1
DE FACTO 385 LIMITED - 1995-11-06
Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (23 parents)
Officer
2007-06-28 ~ 2011-02-25
IIF 74 - Director → ME
2007-06-28 ~ 2011-02-25
IIF 30 - Secretary → ME
2
BROOMCO (2599) LIMITED - 2001-07-25
Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (19 parents, 5 offsprings)
Officer
2007-06-28 ~ 2011-02-25
IIF 75 - Director → ME
2007-06-28 ~ 2011-02-25
IIF 31 - Secretary → ME
3
A & P APPLEDORE (FALMOUTH) LIMITED - 1995-11-06
FALMOUTH SHIPREPAIR LIMITED - 1989-04-27
SILLEY,COX & COMPANY LIMITED - 1978-12-31
C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
Active Corporate (25 parents)
Officer
2009-08-10 ~ 2011-02-25
IIF 62 - Director → ME
2009-08-10 ~ 2011-02-25
IIF 12 - Secretary → ME
4
A & P SHIP REPAIRERS LIMITED
- now 03015481DE FACTO 384 LIMITED - 1995-11-06
C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
Active Corporate (15 parents, 3 offsprings)
Officer
2009-08-10 ~ 2011-02-25
IIF 63 - Director → ME
2009-08-10 ~ 2011-02-25
IIF 17 - Secretary → ME
5
BROOMCO (3127) LIMITED - 2003-03-13
C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
Active Corporate (11 parents)
Officer
2009-08-10 ~ 2011-02-25
IIF 64 - Director → ME
2009-08-10 ~ 2011-02-25
IIF 13 - Secretary → ME
6
A & P TYNE PROPERTIES LIMITED
- now 04968438BROOMCO (3351) LIMITED - 2003-12-17
Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (19 parents)
Officer
2007-06-28 ~ 2011-02-25
IIF 73 - Director → ME
2007-06-28 ~ 2011-02-25
IIF 27 - Secretary → ME
7
C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
Active Corporate (11 parents)
Officer
2010-06-11 ~ 2011-02-25
IIF 42 - Secretary → ME
8
A&P GROUP LIMITED - 2007-01-29
A&P ACQUISITIONS LIMITED - 2002-03-28
BROOMCO (2593) LIMITED - 2001-07-20
C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
Active Corporate (15 parents, 8 offsprings)
Officer
2009-08-10 ~ 2011-02-25
IIF 58 - Director → ME
2009-08-10 ~ 2011-02-25
IIF 14 - Secretary → ME
9
MANDACO 482 LIMITED
- 2007-01-29
05832836 05458056, 05633352, 05633157Warning 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) C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
Active Corporate (15 parents, 8 offsprings)
Officer
2006-07-31 ~ 2011-02-25
IIF 57 - Director → ME
2009-08-10 ~ 2011-02-25
IIF 44 - Secretary → ME
10
MANDACO 483 LIMITED
- 2007-01-29
05833159 05963186, 05458083, 08687923Warning 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) Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (19 parents, 4 offsprings)
Officer
2006-07-31 ~ 2011-02-25
IIF 65 - Director → ME
2006-07-31 ~ 2011-02-25
IIF 11 - Secretary → ME
11
C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
Active Corporate (9 parents)
Officer
2010-08-09 ~ 2011-02-25
IIF 81 - Director → ME
2010-08-09 ~ 2011-02-25
IIF 41 - Secretary → ME
12
A & P TYNE (2004) LIMITED - 2004-06-25
C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
Active Corporate (12 parents)
Officer
2009-08-10 ~ 2011-02-25
IIF 60 - Director → ME
2009-08-10 ~ 2011-02-25
IIF 15 - Secretary → ME
13
A&P PORTS & PROPERTIES LIMITED - 2007-01-29
A & P GROUP HOLDINGS LTD - 2002-03-20
DMWSL 206 LIMITED - 1997-12-19
Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (27 parents, 2 offsprings)
Officer
2007-06-28 ~ 2011-02-25
IIF 72 - Director → ME
2007-06-28 ~ 2011-02-25
IIF 26 - Secretary → ME
14
ABERYSTWYTH INVESTMENTS LIMITED
10257304 9 Water's Edge, 66h Beach Road, Porthcawl, Wales
Active Corporate (3 parents)
Officer
2020-03-09 ~ now
IIF 51 - Director → ME
15
BAILEY & BLUNN (STARTER HOMES) LIMITED - 1983-09-20
QUODHUT LIMITED - 1980-12-31
4th Floor Riverside House, 31 Cathedral Road, Cardiff
Dissolved Corporate (9 parents)
Officer
1993-06-01 ~ dissolved
IIF 40 - Director → ME
1994-03-24 ~ dissolved
IIF 21 - Secretary → ME
16
BRUNSWICK (SWANSEA) LIMITED
- now 03985332RJT 276 LIMITED - 2000-06-28
Former Castleton Baptist Chapel Newport Road, Castleton, Cardiff
Dissolved Corporate (13 parents)
Officer
2002-05-29 ~ 2002-08-12
IIF 8 - Secretary → ME
17
RJT 277 LIMITED - 2000-06-28
Deloitte Llp, 5 Callaghan Square, Cardiff
Dissolved Corporate (15 parents)
Officer
2002-06-28 ~ 2002-08-12
IIF 38 - Director → ME
2002-06-28 ~ 2002-08-12
IIF 24 - Secretary → ME
18
CANOFIELD VENTURES LIMITED - now
MELRONE RENGEN LIMITED
- 2020-04-21
NI056705KINGSMOAT PROPERTIES LIMITED - 2016-04-08
KILBEGGAN DEVELOPMENTS LIMITED - 2005-12-05
MALLOY ENGINEERING LIMITED - 2005-10-10
Waterfoot A15 106 Main Street, Newcastle, Down, Northern Ireland
Active Corporate (9 parents, 1 offspring)
Officer
2016-06-17 ~ 2018-03-06
IIF 79 - Director → ME
19
CELTIC GATEWAY MANAGEMENT COMPANY LIMITED
- now 03173962FILBUK 394 LIMITED - 1996-07-11
C/o Kts Owens Thomas Ltd, The Counting House, Dunleavy Drive, Cardiff
Dissolved Corporate (8 parents)
Officer
2002-10-30 ~ dissolved
IIF 76 - Director → ME
2002-10-30 ~ dissolved
IIF 33 - Secretary → ME
20
DE FACTO 1693 LIMITED
06935012 06510144, 06935026, 06872427Warning 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) Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (17 parents, 1 offspring)
Officer
2009-06-30 ~ 2011-02-25
IIF 66 - Director → ME
2009-06-30 ~ 2011-02-25
IIF 19 - Secretary → ME
21
E. A. SHIPCARE LIMITED - now
A&P SHIPCARE (SOUTH EAST) LIMITED - 2008-03-03
Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton
Liquidation Corporate (15 parents)
Officer
2009-08-10 ~ 2009-10-14
IIF 61 - Director → ME
2009-08-10 ~ 2009-10-14
IIF 18 - Secretary → ME
22
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (3 parents)
Officer
2012-04-30 ~ dissolved
IIF 55 - Director → ME
2012-04-30 ~ dissolved
IIF 35 - Secretary → ME
23
HYDROPOWER SERVICES LIMITED
- now 02301339DE FACTO 390 LIMITED - 2000-02-17
A & P APPLEDORE (TYNE) LIMITED - 1995-11-06
EREMYS LIMITED - 1988-11-04
C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
Active Corporate (22 parents)
Officer
2010-09-07 ~ 2011-02-25
IIF 43 - Secretary → ME
24
MARGAM INVESTMENT PROPERTIES LIMITED
- now 04295578FILBUK 679 LIMITED - 2001-12-18
5th Floor Riverside House, 31 Cathedral Road, Cardiff
Dissolved Corporate (9 parents)
Officer
2002-09-24 ~ 2007-01-30
IIF 37 - Director → ME
2002-09-24 ~ 2007-01-30
IIF 25 - Secretary → ME
25
SHANE CARR MARINE DESIGNS LIMITED - 2003-10-21
C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
Active Corporate (15 parents)
Officer
2009-08-10 ~ 2011-02-25
IIF 59 - Director → ME
2009-08-10 ~ 2011-02-25
IIF 16 - Secretary → ME
26
9 Water's Edge, 66h Beach Road, Porthcawl, Wales
Active Corporate (2 parents)
Officer
2008-08-18 ~ now
IIF 47 - Director → ME
2008-08-18 ~ now
IIF 5 - Secretary → ME
27
MISSION ESTATES LIMITED
- 2009-10-08
02329532AOKI-DMD LIMITED - 1991-03-26
AOKI-DMD JOINT VENTURE LIMITED - 1990-11-30
AOKI-DMD LIMITED - 1989-05-05
BURGINHALL 296 LIMITED - 1989-03-17
9 Water's Edge, 66h Beach Road, Porthcawl, Wales
Active Corporate (11 parents)
Officer
2008-10-30 ~ now
IIF 48 - Director → ME
1998-02-01 ~ now
IIF 2 - Secretary → ME
28
MISSION ESTATES (WYELANDS) LIMITED
06422293 C/o Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2007-11-08 ~ dissolved
IIF 70 - Director → ME
2007-11-08 ~ dissolved
IIF 1 - Secretary → ME
29
MYRTLE PROJECT MANAGEMENT LIMITED
10187626 9 Waters Edge, Beach Road, Porthcawl, Mid Glamorgan, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2016-05-19 ~ now
IIF 53 - Director → ME
Person with significant control
2016-05-19 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
30
Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (13 parents)
Officer
2010-01-08 ~ 2011-02-25
IIF 56 - Director → ME
31
REDI 190 LIMITED
06865250 07287651, 07287644, 07287525Warning 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) Hazells Haulage Yard Nash Road, Nash, Newport, Gwent
Active Corporate (5 parents)
Officer
2009-04-16 ~ 2014-02-12
IIF 6 - Secretary → ME
32
REDI 205 LIMITED
07807416 07737145, 07510454, 07426942Warning 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) 9 Water's Edge, 66h Beach Road, Porthcawl, Wales
Active Corporate (2 parents)
Officer
2013-10-14 ~ now
IIF 52 - Director → ME
33
REDI-151 LIMITED
04948733 04177240, 00843326, 04530723Warning 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) 1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (6 parents)
Officer
2003-12-09 ~ dissolved
IIF 69 - Director → ME
2004-06-14 ~ dissolved
IIF 10 - Secretary → ME
34
MOCHDRE INVESTMENTS LTD
- 2001-12-12
03929316SWM PROPERTY INVESTMENTS LIMITED
- 2000-03-28
03929316 The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (8 parents)
Officer
2008-10-30 ~ dissolved
IIF 80 - Director → ME
2000-09-26 ~ dissolved
IIF 23 - Secretary → ME
2000-02-21 ~ 2000-03-21
IIF 9 - Secretary → ME
35
CELTIC GATEWAY LIMITED
- 2009-10-08
03072868BOLOT BUILDING SERVICES LIMITED - 1995-10-05
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (18 parents)
Officer
2002-10-30 ~ dissolved
IIF 78 - Director → ME
2002-10-30 ~ dissolved
IIF 29 - Secretary → ME
36
5 Springfield Close, Wenvoe, Cardiff, Wales
Active Corporate (3 parents)
Officer
2019-05-01 ~ now
IIF 45 - Director → ME
Person with significant control
2019-06-01 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
37
RUSH PROJECTS LIMITED - now
BAILEY PROJECT MANAGEMENT LIMITED
- 2007-12-28
02951631BAILEY HOMES (PENARTH HAVEN) LIMITED
- 1995-03-16
02951631FILBUK 360 LIMITED
- 1994-08-26
02951631 03066200, 02809284, 02847524Warning 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) 1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (6 parents)
Officer
1994-08-18 ~ 1999-04-28
IIF 36 - Director → ME
1994-08-18 ~ 2000-07-31
IIF 20 - Secretary → ME
38
PORT FALMOUTH MARINA LIMITED
- 2012-05-09
06495416 Atlantic House Greenwood Close, Cardiff Gate Business Park, Pontprennau, Cardiff
Active Corporate (8 parents)
Officer
2009-09-29 ~ 2012-05-23
IIF 68 - Director → ME
39
C/o Kts Owens Thomas, The Counting House, Dunleavy Drive, Cardiff
Dissolved Corporate (5 parents)
Officer
2007-11-19 ~ dissolved
IIF 77 - Director → ME
2007-11-19 ~ dissolved
IIF 32 - Secretary → ME
40
C/o Azets Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (16 parents)
Officer
2003-12-05 ~ 2005-11-04
IIF 39 - Director → ME
2003-12-05 ~ 2006-10-12
IIF 34 - Secretary → ME
41
SWM DEVELOPMENTS (CUSTOM HOUSE) LIMITED
- now 05963186MANDACO 493 LIMITED - 2006-11-30
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (6 parents)
Officer
2006-12-05 ~ dissolved
IIF 71 - Director → ME
2006-12-05 ~ dissolved
IIF 28 - Secretary → ME
42
PAUL BAILEY LIMITED
- 1998-04-20
03209917 9 Water's Edge, 66h Beach Road, Porthcawl, Wales
Active Corporate (3 parents, 2 offsprings)
Officer
1999-06-01 ~ now
IIF 49 - Director → ME
1996-06-10 ~ now
IIF 7 - Secretary → ME
43
9 Water's Edge, 66h Beach Road, Porthcawl, Wales
Active Corporate (2 parents)
Officer
2008-06-19 ~ now
IIF 4 - Secretary → ME
44
USK LEAP DEVELOPMENTS LIMITED
- now 04103792REDI-29 LIMITED
- 2000-11-23
04103792 04046865, 04114962, 04072268Warning 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) Atlantic House, Ground Floor Greenwood Close, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (4 parents)
Officer
2000-11-15 ~ dissolved
IIF 67 - Director → ME
2000-11-15 ~ dissolved
IIF 22 - Secretary → ME
45
VIKING MANAGEMENT (SEAHOUSES) LIMITED
05755408 Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
Active Corporate (10 parents)
Officer
2010-05-03 ~ now
IIF 46 - Director → ME
46
WATERS EDGE (APARTMENTS) MANAGEMENT COMPANY LIMITED
- now 06372874MANDACO 533 LIMITED - 2008-12-18
9 Water's Edge 66h Beach Road, Newton, Porthcawl
Active Corporate (9 parents)
Officer
2010-11-12 ~ now
IIF 54 - Director → ME
Person with significant control
2016-09-17 ~ now
IIF 83 - Has significant influence or control → OE
47
WATERTON CROSS MANAGEMENT LIMITED
05846427 9 Water's Edge, 66h Beach Road, Porthcawl, Wales
Active Corporate (2 parents)
Officer
2006-06-14 ~ now
IIF 50 - Director → ME
2006-06-14 ~ now
IIF 3 - Secretary → ME