1
04018253 LIMITED - now
WYNDHAM UK LIMITED
- 2015-03-17
04018253 5th Floor Riverside House, 31 Cathedral Road, Cardiff
Liquidation Corporate (13 parents)
Officer
2000-06-15 ~ 2000-09-11
IIF 11 - Secretary → ME
2
BRAMWITH LIMITED - 1995-04-27
Unit 14 Oxwich Court, Fendrod Business Park, Valley Way Swansea, West Glamorgan
Dissolved Corporate (9 parents)
Officer
1998-04-06 ~ 2019-04-23
IIF 28 - Director → ME
2002-12-12 ~ 2019-04-23
IIF 4 - Secretary → ME
3
Unit G1, Treforest Industrial Estate, Pontypridd, Glamorgan
Active Corporate (18 parents, 3 offsprings)
Officer
1998-02-10 ~ 2020-09-29
IIF 34 - Director → ME
1998-02-10 ~ 2000-09-11
IIF 8 - Secretary → ME
4
ALLIED AEROSYSTEMS TRUSTEES LIMITED
- now 05220647RACESTORE LIMITED - 2004-12-20
Unit G1, Treforest Industrial Estate, Pontypridd
Active Corporate (8 parents)
Officer
2013-06-01 ~ 2024-07-29
IIF 22 - Director → ME
2012-10-24 ~ 2024-07-29
IIF 13 - Secretary → ME
5
LAW 431 LIMITED
- 1992-07-13
02706379 09847246, 05386956, 02747959Warning 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) Chelston House 103 Newton Road, Mumbles, Swansea
Dissolved Corporate (7 parents)
Officer
1992-07-06 ~ 2002-07-21
IIF 26 - Director → ME
1992-07-06 ~ 1993-03-30
IIF 5 - Secretary → ME
1996-04-30 ~ 2000-09-11
IIF 9 - Secretary → ME
6
Medium House Units 5-6 Peter James Business Centre, Pump Lane, Hayes, Middlesex
Dissolved Corporate (9 parents)
Officer
2007-09-20 ~ 2008-12-31
IIF 30 - Director → ME
7
CASTLE CREDIT FINANCE LIMITED
- now 02974535GONALD LIMITED - 1995-02-08
No 1 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
Dissolved Corporate (13 parents)
Officer
1995-11-01 ~ 1998-09-22
IIF 27 - Director → ME
8
C/o Pricewaterhousecoopers, One Kingsway, Cardiff
Active Corporate (13 parents)
Officer
~ 2000-03-17
IIF 35 - Director → ME
~ 1993-01-28
IIF 15 - Secretary → ME
1996-04-30 ~ 1998-10-05
IIF 18 - Secretary → ME
1999-05-25 ~ 2000-09-11
IIF 16 - Secretary → ME
9
Unit 14 Oxwich Court, Fendrod Business Park Valley Way, Swansea, W Glam
Active Corporate (4 parents)
Officer
2011-03-02 ~ 2019-04-23
IIF 21 - Director → ME
2011-03-02 ~ 2019-04-23
IIF 36 - Secretary → ME
10
Pacific House, Viking Way, Swansea Enterprise Park, Swansea.
Active Corporate (7 parents)
Officer
~ 1991-11-26
IIF 23 - Director → ME
~ 1991-11-26
IIF 19 - Secretary → ME
11
PHOENIX-SAXTON LIMITED - now
PHOENIX INDUSTRIAL & ENGINEERING SUPPLIES LIMITED
- 1998-11-18
01772966 11748149R.D. (HOLDINGS) GROUP LIMITED
- 1993-08-03
01772966 1st Floor North, Anchor Court, Keen Road, Cardiff
Dissolved Corporate (16 parents, 1 offspring)
Officer
1993-07-23 ~ 2002-02-01
IIF 25 - Director → ME
1996-04-30 ~ 1998-10-05
IIF 3 - Secretary → ME
1999-05-25 ~ 2000-09-11
IIF 2 - Secretary → ME
12
Unit 14 Oxwich Court, Fendrod Business Park Valley Way, Swansea, West Glamorgan
Active Corporate (14 parents, 2 offsprings)
Officer
1997-10-31 ~ 2019-04-23
IIF 24 - Director → ME
~ 1997-10-23
IIF 31 - Director → ME
2002-04-24 ~ 2019-04-23
IIF 6 - Secretary → ME
~ 1997-10-23
IIF 20 - Secretary → ME
1997-10-31 ~ 1998-10-05
IIF 14 - Secretary → ME
1999-05-25 ~ 2000-09-11
IIF 17 - Secretary → ME
13
GOLDADVENTURE LIMITED - 1989-07-21
Chelston House 103 Newton Road, Mumbles, Swansea
Dissolved Corporate (8 parents)
Officer
1997-04-23 ~ 2002-04-17
IIF 33 - Director → ME
1997-04-23 ~ 2000-09-11
IIF 7 - Secretary → ME
14
17 Westport Avenue, Mayals, Swansea
Dissolved Corporate (4 parents)
Officer
2005-07-25 ~ dissolved
IIF 29 - Director → ME
2005-07-25 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
15
C/o Pricewaterhousecoopers, One Kingsway, Cardiff
Active Corporate (10 parents)
Officer
~ 2000-03-17
IIF 32 - Director → ME
1999-05-25 ~ now
IIF 1 - Secretary → ME
1996-04-30 ~ 1998-10-05
IIF 12 - Secretary → ME