1
Other registered numbers:
07594133,
10877556,
10877613, 10877927, 10878182, 10878404, 10878440, 10881397, 10881432, 10881451, 10881514, 10886592, 10886879, 08182415, 08538856, 08894968... (more) 65 Cranbrook Street, Cathays, Cardiff, Wales, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-07-10 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
2
Other registered numbers:
07594133,
10858760,
10877556, 10877927, 10878182, 10878404, 10878440, 10881397, 10881432, 10881451, 10881514, 10886592, 10886879, 08182415, 08538856, 08894968... (more) 65 Cranbrook Street, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-21 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
3
Other registered numbers:
07594133,
10858760,
10877556, 10877613, 10877927, 10878182, 10878404, 10881397, 10881432, 10881451, 10881514, 10886592, 10886879, 08182415, 08538856, 08894968... (more) 65 Cranbrook Street, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-21 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
4
Other registered numbers:
07594133,
10858760,
10877556, 10877613, 10877927, 10878182, 10878404, 10878440, 10881397, 10881451, 10881514, 10886592, 10886879, 08182415, 08538856, 08894968... (more) Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (1 parent)
Officer
2017-07-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-07-25 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
5
Other registered numbers:
07594133,
10858760,
10877556, 10877613, 10877927, 10878182, 10878404, 10878440, 10881397, 10881432, 10881514, 10886592, 10886879, 08182415, 08538856, 08894968... (more) Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (1 parent)
Officer
2017-07-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-07-25 ~ dissolved
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
6
- nowOther registered numbers:
07594133,
10858760,
10877556, 10877613, 10877927, 10878182, 10878404, 10878440, 10881397, 10881432, 10881451, 10881514, 10886592, 10886879, 08182415, 08894968... (more) OAKLADE ADMINISTRATION LIMITED - 2017-06-08
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (1 parent)
Officer
2017-04-01 ~ dissolved
IIF 15 - Director → ME
7
- nowOther registered numbers:
10858760,
10877556,
10877613, 10877927, 10878182, 10878404, 10878440, 10881397, 10881432, 10881451, 10881514, 10886592, 10886879, 08182415, 08538856, 08894968... (more) KILN OUTSOURCING LIMITED - 2017-06-08
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (1 parent)
Officer
2017-04-01 ~ dissolved
IIF 13 - Director → ME
8
Other registered numbers:
07594133,
10858760,
10877556, 10877613, 10877927, 10878182, 10878404, 10878440, 10881397, 10881432, 10881451, 10886592, 10886879, 08182415, 08538856, 08894968... (more) 65 Cranbrook Street, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-25 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-07-25 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
9
Other registered numbers:
07594133,
10858760,
10877556, 10877613, 10877927, 10878182, 10878404, 10878440, 10881397, 10881432, 10881451, 10881514, 10886879, 08182415, 08538856, 08894968... (more) Threefield House, Threefield Lane, Southampton, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-07-31
Officer
2017-07-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-07-27 ~ dissolved
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
10
Other registered numbers:
07594133,
10858760,
10877556, 10877613, 10877927, 10878182, 10878404, 10878440, 10881397, 10881432, 10881451, 10881514, 10886592, 08182415, 08538856, 08894968... (more) 65 Cranbrook Street, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-07-27 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
Other registered numbers:
07594133,
10858760,
10877556, 10877613, 10878182, 10878404, 10878440, 10881397, 10881432, 10881451, 10881514, 10886592, 10886879, 08182415, 08538856, 08894968... (more) 65 Cranbrook Street, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-21 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
12
Other registered numbers:
07594133,
10858760,
10877556, 10877613, 10877927, 10878182, 10878440, 10881397, 10881432, 10881451, 10881514, 10886592, 10886879, 08182415, 08538856, 08894968... (more) 65 Cranbrook Street, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
- nowOther registered numbers:
07594133,
10858760,
10877556, 10877613, 10877927, 10878182, 10878404, 10878440, 10881397, 10881432, 10881451, 10881514, 10886592, 10886879, 08182415, 08538856... (more) AVAILABLE OUTSOURCING LTD - 2017-06-08
65 Cranbrook Street, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2017-04-01 ~ dissolved
IIF 17 - Director → ME
14
Other registered numbers:
07594133,
10858760,
10877556, 10877613, 10877927, 10878404, 10878440, 10881397, 10881432, 10881451, 10881514, 10886592, 10886879, 08182415, 08538856, 08894968... (more) 65 Cranbrook Street, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
15
- nowOther registered numbers:
07594133,
10858760,
10877556, 10877613, 10877927, 10878182, 10878404, 10878440, 10881397, 10881432, 10881451, 10881514, 10886592, 10886879, 08538856, 08894968... (more) ASH TREE ADMINISTRATION LIMITED - 2017-06-08
65 Cranbrook Street, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2017-04-01 ~ dissolved
IIF 16 - Director → ME
16
ASH BEECH ADMINISTRATION LIMITED - 2017-06-08
65 Cranbrook Street, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2017-04-01 ~ dissolved
IIF 14 - Director → ME
17
CRANBROOK SERVICES LTD - 2019-04-04
ALLIED TEAM 12 LIMITED - 2018-12-19
Related registrations:
07594133,
10858760,
10877556, 10877613, 10877927, 10878182, 10878404, 10878440, 10881432, 10881451, 10881514, 10886592, 10886879, 08182415, 08538856, 08894968... (more) Trust House, New Augustus Street, Bradford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2017-07-24 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-07-24 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
18
1a The Steel Centre, Wainwright Road, Worcester, England
Active Corporate (1 parent)
Equity (Company account)
622 GBP2024-06-30
Officer
2015-06-24 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
19
Unit M3 Blackpole Trading Estate East, Blackpole Road, Worcester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-05-06 ~ dissolved
IIF 33 - Director → ME