1
MICROSS IT LIMITED - 2016-10-20
The Maltings, East Tyndall Street, Cardiff, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2023-09-30
Officer
2006-09-06 ~ 2022-04-17
IIF 165 - Director → ME
2
FRANCIS CLARK ACCOUNTING SOLUTIONS LIMITED - 2006-09-01
ANGLEPACE LIMITED - 2000-05-10
Enterprise House, Woodhouse Road, Scunthorpe, England
Active Corporate (6 parents)
Equity (Company account)
8,169 GBP2024-09-30
Officer
2016-03-21 ~ 2022-04-17
IIF 256 - Director → ME
3
Wentloog Corporate Park, Wentloog, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-04-30
Officer
2001-04-18 ~ 2022-04-17
IIF 174 - Director → ME
4
MICROSS APPS LIMITED - 2020-08-14
MICROSS SYSTEMS LIMITED - 2011-02-03
MICROSS COMPUTERS LIMITED - 2004-10-14
FELBROOKE LIMITED - 1999-03-22
The Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,404,329 GBP2024-09-30
Officer
1996-07-01 ~ 2022-04-17
IIF 177 - Director → ME
5
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (5 parents, 1 offspring)
Officer
2018-12-18 ~ 2022-04-17
IIF 239 - Director → ME
Person with significant control
2018-12-18 ~ 2023-06-22
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
6
CALIGLO LIMITED - 2011-02-22
C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
430 GBP2020-08-31
Officer
2010-09-01 ~ 2022-04-17
IIF 244 - Director → ME
7
CRYSTALSHIELD LIMITED - 2010-01-26
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (4 parents)
Officer
2011-02-22 ~ 2016-04-30
IIF 193 - Director → ME
8
C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2020-02-18 ~ 2022-04-17
IIF 199 - Director → ME
9
C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2020-02-18 ~ 2022-04-17
IIF 197 - Director → ME
10
ACTIVE ARCHIVE MANAGEMENT SERVICES LIMITED - 2016-06-13
The Maltings, East Tyndall Street, Cardiff
Dissolved Corporate (3 parents)
Officer
2012-12-13 ~ 2022-04-17
IIF 280 - Director → ME
11
C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-27 ~ 2022-04-17
IIF 211 - Director → ME
12
CAPITAL COATED STEELS INTERNATIONAL LIMITED - 1998-05-18
CAPITAL TRADING INTERNATIONAL LIMITED - 1998-05-05
Capital Coated Steel Ltd, Lewis Road, Cardiff
Dissolved Corporate (2 parents)
Officer
~ 1992-01-31
IIF 285 - Director → ME
13
CAPITAL TRADING COMPANY (COATED STEELS) LIMITED - 1998-05-18
Unit 3 North Blackvein Industrial Estate, Wattsville, Newport, Gwent
Active Corporate (3 parents)
Officer
~ 1992-01-31
IIF 287 - Director → ME
14
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-07-29 ~ 2022-04-17
IIF 203 - Director → ME
Person with significant control
2017-01-26 ~ 2023-09-12
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
15
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
~ 2022-04-17
IIF 175 - Director → ME
Person with significant control
2016-09-29 ~ 2023-09-12
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
16
C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-29 ~ 2022-04-17
IIF 219 - Director → ME
17
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2016-07-04 ~ 2022-04-17
IIF 236 - Director → ME
Person with significant control
2016-07-04 ~ 2023-09-12
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
18
10 Alder Road, West Chirton North Ind Estate, North Shields, Tyne & Wear, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,045,326 GBP2024-08-31
Person with significant control
2020-08-02 ~ 2023-09-12
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
19
9 Court Close, Cottrell Gardens, Bonvilston, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
-52,736 GBP2024-08-31
Officer
2016-08-17 ~ 2022-04-17
IIF 263 - Director → ME
Person with significant control
2016-08-17 ~ 2023-10-22
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
20
The Maltings, East Tyndall Street, Cardiff
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
496,076 GBP2016-01-31
Person with significant control
2017-01-21 ~ 2017-08-01
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
21
FOELIN LIMITED - 1990-02-27
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
1,073,347 GBP2024-12-31
Officer
~ 2022-04-17
IIF 176 - Director → ME
22
EURO CLAD (HOLDINGS) LIMITED - 2020-09-30
MASTERILL LIMITED - 1989-11-02
Wentloog Corporate Park, Wentloog, Cardiff
Dissolved Corporate (4 parents)
Officer
~ 2016-04-30
IIF 182 - Director → ME
23
EURO CLAD ARCHITECTURAL LIMITED - 2019-12-13
EURO CLAD ARCHITECTURAL FABRICATIONS LIMITED - 2012-12-21
EURO CLAD FABRICATIONS LIMITED - 2007-04-05
Wentloog Corporate Park, Wentloog, Cardiff
Dissolved Corporate (4 parents)
Officer
2005-09-26 ~ 2016-04-30
IIF 172 - Director → ME
24
MOTESALES LIMITED - 1980-12-31
Ipswich Road, Cardiff, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
3,865,908 GBP2024-12-31
Officer
~ 2022-04-17
IIF 168 - Director → ME
Person with significant control
2016-09-28 ~ 2023-09-12
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
25
EURO CLAD (SOUTH WALES) (1991) LIMITED - 1998-05-06
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
336,488 GBP2024-12-31
Officer
~ 2022-04-17
IIF 181 - Director → ME
Person with significant control
2016-11-06 ~ 2023-09-12
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
26
COLDAN PROPERTIES LIMITED - 1998-07-03
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
357,948 GBP2024-12-31
Officer
1995-11-27 ~ 2022-04-17
IIF 186 - Director → ME
Person with significant control
2016-11-23 ~ 2023-09-12
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
27
COLDANE LIMITED - 1999-10-20
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
1999-09-15 ~ 2022-04-17
IIF 259 - Director → ME
Person with significant control
2017-08-11 ~ 2023-09-12
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
28
C/o Resource Limited, Wentloog Corporate Park, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2003-06-13 ~ 2022-04-17
IIF 155 - Director → ME
29
JENPIN LIMITED - 1994-05-19
Wentloog Corporate Park, Wentloog, Cardiff, South Glamorgan, Wales
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
253,866 GBP2024-12-31
Officer
1994-07-07 ~ 2022-04-17
IIF 187 - Director → ME
Person with significant control
2017-02-22 ~ 2023-09-12
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
30
TORATIVE SERVICES LIMITED - 1995-08-02
C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-07-31
Officer
1995-07-24 ~ 2022-04-17
IIF 179 - Director → ME
Person with significant control
2017-06-06 ~ 2021-07-07
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
31
Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
3,256,598 GBP2024-03-31
Officer
1999-06-30 ~ 2022-04-17
IIF 164 - Director → ME
Person with significant control
2017-06-25 ~ 2022-04-17
IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
IIF 71 - Right to appoint or remove directors → OE
32
EUROBOND LAMINATES LIMITED - 2019-12-13
SERVOCOLT LIMITED - 1980-12-31
Wentloog Corporate Park, Wentloog, Cardiff
Dissolved Corporate (6 parents)
Officer
~ 2016-08-17
IIF 178 - Director → ME
33
EURO CLAD LIMITED - 2018-11-30
EURO CLAD (SOUTH WALES) LIMITED - 1993-09-23
SERVOSTONE LIMITED - 1980-12-31
Severnside House, St. Mellons Business Park, Fortran Road, Cardiff, Wales
Active Corporate (5 parents)
Officer
~ 2016-04-30
IIF 163 - Director → ME
34
C/o Resource Limited, Wentloog Corporate Park, Wentloog Road Rumney, Cardiff
Dissolved Corporate (3 parents)
Officer
2004-11-09 ~ 2022-04-17
IIF 171 - Director → ME
35
C/o Resource Limited, Wentloog Corporate Park, Wentloog Road Rumney, Cardiff
Dissolved Corporate (3 parents)
Officer
2004-11-09 ~ 2022-04-17
IIF 161 - Director → ME
36
EUROBOND (DESIGNED SYSTEMS) (1991) LIMITED - 1997-12-02
EUROBOND CONTRACTS LIMITED - 1993-03-05
EUROBOND (DESIGNED SYSTEMS) (1991) LIMITED - 1992-07-31
C/o Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
10,000 GBP2022-06-30
Officer
~ 2022-04-17
IIF 170 - Director → ME
37
C/o Teneo Restructuring Limited 156 Great Charles Street Queensway, Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
~ 2000-12-18
IIF 288 - Director → ME
38
Greenfield Business Park No 2, Greenfield, Holywell
Active Corporate (2 parents, 8 offsprings)
Officer
2004-10-05 ~ 2011-02-25
IIF 289 - Director → ME
39
C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2017-07-14 ~ 2022-04-17
IIF 270 - Director → ME
40
C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2017-07-14 ~ 2022-04-17
IIF 277 - Director → ME
41
C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2017-07-14 ~ 2022-04-17
IIF 272 - Director → ME
42
C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2017-07-26 ~ 2022-04-17
IIF 271 - Director → ME
43
C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2017-07-26 ~ 2022-04-17
IIF 276 - Director → ME
44
C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2017-07-14 ~ 2022-04-17
IIF 278 - Director → ME
45
FIXING POINT (BUILDING FASTNERS) LIMITED - 1993-10-14
KEELTARN LIMITED - 1986-10-08
183 - 205 Westgate Street, Gloucester, England
Active Corporate (3 parents)
