1
BROTHER BEAR FARM LTD
- 2021-12-01
13760285 Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
Dissolved Corporate (1 parent)
Officer
2021-11-23 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2021-11-23 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
Unit 3 Mamhilad Technology Park, Mamhilad, Pontypool, Wales
Active Corporate (3 parents)
Officer
2025-05-02 ~ now
IIF 77 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
3
BROTHER BEAR FARM LIMITED
- now 12238665RED DOT 3 DEVELOPMENTS LTD
- 2021-12-08
12238665 Millennium House Severn Link Distribution Centre, Newhouse Farm Ind Estate, Mathern, Chepstow, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-02 ~ now
IIF 71 - Director → ME
Person with significant control
2019-10-02 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
4
Millennium House, Severnlink Distribution Centre, Newhouse Farm Ind Est, Chepstow, Monmouthshire
Active Corporate (6 parents)
Officer
2002-04-25 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more → OE
5
COMPOSITE METAL FLOORING LIMITED
- now 10684932CONSTRUCTION METAL FORMING LIMITED
- 2018-12-13
10684932 Millennium House Severn Link Distribution Centre, Mathern, Chepstow, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-22 ~ now
IIF 104 - Director → ME
2017-03-22 ~ now
IIF 109 - Secretary → ME
Person with significant control
2017-03-22 ~ now
IIF 19 - Has significant influence or control → OE
6
COMPOSITE SHEAR CONNECTORS LIMITED
09223529 Millennium House Newhouse Farm Ind Estate, Mathern, Chepstow, Monmouthshire
Active Corporate (4 parents)
Officer
2014-09-17 ~ now
IIF 43 - Director → ME
2014-09-17 ~ now
IIF 106 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
7
Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
Active Corporate (1 parent)
Officer
2016-11-25 ~ now
IIF 70 - Director → ME
2016-11-25 ~ now
IIF 115 - Secretary → ME
Person with significant control
2016-11-25 ~ now
IIF 11 - Has significant influence or control → OE
8
CONSTRUCTION METAL FORMING LIMITED
- now 05579683COMPOSITE METAL FLOORING LTD
- 2018-12-13
05579683 Millennium House, Severn Link Distribution Centre, Newhouse Farm Ind Estate, Mathern, Chepstow
Active Corporate (19 parents, 1 offspring)
Officer
2005-09-30 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-17
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
9
CONSTRUCTION METAL FRAMING LIMITED
10684698 Millennium House Severn Link Distribution Centre, Mathern, Chepstow, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-22 ~ now
IIF 105 - Director → ME
2017-03-22 ~ now
IIF 110 - Secretary → ME
Person with significant control
2017-03-22 ~ now
IIF 18 - Has significant influence or control → OE
10
CONSTRUCTION METAL SALES LIMITED
10702017 Millennium House Severn Link Distribution Centre, Mathern, Chepstow, United Kingdom
Active Corporate (5 parents)
Officer
2017-03-31 ~ now
IIF 55 - Director → ME
2017-03-31 ~ 2017-09-29
IIF 108 - Secretary → ME
Person with significant control
2017-03-31 ~ now
IIF 88 - Has significant influence or control → OE
11
Millennium House, Severn Link Distribution Centre, Newhouse Farm Ind Estate, Mathern, Chepstow
Active Corporate (4 parents)
Officer
2005-01-13 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
12
GWENT EURO PARK MANAGEMENT COMPANY LIMITED
- now 03035052K & S (243) LIMITED - 1995-10-13
Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
Active Corporate (25 parents)
Officer
2020-06-26 ~ now
IIF 46 - Director → ME
13
Millennium House Severn Link Distribution Centre, Mathern, Chepstow, Monmouthshire
Active Corporate (3 parents, 24 offsprings)
Officer
2013-10-10 ~ now
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
14
Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
Active Corporate (4 parents)
Officer
2023-11-15 ~ now
IIF 50 - Director → ME
Person with significant control
2023-11-15 ~ now
IIF 12 - Has significant influence or control → OE
15
Millenium House Seven Link Distribution Centre, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire
Active Corporate (3 parents)
Officer
2013-07-12 ~ now
IIF 91 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to appoint or remove members → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to surplus assets - 75% or more → OE
IIF 40 - Has significant influence or control → OE
16
Millennium House Severn Link Distribution Centre, Mathern, Chepstow, Monmouthshire
Active Corporate (2 parents)
Officer
