1
C/o Accounted For 2 Alexandra Gate, Ffordd Pengam, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-11-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
2
C/o Accounted For 2 Alexandra Gate, Ffordd Pengam, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-11-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
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
3
11:11 CONTRACTS LIMITED
14412536 13745768, 08550484, 05498681Warning 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 Glyn Y Gog, Rhoose, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2022-10-11 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-10-11 ~ dissolved
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
4
Unit 3 107 - 115 Cowbridge Road East, Cardiff
Dissolved Corporate (3 parents)
Officer
2011-08-05 ~ 2014-01-01
IIF 26 - Director → ME
5
10 Broad Street, Barry, Wales
Active Corporate (3 parents)
Officer
2025-10-07 ~ now
IIF 18 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
6
10 Broad Street, Barry, Wales
Active Corporate (3 parents)
Officer
2024-10-11 ~ now
IIF 16 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
7
BROAD STREET HOSPITALITY LIMITED
14917396 18 Glyn Y Gog, Rhoose, Wales
Dissolved Corporate (2 parents)
Officer
2023-06-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-06-06 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 3 307-315 Cowbridge Rd East, Cardiff, Glamorgan
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-12-07 ~ dissolved
IIF 9 - Director → ME
9
GSR MANAGEMENT & BOOKKEEPING LTD - 2012-08-14
18 Glyn Y Gog, Rhoose, Barry, South Glamorgan
Dissolved Corporate (2 parents)
Officer
2012-12-14 ~ dissolved
IIF 27 - Director → ME
10
C/o Accounted For Ltd 2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
11
57 Plymouth Road, Barry, South Glamorgan
Dissolved Corporate (3 parents)
Officer
2008-04-15 ~ 2009-05-01
IIF 25 - Director → ME
12
STADA INVESTMENTS LTD
- 2012-03-16
07114784 42 Charles Street, Cardiff, Glamorgan Wales
Dissolved Corporate (4 parents)
Officer
2010-01-02 ~ 2012-04-15
IIF 31 - Director → ME
2012-09-05 ~ dissolved
IIF 32 - Director → ME
13
11 Broad Street, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2024-03-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-03-23 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
14
4385, 10681449 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2017-03-21 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-03-20 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
15
20 Wenlock Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-13 ~ now
IIF 22 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o Accounted For Ltd 2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
Active Corporate (2 parents)
Officer
2017-08-07 ~ now
IIF 19 - Director → ME
Person with significant control
2017-08-07 ~ 2018-07-12
IIF 59 - Ownership of shares – 75% or more → OE
17
The Flora Hotel, 136 Cathays Terrace, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-13 ~ dissolved
IIF 39 - Director → ME
18
4385, 08882309 - Companies House Default Address, Cardiff
Liquidation Corporate (5 parents)
Officer
2016-02-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
19
C/o Accounted For Ltd 2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2017-03-21 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-03-21 ~ 2018-07-12
IIF 52 - Has significant influence or control → OE
20
10 Broad Street, Barry, Wales
Dissolved Corporate (3 parents)
Officer
2024-09-11 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2024-09-11 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
11 Broad Street, Barry, Vale Of Glamorgan
Active Corporate (3 parents)
Officer
2024-10-10 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
22
10 Broad Street, Barry
Active Corporate (2 parents)
Officer
2023-12-09 ~ now
IIF 23 - Director → ME
23
373-375 Hamilton Court, Cowbridge Road East, Cardiff, Wales
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-09-19 ~ 2012-04-15
IIF 28 - Director → ME
24
NEXUS PROTECTION SERVICE UK LTD
- now 16516105THERON SECURITY LTD
- 2025-11-17
16516105 11 Broad Street, Barry, Wales
Active Corporate (3 parents)
Officer
2025-06-13 ~ 2025-11-15
IIF 17 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
4385, 08323436 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2016-12-10 ~ dissolved
IIF 37 - Director → ME
2012-12-10 ~ 2013-12-10
IIF 10 - Director → ME
Person with significant control
2020-12-11 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
26
42 Charles Street, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2011-07-20 ~ dissolved
IIF 29 - Director → ME
27
82a James Carter Road, Mildenhall, England
Active Corporate (3 parents)
Officer
2025-11-13 ~ now
IIF 6 - Director → ME
28
The Robert Davies Partnership Llp, Wentwood House Langstone Business Village, Priory Drive, Langstone, Newport, Gwent, Wales
Dissolved Corporate (2 parents)
Officer
2010-01-04 ~ dissolved
IIF 33 - Director → ME
29
42 Charles Street, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2011-12-19 ~ 2011-12-31
IIF 30 - Director → ME
30
4385, 10681467 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2017-03-21 ~ now
IIF 21 - Director → ME
Person with significant control
2017-03-21 ~ 2018-03-20
IIF 53 - Has significant influence or control → OE
31
C/o Accounted For Ltd 2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
Active Corporate (2 parents)
Officer
2019-04-25 ~ now
IIF 20 - Director → ME
Person with significant control
2019-04-25 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors as a member of a firm → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Second Floor The Flora, 136 Cathays Terrace, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2017-01-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-01-16 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
33
C/o Accounted For Ltd 2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
Dissolved Corporate (2 parents, 7 offsprings)
Officer
2017-03-21 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
34
42 Charles Street, Cardiff, Glamorgan
Dissolved Corporate (1 parent)
Officer
2011-06-28 ~ dissolved
IIF 38 - Director → ME
35
UBS COMMUNICATIONS LIMITED - now
CHOICE MEDIA (UK) LIMITED
- 2009-10-15
06153749 Rdp Commercial, Wentwood House Langstone Business Village, Priory Drive, Langstone, Newport, Gwent, Wales
Dissolved Corporate (2 parents)
Officer
2007-03-12 ~ 2009-01-15
IIF 15 - Secretary → ME
36
29-31 Spring Bank, Hull, England
Dissolved Corporate (3 parents)
Officer
2021-03-28 ~ 2021-06-24
IIF 1 - Director → ME
Person with significant control
2021-03-28 ~ 2021-06-24
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE