1
Gryson House The Grove, Pontllanfraith, Blackwood, Wales
Active Corporate (3 parents)
Officer
2025-02-21 ~ now
IIF 13 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
HILLSIDE AIR CONDITIONING AND REFRIGERATION LIMITED
10232706 4a Market Street, Caerphilly, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-06-15 ~ 2017-12-20
IIF 4 - Director → ME
3
C/o Gryson House The Grove, Pontllanfraith, Blackwood, Wales
Active Corporate (3 parents)
Equity (Company account)
-7,235 GBP2024-02-29
Officer
2020-02-10 ~ now
IIF 11 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 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
4
7 Unit 7, Wern Industrial Estate, Newport, Wales
Active Corporate (11 parents)
Equity (Company account)
-116,440 GBP2024-03-31
Officer
2022-04-01 ~ now
IIF 15 - Director → ME
5
Ty Menter Navigation Park, Abercynon, Mountain Ash, Wales
Active Corporate (5 parents)
Equity (Company account)
-65,119 GBP2024-07-31
Officer
2015-09-01 ~ 2019-12-04
IIF 6 - Director → ME
Person with significant control
2016-09-01 ~ 2019-04-30
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
OFF THE TARMAC LIMITED
- 2018-09-14
11369485 C/o Gryson House The Grove, Pontllanfraith, Blackwood, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,703 GBP2024-05-31
Officer
2018-05-18 ~ now
IIF 1 - Director → ME
Person with significant control
2018-05-18 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
4a Market Street, Caerphilly, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-11-03 ~ dissolved
IIF 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
8
Suite 3 - De Clare House, Pontygwindy Industrial Estate, Caerphilly, Wales
Active Corporate (7 parents)
Equity (Company account)
12,181 GBP2021-07-31
Officer
2015-09-01 ~ 2019-12-04
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-04
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
51 Victoria Street, Littleport, Ely, Cambridgeshire, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,424 GBP2023-11-30
Officer
2006-07-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ 2017-09-29
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
10
4a Market Street, Caerphilly, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
33 GBP2017-08-31
Officer
2015-08-27 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 7 Wern Trading Estate, Rogerstone, Newport, Wales
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-208,024 GBP2024-03-31
Officer
2017-10-03 ~ now
IIF 14 - Director → ME
12
Unit 6-7 Wern Trading Estate, Rogerstone, Newport, Wales
Dissolved Corporate (4 parents)
Officer
2023-03-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-05-04 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
Suite 3 - De Clare House, Pontygwindy Industrial Estate, Caerphilly, Wales
Active Corporate (4 parents)
Equity (Company account)
-17,313 GBP2021-09-30
Officer
2016-12-01 ~ 2019-12-04
IIF 3 - Director → ME