1
179a Wimbledon Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2009-02-09 ~ dissolved
IIF 61 - Director → ME
2009-02-09 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
2
179a Wimbledon Park Road, London, England
Active Corporate (6 parents)
Officer
2008-05-08 ~ now
IIF 57 - Director → ME
2008-05-08 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
3
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (4 parents)
Officer
2011-06-27 ~ dissolved
IIF 39 - Director → ME
2011-06-27 ~ dissolved
IIF 17 - Secretary → ME
4
179a Wimbledon Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2009-01-28 ~ dissolved
IIF 60 - Director → ME
2009-01-28 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
5
C02BALANCE GROUP LIMITED
- 2020-12-31
04889958CARBONBALANCE LIMITED - 2008-05-16
Harbourside House, 4-5 The Grove, Bristol, England
Active Corporate (11 parents, 1 offspring)
Officer
2008-06-25 ~ now
IIF 54 - Director → ME
2008-06-25 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
6
C02BALANCE UK LIMITED
- 2014-03-06
04903159CO2BALANCE LIMITED - 2008-05-12
Harbourside House, 4-5 The Grove, Bristol, England
Active Corporate (14 parents)
Officer
2008-06-25 ~ now
IIF 55 - Director → ME
2008-06-25 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Has significant influence or control → OE
2024-06-24 ~ now
IIF 71 - Has significant influence or control → OE
7
Barclays Bank Chambers, 64 High Street, Pwllheli, Wales
Dissolved Corporate (7 parents)
Officer
2004-09-14 ~ 2021-09-23
IIF 53 - Secretary → ME
8
Swyddfa Menter Iaith Conwy, Y Sgwar, Llanrwst, Conwy
Dissolved Corporate (7 parents)
Officer
2010-05-12 ~ dissolved
IIF 67 - Director → ME
9
Swyddfa Menter Iaith Conwy, Y Sgwar, Llanrwst, United Kingdom
Active Corporate (6 parents)
Officer
2022-02-02 ~ now
IIF 64 - Director → ME
10
Ll26 0ld, Menter Iaith Conwy, Y Sgwar, Llanrwst, Conwy Menter Iaith Conwy, Y Sgwar, Llanrwst, Conwy, Wales
Active Corporate (7 parents)
Officer
2009-05-01 ~ now
IIF 66 - Director → ME
11
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (4 parents)
Officer
2011-02-03 ~ dissolved
IIF 40 - Director → ME
2011-02-03 ~ dissolved
IIF 21 - Secretary → ME
12
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (4 parents)
Officer
2011-02-03 ~ dissolved
IIF 45 - Director → ME
2011-02-03 ~ dissolved
IIF 22 - Secretary → ME
13
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (4 parents)
Officer
2010-07-07 ~ dissolved
IIF 44 - Director → ME
2010-07-07 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 69 - Has significant influence or control → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (4 parents)
Officer
2011-07-21 ~ dissolved
IIF 42 - Director → ME
2011-07-21 ~ dissolved
IIF 23 - Secretary → ME
15
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (4 parents)
Officer
2011-08-05 ~ dissolved
IIF 41 - Director → ME
2011-08-05 ~ dissolved
IIF 19 - Secretary → ME
16
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (4 parents)
Officer
2011-10-11 ~ dissolved
IIF 43 - Director → ME
2011-10-11 ~ dissolved
IIF 16 - Secretary → ME
17
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (4 parents)
Officer
2011-02-03 ~ dissolved
IIF 38 - Director → ME
2011-02-03 ~ dissolved
IIF 18 - Secretary → ME
18
INSISTPOST LIMITED - 2001-09-20
Craiglas House, Maerdy Industrial Estate, Rhymney, Gwent
Dissolved Corporate (14 parents)
Officer
2001-10-01 ~ 2007-05-22
IIF 36 - Director → ME
2005-03-01 ~ 2007-05-22
IIF 12 - Secretary → ME
19
Craiglas House, Maerdy Industrial Estate, Rhymney, Gwent
Dissolved Corporate (14 parents)
Officer
2003-07-21 ~ 2007-05-22
IIF 46 - Director → ME
2005-03-01 ~ 2007-05-22
IIF 8 - Secretary → ME
20
DORMANT WMS 1 LIMITED - now
Craiglas House, Maerdy Industrial Estate, Rhymney, Gwent
Dissolved Corporate (14 parents)
Officer
2004-11-03 ~ 2007-05-22
IIF 35 - Director → ME
2004-11-03 ~ 2007-05-22
IIF 15 - Secretary → ME
21
DORMANT WMS 2 LIMITED - now
FAMILY PLANNING SALES LIMITED
- 2013-11-28
01062809 Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, Gwent
Dissolved Corporate (26 parents)
Officer
2002-03-28 ~ 2007-05-22
IIF 47 - Director → ME
2005-03-01 ~ 2007-05-22
IIF 14 - Secretary → ME
22
LAMBERTS (DALSTON) LIMITED
- now 02051235ESTANT LIMITED - 1986-11-20
Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, Gwent
Dissolved Corporate (25 parents)
Officer
2002-03-28 ~ 2007-05-22
IIF 51 - Director → ME
2005-03-01 ~ 2007-05-22
IIF 5 - Secretary → ME
23
179a Wimbledon Park Road, London, England
Active Corporate (5 parents)
Officer
2009-12-02 ~ now
IIF 56 - Director → ME
2009-12-02 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-12-02
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, Gwent
Dissolved Corporate (14 parents)
Officer
2001-06-22 ~ 2007-05-22
IIF 52 - Director → ME
2005-03-01 ~ 2007-05-22
IIF 3 - Secretary → ME
25
22 Y Sgwâr, Swyddfa Menter Iaith Conwy, Llanrwst, Conwy, Wales
Active Corporate (25 parents)
Officer
2008-07-22 ~ now
IIF 65 - Director → ME
26
Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, Gwent
Dissolved Corporate (18 parents)
Officer
2001-10-05 ~ 2007-05-22
IIF 37 - Director → ME
2005-03-01 ~ 2007-05-22
IIF 10 - Secretary → ME
27
179a Wimbledon Park Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-11-13 ~ now
IIF 58 - Director → ME
2009-11-13 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
28
Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, Gwent
Dissolved Corporate (14 parents)
Officer
2002-04-16 ~ 2007-05-22
IIF 48 - Director → ME
2005-03-01 ~ 2007-05-22
IIF 6 - Secretary → ME
29
179a Wimbledon Park Road, London, England
Active Corporate (5 parents)
Officer
2008-04-30 ~ now
IIF 59 - Director → ME
2008-04-30 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
30
QUALITY MEDICAL SUPPLIES LIMITED
05857788 Craiglas House Maerdy Ind Estate, Rhymney, Tredegar
Dissolved Corporate (13 parents)
Officer
2006-08-27 ~ 2007-05-22
IIF 33 - Director → ME
2006-08-27 ~ 2007-05-22
IIF 11 - Secretary → ME
31
Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, Gwent
Dissolved Corporate (15 parents)
Officer
2002-04-16 ~ 2007-05-22
IIF 49 - Director → ME
2005-03-01 ~ 2007-05-22
IIF 9 - Secretary → ME
32
179a Wimbledon Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-02-06 ~ dissolved
IIF 62 - Director → ME
2009-02-06 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
33
179a Wimbledon Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-02-06 ~ dissolved
IIF 63 - Director → ME
2009-02-06 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
34
RJT 152 LIMITED
- 1991-07-12
02560068 02559840, 02448846, 02380011Warning 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) 77 Hampton Crescent East, Cyncoed, Cardiff, South Wales
Active Corporate (3 parents)
Officer
~ now
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
35
WARECREST MEDICAL LIMITED - 1983-03-04
MAYCREST LIMITED - 1981-12-31
Craiglas House, Maerdy Industrial Estate, Rhymney
Dissolved Corporate (14 parents)
Officer
2001-10-01 ~ 2007-05-22
IIF 32 - Director → ME
2005-03-01 ~ 2007-05-22
IIF 7 - Secretary → ME
36
WILLIAMS MEDICAL SUPPLIES LIMITED
- now 04240054WILLIAMS MEDICAL SUPPLIES PLC
- 2007-05-17
04240054 Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, Gwent
Active Corporate (22 parents, 7 offsprings)
Officer
2001-06-22 ~ 2007-05-22
IIF 50 - Director → ME
2005-03-01 ~ 2007-05-22
IIF 4 - Secretary → ME
37
Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, Gwent
Dissolved Corporate (14 parents)
Officer
2004-07-13 ~ 2007-05-22
IIF 34 - Director → ME
2004-07-13 ~ 2007-05-22
IIF 13 - Secretary → ME