1
Ty Cennydd, 45 Castle Street, Caerphilly, Wales
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-05-31
Officer
2014-05-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
2
Barrell & Co, 36 Commercial Street, Tredegar, Wales
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-04 ~ now
IIF 37 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
3
36 Commercial Street, Tredegar, Wales
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-11 ~ now
IIF 36 - Director → ME
Person with significant control
2020-11-11 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
4
C AND R HOSPITALITY AND CATERING LTD
14686960 Ty Cenydd, 45 Castle Street, Caerphilly, Wales
Dissolved Corporate (2 parents)
Officer
2023-02-24 ~ 2024-09-04
IIF 42 - Director → ME
Person with significant control
2023-02-24 ~ 2024-09-04
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Ty Cenydd, 45 Castle Street, Caerphilly, Wales
Active Corporate (2 parents)
Officer
2025-12-09 ~ now
IIF 20 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
6
36 Commercial Street, Tredegar, Wales
Active Corporate (1 parent)
Officer
2025-09-25 ~ now
IIF 33 - Director → ME
Person with significant control
2025-09-25 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
7
Ty Cennydd, 45 Castle Street, Caerphilly, Wales
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-01-08 ~ now
IIF 14 - Director → ME
Person with significant control
2020-01-08 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
8
Ty Cennydd, 45 Castle Street, Caerphilly, Wales
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-09-08 ~ now
IIF 4 - Director → ME
Person with significant control
2017-09-08 ~ 2017-10-16
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
9
Bryngolwg, Watford Road, Caerphilly, Wales
Active Corporate (3 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-03-28 ~ 2023-12-15
IIF 1 - Director → ME
Person with significant control
2018-03-28 ~ 2023-12-15
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
10
Ty Cennydd, 45 Castle Street, Caerphilly, Wales
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2019-10-31
Officer
2017-10-20 ~ now
IIF 10 - Director → ME
Person with significant control
2017-10-20 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Ty Cenydd, 45 Castle Street, Caerphilly, Wales
Active Corporate (2 parents)
Officer
2025-12-10 ~ now
IIF 17 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
12
FITNESS SOLUTIONS (CAERPHILLY) LTD.
- now 04394902ABBEY COURT LEISURE (CAERPHILLY) LIMITED - 2003-11-28
BBL SPORTS LIMITED - 2002-03-25
Barrell & Co, 36 Commercial Street, Tredegar, Gwent
Dissolved Corporate (8 parents)
Officer
2012-04-02 ~ 2014-06-02
IIF 50 - Director → ME
13
FOUNDATION HOUSING RESPONSE LIMITED
14173197 36 Commercial Street, Tredegar, Wales
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2022-06-15 ~ now
IIF 34 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
14
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-15,278 GBP2024-03-31
Officer
2025-08-27 ~ now
IIF 18 - Director → ME
15
Ty Cenydd, 45 Castle Street, Caerphilly, Wales
Active Corporate (1 parent)
Officer
2024-12-12 ~ now
IIF 16 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
16
Ty Cenydd, 45 Castle Street, Caerphilly, Wales
Active Corporate (2 parents)
Officer
2025-04-09 ~ now
IIF 21 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
17
Ty Cennydd, 45 Castle Street, Caerphilly, Wales
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-03-17 ~ now
IIF 26 - Director → ME
Person with significant control
2020-03-17 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Ty Cenydd, 45 Castle Street, Caerphilly, Mid Glamorgan, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2024-02-06 ~ now
IIF 24 - Director → ME
Person with significant control
2024-02-06 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Ty Cennydd, 45 Castle Street, Caerphilly, Wales
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-07-03 ~ now
IIF 3 - Director → ME
20
Ty Cennydd, 45 Castle Street, Caerphilly, Wales
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-07-03 ~ now
IIF 7 - Director → ME
21
Ty Cennydd, 45 Castle Street, Caerphilly, Wales
Active Corporate (2 parents, 4 offsprings)
Officer
2015-11-17 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-16
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
2017-12-01 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Ty Cennydd, 45 Castle Street, Caerphilly, Wales
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-19 ~ now
IIF 9 - Director → ME
Person with significant control
2017-10-19 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
23
Ty Cennydd, 45 Castle Street, Caerphilly, Wales
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-19 ~ now
IIF 5 - Director → ME
Person with significant control
2017-10-19 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
24
Ty Cenydd, 45 Castle Street, Caerphilly, Mid Glamorgan, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2024-05-21 ~ now
IIF 23 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Ty Cenydd, 45 Castle Street, Caerphilly, Wales
Active Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2018-03-26 ~ now
IIF 19 - Director → ME
Person with significant control
2018-03-26 ~ 2025-07-12
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
26
Ty Cenydd House, 45 Castle Street, Caerphilly, Mid Glamorgan, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-01 ~ now
IIF 25 - Director → ME
27
OLD LLANBRADACH COLLIERY RAILWAY SIDINGS REGENERATION LTD
11691723 Ty Cennydd, 45 Castle Street, Caerphilly, Wales
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2018-11-22 ~ now
IIF 27 - Director → ME
Person with significant control
2018-11-22 ~ now
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
OLD LLANBRADACH COLLIERY TIER 4 REGENERATION LTD
11691678 Ty Cennydd, 45 Castle Street, Caerphilly, Wales
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2018-11-22 ~ now
IIF 28 - Director → ME
Person with significant control
2018-11-22 ~ now
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
29
OLD LLANBRADACH REGENERATION (GROUP) LTD
15966297 Ty Cenydd, 45 Castle Street, Caerphilly, Wales
Active Corporate (2 parents)
Officer
2024-09-19 ~ now
IIF 22 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
30
OPUS 03 LTD
06512485 11339634, 08620641, 08145815, 05052915, 16320487, 11842777, 03782947, 03904927, 08989663, 05663606, 14539266, 09366065, 07721760, 03343896, OC302469, 05663605, 05196880, 08024600, 10585040, 03782926Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pen-rhiw-ronen Farm, Troedyrhiw, Merthyr Tydfil, Wales
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
27,160 GBP2020-03-31
Officer
2017-03-30 ~ 2017-03-30
IIF 30 - Director → ME
2008-02-25 ~ 2017-03-30
IIF 29 - Director → ME
2008-02-25 ~ 2017-03-30
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-30
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
31
OPUS 04 LIMITED
06677132 11339634, 08620641, 08145815, 05052915, 16320487, 11842777, 03782947, 03904927, 08989663, 05663606, 14539266, 09366065, 07721760, 03343896, OC302469, 05663605, 05196880, 08024600, 10585040, 03782926Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 5 Varlin Court, Western Industrial Estate, Caerphilly
Dissolved Corporate (3 parents)
Officer
2008-08-20 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
32
OPUS CLEANING CONSULTANTS LTD
- now 09548465HEALTHY EATING FOOD LTD
- 2023-02-03
09548465 Ty Cennydd, 45 Castle Street, Caerphilly, Wales
Active Corporate (4 parents)
Equity (Company account)
2,584 GBP2021-04-30
Officer
2015-04-17 ~ 2024-02-19
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-19
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
36 Commercial Street, Tredegar, Gwent
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
150 GBP2019-09-30
Officer
2011-09-06 ~ 2023-01-30
IIF 31 - Director → ME
2023-03-07 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-23
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
2018-10-15 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
34
Ty Cenydd, 45 Castle Street, Caerphilly, Wales
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2017-08-11 ~ now
IIF 15 - Director → ME
Person with significant control
2017-08-11 ~ now
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
35
C6 Ty Cenydd, 45 Castle Street, Caerphilly, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-03-07 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-07 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
36
Fitness Solutions Varlin Court, Western Industrial Estate, Caerphilly, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-11-20 ~ dissolved
IIF 39 - Director → ME
37
Ty Cenydd, 45 Castle Street, Caerphilly, Wales
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-28 ~ 2025-01-01
IIF 41 - Director → ME
Person with significant control
2021-04-28 ~ 2025-01-01
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
38
Slim Gym Cic, Unit 5 Varlin Court Western Industrial Estate, Caerphilly
Dissolved Corporate (6 parents)
Officer
2014-06-06 ~ 2018-01-10
IIF 38 - Director → ME
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-10
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
39
Unit 31 Evans Business Centre, Western Industrial Estate, Caerphilly, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-24 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-04-24 ~ dissolved
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
36 Commercial Street, Tredegar, Wales
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-11 ~ now
IIF 35 - Director → ME
Person with significant control
2020-11-11 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
41
Ty Cennydd, 45 Castle Street, Caerphilly, Wales
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-06-17 ~ now
IIF 13 - Director → ME
Person with significant control
2019-06-17 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
42
Ty Cennydd, 45 Castle Street, Caerphilly, Wales
Active Corporate (2 parents)
Officer
2016-09-30 ~ now
IIF 6 - Director → ME
2012-04-18 ~ 2016-09-30
IIF 49 - Director → ME
Person with significant control
2018-01-05 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Unit 31 Evans Business Centre, Western Industrial Estate, Caerphilly, Wales
Dissolved Corporate (2 parents)
Officer
2013-10-18 ~ 2016-09-30
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
44
Ty Cennydd, 45 Castle Street, Caerphilly, Wales
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2014-06-25 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
45
Unit 31 Evans Business Centre, Western Industrial Estate, Caerphilly, Wales
Dissolved Corporate (2 parents)
Officer
2017-03-01 ~ dissolved
IIF 44 - Director → ME
2012-04-11 ~ 2016-09-30
IIF 47 - Director → ME
Person with significant control
2018-01-05 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE