer
2001-07-06 ~ 2018-10-14IIF 35 - Director → ME
7
House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, WalesDissolved Corporate (2 parents)
Equity (Company account)
300 GBP2018-02-28
Officer
2014-02-18 ~ 2018-10-14IIF 26 - Director → ME
8
DOVEY HOLDINGS LIMITED - 1988-05-27
Abbey Farm Abbey Road, Ewenny, Bridgend, WalesActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
688,614 GBP2024-09-30
Officer
~ 2018-10-14IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-01IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
9
CHARGETOP LIMITED - 2000-02-25
Office 10, First Floor, 1 The Portway, Porthcawl, WalesActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-28
Officer
1996-05-30 ~ 2018-10-14IIF 27 - Director → ME
10
Abbey Farm Abbey Road, Ewenny, Bridgend, WalesActive Corporate (3 parents)
Equity (Company account)
2,792,145 GBP2024-09-30
Officer
2017-07-06 ~ 2018-10-14IIF 24 - Director → ME
11
POWER UNITS (STRUCTURES) LIMITED - 2006-04-21
B. J. PROCESSES CONSTRUCTION & ENGINEERING CO. LIMITED - 2006-01-03
The Gatehouse Melrose Hall Cypress Drive, St. Mellons, CardiffLiquidation Corporate (3 parents)
Officer
1997-03-24 ~ 2003-06-30IIF 6 - Director → ME
12
ELECTRONICA PRODUCTS LIMITED - 2019-10-09
Unit 5 Herald Court, Sir William Lyons Road, Coventry, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-5,305,233 GBP2024-12-31
Officer
2018-02-22 ~ 2018-07-25IIF 34 - Director → ME
2008-07-17 ~ 2018-08-06IIF 37 - Secretary → ME
13
EVER 2477 LIMITED - 2004-09-28
The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, DoncasterDissolved Corporate (2 parents)
Officer
2004-11-10 ~ 2007-06-20IIF 11 - Director → ME
14
Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
~ 2007-06-20IIF 19 - Director → ME
15
C/o Azets, Ty Caer Wyr Charter Court, Phoenix Way, Enterprise Park, Swansea, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-4,567 GBP2020-03-31
Officer
2015-12-15 ~ 2018-10-11IIF 5 - Director → ME
16
26 Carisbrooke Way, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
737,997 GBP2024-09-30
Officer
2005-07-20 ~ 2018-10-14IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-01IIF 40 - Has significant influence or control → OE
17
7 Llandennis Avenue, Cardiff, WalesActive Corporate (1 parent)
Equity (Company account)
480,701 GBP2024-09-30
Officer
2002-04-06 ~ 2018-10-14IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-17IIF 47 - Ownership of shares – 75% or more → OE
18
Suffolk House, Trade Street, Cardiff, South GlamorganDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-226,319 GBP2017-07-31
Officer
2000-06-29 ~ 2018-10-14IIF 33 - Director → ME
19
Wilkin Chapman Business Solutions Limited, Cartergate House 26 Chantry Lane, Grimsby, North East LincolnshireDissolved Corporate (2 parents)
Equity (Company account)
-8,096,992 GBP2017-12-31
Officer
~ 2007-06-20IIF 8 - Director → ME
20
House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, WalesDissolved Corporate (3 parents)
Officer
2004-07-14 ~ 2018-10-14IIF 16 - Director → ME
21
LLANDAFF MOTOR CO. LIMITED - 1992-11-09
26 Carisbrooke Way, Cardiff, WalesActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-4,249,326 GBP2024-09-30
Officer
~ 2018-10-14IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-01IIF 53 - Has significant influence or control → OE
22
DOVEY HOLDINGS SOUTH WALES LIMITED - 1997-12-12
Suffolk House, Trade Street, CardiffDissolved Corporate (1 parent)
Officer
~ 1998-09-30IIF 13 - Director → ME
23
1st Floor North, Anchor Court, Keen Road, CardiffDissolved Corporate (2 parents)
Officer
~ 1991-01-31IIF 20 - Director → ME
24
FALLOWSTEM LIMITED - 1998-01-19
House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, WalesDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,343 GBP2017-09-30
Officer
1998-01-12 ~ 2018-10-14IIF 30 - Director → ME
25
House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, WalesDissolved Corporate (2 parents)
Officer
~ 2018-10-14IIF 31 - Director → ME
~ 1992-01-07IIF 1 - Director → ME
26
POWER UNITS (1953) LIMITED - 2009-02-05
D T E House, Hollins Lane, BuryLiquidation Corporate (2 parents)
Officer
~ 2003-02-04IIF 18 - Director → ME
27
The Old Baptist Chapel Newport Road, Castleton, CardiffDissolved Corporate (1 parent)
Officer
2004-07-12 ~ 2007-06-20IIF 9 - Director → ME
28
ELECTRONICA RAIL LIMITED - 2015-02-11
SEVCO 1252 LIMITED - 2015-01-28
Office 10, First Floor, 1 The Portway, Porthcawl, WalesActive Corporate (2 parents, 1 offspring)
Equity (Company account)
340,628 GBP2024-09-29
Officer
2001-05-02 ~ 2018-10-14IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-31IIF 46 - Ownership of shares – 75% or more → OE
29
Office 10, First Floor, 1 The Portway, Porthcawl, WalesActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-29
Officer
2001-05-02 ~ 2018-10-14IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-01IIF 45 - Ownership of shares – 75% or more → OE
30
House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, WalesDissolved Corporate (3 parents)
Officer
2006-07-01 ~ 2018-10-14IIF 15 - Director → ME
31
CARMARTHEN WATER COMPANY (WALES) LIMITED - 2008-11-26
C/o Purnells, Goldfields House, 18a Gold Tops, Newport, S.walesLiquidation Corporate (4 parents)
Officer
2002-02-07 ~ 2018-10-14IIF 22 - Director → ME
32
House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, WalesDissolved Corporate (3 parents)
Officer
2003-08-06 ~ 2018-10-14IIF 21 - Director → ME
33
WHITLAND GREEN BUSINESS PARK LIMITED - 2015-11-03
TFS LAND LIMITED - 2004-07-26
Enfys Aur, Meidrim, Carmarthen, Carmarthenshire, WalesActive Corporate (3 parents, 1 offspring)
Equity (Company account)
33,916 GBP2024-03-31
Officer
2004-07-20 ~ 2011-10-14IIF 7 - Director → ME
34
House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, WalesDissolved Corporate (3 parents)
Equity (Company account)
35,728 GBP2017-09-30
Officer
~ 2018-10-14IIF 25 - Director → ME