1
Gathercombe House, Penhow, Caldicot, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2018-12-24 ~ dissolved
IIF 48 - Secretary → ME
2
Gathercombe House Penhow, Caldicot, Newport
Active Corporate (4 parents)
Equity (Company account)
19,144 GBP2023-11-30
Officer
2011-09-15 ~ now
IIF 2 - Director → ME
2011-09-15 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-08-01 ~ 2021-04-05
IIF 40 - Ownership of shares – 75% or more → OE
3
CREDIT SERVICES EUROPE LIMITED
- now 03526560SHINETICKET LIMITED - 1998-04-29
Pumping Station House Green Bottom, Littledean, Cinderford, Gloucestershire
Dissolved Corporate (12 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2005-04-09 ~ 2013-03-01
IIF 20 - Director → ME
4
Llanmaes, St. Fagans, Cardiff
Liquidation Corporate (3 parents)
Officer
~ 1992-10-16
IIF 15 - Director → ME
5
Gathercombe House Penhow, Caldicot, Newport
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2011-09-14 ~ dissolved
IIF 12 - Director → ME
2011-09-14 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
6
Gathercombe House, Penhow, Caldicot, Wales
Active Corporate (4 parents)
Equity (Company account)
31,346 GBP2024-11-30
Officer
2013-10-24 ~ now
IIF 47 - Secretary → ME
7
Gathercombe House, Penhow, Caldicot, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2018-12-24 ~ dissolved
IIF 49 - Secretary → ME
8
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Dissolved Corporate (50 parents)
Officer
2004-12-01 ~ dissolved
IIF 23 - LLP Member → ME
9
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Dissolved Corporate (52 parents)
Officer
2004-12-01 ~ dissolved
IIF 21 - LLP Member → ME
10
INNVOTEC 2 LIMITED LIABILITY PARTNERSHIP
OC308039 OC308041, OC308041, OC308040Warning 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) 4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Dissolved Corporate (36 parents)
Officer
2004-12-01 ~ dissolved
IIF 22 - LLP Member → ME
11
INTERNATIONAL QUALITY SYSTEMS LIMITED
- 2016-11-16
07776899 Gathercombe House Penhow, Caldicot, Newport
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2011-09-16 ~ now
IIF 5 - Director → ME
2011-09-16 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
12
Gathercombe House Penhow, Caldicot, Newport
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
30,191 GBP2024-11-30
Officer
2024-09-01 ~ now
IIF 25 - Director → ME
2011-09-14 ~ 2018-07-01
IIF 11 - Director → ME
2011-09-14 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-08-01 ~ 2018-07-01
IIF 33 - Ownership of shares – 75% or more → OE
2024-09-01 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
13
Gathercombe House Penhow, Caldicot, Newport
Dissolved Corporate (3 parents)
Officer
2012-06-20 ~ dissolved
IIF 13 - Director → ME
2011-04-01 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
14
Llanmaes, St Fagans, Cardiff
Liquidation Corporate (6 parents)
Officer
~ now
IIF 16 - Director → ME
15
Gathercombe House, Penhow, Caldicot, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2015-11-01 ~ dissolved
IIF 46 - Secretary → ME
16
WENTWOOD DEVELOPMENT LTD
- 2023-11-30
07586127 Gathercombe House Penhow, Caldicot, Newport
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
105,977 GBP2024-11-30
Officer
2011-03-31 ~ now
IIF 1 - Director → ME
2011-03-31 ~ now
IIF 61 - Secretary → ME
Person with significant control
2017-03-01 ~ now
IIF 42 - Right to appoint or remove directors → OE
17
QA PLUS GROUP LIMITED
- 2011-12-07
03714067QA PLUS GROUP LIMITED
- 2002-11-29
03714067 Gathercombe House, Penhow, Caldicot, Wales
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
375,957 GBP2024-12-31
Officer
1999-02-16 ~ now
IIF 6 - Director → ME
1999-02-16 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
18
QA PLUS 1 LIMITED
- 2002-11-29
04510928 03714067, 02561675, 06051134Warning 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) Gathercombe House, Penhow, Caldicot, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2008-08-31 ~ dissolved
IIF 14 - Director → ME
2002-11-20 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
19
SHADOW CREDIT MANAGEMENT LIMITED
05466427 Pumping Station House, Green Bottom, Littledean, Gloucestershire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-08-01 ~ 2013-03-01
IIF 17 - Director → ME
20
Pumping Station House Green Bottom, Littledean, Cinderford, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-09-19 ~ 2010-09-18
IIF 18 - Director → ME
21
SHADOW PROFESSIONAL SERVICES LIMITED
05572298 Pumping Station House Green Bottom, Littledean, Cinderford, Gloucestershire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-09-30
Officer
2005-09-23 ~ 2010-09-23
IIF 26 - Director → ME
22
QA PLUS LIMITED
- 2011-12-07
02561675 06051134, 03714067, 03714067Warning 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) Gathercombe House, Penhow, Caldicot, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
4,079 GBP2023-12-31
Officer
~ 2010-03-31
IIF 19 - Director → ME
2018-08-10 ~ now
IIF 24 - Director → ME
~ now
IIF 27 - Secretary → ME
23
Gathercombe House, Penhow, Caldicot, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-11-01 ~ now
IIF 44 - Secretary → ME
24
Gathercombe House, Penhow, Caldicot, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2015-11-01 ~ dissolved
IIF 45 - Secretary → ME
25
Gathercombe House Penhow, Caldicot, Newport
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-04-30
Officer
2011-03-31 ~ dissolved
IIF 8 - Director → ME
2011-03-31 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2017-02-12 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
26
Gathercombe House Penhow, Caldicot, Newport
Dissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2021-04-30
Officer
2011-04-01 ~ dissolved
IIF 9 - Director → ME
2011-04-01 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
27
Gathercombe House Penhow, Caldicot, Newport
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-04-30
Officer
2011-03-31 ~ dissolved
IIF 10 - Director → ME
2011-03-31 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
28
WEB 4 LTD
07588388 07599028, 15513293, 08429311Warning 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) Gathercombe House Penhow, Caldicot, Newport
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2011-04-01 ~ now
IIF 3 - Director → ME
2011-04-01 ~ now
IIF 58 - Secretary → ME
Person with significant control
2017-04-01 ~ now
IIF 38 - Right to appoint or remove directors → OE
29
Gathercombe House Penhow, Caldicot, Newport
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-04-30
Officer
2011-09-19 ~ dissolved
IIF 7 - Director → ME
2011-09-19 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
30
Gathercombe House Penhow, Caldicot, Newport
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-03-31 ~ now
IIF 4 - Director → ME
2011-03-31 ~ now
IIF 51 - Secretary → ME
Person with significant control
2017-03-01 ~ now
IIF 41 - Right to appoint or remove directors → OE