1
ABERYSTWYTH INVESTMENTS LIMITED
10257304 9 Water's Edge, 66h Beach Road, Porthcawl, Wales
Active Corporate (3 parents)
Officer
2016-06-29 ~ 2020-03-09
IIF 20 - Director → ME
Person with significant control
2016-06-29 ~ 2020-03-09
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2
Berry Smith Corporate, Haywood House, Dumfries Place, Cardiff, South Glamorgan
Active Corporate (15 parents, 127 offsprings)
Officer
1995-08-09 ~ 2001-09-26
IIF 12 - Director → ME
3
Berry Smith Corporate, Haywood House, Dumfries Place, Cardiff, South Glamorgan
Active Corporate (16 parents, 170 offsprings)
Officer
1995-08-09 ~ 2001-09-26
IIF 13 - Director → ME
4
BERRY SMITH LAWYERS LIMITED - now
BERRY SMITH (SOLICITORS) LIMITED
- 2026-01-13
03192241BERRY SMITH LIMITED - 2007-02-19
Haywood House, Dumfries Place, Cardiff, United Kingdom
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-04-12
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Berry Smith Corporate, Haywood House, Dumfries Place Cardiff, South Glamorgan
Active Corporate (10 parents, 1 offspring)
Officer
2007-02-19 ~ 2017-04-08
IIF 17 - LLP Designated Member → ME
6
Brewery Field Stadium, Tondu Road, Bridgend, Wales
Active Corporate (26 parents, 1 offspring)
Officer
2005-04-12 ~ 2020-01-15
IIF 22 - Director → ME
2005-04-12 ~ 2020-01-01
IIF 16 - Secretary → ME
7
CAMXL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-01
Dissolved on 2018-11-22
HERITAGE CREDIT CONTROL LIMITED
- 1993-12-14
02167308 The Maltings, East Tyndall Street, Cardiff
Dissolved Corporate (9 parents)
Officer
(before 1992-02-01) ~ 1993-11-30
IIF 15 - Director → ME
8
CEFN COED MANAGEMENT LIMITED
- now 04735362REDI-ONE (MANAGEMENT) LIMITED - 2003-07-02
C/o Biocatalysts Limited Unit 1 Cefn Coed, Parc Nantgarw, Cardiff
Active Corporate (16 parents)
Officer
2004-10-26 ~ 2006-02-07
IIF 7 - Secretary → ME
9
CHARNWOOD BUSINESS PARK (NANTGARW) LIMITED
04676540 2 Sovereign Quay, Havannah Street, Cardiff
Liquidation Corporate (6 parents)
Officer
2004-10-26 ~ 2004-12-01
IIF 6 - Secretary → ME
10
CHARNWOOD ENTERPRISE PARK LIMITED
- now 02786781GLOW VALLEY PROPERTIES LIMITED - 1993-03-12
1 Vicarage Lane, Stratford, London
Dissolved Corporate (8 parents)
Officer
1993-10-04 ~ 1993-11-17
IIF 10 - Director → ME
11
10-12 Dunraven Place, Bridgend, Mid Glamorgan
Dissolved Corporate (6 parents)
Officer
2006-03-01 ~ 2007-02-28
IIF 14 - Director → ME
12
GEM SECURITY SERVICES LIMITED
- now 02464502PLUSHOUR LIMITED - 1990-03-02
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Active Corporate (15 parents)
Officer
1996-11-07 ~ 2000-11-28
IIF 1 - Secretary → ME
13
HAMPTON ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED
09493644 C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-17 ~ now
IIF 25 - Director → ME
2015-03-17 ~ now
IIF 3 - Secretary → ME
14
HIGHSTAR DEVELOPMENTS LIMITED
- now 02505895DEBMART DEVELOPMENTS LIMITED - 1990-11-22
5 West Court, Enterprise Road, Maidstone, Kent
Dissolved Corporate (8 parents)
Officer
1996-05-16 ~ 1996-05-18
IIF 5 - Secretary → ME
15
LEV GROUP HOLDINGS LIMITED - now
LEV LOGISTICS UK LIMITED
- 2021-04-12
06877001 Howe Mill Farm, St Mary Church, Cowbridge, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2012-01-23 ~ 2019-12-10
IIF 21 - Director → ME
16
REDI 190 LIMITED
06865250 07287525, 07287651, 07287644Warning 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
2009-03-31 ~ 2009-04-01
IIF 19 - Director → ME
17
RELPART HOLDINGS LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-11-10
Commencement of winding up on 2012-03-12
Conclusion of winding up on 2017-06-09
Dissolved on 2017-09-29
MOCHDRE INVESTMENTS LTD - 2001-12-12
SWM PROPERTY INVESTMENTS LIMITED - 2000-03-28
The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (11 parents)
Officer
2007-07-27 ~ 2008-10-30
IIF 11 - Director → ME
18
TEMPLETON PROPERTIES (CARDIFF) LIMITED
- now 00251783CAR EXCHANGE (CARDIFF) LIMITED - 1990-05-18
11 Ffordd Cwellyn Cyncoed, Cardiff, United Kingdom
Active Corporate (4 parents)
Officer
2000-05-18 ~ 2000-11-02
IIF 4 - Secretary → ME
19
44 Hamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire, Wales
Active Corporate (3 parents)
Officer
2004-05-10 ~ 2009-08-18
IIF 18 - Director → ME
2004-05-10 ~ 2009-08-18
IIF 8 - Secretary → ME
20
WESTERING COMMERCIAL (HAMPTON ROAD) LIMITED
09813760 Berry Smith Llp Haywood House, Dumfries Place, Cardiff, United Kingdom
Active Corporate (4 parents)
Officer
2015-10-07 ~ now
IIF 24 - Director → ME
2015-10-07 ~ now
IIF 2 - Secretary → ME
21
Thistledown Barn Felindre, Pencoed, Bridgend, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-18 ~ now
IIF 26 - Director → ME
Person with significant control
2021-05-18 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
WESTERING PROPERTIES LIMITED
- now 03175805 Berry Smith Corporate, Haywood House North, Dumfries, Place, Cardiff, South Glamorgan
Active Corporate (7 parents, 2 offsprings)
Officer
1996-10-29 ~ now
IIF 23 - Director → ME
1996-10-29 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-09-02
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE