1
Unit B3, Nexus, Hurricane Road, Gloucester Business Park, Gloucester
Active Corporate (4 parents)
Officer
2021-10-14 ~ now
IIF 11 - Director → ME
2
C5 North Road, Bridgend Industrial Estate, Bridgend, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-25 ~ now
IIF 23 - Director → ME
Person with significant control
2026-02-25 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
3
Summit House, 10 Waterside Court, Newport, Gwent, Wales
Dissolved Corporate (6 parents)
Officer
2006-05-04 ~ 2010-08-17
IIF 13 - Director → ME
4
Summit House 2, Blenheim Avenue, Magor, South Wales
Dissolved Corporate (7 parents)
Officer
2006-08-16 ~ 2009-12-31
IIF 17 - Director → ME
5
Summit House 2, Blenheim Avenue, Magor, South Wales
Dissolved Corporate (7 parents)
Officer
2006-08-16 ~ 2009-11-07
IIF 14 - Director → ME
6
LEV GROUP HOLDINGS LIMITED
- now 06877001LEV LOGISTICS UK LIMITED
- 2021-04-12
06877001 Howe Mill Farm, St Mary Church, Cowbridge, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2012-02-01 ~ now
IIF 10 - Director → ME
2009-04-14 ~ 2012-01-31
IIF 21 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Howe Mill Farm, St. Mary Church, Cowbridge, Wales
Dissolved Corporate (2 parents)
Officer
2019-12-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-12-03 ~ dissolved
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
8
LEVANTINE DINAS POWYS LIMITED
- now 04940848LEVANTINE INVESTMENTS LTD
- 2005-06-01
04940848LEVANTINE ABERDARE LIMITED - 2004-03-05
Summit House 2, Blenheim Avenue, Magor, South Wales
Dissolved Corporate (7 parents)
Officer
2004-11-12 ~ 2009-11-07
IIF 15 - Director → ME
9
LEVANTINE HOLDINGS LIMITED - 2004-03-22
Summit House, 2 Blenheim Avenue, Magor, South Wales
Dissolved Corporate (7 parents)
Officer
2004-11-12 ~ 2009-11-07
IIF 16 - Director → ME
10
Summit House 10 Waterside Court, Albany Street, Newport, South Wales, Wales
Active Corporate (7 parents)
Officer
2004-11-12 ~ 2009-11-07
IIF 12 - Director → ME
11
Howe Mill Farm, St. Mary Church, Cowbridge, Wales
Dissolved Corporate (2 parents)
Officer
2021-08-19 ~ dissolved
IIF 20 - Director → ME
12
Howe Mill Farm, St. Mary Church, Cowbridge, Wales
Active Corporate (1 parent, 1 offspring)
Officer
2021-09-01 ~ now
IIF 8 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
13
Howe Mill Farm, St. Mary Church, Cowbridge, Wales
Active Corporate (2 parents)
Officer
2023-03-02 ~ now
IIF 9 - Director → ME
Person with significant control
2023-03-02 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
The Maltings, East Tyndall Street, Cardiff
Dissolved Corporate (1 parent)
Officer
2013-09-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
15
16 Columbus Walk, Brigantine Place, Cardiff
Dissolved Corporate (1 parent)
Officer
2013-08-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE