1
SHOPATOP LIMITED - 1999-03-24
4385, 03717770: Companies House Default Address, Cardiff
Dissolved Corporate (19 parents)
Officer
2000-08-01 ~ 2004-05-13
IIF 11 - Director → ME
2
ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD
- now 08062130MANDACO 738 LIMITED - 2012-08-03
Avon House, 19 Stanwell Road, Penarth, South Glamorgan, Wales
Active Corporate (10 parents, 34 offsprings)
Officer
2013-11-15 ~ 2017-04-12
IIF 35 - Secretary → ME
3
BBI DIAGNOSTICS GROUP LIMITED - now
BBI HOLDINGS LIMITED - 2014-09-09
BBI HOLDINGS PUBLIC LIMITED COMPANY - 2010-03-24
BBI HOLDINGS LIMITED - 2004-04-08
REDIZENITH LIMITED
- 2001-04-25
03898291 Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
Active Corporate (36 parents, 5 offsprings)
Officer
2000-11-23 ~ 2000-11-30
IIF 38 - Director → ME
4
MANDACO 325 LIMITED - 2003-03-07
The Estate Office, Tythegston Court, Tythegston, Bridgend
Dissolved Corporate (10 parents)
Officer
2004-08-09 ~ dissolved
IIF 12 - Director → ME
5
BLUE MONKEY MANUFACTURING LIMITED
- now 08904762BLUE MONKEY PRODUCTIONS LIMITED
- 2014-06-09
08904762 144 Walter Road, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2014-02-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
6
144 Walter Road, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2014-08-22 ~ dissolved
IIF 26 - Director → ME
7
BLUE MONKEY VENDING (HOLDINGS) LIMITED
- now 09027852BLUE MONKEY 12345 LTD
- 2014-06-27
09027852 C/o Acuity Law Limited 3 Assembly Square, Britannia Quay, Cardiff, Wales
Active Corporate (2 parents, 2 offsprings)
Officer
2014-05-07 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
8
C/o Acuity Law Limited 3 Assembly Square, Britannia Quay, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2014-06-11 ~ now
IIF 5 - Director → ME
9
BRITISH BIOCELL INTERNATIONAL LIMITED
- now 02075749BIOCELL RESEARCH LIMITED - 1993-05-26
ACTIONLAVISH LIMITED - 1987-02-18
C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
Dissolved Corporate (23 parents)
Officer
2000-11-23 ~ 2000-11-30
IIF 37 - Director → ME
10
3 Assembly Square, Britannia Quay, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-17 ~ now
IIF 4 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
11
BOBATH CHILDREN'S THERAPY CENTRE WALES
- 2020-08-13
02691690BOBATH CYMRU - 1999-10-27
1 The Courtyard Ty Glas Avenue, Llanishen, Cardiff, Wales
Active Corporate (14 parents)
Officer
2009-07-01 ~ now
IIF 30 - Director → ME
12
Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, Wales
Active Corporate (9 parents, 1 offspring)
Officer
2018-06-05 ~ 2024-10-29
IIF 15 - Director → ME
13
Cardiff Metropolitan University, Western Avenue, Cardiff, Wales
Active Corporate (10 parents)
Officer
2022-01-26 ~ now
IIF 10 - Director → ME
14
3 Assembly Square, Cardiff Bay, Cardiff
Dissolved Corporate (9 parents)
Officer
1997-09-15 ~ dissolved
IIF 3 - Director → ME
15
23 Berkeley Square, London
Active Corporate (12 parents)
Officer
2009-11-19 ~ now
IIF 29 - LLP Member → ME
16
GAMBIT VENTURE CAPITAL LIMITED
- now 04588665MANDACO 316 LIMITED
- 2002-12-03
04588665 06235312, 04484171, 05110139Warning 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) C/o M And A Solicitors, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff
Dissolved Corporate (6 parents)
Officer
2002-11-26 ~ dissolved
IIF 1 - Director → ME
