1
CLAY SHAW THOMAS TRUST CORPORATION LIMITED
- 2024-06-17
04096664 105 West Road Nottage, Porthcawl, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2000-10-25 ~ now
IIF 10 - Director → ME
2000-10-25 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
CLAY SHAW THOMAS (SWANSEA) LIMITED
09240454 2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough
Dissolved Corporate (2 parents)
Officer
2014-09-30 ~ dissolved
IIF 11 - Director → ME
3
2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough
Active Corporate (8 parents, 1 offspring)
Officer
2005-01-27 ~ now
IIF 7 - Director → ME
2005-01-27 ~ now
IIF 5 - Secretary → ME
4
CST WEALTH MANAGEMENT LIMITED - 2012-10-17
MENO MALE LIMITED - 2012-09-13
CST WEALTH MANAGEMENT LIMITED - 2012-03-26
UKYC YACHT CLUB LIMITED - 2012-01-11
2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-11-13 ~ dissolved
IIF 13 - Director → ME
2012-11-13 ~ dissolved
IIF 4 - Secretary → ME
5
21 Lombard Street, London, England
Active Corporate (4 parents)
Officer
2013-03-04 ~ 2014-02-04
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-29
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
6
MACOB SCAFFOLDING CONTRACTS LIMITED - now
PERCSON PROPERTIES LIMITED
- 2022-09-07
02331173PERCSON LIMITED - 1989-06-12
2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough
Active Corporate (7 parents, 1 offspring)
Officer
2014-03-14 ~ 2014-03-20
IIF 8 - Director → ME
2014-03-14 ~ 2014-07-02
IIF 3 - Secretary → ME
7
6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff
Liquidation Corporate (12 parents)
Officer
2014-03-21 ~ 2014-05-22
IIF 1 - Secretary → ME
8
FILBUK 544 LIMITED - 1998-12-08
2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2014-03-21 ~ 2016-10-11
IIF 2 - Secretary → ME
9
MATIANA INVESTMENTS LIMITED
- now 11071025CLAY SHAW THOMAS (HOLDINGS) LIMITED
- 2024-06-19
11071025 105 West Road Nottage, Porthcawl, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-11-20 ~ now
IIF 9 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2017-11-20 ~ 2021-03-01
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE