1
BURGER MASTER DRIVE THRU RESTAURANTS LIMITED
02220553 Forest Products Centre Afan Valley Road, Cwmavon, Port Talbot, West Glamorgan
Dissolved Corporate (3 parents)
Officer
2011-09-18 ~ dissolved
IIF 3 - Director → ME
2
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
2012-08-01 ~ dissolved
IIF 16 - Director → ME
3
Forest Products Centre, Ynys Y Gwas, Cwmavon, Port Talbot, West Glamorgan
Dissolved Corporate (3 parents)
Officer
2002-12-04 ~ dissolved
IIF 10 - Director → ME
2002-12-04 ~ dissolved
IIF 28 - Secretary → ME
4
Pyle Garden Centre, 2 Heol Mostyn Village Farm Industrial Estate, Pyle, Bridgend, Wales
Active Corporate (2 parents)
Officer
2018-01-18 ~ now
IIF 22 - Director → ME
5
Forest Products Centre, Afan Valley Road Cwmavon, Port Talbot
Dissolved Corporate (4 parents)
Officer
2013-04-04 ~ dissolved
IIF 6 - Director → ME
6
HAULAGE SERVICES SOUTH WALES LIMITED - now
JEFF WOOLCOCK TRANSPORT LIMITED
- 2020-11-06
06626628 10 St. Helens Road, Swansea, West Glamorgan
Dissolved Corporate (3 parents)
Officer
2008-06-23 ~ 2013-12-23
IIF 1 - Director → ME
7
2 Heol Mostyn Village Farm Industrial Estate, Pyle, Bridgend, Wales
Dissolved Corporate (1 parent)
Officer
2016-12-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-12-19 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
8
JAMES LOVELUCK (BAGLAN) LIMITED
05635704 Forest Lodge, Forest Lodge Lane, Cwmavon, Port Talbot
Dissolved Corporate (6 parents)
Officer
2005-11-24 ~ 2018-04-27
IIF 12 - Director → ME
2005-11-24 ~ 2005-12-19
IIF 26 - Secretary → ME
9
Forest Products Centre, Afan Valley Road Cwmavon, Port Talbot
Dissolved Corporate (4 parents)
Officer
2013-04-04 ~ dissolved
IIF 7 - Director → ME
10
10 Wellington Street, Cambridge
Dissolved Corporate (4 parents)
Officer
2013-02-27 ~ dissolved
IIF 27 - Secretary → ME
11
MARGAM GREEN ENERGY LIMITED
- now 08441850MANDACO 764 LIMITED - 2013-08-20
1 London Wall Place, London, Greater London, England
Active Corporate (24 parents, 1 offspring)
Officer
2013-09-05 ~ 2015-01-22
IIF 5 - Director → ME
12
PYLE GARDEN CENTRE HOLDINGS LIMITED
16085820 2 Heol Mostyn Village Farm Industrial Estate, Pyle, Bridgend, Wales
Active Corporate (2 parents, 1 offspring)
Officer
2024-11-18 ~ now
IIF 20 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
13
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)
Officer
2016-05-01 ~ now
IIF 21 - Director → ME
2007-02-15 ~ 2012-06-01
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-03-14
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Forest Products Centre, Afan Valley Road, Port Talbot
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 11 - Director → ME
15
Pyle Garden Village, Pyle, Bridgend, Wales
Active Corporate (4 parents)
Person with significant control
2017-01-13 ~ 2021-01-01
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
16
ST. PATRICKS DAY DEVELOPMENT LIMITED
- now 05076659JAMES BARRY ASSOCIATES LIMITED - 2004-03-26
C/o Talbot Block Ltd, North Bank Road, Port Talbot, Wales
Active Corporate (7 parents)
Officer
2012-07-31 ~ now
IIF 23 - Director → ME
17
TUDOR DEVELOPMENTS (CIMLA) LIMITED
06474142 Forest Products Centre, Cwmafan, Port Talbot
Dissolved Corporate (3 parents)
Officer
2012-07-31 ~ dissolved
IIF 4 - Director → ME
18
Duffryn Farm, Goytre, Port Talbot, Wales
Dissolved Corporate (4 parents)
Person with significant control
2016-04-07 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
19
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 14 - Director → ME
2002-12-19 ~ 2006-06-09
IIF 25 - Secretary → ME
20
WESTERN GREEN ENERGY LIMITED
- now 07601012MANDACO 697 LIMITED
- 2012-04-03
07601012 Forest Products Centre, Cwmavon, Port Talbot, West Glamorgan, Wales
Dissolved Corporate (8 parents)
Officer
2012-03-07 ~ dissolved
IIF 17 - Director → ME
21
Forest Products Centre, Cwmavon, Port Talbot, Swansea
Dissolved Corporate (5 parents)
Officer
2005-12-19 ~ dissolved
IIF 18 - LLP Designated Member → ME
22
WESTERN LOG FINANCE LIMITED
- now 06184820WESTERN LOG LEISURE LIMITED
- 2009-08-10
06184820 Mcalister & Co, 10 St Helens Road, Swansea
Dissolved Corporate (5 parents)
Officer
2007-03-26 ~ dissolved
IIF 15 - Director → ME
23
Mcalister & Co 10 St. Helens Road, Swansea
Dissolved Corporate (3 parents)
Officer
2009-08-21 ~ dissolved
IIF 2 - Director → ME
24
Mcalister And Co 10, St. Helens Road, Swansea
Dissolved Corporate (10 parents)
Officer
~ dissolved
IIF 9 - Director → ME
~ dissolved
IIF 29 - Secretary → ME
25
Forest Products Centre, Cwmavon, Port Talbot, West Glamorgan
Dissolved Corporate (6 parents)
Officer
2010-04-29 ~ dissolved
IIF 19 - LLP Member → ME
26
Forest Products Centre Ynysygwas, Cwmavon, Port Talbot, West Glamorgan
Dissolved Corporate (4 parents)
Officer
2008-09-29 ~ dissolved
IIF 13 - Director → ME
27
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 ~ dissolved
IIF 8 - Director → ME
2010-11-23 ~ dissolved
IIF 36 - Secretary → ME