1
Nevada Cefn Coch Road, Llanfair Caereinion, Welshpool, Powys, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2021-09-17 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2021-11-18 ~ dissolvedIIF 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
2
Nevada Cefn Coch Road, Llanfair Caereinion, Welshpool, Powys, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-29
Officer
2021-09-16 ~ nowIIF 20 - Director → ME
Person with significant control
2021-11-18 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
PLASTEC PLASTERING SERVICES LIMITED - 2022-11-29
Nevada, Llanfair Caereinion, Welshpool, Powys, WalesActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-09-30
Officer
2021-09-16 ~ nowIIF 29 - Director → ME
Person with significant control
2021-11-18 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
Nevada Cefn Coch Road, Llanfair Caereinion, Welshpool, Powys, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2021-09-16 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2021-11-18 ~ dissolvedIIF 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
5
Unit 9 Cannel Row, Silverdale Enterprise Park, Newcastle, StaffordshireDissolved Corporate (3 parents)
Officer
2009-01-16 ~ dissolvedIIF 35 - Director → ME
6
Nevada Cefn Coch Road, Llanfair Caereinion, Welshpool, Powys, United KingdomActive Corporate (2 parents)
Equity (Company account)
30,718 GBP2024-08-31
Officer
2021-08-23 ~ nowIIF 19 - Director → ME
Person with significant control
2021-08-23 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
7
Nevada Cefn Coch Road, Llanfair Caereinion, Welshpool, Powys, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-08-23 ~ nowIIF 18 - Director → ME
Person with significant control
2021-08-23 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
Nevada Watergate Street, Llanfair Caereinion, Welshpool, EnglandActive Corporate (1 parent)
Equity (Company account)
-15,460 GBP2024-05-31
Person with significant control
2022-05-24 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
9
UNITEC CONSTRUCTION SERVICES LIMITED - 2021-09-27
TEC CONSTRUCTION GROUP LIMITED - 2021-09-17
TEC CONSTRUCTION GROUP LIMITED - 2021-12-01
Nevada Cefn Coch Road, Llanfair Caereinion, Welshpool, Powys, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-08-31
Officer
2021-08-25 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2021-08-25 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
Nevada Cefn Coch Road, Llanfair Caereinion, Welshpool, Powys, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-09-16 ~ nowIIF 23 - Director → ME
Person with significant control
2021-11-18 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
11
Nevada Cefn Coch Road, Llanfair Caereinion, Welshpool, Powys, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2021-09-16 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2021-11-18 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
Nevada, Llanfair Caereinion, Welshpool, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-27 ~ nowIIF 31 - Director → ME
Person with significant control
2023-10-27 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
13
GROUNDTEC CIVILS LIMITED - 2023-06-21
Nevada Cefn Coch Road, Llanfair Caereinion, Welshpool, Powys, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-09-17 ~ nowIIF 22 - Director → ME
Person with significant control
2021-11-18 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
14
DRAINTEC DRAINAGE SERVICES LIMITED - 2024-06-14
Nevada Cefn Coch Road, Llanfair Caereinion, Welshpool, Powys, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-09-20 ~ nowIIF 21 - Director → ME
15
27 Bronybuckley, Welshpool, Powys, WalesDissolved Corporate (2 parents)
Equity (Company account)
-4,348 GBP2022-10-31
Person with significant control
2021-10-28 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
16
TEC CONSTRUCTION GROUP LIMITED - 2021-09-27
UNITEC ENGINEERING SERVICES LIMITED - 2021-09-20
Nevada Watergate Street, Llanfair Caereinion, Welshpool, WalesActive Corporate (1 parent)
Equity (Company account)
-28,767 GBP2022-11-30
Officer
2014-11-03 ~ nowIIF 28 - Director → ME
Person with significant control
2016-11-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
17
Nevada Cefn Coch Road, Llanfair Caereinion, Welshpool, Powys, WalesActive Corporate (2 parents)
Equity (Company account)
-1,939 GBP2024-07-31
Person with significant control
2020-07-31 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
19a Dyffryn Industrial Estate, Dyffryn Industrial Estate, Newtown, Powys, United KingdomActive Corporate (2 parents)
Officer
2024-01-06 ~ nowIIF 37 - Director → ME
Person with significant control
2024-01-06 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
19
XIS PROGRAMS LIMITED - 2011-04-06
Nevada Watergate Street, Llanfair Caereinion, Welshpool, Powys, WalesDissolved Corporate (3 parents)
Officer
2011-03-11 ~ dissolvedIIF 33 - Director → ME