1
COED-Y-MWSTWR GOLF CLUB (1998) LIMITED
- now 03547833SHIFTHOLD LIMITED - 1998-07-01
The Club House, Coychurch, Bridgend, Mid Glamorgan
Active Corporate (42 parents)
Officer
2001-10-11 ~ 2002-04-08
IIF 7 - Director → ME
2
Unit 3 George Thomas Avenue, Brynmenyn Industrial Estate, Bridend, Mid Glam
Dissolved Corporate (3 parents)
Officer
2006-08-02 ~ 2007-09-30
IIF 4 - Director → ME
2006-08-02 ~ 2007-09-30
IIF 27 - Secretary → ME
3
6 Meadow Close, Coychurch, Bridgend, Wales
Dissolved Corporate (2 parents)
Officer
2022-03-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-03-11 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
15 Neptune Court, Vanguard Way, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-02-24 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
5
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-10-02 during the appointment or period of control
Date of completion or termination of CVA on 2010-02-19 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-09-15 during the appointment or period of control
Commencement of winding up on 2010-11-09 during the appointment or period of control
Conclusion of winding up on 2012-09-28 during the appointment or period of control
Dissolved on 2013-01-11 during the appointment or period of control
Gatehouse, Litchard Industrial Estate, Bridgend
Dissolved Corporate (5 parents)
Officer
2003-12-17 ~ dissolved
IIF 9 - Director → ME
6
2 Idencroft Close, Pontprennau, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2021-11-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-11-30 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
7
LANDMARKS REAL ESTATE (EMEA) LIMITED
07318961 4 Princes Street, London
Dissolved Corporate (1 parent)
Officer
2010-07-19 ~ 2010-09-22
IIF 5 - Director → ME
8
6 Meadow Close, Coychurch, Bridgend, Wales
Active Corporate (1 parent)
Officer
2023-07-20 ~ now
IIF 19 - Director → ME
Person with significant control
2023-07-20 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
9
18a Duffryn Close, Coychurch, Bridgend, Wales
Dissolved Corporate (2 parents)
Officer
2017-03-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
6 Meadow Close, Coychurch, Bridgend, Wales
Dissolved Corporate (3 parents)
Officer
2021-11-30 ~ dissolved
IIF 24 - Director → ME
11
SOLAR & ENERGY SOLUTIONS (UK) LIMITED
12758379 6 Meadow Close, Coychurch, Bridgend, Wales
Active Corporate (2 parents, 1 offspring)
Officer
2020-08-10 ~ now
IIF 20 - Director → ME
2020-07-21 ~ now
IIF 29 - Secretary → ME
Person with significant control
2020-07-21 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
THE MARKETING HUB LIMITED
- 2007-11-21
04972373 27 St. Marys View, Coychurch, Bridgend
Dissolved Corporate (2 parents)
Officer
2003-11-21 ~ dissolved
IIF 8 - Director → ME
2003-11-21 ~ dissolved
IIF 28 - Secretary → ME
13
6 Meadow Close, Coychurch, Bridgend
Active Corporate (1 parent)
Officer
2015-01-26 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
6 Meadow Close, Coychurch, Bridgend, Wales
Dissolved Corporate (2 parents)
Officer
2022-03-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-03-16 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
15
Suite 26/27, The Enterprise, Centre, Tondu, Bridgend, Mid-glam
Dissolved Corporate (2 parents)
Officer
2004-11-12 ~ dissolved
IIF 3 - Director → ME
16
6 Meadow Close, Coychurch, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-13 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
17
ZIMBABWE CAPITAL CONNECT LIMITED
11067768 45a Pine Tree Avenue, Leicester, England
Dissolved Corporate (2 parents)
Person with significant control
2017-11-16 ~ dissolved
IIF 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