2014-03-14 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
17
Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
Active Corporate (2 parents)
Officer
2021-11-23 ~ now
IIF 47 - Director → ME
Person with significant control
2021-11-23 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
18
Millennium House Newhouse Farm Ind Estate, Mathern, Chepstow, Monmouthshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-05-14 ~ now
IIF 103 - Director → ME
2015-05-14 ~ now
IIF 107 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
19
Millennium House Severn Link Distribution Centre, Mathern, Chepstow, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-04-21 ~ now
IIF 56 - Director → ME
2017-04-21 ~ 2017-09-29
IIF 102 - Secretary → ME
Person with significant control
2017-04-21 ~ now
IIF 89 - Has significant influence or control → OE
20
Millennium House, Severnlink Dist Centre, Newhouse Farm Ind Est, Chepstow, Monmouthshire
Active Corporate (3 parents)
Officer
2007-09-04 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Has significant influence or control → OE
21
The Oaks Red House Lane, Shirenewton, Chepstow, Monmouthshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-11-17 ~ now
IIF 64 - Director → ME
2015-11-17 ~ now
IIF 112 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
22
The Oaks Red House Lane, Shirenewton, Chepstow, Monmouthshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-22 ~ dissolved
IIF 82 - Director → ME
2019-03-22 ~ dissolved
IIF 114 - Secretary → ME
Person with significant control
2019-03-22 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
23
Unit 3 Mamhilad Technology Park, Mamhilad, Pontypool, Wales
Active Corporate (5 parents)
Officer
2024-12-23 ~ now
IIF 76 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 39 - Has significant influence or control → OE
24
Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
Active Corporate (1 parent)
Officer
2016-11-24 ~ now
IIF 69 - Director → ME
Person with significant control
2016-11-25 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
25
Millennium House Severn Link Distribution Centre, Mathern, Chepstow, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-31 ~ now
IIF 54 - Director → ME
2017-03-31 ~ now
IIF 111 - Secretary → ME
Person with significant control
2017-03-31 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
26
Millennium House, Severnlink Dist Centre, Newhouse Farm Ind Estate, Chepstow, Monmouthshire
Active Corporate (5 parents)
Officer
2009-08-19 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
2016-04-06 ~ 2021-12-23
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
27
NORTHERN STEEL DECKING - SCOTLAND LIMITED
05738639 Millennium House, Severn Link Distribution Centre, Newhouse Farm Ind Estate, Mathern, Chepstow Np166un
Dissolved Corporate (7 parents)
Officer
2006-03-10 ~ dissolved
IIF 84 - Director → ME
28
NORTHERN STEEL DECKING INSTALLATIONS LTD
- now 05677482NORTHERN STEEL DECKING INSTALATIONS LTD
- 2006-12-11
05677482 Millennium House, Severn Link Distribution Centre, Newhouse Farm Ind Estate, Mathern, Chepstow
Active Corporate (9 parents)
Officer
2006-01-17 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
29
Millennium House Severn Link, Distribution Centre Newhouse, Farm Industrial Estate Chepstow, Monmouthshire
Active Corporate (11 parents, 1 offspring)
Officer
2001-10-09 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
30
Millennium House Severn Link Distribution Centre, Mathern, Chepstow, Monmouthshire
Active Corporate (7 parents)
Officer
2009-08-05 ~ now
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
31
STUD WELDERS LIMITED
- 2011-12-22
00545832 1st Floor North Anchor Court, Keen Road, Cardiff
Liquidation Corporate (11 parents)
Officer
1997-01-01 ~ now
IIF 81 - Director → ME
32
Millennium House, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, United Kingdom
Active Corporate (14 parents)
Officer
2019-08-05 ~ now
IIF 44 - Director → ME
Person with significant control
2019-08-05 ~ 2019-09-01
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
33
Millennium House Severn Link Distribution Centre, Newhouse Farm Ind Estate, Mathern, Chepstow, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-02 ~ now
IIF 72 - Director → ME
Person with significant control
2019-10-02 ~ now
IIF 30 - Has significant influence or control → OE
34
SHOOTFEST HEREFORD C.I.C.
- now 12115858FESTIVAL SHOOT C.I.C.
- 2019-09-19
12115858 103 Three Elms Road, Hereford, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-22 ~ now
IIF 61 - Director → ME
Person with significant control
2019-07-22 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
Dissolved Corporate (1 parent)
Officer
2016-07-19 ~ dissolved
IIF 83 - Director → ME
2016-07-19 ~ dissolved
IIF 113 - Secretary → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Has significant influence or control → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
36
Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
Active Corporate (3 parents)
Officer
2021-12-14 ~ now
IIF 48 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 6 - Has significant influence or control → OE
37
Unit 1a, Whitehouse, The Causeway, Mark, Somerset
Active Corporate (3 parents)
Officer
2023-10-28 ~ 2025-11-30
IIF 74 - Director → ME
Person with significant control
2023-10-28 ~ 2025-11-30
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
38
Millennium House Severnlink, Distribution Centre Newhouse, Farm Ind Est Mathern Chepstow, Monmouthshire
Active Corporate (5 parents)
Officer
2002-09-06 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
39
Millennium House Severnlink Dist Centre, Newhouse Farm Ind Estate Chepstow, Chepstow, Monmouthshire
Active Corporate (5 parents)
Officer
2013-11-15 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
40
STRUCTURAL METAL ROOF DECKS LIMITED
11769165 Studwelders Cfdl Millennium House, Newhouse Farm Ind Estate, Chepstow, Chepstow, Monmouthshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-16 ~ now
IIF 53 - Director → ME
2019-01-16 ~ now
IIF 101 - Secretary → ME
Person with significant control
2019-01-16 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
41
STRUCTURAL METAL ROOFING LIMITED
11769157 Millennium House Severn Link Distribution Centre, Mathern, Chepstow, Monmouthshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-16 ~ now
IIF 52 - Director → ME
2019-01-16 ~ now
IIF 100 - Secretary → ME
Person with significant control
2019-01-16 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
42
STUDWELDERS COMPOSITE FLOOR DECKS LTD
06901006 Millennium House Severnlink Distribution Centre, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire
Active Corporate (9 parents)
Officer
2009-05-11 ~ now
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
43
SULLIVAN SMITH LTD
- 2024-03-18
13799205 Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
Active Corporate (3 parents)
Officer
2021-12-14 ~ now
IIF 90 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 9 - Has significant influence or control → OE
44
STUDWELDERS HOLDINGS LIMITED
- 2024-03-18
05034184 Millennium House, Severn Link Distribution Centre, Newhouse Farm Ind. Est., Mathern, Chepstow
Active Corporate (9 parents, 9 offsprings)
Officer
2004-02-04 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-08
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
2023-03-08 ~ now
IIF 37 - Has significant influence or control → OE
45
Millennium House Severn Link Distribution Centre, Mathern, Chepstow, Monmouthshire
Active Corporate (3 parents)
Officer
2011-02-09 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
46
SWL SAFETY NETTING SERVICES LTD.
04301500 Millenium House Severnlink Dist, Centre Newhouse Farm Industrial, Estate Mathern Chepstow, Monmouthshire Np166un
Dissolved Corporate (1 parent)
Officer
2001-10-09 ~ dissolved
IIF 80 - Director → ME
47
Millennium House Severnlink, Distribution Centre Newhouse, Farm Industrial Estate Chepstow, Monmouthshire
Active Corporate (6 parents)
Officer
2001-10-09 ~ now
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
48
Millennium House, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire
Active Corporate (8 parents)
Officer
2014-12-04 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
49
THE BUCKET MANUFACTURING COMPANY LIMITED
04797058 Unit 6 C-d, Bulwark Industrial Estate, Chepstow, Monmouthshire
Active Corporate (10 parents)
Officer
2003-06-12 ~ 2003-08-01
IIF 99 - Director → ME
50
Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
Active Corporate (7 parents)
Officer
2006-01-31 ~ 2010-03-25
IIF 98 - Director → ME
2017-02-01 ~ now
IIF 49 - Director → ME
Person with significant control
2016-05-09 ~ now
IIF 13 - Has significant influence or control → OE
51
WHITE HART MEWS CALDICOT LIMITED
13480177 Millennium House, Severnlink Distribution Cetnre, Chepstow, Monmouthsire, Wales
Active Corporate (3 parents)
Officer
2021-06-28 ~ now
IIF 79 - Director → ME
Person with significant control
2021-06-28 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
52
WORTHY DEVELOPMENTS LIMITED
- now 07315395 Unit 6, Twelve O'clock Court, 21 Attercliffe Road, Sheffield
Liquidation Corporate (7 parents)
Officer
2010-07-15 ~ now
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Has significant influence or control → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE