1
B & B INDUSTRIAL DOORS (UK) LIMITED
07241282 2-3 Hedel Road, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
-158,587 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 1 - Ownership of shares – 75% or more → OE
2
CLARENCE MEWS MANAGEMENT (CARDIFF) LIMITED
05029456 Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-684 GBP2025-01-31
Officer
2004-01-29 ~ 2011-06-21
IIF 12 - Director → ME
3
DOOR MAINTENANCE CO. LIMITED
- now 01783555WOODBURY LIMITED - 1984-02-24
Harlech House Hayes Road, Sully, Barry, Vale Of Glamorgan, Wales
Active Corporate (3 parents)
Equity (Company account)
281,617 GBP2024-03-31
Officer
2007-04-05 ~ 2019-07-01
IIF 13 - Director → ME
~ 2007-04-03
IIF 14 - Director → ME
~ 2019-07-01
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-01
IIF 3 - Has significant influence or control → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
4
Harlech House Hayes Road, Sully, Barry, Vale Of Glamorgan, Wales
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
1,917,663 GBP2024-03-31
Officer
2009-01-09 ~ 2022-08-07
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-01
IIF 7 - Ownership of shares – 75% or more → OE
5
GREENHILL INVESTMENTS (VALE) LIMITED - now
ZEON INVESTMENTS LIMITED
- 2018-12-19
10930516 Harlech House Harlech House, Hayes Road, Sully, Vale Of Glamorgan, Wales
Active Corporate (3 parents)
Equity (Company account)
326,341 GBP2024-03-31
Officer
2017-08-24 ~ 2018-12-13
IIF 17 - Director → ME
Person with significant control
2017-08-24 ~ 2019-06-01
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
6
21 St Andrews Crescent, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
60 GBP2021-10-31
Officer
2017-10-30 ~ 2019-05-01
IIF 16 - Director → ME
Person with significant control
2017-10-30 ~ 2019-07-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
HARLECH INDUSTRIAL DOORS LIMITED
01319722 Harlech House Hayes Road, Sully, Barry, Wales
Active Corporate (4 parents)
Equity (Company account)
254,509 GBP2024-03-31
Officer
2007-04-05 ~ 2019-07-01
IIF 11 - Director → ME
~ 2007-04-03
IIF 15 - Director → ME
~ 2019-07-01
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 5 - Has significant influence or control → OE
2016-04-06 ~ 2019-07-01
IIF 6 - Has significant influence or control as a member of a firm → OE
8
HARLECH MECHANICAL SERVICES LTD
11039057 Harlech House Harlech House, Hayes Road, Sully, Vale Of Glamoorgan, Wales
Active Corporate (2 parents)
Equity (Company account)
-53,678 GBP2024-06-30
Person with significant control
2017-11-20 ~ 2019-07-01
IIF 4 - Has significant influence or control → OE
9
SOL SIGNS LIMITED - 2004-02-18
Harlech House Hayes Road, Sully, Penarth, Vale Of Glamorgan, Wales
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
399,903 GBP2024-03-31
Officer
2004-03-01 ~ 2004-05-11
IIF 21 - Secretary → ME
10
THE INVICTA FILM PARTNERSHIP NO.27, LLP
OC307300 OC302756, OC305416, OC307239, OC302753, OC302753, OC327396, OC302250, OC307298, OC302317, OC305418, OC302753, OC302753, OC301156, OC307299, OC307243, OC300510, OC302755, OC302757, OC312546, OC311059Warning The number of records might exceed displayable range of browser, please consider
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... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
60,080 GBP2022-04-05
Officer
2005-07-27 ~ 2023-04-03
IIF 18 - LLP Member → ME