1
J G SMITH DOMESTIC BUILDERS LTD
- 2019-01-30
05052381SHAWACRE LTD - 2005-09-20
72 Pentyla Baglan Rd, Port Talbot
Active Corporate (7 parents)
Officer
2019-01-01 ~ now
IIF 1 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
2
72 Pentyla Baglan Road, Baglan, Port Talbot, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-07-05 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
72 Pentyla Baglan Road, Port Talbot
Active Corporate (4 parents)
Officer
2018-10-01 ~ now
IIF 2 - Director → ME
2006-09-02 ~ now
IIF 22 - Secretary → ME
Person with significant control
2018-10-01 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
4
72 Pentyla Baglan Road, Baglan, Port Talbot, West Glamorgan
Dissolved Corporate (4 parents)
Officer
2013-06-01 ~ dissolved
IIF 10 - Director → ME
5
72 Pentyla Baglan Road, Baglan, Port Talbot, West Glamorgan
Dissolved Corporate (2 parents)
Officer
2014-09-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Third Floor St George's House, St George's Road, Bolton
Dissolved Corporate (4 parents)
Officer
2005-06-22 ~ dissolved
IIF 12 - Director → ME
7
72 Pentyla Baglan Road, Baglan, Port Talbot, Wales
Active Corporate (2 parents)
Officer
2025-02-12 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
72 Pentyla Baglan Road, Baglan, Port Talbot, Wales
Dissolved Corporate (3 parents)
Officer
2020-05-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
72 Pentyla Baglan Road, Baglan, Port Talbot, Wales
Dissolved Corporate (6 parents)
Officer
2019-08-31 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-08-31 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
SEAN'S DRIVING SERVICE LTD - now
SB CATERING (SWANSEA) LTD
- 2021-12-06
12987839 72 Pentyla Baglan Road, Baglan, Port Talbot, Wales
Active Corporate (4 parents)
Officer
2020-11-02 ~ 2020-12-01
IIF 5 - Director → ME
2020-11-02 ~ 2020-11-02
IIF 3 - Director → ME
Person with significant control
2020-11-02 ~ 2020-11-02
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2020-11-02 ~ 2020-12-01
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
11
THE MILLENIUM SAFETY COMPANY LTD
07904456 72 Pentyla Baglan Road, Baglan, Port Talbot, West Glamorgan
Dissolved Corporate (2 parents)
Officer
2013-02-01 ~ dissolved
IIF 11 - Director → ME