1
ANCHOR COURT MANAGEMENT COMPANY (SWANSEA) LIMITED
01818538 Safe Gas Cylinders, Elba Park Bay Studios, Fabian Way, Swansea, Wales
Active Corporate (20 parents)
Officer
1997-08-18 ~ 2000-06-17
IIF 5 - Secretary → ME
2
Bryn Dewi, Longford, Neath, Wales
Active Corporate (2 parents)
Officer
2019-04-29 ~ now
IIF 21 - Director → ME
Person with significant control
2019-04-29 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
3
Ty'n Y Caeau Farm, Primrose Hill, Cowbridge, Wales
Dissolved Corporate (13 parents)
Officer
2018-01-06 ~ 2018-04-17
IIF 39 - Director → ME
Person with significant control
2017-01-08 ~ 2018-04-17
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
4
CUDDY CIVIL ENGINEERING LIMITED
04911352 Cuddy Civil Engineering Ltd, C/o Tank Farm Road, Llandarcy
Dissolved Corporate (4 parents)
Officer
2003-09-25 ~ 2018-04-10
IIF 26 - Director → ME
2003-09-25 ~ 2018-04-10
IIF 9 - Secretary → ME
Person with significant control
2016-09-25 ~ 2018-04-10
IIF 48 - Has significant influence or control → OE
5
CUDDY DEMOLITION & DISMANTLING LTD
- now 02892963 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (9 parents)
Officer
1995-01-01 ~ 2018-04-17
IIF 29 - Director → ME
1995-01-01 ~ 2018-04-17
IIF 17 - Secretary → ME
Person with significant control
2016-07-31 ~ 2018-04-17
IIF 64 - Has significant influence or control → OE
6
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (5 parents)
Officer
2000-04-19 ~ 2018-04-17
IIF 30 - Director → ME
2000-04-19 ~ 2018-04-17
IIF 13 - Secretary → ME
Person with significant control
2016-07-31 ~ 2018-04-17
IIF 55 - Has significant influence or control → OE
7
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (6 parents)
Officer
2000-09-18 ~ 2018-04-17
IIF 31 - Director → ME
2000-09-18 ~ 2018-04-17
IIF 14 - Secretary → ME
Person with significant control
2016-07-31 ~ 2018-04-17
IIF 62 - Has significant influence or control → OE
8
4 Hardman Aquare, Spinningfields, Manchester
Dissolved Corporate (5 parents)
Officer
2014-01-27 ~ 2018-04-17
IIF 46 - Director → ME
2014-01-27 ~ 2018-04-17
IIF 1 - Secretary → ME
Person with significant control
2016-07-31 ~ 2018-04-17
IIF 53 - Has significant influence or control → OE
9
CUDDY PLANT AND TRANSPORT LIMITED
- now 09056304CUDDY TRANSPORT LIMITED
- 2015-02-13
09056304CUDDY PLANT AND TRANSPORT LIMITED
- 2014-10-27
09056304 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (3 parents)
Officer
2014-05-27 ~ 2018-04-17
IIF 40 - Director → ME
2014-05-27 ~ 2018-04-17
IIF 2 - Secretary → ME
Person with significant control
2016-07-31 ~ 2018-04-17
IIF 57 - Has significant influence or control → OE
10
Francis House Tank Farm Road, Llandarcy, Neath, West Glamorgan
Dissolved Corporate (3 parents)
Officer
2014-10-23 ~ 2018-04-17
IIF 41 - Director → ME
Person with significant control
2016-07-31 ~ 2018-04-17
IIF 56 - Has significant influence or control → OE
11
Francis House Tank Farm Road, Llandarcy, Neath, Port Talbot
Dissolved Corporate (5 parents)
Officer
2014-01-27 ~ 2018-04-17
IIF 47 - Director → ME
2014-01-27 ~ 2018-04-17
IIF 3 - Secretary → ME
Person with significant control
2016-07-31 ~ 2018-04-17
IIF 54 - Has significant influence or control → OE
12
CUDDY (SOUTH WEST) LIMITED
- 2013-12-16
08075285 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (5 parents)
Officer
2012-05-18 ~ 2018-04-17
IIF 32 - Director → ME
2012-05-18 ~ 2018-04-17
IIF 8 - Secretary → ME
Person with significant control
2016-07-31 ~ 2018-04-17
IIF 58 - Has significant influence or control → OE
13
CUDDY REMEDIATION LIMITED
- now 05565320CONTROLLED DEMOLITION UK LIMITED
- 2012-04-20
05565320 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (5 parents)
Officer
2005-09-15 ~ 2018-04-17
IIF 27 - Director → ME
2005-09-15 ~ 2018-04-17
IIF 12 - Secretary → ME
Person with significant control
2016-07-31 ~ 2018-04-17
IIF 66 - Has significant influence or control → OE
14
CUDDY SCAFFOLDING LIMITED
- now 08075294CUDDY (MIDLANDS) LIMITED
- 2013-08-16
08075294 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (6 parents)
Officer
2012-05-18 ~ 2018-04-17
IIF 33 - Director → ME
2012-05-18 ~ 2018-04-17
IIF 7 - Secretary → ME
Person with significant control
2016-07-31 ~ 2018-04-17
