1
2020 CERTIFICATION LIMITED
- now 11204636SOL MODULAR PRODUCTS LIMITED
- 2025-05-07
11204636 Harlech House Hayes Road, Sully, Penarth, Vale Of Glamorgan, Wales
Active Corporate (2 parents)
Officer
2018-02-14 ~ now
IIF 41 - Director → ME
Person with significant control
2018-02-14 ~ now
IIF 23 - Has significant influence or control → OE
2
Harlech House Hayes Road, Sully, Penarth, Vale Of Glamorgan, Wales
Dissolved Corporate (1 parent)
Officer
2019-09-06 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2019-09-06 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
3
ALLIANCE POWDER COATINGS LIMITED
06969750 Unit 7k Curran Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2009-07-22 ~ 2021-02-22
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-22
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
ASSOCIATED SMOKE & FIRE PRODUCTS LIMITED
14759708 Harlech House Hayes Road, Sully, Penarth, Wales
Active Corporate (2 parents)
Officer
2023-03-27 ~ now
IIF 67 - Director → ME
Person with significant control
2023-09-18 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
5
B & B INDUSTRIAL DOORS (UK) LIMITED
07241282 2-3 Hedel Road, Cardiff, Wales
Active Corporate (8 parents)
Officer
2010-05-04 ~ 2017-06-30
IIF 52 - Director → ME
6
5th Floor Riverside House, 31 Cathedral Road, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-07-06 ~ dissolved
IIF 54 - Director → ME
7
Harlech House Hayes Road, Sully, Penarth, Vale Of Glamorgan, Wales
Active Corporate (5 parents)
Officer
2004-05-05 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
Harlech House Hayes Road, Sully, Penarth, Vale Of Glamorgan, Wales
Active Corporate (1 parent)
Officer
2017-07-13 ~ now
IIF 40 - Director → ME
Person with significant control
2017-07-13 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
9
14 Bessemer Close, Cardiff, Wales
Active Corporate (1 parent)
Officer
2015-03-10 ~ now
IIF 66 - Director → ME
Person with significant control
2017-03-10 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
10
CARDIFF ARMS ENVIRONMENTAL SERVICES LIMITED
05646507 9 Curran Road Industrial Estate, Curran Road, Cardiff
Active Corporate (6 parents)
Officer
2005-12-10 ~ 2012-10-20
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
CARDIFF ARMS WASTE MANAGEMENT LIMITED
08458023 Unit 8 Curran Road Industrial Estate, Curran Road, Cardiff
Active Corporate (2 parents)
Officer
2013-03-22 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
DOOR MAINTENANCE CO. LIMITED
- now 01783555WOODBURY LIMITED - 1984-02-24
Harlech House Hayes Road, Sully, Barry, Vale Of Glamorgan, Wales
Active Corporate (10 parents)
Officer
2009-01-31 ~ now
IIF 29 - Director → ME
Person with significant control
2019-07-01 ~ 2023-03-23
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
Harlech House Hayes Road, Sully, Barry, Vale Of Glamorgan, Wales
Active Corporate (6 parents, 9 offsprings)
Officer
2009-01-09 ~ now
IIF 28 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
EUROPE HOSSA TECHNOLOGY COMPANY LIMITED
07944860 Unit 8 Curran Road Industrial Estate, Curran Road, Cardiff
Dissolved Corporate (2 parents)
Officer
2012-02-10 ~ 2013-02-19
IIF 56 - Director → ME
15
ALUMASA UK LIMITED
- 2021-05-12
12881478 Harlech House Hayes Road, Sully, Penarth, Vale Of Glamorgan, Wales
Active Corporate (4 parents)
Officer
2020-09-15 ~ now
IIF 38 - Director → ME
16
FIRE CURTAIN CORPORATION LIMITED
06914771 Harlech House Hayes Road, Sully, Penarth, Vale Of Glamorgan, Wales
Active Corporate (1 parent)
Officer
2009-05-26 ~ now
IIF 46 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
17
MANDACO 512 LIMITED
- 2007-10-24
06225182 09236191, 06130147, 06234790Warning 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) Harlech House Hayes Road, Sully, Penarth, Vale Of Glamorgan, Wales
Active Corporate (4 parents)
Officer
2007-09-28 ~ now
IIF 43 - Director → ME
2007-09-28 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-05-23 ~ now
IIF 20 - Has significant influence or control → OE
18
110 Whitchurch Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2025-10-13 ~ now
IIF 63 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
19
GREENHILL INVESTMENTS (VALE) LIMITED
- now 10930516ZEON INVESTMENTS LIMITED
- 2018-12-19
10930516 Harlech House Harlech House, Hayes Road, Sully, Vale Of Glamorgan, Wales
Active Corporate (4 parents)
Officer
2017-08-24 ~ now
IIF 68 - Director → ME
Person with significant control
2017-08-24 ~ 2018-12-18
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
21 St Andrews Crescent, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-30 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2017-10-30 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
21
HARLECH INDUSTRIAL DOORS LIMITED
01319722 Harlech House Hayes Road, Sully, Barry, Wales
Active Corporate (12 parents)
Officer
2009-01-31 ~ now
IIF 27 - Director → ME
Person with significant control
2019-06-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
22
HARLECH MECHANICAL SERVICES LTD
11039057 Harlech House Harlech House, Hayes Road, Sully, Vale Of Glamoorgan, Wales
Active Corporate (4 parents)
Officer
2017-11-20 ~ 2019-03-01
IIF 58 - Director → ME
2019-07-01 ~ now
IIF 48 - Director → ME
23
Unit 8 Curran Road Industrial Estate, Curran Road, Cardiff
Dissolved Corporate (2 parents)
Officer
2012-02-10 ~ 2013-02-19
IIF 55 - Director → ME
24
110 Whitchurch Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2014-02-14 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
25
NECO ELECTRICAL UK COMPANY LIMITED
- now 04586443NECO ELECTRICAL COMPANY LIMITED - 2002-11-25
Harlech House Hayes Road, Sully, Penarth, Vale Of Glamorgan, Wales
Active Corporate (8 parents)
Officer
2005-11-10 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-01
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
26
Harlech House Hayes Road, Sully, Penarth, Vale Of Glamorgan, Wales
Active Corporate (1 parent)
Officer
2017-07-13 ~ now
IIF 44 - Director → ME
Person with significant control
2017-07-13 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
27
Harlech House Hayes Road, Sully, Penarth, Vale Of Glamorgan, Wales
Active Corporate (1 parent)
Officer
2012-04-20 ~ now
IIF 37 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
28
Harlech House Hayes Road, Sully, Penarth, Wales
Active Corporate (1 parent)
Officer
2012-01-16 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
29
NEWOOD TECHNOLOGY LIMITED
- now 13700536JAJEMS TECHNOLOGY LIMITED
- 2023-04-10
13700536 Paget House Unit 8, Curran Road, Cardiff, Wales
Active Corporate (5 parents)
Officer
2021-10-25 ~ now
IIF 31 - Director → ME
Person with significant control
2022-06-14 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
30
ODM OBSTACLE DETECTION MOTOR LIMITED
16098070 Harlech House, Hayes Road, Sully, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-25 ~ now
IIF 49 - Director → ME
31
PAGET ENGINEERING & INDUSTRIAL SUPPLIES LIMITED
07158183 Unit 7 Curran Road Industrial Estate, Curran Road, Cardiff
Active Corporate (2 parents)
Officer
2010-02-16 ~ now
IIF 33 - Director → ME
Person with significant control
2017-02-16 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
32
PNE ENGINEERING INDUSTRY LIMITED
15606317 14 Oaksview Park, Murcott Road, Arncott, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-30 ~ now
IIF 69 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
33
Unit 8 Curran Road Industrial Estate, Curran Road, Cardiff, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-21 ~ dissolved
IIF 62 - Director → ME
34
Harlech House Hayes Road, Sully, Penarth, Vale Of Glamorgan, Wales
Active Corporate (1 parent)
Officer
2013-06-17 ~ now
IIF 39 - Director → ME
Person with significant control
2016-06-19 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
35
SOL SIGNS LIMITED - 2004-02-18
Harlech House Hayes Road, Sully, Penarth, Vale Of Glamorgan, Wales
Active Corporate (7 parents, 3 offsprings)
Officer
2004-03-01 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-27
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
36
THE TRADERS TAVERN CARDIFF LIMITED
10599889 Unit 8 Curran Road, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-03 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
PEAKFORGE LIMITED - 1995-12-11
Harlech House Hayes Road, Sully, Penarth, Wales
Active Corporate (9 parents)
Officer
2013-11-01 ~ now
IIF 35 - Director → ME
38
Harlech House Hayes Road, Sully, Penarth, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-29 ~ now
IIF 34 - Director → ME
Person with significant control
2023-09-18 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE