1
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-09-30
Officer
2016-09-27 ~ dissolvedIIF 23 - Director → ME
2016-09-27 ~ dissolvedIIF 26 - Secretary → ME
Person with significant control
2016-09-27 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
24 Thistle Close, Barry, WalesActive Corporate (2 parents)
Equity (Company account)
-1,982 GBP2024-07-31
Officer
2023-07-28 ~ nowIIF 9 - Director → ME
Person with significant control
2023-07-28 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
Cheeseman Industrial Estate Caldicot Road, Rogiet, Caldicot, WalesActive Corporate (2 parents)
Person with significant control
2019-04-24 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
Bay 4, Unit 1 Symondscliffe Way, Portskewett, Caldicot, United KingdomDissolved Corporate (3 parents)
Officer
2019-02-14 ~ dissolvedIIF 4 - Director → ME
5
RESIN DRIVEWAYS SOUTH WALES LTD - 2023-11-06
24 Thistle Close, Barry, WalesDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2022-10-12 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2022-10-12 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
24 Thistle Close Barry, Thistle Close, Barry, WalesDissolved Corporate (1 parent)
Officer
2019-09-12 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2019-09-12 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
7
Moterway Police Control Centre Newport Road, Caldicot, Newport, United KingdomDissolved Corporate (2 parents)
Officer
2020-03-16 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-03-16 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
8
25 Otter Drive, Mulbarton, Norwich, Norfolk, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2017-11-30
Officer
2016-11-01 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 32 - Has significant influence or control → OE
9
24 Thistle Close Thistle Close, Barry, South Glamorgan, WalesDissolved Corporate (1 parent)
Officer
2014-06-05 ~ dissolvedIIF 5 - Director → ME
10
32 Norwich Road, Hethersett, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-23 ~ nowIIF 19 - Director → ME
Person with significant control
2022-03-23 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
11
20 Wenlock Road, London, EnglandActive Corporate (4 parents)
Officer
2025-10-10 ~ nowIIF 33 - Director → ME
12
Hardwick House, 2 Agricultural Hall Plain, Norwich, Norfolk, EnglandActive Corporate (2 parents)
Equity (Company account)
19,876 GBP2024-07-31
Officer
2023-07-06 ~ nowIIF 20 - Director → ME
Person with significant control
2023-07-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
13
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
6,257 GBP2024-11-30
Officer
2012-11-29 ~ nowIIF 34 - Director → ME
2012-11-29 ~ nowIIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
14
24 Thistle Close, Barry, WalesDissolved Corporate (1 parent)
Officer
2020-12-21 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-12-21 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
15
24 Thistle Close, Barry, WalesDissolved Corporate (1 parent)
Officer
2022-09-13 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2022-09-13 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
16 Tennyson Close, Caldicot, United KingdomDissolved Corporate (2 parents)
Officer
2018-12-04 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2018-12-04 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Unit C Fabian Way, Port Tennant, Swansea, WalesDissolved Corporate (3 parents)
Officer
2019-07-10 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2019-07-10 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
FRIENDLY CHEFS LTD - 2017-12-13
4 Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved Corporate (2 parents)
Equity (Company account)
-4,157 GBP2019-08-31
Person with significant control
2016-08-08 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE