1
Camffrwd Way, Swansea Vale Business Park, Swansea
Active Corporate (9 parents, 1 offspring)
Officer
2024-11-19 ~ now
IIF 16 - Director → ME
2
AFON TOOLMAKERS & ENGINEERS LIMITED
01560517 Camffrwd Way, Enterprise Park, Morriston, Swansea, West Glamorgan
Active Corporate (8 parents)
Officer
2024-11-19 ~ now
IIF 15 - Director → ME
3
ATOMEATER LIMITED - 1990-02-12
Whaley Road, Barugh, Barnsley, South Yorkshire
Active Corporate (21 parents)
Officer
2003-11-18 ~ 2006-11-30
IIF 5 - Secretary → ME
4
C/o Compass Holdings Limited, Whaley Road, Barnsley, South Yorkshire
Active Corporate (8 parents)
Officer
2003-11-18 ~ 2006-11-30
IIF 4 - Secretary → ME
5
COMPASS ENGINEERING LIMITED - 1990-02-12
Whaley Road, Barugh Barnsley, South Yorkshire
Active Corporate (14 parents, 1 offspring)
Officer
1999-12-02 ~ 2006-11-30
IIF 18 - Director → ME
2003-11-18 ~ 2006-11-30
IIF 3 - Secretary → ME
6
Marlborough House, Fitzalan Court, Cardiff, South Glamorgan
Liquidation Corporate (4 parents)
Officer
1995-06-16 ~ 1996-02-04
IIF 6 - Secretary → ME
7
Afon Engineering Camffrwd Way, Swansea Enterprise Park, Swansea, Wales
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-17 ~ now
IIF 12 - Director → ME
Person with significant control
2024-05-17 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
8
PORTOBELLO RMF ENGINEERING LTD - now
PORTOBELLO FABRICATIONS LIMITED
- 2008-12-24
04042438WAKECO (169) LIMITED
- 2000-09-22
04042438 03654261, 04027742, 03993062Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Long Acre Close, Holbrook, Sheffield, South Yorkshire, United Kingdom
Active Corporate (12 parents)
Officer
2000-09-06 ~ 2006-11-30
IIF 20 - Director → ME
2000-09-06 ~ 2006-11-30
IIF 8 - Secretary → ME
9
STONEHOUSE ASSOCIATES LIMITED
- now 03470174MORTON HODSON WESTERN LIMITED - 1998-03-24
1 Stonefield Close, Shrivenham, Swindon, Wiltshire
Dissolved Corporate (11 parents)
Officer
1998-04-01 ~ 2005-10-14
IIF 17 - Director → ME
10
THE PARKWAY HOTEL AND SPA LIMITED - now
THE PARKWAY HOTEL LIMITED - 2013-04-30
The Parkway Hotel & Spa Ltd, Cwmbran Drive, Cwmbran, Wales
Active Corporate (15 parents)
Officer
2000-08-02 ~ 2012-11-19
IIF 13 - Director → ME
2002-07-04 ~ 2012-11-19
IIF 2 - Secretary → ME
11
163 Brook Drive, Milton Park, Abingdon, England
Active Corporate (6 parents)
Officer
2012-03-29 ~ now
IIF 11 - Director → ME
2012-03-29 ~ 2021-06-16
IIF 9 - Secretary → ME
Person with significant control
2017-03-29 ~ 2021-06-16
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-01-24 during the appointment or period of control
Date of completion or termination of CVA on 2012-05-17 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2012-05-09 during the appointment or period of control
Administration ended on 2012-11-19 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2012-11-19 during the appointment or period of control
Dissolved on 2018-04-11 during the appointment or period of control
5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
2006-11-23 ~ dissolved
IIF 19 - Director → ME
2006-11-23 ~ dissolved
IIF 7 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-12
Dissolved on 2020-08-20
COMPASS FABRICATIONS LIMITED - 1998-09-23
PARTDELTA LIMITED - 1993-11-08
Booth & Co, Coopers House, Intake Lane, Ossett
Dissolved Corporate (13 parents)
Officer
2003-11-18 ~ 2006-11-30
IIF 1 - Secretary → ME
14
Unit 11 Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Bridgend, Wales
Active Corporate (14 parents)
Officer
2018-08-23 ~ now
IIF 14 - Director → ME
2024-06-21 ~ now
IIF 10 - Secretary → ME
Person with significant control
2018-08-23 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE