1
CHEYNE MANAGEMENT SERVICE LIMITED
- now 03810638Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-29 during the appointment or period of control
Dissolved on 2015-02-12 during the appointment or period of control
FOCUS DIRECT SERVICES LIMITED
- 1999-08-04
03810638 Pentre Farm House, House, Mamhilad, Gwent, Wales
Dissolved Corporate (6 parents)
Officer
1999-07-28 ~ dissolved
IIF 12 - Director → ME
1999-07-28 ~ dissolved
IIF 22 - Secretary → ME
2
COAL RECOVERY INVESTMENTS LIMITED
05262248Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-20 during the appointment or period of control
Dissolved on 2015-01-08 during the appointment or period of control
Mr Barry Mitchell, Pentre Farm House, Mamhilad, Pontypool, Gwent
Dissolved Corporate (5 parents)
Officer
2004-10-18 ~ dissolved
IIF 9 - Director → ME
2004-10-18 ~ 2005-02-01
IIF 19 - Secretary → ME
3
CONFEDERATION OF UK COAL PRODUCERS
02551116 C/o Cox Costello Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
Dissolved Corporate (42 parents)
Officer
(before 1991-10-23) ~ 1992-05-20
IIF 15 - Director → ME
4
ENERGY RECOVERY INVESTMENTS LIMITED
06500153 Bradbury House Mission Court, Newport, Gwent, Wales
Active Corporate (9 parents)
Officer
2008-02-11 ~ now
IIF 3 - Director → ME
2008-02-11 ~ 2008-04-09
IIF 16 - Secretary → ME
Person with significant control
2017-02-11 ~ 2022-09-14
IIF 24 - Ownership of shares – 75% or more → OE
5
FORECASTING AND PLANNING LIMITED
03748502 17 New Market Street, Usk, Gwent
Active Corporate (5 parents)
Officer
1999-04-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-08 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
6
RYAN POLAND LIMITED - 2004-07-30
RYAN TRACHY LIMITED - 2001-01-11
RYAN POLAND LIMITED - 1989-12-08
M.B.H. 20 LIMITED - 1988-05-16
9 Willowbrook Park, Llandogo Road St Mellons, Cardiff
Dissolved Corporate (13 parents)
Officer
2004-12-03 ~ dissolved
IIF 10 - Director → ME
7
HEALTH MATTERS EDUCATION LIMITED
05150717Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-30
Dissolved on 2023-03-18
C/o West Advisory Limited E Innovation Centre, Priorslee, Telford, Shropshire
Dissolved Corporate (7 parents)
Officer
2008-02-14 ~ 2011-03-30
IIF 4 - Director → ME
8
REDLANDS PROPERTY INVESTMENTS LIMITED - now
BULK ENERGY (TRADING) LIMITED
- 2008-07-02
02438821FILBUK 205 LIMITED - 1990-01-25
Giants Wharf Giants Wharf, Briton Ferry, Neath, Neath Port Talbot
Active Corporate (7 parents)
Officer
1993-01-28 ~ 1993-11-26
IIF 14 - Director → ME
9
RESOLVE COUNSELLING AND ORGANISATIONAL HEALTH LIMITED
- now 05527586WHITE LION DEVELOPMENTS LIMITED
- 2007-11-27
05527586FULL METAL SERVICES LIMITED
- 2005-12-01
05527586 White Lion House, 17 New Market Street, Usk, Gwent
Dissolved Corporate (5 parents)
Officer
2005-08-04 ~ 2008-02-08
IIF 1 - Director → ME
2008-02-08 ~ dissolved
IIF 18 - Secretary → ME
10
9 Willowbrook Park, Llandogo Road, St Mellons, Cardiff
Dissolved Corporate (10 parents)
Officer
2007-06-21 ~ dissolved
IIF 6 - Director → ME
2009-04-29 ~ dissolved
IIF 21 - Secretary → ME
11
SPECIALITY CARBONS LIMITED
- now 04976188LLANWENARTH PROPERTIES LIMITED
- 2015-08-18
04976188 Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, Wales
Active Corporate (5 parents, 4 offsprings)
Officer
2003-11-25 ~ 2019-12-11
IIF 7 - Director → ME
2003-11-25 ~ 2018-02-02
IIF 20 - Secretary → ME
Person with significant control
2016-11-23 ~ 2018-02-02
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
Whitelion House, 17 Newmarket Street, Usk
Dissolved Corporate (2 parents)
Officer
2003-11-25 ~ dissolved
IIF 8 - Director → ME
2003-11-25 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
VALUES BASED LEADERSHIP LIMITED
04122237 Orchard Mews, Foy, Ross-on-wye, England
Active Corporate (12 parents)
Officer
2009-05-08 ~ 2021-07-31
IIF 5 - Director → ME
14
VIRGIN LIFE CARE INVESTMENTS LIMITED
- now 04976244Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Dissolved on 2020-11-19
BODY IQ INVESTMENTS LIMITED - 2004-11-26
25 Farringdon Street, London
Dissolved Corporate (27 parents)
Officer
2006-02-22 ~ 2009-09-21
IIF 11 - Director → ME
2003-11-25 ~ 2004-01-30
IIF 13 - Director → ME
2003-11-25 ~ 2004-01-30
IIF 23 - Secretary → ME