1
MALFURE LIMITED - 1977-12-31
Unit 3 North Blackvein Industrial Estate, Wattsville, Newport, Gwent, WalesActive Corporate (3 parents)
Officer
2019-05-05 ~ nowIIF 26 - Director → ME
Person with significant control
2019-05-05 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 3 North Blackvein Industrial Estate, Cross Keys, Newport, WalesActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2023-11-24 ~ nowIIF 21 - Director → ME
Person with significant control
2023-11-24 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
3
Unit 3 North Blackvein Industrial Estate, Cross Keys, Newport, WalesActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2023-11-24 ~ nowIIF 19 - Director → ME
Person with significant control
2023-11-24 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
4
CAPITAL TRADING COMPANY (COATED STEELS) LIMITED - 1998-05-18
Unit 3 North Blackvein Industrial Estate, Wattsville, Newport, GwentActive Corporate (3 parents)
Officer
2019-05-02 ~ nowIIF 23 - Director → ME
Person with significant control
2019-05-02 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 3 North Blackvein Industrial Estate, Cross Keys, Newport, WalesActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2023-11-24 ~ nowIIF 17 - Director → ME
Person with significant control
2023-11-24 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Capital Coated Steel Limited North Blackvein Ind. Estate, Wattsville, Newport, United KingdomActive Corporate (2 parents)
Officer
2019-01-10 ~ nowIIF 15 - Director → ME
Person with significant control
2019-01-10 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 3 North Blackvein Industrial Estate, Wattsville, Newport, GwentActive Corporate (3 parents)
Equity (Company account)
-266,039 GBP2019-03-31
Officer
2019-08-21 ~ nowIIF 24 - Director → ME
Person with significant control
2019-05-02 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 3 North Blackvein Industrial Estate, Cross Keys, Newport, WalesActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2022-02-04 ~ nowIIF 18 - Director → ME
Person with significant control
2022-02-04 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 3 North Blackvein Industrial Estate, Cross Keys, Newport, WalesActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2022-02-04 ~ nowIIF 20 - Director → ME
Person with significant control
2022-02-04 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
10
Ground Floor 16 Columbus Walk, Brigantine Place, CardiffLiquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
71,695 GBP2020-03-31
Officer
2018-10-16 ~ nowIIF 13 - Director → ME
11
Unit 3 North Blackvein Industrial Estate, Wattsville, Newport, GwentActive Corporate (3 parents)
Officer
2019-08-21 ~ nowIIF 25 - Director → ME
Person with significant control
2019-05-02 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 3 North Blackvein Industrial Estate, Wattsville, Newport, GwentActive Corporate (3 parents)
Officer
2019-10-04 ~ nowIIF 22 - Director → ME
Person with significant control
2019-05-02 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
13
ELWELL BUILDINGS LIMITED - 2012-12-20
THATCHMASTER LIMITED - 1998-12-01
Ground Floor 16 Columbus Walk, Brigantine Place, CardiffLiquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-611,325 GBP2020-03-31
Officer
2018-09-27 ~ nowIIF 14 - Director → ME
14
Unit 3 North Blackvein Industrial Estate, Cross Keys, Newport, WalesActive Corporate (4 parents)
Equity (Company account)
76,621 GBP2024-07-31
Officer
2023-07-31 ~ nowIIF 16 - Director → ME
Person with significant control
2023-07-31 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE