1
AVANTIS TECHNOLOGIES LIMITED - 2022-04-01
LEARNPAD TECHNOLOGIES LIMITED - 2016-10-01
Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, England
Active Corporate (8 parents)
Officer
2023-09-01 ~ now
IIF 52 - Director → ME
2
CLASSCHARGE LTD - 2022-04-01
Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, England
Active Corporate (7 parents)
Officer
2023-09-01 ~ now
IIF 50 - Director → ME
3
AVANTIS EDUCATION GROUP LIMITED
- now 14180081PROJECT AVATAR LIMITED
- 2023-12-19
14180081 Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-04-03 ~ now
IIF 54 - Director → ME
4
AVANTIS EDUCATION LIMITED
- now 06318008AVANTIS SYSTEMS LIMITED
- 2023-12-18
06318008MANDACO 524 LIMITED - 2007-08-23
Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, England
Active Corporate (10 parents)
Officer
2023-04-03 ~ now
IIF 49 - Director → ME
5
Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, England
Active Corporate (6 parents, 3 offsprings)
Officer
2023-09-01 ~ now
IIF 53 - Director → ME
6
BLUEFIELD CAERNARFON LIMITED
- now 06317966MANDACO 522 LIMITED - 2007-08-20
Temple Point, 1 Temple Row, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2007-08-22 ~ dissolved
IIF 61 - Director → ME
2007-08-22 ~ dissolved
IIF 34 - Secretary → ME
7
BLUEFIELD CAERNARFON MANAGEMENT LIMITED
- now 06635999WEIGHTCO 2008 (6) LIMITED
- 2009-06-24
06635999 07068825, 06635949, 05867738Warning 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) Temple Point, 1 Temple Row, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2009-06-16 ~ dissolved
IIF 81 - Director → ME
2009-06-16 ~ dissolved
IIF 27 - Secretary → ME
8
Auberon, Fiddlers Lane, St Florence, Pembrokeshire
Dissolved Corporate (7 parents)
Officer
2009-06-29 ~ 2015-05-14
IIF 72 - Director → ME
2004-04-08 ~ 2015-04-17
IIF 30 - Secretary → ME
9
FILBUK 546 LIMITED - 1999-01-07
Temple Point, 1 Temple Row, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2002-01-01 ~ dissolved
IIF 83 - Director → ME
1999-02-10 ~ dissolved
IIF 38 - Secretary → ME
10
BOCAM PARK MANAGEMENT COMPANY LIMITED
- now 04256177SPEED 8874 LIMITED
- 2001-08-22
04256177 04256120, 04329139, 04226773Warning 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) Temple Point, 1 Temple Row, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2010-01-25 ~ dissolved
IIF 84 - Director → ME
2001-08-16 ~ dissolved
IIF 23 - Secretary → ME
11
MANDACO 301 LIMITED
- 2002-06-20
04359713 04484666, 04359665, 05110227Warning 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) Sloane Square House, 1 Holbein Place, London
Dissolved Corporate (12 parents)
Officer
2002-06-20 ~ 2006-04-13
IIF 6 - Secretary → ME
12
Cardiff Airport, Vale Of Glamorgan
Active Corporate (10 parents)
Officer
2020-08-17 ~ 2023-01-27
IIF 63 - Director → ME
2020-08-17 ~ 2023-01-27
IIF 46 - Secretary → ME
13
CARDIFF-WALES AIRPORT LIMITED - 1996-03-26
Cardiff Airport, Vale Of Glamorgan
Active Corporate (64 parents, 1 offspring)
Officer
2020-08-17 ~ 2023-01-27
IIF 64 - Director → ME
2020-08-17 ~ 2023-01-11
IIF 47 - Secretary → ME
14
COBOURG DEVELOPMENT COMPANY LIMITED
- now 05639032COBURG DEVELOPMENT COMPANY LIMITED
- 2006-02-24
05639032 Trem-byr Four Winds Lane, Penally, Tenby, Pembrokeshire
Active Corporate (6 parents, 2 offsprings)
Officer
2005-11-29 ~ 2014-07-29
IIF 18 - Secretary → ME
15
Birt & Co Lock House, St Julian Street, Tenby, Wales
Active Corporate (11 parents)
Officer
2008-02-27 ~ 2009-05-23
IIF 87 - Director → ME
2008-02-27 ~ 2009-05-23
IIF 31 - Secretary → ME
16
MACOB MOTORSPORT LIMITED
- 2006-11-23
05685062 San Marela, 77 West Road, Porthcawl, Bridgend
Dissolved Corporate (3 parents)
Officer
2006-01-23 ~ 2009-10-23
IIF 3 - Secretary → ME
17
E P LEISURE (MUMBLES) LIMITED
- now 03617873MUMBLES REGENERATION LIMITED
- 1999-06-24
03617873FILBUK 550 LIMITED - 1999-02-01
31st Floor 40 Bank Street, London
In Administration Corporate (9 parents)
Officer
1999-02-10 ~ 2002-12-12
IIF 40 - Secretary → ME
18
E.P. LEISURE (BLACKPILL) LIMITED
- now 03770505FILBUK 571 LIMITED
- 1999-07-08
03770505 03854183, 03823138, 03770492Warning 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) 31st Floor, 40 Bank Street, London
Dissolved Corporate (9 parents)
Officer
1999-07-07 ~ 2002-12-12
IIF 39 - Secretary → ME
19
BART EIGHTY ONE LIMITED - 1993-06-11
2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough
Dissolved Corporate (7 parents)
Officer
1999-02-01 ~ 2014-12-16
IIF 13 - Secretary → ME
20
INFRABUILD LIMITED - 1999-09-07
Purnells, 5 & 6 Waterside Court Albany Street, Newport, S Wales
Dissolved Corporate (5 parents)
Officer
1999-10-05 ~ 2014-12-16
IIF 8 - Secretary → ME
21
2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-06-29 ~ dissolved
IIF 85 - Director → ME
2003-05-07 ~ dissolved
IIF 20 - Secretary → ME
22
GREENMEADOW (CARDIFF) LIMITED
- 2001-10-09
04255135 Temple Point, 1 Temple Row, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2009-06-29 ~ dissolved
IIF 75 - Director → ME
2001-07-19 ~ dissolved
IIF 22 - Secretary → ME
23
MACOB EXCHANGE LIMITED
- 2013-07-04
04194152SPEED 8729 LIMITED
- 2001-05-11
04194152 03959447, 04194153, 04194141Warning 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) 3rd Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ dissolved
IIF 78 - Director → ME
2001-05-04 ~ dissolved
IIF 19 - Secretary → ME
24
MACOB HOLDINGS LIMITED
- 2012-07-16
02486334AMPMODE BUILDERS LIMITED - 1990-06-05
Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (7 parents, 2 offsprings)
Officer
1999-02-01 ~ dissolved
IIF 57 - Director → ME
1999-02-01 ~ dissolved
IIF 14 - Secretary → ME
25
HARRIS PYE GROUP LIMITED - 2014-11-28
HARRIS PYE 2006 LIMITED - 2007-04-05
Falcongate House, Faraday Road, Harfreys Industrial Estate, Great Yarmouth, Norfolk, England
Active Corporate (19 parents, 5 offsprings)
Officer
2016-10-13 ~ 2019-08-20
IIF 91 - Director → ME
26
MC98 LIMITED - 2000-03-16
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents)
Officer
2001-04-05 ~ 2008-09-23
IIF 43 - Secretary → ME
27
JAMES LOVELUCK (BAGLAN) LIMITED
05635704 Forest Lodge, Forest Lodge Lane, Cwmavon, Port Talbot
Dissolved Corporate (6 parents)
Officer
2013-11-28 ~ 2015-12-08
IIF 80 - Director → ME
2005-12-19 ~ 2015-12-08
IIF 36 - Secretary → ME
28
KINLOCH COURT INVESTMENTS LIMITED
06469442 Number One, Waterton Park, Bridgend
Dissolved Corporate (10 parents)
Officer
2009-04-01 ~ 2014-09-29
IIF 70 - Director → ME
2008-01-10 ~ 2014-09-29
IIF 17 - Secretary → ME
