1
BURGER MASTER DRIVE THRU RESTAURANTS LIMITED
02220553 Forest Products Centre Afan Valley Road, Cwmavon, Port Talbot, West Glamorgan
Dissolved Corporate (3 parents)
Officer
2011-09-18 ~ dissolved
IIF 20 - Director → ME
2
BURGER MASTER RESTAURANTS LIMITED
02765699 Sian Wheeler, Forest Products Centre Ynys Y Gwas, Cwmavon, Port Talbot, West Glamorgan, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-01 ~ dissolved
IIF 33 - Director → ME
3
Forest Products Centre, Ynys Y Gwas, Cwmavon, Port Talbot, West Glamorgan
Dissolved Corporate (3 parents)
Officer
2002-12-04 ~ dissolved
IIF 27 - Director → ME
2002-12-04 ~ dissolved
IIF 14 - Secretary → ME
4
Pyle Garden Centre, 2 Heol Mostyn Village Farm Industrial Estate, Pyle, Bridgend, Wales
Active Corporate (2 parents)
Equity (Company account)
-11,795 GBP2024-05-31
Officer
2018-01-18 ~ now
IIF 8 - Director → ME
5
Forest Products Centre, Afan Valley Road Cwmavon, Port Talbot
Dissolved Corporate (4 parents)
Officer
2013-04-04 ~ dissolved
IIF 23 - Director → ME
6
HAULAGE SERVICES SOUTH WALES LIMITED - now
JEFF WOOLCOCK TRANSPORT LIMITED
- 2020-11-06
06626628 10 St. Helens Road, Swansea, West Glamorgan
Dissolved Corporate (3 parents)
Equity (Company account)
74,262 GBP2020-06-30
Officer
2008-06-23 ~ 2013-12-23
IIF 18 - Director → ME
7
2 Heol Mostyn Village Farm Industrial Estate, Pyle, Bridgend, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-12-31
Officer
2016-12-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-12-19 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
JAMES LOVELUCK (BAGLAN) LIMITED
05635704 Forest Lodge, Forest Lodge Lane, Cwmavon, Port Talbot
Dissolved Corporate (6 parents)
Officer
2005-11-24 ~ 2018-04-27
IIF 29 - Director → ME
2005-11-24 ~ 2005-12-19
IIF 12 - Secretary → ME
9
Forest Products Centre, Afan Valley Road Cwmavon, Port Talbot
Dissolved Corporate (4 parents)
Officer
2013-04-04 ~ dissolved
IIF 24 - Director → ME
10
10 Wellington Street, Cambridge
Dissolved Corporate (4 parents)
Officer
2013-02-27 ~ dissolved
IIF 13 - Secretary → ME
11
MARGAM GREEN ENERGY LIMITED
- now 08441850MANDACO 764 LIMITED - 2013-08-20
1 London Wall Place, London, Greater London, England
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
-8,343,838 GBP2024-12-31
Officer
2013-09-05 ~ 2015-01-22
IIF 22 - Director → ME
12
PYLE GARDEN CENTRE HOLDINGS LIMITED
16085820 2 Heol Mostyn Village Farm Industrial Estate, Pyle, Bridgend, Wales
Active Corporate (2 parents, 1 offspring)
Officer
2024-11-18 ~ now
IIF 6 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
PYLE GARDEN CENTRE LIMITED
- now 05130065PENHYDD FARM RECOVERY LTD
- 2012-03-05
05130065JUSTWALES TV LIMITED
- 2007-07-10
05130065 2 Heol Mostyn, Village Farm Industrial Estate, Pyle, Bridgend, Mid Glamorgan
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
361,394 GBP2024-01-31
Officer
2016-05-01 ~ now
IIF 7 - Director → ME
2007-02-15 ~ 2012-06-01
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-03-14
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Forest Products Centre, Afan Valley Road, Port Talbot
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 28 - Director → ME
15
Pyle Garden Village, Pyle, Bridgend, Wales
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-16,399 GBP2024-12-31
Person with significant control
2017-01-13 ~ 2021-01-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
ST. PATRICKS DAY DEVELOPMENT LIMITED
- now 05076659JAMES BARRY ASSOCIATES LIMITED - 2004-03-26
C/o Talbot Block Ltd, North Bank Road, Port Talbot, Wales
Active Corporate (7 parents)
Equity (Company account)
222,945 GBP2024-12-31
Officer
2012-07-31 ~ now
IIF 9 - Director → ME
17
TUDOR DEVELOPMENTS (CIMLA) LIMITED
06474142 Forest Products Centre, Cwmafan, Port Talbot
Dissolved Corporate (3 parents)
Officer
2012-07-31 ~ dissolved
IIF 21 - Director → ME
18
Duffryn Farm, Goytre, Port Talbot, Wales
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
45,400 GBP2012-12-31
Person with significant control
2016-04-07 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Western Wood Energy Plant, Longland Lane, Port Talbot, Wales
Active Corporate (21 parents, 2 offsprings)
Officer
2002-12-19 ~ 2006-06-09
IIF 31 - Director → ME
2002-12-19 ~ 2006-06-09
IIF 11 - Secretary → ME
20
WESTERN GREEN ENERGY LIMITED
- now 07601012MANDACO 697 LIMITED
- 2012-04-03
07601012 07141377, 07301412, 05458148, 05208990, 08019076, 05458105, 09200401, 07521627, 06130132, 08563279, 07349504, 08100986, 06397158, 06567652, 04327959, 05963243, 04825118, 05458168, 08441922, 08319077Warning The number of records might exceed displayable range of browser, please consider
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... (more) Forest Products Centre, Cwmavon, Port Talbot, West Glamorgan, Wales
Dissolved Corporate (8 parents)
Officer
2012-03-07 ~ dissolved
IIF 34 - Director → ME
21
Forest Products Centre, Cwmavon, Port Talbot, Swansea
Dissolved Corporate (5 parents)
Officer
2005-12-19 ~ dissolved
IIF 16 - LLP Designated Member → ME
22
WESTERN LOG FINANCE LIMITED
- now 06184820 Mcalister & Co, 10 St Helens Road, Swansea
Dissolved Corporate (5 parents)
Officer
2007-03-26 ~ dissolved
IIF 32 - Director → ME
23
Mcalister & Co 10 St. Helens Road, Swansea
Dissolved Corporate (3 parents)
Officer
2009-08-21 ~ dissolved
IIF 19 - Director → ME
24
Mcalister And Co 10, St. Helens Road, Swansea
Dissolved Corporate (10 parents)
Officer
~ dissolved
IIF 26 - Director → ME
~ dissolved
IIF 15 - Secretary → ME
25
Forest Products Centre, Cwmavon, Port Talbot, West Glamorgan
Dissolved Corporate (6 parents)
Officer
2010-04-29 ~ dissolved
IIF 17 - LLP Member → ME
26
Forest Products Centre Ynysygwas, Cwmavon, Port Talbot, West Glamorgan
Dissolved Corporate (4 parents)
Officer
2008-09-29 ~ dissolved
IIF 30 - Director → ME
27
WESTERN FORESTRY TIMBER LIMITED
- 2014-04-30
07448490 Forest Products Centre, Ynysygwas Cwmavon, Port Talboy, West Glam
Dissolved Corporate (3 parents)
Officer
2010-11-23 ~ dissolved
IIF 25 - Director → ME
2010-11-23 ~ dissolved
IIF 36 - Secretary → ME