1
ALPHABET FINANCIAL SERVICES LIMITED
05974096 Brading Botley Road, Horton Heath, Eastleigh, Hants
Dissolved Corporate (3 parents)
Officer
2006-10-20 ~ dissolved
IIF 29 - Director → ME
2006-10-20 ~ dissolved
IIF 3 - Secretary → ME
2
ALPHABET LEAD GENERATOR LIMITED
06081112 Brading, Botley Road, Horton Heath, Eastleigh, Hampshire
Dissolved Corporate (2 parents)
Officer
2007-02-02 ~ dissolved
IIF 18 - Director → ME
2007-02-02 ~ dissolved
IIF 5 - Secretary → ME
3
CARDIFF INFORMATION TECHNOLOGY CENTRE(THE) - 1993-09-23
Bailams & Co, Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
Dissolved Corporate (43 parents)
Officer
2006-10-12 ~ 2007-09-27
IIF 22 - Director → ME
4
18 Park Place, Cardiff, Wales
Dissolved Corporate (6 parents)
Officer
2004-12-08 ~ 2015-05-26
IIF 30 - Director → ME
5
COMPOSITE HOLDINGS LIMITED
- now 04688736REDI-139 LIMITED
- 2003-07-02
04688736 04448789, 04688740, 04630651Warning 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) 18 Park Place, Cardiff, Wales
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2003-06-30 ~ 2015-05-26
IIF 25 - Director → ME
6
COMPOSITE LEGAL EXPENSES LIMITED
03248183 18 Park Place, Cardiff, Wales
Dissolved Corporate (16 parents, 1 offspring)
Officer
1996-11-01 ~ 2015-05-26
IIF 26 - Director → ME
7
COMPOSITE LEGAL SERVICES LTD
- now 05307657COMPOSITE LEGAL INSURANCE SERVICES LIMITED
- 2010-01-26
05307657 18 Park Place, Cardiff, Wales
Dissolved Corporate (8 parents)
Officer
2004-12-08 ~ 2015-05-26
IIF 27 - Director → ME
8
Suffolk House, Trade Street, Cardiff, South Wales
Dissolved Corporate (7 parents)
Officer
2008-02-08 ~ dissolved
IIF 28 - Director → ME
9
C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2016-12-06 ~ now
IIF 11 - Director → ME
Person with significant control
2017-05-05 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Cardiff House, Cardiff Road, Barry, Wales
Active Corporate (4 parents)
Officer
2020-03-03 ~ 2020-07-21
IIF 14 - Director → ME
12
Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-12 ~ 2020-07-21
IIF 23 - Director → ME
2018-06-12 ~ 2020-07-21
IIF 8 - Secretary → ME
Person with significant control
2018-06-12 ~ 2020-07-21
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
13
IDEAL MARKETING SOLUTIONS LIMITED
09683842 The Stables Pentrepoeth Road, Rhiwderin, Newport, Wales
Active Corporate (3 parents)
Officer
2015-07-13 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Has significant influence or control → OE
IIF 39 - Right to appoint or remove directors → OE
14
The Stables The Hollies, Pentrepoeth Rhiwderin, Newport, Gwent
Dissolved Corporate (2 parents)
Officer
2005-04-26 ~ dissolved
IIF 31 - Director → ME
2005-04-26 ~ dissolved
IIF 4 - Secretary → ME
15
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (3 parents)
Officer
2019-06-21 ~ 2020-07-21
IIF 24 - Director → ME
Person with significant control
2019-06-21 ~ 2020-07-21
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Stables The Hollies, Pentrepoeth Rd., Rhiwderin, Newport, Wales
Active Corporate (4 parents)
Officer
2024-02-04 ~ now
IIF 15 - Director → ME
Person with significant control
2024-02-04 ~ now
IIF 33 - Has significant influence or control → OE
17
MONOLITH GROUP HOLDINGS LIMITED
12491466 Cardiff House, Cardiff Road, Barry, Wales
Active Corporate (2 parents, 5 offsprings)
Officer
2020-03-02 ~ now
IIF 13 - Director → ME
Person with significant control
2020-03-02 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Brading Botley Road, Horton Heath, Eastleigh, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-10-14 ~ dissolved
IIF 16 - Director → ME
19
N S CONSULTANCY & MARKETING LIMITED
04137209 The Gatehouse Melrose Hall Cypress Drive, St Mellons, Cardiff
Dissolved Corporate (5 parents)
Officer
2002-11-18 ~ 2008-05-02
IIF 17 - Director → ME
2001-01-08 ~ 2001-07-31
IIF 9 - Director → ME
2002-11-18 ~ dissolved
IIF 2 - Secretary → ME
2001-01-08 ~ 2001-07-31
IIF 1 - Secretary → ME
20
The Stables The Hollies, Pentrepoeth Road, Rhiwderin, Newport, United Kingdom
Active Corporate (2 parents)
Officer
2015-08-08 ~ now
IIF 21 - Director → ME
Person with significant control
2016-08-07 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
21
UK INDEPENDENT MEDICAL SERVICES LIMITED
- now 04530717INDEPENDENT MEDICAL SERVICES (UK) LIMITED
- 2003-01-08
04530717REDI-123 LIMITED - 2003-01-06
Brenner House, Rainton Bridge Business Park, Houghton Le Spring, Tyne And Wear
Active Corporate (21 parents, 7 offsprings)
Officer
2003-01-08 ~ 2007-08-13
IIF 32 - Director → ME
2003-01-08 ~ 2003-03-26
IIF 7 - Secretary → ME
22
UK LEGAL FUNDING SOLUTIONS LIMITED
- now 04530711UK LEGAL COSTINGS LIMITED
- 2004-06-02
04530711LEGAL COSTINGS (UK) LIMITED
- 2003-01-10
04530711REDI-124 LIMITED - 2003-01-06
Brenner House, Rainton Bridge Business Park, Houghton Le Spring, Tyne And Wear
Dissolved Corporate (10 parents)
Officer
2003-01-08 ~ 2004-09-27
IIF 10 - Director → ME
2003-01-08 ~ 2005-02-10
IIF 6 - Secretary → ME
23
YOUR SOLICITOR MARKETING LIMITED
06667063 Brading Botley Road, Horton Heath, Eastleigh, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-10-14 ~ dissolved
IIF 19 - Director → ME