Equity (Company account)
3,562,884 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2023-03-31
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
46
C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2017-07-26 ~ 2022-04-17
IIF 279 - Director → ME
47
C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2017-07-14 ~ 2022-04-17
IIF 274 - Director → ME
48
C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-07-29 ~ 2022-04-17
IIF 222 - Director → ME
49
C/o Resource Ltd, Wentloog Corporate Park, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-07-29 ~ 2022-04-17
IIF 226 - Director → ME
50
THE GAME CONSERVANCY TRUST LIMITED - 2007-09-05
Burgate Manor, Fordingbridge, Hampshire
Active Corporate (18 parents, 1 offspring)
Officer
2016-07-07 ~ 2022-01-31
IIF 251 - Director → ME
51
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
-214,643 GBP2024-12-31
Officer
2011-03-24 ~ 2022-04-17
IIF 224 - Director → ME
52
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
-13,658 GBP2024-06-30
Officer
2016-06-23 ~ 2022-04-17
IIF 225 - Director → ME
Person with significant control
2017-06-22 ~ 2023-09-12
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
53
C/o Resource, Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2018-06-27 ~ 2022-04-17
IIF 269 - Director → ME
54
REGIONADVANCE PROPERTY MANAGEMENT LIMITED - 1993-02-23
Western Permanent Property, 46 Whitchurch Road, Cardiff, Wales
Active Corporate (6 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2008-04-16 ~ 2025-06-09
IIF 154 - Director → ME
55
C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-13 ~ 2022-04-17
IIF 216 - Director → ME
56
C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-07-30 ~ 2022-04-17
IIF 215 - Director → ME
57
The Maltings, East Tyndall Street, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2018-07-29 ~ 2022-04-17
IIF 202 - Director → ME
58
Suite 22 The Globe Centre, St James Square, Accrington, England
Active Corporate (10 parents)
Equity (Company account)
1,825,219 GBP2018-06-30
Officer
2004-01-12 ~ 2016-01-26
IIF 255 - Director → ME
59
C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-13 ~ 2022-04-17
IIF 204 - Director → ME
60
C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-13 ~ 2022-04-17
IIF 223 - Director → ME
61
C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-13 ~ 2022-04-17
IIF 208 - Director → ME
62
C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-13 ~ 2022-04-17
IIF 217 - Director → ME
63
C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-13 ~ 2022-04-17
IIF 213 - Director → ME
64
C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-13 ~ 2022-04-17
IIF 221 - Director → ME
65
C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-13 ~ 2022-04-17
IIF 210 - Director → ME
66
C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-13 ~ 2022-04-17
IIF 207 - Director → ME
67
10 Alder Road, West Chirton, North Industrial Estate, North Shields, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2021-10-20 ~ 2022-04-17
IIF 252 - Director → ME
Person with significant control
2021-10-20 ~ 2023-09-12
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
68
MP COMPOSITES LIMITED - 2004-01-08
10 Alder Road West Chirton, North Industrial Estate, North Shields, Tyne & Wear
Active Corporate (4 parents)
Equity (Company account)
2,733,853 GBP2024-05-31
Person with significant control
2016-10-31 ~ 2022-01-16
IIF 49 - Ownership of shares – 75% or more → OE
69
10 Alder Road, West Chirton, North Industrial Estate, North Shields, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,424,657 GBP2024-05-31
Officer
2021-09-23 ~ 2022-04-17
IIF 233 - Director → ME
Person with significant control
2021-09-23 ~ 2022-01-07
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
70
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
200,640 GBP2024-12-31
Officer
2006-03-23 ~ 2022-04-17
IIF 159 - Director → ME
71
CATEGORY CLADDING (U.K.) LIMITED - 2016-07-20
Unit A9, Elmbridge Court, Glouecster, England
Active Corporate (5 parents)
Officer
2011-02-22 ~ 2016-04-30
IIF 191 - Director → ME
72
BANSAR LIMITED - 2011-01-07
Greenfield Business Park No 2, Greenfield, Holywell, Flintshire
Active Corporate (3 parents, 1 offspring)
Officer
1998-07-10 ~ 2005-05-06
IIF 284 - Director → ME
73
EURO BUILDING SOLUTIONS LIMITED - 2019-06-11
EURO CLAD BUILDING SOLUTIONS LIMITED - 2012-08-13
Kingspan Bagillt Road, Greenfield Business Park No. 2, Holywell, Clwyd, United Kingdom
Active Corporate (5 parents)
Officer
2006-07-17 ~ 2016-04-30
IIF 162 - Director → ME
74
Wentloog Corporate Park, Wentloog, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-04-30
Officer
2001-04-18 ~ 2022-04-17
IIF 156 - Director → ME
75
Unit 3 North Blackvein Industrial Estate, Wattsville, Newport, Gwent
Active Corporate (3 parents)
Officer
~ 1992-01-31
IIF 286 - Director → ME
76
The Maltings Ltd, East Tyndall Street, Cardiff
Active Corporate (4 parents)
Equity (Company account)
2,691 GBP2024-06-30
Officer
2017-12-21 ~ 2022-04-17
IIF 188 - Director → ME
Person with significant control
2017-03-17 ~ 2023-09-12
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
77
The Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-634 GBP2024-06-30
Officer
2018-11-16 ~ 2022-04-17
IIF 247 - Director → ME
Person with significant control
2020-03-26 ~ 2023-09-12
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – 75% or more → OE
78
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
335,119 GBP2024-06-30
Officer
2011-10-24 ~ 2022-04-17
IIF 190 - Director → ME
79
C/o The Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-04 ~ 2022-04-17
IIF 241 - Director → ME
Person with significant control
2021-08-04 ~ 2023-09-12
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
80
C/o The Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-04 ~ 2022-04-17
IIF 240 - Director → ME
Person with significant control
2021-08-04 ~ 2023-09-12
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
81
BIT SYSTEMS (1992) LIMITED - 2012-10-03
GELLAW 0612 LIMITED - 2012-07-02
The Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2012-06-25 ~ 2022-04-17
IIF 192 - Director → ME
82
C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-07-30 ~ 2022-04-17
IIF 214 - Director → ME
83
C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-07-30 ~ 2022-04-17
IIF 209 - Director → ME
84
PANEL SOLUTIONS (NORTH EAST) LIMITED - 2017-10-12
TYNESIDE SELF STORAGE LTD - 2017-10-11
10 Alder Road West Chirton North Industrial Estate, North Shields, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100,000 GBP2024-07-31
Person with significant control
2020-06-26 ~ 2023-09-12
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
85
CROSSPOINT HOLDINGS LIMITED - 2021-05-19
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-17,972 GBP2024-11-30
Officer
2019-08-08 ~ 2022-04-17
IIF 290 - Director → ME
Person with significant control
2019-08-08 ~ 2023-09-12
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
86
FAMILY CROSSPOINT LIMITED - 2021-05-19
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (6 parents)
Equity (Company account)
54,818 GBP2020-11-30
Officer
2016-11-09 ~ 2022-04-17
IIF 283 - Director → ME
Person with significant control
2016-11-09 ~ 2020-04-27
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
87
RESOURCE TRUSTEES LIMITED - 2021-12-21
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-08-13 ~ 2022-04-17
IIF 151 - Director → ME
88
C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-26,324 GBP2024-04-30
Officer
2021-04-28 ~ 2022-04-17
IIF 264 - Director → ME
89
POULTRY HOUSE PRODUCTS LIMITED - 2019-12-13
Unit A9, Elmbridge Court, Gloucester
Dissolved Corporate (4 parents)
Officer
2012-11-19 ~ 2016-04-30
IIF 282 - Director → ME
90
C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-07-30 ~ 2022-04-17
IIF 205 - Director → ME
91
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
18,384 GBP2024-12-31
Officer
2012-06-06 ~ 2022-04-17
IIF 281 - Director → ME
Person with significant control
2016-12-06 ~ 2023-09-12
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
92
The Maltings, East Tyndall Street, Cardiff
Dissolved Corporate (4 parents)
Equity (Company account)
342,991 GBP2020-08-31
Officer
2013-03-14 ~ 2022-04-17
IIF 153 - Director → ME
93
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (5 parents)
Equity (Company account)
16,962 GBP2024-11-30
Officer
2013-11-04 ~ 2022-04-17
IIF 201 - Director → ME
Person with significant control
2016-11-04 ~ 2023-09-12
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
94
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (3 parents)
Officer
2014-03-21 ~ 2022-04-17
IIF 195 - Director → ME
Person with significant control
2017-03-21 ~ 2023-09-12
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
95
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
80,082 GBP2024-12-31
Officer
2014-12-17 ~ 2022-04-17
IIF 194 - Director → ME
Person with significant control
2016-12-17 ~ 2023-09-12
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
96
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
-346,669 GBP2024-04-30
Officer
2016-03-24 ~ 2022-04-17
IIF 232 - Director → ME
Person with significant control
2017-04-25 ~ 2023-09-12
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
97
Fixing Point Limited, 183-205 Westgate Street, Gloucester, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-19,804 GBP2024-04-30
Person with significant control
2017-04-15 ~ 2023-03-31
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
98
FINANCIAL,OPERATIONAL & STRATEGIC SERVICES LIMITED - 1994-04-05
Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,501,583 GBP2024-12-31
Officer
~ 2022-04-17
IIF 166 - Director → ME
Person with significant control
2017-01-12 ~ 2023-09-12
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
99
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
-1,041,631 GBP2024-11-30
Officer
2016-07-11 ~ 2022-04-17
IIF 235 - Director → ME
Person with significant control
2016-07-11 ~ 2020-04-27
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
100
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-06-27 ~ 2022-04-17
IIF 266 - Director → ME
Person with significant control
2019-06-27 ~ 2023-09-12
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
101
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
-357,632 GBP2024-11-30
Officer
2020-01-23 ~ 2022-04-17
IIF 198 - Director → ME
Person with significant control
2020-01-23 ~ 2023-09-12
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
102
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
-192,445 GBP2024-01-31
Officer
2020-01-22 ~ 2022-04-17
IIF 196 - Director → ME
Person with significant control
2020-01-22 ~ 2023-09-12
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
103
RESOURCE R13 LIMITED - 2020-05-28
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-15 ~ 2022-04-17
IIF 265 - Director → ME
Person with significant control
2020-05-15 ~ 2023-09-12
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
104
C/o Resource Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
49,523 GBP2024-06-30
Officer
2016-07-11 ~ 2022-04-17
IIF 230 - Director → ME
105
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
759,195 GBP2024-03-31
Officer
2016-08-17 ~ 2022-04-17
IIF 231 - Director → ME
Person with significant control
2017-08-17 ~ 2022-10-05
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
2016-08-17 ~ 2022-10-05
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Has significant influence or control → OE
106
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
107,655 GBP2023-08-31
Officer
2016-08-17 ~ 2022-04-17
IIF 238 - Director → ME
Person with significant control
2017-08-17 ~ 2023-09-12
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
2016-08-17 ~ 2024-10-09
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
107
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
12,970 GBP2024-04-30
Officer
2017-04-25 ~ 2022-04-17
IIF 149 - Director → ME
Person with significant control
2017-04-25 ~ 2023-09-12
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
108
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
1,977,626 GBP2024-02-29
Officer
2017-02-01 ~ 2022-04-17
IIF 273 - Director → ME
Person with significant control
2017-02-01 ~ 2019-05-19
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
109
PHYSIOTHERAPY CARDIFF LIMITED - 2017-02-08
JEMALINA LIMITED - 2011-02-22
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
-191,102 GBP2024-06-30
Officer
2010-09-03 ~ 2022-04-17
IIF 246 - Director → ME
110
THINK SLIM LIMITED - 2017-02-08
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,538,430 GBP2024-12-31
Officer
2010-06-29 ~ 2022-04-17
IIF 243 - Director → ME
Person with significant control
2017-06-29 ~ 2023-03-31
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
111
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
-96,674 GBP2024-06-30
Officer
2019-06-06 ~ 2022-04-17
IIF 267 - Director → ME
Person with significant control
2019-06-06 ~ 2023-09-12
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
112
C/o Resource Limited, Wentloog Corporate Park, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2003-04-14 ~ 2022-04-17
IIF 157 - Director → ME
113
10 Alder Road, West Chirton, North Industrial Estate, North Shields, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-17 ~ 2022-04-17
IIF 253 - Director → ME
Person with significant control
2022-01-17 ~ 2023-09-12
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
114
10 Alder Road, West Chirton North Ind. Est., North Shields, Tyne & Wear
Active Corporate (4 parents)
Equity (Company account)
-775,926 GBP2024-05-31
Person with significant control
2016-11-01 ~ 2023-09-12
IIF 46 - Ownership of shares – 75% or more → OE
115
10 Alder Road, West Chirton, North Industrial Estate, North Shields, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-18 ~ 2022-04-17
IIF 254 - Director → ME
116
C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-30 ~ 2022-04-17
IIF 218 - Director → ME
117
EURO TRUCK AND VAN HIRE LIMITED - 2017-06-13
Ipswich Road, Cardiff, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-49,640 GBP2024-12-31
Officer
2016-06-22 ~ 2022-04-17
IIF 242 - Director → ME
Person with significant control
2017-06-21 ~ 2023-09-12
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
118
Unit 1, The Bond Hammond Road, Knowsley Industrial Park, Liverpool, Merseyside, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,059,414 GBP2024-03-31
Officer
2005-05-03 ~ 2022-04-17
IIF 257 - Director → ME
Person with significant control
2016-12-08 ~ 2022-10-05
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
119
C/o Resource Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-157,820 GBP2024-03-31
Officer
2022-03-18 ~ 2022-04-17
IIF 200 - Director → ME
120
BROOMCO (4221) LIMITED - 2010-08-02
Unit 1, The Bond Hammond Road, Knowsley Industrial Park, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
21,985 GBP2024-06-30
Person with significant control
2016-07-02 ~ 2022-10-05
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Has significant influence or control → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 131 - Right to appoint or remove directors as a member of a firm → OE
IIF 131 - Has significant influence or control as a member of a firm → OE
IIF 131 - Ownership of voting rights - 75% or more as a member of a firm → OE
2017-07-03 ~ 2022-10-05
IIF 130 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 130 - Has significant influence or control as a member of a firm → OE
IIF 130 - Right to appoint or remove directors as a member of a firm → OE
121
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (5 parents)
Equity (Company account)
-1,205,343 GBP2023-12-31
Officer
2017-07-04 ~ 2022-04-17
IIF 228 - Director → ME
Person with significant control
2017-07-04 ~ 2023-09-12
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
122
C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2022-04-17
IIF 220 - Director → ME
123
C/o Resource Ltd, Wentloog Corporate Park, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-29 ~ 2022-04-17
IIF 227 - Director → ME
124
C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-27 ~ 2022-04-17
IIF 206 - Director → ME
125
C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-29 ~ 2022-04-17
IIF 212 - Director → ME
126
C/o Resource Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-21 ~ 2022-04-17
IIF 229 - Director → ME
127
BIT SYSTEMS LIMITED - 2020-08-14
The Maltings, East Tyndall Street, Cardiff, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2023-09-30
Officer
2016-10-10 ~ 2022-04-17
IIF 249 - Director → ME
128
MICROSS GROUP LIMITED - 2016-05-12
ALISURA LIMITED - 2010-03-31
The Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Equity (Company account)
859,242 GBP2024-09-30
Officer
1996-11-27 ~ 2022-04-17
IIF 261 - Director → ME
Person with significant control
2016-10-24 ~ 2023-09-12
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-10-24 ~ 2016-10-24
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
129
The Maltings, East Tyndall Street, Cardiff
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-209 GBP2024-06-30
Officer
2011-06-08 ~ 2022-04-17
IIF 250 - Director → ME
Person with significant control
2017-06-08 ~ 2023-09-12
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
130
The Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
20,000 GBP2023-11-30
Officer
2019-11-01 ~ 2022-04-17
IIF 291 - Director → ME
Person with significant control
2019-11-01 ~ 2022-06-22
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
131
RESOURCE R5 LIMITED - 2016-10-24
The Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
291,211 GBP2023-12-31
Officer
2016-08-17 ~ 2022-04-17
IIF 248 - Director → ME
Person with significant control
2016-08-17 ~ 2020-03-16
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Has significant influence or control → OE
132
The Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4,194,961 GBP2024-12-31
Officer
2019-11-01 ~ 2022-04-17
IIF 293 - Director → ME
Person with significant control
2019-11-01 ~ 2020-07-21
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
2019-11-01 ~ 2023-09-12
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
133
The Maltings, East Tyndall Street, Cardiff Bay, Cardiff, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
20,000 GBP2024-12-31
Officer
2016-11-04 ~ 2022-04-17
IIF 234 - Director → ME
Person with significant control
2016-11-04 ~ 2023-09-12
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
2016-11-04 ~ 2020-03-15
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
134
DEVAMARK LIMITED - 1990-04-09
The Maltings, East Tyndall Street, Cardiff Bay, Cardiff, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
5,997,811 GBP2024-12-31
Officer
~ 2022-04-17
IIF 184 - Director → ME
Person with significant control
2016-08-11 ~ 2023-09-12
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Has significant influence or control → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
2017-08-11 ~ 2020-03-15
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
135
PANEL SOLUTIONS LIMITED - 2017-10-11
PERFORMANCE PANEL SOLUTIONS LIMITED - 2011-03-30
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (5 parents)
Equity (Company account)
245 GBP2024-12-31
Person with significant control
2016-10-30 ~ 2023-06-22
IIF 44 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
136
Suite 22 The Globe Centre, St James Square, Accrington, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
144,026 GBP2018-06-30
Officer
2015-11-30 ~ 2019-05-17
IIF 152 - Director → ME
137
C/o Eurocommercials Limited, Ipswich Road, Cardiff, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2020-06-18 ~ 2022-04-17
IIF 150 - Director → ME
Person with significant control
2020-06-18 ~ 2023-09-12
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
138
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (6 parents)
Equity (Company account)
-1,277,526 GBP2024-07-31
Officer
2021-07-12 ~ 2022-04-17
IIF 237 - Director → ME
Person with significant control
2021-07-12 ~ 2023-09-12
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
139
WENTLOOG EQUIPMENT HIRE LIMITED - 2019-09-27
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
-3,866 GBP2024-11-30
Officer
2018-11-19 ~ 2022-04-17
IIF 268 - Director → ME
Person with significant control
2018-11-19 ~ 2023-09-12
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
140
EURO CLAD (BUILDING SERVICES) LIMITED - 2017-06-13
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
32,593 GBP2024-12-31
Officer
~ 2022-04-17
IIF 173 - Director → ME
Person with significant control
2016-09-19 ~ 2023-09-12
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Has significant influence or control → OE
141
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-06-13 ~ 2022-04-17
IIF 275 - Director → ME
Person with significant control
2017-06-13 ~ 2023-09-12
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
142
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-03-21 ~ 2022-04-17
IIF 294 - Director → ME
Person with significant control
2022-03-21 ~ 2023-09-12
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
143
EURO CLAD (INVESTMENTS) LIMITED - 2017-06-13
WABERLY LIMITED - 1989-11-08
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
8,618,795 GBP2024-12-31
Officer
~ 2022-04-17
IIF 169 - Director → ME
Person with significant control
2016-09-29 ~ 2023-09-12
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
144
EURO CLAD PROPERTIES LIMITED - 2017-06-13
EUROPRESSINGS (1991) LIMITED - 1998-08-12
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (5 parents)
Equity (Company account)
2,907,732 GBP2022-04-30
Officer
~ 2022-04-17
IIF 160 - Director → ME
Person with significant control
2016-10-25 ~ 2023-09-12
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
145
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
27,039 GBP2024-12-31
Officer
~ 2010-12-16
IIF 180 - Director → ME
Person with significant control
2017-09-05 ~ 2023-09-12
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
2016-09-05 ~ 2023-09-12
IIF 94 - Has significant influence or control → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE