1
CWRT TREDOMEN MANAGEMENT LIMITED
04679518 The Farmhouse Tredomen Farm, Penperlleni, Pontypool, Monmouthshire
Active Corporate (10 parents)
Officer
2006-01-12 ~ now
IIF 28 - Director → ME
Person with significant control
2024-04-01 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
Not Available
Dissolved Corporate (2 parents)
Officer
2022-01-27 ~ 2022-02-23
IIF 25 - Director → ME
Person with significant control
2022-01-27 ~ 2022-02-23
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
3
Not Available
Dissolved Corporate (2 parents)
Officer
2022-01-28 ~ 2022-02-23
IIF 26 - Director → ME
Person with significant control
2022-01-28 ~ 2022-02-23
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
Not Available
Dissolved Corporate (2 parents)
Officer
2022-01-31 ~ 2022-02-24
IIF 23 - Director → ME
Person with significant control
2022-01-31 ~ 2022-02-24
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
16 Clos Caradog, Llantwit Fadre, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-01 ~ 2022-02-24
IIF 17 - Director → ME
Person with significant control
2022-02-01 ~ 2022-02-24
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
16 Clos Caradog, Llantwit Fardre, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-02 ~ 2022-02-28
IIF 16 - Director → ME
Person with significant control
2022-02-02 ~ 2022-02-28
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
Not Available
Dissolved Corporate (2 parents)
Officer
2022-02-03 ~ 2022-03-01
IIF 24 - Director → ME
Person with significant control
2022-02-03 ~ 2022-03-01
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
Office H Energy House, 35, Lombard Street, Lichfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-17 ~ 2022-05-31
IIF 22 - Director → ME
Person with significant control
2022-05-17 ~ 2022-05-31
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
16 Clos Caradog, Llantwit Fardre, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-18 ~ 2022-06-02
IIF 18 - Director → ME
Person with significant control
2022-05-18 ~ 2022-06-02
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
Office H Energy House, 35, Lombard Street, Lichfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-19 ~ 2022-06-01
IIF 20 - Director → ME
Person with significant control
2022-05-19 ~ 2022-06-01
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
Unit 4e Central Park Industrial Estate, Halesowen Road, Netherton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-20 ~ 2022-06-02
IIF 19 - Director → ME
Person with significant control
2022-05-20 ~ 2022-06-02
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
Office 7a, Borough Mews, The Borough, Wedmore, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-23 ~ 2022-06-02
IIF 21 - Director → ME
Person with significant control
2022-05-23 ~ 2022-06-02
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
Office 2 Crown House Church Row, Pershore, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-24 ~ 2022-06-02
IIF 15 - Director → ME
Person with significant control
2022-05-24 ~ 2022-06-02
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
14
93 Springvale Industrial Estate, Cwmbran, Wales
Active Corporate (2 parents)
Officer
2018-09-19 ~ now
IIF 14 - Director → ME
Person with significant control
2018-09-19 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE