1
ALLENS PRINTERS HOLDINGS LIMITED - now
ALLENS PRINTERS LIMITED - 2008-12-12
Fairway House Links Business Park, St. Mellons, Cardiff, Wales
Active Corporate (6 parents)
Officer
2008-04-17 ~ 2008-04-18
IIF 21 - Director → ME
2
BARCLAY WILLIS LTD - now
LLOYD WILLIS LIMITED
- 2004-03-16
04426699CONCEPT CCTV LONDON LIMITED
- 2004-02-05
04426699 Gladstone House, 77-79 High Street, Egham, England
Dissolved Corporate (11 parents)
Officer
2004-02-02 ~ 2004-03-12
IIF 20 - Director → ME
2004-02-02 ~ 2004-03-12
IIF 4 - Secretary → ME
3
DREAM TAN LIMITED - 2003-04-14
1st Floor Tudor House, 16 Cathedral Road, Cardiff
Active Corporate (12 parents)
Officer
2003-04-30 ~ 2017-07-18
IIF 30 - Director → ME
2003-04-30 ~ 2017-07-18
IIF 6 - Secretary → ME
Person with significant control
2016-05-09 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Has significant influence or control → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
4
CATHEDRAL ROAD MANAGEMENT LIMITED
- now 03144475CARSTON AND CO. LTD
- 2010-06-24
03144475CARSTON (ADMINISTRATION) LIMITED
- 2008-03-25
03144475 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2001-12-11 ~ 2013-10-21
IIF 36 - Director → ME
2001-12-11 ~ 2013-10-21
IIF 9 - Secretary → ME
5
CEFN COED GARDENS MANAGEMENT COMPANY LIMITED
01128578 Western Permanent Property, 46 Whitchurch Road, Cardiff
Active Corporate (22 parents)
Officer
2006-10-30 ~ 2007-09-19
IIF 18 - Director → ME
6
COMPANY DIRECTOR (NOMINEES) LIMITED
- now 03271045NEIL EVANS DESIGN WORLD LIMITED - 1997-11-25
1st Floor Tudor House, 16 Cathedral Road, Cardiff
Dissolved Corporate (9 parents, 299 offsprings)
Officer
2000-10-20 ~ 2017-07-18
IIF 23 - Director → ME
Person with significant control
2016-04-25 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Has significant influence or control → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
7
COMPANY SECRETARY (NOMINEES) LIMITED
- now 02726467LAWRAY MANAGEMENT LIMITED - 1997-11-25
LAWRAY PROPERTY SERVICES LIMITED - 1993-03-08
1st Floor Tudor House, 16 Cathedral Road, Cardiff
Active Corporate (12 parents, 172 offsprings)
Officer
2000-06-30 ~ 2017-07-18
IIF 7 - Secretary → ME
Person with significant control
2016-07-01 ~ 2017-07-24
IIF 51 - Has significant influence or control → OE
8
6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff
Dissolved Corporate (2 parents)
Officer
2009-12-22 ~ 2013-10-21
IIF 37 - Director → ME
9
COURTNEYS OF LONDON LIMITED - now
GABALFA IT SERVICES LIMITED - 2016-11-09
POSH SNACKS LIMITED
- 2011-09-19
06621802 5 Excelsior Industrial Estate, Cardiff, Wales
Dissolved Corporate (8 parents)
Officer
2010-12-13 ~ 2011-09-19
IIF 26 - Director → ME
10
SOPHIA CONTRACTORS LIMITED
- 2014-06-06
03954756CARSTON & CO CARDIFF LIMITED
- 2010-06-24
03954756CARSTON BUSINESS PARTNERSHIP LIMITED - 2000-04-14
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (8 parents, 1 offspring)
Officer
2000-05-01 ~ 2017-03-06
IIF 39 - Director → ME
2000-05-01 ~ 2017-03-06
IIF 10 - Secretary → ME
11
SINCLAIRS CARSTON PERSONNEL LIMITED
- 2012-07-25
03338223SHEPHERD HALLETT ASSOCIATES LIMITED
- 2010-09-21
03338223 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff
Liquidation Corporate (4 parents)
Officer
1997-04-01 ~ 2013-10-21
IIF 35 - Director → ME
1999-03-24 ~ 2013-10-21
IIF 5 - Secretary → ME
12
SINCLAIRS CARSTON LIMITED
- 2016-08-31
07345465 Begbies Trynor (london) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2010-08-13 ~ 2017-03-28
IIF 38 - Director → ME
2010-08-13 ~ 2017-03-28
IIF 13 - Secretary → ME
Person with significant control
2016-04-13 ~ now
IIF 56 - Has significant influence or control as a member of a firm → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
13
F B C INTERIOR DESIGN LIMITED
- now 06623284POSH STEAK LIMITED
- 2012-01-18
06623284 54 Palace Road, Llandaff, Cardiff, Wales
Active Corporate (7 parents)
Officer
2010-12-13 ~ 2012-02-01
IIF 28 - Director → ME
14
GOLDSMITHS PRACTICE SERVICES LLP
OC350850 16 Cefn Coed Road, Cardiff, Wales
Dissolved Corporate (5 parents)
Officer
2013-04-02 ~ 2017-07-18
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-07-18
IIF 49 - Right to appoint or remove members → OE
15
GROSVENOR BUTTERWORTH (FINANCIAL SERVICES) LIMITED
02695049 02867504, 03825331, 10699012Warning 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) Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
Dissolved Corporate (11 parents)
Officer
1992-03-04 ~ 1992-12-31
IIF 25 - Director → ME
16
63 Walter Road, Swansea
Dissolved Corporate (7 parents)
Officer
2011-08-01 ~ 2017-03-24
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-15
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-03-05
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
17
HOYLE'S ACCOUNTANCY SERVICES LIMITED
- now 03047434BLACK OAK CONSULTANCY SERVICES LIMITED
- 1998-03-27
03047434 1st Floor Tudor House, 16 Cathedral Road, Cardiff
Dissolved Corporate (7 parents)
Officer
1998-03-26 ~ dissolved
IIF 33 - Director → ME
18
GOLDSMITH SECURE PLAN LIMITED
- 2021-06-11
03471324GOLDSMITH SECURE PLAN LIMITED
- 2013-12-03
03471324 16 Cefn Coed Road, Cardiff, Wales
Active Corporate (6 parents, 1 offspring)
Officer
2013-04-02 ~ 2017-07-18
IIF 31 - Director → ME
2025-07-01 ~ now
IIF 14 - Director → ME
2017-10-09 ~ 2022-09-26
IIF 45 - Director → ME
2017-08-10 ~ 2018-10-01
IIF 12 - Secretary → ME
Person with significant control
2017-10-01 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2021-08-01
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
19
1st Floor Tudor House, 16 Cathedral Road, Cardiff
Dissolved Corporate (4 parents)
Officer
1994-05-16 ~ 1994-05-17
IIF 2 - Secretary → ME
20
GOLDSMITH MERGERS AND ACQUISITIONS LIMITED
- 2022-03-03
03628102 16 Cefn Coed Road, Cardiff, Wales
Active Corporate (6 parents)
Officer
2013-04-02 ~ 2017-07-18
IIF 29 - Director → ME
2017-11-20 ~ now
IIF 43 - Director → ME
2017-08-09 ~ 2020-06-01
IIF 11 - Secretary → ME
Person with significant control
2016-05-02 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Has significant influence or control → OE
IIF 55 - Ownership of shares – 75% or more → OE
2018-01-01 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
21
M H AUTOMATION INTERNATIONAL LIMITED
02894134 1st Floor Tudor House, 16 Cathedral Road, Cardiff
Active Corporate (8 parents)
Officer
1994-02-02 ~ 1994-03-23
IIF 1 - Secretary → ME
22
MOONEERAM WORTH LAW LIMITED - now
CARSTON CONTRACTING LIMITED
- 2008-12-15
04378524 C/o Mooneerams Limited, 2 Cae Gwyrdd, Greenmeadow Springs Business Park, Cardiff
Active Corporate (7 parents)
Officer
2002-05-03 ~ 2008-04-01
IIF 34 - Director → ME
2002-05-03 ~ 2008-04-01
IIF 8 - Secretary → ME
23
GOLDSMITH BUSINESS SALES LIMITED
- 2013-10-18
03703099 Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2013-04-09 ~ 2017-07-18
IIF 19 - Director → ME
Person with significant control
2016-05-02 ~ 2017-10-09
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
24
6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff
Dissolved Corporate (6 parents)
Officer
2010-12-09 ~ 2013-10-21
IIF 27 - Director → ME
25
SOUTH COAST COACHING LTD
- 2012-11-27
07658144 16 Cefn Coed Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2011-06-06 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
26
1st Floor Tudor House, 16 Cathedral Road, Cardiff, Wales
Dissolved Corporate (10 parents)
Officer
2013-02-22 ~ 2017-03-09
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Right to appoint or remove members → OE
27
CARSTON BUSINESS DEVELOPMENT LTD.
- 2007-08-30
03295874 13-14 Gelliwastad Road, Pontypridd, Mid Glamorgan
Active Corporate (10 parents)
Officer
2000-10-31 ~ 2017-03-28
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-08
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
28
TEKTON PROPERTIES LIMITED - now
THE ART OF GARDEN ENHANCEMENT LIMITED
- 1993-03-05
02763760 The Barley House, Well Lane, Devauden, Chepstow
Active Corporate (8 parents)
Officer
1992-11-11 ~ 1993-03-01
IIF 17 - Director → ME
29
SULLIVANS (SOUTH WALES) LIMITED
- 2008-05-12
05423424 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff
Dissolved Corporate (2 parents)
Officer
2005-04-13 ~ 2014-01-17
IIF 22 - Director → ME
2005-04-13 ~ 2014-01-17
IIF 3 - Secretary → ME