1
16 Gold Tops, Newport, South Wales, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-30 ~ dissolved
IIF 5 - Director → ME
2
Coed Y Gaer, Pencoed, Bridgend, Wales
Active Corporate (1 parent)
Officer
2022-09-26 ~ now
IIF 3 - Director → ME
Person with significant control
2022-09-26 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
3
CELTIC GRANITE SOLUTIONS LIMITED
- now 09609966Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-17
CELTIC GANITE SOLUTIONS LIMITED
- 2015-05-29
09609966 The Clock House High Street, Wrington, Bristol, North Somerset
Liquidation Corporate (3 parents)
Officer
2015-05-27 ~ 2017-01-25
IIF 7 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-18 during the appointment or period of control
Dissolved on 2025-02-05 during the appointment or period of control
CELTIC MECHANICAL LTD
- 2022-06-20
10108967 10 St. Helens Road, Swansea
Dissolved Corporate (4 parents)
Officer
2016-04-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
5
Coed Y Gaer Farm, Hendre, Pencoed, Glam, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-03-27 ~ dissolved
IIF 2 - Director → ME
6
Coed-y-gaer, Pencoed, Bridgend, Wales
Active Corporate (1 parent)
Officer
2022-09-20 ~ now
IIF 4 - Director → ME
Person with significant control
2022-09-20 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
LEAF KITCHENS AND BEDROOMS LTD
- now 11031731Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-27 during the appointment or period of control
10 St Helens Road, Swansea
Liquidation Corporate (4 parents)
Officer
2017-10-25 ~ now
IIF 6 - Director → ME
Person with significant control
2017-10-25 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
Unit 19 Village Farm Industrial Estate, Pyle, Bridgend, Wales
Dissolved Corporate (1 parent)
Officer
2022-05-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-05-09 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
Lee Powell, Coed Y Gaer Hendre, Pencoed, Bridgend, Mid Glamorgan, Wales
Dissolved Corporate (1 parent)
Officer
2012-03-20 ~ dissolved
IIF 8 - Director → ME
10
10 St. Helens Road, Swansea
Liquidation Corporate (7 parents)
Officer
2003-05-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE