1
MICROSS IT LIMITED
- 2016-10-20
05926293 The Maltings, East Tyndall Street, Cardiff, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
1,000 GBP2023-09-30
Officer
2006-09-06 ~ dissolved
IIF 13 - Secretary → ME
2
APPLIED BUSINESS SOLUTIONS UK LTD
- now 03272968FRANCIS CLARK ACCOUNTING SOLUTIONS LIMITED - 2006-09-01
ANGLEPACE LIMITED - 2000-05-10
Enterprise House, Woodhouse Road, Scunthorpe, England
Active Corporate (22 parents)
Equity (Company account)
8,169 GBP2024-09-30
Officer
2016-06-09 ~ 2025-07-01
IIF 53 - Secretary → ME
3
Wentloog Corporate Park, Wentloog, Cardiff
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2022-04-30
Officer
2001-04-18 ~ dissolved
IIF 17 - Secretary → ME
4
Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff
Dissolved Corporate (4 parents)
Officer
1995-01-03 ~ 1995-01-03
IIF 129 - Director → ME
1995-01-03 ~ dissolved
IIF 49 - Secretary → ME
5
MICROSS APPS LIMITED
- 2020-08-14
02936365MICROSS SYSTEMS LIMITED
- 2011-02-03
02936365MICROSS COMPUTERS LIMITED
- 2004-10-14
02936365 The Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-1,404,329 GBP2024-09-30
Officer
1996-07-01 ~ now
IIF 45 - Secretary → ME
6
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (9 parents, 1 offspring)
Officer
2019-06-03 ~ now
IIF 94 - Secretary → ME
Person with significant control
2023-06-22 ~ 2023-06-27
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
7
BLUE STORAGE GROUP LIMITED
- now 14356039BLUE SELF STORAGE (HOLDINGS) LIMITED
- 2023-12-06
14356039 C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
1,856,117 GBP2024-12-31
Person with significant control
2023-06-22 ~ now
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of shares – 75% or more → OE
8
CRYSTALSHIELD LIMITED
- 2010-01-26
07090842 The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (14 parents)
Officer
2010-01-22 ~ 2016-04-30
IIF 52 - Secretary → ME
9
C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2020-02-18 ~ dissolved
IIF 81 - Secretary → ME
10
C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2020-02-18 ~ dissolved
IIF 82 - Secretary → ME
11
ACTIVE ARCHIVE MANAGEMENT SERVICES LIMITED
- 2016-06-13
08329851 The Maltings, East Tyndall Street, Cardiff
Dissolved Corporate (4 parents)
Officer
2016-06-13 ~ dissolved
IIF 96 - Secretary → ME
12
CAPITAL COATED STEEL INTERNATIONAL LIMITED - now
CAPITAL COATED STEELS INTERNATIONAL LIMITED - 1998-05-18
CAPITAL TRADING INTERNATIONAL LIMITED
- 1998-05-05
01466327 Capital Coated Steel Ltd, Lewis Road, Cardiff
Dissolved Corporate (9 parents)
Officer
~ 1992-01-31
IIF 123 - Director → ME
13
CAPITAL COATED STEEL LIMITED - now
Unit 3 North Blackvein Industrial Estate, Wattsville, Newport, Gwent
Active Corporate (16 parents)
Officer
~ 1992-01-31
IIF 124 - Director → ME
14
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2007-01-26 ~ now
IIF 12 - Secretary → ME
Person with significant control
2023-09-12 ~ now
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – 75% or more → OE
15
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
~ now
IIF 26 - Secretary → ME
Person with significant control
2023-09-12 ~ now
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – 75% or more → OE
16
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2016-07-04 ~ now
IIF 60 - Secretary → ME
Person with significant control
2023-09-12 ~ now
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
17
10 Alder Road, West Chirton North Ind Estate, North Shields, Tyne & Wear, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,045,326 GBP2024-08-31
Officer
2022-01-07 ~ now
IIF 119 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
18
The Maltings, East Tyndall Street, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-01 ~ dissolved
IIF 127 - Director → ME
19
The Maltings, East Tyndall Street, Cardiff
Active Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
496,076 GBP2016-01-31
Officer
2011-01-21 ~ 2017-08-01
IIF 43 - Secretary → ME
20
EBD STEEL DOOR MAINTENANCE LIMITED
15132815 Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-65,796 GBP2024-09-30
Person with significant control
2023-09-12 ~ now
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
C/o Resource Limited, Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff
Dissolved Corporate (4 parents)
Officer
2007-11-08 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
22
C/o Resource Limited, Wentloog Corporate Park, Wentloog Rd, Rumney, Cardiff
Dissolved Corporate (4 parents)
Officer
2007-11-08 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
23
EURO CLAD (DEVELOPMENTS) LIMITED
- now 02450556 C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,073,347 GBP2024-12-31
Officer
~ now
IIF 102 - Director → ME
~ now
IIF 27 - Secretary → ME
24
EURO CLAD (HOLDINGS) - now
EURO CLAD (HOLDINGS) LIMITED
- 2020-09-30
02427748 Wentloog Corporate Park, Wentloog, Cardiff
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-12-17 ~ 2016-04-30
IIF 122 - Director → ME
~ 2016-04-30
IIF 31 - Secretary → ME
25
EURO CLAD ARCHITECTURAL - now
EURO CLAD ARCHITECTURAL LIMITED
- 2019-12-13
05574530EURO CLAD ARCHITECTURAL FABRICATIONS LIMITED
- 2012-12-21
05574530EURO CLAD FABRICATIONS LIMITED
- 2007-04-05
05574530 Wentloog Corporate Park, Wentloog, Cardiff
Dissolved Corporate (14 parents)
Officer
2005-09-26 ~ 2016-04-30
IIF 20 - Secretary → ME
26
Wentloog Corporate Park, Wentloog, Cardiff
Dissolved Corporate (7 parents)
Officer
2005-09-27 ~ dissolved
IIF 37 - Secretary → ME
27
MOTESALES LIMITED - 1980-12-31
Ipswich Road, Cardiff, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Equity (Company account)
3,865,908 GBP2024-12-31
Officer
1993-09-06 ~ now
IIF 46 - Secretary → ME
Person with significant control
2023-09-12 ~ 2024-10-09
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
28
EURO COMMERCIALS HOLDINGS LIMITED
15816436 C/o Resource Ltd The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2024-07-03 ~ now
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
29
EURO COMMERCIALS INVESTMENTS (CARDIFF) LIMITED
- now 02660542 C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (7 parents)
Equity (Company account)
336,488 GBP2024-12-31
Officer
~ now
IIF 38 - Secretary → ME
Person with significant control
2023-09-12 ~ now
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
30
EURO COMMERCIALS INVESTMENTS (SWANSEA) LIMITED
- now 03129633COLDAN PROPERTIES LIMITED
- 1998-07-03
03129633 C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (9 parents)
Equity (Company account)
357,948 GBP2024-12-31
Officer
1995-11-27 ~ now
IIF 48 - Secretary → ME
Person with significant control
2023-09-12 ~ now
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
31
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
1999-09-15 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
32
C/o Resource Limited, Wentloog Corporate Park, Cardiff
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2003-06-13 ~ dissolved
IIF 6 - Secretary → ME
33
EURO QUALITY COATINGS LIMITED
- now 02901157 Wentloog Corporate Park, Wentloog, Cardiff, South Glamorgan, Wales
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
253,866 GBP2024-12-31
Officer
1994-03-04 ~ now
IIF 33 - Secretary → ME
Person with significant control
2023-09-12 ~ now
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 161 - Ownership of shares – More than 50% but less than 75% → OE
34
EURO QUALITY STRIPPING LIMITED
- now 03065039TORATIVE SERVICES LIMITED
- 1995-08-02
03065039 C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff
Dissolved Corporate (10 parents)
Equity (Company account)
10,000 GBP2024-07-31
Officer
1995-07-24 ~ dissolved
IIF 47 - Secretary → ME
35
Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
3,256,598 GBP2024-03-31
Officer
2025-09-11 ~ now
IIF 104 - Director → ME
1999-06-30 ~ now
IIF 8 - Secretary → ME
Person with significant control
2022-04-17 ~ now
IIF 189 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 189 - Ownership of shares – More than 50% but less than 75% → OE
IIF 189 - Has significant influence or control → OE
36
EUROBOND LAMINATES - now
EUROBOND LAMINATES LIMITED
- 2019-12-13
01483717 Wentloog Corporate Park, Wentloog, Cardiff
Dissolved Corporate (19 parents)
Officer
~ 2016-08-17
IIF 21 - Secretary → ME
37
Wentloog Corporate Park Wentloog Road, Rumney, Cardiff
Dissolved Corporate (7 parents)
Officer
2011-01-26 ~ dissolved
IIF 42 - Secretary → ME
38
EUROCLAD GROUP LIMITED - now
SERVOSTONE LIMITED
- 1980-12-31
01502586 Severnside House, St. Mellons Business Park, Fortran Road, Cardiff, Wales
Active Corporate (22 parents)
Officer
~ 2016-04-30
IIF 14 - Secretary → ME
39
