1
Penylan, Meifod, Powys
Dissolved Corporate (4 parents)
Officer
2004-07-01 ~ dissolved
IIF 18 - Director → ME
2004-07-01 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
Pen Y Lan, Meifod, Powys
Active Corporate (4 parents)
Officer
2000-10-06 ~ now
IIF 14 - Director → ME
2000-10-06 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
SPRINGBOK DEVELOPMENTS LTD
- 2000-08-25
04023234 The House Building Factory Buttington Cross Enterprise Park, Buttington, Welshpool, Powys, Wales
Active Corporate (4 parents)
Officer
2000-07-31 ~ now
IIF 13 - Director → ME
2002-04-05 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 9 - Has significant influence or control → OE
4
The House Building Factory Buttington Cross Enterprise Park, Buttington, Welshpool, Powys, Wales
Active Corporate (2 parents)
Officer
2013-03-14 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
The House Building Factory Buttington Cross Enterprise Park, Buttington, Welshpool, Powys, Wales
Active Corporate (2 parents)
Officer
2013-03-18 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 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
6
The House Building Factory Buttington Cross Enterprise Park, Buttington, Welshpool, Powys, Wales
Active Corporate (2 parents)
Officer
2013-03-14 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Offices, Penylan Hall, Meifod, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-28 ~ now
IIF 15 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
8
TEGLAN MANAGEMENT COMPANY LIMITED
05678755 Plas Sylfaen, Castle Caereinion, Welshpool, Powys
Dissolved Corporate (8 parents)
Officer
2006-02-10 ~ 2008-05-27
IIF 20 - Secretary → ME
9
Pen Y Lan, Meifod, Powys
Dissolved Corporate (5 parents)
Officer
2002-03-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
10
WELSH TIMBER FORUM LTD - 2016-01-19
8 Bro Nant Cellan, Clarach, Aberystwyth, Ceredigion, Wales
Converted / Closed Corporate (31 parents)
Officer
2016-11-01 ~ now
IIF 22 - Director → ME
11
The House Building Factory Buttington Cross Enterprise Park, Buttington, Welshpool, Powys, Wales
Active Corporate (2 parents)
Officer
2013-03-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
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