29
FILBUK 589 LIMITED - 2000-05-25
Second Floor, 46 Charles Street, Cardiff, Wales
Dissolved Corporate (18 parents)
Officer
2009-06-29 ~ 2009-10-19
IIF 89 - Director → ME
2000-06-01 ~ 2009-10-19
IIF 35 - Secretary → ME
30
Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-09-01 ~ now
IIF 51 - Director → ME
31
LESEVAN BUSINESS CONSULTANCY LIMITED
08935415 77 Victoria Avenue, Porthcawl, Mid Glamorgan, Wales
Dissolved Corporate (2 parents)
Officer
2014-03-12 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
IIF 92 - Right to appoint or remove directors → OE
32
LOCKS COURT DEVELOPMENT COMPANY LIMITED
05254469 2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-11-15 ~ dissolved
IIF 37 - Secretary → ME
33
LOCKS COURT MANAGEMENT COMPANY LIMITED
06472652 Avon House, 19 Stanwell Road, Penarth, Wales
Active Corporate (19 parents)
Officer
2008-01-15 ~ 2013-06-27
IIF 86 - Director → ME
2008-01-15 ~ 2013-06-27
IIF 2 - Secretary → ME
34
2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United Kingdom
Dissolved Corporate (8 parents)
Officer
1999-02-01 ~ dissolved
IIF 12 - Secretary → ME
35
3rd Floor, Temple Point, Temple Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2010-01-25 ~ dissolved
IIF 65 - Director → ME
1999-02-01 ~ dissolved
IIF 11 - Secretary → ME
36
MANDACO 391 LIMITED
- 2004-07-09
05159897 05158505, 05158526, 05110227Warning 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) Temple Point, 1 Temple Row, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2011-01-10 ~ dissolved
IIF 66 - Director → ME
2004-07-05 ~ 2006-06-21
IIF 41 - Director → ME
2004-07-05 ~ dissolved
IIF 32 - Secretary → ME
37
3rd Floor Temple Point, Temple Row, Birmingham
Dissolved Corporate (5 parents)
Officer
1999-02-01 ~ dissolved
IIF 77 - Director → ME
1999-02-01 ~ dissolved
IIF 25 - Secretary → ME
38
MACOB CIVIL ENGINEERING LIMITED
02623634 3rd Floor, Temple Point, Temple Row, Birmingham
Dissolved Corporate (10 parents)
Officer
2009-07-06 ~ dissolved
IIF 82 - Director → ME
1999-02-01 ~ dissolved
IIF 29 - Secretary → ME
39
MACOB CONSTRUCTION LIMITED
- now 02477393KITEMAN BUILDERS LIMITED - 1990-06-25
2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-04-01 ~ dissolved
IIF 55 - Director → ME
1999-02-01 ~ dissolved
IIF 21 - Secretary → ME
40
SPEED 7836 LIMITED
- 1999-12-29
03816733 03693737, 03840377, 03816708Warning 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) Temple Point, 1 Temple Row, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
1999-08-02 ~ dissolved
IIF 59 - Director → ME
1999-08-02 ~ dissolved
IIF 33 - Secretary → ME
41
MACOB DEVELOPMENTS LIMITED
- now 01642916MACOB PLANT LIMITED - 1989-08-17
SACKGREEN LIMITED - 1986-04-03
3rd Floor, Temple Point, Temple Row, Birmingham
Dissolved Corporate (5 parents)
Officer
2003-04-01 ~ dissolved
IIF 71 - Director → ME
1999-02-01 ~ dissolved
IIF 28 - Secretary → ME
42
LUTEPOST LIMITED - 1982-03-17
3rd Floor, Temple Point, Temple Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2010-01-25 ~ dissolved
IIF 79 - Director → ME
1999-02-01 ~ dissolved
IIF 26 - Secretary → ME
43
2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-06-29 ~ dissolved
IIF 76 - Director → ME
2005-04-15 ~ dissolved
IIF 24 - Secretary → ME
44
SPEED 6784 LIMITED - 1998-02-27
Temple Point, 1 Temple Row, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2000-03-01 ~ dissolved
IIF 60 - Director → ME
1999-02-01 ~ dissolved
IIF 7 - Secretary → ME
45
MACOB (LONDON) LIMITED
- 2006-09-26
05895928 10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2006-08-03 ~ dissolved
IIF 68 - Director → ME
2006-08-03 ~ dissolved
IIF 16 - Secretary → ME
46
MACOB PROPERTY HOLDINGS LIMITED
- now 08014025MACOB ESTATES LIMITED
- 2012-06-13
08014025 3rd Floor Temple Point, Temple Row, Birmingham
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-03-30 ~ dissolved
IIF 58 - Director → ME
47
MACOB SCAFFOLDING CONTRACTS LIMITED - now
PERCSON PROPERTIES LIMITED
- 2022-09-07
02331173PERCSON LIMITED - 1989-06-12
100 Plymouth Road, Penarth, Wales
Active Corporate (7 parents, 1 offspring)
Officer
1999-02-01 ~ 2014-03-14
IIF 9 - Secretary → ME
48
6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff
Liquidation Corporate (12 parents)
Officer
2010-01-25 ~ 2014-03-21
IIF 73 - Director → ME
1999-02-01 ~ 2014-03-21
IIF 45 - Secretary → ME
49
MACOB TRAINING AND SAFETY SERVICES LIMITED
- now 04424727MACOB TRAINING SERVICES LIMITED
- 2009-04-08
04424727 3rd Floor, Temple Point, Temple Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2004-07-01 ~ dissolved
IIF 69 - Director → ME
2002-04-25 ~ dissolved
IIF 10 - Secretary → ME
50
MACOB WESTERN (SCAFFOLDING) LIMITED
- now 05291329MACOB CONSTRUCTION (WALES) LIMITED
- 2005-11-21
05291329 2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-11-19 ~ dissolved
IIF 62 - Director → ME
2004-11-19 ~ dissolved
IIF 15 - Secretary → ME
51
FILBUK 544 LIMITED - 1998-12-08
2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2009-08-20 ~ 2014-03-20
IIF 74 - Director → ME
1999-02-10 ~ 2014-03-21
IIF 44 - Secretary → ME
52
MBC STRUCTURES LIMITED - now
MACOB ACCESS LIMITED - 2013-06-11
MACOB NORTHERN (SCAFFOLDING) LIMITED
- 2012-08-09
03464644MACOB (NORTHERN) LIMITED
- 2003-11-12
03464644SPEED 6637 LIMITED - 1998-01-19
Unit 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (13 parents)
Officer
2010-01-25 ~ 2012-08-09
IIF 90 - Director → ME
1999-02-01 ~ 2012-08-09
IIF 4 - Secretary → ME
53
88-90 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2002-11-28 ~ 2005-10-31
IIF 42 - Director → ME
2000-10-31 ~ 2005-10-31
IIF 5 - Secretary → ME
54
ST CATHERINE'S CORNER LIMITED LIABILITY PARTNERSHIP
OC329033 2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough
Dissolved Corporate (5 parents)
Officer
2007-06-12 ~ dissolved
IIF 48 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove members → OE
IIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
55
THE GUILDHALL TENBY MANAGEMENT COMPANY LIMITED
07646071 Birt & Co, Lock House, St Julians Street, Tenby, Dyfed, Wales
Active Corporate (19 parents)
Officer
2011-05-24 ~ 2015-08-11
IIF 67 - Director → ME
56
SPEED 7003 LIMITED
- 2004-11-02
03104575 03064837, 03678930, 03718944Warning 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) Temple Point, 1 Temple Row, Birmingham, West Midlands
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-02-03 ~ dissolved
IIF 88 - Director → ME
2003-02-03 ~ dissolved
IIF 1 - Secretary → ME