C/o Resource Limited, Wentloog Corporate Park, Wentloog Road Rumney, Cardiff
Dissolved Corporate (5 parents)
Officer
2004-11-09 ~ dissolved
IIF 25 - Secretary → ME
40
EUROCLAD HOUSING PRODUCTS LIMITED
05282042 C/o Resource Limited, Wentloog Corporate Park, Wentloog Road Rumney, Cardiff
Dissolved Corporate (5 parents)
Officer
2004-11-09 ~ dissolved
IIF 7 - Secretary → ME
41
EUROFOAM PRODUCTS LIMITED
- now 02657683EUROBOND (DESIGNED SYSTEMS) (1991) LIMITED
- 1997-12-02
02657683EUROBOND CONTRACTS LIMITED
- 1993-03-05
02657683EUROBOND (DESIGNED SYSTEMS) (1991) LIMITED
- 1992-07-31
02657683 C/o Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
10,000 GBP2022-06-30
Officer
~ dissolved
IIF 4 - Secretary → ME
42
Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff
Dissolved Corporate (4 parents)
Officer
2010-06-29 ~ dissolved
IIF 41 - Secretary → ME
43
C/o Teneo Restructuring Limited 156 Great Charles Street Queensway, Queensway, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
~ 2000-12-18
IIF 5 - Secretary → ME
44
EVER 2479 LIMITED
05210007 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Greenfield Business Park No 2, Greenfield, Holywell
Active Corporate (14 parents, 9 offsprings)
Officer
2004-10-05 ~ 2006-05-12
IIF 3 - Secretary → ME
45
FIBRE CLAD BUILT UP SYSTEMS LIMITED
10865737 C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2017-07-14 ~ dissolved
IIF 84 - Secretary → ME
46
C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2017-07-14 ~ dissolved
IIF 87 - Secretary → ME
47
FIBRE CLAD PANEL SYSTEMS LIMITED
10865621 C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2017-07-14 ~ dissolved
IIF 83 - Secretary → ME
48
C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2017-07-26 ~ dissolved
IIF 89 - Secretary → ME
49
FIBRE CLAD PANELLING SYSTEMS LIMITED
10884752 C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2017-07-26 ~ dissolved
IIF 88 - Secretary → ME
50
C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2017-07-14 ~ dissolved
IIF 86 - Secretary → ME
51
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-26 ~ now
IIF 65 - Secretary → ME
52
C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2017-07-26 ~ dissolved
IIF 85 - Secretary → ME
53
FOAM FREE CLADDING SYSTEMS LIMITED
10865697 C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2017-07-14 ~ dissolved
IIF 90 - Secretary → ME
54
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
-214,643 GBP2024-12-31
Officer
2011-03-24 ~ now
IIF 73 - Secretary → ME
55
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (5 parents)
Equity (Company account)
-13,658 GBP2024-06-30
Officer
2016-06-23 ~ now
IIF 57 - Secretary → ME
Person with significant control
2023-09-12 ~ now
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
56
GREEN SPAN CLADDING PRODUCTS LIMITED
12946019 C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-13 ~ dissolved
IIF 71 - Secretary → ME
57
C/o Resource Limited, Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff
Dissolved Corporate (4 parents)
Officer
2007-11-08 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Ownership of shares – 75% or more → OE
58
INSOLVENCY MANAGEMENT SERVICES LIMITED
06832359 The Maltings, East Tyndall Street, Cardiff
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2009-02-27 ~ dissolved
IIF 50 - Secretary → ME
59
10 Alder Road, West Chirton, North Industrial Estate, North Shields, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-10-20 ~ now
IIF 116 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
60
MP COMPOSITES LIMITED - 2004-01-08
10 Alder Road West Chirton, North Industrial Estate, North Shields, Tyne & Wear
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
2,733,853 GBP2024-05-31
Officer
2020-03-09 ~ now
IIF 111 - Director → ME
61
10 Alder Road, West Chirton, North Industrial Estate, North Shields, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,424,657 GBP2024-05-31
Officer
2021-09-23 ~ now
IIF 118 - Director → ME
62
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
200,640 GBP2024-12-31
Officer
2006-03-23 ~ now
IIF 10 - Secretary → ME
63
JORIS IDE LIMITED - now
CATEGORY CLADDING (U.K.) LIMITED
- 2016-07-20
07007244 Unit A9, Elmbridge Court, Glouecster, England
Active Corporate (19 parents)
Officer
2009-09-02 ~ 2016-04-30
IIF 51 - Secretary → ME
64
KINGSPAN SERVICES (UK) LIMITED - now
Greenfield Business Park No 2, Greenfield, Holywell, Flintshire
Active Corporate (16 parents, 1 offspring)
Officer
1998-07-10 ~ 2005-05-06
IIF 16 - Secretary → ME
65
KSP EUROPE LIMITED - now
EURO BUILDING SOLUTIONS LIMITED
- 2019-06-11
05878086EURO CLAD BUILDING SOLUTIONS LIMITED
- 2012-08-13
05878086 Kingspan Bagillt Road, Greenfield Business Park No. 2, Holywell, Clwyd, United Kingdom
Active Corporate (16 parents)
Officer
2006-07-17 ~ 2016-04-30
IIF 1 - Secretary → ME
66
C/o Resource Limited, Wentloog Corporate Park, Rumney Cardiff, South Glamorgan
Dissolved Corporate (4 parents)
Officer
1998-08-11 ~ dissolved
IIF 24 - Secretary → ME
67
Wentloog Corporate Park, Wentloog, Cardiff
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2022-04-30
Officer
2001-04-18 ~ dissolved
IIF 15 - Secretary → ME
68
The Maltings Ltd, East Tyndall Street, Cardiff
Active Corporate (9 parents)
Equity (Company account)
2,691 GBP2024-06-30
Officer
2010-03-17 ~ now
IIF 72 - Secretary → ME
Person with significant control
2023-09-12 ~ now
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of shares – 75% or more → OE
69
MALTINGS SECURE SHREDDING LIMITED
11682299 The Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-634 GBP2024-06-30
Officer
2018-12-11 ~ now
IIF 97 - Secretary → ME
Person with significant control
2023-09-12 ~ now
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
70
MC 483 LIMITED
07284408 03971430, 05481340, 04140542, 04221176, 03849222, 06539339, 05609765, 03743881, 05727308, 04387136, 03971435, 04300501, 04682829, 04637601, 06736764, 04014559, 06328315, 05310930, 03977332, 07137662Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (6 parents)
Equity (Company account)
335,119 GBP2024-06-30
Officer
2010-07-30 ~ 2011-10-24
IIF 126 - Director → ME
2010-07-30 ~ now
IIF 100 - Secretary → ME
71
MD RECORDS & DATA MANAGEMENT LTD
13547615 C/o The Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2023-09-12 ~ now
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
72
C/o The Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2023-09-12 ~ now
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
73
The Maltings, East Tyndall Street, Cardiff
Dissolved Corporate (5 parents)
Officer
2009-03-31 ~ dissolved
IIF 36 - Secretary → ME
74
MICROSS RECRUITMENT LIMITED
- 2010-08-12
06441715 The Maltings, East Tyndall Street, Cardiff
Dissolved Corporate (5 parents)
Officer
2007-11-30 ~ dissolved
IIF 32 - Secretary → ME
75
PANEL SOLUTIONS (NORTH EAST) LIMITED - 2017-10-12
TYNESIDE SELF STORAGE LTD - 2017-10-11
10 Alder Road West Chirton North Industrial Estate, North Shields, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100,000 GBP2024-07-31
Officer
2020-06-26 ~ now
IIF 108 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
76
PARTNERSHIPS FOR PROGRESS HOLDINGS LIMITED
- now 12146712CROSSPOINT HOLDINGS LIMITED
- 2021-05-19
12146712 C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
-17,972 GBP2024-11-30
Officer
2019-08-08 ~ now
IIF 103 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 157 - Ownership of shares – More than 50% but less than 75% → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - More than 50% but less than 75% → OE
77
PARTNERSHIPS FOR PROGRESS LIMITED
- now 10471679FAMILY CROSSPOINT LIMITED
- 2021-05-19
10471679 C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (9 parents)
Equity (Company account)
54,818 GBP2020-11-30
Officer
2016-11-15 ~ now
IIF 54 - Secretary → ME
78
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-08-13 ~ now
IIF 109 - Director → ME
79
POULTRY HOUSE PRODUCTS - now
POULTRY HOUSE PRODUCTS LIMITED
- 2019-12-13
08298889 Unit A9, Elmbridge Court, Gloucester
Dissolved Corporate (12 parents)
Officer
2012-11-19 ~ 2016-04-30
IIF 128 - Director → ME
80
QUEDRON (2001) LIMITED
- 2005-10-06
04211232 11 Coopers Yard Curran Road, Cardiff
Dissolved Corporate (8 parents)
Officer
2001-05-04 ~ dissolved
IIF 11 - Secretary → ME
81
REDI 207 LIMITED
07872708 07426942, 04528248, 04103792, 04303313, 04631132, 06865250, 04072268, 05347933, 09359004, 05092027, 05434371, 07797140, 04688740, 05711500, 04072298, 04688738, 04530284, 04200733, 04114962, 04380942Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (7 parents)
Equity (Company account)
18,384 GBP2024-12-31
Officer
2016-10-06 ~ now
IIF 93 - Secretary → ME
Person with significant control
2023-09-12 ~ now
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
82
REDI 209 LIMITED
08420745 07426942, 04528248, 04103792, 04303313, 04631132, 06865250, 04072268, 05347933, 09359004, 05092027, 05434371, 07797140, 04688740, 05711500, 04072298, 04688738, 04530284, 04200733, 04114962, 04380942Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Maltings, East Tyndall Street, Cardiff
Dissolved Corporate (5 parents)
Equity (Company account)
342,991 GBP2020-08-31
Officer
2013-03-14 ~ dissolved
IIF 78 - Secretary → ME
83
REDI 210 LIMITED
08486353 07426942, 04528248, 04103792, 04303313, 04631132, 06865250, 04072268, 05347933, 09359004, 05092027, 05434371, 07797140, 04688740, 05711500, 04072298, 04688738, 04530284, 04200733, 04114962, 04380942Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2013-06-18 ~ now
IIF 105 - Director → ME
Person with significant control
2017-04-21 ~ now
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Ownership of shares – 75% or more → OE
84
REDI 211 LIMITED
08760491 07426942, 04528248, 04103792, 04303313, 04631132, 06865250, 04072268, 05347933, 09359004, 05092027, 05434371, 07797140, 04688740, 05711500, 04072298, 04688738, 04530284, 04200733, 04114962, 04380942Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (5 parents)
Equity (Company account)
16,962 GBP2024-11-30
Officer
2013-11-04 ~ now
IIF 95 - Secretary → ME
Person with significant control
2023-09-12 ~ now
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
85
REDI 212 LIMITED
08952926 07426942, 04528248, 04103792, 04303313, 04631132, 06865250, 04072268, 05347933, 09359004, 05092027, 05434371, 07797140, 04688740, 05711500, 04072298, 04688738, 04530284, 04200733, 04114962, 04380942Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (5 parents)
Officer
2014-03-21 ~ now
IIF 98 - Secretary → ME
Person with significant control
2023-09-12 ~ now
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more → OE
86
REDI 213 LIMITED
09359004 07426942, 04528248, 04103792, 04303313, 04631132, 06865250, 04072268, 05347933, 05092027, 05434371, 07797140, 04688740, 05711500, 04072298, 04688738, 04530284, 04200733, 04114962, 04380942, 04380939Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (5 parents)
Equity (Company account)
80,082 GBP2024-12-31
Officer
2014-12-17 ~ now
IIF 99 - Secretary → ME
Person with significant control
2023-09-12 ~ now
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
87
REDI 214 LIMITED
09561099 07426942, 04528248, 04103792, 04303313, 04631132, 06865250, 04072268, 05347933, 09359004, 05092027, 05434371, 07797140, 04688740, 05711500, 04072298, 04688738, 04530284, 04200733, 04114962, 04380942Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (7 parents)
Equity (Company account)
-346,669 GBP2024-04-30
Officer
2016-10-06 ~ now
IIF 91 - Secretary → ME
Person with significant control
2023-09-12 ~ now
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
88
REDI 215 LTD
10126578 07426942, 04528248, 04103792, 04303313, 04631132, 06865250, 04072268, 05347933, 09359004, 05092027, 05434371, 07797140, 04688740, 05711500, 04072298, 04688738, 04530284, 04200733, 04114962, 04380942Warning The number of records might exceed displayable range of browser, please consider
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... (more) Fixing Point Limited, 183-205 Westgate Street, Gloucester, Gloucestershire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-19,804 GBP2024-04-30
Person with significant control
2023-03-31 ~ now
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
89
FINANCIAL,OPERATIONAL & STRATEGIC SERVICES LIMITED
- 1994-04-05
02458944 Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1,501,583 GBP2024-12-31
Officer
1993-08-02 ~ now
IIF 113 - Director → ME
~ now
IIF 40 - Secretary → ME
Person with significant control
2023-09-12 ~ now
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
90
RESOURCE R1 LIMITED
10271815 12072633, 10334384, 10272342, 10594545, 12606093, 14888271, 10334341, 07298017, 10334347, 12419533, 10738814, 07299021, 12420012, 12037037... (more) C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
-1,041,631 GBP2024-11-30
Officer
2016-07-11 ~ now
IIF 67 - Secretary → ME
91
RESOURCE R10 LIMITED
12072633 10271815, 10334384, 10272342, 10594545, 12606093, 14888271, 10334341, 07298017, 10334347, 12419533, 10738814, 07299021, 12420012, 12037037... (more) C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-06-27 ~ now
IIF 64 - Secretary → ME
Person with significant control
2023-09-12 ~ now
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
92
RESOURCE R11 LIMITED
12420012 10271815, 12072633, 10334384, 10272342, 10594545, 12606093, 14888271, 10334341, 07298017, 10334347, 12419533, 10738814, 07299021, 12037037... (more) C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (5 parents)
Equity (Company account)
-357,632 GBP2024-11-30
Officer
2020-01-23 ~ now
IIF 66 - Secretary → ME
Person with significant control
2023-09-12 ~ now
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
93
RESOURCE R12 LIMITED
12419533 10271815, 12072633, 10334384, 10272342, 10594545, 12606093, 14888271, 10334341, 07298017, 10334347, 10738814, 07299021, 12420012, 12037037... (more) C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (5 parents)
Equity (Company account)
-192,445 GBP2024-01-31
Officer
2020-01-22 ~ now
IIF 62 - Secretary → ME
Person with significant control
2023-09-12 ~ now
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
94
RESOURCE R14 LIMITED
- now 12606093 10271815, 12072633, 10334384, 10272342, 10594545, 14888271, 10334341, 07298017, 10334347, 12419533, 10738814, 07299021, 12420012, 12037037... (more)RESOURCE R13 LIMITED
- 2020-05-28
12606093 10271815, 12072633, 10334384, 10272342, 10594545, 14888271, 10334341, 07298017, 10334347, 12419533, 10738814, 07299021, 12420012, 12037037... (more) C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-15 ~ now
IIF 63 - Secretary → ME
Person with significant control
2023-09-12 ~ now
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
95
RESOURCE R2 LIMITED
10272342 10271815, 12072633, 10334384, 10594545, 12606093, 14888271, 10334341, 07298017, 10334347, 12419533, 10738814, 07299021, 12420012, 12037037... (more) C/o Resource Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
49,523 GBP2024-06-30
Officer
2016-07-11 ~ now
IIF 74 - Secretary → ME
96
RESOURCE R3 LIMITED
10334341 10271815, 12072633, 10334384, 10272342, 10594545, 12606093, 14888271, 07298017, 10334347, 12419533, 10738814, 07299021, 12420012, 12037037... (more) C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (5 parents)
Equity (Company account)
759,195 GBP2024-03-31
Officer
2016-08-17 ~ now
IIF 69 - Secretary → ME
97
RESOURCE R4 LIMITED
10334347 10271815, 12072633, 10334384, 10272342, 10594545, 12606093, 14888271, 10334341, 07298017, 12419533, 10738814, 07299021, 12420012, 12037037... (more) C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (6 parents)
Equity (Company account)
107,655 GBP2023-08-31
Officer
2016-08-17 ~ now
IIF 59 - Secretary → ME
Person with significant control
2023-09-12 ~ 2024-10-09
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Ownership of shares – 75% or more → OE
98
RESOURCE R5 LIMITED
10738814 10271815, 12072633, 10334384, 10272342, 10594545, 12606093, 14888271, 10334341, 07298017, 10334347, 12419533, 07299021, 12420012, 12037037... (more) C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (6 parents)
Equity (Company account)
12,970 GBP2024-04-30
Officer
2017-04-25 ~ now
IIF 70 - Secretary → ME
Person with significant control
2021-02-05 ~ now
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
99
RESOURCE R6 LIMITED
10594545 10271815, 12072633, 10334384, 10272342, 12606093, 14888271, 10334341, 07298017, 10334347, 12419533, 10738814, 07299021, 12420012, 12037037... (more) C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (5 parents)
Equity (Company account)
1,977,626 GBP2024-02-29
Officer
2019-06-26 ~ now
IIF 106 - Director → ME
2017-02-01 ~ now
IIF 58 - Secretary → ME
100
RESOURCE R7 LIMITED
- now 07298017 10271815, 12072633, 10334384, 10272342, 10594545, 12606093, 14888271, 10334341, 10334347, 12419533, 10738814, 07299021, 12420012, 12037037... (more)PHYSIOTHERAPY CARDIFF LIMITED
- 2017-02-08
07298017JEMALINA LIMITED - 2011-02-22
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (8 parents)
Equity (Company account)
-191,102 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
2021-02-05 ~ 2021-02-05
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of shares – 75% or more → OE
101
RESOURCE R8 LIMITED
- now 07299021 10271815, 12072633, 10334384, 10272342, 10594545, 12606093, 14888271, 10334341, 07298017, 10334347, 12419533, 10738814, 12420012, 12037037... (more)THINK SLIM LIMITED - 2017-02-08
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
2,538,430 GBP2024-12-31
Officer
2017-06-29 ~ now
IIF 55 - Secretary → ME
Person with significant control
2023-03-31 ~ now
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
102
RESOURCE R9 LIMITED
12037037 10271815, 12072633, 10334384, 10272342, 10594545, 12606093, 14888271, 10334341, 07298017, 10334347, 12419533, 10738814, 07299021, 12420012... (more) C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (6 parents)
Equity (Company account)
-96,674 GBP2024-06-30
Officer
2019-06-06 ~ now
IIF 68 - Secretary → ME
Person with significant control
2023-09-12 ~ 2024-10-09
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
103
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3 GBP2024-12-31
Officer
2021-12-23 ~ now
IIF 107 - Director → ME
Person with significant control
2021-12-23 ~ now
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
104
C/o Resource Limited, Wentloog Corporate Park, Cardiff
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2003-04-14 ~ dissolved
IIF 30 - Secretary → ME
105
10 Alder Road, West Chirton, North Industrial Estate, North Shields, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-17 ~ now
IIF 121 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
106
10 Alder Road, West Chirton North Ind. Est., North Shields, Tyne & Wear
Active Corporate (7 parents)
Equity (Company account)
-775,926 GBP2024-05-31
Officer
2020-03-16 ~ now
IIF 112 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
107
10 Alder Road, West Chirton, North Industrial Estate, North Shields, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-18 ~ now
IIF 117 - Director → ME
108
SIGNAL VEHICLE SOLUTIONS LIMITED
- now 10246600EURO TRUCK AND VAN HIRE LIMITED
- 2017-06-13
10246600 Ipswich Road, Cardiff, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-49,640 GBP2024-12-31
Officer
2016-06-22 ~ now
IIF 75 - Secretary → ME
Person with significant control
2023-09-12 ~ now
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
109
Unit 1, The Bond Hammond Road, Knowsley Industrial Park, Liverpool, Merseyside, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1,059,414 GBP2024-03-31
Officer
2005-05-03 ~ now
IIF 44 - Secretary → ME
110
C/o Resource Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
-157,820 GBP2024-03-31
Person with significant control
2022-02-21 ~ now
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
111
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (5 parents)
Equity (Company account)
-1,205,343 GBP2023-12-31
Person with significant control
2023-09-12 ~ now
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
112
The Maltings, East Tyndall Street, Cardiff, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2023-09-30
Officer
2016-10-10 ~ dissolved
IIF 77 - Secretary → ME
113
MICROSS GROUP LIMITED
- 2016-05-12
03268851 The Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (10 parents, 9 offsprings)
Equity (Company account)
859,242 GBP2024-09-30
Officer
1996-11-27 ~ now
IIF 2 - Secretary → ME
Person with significant control
2023-09-12 ~ now
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - More than 50% but less than 75% → OE
114
THE MALTINGS (INVESTMENTS) LIMITED
07662853 The Maltings, East Tyndall Street, Cardiff
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-209 GBP2024-06-30
Officer
2011-06-08 ~ now
IIF 79 - Secretary → ME
Person with significant control
2021-02-05 ~ now
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
115
The Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
20,000 GBP2023-11-30
Officer
2019-11-01 ~ now
IIF 115 - Director → ME
Person with significant control
2022-06-22 ~ 2024-04-09
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Has significant influence or control → OE
IIF 190 - Ownership of shares – 75% or more → OE
116
RESOURCE R5 LIMITED
- 2016-10-24
10334384 10271815, 12072633, 10272342, 10594545, 12606093, 14888271, 10334341, 07298017, 10334347, 12419533, 10738814, 07299021, 12420012, 12037037... (more) The Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
291,211 GBP2023-12-31
Officer
2016-08-17 ~ now
IIF 76 - Secretary → ME
117
THE MALTINGS GROUP HOLDINGS LIMITED
12293191 The Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
4,194,961 GBP2024-12-31
Officer
2019-11-01 ~ now
IIF 114 - Director → ME
Person with significant control
2020-07-21 ~ now
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
118
The Maltings, East Tyndall Street, Cardiff Bay, Cardiff, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
20,000 GBP2024-12-31
Officer
2016-11-04 ~ now
IIF 80 - Secretary → ME
119
The Maltings, East Tyndall Street, Cardiff Bay, Cardiff, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
5,997,811 GBP2024-12-31
Officer
~ now
IIF 19 - Secretary → ME
120
THE NATURAL HEALTH AND FERTILITY CLINIC LIMITED
- now 05753452JAIBON (OPERATING) LIMITED
- 2007-03-15
05753452 C/o Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff
Dissolved Corporate (3 parents)
Officer
2006-03-23 ~ dissolved
IIF 28 - Secretary → ME
121
PANEL SOLUTIONS LIMITED - 2017-10-11
PERFORMANCE PANEL SOLUTIONS LIMITED - 2011-03-30
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (10 parents)
Equity (Company account)
245 GBP2024-12-31
Officer
2020-03-20 ~ now
IIF 110 - Director → ME
Person with significant control
2023-06-22 ~ 2023-06-27
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
122
C/o Eurocommercials Limited, Ipswich Road, Cardiff, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2020-06-18 ~ now
IIF 56 - Secretary → ME
Person with significant control
2023-09-12 ~ now
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
123
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (8 parents)
Equity (Company account)
-1,277,526 GBP2024-07-31
Person with significant control
2023-09-12 ~ now
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Ownership of shares – 75% or more → OE
124
WENTLOOG ASSET FINANCE LIMITED
- now 11683416WENTLOOG EQUIPMENT HIRE LIMITED
- 2019-09-27
11683416 C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (5 parents)
Equity (Company account)
-3,866 GBP2024-11-30
Officer
2018-12-04 ~ now
IIF 92 - Secretary → ME
Person with significant control
2023-09-12 ~ now
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
125
WENTLOOG BUILDING SERVICES LIMITED
- now 02424261EURO CLAD (BUILDING SERVICES) LIMITED
- 2017-06-13
02424261 C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
32,593 GBP2024-12-31
Officer
2021-09-21 ~ now
IIF 120 - Director → ME
~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
126
WENTLOOG CORPORATE PARK LIMITED
10815715 C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-06-13 ~ now
IIF 61 - Secretary → ME
Person with significant control
2023-09-12 ~ now
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 75% or more → OE
127
WENTLOOG FINANCE COMPANY LIMITED
13992205 C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2023-09-12 ~ now
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
128
WENTLOOG INVESTMENTS LIMITED
- now 02427750EURO CLAD (INVESTMENTS) LIMITED
- 2017-06-13
02427750 C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
8,618,795 GBP2024-12-31
Officer
2003-12-17 ~ now
IIF 101 - Director → ME
~ now
IIF 39 - Secretary → ME
Person with significant control
2023-09-12 ~ now
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
129
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-05-31
Person with significant control
2023-09-12 ~ now
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of shares – More than 50% but less than 75% → OE
IIF 164 - Ownership of voting rights - More than 50% but less than 75% → OE
130
WENTLOOG PROPERTIES LIMITED
- now 02657695EURO CLAD PROPERTIES LIMITED
- 2017-06-13
02657695EUROPRESSINGS (1991) LIMITED
- 1998-08-12
02657695 C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (6 parents)
Equity (Company account)
2,907,732 GBP2022-04-30
Officer
~ now
IIF 29 - Secretary → ME
Person with significant control
2023-09-12 ~ now
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
131
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (8 parents)
Equity (Company account)
27,039 GBP2024-12-31
Officer
2015-09-28 ~ 2021-07-27
IIF 125 - Director → ME
~ now
IIF 9 - Secretary → ME
Person with significant control
2023-09-12 ~ now
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE