1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2000-10-20
Dissolved on 2011-11-22
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (6 parents)
Officer
1998-08-18 ~ 1998-11-16
IIF 11 - Secretary → ME
2
ASB CIVIL ENGINEERING SERVICES LTD
03324283 103 Main Street, Lubenham, Market Harborough, Leicestershire
Dissolved Corporate (5 parents)
Officer
1997-02-26 ~ 1997-02-27
IIF 2 - Secretary → ME
3
Unit 1, Pontnewynydd Business Centre, Pontnewynydd Pontypool, Gwent
Dissolved Corporate (4 parents)
Officer
2004-09-14 ~ 2004-09-17
IIF 6 - Secretary → ME
4
Brian Hogg, Ashbys William Brown Close, Llantarnam Industrial Park, Cwmbran, Gwent, Wales
Dissolved Corporate (7 parents)
Officer
2003-10-22 ~ 2003-11-14
IIF 12 - Secretary → ME
5
CELTIC AVIATION TRADING SERVICES LIMITED
04522255 Ashbys Unit 4a Brecon Court William Brown Close, Llantarnam Park, Cwmbran, Torfaen
Dissolved Corporate (4 parents)
Officer
2002-08-30 ~ 2002-08-30
IIF 10 - Secretary → ME
6
COMPANY SECRETARIES (WALES) LTD
- now 03392703MARKET ANALYSIS (GWENT) LIMITED
- 1999-09-29
03392703 Ashbys 4a Brecon Court, William Brown Close, Llantarnam Park, Cwmbran, Torfaen
Dissolved Corporate (5 parents, 19 offsprings)
Officer
1998-09-01 ~ dissolved
IIF 22 - Director → ME
7
BRIAN J HOGG & CO. LIMITED
- 2008-03-12
05122598 Little Acres, Glascoed, Pontypool, Wales
Active Corporate (3 parents)
Officer
2004-05-07 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
8
DESIGN FUTURES LIMITED - now
PENNAR SALES LIMITED
- 2006-11-30
04980752 Airbond Unit 1 Pavilion Industrial Estate, Pontnewynydd, Pontypool, Wales
Active Corporate (5 parents)
Officer
2003-12-01 ~ 2004-12-23
IIF 19 - Director → ME
9
Severn House, Hazell Drive, Newport, Wales
Active Corporate (7 parents)
Officer
2004-05-10 ~ 2004-07-12
IIF 1 - Secretary → ME
10
GORGEOUS HEALTH & BEAUTY LIMITED
05311513 Unit 4 A William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales
Dissolved Corporate (6 parents)
Officer
2004-12-13 ~ 2005-01-07
IIF 24 - Director → ME
11
Ashbys Unit 4a Brecon Court William Brown Close, Llantarnam Park, Cwmbran, Torfaen
Dissolved Corporate (4 parents)
Officer
2006-11-02 ~ dissolved
IIF 20 - Director → ME
2004-10-13 ~ 2006-11-02
IIF 4 - Secretary → ME
12
GRAPHIC MACHINE RENTALS LIMITED
05241669 Unit 1 Pontnewynydd Business, Centre Pontnewynydd, Pontypool, Gwent
Dissolved Corporate (4 parents)
Officer
2004-09-27 ~ 2004-09-29
IIF 5 - Secretary → ME
13
GTW DEVELOPMENTS GROUP LTD
- now 03392707GTW DEVELOPMENTS LIMITED
- 2007-04-20
03392707 Severn House, Hazell Drive, Newport, South Wales, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-01-03 ~ 2025-02-11
IIF 14 - Secretary → ME
1997-06-26 ~ 1997-06-27
IIF 7 - Secretary → ME
Person with significant control
2024-09-02 ~ now
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
H & H ENGINEERING BLAENAVON LTD
03730584 10 Corporation Road, Newport, Wales
Active Corporate (5 parents)
Officer
1999-03-10 ~ 1999-03-22
IIF 8 - Secretary → ME
15
L.B.I.W. LIMITED LIABILITY PARTNERSHIP
OC342136 Ashbys, 4a Brecon Court William Brown Close, Llantarnam Park, Cwmbran
Dissolved Corporate (3 parents)
Officer
2008-12-16 ~ 2009-01-28
IIF 16 - LLP Designated Member → ME
16
LOCATE SECURITY SYSTEMS LIMITED - now
ISIS ROOFING LIMITED
- 2000-06-01
03295157 Briardale Old Roman Road, Langstone, Newport, Gwent
Dissolved Corporate (4 parents)
Officer
1996-12-20 ~ 1996-12-21
IIF 9 - Secretary → ME
17
66 High Street, Merthyr Tydfil, Mid Glamorgan
Dissolved Corporate (6 parents)
Officer
2004-11-30 ~ 2004-11-30
IIF 25 - Director → ME
18
Little Acres, Glascoed, Pontypool, Wales
Active Corporate (4 parents, 5 offsprings)
Officer
2004-05-07 ~ now
IIF 17 - Director → ME
19
Little Acre, Glascoed, Pontypool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-07-10 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
20
Unit 2a Torfaen Business Centre, Panteg Way, New Inn, Pontypool, Gwent
Active Corporate (8 parents)
Officer
2000-09-01 ~ 2001-02-01
IIF 3 - Secretary → ME
21
Jan Darlington, Maesderwen House Maesderwen Road, Pontymoile, Pontypool, Gwent
Active Corporate (4 parents)
Officer
2004-11-30 ~ 2005-02-17
IIF 23 - Director → ME
22
Fcls, 14-16 Churchill Way, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2003-02-21 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
23
Tegfan 1 Heol Derwen, New Inn, Pontypool, Gwent
Dissolved Corporate (4 parents)
Officer
2004-06-04 ~ 2004-06-30
IIF 13 - Secretary → ME