1
BRUNEL STEEL SERVICES LIMITED
- now 01302195MALFURE LIMITED - 1977-12-31
Unit 3 North Blackvein Industrial Estate, Wattsville, Newport, Gwent, Wales
Active Corporate (8 parents)
Officer
2019-05-05 ~ now
IIF 26 - Director → ME
1994-07-01 ~ 2017-11-16
IIF 28 - Director → ME
Person with significant control
2019-05-05 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
CAPITAL CLADDING SERVICES LIMITED
15308122 Unit 3 North Blackvein Industrial Estate, Cross Keys, Newport, Wales
Active Corporate (2 parents)
Officer
2023-11-24 ~ now
IIF 21 - Director → ME
Person with significant control
2023-11-24 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
3
CAPITAL CLADDING SYSTEMS LIMITED
15307584 Unit 3 North Blackvein Industrial Estate, Cross Keys, Newport, Wales
Active Corporate (2 parents)
Officer
2023-11-24 ~ now
IIF 19 - Director → ME
Person with significant control
2023-11-24 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
4
CAPITAL COATED STEEL (HOLDINGS) LIMITED
- now 02664170BRUNEL STEEL SERVICES (1991) LIMITED - 1999-07-09
Unit 3 North Blackvein Industrial Estate, Wattsville, Newport, Gwent
Dissolved Corporate (6 parents)
Officer
1999-10-22 ~ 2017-11-16
IIF 30 - Director → ME
5
CAPITAL COATED STEEL LIMITED
- now 01066357CAPITAL TRADING COMPANY (COATED STEELS) LIMITED - 1998-05-18
Unit 3 North Blackvein Industrial Estate, Wattsville, Newport, Gwent
Active Corporate (16 parents)
Officer
1999-10-22 ~ 2017-11-16
IIF 29 - Director → ME
2019-05-02 ~ now
IIF 23 - Director → ME
Person with significant control
2019-05-02 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 3 North Blackvein Industrial Estate, Cross Keys, Newport, Wales
Active Corporate (2 parents)
Officer
2023-11-24 ~ now
IIF 17 - Director → ME
Person with significant control
2023-11-24 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
7
C/o Capital Coated Steel Limited North Blackvein Ind. Estate, Wattsville, Newport, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-10 ~ now
IIF 15 - Director → ME
Person with significant control
2019-01-10 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
CAPITAL TRADING (HOLDINGS) LIMITED
02663683 Unit 3 North Blackvein Industrial Estate, Wattsville, Newport, Gwent
Active Corporate (6 parents)
Officer
2019-08-21 ~ now
IIF 24 - Director → ME
Person with significant control
2019-05-02 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 3 North Blackvein Industrial Estate, Cross Keys, Newport, Wales
Active Corporate (2 parents)
Officer
2022-02-04 ~ now
IIF 18 - Director → ME
Person with significant control
2022-02-04 ~ now
IIF 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
10
Unit 3 North Blackvein Industrial Estate, Cross Keys, Newport, Wales
Active Corporate (2 parents)
Officer
2022-02-04 ~ now
IIF 20 - Director → ME
Person with significant control
2022-02-04 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
Liquidation Corporate (2 parents)
Officer
2018-10-16 ~ now
IIF 13 - Director → ME
12
Unit 3 North Blackvein Industrial Estate, Wattsville, Newport, Gwent
Active Corporate (10 parents)
Officer
2019-08-21 ~ now
IIF 25 - Director → ME
Person with significant control
2019-05-02 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
MACWARD STEEL SLITTING SERVICES LIMITED
01214501 Unit 3 North Blackvein Industrial Estate, Wattsville, Newport, Gwent
Active Corporate (9 parents)
Officer
2019-10-04 ~ now
IIF 22 - Director → ME
1999-10-26 ~ 2017-11-06
IIF 31 - Director → ME
Person with significant control
2019-05-02 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
14
ELWELL BUILDINGS LIMITED - 2012-12-20
THATCHMASTER LIMITED - 1998-12-01
Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
Liquidation Corporate (12 parents)
Officer
2018-09-27 ~ now
IIF 14 - Director → ME
15
ST. MELLONS GOLF CLUB (1964) LIMITED
00806132 St Mellons Golf Club, St. Mellons, Cardiff, Wales
Active Corporate (109 parents)
Officer
2018-03-14 ~ 2020-03-31
IIF 27 - Director → ME
16
VELT PROPERTY INVESTMENTS LIMITED
15038825 Unit 3 North Blackvein Industrial Estate, Cross Keys, Newport, Wales
Active Corporate (4 parents)
Officer
2023-07-31 ~ now
IIF 16 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 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