1
SOL MODULAR PRODUCTS LIMITED - 2025-05-07
Harlech House Hayes Road, Sully, Penarth, Vale Of Glamorgan, Wales
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-02-14 ~ now
IIF 14 - Director → ME
Person with significant control
2018-02-14 ~ now
IIF 65 - Has significant influence or control → OE
2
Harlech House Hayes Road, Sully, Penarth, Vale Of Glamorgan, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
17,208 GBP2021-09-30
Officer
2019-09-06 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-09-06 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
3
Harlech House Hayes Road, Sully, Penarth, Wales
Active Corporate (1 parent)
Equity (Company account)
3,082 GBP2024-03-31
Officer
2023-03-27 ~ now
IIF 40 - Director → ME
Person with significant control
2023-09-18 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
4
5th Floor Riverside House, 31 Cathedral Road, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-07-06 ~ dissolved
IIF 27 - Director → ME
5
Harlech House Hayes Road, Sully, Penarth, Vale Of Glamorgan, Wales
Active Corporate (2 parents)
Equity (Company account)
878,588 GBP2024-03-31
Officer
2004-05-05 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
6
Harlech House Hayes Road, Sully, Penarth, Vale Of Glamorgan, Wales
Active Corporate (1 parent)
Equity (Company account)
2 GBP2025-03-31
Officer
2017-07-13 ~ now
IIF 13 - Director → ME
Person with significant control
2017-07-13 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
7
14 Bessemer Close, Cardiff, Wales
Active Corporate (1 parent)
Equity (Company account)
-107,770 GBP2024-03-31
Officer
2015-03-10 ~ now
IIF 39 - Director → ME
Person with significant control
2017-03-10 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
8
9 Curran Road Industrial Estate, Curran Road, Cardiff
Active Corporate (3 parents)
Equity (Company account)
5,726 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 8 Curran Road Industrial Estate, Curran Road, Cardiff
Active Corporate (1 parent)
Equity (Company account)
197,036 GBP2024-03-31
Officer
2013-03-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
10
WOODBURY LIMITED - 1984-02-24
Harlech House Hayes Road, Sully, Barry, Vale Of Glamorgan, Wales
Active Corporate (3 parents)
Equity (Company account)
281,617 GBP2024-03-31
Officer
2009-01-31 ~ now
IIF 3 - Director → ME
11
Harlech House Hayes Road, Sully, Barry, Vale Of Glamorgan, Wales
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
1,917,663 GBP2024-03-31
Officer
2009-01-09 ~ now
IIF 2 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
12
ALUMASA UK LIMITED - 2021-05-12
Harlech House Hayes Road, Sully, Penarth, Vale Of Glamorgan, Wales
Active Corporate (4 parents)
Equity (Company account)
104,941 GBP2024-03-31
Officer
2020-09-15 ~ now
IIF 11 - Director → ME
13
Harlech House Hayes Road, Sully, Penarth, Vale Of Glamorgan, Wales
Active Corporate (1 parent)
Equity (Company account)
2 GBP2025-05-31
Officer
2009-05-26 ~ now
IIF 19 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
14
MANDACO 512 LIMITED - 2007-10-24
Harlech House Hayes Road, Sully, Penarth, Vale Of Glamorgan, Wales
Active Corporate (2 parents)
Equity (Company account)
18 GBP2024-03-31
Officer
2007-09-28 ~ now
IIF 16 - Director → ME
2007-09-28 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-05-23 ~ now
IIF 62 - Has significant influence or control → OE
15
110 Whitchurch Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2025-10-13 ~ now
IIF 34 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
16
ZEON INVESTMENTS LIMITED - 2018-12-19
Harlech House Harlech House, Hayes Road, Sully, Vale Of Glamorgan, Wales
Active Corporate (3 parents)
Equity (Company account)
326,341 GBP2024-03-31
Officer
2017-08-24 ~ now
IIF 41 - Director → ME
17
21 St Andrews Crescent, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
60 GBP2021-10-31
Officer
2017-10-30 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-10-30 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
18
Harlech House Hayes Road, Sully, Barry, Wales
Active Corporate (4 parents)
Equity (Company account)
254,509 GBP2024-03-31
Officer
2009-01-31 ~ now
IIF 1 - Director → ME
Person with significant control
2019-06-01 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
19
Harlech House Harlech House, Hayes Road, Sully, Vale Of Glamoorgan, Wales
Active Corporate (2 parents)
Equity (Company account)
-53,678 GBP2024-06-30
Officer
2019-07-01 ~ now
IIF 21 - Director → ME
20
110 Whitchurch Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-02-28
Officer
2014-02-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
21
NECO ELECTRICAL COMPANY LIMITED - 2002-11-25
Harlech House Hayes Road, Sully, Penarth, Vale Of Glamorgan, Wales
Active Corporate (3 parents)
Equity (Company account)
891,548 GBP2024-03-31
Officer
2005-11-10 ~ now
IIF 18 - Director → ME
22
Harlech House Hayes Road, Sully, Penarth, Vale Of Glamorgan, Wales
Active Corporate (1 parent)
Equity (Company account)
2 GBP2025-03-31
Officer
2017-07-13 ~ now
IIF 17 - Director → ME
Person with significant control
2017-07-13 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
23
Harlech House Hayes Road, Sully, Penarth, Vale Of Glamorgan, Wales
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-04-20 ~ now
IIF 10 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
24
Harlech House Hayes Road, Sully, Penarth, Wales
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-01-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
25
JAJEMS TECHNOLOGY LIMITED - 2023-04-10
Paget House Unit 8, Curran Road, Cardiff, Wales
Active Corporate (4 parents)
Total liabilities (Company account)
121,749 GBP2024-03-31
Officer
2021-10-25 ~ now
IIF 4 - Director → ME
Person with significant control
2022-06-14 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
26
Harlech House, Hayes Road, Sully, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-25 ~ now
IIF 22 - Director → ME
27
Unit 7 Curran Road Industrial Estate, Curran Road, Cardiff
Active Corporate (2 parents)
Equity (Company account)
116,572 GBP2024-03-31
Officer
2010-02-16 ~ now
IIF 6 - Director → ME
Person with significant control
2017-02-16 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
28
14 Oaksview Park, Murcott Road, Arncott, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-30 ~ now
IIF 42 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
29
Unit 8 Curran Road Industrial Estate, Curran Road, Cardiff, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-21 ~ dissolved
IIF 35 - Director → ME
30
Harlech House Hayes Road, Sully, Penarth, Vale Of Glamorgan, Wales
Active Corporate (1 parent)
Equity (Company account)
-7,311 GBP2024-09-30
Officer
2013-06-17 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-19 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
31
SOL SIGNS LIMITED - 2004-02-18
Harlech House Hayes Road, Sully, Penarth, Vale Of Glamorgan, Wales
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
399,903 GBP2024-03-31
Officer
2004-03-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
32
Unit 8 Curran Road, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-02-03 ~ dissolved
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
33
PEAKFORGE LIMITED - 1995-12-11
Harlech House Hayes Road, Sully, Penarth, Wales
Active Corporate (3 parents)
Equity (Company account)
193,468 GBP2024-03-31
Officer
2013-11-01 ~ now
IIF 8 - Director → ME
34
Harlech House Hayes Road, Sully, Penarth, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
11,925 GBP2024-03-31
Officer
2023-05-29 ~ now
IIF 7 - Director → ME
Person with significant control
2023-09-18 ~ now
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE