1
03262093 LIMITED - now
SHEPPARD ENGINEERING (UK) LIMITED
- 2023-09-29
03262093 Unit 40 The Metro Centre, Tolpits Lane, Watford, Hertfordshire
Active Corporate (5 parents)
Officer
1996-12-24 ~ 1998-03-18
IIF 12 - Director → ME
2
34 Cefn Coed Road, Cardiff
Active Corporate (2 parents)
Officer
2014-07-08 ~ 2015-02-09
IIF 3 - Director → ME
3
CENTRAL CITY MOTOR COMPANY LIMITED
- now 00541089DOVEY MOTOR CO.(CARDIFF)LIMITED
- 1998-04-22
00541089 House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
(before 1991-12-12) ~ 2018-10-14
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
4
House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, Wales
Dissolved Corporate (6 parents)
Officer
2002-01-31 ~ 2018-10-14
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
5
CERTIKIN INTERNATIONAL LIMITED
- now 03047290DEALGENERAL LIMITED
- 1995-05-02
03047290 Unit 4 Tungsten Park, Colletts Way, Witney, Oxfordshire, United Kingdom
Active Corporate (26 parents)
Officer
1995-05-01 ~ 2003-09-01
IIF 10 - Director → ME
6
House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, Wales
Dissolved Corporate (8 parents)
Officer
2001-07-06 ~ 2018-10-14
IIF 35 - Director → ME
7
House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2014-02-18 ~ 2018-10-14
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
8
DOVEY HOLDINGS LIMITED
- 1988-05-27
01154733 Abbey Farm Abbey Road, Ewenny, Bridgend, Wales
Active Corporate (9 parents, 6 offsprings)
Officer
~ 2018-10-14
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
9
26 Carisbrooke Way, Cardiff, Wales
Active Corporate (7 parents)
Officer
1996-05-30 ~ 2018-10-14
IIF 28 - Director → ME
10
Abbey Farm Abbey Road, Ewenny, Bridgend, Wales
Active Corporate (6 parents)
Officer
2017-07-06 ~ 2018-10-14
IIF 25 - Director → ME
11
ECL CONSTRUCTION LIMITED - now
POWER UNITS (STRUCTURES) LIMITED - 2006-04-21
B. J. PROCESSES CONSTRUCTION & ENGINEERING CO. LIMITED
- 2006-01-03
01089783 The Gatehouse Melrose Hall Cypress Drive, St. Mellons, Cardiff
Liquidation Corporate (13 parents)
Officer
1997-03-24 ~ 2003-06-30
IIF 6 - Director → ME
12
EPROPELLED LIMITED - now
ELECTRONICA PRODUCTS LIMITED
- 2019-10-09
03681737 Unit 5 Herald Court, Sir William Lyons Road, Coventry, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-02-22 ~ 2018-07-25
IIF 34 - Director → ME
2008-07-17 ~ 2018-08-06
IIF 37 - Secretary → ME
13
HAWTIN PARK DEVELOPMENTS LIMITED
- now 05210003EVER 2477 LIMITED - 2004-09-28
The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (10 parents)
Officer
2004-11-10 ~ 2007-06-20
IIF 11 - Director → ME
14
Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
(before 1991-04-04) ~ 2007-06-20
IIF 19 - Director → ME
15
C/o Azets, Ty Caer Wyr Charter Court, Phoenix Way, Enterprise Park, Swansea, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-15 ~ 2018-10-11
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
LODGEGROUND PROPERTY MANAGEMENT LIMITED
05492024 26 Carisbrooke Way, Cardiff, Wales
Active Corporate (10 parents)
Officer
2005-07-20 ~ 2018-10-14
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 40 - Has significant influence or control → OE
17
7 Llandennis Avenue, Cardiff, Wales
Active Corporate (9 parents)
Officer
2002-04-06 ~ 2018-10-14
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-17
IIF 47 - Ownership of shares – 75% or more → OE
18
MAGNETIC SUSPENSIONS (RESEARCH & DEVELOPMENT) LIMITED
03213028 Suffolk House, Trade Street, Cardiff, South Glamorgan
Dissolved Corporate (9 parents)
Officer
2000-06-29 ~ 2018-10-14
IIF 33 - Director → ME
19
NORFLEET PROPERTIES (HOLDINGS) LIMITED
00815422 Wilkin Chapman Business Solutions Limited, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
(before 1992-04-02) ~ 2007-06-20
IIF 8 - Director → ME
20
House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, Wales
Dissolved Corporate (6 parents)
Officer
2004-07-14 ~ 2018-10-14
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Has significant influence or control → OE
21
LLANDAFF MOTOR CO. LIMITED
- 1992-11-09
00928240 26 Carisbrooke Way, Cardiff, Wales
Active Corporate (7 parents, 3 offsprings)
Officer
~ 2018-10-14
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 53 - Has significant influence or control → OE
22
Suffolk House, Trade Street, Cardiff
Dissolved Corporate (4 parents)
Officer
(before 1991-12-12) ~ 1998-09-30
IIF 13 - Director → ME
23
1st Floor North, Anchor Court, Keen Road, Cardiff
Dissolved Corporate (8 parents)
Officer
(before 1986-09-30) ~ 1991-01-31
IIF 20 - Director → ME
24
PORT PROPERTIES (SOUTH WALES) LIMITED
- now 03480792FALLOWSTEM LIMITED
- 1998-01-19
03480792 House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, Wales
Dissolved Corporate (6 parents)
Officer
1998-01-12 ~ 2018-10-14
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
25
House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
(before 1991-05-01) ~ 1992-01-07
IIF 1 - Director → ME
(before 1993-05-01) ~ 2018-10-14
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
26
PU REALISATIONS LIMITED - now
D T E House, Hollins Lane, Bury
Liquidation Corporate (7 parents)
Officer
~ 2003-02-04
IIF 18 - Director → ME
27
The Old Baptist Chapel Newport Road, Castleton, Cardiff
Dissolved Corporate (11 parents)
Officer
2004-07-12 ~ 2007-06-20
IIF 9 - Director → ME
28
SEVCO 1252 LIMITED
- now 04195045 03979365, 04205362, 04227181Warning 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)ELECTRONICA RAIL LIMITED
- 2015-02-11
04195045SEVCO 1252 LIMITED
- 2015-01-28
04195045 03979365, 04205362, 04227181Warning 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) Office 10, First Floor, 1 The Portway, Porthcawl, Wales
Active Corporate (7 parents, 1 offspring)
Officer
2001-05-02 ~ 2018-10-14
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 46 - Ownership of shares – 75% or more → OE
29
SEVCO 1253 LIMITED
04196587 04118835, 04195045, 04205449Warning 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) Office 10, First Floor, 1 The Portway, Porthcawl, Wales
Active Corporate (9 parents)
Officer
2001-05-02 ~ 2018-10-14
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-01
IIF 45 - Ownership of shares – 75% or more → OE
30
SOUTH TERRACE PROPERTIES LIMITED
05521593 House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, Wales
Dissolved Corporate (8 parents)
Officer
2006-07-01 ~ 2018-10-14
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
31
STEWART-SINGLAM FABRICS LIMITED
00873413 Ocean Buildings, Bute Crescent, Cardiff, South Glamorgan
Active - Proposal to Strike off Corporate (8 parents)
Officer
(before 1991-04-02) ~ now
IIF 14 - Director → ME
32
TAYLOR POWER ENVIRONMENTAL LIMITED
- now 03418937CARMARTHEN WATER COMPANY (WALES) LIMITED
- 2008-11-26
03418937 C/o Purnells, Goldfields House, 18a Gold Tops, Newport, S.wales
Liquidation Corporate (9 parents)
Officer
2002-02-07 ~ 2018-10-14
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
33
WESTRISE PROPERTY DEVELOPMENTS LIMITED
04858569 House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, Wales
Dissolved Corporate (6 parents)
Officer
2003-08-06 ~ 2018-10-14
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Has significant influence or control → OE
34
WHITLAND GREEN PARK LIMITED - now
WHITLAND GREEN BUSINESS PARK LIMITED
- 2015-11-03
05185254 Enfys Aur, Meidrim, Carmarthen, Carmarthenshire, Wales
Active Corporate (7 parents, 1 offspring)
Officer
2004-07-20 ~ 2011-10-14
IIF 7 - Director → ME
35
House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, Wales
Dissolved Corporate (8 parents)
Officer
(before 1991-12-10) ~ 2018-10-14
IIF 26 - Director → ME