1
LLANSANNOR HOUSE HOLDINGS LIMITED
06855811 Llansannor House, City, Cowbridge, Vale Of Glamorgan
Active Corporate (2 parents, 2 offsprings)
Officer
2009-03-23 ~ now
IIF 4 - Director → ME
2009-03-23 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
LLANSANNOR MANAGEMENT CONSULTANTS LTD
08159807 Llansannor House, City, Cowbridge, Vale Of Glamorgan
Active Corporate (3 parents)
Officer
2012-07-27 ~ now
IIF 13 - Secretary → ME
3
OYSTER INNOVATIONS LIMITED
- now 07948352MANDACO 723 LIMITED
- 2012-04-17
07948352 08019159, 07116622, 08027280Warning 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) 1 Hedel Road, Cardiff, Wales
Active Corporate (5 parents, 1 offspring)
Officer
2012-04-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
GREENLUX LIGHTING LIMITED
- 2014-12-04
06855892 1 Hedel Road, Cardiff, Wales
Active Corporate (3 parents)
Officer
2009-03-23 ~ now
IIF 3 - Director → ME
2009-03-23 ~ now
IIF 10 - Secretary → ME
Person with significant control
2026-03-23 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
Llansannor House, City, Cowbridge, Vale Of Glamorgan
Dissolved Corporate (3 parents)
Officer
2010-07-21 ~ dissolved
IIF 8 - Director → ME
2010-07-21 ~ dissolved
IIF 14 - Secretary → ME
6
VISHAY NEWPORT LIMITED - now
NEXPERIA NEWPORT LIMITED - 2024-03-20
NEWPORT WAFER FAB LIMITED
- 2021-08-31
04338966IR NEWPORT LIMITED - 2017-10-03
INHOCO 2597 LIMITED - 2002-03-20
Cardiff Road, Newport
Active Corporate (33 parents)
Officer
2021-03-01 ~ 2021-07-05
IIF 7 - Director → ME
7
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
2017-09-29 ~ 2021-07-06
IIF 6 - Director → ME
8
MANDACO 724 LIMITED
- 2012-04-17
07948414 08034743, 08027280, 06318008Warning 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) 1 Hedel Road, Hedel Road, Cardiff, Wales
Active Corporate (6 parents)
Officer
2012-04-17 ~ now
IIF 2 - Director → ME
9
Llansannor House, City, Cowbridge, Vale Of Glamorgan
Dissolved Corporate (2 parents)
Officer
2009-07-08 ~ dissolved
IIF 5 - Director → ME
2009-07-08 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE