1
15 Stuart Terrace, Talbot Green, United KingdomDissolved Corporate (2 parents)
Officer
2023-07-06 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2023-07-25 ~ dissolvedIIF 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
2
Oak Haven 1a Trinity View, Caerleon, Newport, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,373,765 GBP2023-09-30
Officer
2019-01-29 ~ nowIIF 1 - Director → ME
Person with significant control
2019-01-29 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
3
HASLAKE LIMITED - 2022-12-21
Oak Haven 1a Trinity View, Caerleon, Newport, Newport, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-12-20 ~ nowIIF 7 - Director → ME
Person with significant control
2022-12-20 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
4
SUNNY SQUARE DOWN LTD - 2022-10-06
Oak Haven 1a Trinity View, Caerleon, Newport, WalesActive Corporate (1 parent)
Equity (Company account)
22,985 GBP2023-05-31
Officer
2022-10-06 ~ nowIIF 5 - Director → ME
Person with significant control
2022-10-06 ~ 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
IIF 16 - Has significant influence or control as a member of a firm → OE
5
THE PLASTIC COMPANY LIMITED - 2004-01-08
PULSE PLASTICS LIMITED - 2003-09-29
Unit 20 Rassau Industrial Estate, Rassau, Ebbw Vale, WalesActive Corporate (1 parent)
Equity (Company account)
750,525 GBP2023-09-30
Officer
2023-11-30 ~ nowIIF 2 - Director → ME
Person with significant control
2024-08-14 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
6
HEBE RASSAU LTD - 2023-09-27
Oak Haven 1a Trinity View, Caerleon, Newport, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-07 ~ nowIIF 8 - Director → ME
Person with significant control
2022-09-07 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
7
Oak Haven 1a Trinity View, Caerleon, Newport, Newport, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-16 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2022-11-16 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
8
1a Trinity View, Caerleon, Newport, WalesDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-16 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2022-11-16 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
1a Trinity View, Caerleon, Newport, WalesActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-22 ~ nowIIF 4 - Director → ME
Person with significant control
2021-09-22 ~ nowIIF 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
IIF 12 - Right to appoint or remove directors → OE