1
11 Axis Court Mallard Way, Riverside Business Park, Swansea Vale, Swansea
Dissolved Corporate (3 parents)
Officer
2014-10-15 ~ dissolved
IIF 16 - Director → ME
2
C/o Cooper Healey, Rabart House Pant Industrial Estate, Dowlais, Merthyr Tydfil, Mid Glamorgan
Dissolved Corporate (4 parents)
Officer
2006-03-24 ~ 2015-01-01
IIF 38 - Secretary → ME
3
C/o Cooper Healey, Rabart House Pant Industrial Estate, Dowlais, Merthyr Tydfil, Mid Glamorgan
Dissolved Corporate (4 parents)
Officer
2000-08-23 ~ dissolved
IIF 23 - Director → ME
4
Castle Madoc, Lower Chapel, Brecon, Powys, Wales
Dissolved Corporate (6 parents)
Officer
2008-10-30 ~ dissolved
IIF 26 - Secretary → ME
5
Ty'n Y Caeau Farm, Primrose Hill, Cowbridge, Wales
Dissolved Corporate (13 parents)
Officer
2008-01-15 ~ 2011-10-27
IIF 28 - Secretary → ME
6
11 Unit 11 Axis Court, Mallard Way, Swansea
Dissolved Corporate (4 parents)
Officer
2008-02-14 ~ 2015-01-09
IIF 5 - Director → ME
2008-02-14 ~ 2015-01-09
IIF 34 - Secretary → ME
7
Rabart House Pontsarn Road, Pant Ind. Estate, Merthyr Tydfil, Wales
Dissolved Corporate (2 parents)
Officer
2014-03-07 ~ 2015-01-01
IIF 11 - Director → ME
8
Rabart House Pontsarn Road, Pant Ind. Estate, Merthyr Tydfil, Wales
Dissolved Corporate (3 parents)
Officer
2014-03-07 ~ 2015-01-01
IIF 12 - Director → ME
9
C/o Cooper Healey, Rabart House Pant Industrial Estate, Dowlais, Merthyr Tydfil, Mid Glamorgan, Wales
Dissolved Corporate (2 parents)
Officer
2011-10-12 ~ dissolved
IIF 9 - Director → ME
10
11 Axis Court, Swansea, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-31 ~ now
IIF 19 - Director → ME
Person with significant control
2018-10-31 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
11
COMPOUND SECURITY SPECIALISTS LTD - now
COMPOUND SECURITY SYSTEMS (INTERNATIONAL) LIMITED
- 2014-10-23
05872255 Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (11 parents)
Officer
2006-07-20 ~ 2007-02-28
IIF 31 - Secretary → ME
12
COOPER HEALEY MERTHYR TYDFIL LTD - now
PULMAN COOPER LIMITED
- 2015-02-02
08487065EWP ACCOUNTING LIMITED
- 2013-12-11
08487065 Rabarts Building Pant Industrial Estate, Dowlais, Merthyr Tydfil, Mid Glamorgan
Active Corporate (5 parents, 3 offsprings)
Officer
2013-04-12 ~ 2015-01-12
IIF 7 - Director → ME
13
CROSS GREEN SOLUTIONS LIMITED
- now 06488026VAUXHALL DEVELOPMENTS LIMITED
- 2009-05-06
06488026 19 Church Street, Merthyr Tydfil, Mid Glamorgan
Dissolved Corporate (4 parents)
Officer
2009-02-01 ~ dissolved
IIF 24 - Director → ME
14
FIRST POWER SERVICES (UK) LIMITED
- 2012-02-22
07799881 C/o Cooper Healey, Rabart House Pant Industrial Estate, Dowlais, Merthyr Tydfil, Mid Glamorgan, Wales
Dissolved Corporate (1 parent)
Officer
2011-10-06 ~ dissolved
IIF 8 - Director → ME
15
GLOUCESTER RAILWAY CARRIAGE & WAGON COMPANY
00376238 Powell Duffryn House, London Road, Bracknell, Berkshire
Active Corporate (9 parents)
Officer
2002-12-23 ~ now
IIF 18 - Director → ME
1994-01-21 ~ 2002-09-11
IIF 30 - Secretary → ME
16
Castle Madoc, Lower Chapel, Brecon, Powys, Wales
Dissolved Corporate (6 parents)
Officer
2008-10-30 ~ dissolved
IIF 25 - Secretary → ME
17
INTERNATIONAL POTTERS CAMP LIMITED
02391336 Int Potters Camp Ltd, Aberystwyth Arts, Penglais, Aberystwyth, Wales
Dissolved Corporate (35 parents)
Officer
2000-10-08 ~ 2015-01-26
IIF 33 - Secretary → ME
1996-10-29 ~ 1999-11-08
IIF 32 - Secretary → ME
18
APPLEDRAM SERVICES LIMITED
- 2007-03-05
05705831 Orchard St Business Centre, 13-14 Orchard Street, Bristol
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2015-01-14 ~ dissolved
IIF 10 - Director → ME
2007-02-02 ~ 2015-01-12
IIF 6 - Director → ME
2006-10-01 ~ 2015-01-12
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
19
DEXTER MATTHEWS LIMITED
- 2011-04-18
06438208 11 Axis Court, Mallard Way Swansea Vale, Swansea
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-12-03 ~ 2013-09-16
IIF 21 - Director → ME
20
MATTHEWS PULMAN WEALTH MANAGEMENT LTD
08400677 11 Axis Court, Mallard Way Swansea Vale, Swansea
Dissolved Corporate (2 parents)
Officer
2013-02-13 ~ dissolved
IIF 42 - Director → ME
21
INDUSTRIAL SYSTEM DESIGN LIMITED - 2005-12-05
19 Church Street, Merthyr Tydfil, Mid Glamorgan
Dissolved Corporate (7 parents)
Officer
2007-10-14 ~ dissolved
IIF 29 - Secretary → ME
22
Pulman Cooper, Rabart House, Pontsarn Road, Merthyr Tydfil, Wales
Dissolved Corporate (3 parents)
Officer
2014-04-09 ~ 2015-01-01
IIF 13 - Director → ME
23
POWELL DUFFRYN RAIL LIMITED - now
STANDARD RAIL WAGON (NO. 2) LIMITED
- 2004-05-12
00855701POWELL DUFFRYN RAIL LIMITED
- 2002-04-02
00855701POWELL DUFFRYN STANDARD LIMITED
- 1999-04-27
00855701POWELL DUFFRYN WAGON COMPANY LIMITED - 1990-08-28
Powell Duffryn House, London Road, Bracknell, Berkshire
Dissolved Corporate (14 parents)
Officer
1997-05-01 ~ 2003-11-20
IIF 22 - Director → ME
1994-01-21 ~ 2003-11-20
IIF 36 - Secretary → ME
24
SOUTH WESTERN MANAGEMENT LIMITED
09730968 11 Axis Court Mallard Way, Swansea Vale, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2015-08-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
25
11 Axis Court Mallard Way, Riverside Business Park, Swansea Vale, Swansea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
26
STANDARD RAILWAY WAGON COMPANY LIMITED(THE)
00275210 Powell Duffryn House, London Road, Bracknell, Berkshire
Active Corporate (13 parents)
Officer
2002-12-23 ~ now
IIF 20 - Director → ME
1994-01-21 ~ 2002-09-11
IIF 35 - Secretary → ME
27
320 Garratt Lane, London, England
Dissolved Corporate (21 parents)
Officer
2013-04-01 ~ 2014-10-02
IIF 14 - Director → ME
28
TEMPCO A2 LIMITED - now
Unit 3 Sovereign Court, Sterling Drive, Llantrisant
Dissolved Corporate (4 parents)
Officer
2014-01-29 ~ 2014-11-05
IIF 39 - Secretary → ME
29
VOLTCOM FLEET SOLUTIONS LIMITED
- now 08223678CELTIC HIRE LIMITED
- 2013-12-02
08223678 Unit 3 Sovereign Court, Sterling Drive, Pontyclun, Mid Glam
Dissolved Corporate (5 parents)
Officer
2012-09-21 ~ 2014-03-31
IIF 41 - Director → ME
30
VOLTCOM LIMITED - now
VOLTCOM CONSTRUCTION LIMITED
- 2017-09-08
05636414 1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (12 parents)
Officer
2012-08-20 ~ 2014-10-30
IIF 40 - Secretary → ME
31
NAVIGATION SOLUTIONS LIMITED
- 2010-09-07
07107101 Unit 3 Sovereign Court, Sterling Drive, Llantrisant, Mid Glam
Dissolved Corporate (5 parents)
Officer
2009-12-17 ~ 2015-04-01
IIF 27 - Director → ME