1
Ty'n Y Caeau Farm, Primrose Hill, Cowbridge, Wales
Dissolved Corporate (13 parents)
Person with significant control
2017-01-08 ~ 2019-01-07
IIF 41 - Ownership of shares – 75% or more → OE
2
Courtyard Office, 56, High Street, Cowbridge, Wales
Dissolved Corporate (2 parents)
Officer
2018-03-14 ~ 2019-01-08
IIF 6 - Director → ME
Person with significant control
2018-12-01 ~ 2019-07-31
IIF 74 - Ownership of shares – 75% or more → OE
3
The Brewery Field, Tondu Road, Bridgend, Wales
Active Corporate (17 parents, 1 offspring)
Officer
2010-07-01 ~ 2016-05-20
IIF 35 - Director → ME
4
Courtyard Office, 56 High Street, Cowbridge, Wales
Dissolved Corporate (2 parents)
Officer
2017-06-13 ~ 2019-01-31
IIF 5 - Director → ME
Person with significant control
2017-06-13 ~ 2019-03-13
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
5
Tyn-y-caeau Farm, Primrose Hill, Cowbridge, Wales
Active Corporate (1 parent)
Officer
2022-09-01 ~ now
IIF 3 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
6
CUDDY CIVIL ENGINEERING LIMITED
04911352 Cuddy Civil Engineering Ltd, C/o Tank Farm Road, Llandarcy
Dissolved Corporate (4 parents)
Officer
2003-09-25 ~ 2019-01-31
IIF 8 - Director → ME
2018-04-10 ~ 2019-01-31
IIF 61 - Secretary → ME
Person with significant control
2016-09-25 ~ dissolved
IIF 42 - Has significant influence or control → OE
7
CUDDY DEMOLITION & DISMANTLING LTD
- now 02892963 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (9 parents)
Officer
1994-04-19 ~ 2019-01-31
IIF 33 - Director → ME
2018-04-18 ~ 2019-01-31
IIF 68 - Secretary → ME
Person with significant control
2016-07-31 ~ 2018-04-17
IIF 56 - Has significant influence or control → OE
8
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (5 parents)
Officer
2000-04-19 ~ 2019-01-31
IIF 14 - Director → ME
2018-04-18 ~ 2019-01-31
IIF 67 - Secretary → ME
Person with significant control
2016-07-31 ~ dissolved
IIF 43 - Has significant influence or control → OE
9
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (6 parents)
Officer
2000-09-18 ~ 2019-01-31
IIF 15 - Director → ME
2018-04-18 ~ 2019-01-31
IIF 66 - Secretary → ME
Person with significant control
2016-07-31 ~ 2018-04-17
IIF 53 - Has significant influence or control → OE
10
4 Hardman Aquare, Spinningfields, Manchester
Dissolved Corporate (5 parents)
Officer
2014-01-27 ~ 2019-01-31
IIF 29 - Director → ME
2018-04-18 ~ 2019-01-31
IIF 63 - Secretary → ME
Person with significant control
2016-07-31 ~ 2018-04-17
IIF 46 - Has significant influence or control → OE
11
Unit 1, Contractors Yard Tank Farm Road, Llandarcy, Neath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-04 ~ 2019-01-31
IIF 24 - Director → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
12
CUDDY PLANT AND TRANSPORT LIMITED
- now 09056304CUDDY TRANSPORT LIMITED
- 2015-02-13
09056304CUDDY PLANT AND TRANSPORT LIMITED
- 2014-10-27
09056304 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (3 parents)
Officer
2014-05-27 ~ 2019-01-31
IIF 22 - Director → ME
2018-04-18 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2016-07-31 ~ 2018-04-17
IIF 50 - Has significant influence or control → OE
13
Francis House Tank Farm Road, Llandarcy, Neath, West Glamorgan
Dissolved Corporate (3 parents)
Officer
2014-10-23 ~ 2019-01-31
IIF 23 - Director → ME
2018-04-18 ~ 2019-01-31
IIF 72 - Secretary → ME
Person with significant control
2016-07-31 ~ 2018-04-17
IIF 51 - Has significant influence or control → OE
14
Francis House Tank Farm Road, Llandarcy, Neath, Port Talbot
Dissolved Corporate (5 parents)
Officer
2014-01-27 ~ 2019-01-31
IIF 30 - Director → ME
2018-04-18 ~ 2019-01-31
IIF 70 - Secretary → ME
Person with significant control
2016-07-31 ~ 2018-04-17
IIF 47 - Has significant influence or control → OE
15
CUDDY (SOUTH WEST) LIMITED
- 2013-12-16
08075285 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (5 parents)
Officer
2012-05-18 ~ 2019-01-31
IIF 18 - Director → ME
2018-04-18 ~ 2019-01-31
IIF 64 - Secretary → ME
Person with significant control
2016-07-31 ~ 2018-04-17
IIF 49 - Has significant influence or control → OE
16
CUDDY REMEDIATION LIMITED
- now 05565320CONTROLLED DEMOLITION UK LIMITED
- 2012-04-20
05565320 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (5 parents)
Officer
2005-09-15 ~ 2019-01-31
IIF 12 - Director → ME
2018-04-18 ~ 2019-01-31
IIF 69 - Secretary → ME
Person with significant control
2016-07-31 ~ 2018-04-17
IIF 57 - Has significant influence or control → OE
17
CUDDY SCAFFOLDING LIMITED
- now 08075294CUDDY (MIDLANDS) LIMITED
- 2013-08-16
08075294 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (6 parents)
Officer
2012-05-18 ~ 2019-01-31
IIF 17 - Director → ME
2018-04-18 ~ 2019-01-31
IIF 65 - Secretary → ME
Person with significant control
2016-07-31 ~ 2018-04-17
IIF 52 - Has significant influence or control → OE
18
Tank Farm Road, Llandarcy, Neath, West Glamorgan
Dissolved Corporate (5 parents)
Officer
2000-04-26 ~ dissolved
IIF 11 - Director → ME
2018-04-18 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2016-07-31 ~ 2018-04-17
IIF 54 - Has significant influence or control → OE
19
GOLDRUSH DEVELOPMENTS LIMITED
- now 06959084GOLDRUSH CYMRU DEVELOPMENTS LIMITED
- 2009-10-29
06959084MANDACO 616 LIMITED - 2009-09-23
Unit 1 Tank Farm Road, Llandarcy, Neath
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-10-20 ~ 2019-01-31
IIF 19 - Director → ME
20
Bryndewi Longford Road, Longford, Neath, United Kingdom
Active Corporate (4 parents)
Officer
2000-06-13 ~ 2019-01-09
IIF 9 - Director → ME
Person with significant control
2017-03-27 ~ 2019-01-09
IIF 40 - Right to appoint or remove directors → OE
21
LLANDARCY LIMITED - now
LLANDARCY PARK (OSPREYS) LIMITED
- 2019-04-10
05856104 Liberty Stadium, Landore, Swansea
Active Corporate (17 parents, 2 offsprings)
Officer
2006-08-01 ~ 2019-01-10
IIF 21 - Director → ME
22
VICTORYFIRST LIMITED - 1998-12-15
Neath Port Talbot College, Dwr Y Felin Road, Neath
Active Corporate (29 parents)
Officer
2006-11-14 ~ 2011-09-13
IIF 20 - Director → ME
23
Bryndewi, Longford, Neath, United Kingdom
Active Corporate (4 parents)
Officer
2007-08-22 ~ 2019-01-10
IIF 2 - Director → ME
Person with significant control
2016-08-22 ~ 2022-10-01
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
24
CUDDY GROUP LIMITED
- 2018-04-28
00678543C.P. HARVEY (SCRAP) LIMITED
- 2015-05-28
00678543C. P. HARVEY (RECYCLING) LTD.
- 1998-10-06
00678543C.P. HARVEY (PLANT HIRE) LIMITED - 1994-05-09
Francis House Tank Farm Road, Llandarcy, Neath, West Glamorgan
Active Corporate (9 parents, 10 offsprings)
Officer
1997-01-22 ~ 2019-01-31
IIF 1 - Director → ME
2018-04-18 ~ 2019-01-31
IIF 71 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
25
Twn Y Caeau Farm, Primrose Hill, Cowbridge, Wales
Dissolved Corporate (3 parents)
Officer
2017-08-07 ~ 2019-01-31
IIF 4 - Director → ME
Person with significant control
2017-08-07 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
26
NEATH SWANSEA RUGBY LIMITED
- 2003-08-19
04759413 The Gnoll, Gnoll Park Road, Neath, Wales
Active Corporate (24 parents)
Officer
2003-05-09 ~ 2003-08-05
IIF 36 - Director → ME
2018-11-06 ~ 2019-01-14
IIF 7 - Director → ME
27
Liberty Stadium, Landore, Swansea
Dissolved Corporate (7 parents)
Officer
2009-10-15 ~ 2019-01-31
IIF 32 - Director → ME
28
Swansea.com Stadium, Landore, Swansea, Wales
Active Corporate (22 parents, 5 offsprings)
Officer
2012-07-27 ~ 2019-01-10
IIF 31 - Director → ME
2003-04-10 ~ 2012-04-09
IIF 16 - Director → ME
29
Courtyard Office, 56, High Street, Cowbridge, Wales
Dissolved Corporate (5 parents)
Officer
2003-12-02 ~ 2019-01-31
IIF 10 - Director → ME
2018-04-18 ~ 2019-01-31
IIF 59 - Secretary → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
30
PRIMROSE HOMES (SOUTH WALES) LIMITED
- now 05921884HEOL-Y-GLYN DEVELOPMENTS LIMITED
- 2009-07-01
05921884 Bryndewi, Longford, Neath
Dissolved Corporate (4 parents)
Officer
2006-09-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
31
Liberty Stadium, Landore, Swansea
Dissolved Corporate (4 parents)
Officer
2003-07-07 ~ dissolved
IIF 13 - Director → ME
32
SWANSEA STADIUM MANAGEMENT COMPANY LIMITED
- now 05176687PINCO 2164 LIMITED - 2005-02-18
Swansea.com Stadium, Landore, Swansea, Wales
Active Corporate (37 parents)
Officer
2005-04-20 ~ 2013-07-19
IIF 27 - Director → ME
33
SWANSEA STADIUM PREMIER CLUB LIMITED
05213322 Swansea.com Stadium, Landore, Swansea, Wales
Active Corporate (13 parents)
Officer
2007-05-21 ~ 2013-07-09
IIF 28 - Director → ME
34
Alexandra House, 1 Alexandra Road, Swansea, West Glamorgan
Liquidation Corporate (4 parents)
Officer
1993-01-20 ~ 2019-01-31
IIF 37 - Director → ME
35
WREXHAM DEMOLITION & DISMANTLING LIMITED
- now 03927803CARDIFF DEMOLITION & DISMANTLING LIMITED
- 2001-07-10
03927803 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2014-02-01 ~ 2018-10-11
IIF 34 - Director → ME
2000-03-22 ~ 2013-09-11
IIF 25 - Director → ME
2018-04-18 ~ 2018-10-11
IIF 60 - Secretary → ME
Person with significant control
2017-02-17 ~ 2018-11-29
IIF 39 - Ownership of shares – 75% or more → OE