1
ADVANCE ENERGY SERVICES LTD
- now 10423068BRIGHT PLUMBING AND HEATING LIMITED - 2019-02-01
Unit 10 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam, United Kingdom
Active Corporate (15 parents)
Officer
2024-05-28 ~ now
IIF 5 - Director → ME
2
6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
Active Corporate (8 parents, 1 offspring)
Officer
2021-03-02 ~ 2021-11-29
IIF 18 - Director → ME
3
Unit 10 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-05-28 ~ now
IIF 8 - Director → ME
4
CITY ENERGY FACILITIES MANAGEMENT LIMITED
13489276 Unit 10 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam, United Kingdom
Active Corporate (7 parents)
Officer
2024-05-28 ~ now
IIF 7 - Director → ME
5
CITY ENERGY NETWORK LIMITED
- now 07889412CITY ENERGY SOUTH WALES LIMITED - 2017-09-05
Unit 10 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2024-06-24 ~ now
IIF 6 - Director → ME
6
YTIC LTD - 2023-06-09
YOUR TRAINING AND INSPECTIONS CENTRE LTD - 2022-05-25
Unit 10 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam, United Kingdom
Active Corporate (11 parents)
Officer
2024-05-28 ~ now
IIF 12 - Director → ME
7
CONSUMER ENERGY SOLUTIONS LIMITED
09959339 Ffynnon Menter, Phoenix Way, Swansea, West Glamorgan, Wales
Active Corporate (11 parents)
Officer
2024-05-31 ~ 2026-01-24
IIF 14 - Director → ME
8
6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
Active Corporate (8 parents, 7 offsprings)
Officer
2019-12-17 ~ 2021-11-29
IIF 24 - Director → ME
9
DIRECT HEALTHCARE GROUP HOLDINGS LIMITED
- now 10023261NEWTON TOPCO LIMITED - 2016-05-11
AGHOCO 1382 LIMITED - 2016-03-01
6-10 Withey Court Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
Active Corporate (16 parents, 3 offsprings)
Officer
2016-08-01 ~ 2021-11-29
IIF 17 - Director → ME
10
DIRECT HEALTHCARE GROUP LIMITED
- now 05252571DIRECT HEALTHCARE SERVICES LTD
- 2017-11-28
05252571QUOTABLE CUSHIONS LTD - 2009-01-12
Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan
Active Corporate (18 parents, 2 offsprings)
Officer
2016-08-01 ~ 2021-11-29
IIF 26 - Director → ME
11
DIRECT HEALTHCARE GROUP MANAGEMENT LIMITED
- now 10023369DIRECT HEALTHCARE GROUP LIMITED
- 2017-11-28
10023369NEWTON BIDCO LIMITED - 2016-05-11
AGHOCO 1383 LIMITED - 2016-03-01
6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
Active Corporate (16 parents, 5 offsprings)
Officer
2016-08-01 ~ 2021-11-29
IIF 21 - Director → ME
12
DIRECT HEALTHCARE SERVICES LIMITED
- now 11091334AGHOCO 1612 LIMITED - 2017-12-04
Unit 8 Western Industrial Estate, Caerphilly, Mid Glamorgan, United Kingdom
Active Corporate (9 parents)
Officer
2017-12-05 ~ 2021-11-29
IIF 25 - Director → ME
13
Unit 10 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam, United Kingdom
Active Corporate (8 parents, 20 offsprings)
Officer
2024-05-28 ~ now
IIF 4 - Director → ME
14
Unit 10 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-05-28 ~ now
IIF 11 - Director → ME
15
Unit 10 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-05-28 ~ now
IIF 3 - Director → ME
16
Unit 10 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-05-28 ~ now
IIF 9 - Director → ME
17
5 Host Street, Bristol, England
Active Corporate (6 parents, 4 offsprings)
Officer
2022-10-04 ~ 2024-03-22
IIF 15 - Director → ME
18
16 Llyswen Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-21 ~ now
IIF 1 - Director → ME
Person with significant control
2020-09-21 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
19
HANDICARE PATIENT HANDLING LIMITED
12403172 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, United Kingdom
Active Corporate (8 parents)
Officer
2020-05-04 ~ 2021-11-29
IIF 23 - Director → ME
20
Unit 10 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam
Active Corporate (17 parents, 4 offsprings)
Officer
2024-07-01 ~ now
IIF 2 - Director → ME
21
COLIN LAVER HEATING LIMITED - 2021-09-14
Riverside Building, Nile Road, Pontypridd, Mid Glamorgan, Wales
Active Corporate (8 parents)
Officer
2025-03-04 ~ now
IIF 13 - Director → ME
22
NIGHTINGALE CARE BEDS LIMITED
- now 02814128COMFORT & CARE LIMITED - 1998-07-29
6-10 Withey Court Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
Active Corporate (19 parents)
Officer
2016-08-01 ~ 2021-11-29
IIF 19 - Director → ME
23
POSHCHAIR MEDICAL LIMITED
- now 05588147POSH MEDICAL LTD - 2017-10-31
POSHCHAIR MEDICAL LIMITED - 2017-10-23
6-10 Withey Court Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
Active Corporate (10 parents)
Officer
2018-11-30 ~ 2021-11-29
IIF 27 - Director → ME
24
Unit 8 Withey Court Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales, United Kingdom
Active Corporate (12 parents)
Officer
2018-05-16 ~ 2021-11-29
IIF 28 - Director → ME
25
SIMPLY ELECTRIC METERING LIMITED
09792544 Unit 10 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam, United Kingdom
Active Corporate (9 parents)
Officer
2024-05-28 ~ now
IIF 10 - Director → ME
26
TALLEY HEALTHCARE SERVICES LIMITED - 2009-12-15
TALLEY MEDICAL EQUIPMENT LIMITED - 2004-10-26
TALLEY ANAESTHETIC EQUIPMENT LIMITED - 1979-12-31
6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
Active Corporate (13 parents)
Officer
2021-03-02 ~ 2021-11-29
IIF 22 - Director → ME
27
TALLEY HEALTH AND LEISURE HOLDINGS LIMITED - 1988-10-10
TALLEY SURGICAL INSTRUMENTS LIMITED - 1979-12-31
6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
Active Corporate (14 parents, 2 offsprings)
Officer
2021-03-02 ~ 2021-11-29
IIF 20 - Director → ME
28
THE KIRTON HEALTHCARE GROUP LIMITED
- now 01495570KIRTON DESIGNS LIMITED - 1989-09-15
Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, United Kingdom
Active Corporate (26 parents)
Officer
2017-05-25 ~ 2021-11-29
IIF 29 - Director → ME
29
THE SYLVAN CORPORATION LIMITED
- now 02684020VIKINGBAY LIMITED - 1992-02-25
6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
Active Corporate (12 parents)
Officer
2021-03-02 ~ 2021-11-29
IIF 16 - Director → ME