1
Ty Cennydd, 45 Castle Street, Caerphilly, Wales
Active Corporate (3 parents)
Officer
2014-05-01 ~ 2017-04-30
IIF 29 - Director → ME
2
Barrell & Co, 36 Commercial Street, Tredegar, Wales
Active Corporate (2 parents)
Officer
2023-04-04 ~ now
IIF 20 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
3
CAERPHILLY BUILDING SOLUTIONS LTD
- now 11066260OPUS BUILDING SOLUTIONS LTD
- 2018-03-26
11066260 Unit 31 Evans Business Centre, Western Industrial Estate, Caerphilly, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-11-15 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
Ty Cennydd, 45 Castle Street, Caerphilly, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-20 ~ 2019-05-17
IIF 23 - Director → ME
Person with significant control
2017-10-20 ~ 2019-05-17
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
5
FITNESS SOLUTIONS (CAERPHILLY) LTD.
- now 04394902ABBEY COURT LEISURE (CAERPHILLY) LIMITED
- 2003-11-28
04394902BBL SPORTS LIMITED
- 2002-03-25
04394902 Barrell & Co, 36 Commercial Street, Tredegar, Gwent
Dissolved Corporate (8 parents)
Officer
2002-03-14 ~ dissolved
IIF 33 - Director → ME
2002-03-14 ~ dissolved
IIF 26 - Secretary → ME
6
OPUS 04 LIMITED
06677132 08024600, 08989663, 05663606Warning 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) Unit 5 Varlin Court, Western Industrial Estate, Caerphilly
Dissolved Corporate (3 parents)
Officer
2010-04-19 ~ 2011-10-17
IIF 32 - Director → ME
7
OPUS CLEANING CONSULTANTS LTD
- now 09548465HEALTHY EATING FOOD LTD
- 2023-02-03
09548465WESBRY 04 LTD
- 2019-05-14
09548465 08738272, 08034897, 09101840Warning 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) Ty Cennydd, 45 Castle Street, Caerphilly, Wales
Active Corporate (4 parents)
Officer
2015-04-17 ~ 2018-01-01
IIF 28 - Director → ME
2023-01-30 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-02-19 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
36 Commercial Street, Tredegar, Gwent
Active Corporate (5 parents, 1 offspring)
Officer
2011-09-06 ~ 2011-10-17
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-15
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
C6 Ty Cenydd, 45 Castle Street, Caerphilly, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-05 ~ now
IIF 17 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
Fitness Solutions Varlin Court, Western Industrial Estate, Caerphilly, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-11-20 ~ 2011-10-17
IIF 36 - Director → ME
11
RENOV8 TR/19 LTD - now
11 High Close, Nelson, Treharris, Wales
Dissolved Corporate (3 parents)
Officer
2016-09-29 ~ 2019-05-25
IIF 24 - Director → ME
Person with significant control
2016-09-29 ~ 2019-05-25
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
12
REVIVE PROPERTY MAINTENANCE AND REPAIR LIMITED
13850462 2 Ffordd Erw, Caerphilly, Wales
Active Corporate (1 parent)
Officer
2022-01-14 ~ now
IIF 16 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
13
Slim Gym Cic, Unit 5 Varlin Court Western Industrial Estate, Caerphilly
Dissolved Corporate (6 parents)
Officer
2014-06-06 ~ 2018-01-10
IIF 30 - Director → ME
2014-06-06 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-10
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Unit 31 Evans Business Centre, Western Industrial Estate, Caerphilly, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-04-24 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
WESBRY 01 LTD
08034897 08738272, 09101840, 09548465Warning 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) Ty Cennydd, 45 Castle Street, Caerphilly, Wales
Active Corporate (2 parents)
Officer
2012-04-18 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
WESBRY 02 LTD
08738272 08034897, 09101840, 09548465Warning 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) Unit 31 Evans Business Centre, Western Industrial Estate, Caerphilly, Wales
Dissolved Corporate (2 parents)
Officer
2013-10-18 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
17
WESBRY 03 LTD
09101840 08738272, 08034897, 09548465Warning 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) Ty Cennydd, 45 Castle Street, Caerphilly, Wales
Active Corporate (2 parents)
Officer
2014-06-25 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
18
WESBRY LTD
08024598 08738272, 09101840, 09548465Warning 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) Unit 31 Evans Business Centre, Western Industrial Estate, Caerphilly, Wales
Dissolved Corporate (2 parents)
Officer
2012-04-11 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE