1
Forest Lodge Forest Lodge Lane, Cwmavon, Port Talbot, Wales
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-10-31
Person with significant control
2022-11-14 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2
BAYSOFT SOFTWARE DEVELOPMENT LIMITED
- now 03647806SWANSEA BAY SOFTWARE DEVELOPMENT LIMITED
- 2001-01-09
03647806UNBEATABLE SOLUTIONS LIMITED - 1999-02-05
8a The Beacon Centre, Dafen, Llanelli, Dyfed
Dissolved Corporate (6 parents)
Equity (Company account)
24,951 GBP2023-12-31
Officer
2000-03-11 ~ 2012-07-31
IIF 17 - Director → ME
3
BURGER MASTER DRIVE THRU RESTAURANTS LIMITED
02220553 Forest Products Centre Afan Valley Road, Cwmavon, Port Talbot, West Glamorgan
Dissolved Corporate (3 parents)
Officer
~ 2012-08-01
IIF 37 - Director → ME
~ dissolved
IIF 7 - Secretary → ME
4
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
2011-09-01 ~ 2012-08-01
IIF 36 - Director → ME
1992-11-18 ~ dissolved
IIF 3 - Secretary → ME
5
The Third Floor Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
6
Forest Products Centre, Ynys Y Gwas, Cwmavon, Port Talbot, West Glamorgan
Dissolved Corporate (3 parents)
Officer
2002-12-14 ~ 2012-08-01
IIF 30 - Director → ME
7
Forest Products Centre, Cwmafan, Port Talbot
Dissolved Corporate (4 parents)
Officer
2006-07-11 ~ 2012-08-01
IIF 34 - Director → ME
2006-07-11 ~ dissolved
IIF 6 - Secretary → ME
8
The Third Floor Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-269 GBP2024-03-31
Officer
2016-03-30 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
ESTATE AGENCY FRANCHISING LIMITED
04375717 Afan Valley Road, Cwmavon, Port Talbot, West Glamorgan
Dissolved Corporate (6 parents)
Officer
2002-02-18 ~ 2012-08-01
IIF 24 - Director → ME
10
Forest Lodge Forest Lodge Lane, Bryn, Port Talbot, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-19 ~ now
IIF 18 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
11
FOREST LODGE LANE ESTATES LIMITED
- now 09323615DJ & EL JAMES LIMITED
- 2015-07-16
09323615 Forest Lodge Maesteg Road, Bryn, Port Talbot, West Glamorgan
Active Corporate (2 parents)
Equity (Company account)
84,216 GBP2022-11-30
Officer
2014-11-24 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
12
GLAMORGAN LANDSCAPES DEVELOPMENTS LIMITED
- now 00529941 Afan Valley Road, Cwmavon, Port Talbot
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 5 - Secretary → ME
13
Forest Products Centre, Afan Valley Road Cwmavon, Port Talbot
Dissolved Corporate (4 parents)
Officer
1997-03-19 ~ 2012-08-01
IIF 25 - Director → ME
14
JAMES LOVELUCK (BAGLAN) LIMITED
05635704 Forest Lodge, Forest Lodge Lane, Cwmavon, Port Talbot
Dissolved Corporate (6 parents)
Officer
2015-11-12 ~ dissolved
IIF 13 - Director → ME
2005-11-24 ~ 2013-12-19
IIF 12 - Director → ME
2015-11-12 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
15
Forest Products Centre, Afan Valley Road Cwmavon, Port Talbot
Dissolved Corporate (4 parents)
Officer
2005-10-01 ~ 2012-08-01
IIF 29 - Director → ME
16
MASSMELT LIMITED - now
T.R.T. WELDING LIMITED
- 2007-06-04
05926024 4385, 05926024 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Equity (Company account)
-1,466,963 GBP2021-11-30
Officer
2006-09-06 ~ 2007-01-31
IIF 2 - Director → ME
2006-09-06 ~ 2007-01-31
IIF 1 - Secretary → ME
17
51 The Parade, Cardiff, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-6,242 GBP2024-03-31
Officer
2015-05-07 ~ now
IIF 16 - Director → ME
18
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
2007-02-15 ~ 2012-08-01
IIF 32 - Director → ME
19
Forest Products Centre, Afan Valley Road, Port Talbot
Dissolved Corporate (4 parents)
Officer
~ 2012-08-01
IIF 31 - Director → ME
~ dissolved
IIF 4 - Secretary → ME
20
Forest Products Centre Afan Valley Road, Cwmavon, Port Talbot, West Glamorgan
Dissolved Corporate (2 parents)
Officer
2007-05-29 ~ 2012-08-01
IIF 28 - Director → ME
21
ST. PATRICKS DAY DEVELOPMENT LIMITED
- now 05076659JAMES BARRY ASSOCIATES LIMITED
- 2004-03-26
05076659 C/o Talbot Block Ltd, North Bank Road, Port Talbot, Wales
Active Corporate (7 parents)
Equity (Company account)
222,945 GBP2024-12-31
Officer
2004-03-17 ~ 2012-08-01
IIF 33 - Director → ME
2004-03-17 ~ 2014-03-18
IIF 8 - Secretary → ME
22
TUDOR DEVELOPMENTS (CIMLA) LIMITED
06474142 Forest Products Centre, Cwmafan, Port Talbot
Dissolved Corporate (3 parents)
Officer
2008-01-15 ~ 2012-07-31
IIF 11 - Director → ME
23
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 27 - Director → ME
24
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 ~ 2012-08-01
IIF 35 - Director → ME
25
Forest Products Centre, Cwmavon, Port Talbot, Swansea
Dissolved Corporate (5 parents)
Officer
2005-12-19 ~ 2012-08-01
IIF 14 - LLP Designated Member → ME
26
WESTERN LOG FINANCE LIMITED
- now 06184820 Mcalister & Co, 10 St Helens Road, Swansea
Dissolved Corporate (5 parents)
Officer
2009-03-23 ~ 2012-08-01
IIF 23 - Director → ME
27
Mcalister & Co 10 St. Helens Road, Swansea
Dissolved Corporate (3 parents)
Officer
2009-08-21 ~ 2012-08-01
IIF 21 - Director → ME
2009-08-21 ~ dissolved
IIF 10 - Secretary → ME
28
Mcalister And Co 10, St. Helens Road, Swansea
Dissolved Corporate (10 parents)
Officer
~ 2012-08-01
IIF 26 - Director → ME
29
Forest Products Centre, Cwmavon, Port Talbot, West Glamorgan
Dissolved Corporate (6 parents)
Officer
2010-04-29 ~ 2012-08-01
IIF 15 - LLP Designated Member → ME
30
WF TIMBER LTD - now
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 ~ 2012-08-01
IIF 22 - Director → ME