1
Forest Lodge Forest Lodge Lane, Cwmavon, Port Talbot, Wales
Active Corporate (3 parents, 1 offspring)
Person with significant control
2022-11-14 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
BAYSOFT SOFTWARE DEVELOPMENT LIMITED
- now 03647806SWANSEA BAY SOFTWARE DEVELOPMENT LIMITED
- 2001-01-09
03647806UNBEATABLE SOLUTIONS LIMITED - 1999-02-05
Baysoft Software Development Limited, 20 St. Christopher Drive Killay, Swansea, West Glamorgan
Active Corporate (6 parents)
Officer
2000-03-11 ~ 2012-07-31
IIF 9 - Director → ME
3
BURGER MASTER DRIVE THRU RESTAURANTS LIMITED
02220553 Forest Products Centre Afan Valley Road, Cwmavon, Port Talbot, West Glamorgan
Dissolved Corporate (3 parents)
Officer
(before 1989-04-14) ~ 2012-08-01
IIF 28 - Director → ME
(before 1991-04-08) ~ dissolved
IIF 40 - Secretary → ME
4
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
2011-09-01 ~ 2012-08-01
IIF 27 - Director → ME
1992-11-18 ~ dissolved
IIF 36 - Secretary → ME
5
The Third Floor Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, United Kingdom
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
Forest Products Centre, Ynys Y Gwas, Cwmavon, Port Talbot, West Glamorgan
Dissolved Corporate (3 parents)
Officer
2002-12-14 ~ 2012-08-01
IIF 21 - Director → ME
7
Forest Products Centre, Cwmafan, Port Talbot
Dissolved Corporate (4 parents)
Officer
2006-07-11 ~ 2012-08-01
IIF 25 - Director → ME
2006-07-11 ~ dissolved
IIF 39 - Secretary → ME
8
The Third Floor Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-30 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
ESTATE AGENCY FRANCHISING LIMITED
04375717 Afan Valley Road, Cwmavon, Port Talbot, West Glamorgan
Dissolved Corporate (6 parents)
Officer
2002-02-18 ~ 2012-08-01
IIF 16 - Director → ME
10
Forest Lodge Forest Lodge Lane, Bryn, Port Talbot, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-08-19 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
FOREST LODGE LANE ESTATES LIMITED
- now 09323615DJ & EL JAMES LIMITED
- 2015-07-16
09323615 Forest Lodge Maesteg Road, Bryn, Port Talbot, West Glamorgan
Active Corporate (2 parents)
Officer
2014-11-24 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
12
GLAMORGAN LANDSCAPES DEVELOPMENTS LIMITED
- now 00529941 Afan Valley Road, Cwmavon, Port Talbot
Dissolved Corporate (3 parents)
Officer
(before 1990-09-19) ~ dissolved
IIF 38 - Secretary → ME
13
Insolvency (Case 2) Compulsory liquidation
Petition date on 2015-01-15
Commencement of winding up on 2015-03-02
Conclusion of winding up on 2016-03-10
Dissolved on 2016-06-18
Forest Products Centre, Afan Valley Road Cwmavon, Port Talbot
Dissolved Corporate (7 parents)
Officer
1997-03-19 ~ 2012-08-01
IIF 17 - Director → ME
14
JAMES LOVELUCK (BAGLAN) LIMITED
05635704 Forest Lodge, Forest Lodge Lane, Cwmavon, Port Talbot
Dissolved Corporate (6 parents)
Officer
2005-11-24 ~ 2013-12-19
IIF 31 - Director → ME
2015-11-12 ~ dissolved
IIF 32 - Director → ME
2015-11-12 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-12-18
Commencement of winding up on 2015-02-16
Conclusion of winding up on 2016-06-09
Dissolved on 2016-09-22
Forest Products Centre, Afan Valley Road Cwmavon, Port Talbot
Dissolved Corporate (5 parents)
Officer
2005-10-01 ~ 2012-08-01
IIF 20 - Director → ME
16
MASSMELT LIMITED - now
T.R.T. WELDING LIMITED
- 2007-06-04
05926024 4385, 05926024 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2006-09-06 ~ 2007-01-31
IIF 35 - Director → ME
2006-09-06 ~ 2007-01-31
IIF 43 - Secretary → ME
17
51 The Parade, Cardiff, United Kingdom
Active Corporate (5 parents)
Officer
2015-05-07 ~ now
IIF 7 - Director → ME
18
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
