1
Unit 15b Atlantic Trading Estate, Barry, Wales
Dissolved Corporate (2 parents)
Officer
2021-05-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-05-17 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2
Henstaff Court, Llantrisant Road, Cardiff, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,752 GBP2024-01-31
Person with significant control
2020-01-07 ~ 2022-08-24
IIF 38 - Has significant influence or control → OE
3
15b Atlantic Business Park, Barry, Wales
Dissolved Corporate (2 parents)
Officer
2022-09-06 ~ dissolved
IIF 31 - Director → ME
4
Celtic House, 6 Ocean Way, Cardiff, Wales
Active Corporate (3 parents)
Person with significant control
2024-01-22 ~ now
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
5
BALMORAL QUAYS MANAGEMENT (PENARTH) LTD
08676839 3 Balmoral Quays, Balmoral Quays, Penarth, Wales
Active Corporate (7 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2013-09-04 ~ 2016-03-29
IIF 60 - Director → ME
6
Woodlands Grange Lane, Hutton, Preston, England
Active Corporate (1 parent)
Officer
2024-08-15 ~ now
IIF 63 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
7
Unit 15b Atlantic Trading Estate, Barry, Wales
Active Corporate (6 parents)
Officer
2024-12-20 ~ 2025-02-11
IIF 36 - Director → ME
8
6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff
Dissolved Corporate (3 parents)
Officer
2011-06-06 ~ dissolved
IIF 27 - Director → ME
2011-01-26 ~ 2011-02-24
IIF 33 - Director → ME
2011-01-26 ~ dissolved
IIF 52 - Secretary → ME
9
Unit 15b Atlantic Trading Estate, Barry, Vale Of Glamorgan
Dissolved Corporate (1 parent)
Officer
2012-12-20 ~ dissolved
IIF 26 - Director → ME
2012-12-20 ~ dissolved
IIF 51 - Secretary → ME
10
Cass Supplies Ltd, Unit 15b, Atlantic Trading Estate, Barry, South Glamorgan, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
77,703 GBP2024-12-31
Officer
2018-12-31 ~ 2024-08-03
IIF 71 - Director → ME
Person with significant control
2018-12-31 ~ 2024-08-03
IIF 74 - Has significant influence or control as a member of a firm → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
11
Grant Thornton, 11-13 Penhill Road, Cardiff
Active Corporate (1 parent)
Officer
2008-09-16 ~ now
IIF 18 - Director → ME
12
Unit 15b Atlantic Trading Estate, Barry, South Glamorgan
Active Corporate (3 parents)
Equity (Company account)
1,971,182 GBP2025-01-31
Officer
2017-12-15 ~ now
IIF 10 - Director → ME
2010-04-08 ~ 2014-06-25
IIF 21 - Director → ME
2015-03-19 ~ now
IIF 50 - Secretary → ME
Person with significant control
2017-07-20 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
13
DENVER CONSTRUCTION CARDIFF LIMITED - 2016-01-25
Guardian House, Wentloog, Cardiff
Active Corporate (5 parents)
Equity (Company account)
216,843 GBP2025-01-31
Officer
2024-02-21 ~ 2025-09-16
IIF 17 - Director → ME
Person with significant control
2024-02-21 ~ 2025-10-10
IIF 46 - Has significant influence or control → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
14
ENVISAGE ENVELOPE SOLUTIONS LTD
- now 12793080P & S PROJECTS LIMITED
- 2021-06-04
12793080 Unit 15b Atlantic Trading Estate, Barry, Wales
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
463,779 GBP2024-01-31
Officer
2026-02-05 ~ now
IIF 12 - Director → ME
2021-03-01 ~ 2025-09-16
IIF 15 - Director → ME
Person with significant control
2021-03-01 ~ 2025-02-14
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
15
15b Atlantic Business Park, Barry, Vale Of Glamorgan, Wales
Active Corporate (2 parents)
Equity (Company account)
90,733 GBP2023-07-31
Officer
2022-07-29 ~ 2025-09-16
IIF 24 - Director → ME
2022-07-29 ~ 2025-09-16
IIF 65 - Secretary → ME
Person with significant control
2022-07-29 ~ now
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
16
ORBITAL FACILITIES MAINTENANCE LTD - 2022-07-26
8 & 9 Avana Business Centre Wern Trading Estate, Rogerstone, Newport, Wales
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-370,087 GBP2024-06-30
Officer
2025-07-02 ~ now
IIF 9 - Director → ME
17
Initial Business Centre Wilson Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-02-28
Officer
2025-03-31 ~ now
IIF 62 - Director → ME
18
Unit 16 Albion Industrial Estate, Cilfynydd Road, Pontypridd, Wales
Active Corporate (5 parents)
Equity (Company account)
125,586 GBP2023-12-31
Officer
2025-07-01 ~ now
IIF 13 - Director → ME
19
GREEN TASK FORCE (CYMRU) LIMITED
- now 07763905SENTIENT RETREATS LIMITED - 2021-03-28
BONWICK FARM LIMITED - 2019-11-01
ECO DRIVERS LTD - 2019-07-16
6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff
Liquidation Corporate (8 parents)
Equity (Company account)
-72,051 GBP2021-12-31
Officer
2021-04-01 ~ 2024-03-12
IIF 20 - Director → ME
20
10 Castle Drive, Dinas Powys, Vale Of Glamorgan, Wales
Dissolved Corporate (2 parents)
Officer
2022-07-18 ~ dissolved
IIF 58 - Director → ME
IIF 35 - Director → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
21
15b Atlantic Business Park, Barry, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-5,186 GBP2023-08-31
Officer
2022-08-03 ~ 2025-09-16
IIF 30 - Director → ME
2022-08-03 ~ 2025-09-16
IIF 67 - Secretary → ME
Person with significant control
2022-08-03 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Unit 15b Atlantic Trading Estate, Barry, Wales
Active Corporate (2 parents)
Equity (Company account)
11,343 GBP2024-04-30
Person with significant control
2023-05-15 ~ 2025-09-02
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
23
Unit 6a1 Atlantic Trading Estate, Barry, Wales
Active Corporate (5 parents)
Equity (Company account)
2,928,316 GBP2024-01-31
Officer
2016-05-10 ~ 2017-10-30
IIF 22 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
MDT ELECTRICAL SERVICES LIMITED
14392962 15b Atlantic Business Park, Barry, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-10-03 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
25
15b Atlantic Business Park, Barry, Wales
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2023-02-23 ~ 2025-04-16
IIF 28 - Director → ME
2023-02-23 ~ 2025-04-16
IIF 66 - Secretary → ME
Person with significant control
2023-02-23 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
26
SHS INTEGRATED SERVICES LIMITED - now
SWANBRIDGE HIRE & SALES LIMITED
- 2013-03-22
03518462 Deloitte Llp, Four Brindleyplace, Birmingham
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2007-01-01 ~ 2008-09-24
IIF 49 - Director → ME
2005-01-01 ~ 2007-01-01
IIF 61 - Secretary → ME
27
SPECIALISED ACCESS SCAFFOLDING LTD
09552119 C/o Harris Bassett Limited 5 New Mill Court, Phoenix Way, Enterprise Park, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2015-04-21 ~ dissolved
IIF 69 - Secretary → ME
28
15b Atlantic Trading Estate, Barry, Wales
Active Corporate (3 parents)
Equity (Company account)
32,673 GBP2023-10-31
Officer
2022-10-03 ~ 2023-07-28
IIF 32 - Director → ME
2022-10-03 ~ 2023-07-28
IIF 68 - Secretary → ME
Person with significant control
2022-10-03 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
29
15b Atlantic Business Park, Barry, Vale Of Glamorgan, Wales
Active Corporate (1 parent)
Equity (Company account)
10,789 GBP2023-08-31
Officer
2022-08-02 ~ now
IIF 14 - Director → ME
2022-08-02 ~ now
IIF 70 - Secretary → ME
Person with significant control
2022-08-02 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
30
TJG DEVELOPMENTS (WHIPS) LIMITED
15488753 Unit 15b Atlantic Trading Estate, Barry, Wales
Active Corporate (1 parent)
Officer
2024-02-14 ~ now
IIF 2 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
31
Unit 15b Atlantic Trading Estate, Barry, Wales
Active Corporate (1 parent)
Officer
2024-02-20 ~ now
IIF 5 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
32
Unit 15b Atlantic Trading Estate, Barry
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
799,061 GBP2024-01-31
Officer
2011-09-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-25 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
33
TP WEATHERING SOLUTIONS LIMITED
14853742 15b 15b Atlantic Business Park, Barry, Uk, Wales
Dissolved Corporate (2 parents)
Officer
2023-05-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-05-08 ~ dissolved
IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
34
Unit 15b Atlantic Trading Estate, Barry, Wales
Active Corporate (2 parents)
Officer
2025-03-18 ~ now
IIF 4 - Director → ME
35
V3 FACILITIES MANAGEMENT LIMITED
16263511 Unit 15b Atlantic Trading Estate, Barry, Wales
Active Corporate (2 parents)
Officer
2025-02-19 ~ now
IIF 6 - Director → ME
36
Unit 15b Atlantic Trading Estate, Barry, Wales
Active Corporate (2 parents)
Officer
2025-03-18 ~ now
IIF 8 - Director → ME
37
15b 15b Atlantic Business Park, Barry, Uk, Wales
Active Corporate (1 parent)
Officer
2024-09-25 ~ now
IIF 34 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
38
Unit 15b Atlantic Trading Estate, Barry, Wales
Active Corporate (4 parents)
Equity (Company account)
135,081 GBP2025-01-31
Officer
2023-09-13 ~ 2025-03-07
IIF 25 - Director → ME
Person with significant control
2023-09-13 ~ 2024-08-15
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
39
V3 Holdings Limited, 15b Atlantic Business Park, Barry, Wales
Active Corporate (1 parent, 11 offsprings)
Equity (Company account)
-13,780 GBP2024-01-31
Officer
2023-03-06 ~ now
IIF 11 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
40
Unit 15b Atlantic Trading Estate, Barry, Wales
Active Corporate (2 parents)
Officer
2024-05-29 ~ now
IIF 7 - Director → ME
41
Unit 15b Atlantic Trading Estate, Barry, Wales
Active Corporate (2 parents)
Officer
2026-01-20 ~ now
IIF 3 - Director → ME
42
Unit 15b Atlantic Trading Estate, Barry, Wales
Active Corporate (2 parents)
Officer
2024-02-13 ~ now
IIF 19 - Director → ME
43
Woodlands Grange Lane, Hutton, Preston, England
Active Corporate (1 parent)
Officer
2025-01-06 ~ now
IIF 64 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE