The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hannah, Paul George

    Related profiles found in government register
  • Hannah, Paul George
    British accountant born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Falfield Close, Lisvane, Cardiff, CF14 0GB

      IIF 1 IIF 2 IIF 3

    • 2 Falfield Close, Lisvane, Cardiff, CF14 0GB, United Kingdom

      IIF 6

    • C/o Resource Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 7 IIF 8 IIF 9

    • C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER, United Kingdom

      IIF 11

    • C/o Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER

      IIF 12

    • Resource Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 13

    • Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Hannah, Paul George
    British company director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Resource Limited, Wentloog Corporate Park, Cardiff, CF3 2ER, Wales

      IIF 20

    • C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER, Wales

      IIF 21 IIF 22
  • Hannah, Paul George
    British director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER, Wales

      IIF 23

    • The Maltings, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom

      IIF 24 IIF 25 IIF 26

    • 2, Falfield Close, Lisvane, Cardiff, CF14 0GB, United Kingdom

      IIF 27
  • Hannah, Paul George
    British financial director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Falfield Close, Lisvane, Cardiff, CF14 0GB

      IIF 28
  • Mr Paul George Hannah
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Paul George Hannah
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Falfield Close, Lisvane, Cardiff, CF14 0GB

      IIF 73 IIF 74 IIF 75

    • C/o Resource Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 76 IIF 77 IIF 78

    • C/o Resource, Wentloog Road, Rumney, Cardiff, CF3 2ER, United Kingdom

      IIF 79

    • 10 Alder Road, West Chirton North Industrial, Estate, North Shields, Tyne & Wear, NE29 8SD

      IIF 80

    • Fixing Point Limited, 183-205 Westgate Street, Gloucester, Gloucestershire, GL1 2RN, United Kingdom

      IIF 81

    • Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER, United Kingdom

      IIF 82 IIF 83 IIF 84

    • Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER, Wales

      IIF 88
  • Hannah, Paul George
    British

    Registered addresses and corresponding companies
  • Hannah, Paul George
    British company secretary

    Registered addresses and corresponding companies
  • Hannah, Paul George
    British director

    Registered addresses and corresponding companies

    • 2 Falfield Close, Lisvane, Cardiff, CF14 0GB

      IIF 135
  • Hannah, Paul George
    British financial director

    Registered addresses and corresponding companies
  • Hanmah, Paul George
    British

    Registered addresses and corresponding companies

    • 2 Falfield Close, Lisvane, Cardiff, South Glamorgan, CF14 0GB

      IIF 138 IIF 139
  • Hannah, Paul
    British

    Registered addresses and corresponding companies

    • Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER

      IIF 140
  • Hannah, Paul George

    Registered addresses and corresponding companies
  • Mr Paul George Hannah
    British born in April 1954

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o, Resource, Wentloog Corporate Park, Cardiff, CF3 2ER, United Kingdom

      IIF 187
  • Hannah, Mr Paul George

    Registered addresses and corresponding companies

    • C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom

      IIF 188

    • C/o Resource Limited, Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff, CF3 2ER, United Kingdom

      IIF 189
  • Hannah, Paul

    Registered addresses and corresponding companies

    • C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER

      IIF 190
child relation
Offspring entities and appointments
Active 116
  • 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 ~ dissolved
    IIF 101 - secretary → ME
  • 2
    FRANCIS CLARK ACCOUNTING SOLUTIONS LIMITED - 2006-09-01
    ANGLEPACE LIMITED - 2000-05-10
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,698 GBP2023-09-30
    Officer
    2016-06-09 ~ now
    IIF 141 - secretary → ME
  • 3
    Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    2001-04-18 ~ dissolved
    IIF 105 - secretary → ME
  • 4
    Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved corporate (2 parents)
    Officer
    1995-01-03 ~ dissolved
    IIF 137 - secretary → ME
  • 5
    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
    Corporate (3 parents)
    Equity (Company account)
    -1,049,765 GBP2023-09-30
    Officer
    1996-07-01 ~ now
    IIF 133 - secretary → ME
  • 6
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (5 parents, 1 offspring)
    Officer
    2019-06-03 ~ now
    IIF 183 - secretary → ME
  • 7
    BLUE SELF STORAGE (HOLDINGS) LIMITED - 2023-12-06
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    15,997 GBP2023-12-31
    Person with significant control
    2023-06-22 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 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 ~ dissolved
    IIF 170 - secretary → 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 ~ dissolved
    IIF 171 - secretary → ME
  • 10
    ACTIVE ARCHIVE MANAGEMENT SERVICES LIMITED - 2016-06-13
    The Maltings, East Tyndall Street, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2016-06-13 ~ dissolved
    IIF 185 - secretary → ME
  • 11
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2007-01-26 ~ now
    IIF 100 - secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 12
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    ~ now
    IIF 114 - secretary → ME
    Person with significant control
    2023-09-12 ~ now
    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
  • 13
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2016-07-04 ~ now
    IIF 148 - secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 14
    10 Alder Road, West Chirton North Ind Estate, North Shields, Tyne & Wear, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,048,874 GBP2023-08-31
    Officer
    2022-01-07 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 15
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 25 - director → ME
  • 16
    Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2023-09-12 ~ now
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 17
    C/o Resource Limited, Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 106 - secretary → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 18
    C/o Resource Limited, Wentloog Corporate Park, Wentloog Rd, Rumney, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 111 - secretary → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 19
    FOELIN LIMITED - 1990-02-27
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    677,656 GBP2018-12-31
    Officer
    ~ now
    IIF 5 - director → ME
    ~ now
    IIF 115 - secretary → ME
  • 20
    Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved corporate (5 parents)
    Officer
    2005-09-27 ~ dissolved
    IIF 125 - secretary → ME
  • 21
    MOTESALES LIMITED - 1980-12-31
    Ipswich Road, Cardiff, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,282,442 GBP2023-12-31
    Officer
    1993-09-06 ~ now
    IIF 134 - secretary → ME
  • 22
    C/o Resource Ltd The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-07-03 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 23
    EURO CLAD (SOUTH WALES) (1991) LIMITED - 1998-05-06
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (4 parents)
    Officer
    ~ now
    IIF 126 - secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 24
    COLDAN PROPERTIES LIMITED - 1998-07-03
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (4 parents)
    Officer
    1995-11-27 ~ now
    IIF 136 - secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 25
    COLDANE LIMITED - 1999-10-20
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    1999-09-15 ~ now
    IIF 122 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    C/o Resource Limited, Wentloog Corporate Park, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2003-06-13 ~ dissolved
    IIF 94 - secretary → ME
  • 27
    JENPIN LIMITED - 1994-05-19
    Wentloog Corporate Park, Wentloog, Cardiff, South Glamorgan, Wales
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    520,006 GBP2021-07-31
    Officer
    1994-03-04 ~ now
    IIF 121 - secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 28
    TORATIVE SERVICES LIMITED - 1995-08-02
    C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-07-31
    Officer
    1995-07-24 ~ now
    IIF 135 - secretary → ME
