1
BROTHER BEAR FARM LTD - 2021-12-01
Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
Dissolved Corporate (1 parent)
Officer
2021-11-23 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-11-23 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
2
Unit 3 Mamhilad Technology Park, Mamhilad, Pontypool, Wales
Active Corporate (3 parents)
Officer
2025-05-02 ~ now
IIF 34 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
3
RED DOT 3 DEVELOPMENTS LTD - 2021-12-08
Millennium House Severn Link Distribution Centre, Newhouse Farm Ind Estate, Mathern, Chepstow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
20,494 GBP2023-03-31
Officer
2019-10-02 ~ now
IIF 28 - Director → ME
Person with significant control
2019-10-02 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
4
Millennium House, Severnlink Distribution Centre, Newhouse Farm Ind Est, Chepstow, Monmouthshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-04-25 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors as a member of a firm → OE
5
CONSTRUCTION METAL FORMING LIMITED - 2018-12-13
Millennium House Severn Link Distribution Centre, Mathern, Chepstow, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-03-22 ~ now
IIF 97 - Director → ME
2017-03-22 ~ now
IIF 109 - Secretary → ME
Person with significant control
2017-03-22 ~ now
IIF 67 - Has significant influence or control → OE
6
Millennium House Newhouse Farm Ind Estate, Mathern, Chepstow, Monmouthshire
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-09-17 ~ now
IIF 1 - Director → ME
2014-09-17 ~ now
IIF 106 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
7
Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-11-25 ~ now
IIF 27 - Director → ME
2016-11-25 ~ now
IIF 115 - Secretary → ME
Person with significant control
2016-11-25 ~ now
IIF 59 - Has significant influence or control → OE
8
COMPOSITE METAL FLOORING LTD - 2018-12-13
Millennium House, Severn Link Distribution Centre, Newhouse Farm Ind Estate, Mathern, Chepstow
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
8,397,218 GBP2025-03-31
Officer
2005-09-30 ~ now
IIF 24 - Director → ME
9
Millennium House Severn Link Distribution Centre, Mathern, Chepstow, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-03-22 ~ now
IIF 98 - Director → ME
2017-03-22 ~ now
IIF 110 - Secretary → ME
Person with significant control
2017-03-22 ~ now
IIF 66 - Has significant influence or control → OE
10
Millennium House Severn Link Distribution Centre, Mathern, Chepstow, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
71,160 GBP2023-04-01 ~ 2024-03-31
Officer
2017-03-31 ~ now
IIF 12 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 104 - Has significant influence or control → OE
11
Millennium House, Severn Link Distribution Centre, Newhouse Farm Ind Estate, Mathern, Chepstow
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-01-13 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
12
K & S (243) LIMITED - 1995-10-13
Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
Active Corporate (4 parents)
Current Assets (Company account)
26,160 GBP2024-07-31
Officer
2020-06-26 ~ now
IIF 4 - Director → ME
13
Millennium House Severn Link Distribution Centre, Mathern, Chepstow, Monmouthshire
Active Corporate (3 parents, 23 offsprings)
Equity (Company account)
17,009,395 GBP2024-03-31
Officer
2013-10-10 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
14
Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
Active Corporate (4 parents)
Officer
2023-11-15 ~ now
IIF 7 - Director → ME
Person with significant control
2023-11-15 ~ now
IIF 60 - Has significant influence or control → OE
15
Millenium House Seven Link Distribution Centre, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire
Active Corporate (2 parents)
Officer
2013-07-12 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove members → OE
IIF 46 - Right to surplus assets - 75% or more → OE
IIF 46 - Has significant influence or control → OE
16
Millennium House Severn Link Distribution Centre, Mathern, Chepstow, Monmouthshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-03-14 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
17
Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-11-23 ~ now
IIF 5 - Director → ME
Person with significant control
2021-11-23 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
18
Millennium House Newhouse Farm Ind Estate, Mathern, Chepstow, Monmouthshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-05-14 ~ now
IIF 96 - Director → ME
2015-05-14 ~ now
IIF 107 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
19
Millennium House Severn Link Distribution Centre, Mathern, Chepstow, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,189,308 GBP2024-03-31
Officer
2017-04-21 ~ now
IIF 13 - Director → ME
Person with significant control
2017-04-21 ~ now
IIF 105 - Has significant influence or control → OE
20
Millennium House, Severnlink Dist Centre, Newhouse Farm Ind Est, Chepstow, Monmouthshire
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-09-04 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Has significant influence or control → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
21
The Oaks Red House Lane, Shirenewton, Chepstow, Monmouthshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-11-17 ~ now
IIF 21 - Director → ME
2015-11-17 ~ now
IIF 112 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
22
The Oaks Red House Lane, Shirenewton, Chepstow, Monmouthshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-22 ~ dissolved
IIF 39 - Director → ME
2019-03-22 ~ dissolved
IIF 114 - Secretary → ME
Person with significant control
2019-03-22 ~ dissolved
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
23
Unit 3 Mamhilad Technology Park, Mamhilad, Pontypool, Wales
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-12-23 ~ now
IIF 33 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
24
Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-11-24 ~ now
IIF 26 - Director → ME
Person with significant control
2016-11-25 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
25
Millennium House Severn Link Distribution Centre, Mathern, Chepstow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-31 ~ now
IIF 11 - Director → ME
2017-03-31 ~ now
IIF 111 - Secretary → ME
Person with significant control
2017-03-31 ~ now
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
26
Millennium House, Severnlink Dist Centre, Newhouse Farm Ind Estate, Chepstow, Monmouthshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2009-08-19 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Has significant influence or control → OE
