1
ALPHA BUILDING COMPONENTS LIMITED
- now 01993274ACEKEEP LIMITED - 1986-04-30
Training Centre North Blackvein Industrial Estate, Cross Keys, Newport, Wales
Dissolved Corporate (8 parents)
Officer
1999-12-07 ~ 2017-03-28
IIF 13 - Director → ME
2
Unit 3 North Blackvein Industrial Estate, Wattsville, Newport, Gwent, Wales
Active Corporate (8 parents)
Officer
(before 1992-06-01) ~ now
IIF 22 - Director → ME
Person with significant control
2019-05-05 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
3
CAPITAL AIR CHARTER HOLDINGS LIMITED
- now 02658928MACWARD STEEL SLITTING SERVICES (1991) LIMITED
- 2011-02-01
02658928 Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
1992-10-27 ~ 2014-08-27
IIF 11 - Director → ME
4
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 19 - Director → ME
Person with significant control
2023-11-24 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
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 21 - Director → ME
Person with significant control
2023-11-24 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
6
CAPITAL COATED STEEL (HOLDINGS) LIMITED
- now 02664170 01066357, 01466327, 01466327Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 3 North Blackvein Industrial Estate, Wattsville, Newport, Gwent
Dissolved Corporate (6 parents)
Officer
(before 1992-11-30) ~ dissolved
IIF 14 - Director → ME
7
Unit 3 North Blackvein Industrial Estate, Wattsville, Newport, Gwent
Active Corporate (16 parents)
Officer
1992-09-11 ~ now
IIF 5 - Director → ME
Person with significant control
2019-05-02 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 3 North Blackvein Industrial Estate, Cross Keys, Newport, Wales
Active Corporate (2 parents)
Officer
2023-11-24 ~ now
IIF 20 - Director → ME
Person with significant control
2023-11-24 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Capital Coated Steel Limited North Blackvein Ind. Estate, Wattsville, Newport, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-10 ~ now
IIF 4 - Director → ME
Person with significant control
2019-01-10 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
CAPITAL TRADING (HOLDINGS) LIMITED
02663683 Unit 3 North Blackvein Industrial Estate, Wattsville, Newport, Gwent
Active Corporate (6 parents)
Officer
(before 1992-11-18) ~ now
IIF 7 - Director → ME
Person with significant control
2019-05-02 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 3 North Blackvein Industrial Estate, Cross Keys, Newport, Wales
Active Corporate (2 parents)
Officer
2022-02-04 ~ now
IIF 17 - Director → ME
Person with significant control
2022-02-04 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
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 28 - Right to appoint or remove directors → OE
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
13
DIAMOND MONITORED ALARM SYSTEMS LIMITED
05121138 5th Floor Riverside House, 31 Cathedral Road, Cardiff
Dissolved Corporate (7 parents)
Officer
2004-05-06 ~ dissolved
IIF 2 - Director → ME
14
Unit 3 North Blackvein Industrial Estate, Wattsville, Newport, Gwent
Active Corporate (10 parents)
Officer
1999-04-21 ~ now
IIF 9 - Director → ME
Person with significant control
2019-05-02 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
15
GLEN ANTHRACITE DISTRIBUTION LIMITED
02349812 78 Heol Gleien, Upper Cwmtwrch, Swansea, West Glamorgan
Active Corporate (10 parents)
Officer
~ 2002-01-28
IIF 12 - Director → ME
16
MACWARD STEEL SLITTING SERVICES LIMITED
01214501 Unit 3 North Blackvein Industrial Estate, Wattsville, Newport, Gwent
Active Corporate (9 parents)
Officer
1999-10-26 ~ now
IIF 8 - Director → ME
Person with significant control
2019-05-02 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
GLEN COLLIERY (1991) LIMITED
- 1998-09-22
02658931 26 Rose Walk, Purley, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
1992-10-27 ~ 1998-09-30
IIF 1 - Director → ME
18
OAKRIDGE CAPITAL LIMITED - now
ALPHA BUILDING COMPONENTS (1996) LIMITED
- 2001-10-12
03251229 55 Waun Goch Road, Oakdale, Blackwood, Gwent, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-12-30 ~ 2008-10-16
IIF 3 - Director → ME
19
ELWELL BUILDINGS LIMITED
- 2012-12-20
03620581THATCHMASTER LIMITED - 1998-12-01
Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
Dissolved Corporate (14 parents)
Officer
1999-12-30 ~ 2017-03-28
IIF 6 - Director → ME
20
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 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
21
WALES QUALITY CENTRE LIMITED - 1989-07-26
Waterton Centre, Waterton Industrial Estate, Bridgend, Mid Glamorgan
Active Corporate (86 parents)
Officer
2011-01-20 ~ 2013-10-04
IIF 10 - Director → ME