17
Ocean Park House, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (9 parents)
Officer
2020-12-09 ~ now
IIF 7 - Director → ME
18
SCREENMATCH LLP - 2008-04-09
Cardiff Heliport Foreshore Road, East Moors, Cardiff
Dissolved Corporate (5 parents)
Officer
2008-04-18 ~ 2008-04-18
IIF 28 - LLP Designated Member → ME
19
HEALTH ECONOMICS AND OUTCOMES RESEARCH LTD
07532879 Rhymney House Unit A, Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (5 parents)
Officer
2023-12-18 ~ now
IIF 9 - Director → ME
20
26 Rose Walk, Purley, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-05-23 ~ 2009-02-27
IIF 2 - Director → ME
21
Rhymney House Unit A Copse Walk, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (4 parents, 1 offspring)
Officer
2023-12-18 ~ now
IIF 8 - Director → ME
22
Wentloog Road, Rumney, Cardiff
Dissolved Corporate (15 parents)
Officer
1992-06-01 ~ 1996-10-23
IIF 17 - Director → ME
23
MANDACO 705 LIMITED - 2012-03-21
Floor 4 3 Assembly Square, Britannia Quay, Cardiff
Dissolved Corporate (6 parents)
Officer
2012-05-01 ~ dissolved
IIF 24 - Director → ME
24
MANDACO 485 LIMITED - now
MANDACO 485 LIMITED - 2006-10-24
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2006-11-22 ~ 2009-06-22
IIF 16 - Director → ME
25
Unit 11 Hirwaun Industrial Estate, Hirwaun, Aberdare, Wales
Active Corporate (2 parents)
Officer
2020-08-24 ~ 2025-05-13
IIF 22 - Director → ME
Person with significant control
2020-08-24 ~ 2025-05-13
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
26
D AYRES JONES AND CO. LIMITED - 1983-03-21
9 Bryggen Road, North Lynn Industrial Estate, King's Lynn, Norfolk
Active Corporate (18 parents)
Officer
1999-01-05 ~ 2000-07-21
IIF 13 - Director → ME
27
NWF INVESTMENTS LIMITED
- 2017-10-26
10995219 1st Floor North, Anchor Court, Keen Road, Cardiff
Dissolved Corporate (6 parents)
Officer
2017-10-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-10-04 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
28
PURE OPTIONS SOLUTIONS LIMITED
- now 07088556SEVCO (2021) LIMITED - 2009-12-02
11-13 Penhill Road, Cardiff
Dissolved Corporate (13 parents)
Officer
2009-12-03 ~ dissolved
IIF 25 - Director → ME
29
TAWE COACHBUILDERS LIMITED
- now 04632602ABBEY HALL LIMITED - 2003-12-08
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (11 parents)
Officer
2007-12-31 ~ dissolved
IIF 19 - Director → ME
30
THE CATHEDRAL SCHOOL (LLANDAFF) LIMITED
05091977 Cardiff Road, Llandaff, Cardiff
Active Corporate (35 parents)
Officer
2013-11-21 ~ 2021-12-31
IIF 14 - Director → ME
31
VERITAIR AVIATION LIMITED
- now 06538825 Airport House, Rowley Road, Coventry, England
Dissolved Corporate (9 parents)
Officer
2008-04-18 ~ 2012-04-13
IIF 18 - Director → ME
32
VISHAY NEWPORT LIMITED - now
NEXPERIA NEWPORT LIMITED - 2024-03-20
NEWPORT WAFER FAB LIMITED
- 2021-08-31
04338966IR NEWPORT LIMITED
- 2017-10-03
04338966INHOCO 2597 LIMITED - 2002-03-20
Cardiff Road, Newport
Active Corporate (33 parents)
Officer
2017-09-29 ~ 2021-07-05
IIF 20 - Director → ME
33
VISHAY UK HOLDING COMPANY LIMITED - now
NEPTUNE 6 LIMITED
- 2024-03-20
10661389 08229362, 11410757, 09535967Warning 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) Cardiff Road, Cardiff Road, Newport, Wales
Active Corporate (14 parents, 2 offsprings)
Officer
2017-09-18 ~ 2021-07-05
IIF 21 - Director → ME