1
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (2 parents)
Officer
2020-12-17 ~ now
IIF 26 - Director → ME
Person with significant control
2020-12-17 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BAR 53 LTD
08840536 12078530, 09186177, SC311111Warning 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) 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
Active Corporate (3 parents)
Officer
2014-01-10 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
49 Pinewood Road, Uplands, Swansea, Wales
Dissolved Corporate (3 parents)
Officer
2017-05-19 ~ 2019-04-11
IIF 31 - Director → ME
Person with significant control
2017-05-19 ~ 2019-04-11
IIF 1 - Ownership of shares – 75% or more → OE
4
BUILD 9 LTD
11733167 07788181, 06213665, 11107152Warning 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) Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-18 ~ now
IIF 51 - Director → ME
Person with significant control
2018-12-18 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
5
Avc House, 21 Northampton Lane, Swansea, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-05 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-11-04 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
Dissolved Corporate (4 parents)
Officer
2016-05-27 ~ 2018-05-11
IIF 39 - Director → ME
Person with significant control
2017-05-26 ~ 2018-05-11
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (2 parents)
Officer
2025-07-02 ~ now
IIF 27 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
112 Walter Road, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2012-03-06 ~ dissolved
IIF 50 - Director → ME
9
49 Pinewood Rd, Uplands, Swansea
Dissolved Corporate (1 parent)
Officer
2009-03-30 ~ dissolved
IIF 48 - Director → ME
10
CHP 15 LTD - 2020-06-30
CHG PAYROLL 15 LTD - 2019-09-12
4385, 12178952 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-11-11 ~ 2021-04-26
IIF 34 - Director → ME
Person with significant control
2020-11-11 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
11
10 St Helen's Road, Swansea
Dissolved Corporate (4 parents)
Officer
2015-09-07 ~ 2017-05-19
IIF 42 - Director → ME
Person with significant control
2017-03-31 ~ 2017-05-19
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
A V C House, Northampton Lane, Swansea, Wales
Active Corporate (3 parents)
Officer
2025-09-17 ~ now
IIF 25 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
The Business Centre, Cardiff Road, Barry
Dissolved Corporate (3 parents)
Officer
2014-12-02 ~ dissolved
IIF 43 - Director → ME
14
NUMBER 9 GROUP COMMERCIAL LTD
- now 10054632 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
Active Corporate (1 parent)
Officer
2016-03-10 ~ now
IIF 35 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
15
MARTENS MANAGEMENT LTD
- 2020-12-24
10065628 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
Active Corporate (2 parents)
Officer
2016-03-16 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
16
8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
Active Corporate (3 parents)
Officer
2020-11-11 ~ 2025-06-30
IIF 32 - Director → ME
Person with significant control
2020-11-11 ~ 2025-06-30
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
17
Emily Lodge, Oakbank Avenue, Walton-on-thames, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-04-22 ~ 2025-08-22
IIF 24 - Director → ME
Person with significant control
2020-07-21 ~ 2022-04-22
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
18
8 Axis Court Mallard Way, Riverside Business Park, Swansea
Dissolved Corporate (3 parents)
Officer
2016-05-27 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-05-26 ~ dissolved
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
19
8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2017-01-24 ~ 2019-03-11
IIF 46 - Director → ME
Person with significant control
2017-01-24 ~ 2019-03-11
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
20
8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (1 parent)
Officer
2012-04-23 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
21
10 St. Helens Road, Swansea
Dissolved Corporate (4 parents)
Officer
2018-11-01 ~ 2021-07-02
IIF 47 - Director → ME
Person with significant control
2018-11-01 ~ 2021-07-02
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
22
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (2 parents)
Officer
2025-02-04 ~ now
IIF 28 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
23
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (2 parents)
Officer
2024-06-16 ~ 2025-06-30
IIF 33 - Director → ME
Person with significant control
2024-06-16 ~ 2025-06-30
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Emily Lodge, Oakbank Avenue, Walton-on-thames, England
Dissolved Corporate (4 parents)
Officer
2020-07-23 ~ 2023-04-21
IIF 44 - Director → ME
25
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (2 parents)
Officer
2021-04-26 ~ now
IIF 30 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
26
10 St. Helens Road, Swansea
Dissolved Corporate (3 parents)
Officer
2018-03-21 ~ 2022-08-24
IIF 45 - Director → ME
Person with significant control
2018-03-21 ~ dissolved
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
27
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (2 parents)
Officer
2020-09-23 ~ now
IIF 29 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
28
32 Elgin Street, Manselton, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2012-03-13 ~ dissolved
IIF 49 - Director → ME