1
CERTUS COMPLIANCE LIMITED - 2013-11-20
1, Trinity Park, Bickenhill Lane, Birmingham, EnglandActive Corporate (5 parents, 6 offsprings)
Officer
2011-11-28 ~ 2013-12-02CIF 81 - Secretary → ME
2
MAPLELOCK LIMITED - 1991-07-05
BRECON PHARMACEUTICALS LIMITED - 2012-06-01
Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (6 parents)
Officer
2015-09-14 ~ 2025-09-04CIF 33 - Secretary → ME
3
Apex House Thomas Street, Trethomas, Caerphilly, WalesActive Corporate (2 parents)
Equity (Company account)
-30,851 GBP2021-05-31
Officer
2004-11-18 ~ 2005-11-18CIF 57 - Secretary → ME
4
BINGHAM HALL O`HANLON LIMITED - 2005-02-23
5 Ty-nant Court, Morganstown, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
314,471 GBP2024-03-31
Officer
2005-01-31 ~ 2005-04-11CIF 56 - Secretary → ME
5
Q CHIP LIMITED - 2015-01-23
MIDATECH PHARMA (WALES) LIMITED - 2023-05-15
1 Caspian Point, Caspian Way, Cardiff, WalesActive Corporate (2 parents)
Officer
2003-10-10 ~ 2007-10-01CIF 74 - Secretary → ME
6
BIOTEC DISTRIBUTION, WALES LIMITED - 2008-05-28
Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (5 parents)
Officer
2015-09-14 ~ 2025-09-04CIF 34 - Secretary → ME
7
BRITANNIA SHELLFISH LIMITED - 2010-04-12
CHANNEL FISHERIES SHELLFISH LIMITED - 2016-03-22
The Viviers, Beesands, Kingsbridge, DevonActive Corporate (2 parents)
Equity (Company account)
155,402 GBP2024-03-31
Officer
2011-05-26 ~ 2013-11-28CIF 80 - Secretary → ME
8
CABLETIME HOLDINGS LIMITED - 2015-10-13
Suite 3, Part 4th Floor Bedford House, 21a John Street, London, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
2,045,907 GBP2023-12-31
Officer
2015-11-11 ~ 2022-11-01CIF 24 - Secretary → ME
9
CAPITAL LAW LIMITED - 2006-10-02
NOMAPI LIMITED - 2006-10-03
Capital Building, Tyndall Street, Cardiff, CardiffActive Corporate (6 parents, 4 offsprings)
Profit/Loss (Company account)
745,521 GBP2019-05-01 ~ 2020-04-30
Officer
2006-06-08 ~ 2020-04-29CIF 2 - Secretary → ME
10
PRIDESCENE LLP - 2006-01-30
MNP LAW LLP - 2006-03-13
CAPITAL LAW COMMERCIAL LLP - 2006-10-02
Capital Building, Tyndall Street, CardiffActive Corporate (3 parents, 1 offspring)
Officer
2010-04-30 ~ 2018-02-28CIF 13 - LLP Designated Member → ME
11
EXCHANGEFORM LIMITED - 1999-09-27
FAIRFIELD PROPERTIES (CENTRAL LINK) LIMITED - 2000-02-17
C/o Kts Owens Thomas, The Counting House, Celtic Gateway, CardiffDissolved Corporate (3 parents)
Officer
1999-09-27 ~ 2000-02-08CIF 60 - Secretary → ME
12
CREDECARD UK LIMITED - 2010-01-08
5 Brayford Square, London, EnglandDissolved Corporate (2 parents)
Officer
2008-03-31 ~ 2008-05-27CIF 68 - Secretary → ME
13
TSPEAK UK LIMITED - 2010-01-30
Navigation House, Belmont Wharf, Skipton, North YorkshireDissolved Corporate (2 parents)
Officer
2008-03-31 ~ 2008-05-27CIF 69 - Secretary → ME
14
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents, 8 offsprings)
Officer
2008-02-11 ~ 2010-02-01CIF 72 - Secretary → ME
15
CREDECARD LIMITED - 2010-01-08
CREDECARD EUROPE LIMITED - 2007-06-19
PRE PAID CARD LIMITED - 2007-05-31
5 Brayford Square, London, EnglandDissolved Corporate (2 parents)
Officer
2008-03-31 ~ 2008-05-27CIF 70 - Secretary → ME
16
CREDECARD GROUP PLC - 2011-03-17
FLAREMOAT PUBLIC LIMITED COMPANY - 2007-08-14
Navigation House, Belmont Wharf, Skipton, North YorkshireDissolved Corporate (2 parents)
Officer
2008-03-31 ~ 2008-05-27CIF 71 - Secretary → ME
17
63 Walter Road, SwanseaLiquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,417,911 GBP2023-09-30
Officer
2017-09-14 ~ 2019-01-15CIF 3 - Secretary → ME
18
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (2 parents)
Officer
2002-10-24 ~ 2004-11-19CIF 58 - Secretary → ME
19
CHOICEPRODUCE LIMITED - 2010-03-08
Menzies Llp 5th Floor Hodge House, 114-116 St Mary Street, CardiffLiquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-854,760 GBP2021-05-31
Officer
2002-12-17 ~ 2020-05-01CIF 15 - Secretary → ME
1999-02-26 ~ 1999-03-29CIF 61 - Secretary → ME
20
LINEA RECRUITMENT SOLUTIONS LIMITED - 2002-06-02
Excalibur House Priory Drive, Langstone, Newport, WalesActive Corporate (2 parents)
Equity (Company account)
-24,764 GBP2024-06-30
Officer
2002-01-17 ~ 2002-11-11CIF 59 - Secretary → ME
21
3 Beningfield Drive, St. Albans, HertfordshireDissolved Corporate (2 parents)
Officer
2008-04-03 ~ 2009-06-01CIF 66 - Secretary → ME
22
Onega House, 112 Main Road, Sidcup, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-5,224 GBP2023-08-31
Officer
2008-04-03 ~ 2009-06-01CIF 63 - Secretary → ME
23
GRANGEGROVE MANAGEMENT COMPANY LIMITED - 1998-07-07
MERIDIEN MANAGEMENT COMPANY LIMITED - 1999-11-01
11-13 Penhill Road, Cardiff, Caerdydd, WalesActive Corporate (11 parents)
Equity (Company account)
8,191 GBP2024-03-31
Officer
1999-02-18 ~ 1999-12-10CIF 62 - Secretary → ME
24
MEMCHEM LABORATORIES LIMITED - 2006-06-08
CITY99 LIMITED - 2005-11-07
Spring Lodge 172 Chester Road, Helsby, Cheshire, EnglandActive Corporate (8 parents)
Equity (Company account)
608,438 GBP2022-03-31
Officer
2005-09-06 ~ 2006-07-11CIF 54 - Secretary → ME
25
CITY100 LIMITED - 2005-11-07
PAULS INDUSTRIAL SERVICES LIMITED - 2010-02-25
Spring Lodge 172 Chester Road, Helsby, Cheshire, EnglandActive Corporate (8 parents)
Equity (Company account)
10,368,473 GBP2022-03-31
Officer
2005-09-06 ~ 2006-02-28CIF 53 - Secretary → ME
26
Mss House Dowlais Road, Ocean Park, Cardiff, WalesDissolved Corporate (3 parents)
Equity (Company account)
-19,613 GBP2022-03-31
Officer
2006-03-29 ~ 2006-07-11CIF 50 - Secretary → ME
27
MSS INDUSTRIAL LIMITED - 2016-10-13
EDGER 252 LIMITED - 2005-08-30
MEM SUPPORT SERVICES LIMITED - 2006-06-08
Spring Lodge 172 Chester Road, Helsby, Cheshire, EnglandActive Corporate (8 parents)
Equity (Company account)
1,187,129 GBP2022-03-31
Officer
2005-11-07 ~ 2006-07-11CIF 52 - Secretary → ME
28
DIXON MAYNE INVESTMENTS LIMITED - 2006-06-02
Spring Lodge 172 Chester Road, Helsby, Cheshire, EnglandActive Corporate (8 parents, 4 offsprings)
Equity (Company account)
527,301 GBP2022-03-31
Officer
2005-06-21 ~ 2006-07-11CIF 55 - Secretary → ME
29
291 Birchfield Road, Birmingham, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-10,780 GBP2024-09-28
Officer
2015-11-11 ~ 2020-10-14CIF 23 - Secretary → ME
30
Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
2015-09-14 ~ 2025-09-04CIF 36 - Secretary → ME
31
OVAL (2140) LIMITED - 2009-03-09
Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
2015-09-14 ~ 2025-09-04CIF 35 - Secretary → ME
32
FILLIPON LIMITED - 1979-12-31
PENN PHARMACEUTICALS LIMITED - 2001-01-02
Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (5 parents)
Officer
2015-09-16 ~ 2025-09-04CIF 32 - Secretary → ME
33
Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents)
Officer
2016-07-01 ~ 2025-09-04CIF 31 - Secretary → ME
34
Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2016-07-01 ~ 2025-09-04CIF 29 - Secretary → ME
35
Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-07-01 ~ 2025-09-04CIF 30 - Secretary → ME
36
Blaencwm Farm, Trapp Llandeilo, CarmarthenshireActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2005-04-12 ~ 2011-12-21CIF 85 - Secretary → ME
37
1st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (2 parents)
Officer
2004-07-22 ~ 2012-02-14CIF 77 - Secretary → ME
38
Cedar House, Hazell Drive, Newport, South WalesDissolved Corporate (2 parents)
Officer
2005-10-04 ~ 2012-02-14CIF 49 - Secretary → ME
39
Blaencwm, Trapp, Llandeilo, CarmarthenshireActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2005-04-12 ~ 2011-12-21CIF 84 - Secretary → ME
40
PILLING TREE LIMITED - 2008-11-03
105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (5 parents)
Equity (Company account)
3,338,944 GBP2024-12-31
Officer
2008-10-02 ~ 2020-09-23CIF 17 - Secretary → ME
41
First Floor, 58 Hagley Road, Stourbridge, West MidlandsDissolved Corporate (3 parents)
Officer
2008-04-03 ~ 2009-06-01CIF 65 - Secretary → ME
42
ANOTHER.COM LIMITED - 2000-05-18
GTP SOLUTIONS LIMITED - 2014-02-11
FUNMAIL LIMITED - 2010-12-29
Navigation House, Belmont Wharf, Skipton, North YorkshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2008-03-31 ~ 2008-05-27CIF 67 - Secretary → ME
43
Avon House, 19 Stanwell Road, Penarth, WalesActive Corporate (3 parents)
Equity (Company account)
83,662 GBP2023-12-31
Officer
2011-08-16 ~ 2017-04-28CIF 12 - Secretary → ME
44
20 Seymour Road, St. Albans, EnglandActive Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
10,899 GBP2024-06-30
Officer
2006-10-09 ~ 2008-04-05CIF 73 - Secretary → ME
45
TENUREOFFER LIMITED - 1994-11-25
Pannell House, 159 Charles Street, LeicesterDissolved Corporate (3 parents)
Officer
2005-12-01 ~ 2006-01-04CIF 51 - Director → ME