  • 29
    Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    3,256,598 GBP2024-03-31
    Officer
    1999-06-30 ~ now
    IIF 96 - secretary → ME
    Person with significant control
    2022-04-17 ~ now
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 84 - Has significant influence or control → OE
  • 30
    DEXDALE LIMITED - 2011-06-15
    Wentloog Corporate Park Wentloog Road, Rumney, Cardiff
    Dissolved corporate (5 parents)
    Officer
    2011-01-26 ~ dissolved
    IIF 130 - secretary → ME
  • 31
    C/o Resource Limited, Wentloog Corporate Park, Wentloog Road Rumney, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 113 - secretary → ME
  • 32
    C/o Resource Limited, Wentloog Corporate Park, Wentloog Road Rumney, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 95 - secretary → ME
  • 33
    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
    ~ dissolved
    IIF 92 - secretary → ME
  • 34
    Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 129 - secretary → ME
  • 35
    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 ~ dissolved
    IIF 173 - secretary → ME
  • 36
    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 ~ dissolved
    IIF 176 - secretary → ME
  • 37
    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 ~ dissolved
    IIF 172 - secretary → ME
  • 38
    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 ~ dissolved
    IIF 178 - secretary → 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
    2017-07-26 ~ dissolved
    IIF 177 - secretary → 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 ~ dissolved
    IIF 175 - secretary → ME
  • 41
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-26 ~ now
    IIF 153 - secretary → 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 ~ dissolved
    IIF 174 - secretary → 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
    2017-07-14 ~ dissolved
    IIF 179 - secretary → ME
  • 44
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (3 parents)
    Officer
    2011-03-24 ~ now
    IIF 161 - secretary → ME
  • 45
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    -11,388 GBP2023-06-30
    Officer
    2016-06-23 ~ now
    IIF 145 - secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 46
    C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 159 - secretary → ME
  • 47
    C/o Resource Limited, Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 110 - secretary → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 48
    The Maltings, East Tyndall Street, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2009-02-27 ~ dissolved
    IIF 138 - secretary → ME
  • 49
    10 Alder Road, West Chirton, North Industrial Estate, North Shields, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-10-20 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 50
    MP COMPOSITES LIMITED - 2004-01-08
    10 Alder Road West Chirton, North Industrial Estate, North Shields, Tyne & Wear
    Corporate (4 parents)
    Equity (Company account)
    1,528,427 GBP2021-05-31
    Officer
    2020-03-09 ~ now
    IIF 21 - director → ME
  • 51
    10 Alder Road, West Chirton, North Industrial Estate, North Shields, United Kingdom
    Corporate (5 parents)
    Officer
    2021-09-23 ~ now
    IIF 16 - director → ME
  • 52
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    209,742 GBP2023-12-31
    Officer
    2006-03-23 ~ now
    IIF 98 - secretary → ME
  • 53
    C/o Resource Limited, Wentloog Corporate Park, Rumney Cardiff, South Glamorgan
    Dissolved corporate (2 parents)
    Officer
    1998-08-11 ~ dissolved
    IIF 112 - secretary → ME
  • 54
    Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    2001-04-18 ~ dissolved
    IIF 103 - secretary → ME
  • 55
    The Maltings Ltd, East Tyndall Street, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    4,196 GBP2023-06-30
    Officer
    2010-03-17 ~ now
    IIF 160 - secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 56
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -426 GBP2023-06-30
    Officer
    2018-12-11 ~ now
    IIF 186 - secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 57
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2010-07-30 ~ now
    IIF 190 - secretary → ME
  • 58
    C/o The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2023-09-12 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 59
    C/o The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2023-09-12 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 60
    The Maltings, East Tyndall Street, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 124 - secretary → ME
  • 61
    MICROSS RECRUITMENT LIMITED - 2010-08-12
    The Maltings, East Tyndall Street, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 120 - secretary → ME
  • 62
    BIT SYSTEMS (1992) LIMITED - 2012-10-03
    GELLAW 0612 LIMITED - 2012-07-02
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -458,517 GBP2023-09-30
    Officer
    2012-06-14 ~ now
    IIF 168 - secretary → ME
  • 63
    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
    Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-07-31
    Officer
    2020-06-26 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 64
    CROSSPOINT HOLDINGS LIMITED - 2021-05-19
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -6,885 GBP2020-11-30
    Officer
    2019-08-08 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 65
    FAMILY CROSSPOINT LIMITED - 2021-05-19
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (6 parents)
    Equity (Company account)
    54,818 GBP2020-11-30
    Officer
    2016-11-15 ~ now
    IIF 142 - secretary → ME
  • 66
    RESOURCE TRUSTEES LIMITED - 2021-12-21
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-08-13 ~ now
    IIF 11 - director → ME
  • 67
    QUEDRON (2001) LIMITED - 2005-10-06
    11 Coopers Yard Curran Road, Cardiff
    Dissolved corporate (5 parents)
    Officer
    2001-05-04 ~ dissolved
    IIF 99 - secretary → ME
  • 68
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    -3,267 GBP2019-12-31
    Officer
    2016-10-06 ~ now
    IIF 182 - secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 69
    The Maltings, East Tyndall Street, Cardiff
    Dissolved corporate (4 parents)
    Equity (Company account)
    342,991 GBP2020-08-31
    Officer
    2013-03-14 ~ dissolved
    IIF 165 - secretary → ME
  • 70
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-06-18 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-04-21 ~ now
    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
  • 71
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (5 parents)
    Equity (Company account)
    23,650 GBP2020-11-30
    Officer
    2013-11-04 ~ now
    IIF 184 - secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 72
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (3 parents)
    Officer
    2014-03-21 ~ now
    IIF 188 - secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 73
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2014-12-17 ~ now
    IIF 189 - secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 74
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    -346,669 GBP2024-04-30
    Officer
    2016-10-06 ~ now
    IIF 180 - secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 75
    Fixing Point Limited, 183-205 Westgate Street, Gloucester, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -19,804 GBP2024-04-30
    Person with significant control
    2023-03-31 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 76
    FINANCIAL,OPERATIONAL & STRATEGIC SERVICES LIMITED - 1994-04-05
    Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (5 parents)
    Equity (Company account)
    -951,978 GBP2018-12-31
    Officer
    1993-08-02 ~ now
    IIF 13 - director → ME
    ~ now
    IIF 128 - secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 77
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    55,768 GBP2020-11-30
    Officer
    2016-07-11 ~ now
    IIF 155 - secretary → ME
  • 78
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-06-27 ~ now
    IIF 152 - secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 79
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    -7,719 GBP2020-11-30
    Officer
    2020-01-23 ~ now
    IIF 154 - secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 80
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    -192,445 GBP2024-01-31
    Officer
    2020-01-22 ~ now
    IIF 150 - secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 81
    RESOURCE R13 LIMITED - 2020-05-28
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2020-05-15 ~ now
    IIF 151 - secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 82
    C/o Resource Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    34,256 GBP2023-06-30
    Officer
    2016-07-11 ~ now
    IIF 162 - secretary → ME
  • 83
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    759,195 GBP2024-03-31
    Officer
    2016-08-17 ~ now
    IIF 157 - secretary → ME
  • 84
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    107,655 GBP2023-08-31
    Officer
    2016-08-17 ~ now
    IIF 147 - secretary → ME
  • 85
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    12,970 GBP2024-04-30
    Officer
    2017-04-25 ~ now
    IIF 158 - secretary → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 86
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    1,977,626 GBP2024-02-29
    Officer
    2019-06-26 ~ now
    IIF 9 - director → ME
    2017-02-01 ~ now
    IIF 146 - secretary → ME
  • 87
    THINK SLIM LIMITED - 2017-02-08
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-06-29 ~ now
    IIF 143 - secretary → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 88
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2019-06-06 ~ now
    IIF 156 - secretary → ME
  • 89
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2021-12-23 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-12-23 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    C/o Resource Limited, Wentloog Corporate Park, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2003-04-14 ~ dissolved
