1
AZETS (B&A) LIMITED - now
BROOMFIELD & ALEXANDER LTD.
- 2020-09-08
02693400BROOMFIELD AND ALEXANDER LTD
- 2004-02-18
02693400 2nd Floor Regis House, 45 King William Street, London, England
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2004-02-11 ~ 2017-03-31
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
BENEFICIAL HOUSE (BIRMINGHAM) REGENERATION LLP
OC382229 Century House, Regent Road, Altrincham, England
Active Corporate (99 parents, 1 offspring)
Officer
2013-04-04 ~ now
IIF 14 - LLP Member → ME
3
BROOMFIELD & ALEXANDER WEALTH MANAGEMENT LTD
07888564 Dyffryn House, Dyffryn, Neath, Wales
Active Corporate (4 parents)
Officer
2012-04-18 ~ 2016-12-17
IIF 12 - Director → ME
4
CARRWOOD BARKER HOLDINGS LIMITED - now
LIGHTHOUSE PROFESSIONAL LIMITED - 2013-02-12
CARRWOOD BARKER WALES LIMITED
- 2010-12-01
04755136 26 Throgmorton Street, London
Dissolved Corporate (14 parents)
Officer
2003-07-02 ~ 2005-12-01
IIF 9 - Director → ME
5
CAXTON SECRETARIES LIMITED
- now 02340733OVERVIEW SYSTEMS LIMITED - 2001-11-22
Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (10 parents, 145 offsprings)
Officer
2001-11-26 ~ 2017-03-31
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
CYNGOR RHEOLAETH CYMRU/WALES MANAGEMENT COUNCIL
- now 03758938INSTANT VENTURE LIMITED - 1999-10-25
42b Morfa Road, Swansea
Active Corporate (45 parents)
Officer
2007-09-21 ~ 2017-01-30
IIF 13 - Director → ME
7
CAXTON DIRECTORS LIMITED
- 2010-04-17
04338757 Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (8 parents, 93 offsprings)
Officer
2001-12-12 ~ 2017-03-31
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, England
Active Corporate (22 parents, 1 offspring)
Officer
2010-10-20 ~ 2012-03-31
IIF 11 - Director → ME
9
MW PROPERTIES NO 66 LIMITED
06359010 06359039, 06359043, 05323472Warning 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) Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, United Kingdom
Active Corporate (9 parents)
Officer
2013-08-15 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
10
NORTHCOTE DEVELOPMENTS LIMITED
- now 00830298GIBSON (BUILDERS & CONTRACTORS) LIMITED - 1987-09-11
Orchard House, 3 Colcot Road, Barry, Vale Of Glamorgan, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE