1
21 Diamond Ridge, Camberley, England
Dissolved Corporate (3 parents)
Officer
2014-07-29 ~ 2016-01-25
IIF 27 - Director → ME
2
ALDRIDGE INFRASTRUCTURE LIMITED
16567469 Parcau Isaf Farm, Laleston, Bridgend, Wales
Active Corporate (1 parent)
Officer
2025-07-08 ~ now
IIF 34 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
CENTREGREAT CONSTRUCTION LIMITED
05821642 Parcau Isaf Farm, Laleston, Bridgend
Active Corporate (4 parents, 1 offspring)
Officer
2006-05-18 ~ now
IIF 15 - Director → ME
2006-05-18 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
CENTREGREAT ENGINEERING LIMITED
08115193 Parcau Isaf Farm, Laleston, Bridgend, Mid Glamorgan
Active Corporate (4 parents)
Officer
2012-06-21 ~ now
IIF 22 - Director → ME
2012-06-21 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-07-05 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
5
CENTREGREAT FABRICATION LIMITED
- now 12395290HAYES ENGINEERING & CLADDING LIMITED
- 2024-07-25
12395290HAYES ENGINEERING (2020) LIMITED
- 2020-06-24
12395290 Parcau Isaf Farm, Laleston, Bridgend, Wales
Active Corporate (2 parents)
Officer
2024-08-01 ~ now
IIF 23 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
Parcau Isaf Farm, Laleston, Bridgend, Wales
Active Corporate (1 parent)
Officer
2017-02-10 ~ now
IIF 32 - Director → ME
Person with significant control
2017-02-10 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
7
CENTREGREAT LIGHTING LIMITED
- now 05071844CENTREGREAT INVESTMENTS LIMITED
- 2004-09-07
05071844 Parcau Isaf Farm, Laleston, Bridgend
Active Corporate (5 parents)
Officer
2004-03-12 ~ now
IIF 25 - Director → ME
2004-03-12 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
8
CENTRE GREAT 1991 LIMITED
- 2004-09-07
01169341B.E.I. LIGHTING LTD.
- 1991-09-26
01169341B.E.I. (ROADWAY LIGHTING) LIMITED
- 1990-10-17
01169341B.E.I. (ELECTRICAL) LIMITED
- 1979-12-31
01169341B.E.I. (ROADWAY LIGHTING) LIMITED
- 1977-12-31
01169341 Parcau Isaf Farm, Laleston, Bridgend
Active Corporate (8 parents)
Officer
~ now
IIF 14 - Director → ME
~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-05-30
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
Parcau Isaf Farm, Laleston, Bridgend, Wales
Active Corporate (2 parents, 1 offspring)
Officer
2017-05-16 ~ now
IIF 20 - Director → ME
10
Parcau Isaf Farm, Laleston, Bridgend
Active Corporate (5 parents)
Officer
2016-07-28 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
11
Parcau Isaf Farm, Laleston, Bridgend, Wales
Active Corporate (2 parents, 1 offspring)
Officer
2017-05-16 ~ now
IIF 19 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
12
ERH COMMUNICATIONS LIMITED
- now 02697046FIBRECOMM LIMITED - 2002-05-15
MAYSHAM LIMITED - 1992-04-01
Parcau Isaf Farm, Laleston, Bridgend
Active Corporate (26 parents)
Officer
2016-07-28 ~ now
IIF 17 - Director → ME
13
ASLEC HOLDINGS LIMITED
- 2008-07-18
06413222 Highdown House, Littlehampton Road, Ferring, West Sussex
Active Corporate (42 parents, 1 offspring)
Officer
2008-03-01 ~ 2011-10-31
IIF 30 - Director → ME
2012-10-25 ~ 2015-11-05
IIF 29 - Director → ME
14
Parcau Isaf Farm, Laleston, Bridgend, Wales
Dissolved Corporate (1 parent)
Officer
2017-02-17 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
15
OLD COWBRIDGE GRAMMAR SCHOOL MANAGEMENT COMPANY LIMITED
06357724 The Brew House The Old Grammar School, Church Street, Cowbridge, South Glamorgan
Active Corporate (11 parents)
Officer
2007-08-31 ~ 2011-08-30
IIF 42 - Secretary → ME
16
Parcau Isaf Farm, Laleston, Bridgend
Active Corporate (3 parents)
Officer
2008-10-09 ~ 2008-10-10
IIF 28 - Director → ME
2016-07-28 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
17
SOLARCENTRIC RENEWABLES LIMITED
12425049 Unit 12 Kenfig Industrial Estate, Margam, Port Talbot, Wales
Active Corporate (5 parents)
Officer
2020-01-27 ~ now
IIF 33 - Director → ME
Person with significant control
2020-01-27 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
E R H (HOLDINGS) LIMITED
- 2019-02-21
01682468E.R. HEMMINGS (BUILDING) LIMITED - 1990-05-17
CONPRIZE LIMITED - 1983-01-24
Parcau Isaf Farm, Laleston, Bridgend, Mid Glamorgan
Active Corporate (20 parents)
Officer
2016-07-28 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
19
THE BLUEBELL HOTEL (NEATH) LIMITED
06616247 Parcau Isaf Farm, Laleston, Bridgend
Active Corporate (3 parents)
Officer
2008-06-11 ~ now
IIF 24 - Director → ME
20
TRANSPORT AND PLANT CONTROL LIMITED
05576711 Parcau Isaf Farm, Laleston, Bridgend
Active Corporate (5 parents)
Officer
2005-09-28 ~ now
IIF 26 - Director → ME
2005-09-28 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
21
WESTWARD HO RESIDENTIAL MANAGEMENT COMPANY LIMITED
04076506 Flat 2 Westward Ho, 5 The Esplanade, Porthcawl, Bridgend
Dissolved Corporate (7 parents)
Officer
2000-09-22 ~ 2005-02-21
IIF 37 - Secretary → ME