    IIF 118 - secretary → ME
  • 91
    10 Alder Road, West Chirton, North Industrial Estate, North Shields, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-17 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 92
    10 Alder Road, West Chirton North Ind. Est., North Shields, Tyne & Wear
    Corporate (4 parents)
    Officer
    2020-03-16 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 93
    10 Alder Road, West Chirton, North Industrial Estate, North Shields, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-18 ~ now
    IIF 15 - director → ME
  • 94
    EURO TRUCK AND VAN HIRE LIMITED - 2017-06-13
    Ipswich Road, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -80,758 GBP2020-12-31
    Officer
    2016-06-22 ~ now
    IIF 163 - secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 95
    Unit 1, The Bond Hammond Road, Knowsley Industrial Park, Liverpool, Merseyside, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,059,414 GBP2024-03-31
    Officer
    2005-05-03 ~ now
    IIF 132 - secretary → ME
  • 96
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (5 parents)
    Equity (Company account)
    -1,205,343 GBP2023-12-31
    Person with significant control
    2023-09-12 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 97
    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 ~ dissolved
    IIF 164 - secretary → ME
  • 98
    MICROSS GROUP LIMITED - 2016-05-12
    ALISURA LIMITED - 2010-03-31
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    46,174 GBP2023-09-30
    Officer
    1996-11-27 ~ now
    IIF 90 - secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 99
    The Maltings, East Tyndall Street, Cardiff
    Corporate (2 parents, 2 offsprings)
    Officer
    2011-06-08 ~ now
    IIF 167 - secretary → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 100
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    20,000 GBP2023-11-30
    Officer
    2019-11-01 ~ now
    IIF 26 - director → ME
  • 101
    RESOURCE R5 LIMITED - 2016-10-24
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    291,211 GBP2023-12-31
    Officer
    2016-08-17 ~ now
    IIF 166 - secretary → ME
  • 102
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20,000 GBP2023-11-30
    Officer
    2019-11-01 ~ now
    IIF 24 - director → ME
    Person with significant control
    2020-07-21 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 103
    The Maltings, East Tyndall Street, Cardiff Bay, Cardiff, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20,000 GBP2023-12-31
    Officer
    2016-11-04 ~ now
    IIF 169 - secretary → ME
  • 104
    DEVAMARK LIMITED - 1990-04-09
    The Maltings, East Tyndall Street, Cardiff Bay, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,468,491 GBP2023-12-31
    Officer
    ~ now
    IIF 107 - secretary → ME
  • 105
    JAIBON (OPERATING) LIMITED - 2007-03-15
    C/o Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2006-03-23 ~ dissolved
    IIF 116 - secretary → ME
  • 106
    PANEL SOLUTIONS LIMITED - 2017-10-11
    PERFORMANCE PANEL SOLUTIONS LIMITED - 2011-03-30
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (5 parents)
    Equity (Company account)
    13,350 GBP2021-10-31
    Officer
    2020-03-20 ~ now
    IIF 23 - director → ME
  • 107
    C/o Eurocommercials Limited, Ipswich Road, Cardiff, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-18 ~ now
    IIF 144 - secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 108
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (5 parents)
    Equity (Company account)
    -431,559 GBP2023-07-31
    Person with significant control
    2023-09-12 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 109
    WENTLOOG EQUIPMENT HIRE LIMITED - 2019-09-27
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    -22 GBP2020-11-30
    Officer
    2018-12-04 ~ now
    IIF 181 - secretary → ME
    Person with significant control
    2023-09-12 ~ now
    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
  • 110
    EURO CLAD (BUILDING SERVICES) LIMITED - 2017-06-13
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    19,593 GBP2018-12-31
    Officer
    2021-09-21 ~ now
    IIF 18 - director → ME
    ~ now
    IIF 123 - secretary → ME
  • 111
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2017-06-13 ~ now
    IIF 149 - secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 112
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2023-09-12 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 113
    EURO CLAD (INVESTMENTS) LIMITED - 2017-06-13
    WABERLY LIMITED - 1989-11-08
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    5,344,820 GBP2018-12-31
    Officer
    2003-12-17 ~ now
    IIF 2 - director → ME
    ~ now
    IIF 127 - secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 114
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Person with significant control
    2023-09-12 ~ now
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 115
    EURO CLAD PROPERTIES LIMITED - 2017-06-13
    EUROPRESSINGS (1991) LIMITED - 1998-08-12
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (5 parents)
    Equity (Company account)
    2,907,732 GBP2022-04-30
    Officer
    ~ now
    IIF 117 - secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 116
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    10,114 GBP2018-12-31
    Officer
    ~ now
    IIF 97 - secretary → ME
    Person with significant control
    2023-09-12 ~ now
    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
Ceased 24
  • 1
    Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved corporate (2 parents)
    Officer
    1995-01-03 ~ 1995-01-03
    IIF 28 - director → ME
  • 2
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-06-22 ~ 2023-06-27
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 3
    CRYSTALSHIELD LIMITED - 2010-01-26
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved corporate (4 parents)
    Officer
    2010-01-22 ~ 2016-04-30
    IIF 140 - secretary → ME
  • 4
    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 3 - director → ME
  • 5
    CAPITAL TRADING COMPANY (COATED STEELS) LIMITED - 1998-05-18
    Unit 3 North Blackvein Industrial Estate, Wattsville, Newport, Gwent
    Corporate (3 parents)
    Officer
    ~ 1992-01-31
    IIF 4 - director → ME
  • 6
    The Maltings, East Tyndall Street, Cardiff
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    496,076 GBP2016-01-31
    Officer
    2011-01-21 ~ 2017-08-01
    IIF 131 - secretary → ME
  • 7
    EURO CLAD (HOLDINGS) LIMITED - 2020-09-30
    MASTERILL LIMITED - 1989-11-02
    Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved corporate (4 parents)
    Officer
    2003-12-17 ~ 2016-04-30
    IIF 1 - director → ME
    ~ 2016-04-30
    IIF 119 - secretary → ME
  • 8
    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 108 - secretary → ME
  • 9
    MOTESALES LIMITED - 1980-12-31
    Ipswich Road, Cardiff, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,282,442 GBP2023-12-31
    Person with significant control
    2023-09-12 ~ 2024-10-09
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 10
    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 109 - secretary → ME
  • 11
    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
    Corporate (6 parents)
    Officer
    ~ 2016-04-30
    IIF 102 - secretary → ME
  • 12
    C/o Teneo Restructuring Limited 156 Great Charles Street Queensway, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    ~ 2000-12-18
    IIF 93 - secretary → ME
  • 13
    Greenfield Business Park No 2, Greenfield, Holywell
    Corporate (2 parents, 8 offsprings)
    Officer
    2004-10-05 ~ 2006-05-12
    IIF 91 - secretary → ME
  • 14
    CATEGORY CLADDING (U.K.) LIMITED - 2016-07-20
    Unit A9, Elmbridge Court, Glouecster, England
    Corporate (5 parents)
    Officer
    2009-09-02 ~ 2016-04-30
    IIF 139 - secretary → ME
  • 15
    BANSAR LIMITED - 2011-01-07
    Greenfield Business Park No 2, Greenfield, Holywell, Flintshire
    Corporate (3 parents, 1 offspring)
    Officer
    1998-07-10 ~ 2005-05-06
    IIF 104 - secretary → ME
  • 16
    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
    Corporate (5 parents)
    Officer
    2006-07-17 ~ 2016-04-30
    IIF 89 - secretary → ME
  • 17
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2010-07-30 ~ 2011-10-24
    IIF 12 - director → ME
  • 18
    POULTRY HOUSE PRODUCTS LIMITED - 2019-12-13
    Unit A9, Elmbridge Court, Gloucester
    Dissolved corporate (4 parents)
    Officer
    2012-11-19 ~ 2016-04-30
    IIF 27 - director → ME
  • 19
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    107,655 GBP2023-08-31
    Person with significant control
    2023-09-12 ~ 2024-10-09
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 20
    PHYSIOTHERAPY CARDIFF LIMITED - 2017-02-08
    JEMALINA LIMITED - 2011-02-22
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (3 parents)
    Person with significant control
    2021-02-05 ~ 2021-02-05
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 21
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (4 parents)
    Person with significant control
    2023-09-12 ~ 2024-10-09
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 22
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    20,000 GBP2023-11-30
    Person with significant control
    2022-06-22 ~ 2024-04-09
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Has significant influence or control → OE
  • 23
    PANEL SOLUTIONS LIMITED - 2017-10-11
    PERFORMANCE PANEL SOLUTIONS LIMITED - 2011-03-30
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (5 parents)
    Equity (Company account)
    13,350 GBP2021-10-31
    Person with significant control
    2023-06-22 ~ 2023-06-27
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 24
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    10,114 GBP2018-12-31
    Officer
    2015-09-28 ~ 2021-07-27
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.