27
Millennium House, Severn Link Distribution Centre, Newhouse Farm Ind Estate, Mathern, Chepstow Np166un
Dissolved Corporate (5 parents)
Officer
2006-03-10 ~ dissolved
IIF 41 - Director → ME
28
NORTHERN STEEL DECKING INSTALATIONS LTD - 2006-12-11
Millennium House, Severn Link Distribution Centre, Newhouse Farm Ind Estate, Mathern, Chepstow
Active Corporate (4 parents)
Officer
2006-01-17 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Has significant influence or control → OE
29
Millennium House Severn Link, Distribution Centre Newhouse, Farm Industrial Estate Chepstow, Monmouthshire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,413,741 GBP2024-03-31
Officer
2001-10-09 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Has significant influence or control → OE
30
Millennium House Severn Link Distribution Centre, Mathern, Chepstow, Monmouthshire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-08-05 ~ now
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Has significant influence or control → OE
31
STUD WELDERS LIMITED - 2011-12-22
1st Floor North Anchor Court, Keen Road, Cardiff
Liquidation Corporate (8 parents)
Officer
1997-01-01 ~ now
IIF 38 - Director → ME
32
Millennium House, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,406,227 GBP2025-03-31
Officer
2019-08-05 ~ now
IIF 2 - Director → ME
33
Millennium House Severn Link Distribution Centre, Newhouse Farm Ind Estate, Mathern, Chepstow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
317,015 GBP2023-03-31
Officer
2019-10-02 ~ now
IIF 29 - Director → ME
Person with significant control
2019-10-02 ~ now
IIF 78 - Has significant influence or control → OE
34
FESTIVAL SHOOT C.I.C. - 2019-09-19
103 Three Elms Road, Hereford, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-22 ~ now
IIF 18 - Director → ME
Person with significant control
2019-07-22 ~ now
IIF 72 - 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)
Equity (Company account)
100 GBP2020-03-31
Officer
2016-07-19 ~ dissolved
IIF 40 - Director → ME
2016-07-19 ~ dissolved
IIF 113 - Secretary → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Has significant influence or control → OE
IIF 101 - Ownership of shares – 75% or more → OE
36
Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-14 ~ now
IIF 43 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 54 - Has significant influence or control → OE
37
Unit 1a, Whitehouse, The Causeway, Mark, Somerset
Active Corporate (3 parents)
Officer
2023-10-28 ~ now
IIF 31 - Director → ME
Person with significant control
2023-10-28 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
38
Millennium House Severnlink, Distribution Centre Newhouse, Farm Ind Est Mathern Chepstow, Monmouthshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-09-06 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Has significant influence or control → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
39
Millennium House Severnlink Dist Centre, Newhouse Farm Ind Estate Chepstow, Chepstow, Monmouthshire
Active Corporate (3 parents)
Equity (Company account)
2,186 GBP2023-03-31
Officer
2013-11-15 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Has significant influence or control → OE
40
Studwelders Cfdl Millennium House, Newhouse Farm Ind Estate, Chepstow, Chepstow, Monmouthshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-01-16 ~ now
IIF 10 - Director → ME
2019-01-16 ~ now
IIF 94 - Secretary → ME
Person with significant control
2019-01-16 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
41
Millennium House Severn Link Distribution Centre, Mathern, Chepstow, Monmouthshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-01-16 ~ now
IIF 9 - Director → ME
2019-01-16 ~ now
IIF 93 - Secretary → ME
Person with significant control
2019-01-16 ~ now
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
42
Millennium House Severnlink Distribution Centre, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire
Active Corporate (5 parents)
Equity (Company account)
2,562,694 GBP2024-03-31
Officer
2009-05-11 ~ now
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Has significant influence or control → OE
43
SULLIVAN SMITH LTD - 2024-03-18
Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-14 ~ now
IIF 44 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 57 - Has significant influence or control → OE
44
STUDWELDERS HOLDINGS LIMITED - 2024-03-18
DATUM LIMITED - 2006-02-21
Millennium House, Severn Link Distribution Centre, Newhouse Farm Ind. Est., Mathern, Chepstow
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
14,066,690 GBP2024-03-31
Officer
2004-02-04 ~ now
IIF 32 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 85 - Has significant influence or control → OE
45
Millennium House Severn Link Distribution Centre, Mathern, Chepstow, Monmouthshire
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2011-02-09 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
46
Millennium House Severnlink, Distribution Centre Newhouse, Farm Industrial Estate Chepstow, Monmouthshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2001-10-09 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Has significant influence or control → OE
47
Millennium House, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire
Active Corporate (6 parents)
Equity (Company account)
-1,317,352 GBP2024-03-31
Officer
2014-12-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
48
Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
Active Corporate (3 parents)
Equity (Company account)
-365,336 GBP2023-03-31
Officer
2017-02-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-05-09 ~ now
IIF 61 - Has significant influence or control → OE
49
Millennium House, Severnlink Distribution Cetnre, Chepstow, Monmouthsire, Wales
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-06-28 ~ now
IIF 36 - Director → ME
Person with significant control
2021-06-28 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
KOSTER UK LTD - 2012-08-14
Unit 6, Twelve O'clock Court, 21 Attercliffe Road, Sheffield
Liquidation Corporate (5 parents)
Equity (Company account)
455,247 GBP2024-09-30
Officer
2010-07-15 ~ now
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Has significant influence or control → OE
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
51
Company number 04301500Non-active corporate
Officer
2001-10-09 ~ now
IIF 37 - Director → ME