2007-02-15 ~ 2012-08-01
IIF 23 - Director → ME
19
Forest Products Centre, Afan Valley Road, Port Talbot
Dissolved Corporate (4 parents)
Officer
(before 1991-06-28) ~ 2012-08-01
IIF 22 - Director → ME
(before 1991-06-28) ~ dissolved
IIF 37 - Secretary → ME
20
Forest Products Centre Afan Valley Road, Cwmavon, Port Talbot, West Glamorgan
Dissolved Corporate (2 parents)
Officer
2007-05-29 ~ 2012-08-01
IIF 19 - Director → ME
21
ST. PATRICKS DAY DEVELOPMENT LIMITED
- now 05076659JAMES BARRY ASSOCIATES LIMITED
- 2004-03-26
05076659 C/o Talbot Block Ltd, North Bank Road, Port Talbot, Wales
Active Corporate (7 parents)
Officer
2004-03-17 ~ 2012-08-01
IIF 24 - Director → ME
2004-03-17 ~ 2014-03-18
IIF 41 - Secretary → ME
22
TAYLOR & SONS (ENGINEERING) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2009-04-14
Administration ended on 2009-11-02
TAYLOR BIO FUELS LIMITED - 2008-01-28
WOGGLE INVESTMENTS LIMITED
- 2007-03-06
05926172 C/ Grant Thornton Uk Llp, 11-13 Penhill Road, Cardiff, South Glamorgan
Dissolved Corporate (6 parents)
Officer
2006-09-06 ~ 2007-02-27
IIF 29 - Director → ME
2006-09-06 ~ 2007-02-27
IIF 42 - Secretary → ME
23
TUDOR DEVELOPMENTS (CIMLA) LIMITED
06474142 Forest Products Centre, Cwmafan, Port Talbot
Dissolved Corporate (3 parents)
Officer
2008-01-15 ~ 2012-07-31
IIF 30 - Director → ME
24
Insolvency (Case 1) In administration
Administration started on 2016-11-10
Administration ended on 2017-12-28
C/o Western Wood Energy Plant, Longland Lane, Port Talbot, Wales
Active Corporate (23 parents, 2 offsprings)
Officer
2002-12-19 ~ 2006-06-09
IIF 8 - Director → ME
25
WESTERN GREEN ENERGY LIMITED
- now 07601012MANDACO 697 LIMITED
- 2012-04-03
07601012 07600905, 07293000, 05158505Warning 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) Forest Products Centre, Cwmavon, Port Talbot, West Glamorgan, Wales
Dissolved Corporate (8 parents)
Officer
2012-03-07 ~ 2012-08-01
IIF 26 - Director → ME
26
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-02-09
Commencement of winding up on 2016-04-11
Conclusion of winding up on 2017-04-11
Dissolved on 2017-07-24
Forest Products Centre, Cwmavon, Port Talbot, Swansea
Dissolved Corporate (6 parents)
Officer
2005-12-19 ~ 2012-08-01
IIF 33 - LLP Designated Member → ME
27
WESTERN LOG FINANCE LIMITED
- now 06184820Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-04-11
Commencement of winding up on 2013-10-14
Conclusion of winding up on 2016-09-30
Dissolved on 2017-01-11
Mcalister & Co, 10 St Helens Road, Swansea
Dissolved Corporate (7 parents)
Officer
2009-03-23 ~ 2012-08-01
IIF 15 - Director → ME
28
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-05-24 during the appointment or period of control
Commencement of winding up on 2013-10-28 during the appointment or period of control
Conclusion of winding up on 2016-06-23 during the appointment or period of control
Dissolved on 2016-10-05 during the appointment or period of control
Mcalister & Co 10 St. Helens Road, Swansea
Dissolved Corporate (5 parents)
Officer
2009-08-21 ~ 2012-08-01
IIF 13 - Director → ME
2009-08-21 ~ dissolved
IIF 44 - Secretary → ME
29
Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-07-18
Commencement of winding up on 2013-10-28
Conclusion of winding up on 2016-06-27
Dissolved on 2016-10-05
Mcalister And Co 10, St. Helens Road, Swansea
Dissolved Corporate (15 parents)
Officer
(before 1988-11-01) ~ 2012-08-01
IIF 18 - Director → ME
30
Forest Products Centre, Cwmavon, Port Talbot, West Glamorgan
Dissolved Corporate (6 parents)
Officer
2010-04-29 ~ 2012-08-01
IIF 34 - LLP Designated Member → ME
31
WF TIMBER LTD - now
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 ~ 2012-08-01
IIF 14 - Director → ME