1
5th Floor Hodge House, 114 - 116 St Mary Street, Cardiff, Wales
Active Corporate (5 parents)
Officer
2021-08-31 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-13
IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2022-02-07 ~ now
IIF 27 - Has significant influence or control → OE
2
5th Floor Hodge House, 114 - 116 St Mary Street, Cardiff, Wales
Active Corporate (2 parents)
Officer
2015-06-15 ~ now
IIF 1 - Director → ME
2015-06-15 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
3
BLUEFIELD SANDBACH LIMITED
- now 05796768WEIGHTCO 2006 (4) LIMITED
- 2006-05-24
05796768 05796797, 07010980, 05867817Warning 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) 5th Floor Hodge House, 114 - 116 St Mary Street, Cardiff, Wales
Active Corporate (6 parents)
Officer
2006-05-19 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ALUREC LIMITED - 2005-10-04
Excal Limited, Capel Hendre Industrial Estate, Ammanford, Dyfed
Dissolved Corporate (7 parents)
Officer
2006-08-12 ~ dissolved
IIF 2 - Director → ME
5
1 St Mary Street, Carmarthen
Dissolved Corporate (7 parents)
Officer
2007-08-21 ~ dissolved
IIF 3 - Director → ME
6
4 Cross Street, Beeston, Nottingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-10-28 ~ 2023-05-05
IIF 16 - Director → ME
7
71 Broadway, Llanblethian, Cowbridge, Vale Of Glamorgan, Wales
Active Corporate (3 parents)
Officer
2021-11-26 ~ now
IIF 18 - Director → ME
8
ALBION WESSEX LIMITED
- 2003-08-12
04323991LITTLE DUCK PRODUCTIONS LIMITED
- 2002-11-01
04323991 Grant Thornton Uk Llp, 11-13 Penhill Road, Cardiff
Dissolved Corporate (8 parents)
Officer
2002-10-31 ~ 2003-01-21
IIF 4 - Director → ME
2003-08-14 ~ 2004-02-18
IIF 5 - Director → ME
2008-04-18 ~ dissolved
IIF 6 - Director → ME
9
St Martins House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (15 parents)
Officer
2011-06-01 ~ 2011-08-11
IIF 12 - Director → ME
10
Potter House, Henfaes Lane, Welshpool, Powys, Wales
Active Corporate (11 parents)
Officer
2004-11-04 ~ 2006-05-12
IIF 9 - Director → ME
11
Excal House, Capel Hendre Industrial Estate, Ammanford, Dyfed
Dissolved Corporate (9 parents)
Officer
2011-03-01 ~ dissolved
IIF 13 - Director → ME
12
HLF 3270 LIMITED
- 2007-08-20
06254135 06317311, 05997878, 06317314Warning 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) Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2007-08-09 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
13
MYNNYDD Y GWYNT LIMITED
- 2011-04-14
04366209MYNNYDD Y GWENT LIMITED
- 2004-11-15
04366209MANTA TECHNOLOGY LIMITED
- 2004-08-25
04366209ASHSTOCK 2015 LIMITED
- 2002-03-22
04366209 04559857, 04322555, 04390164Warning 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) C/o Harveys Insolvency & Turnaround Ltd, 2, Old Bath Road, Newbury, Berkshire
Liquidation Corporate (15 parents)
Officer
2002-03-20 ~ now
IIF 20 - Director → ME
Person with significant control
2023-11-01 ~ 2023-11-14
IIF 26 - Has significant influence or control → OE
2016-04-06 ~ 2020-11-06
IIF 25 - Ownership of shares – 75% or more → OE
14
PETE TURNER MACHINERY LIMITED - now
SCHRODER DIRECT LIMITED
- 2004-08-17
03635811CIVIC SOLUTIONS LIMITED
- 2004-04-08
03635811IDEAL BAKERIES LTD.
- 2001-10-31
03635811 23 Sunningdale, Caerphilly
Active Corporate (6 parents)
Officer
1998-09-22 ~ 2004-08-12
IIF 10 - Director → ME
15
SUNDORNE PRODUCTS (LLANIDLOES) LIMITED
03353423 Potter House, Henfaes Lane, Welshpool, Powys, Wales
Active Corporate (11 parents)
Officer
1997-04-15 ~ 2005-03-08
IIF 11 - Director → ME
16
TORINO ENTERPRISES LIMITED
- now 03754420ALEXSENIOR PROPERTIES LIMITED
- 2006-05-03
03754420 Ffynon Wen, Capel Bangor, Aberystwyth, Dyfed
Active Corporate (9 parents, 1 offspring)
Officer
2003-03-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
17
Roy K Clues & Co, Golcar, London Road, Bracknell, Berkshire, England
Active Corporate (7 parents)
Officer
2014-10-14 ~ now
IIF 8 - Director → ME
18
WYN COTTAGES LIMITED
- 2019-11-11
11080128 Eden Cottage, Church Road, Llanblethian, Wales
Active Corporate (2 parents, 5 offsprings)
Officer
2017-11-23 ~ now
IIF 19 - Director → ME
2017-11-23 ~ now
IIF 23 - Secretary → ME
Person with significant control
2017-11-23 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
19
GROCO 604 LIMITED - 2025-01-13
Golcar, London Road, Bracknell, Berkshire, England
Active Corporate (7 parents)
Officer
2025-01-21 ~ now
IIF 17 - Director → ME
20
Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, United Kingdom
Active Corporate (6 parents)
Officer
2018-04-20 ~ now
IIF 22 - Director → ME
Person with significant control
2018-04-23 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE