1
BLASTPRIDE (HOLDINGS) LIMITED
- now 02542083BLASTPRIDE LIMITED
- 1993-03-16
02542083 5th Floor Riverside House, Cathedral Road, Cardiff
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 9 - Director → ME
2
Unit 7/8 Curran Buildings, Curran Road, Cardiff, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
-5,268 GBP2019-12-31
Officer
2017-01-31 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-06-01 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Menzies Llp, 5th Floor Hodge House 114-116 St. Mary Street, Cardiff
Liquidation Corporate (3 parents)
Officer
2017-01-31 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
4
T.R.T. WELDING LIMITED - 2007-06-04
4385, 05926024 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Equity (Company account)
-1,466,963 GBP2021-11-30
Officer
2021-06-01 ~ 2024-12-02
IIF 3 - Director → ME
5
Menzies Llp 5th Floor Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan
Liquidation Corporate (4 parents)
Officer
2018-06-18 ~ now
IIF 15 - Director → ME
Person with significant control
2018-06-18 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
BUSINESS LUNCH COMPANY CATERING LIMITED - 2010-03-25
Elfred House Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-84,318 GBP2023-12-31
Person with significant control
2021-06-01 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
67,477 GBP2023-12-31
Person with significant control
2021-06-01 ~ 2021-06-01
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-06-01 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Elfed House, Oaktree Court Mulberry Drive, Cardiff, Cardiff Gate Business Park
Active Corporate (2 parents)
Equity (Company account)
-524,018 GBP2022-08-31
Officer
2009-04-22 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
9
Unit 7/8 Curran Buildings, Curran Road, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2018-07-03 ~ dissolved
IIF 38 - Secretary → ME
10
PERSONDY PROPERTIES LIMITED
- now 02741455BP INDUSTRIAL PAINTING LIMITED
- 2016-07-25
02741455BLASTPRIDE SERVICES LIMITED
- 2010-10-20
02741455ADVANCED POWDER COATINGS LIMITED
- 1994-09-12
02741455 Elfed House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-113,808 GBP2020-09-30
Officer
1992-08-20 ~ dissolved
IIF 14 - Director → ME
1992-08-20 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
11
Paskeston Hall, Cosheston, Pembroke Dock, Wales
Dissolved Corporate (6 parents)
Officer
2021-06-01 ~ 2025-02-17
IIF 16 - Director → ME
12
STITCH IN TIME INDUSTRIAL SEWING LIMITED
07069985 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff
Liquidation Corporate (3 parents)
Officer
2017-01-31 ~ now
IIF 6 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
13
Paskeston Hall, Cosheston, Pembroke Dock, Wales
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-1,876,211 GBP2023-11-30
Officer
2021-06-01 ~ 2025-02-06
IIF 4 - Director → ME
14
SUPPLY PROJECT SOLUTIONS LIMITED
07044603 170 Llanederyn Road, Cardiff
Active Corporate (5 parents)
Equity (Company account)
2,466 GBP2024-10-31
Officer
2021-09-28 ~ 2024-12-10
IIF 11 - Director → ME
Person with significant control
2021-09-28 ~ 2024-12-10
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2017-10-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-06-01 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
16
TAYLOR DECORATING LIMITED
- now 06884670TECHNICAL & PLASTIC LOGISTICS LIMITED
- 2015-03-12
06884670 5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (4 parents)
Equity (Company account)
-4,086 GBP2020-09-30
Officer
2009-04-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
17
Menzies Llp 5th Floor Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan
Liquidation Corporate (6 parents)
Officer
2017-01-31 ~ now
IIF 13 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
18
TAYLOR PROPERTY MAINTENANCE (SOUTH WALES) LIMITED
- now 06976668CITI KITCHEN LIMITED
- 2016-04-02
06976668 Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (6 parents)
Equity (Company account)
-58,907 GBP2021-09-30
Officer
2009-07-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
19
TAYLOR PROTECTIVE COATINGS LIMITED
- now 04245636TAYLOR ENGINEERING (UK) LIMITED
- 2016-05-21
04245636TAYLOR PROPERTIES (WALES) LIMITED - 2009-07-30
MANDACO 282 LIMITED - 2001-10-31
Elfed House Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff
Liquidation Corporate (10 parents)
Officer
2017-01-31 ~ now
IIF 8 - Director → ME
2011-08-10 ~ now
IIF 34 - Secretary → ME
Person with significant control
2021-06-01 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
20
Elfed House, Cardiff Gate Business Park, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-11 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2021-06-11 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
21
THERMCOM LIMITED - 2014-10-07
6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff
Liquidation Corporate (9 parents, 3 offsprings)
Equity (Company account)
47,458 GBP2021-11-30
Officer
2020-12-14 ~ now
IIF 5 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE