1
BRIAN JAMES WINDOW GROUP LIMITED
- now 03445333SCOPE WINDOWS LIMITED
- 1997-11-24
03445333 5th Floor Riverside House, 31 Cathedral Road, Cardiff, South Glamorgan
Dissolved Corporate (5 parents)
Officer
1997-10-06 ~ 2002-11-30
IIF 12 - Director → ME
2
NEMON PROPERTIES LIMITED - 2005-02-18
Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S Glam
Dissolved Corporate (8 parents)
Officer
2006-07-10 ~ dissolved
IIF 7 - Director → ME
2006-07-10 ~ dissolved
IIF 17 - Secretary → ME
3
RINGSIDE DEVELOPMENTS LIMITED
- now 02638769 C/o Purnells, Goldfields House, 18a Gold Tops, Newport, S.wales
Liquidation Corporate (3 parents, 1 offspring)
Officer
~ now
IIF 2 - Director → ME
2003-08-11 ~ now
IIF 16 - Secretary → ME
4
Ground Floor 1 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
Active Corporate (2 parents)
Officer
2024-07-11 ~ now
IIF 1 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
RSJ PROPERTIES (SOUTH WALES) LTD
11987918 Unit 6 Melyn Mair Business Centre, Wentloog Avenue, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2019-05-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-05-09 ~ dissolved
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
6
4 Whitcliffe Drive, Penarth, Vale Of Glamorgan, Wales
Active Corporate (2 parents)
Officer
2019-06-04 ~ 2019-07-08
IIF 11 - Director → ME
Person with significant control
2019-06-04 ~ 2020-03-04
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
7
GNW PROPERTY MANAGEMENT LTD
- 2024-05-10
12304536 Unit 6 Melyn Mair Business Park, Wentloog Avenue, Cardiff, Wales
Active Corporate (4 parents, 1 offspring)
Officer
2019-11-08 ~ now
IIF 8 - Director → ME
Person with significant control
2019-11-08 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control → OE
8
WILLIS CONSTRUCTION (WALES) LIMITED
- now 05461097WILLIS CONSTRUCTION (WALES) LIMITED
- 2025-08-19
05461097 Unit 1 River Bridge Business Centre, Rhymney River Bridge Road, Penylan, Cardiff, United Kingdom
Active Corporate (6 parents)
Officer
2005-05-24 ~ now
IIF 3 - Director → ME
Person with significant control
2017-05-23 ~ 2020-03-04
IIF 15 - Ownership of shares – 75% or more → OE
9
WILLIS CONSTRUCTION EMPLOYEE OWNERSHIP TRUSTEE LIMITED
16509127 Unit 1 River Bridge Business Centre, Rhymney River Bridge Road, Penylan, Cardiff, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-10 ~ now
IIF 4 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 1 River Bridge Business Centre, Rhymney River Bridge Road, Penylan, Cardiff, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
1995-06-02 ~ now
IIF 9 - Director → ME
Person with significant control
2017-06-01 ~ 2025-06-27
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
WILLIS CONSTRUCTION SMALL WORKS LTD
13446424 Unit 1 River Bridge Business Centre, Rhymney River Bridge Road, Penylan, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-09 ~ now
IIF 5 - Director → ME
12
WILLIS ELECTRICAL & RENEWABLES LIMITED
- now 05004146MGW ELECTRICAL SERVICES LIMITED
- 2011-10-25
05004146 Unit 6 Melyn Mair Business Centre, Wentloog Avenue Rumney, Cardiff
Dissolved Corporate (5 parents)
Officer
2011-10-25 ~ dissolved
IIF 6 - Director → ME