IIF 61 - Has significant influence or control → OE
15
Tank Farm Road, Llandarcy, Neath, West Glamorgan
Dissolved Corporate (5 parents)
Officer
2000-04-26 ~ 2018-04-17
IIF 28 - Director → ME
2000-04-26 ~ 2018-04-17
IIF 15 - Secretary → ME
Person with significant control
2016-07-31 ~ 2018-04-17
IIF 63 - Has significant influence or control → OE
16
FORTRESS DEMOLITION SERVICES LIMITED
- now 11337689 Ty Caer Wyr, Charter Court Pheonix Way, Enterprise Park, Swansea, Wales
Dissolved Corporate (5 parents)
Officer
2019-05-16 ~ dissolved
IIF 34 - Director → ME
17
FORTRESS ENVIRONMENTAL SERVICES LIMITED
- now 11337661 Ty Caer Wyr, Charter Court Pheonix Way, Enterprise Park, Swansea, Wales
Dissolved Corporate (7 parents)
Officer
2019-05-06 ~ dissolved
IIF 35 - Director → ME
18
FORTRESS GROUNDWORK SERVICES LIMITED
- now 11337663 Ty Caer Wyr, Charter Court Phoenix Way, Enterprise Park, Swansea, Wales
Dissolved Corporate (5 parents)
Officer
2019-05-16 ~ dissolved
IIF 38 - Director → ME
19
FORTRESS HOLDINGS WALES LIMITED
- now 11337660 Ty Caer Wyr, Charter Court Pheonix Way, Enterprise Park, Swansea, Wales
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2019-05-06 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-05-16 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
FORTRESS PLANT AND TRANSPORT LIMITED
- now 11337664 Ty Caer Wyr, Charter Court Phoenix Way, Enterprise Park, Swansea, Wales
Dissolved Corporate (5 parents)
Officer
2019-05-16 ~ dissolved
IIF 37 - Director → ME
21
FORTRESS SCAFFOLDING SERVICES LIMITED
- now 11337705 Ty Caer Wyr, Charter Court Phoenix Way, Enterprise Park, Swansea, Wales
Dissolved Corporate (5 parents)
Officer
2019-05-16 ~ dissolved
IIF 36 - Director → ME
22
Bryndewi Longford Road, Longford, Neath, United Kingdom
Active Corporate (4 parents)
Officer
2001-06-17 ~ now
IIF 22 - Director → ME
2000-06-13 ~ now
IIF 11 - Secretary → ME
Person with significant control
2017-03-27 ~ now
IIF 52 - Right to appoint or remove directors → OE
23
Bryndewi, Longford, Neath, United Kingdom
Active Corporate (4 parents)
Officer
2007-08-22 ~ now
IIF 23 - Director → ME
2007-08-22 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-08-22 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
24
M CUDDY GROUP LIMITED - now
CUDDY GROUP LIMITED
- 2018-04-28
00678543C.P. HARVEY (SCRAP) LIMITED
- 2015-05-28
00678543C. P. HARVEY (RECYCLING) LTD.
- 1998-10-06
00678543C.P. HARVEY (PLANT HIRE) LIMITED - 1994-05-09
Francis House Tank Farm Road, Llandarcy, Neath, West Glamorgan
Active Corporate (9 parents, 10 offsprings)
Officer
1997-01-22 ~ 2018-04-17
IIF 24 - Director → ME
1997-01-22 ~ 2018-04-17
IIF 6 - Secretary → ME
Person with significant control
2016-07-31 ~ 2018-04-17
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
25
NATIONAL FEDERATION OF DEMOLITION CONTRACTORS LIMITED(THE)
00407630 Resurgam House Resurgam House, 30 - 31 Mark Road, Hemel Hempstead, United Kingdom
Active Corporate (97 parents, 1 offspring)
Officer
2008-03-07 ~ 2012-03-30
IIF 42 - Director → ME
26
Courtyard Office, 56, High Street, Cowbridge, Wales
Dissolved Corporate (5 parents)
Officer
2003-12-02 ~ 2018-04-17
IIF 25 - Director → ME
2003-12-02 ~ 2018-04-17
IIF 10 - Secretary → ME
Person with significant control
2016-12-01 ~ 2018-04-17
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
27
PRIMROSE HOMES (SOUTH WALES) LIMITED
- now 05921884HEOL-Y-GLYN DEVELOPMENTS LIMITED
- 2009-07-01
05921884 Bryndewi, Longford, Neath
Dissolved Corporate (4 parents)
Officer
2006-09-01 ~ dissolved
IIF 45 - Director → ME
2006-09-01 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
28
Alexandra House, 1 Alexandra Road, Swansea, West Glamorgan
Liquidation Corporate (4 parents)
Officer
1993-01-20 ~ now
IIF 20 - Director → ME
1993-01-20 ~ now
IIF 16 - Secretary → ME
29
WREXHAM DEMOLITION & DISMANTLING LIMITED
- now 03927803CARDIFF DEMOLITION & DISMANTLING LIMITED
- 2001-07-10
03927803 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2000-03-22 ~ 2018-04-17
IIF 43 - Director → ME
2000-03-22 ~ 2018-04-17
IIF 18 - Secretary → ME
Person with significant control
2017-02-17 ~ 2018-04-17
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE