1
C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2022-08-15
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2
ENVICO SERVICES LIMITED - now
ENVICO (NO. 1) LIMITED - 2009-09-25
C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2022-08-15
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
Active Corporate (9 parents, 6 offsprings)
Officer
2006-03-09 ~ 2020-07-01
IIF 9 - Director → ME
2006-09-25 ~ 2020-07-01
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-08-15
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
MORGAN INDUSTRIAL GRP LIMITED
- now 04759851NETFORD LIMITED - 2005-02-22
C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
Active Corporate (7 parents)
Officer
2005-10-21 ~ 2007-01-22
IIF 7 - Director → ME
2006-09-06 ~ 2007-01-22
IIF 13 - Secretary → ME
2007-01-26 ~ 2022-08-15
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-08-15
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
5
Llandybie, Ammanford, Carmarthenshire
Active Corporate (34 parents)
Officer
2003-10-30 ~ 2022-08-15
IIF 8 - Director → ME
2006-08-24 ~ 2022-08-15
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-09-07
IIF 2 - Has significant influence or control → OE
6
PONTARDULAIS SHEET METAL & FABRICATIONS LIMITED - 2005-06-01
C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2022-08-15
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE