1
CALLOW BUILDING SERVICES LIMITED
07228539 38-42 Newport Street, Swindon, Wiltshire
Dissolved Corporate (4 parents)
Officer
2014-12-23 ~ dissolved
IIF 18 - Director → ME
2014-12-23 ~ dissolved
IIF 20 - Secretary → ME
2
CAPITAL TRUSTEE SERVICES LIMITED
09253985 Woodside Pen Y Waun, Pentyrch, Cardiff, Wales
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-10-24
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
DISCOVERY ADMINISTRATION LIMITED
15844891 Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-17 ~ now
IIF 6 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
4
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-17 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-17 ~ 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
IIF 33 - Right to appoint or remove directors → OE
5
15 Penybont Road, Pencoed, Bridgend, Wales
Active Corporate (2 parents)
Officer
2025-03-18 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
PSM PENCOED LIMITED
- 2024-11-13
09279972 15 Penybont Road, Pencoed, Bridgend, Wales
Active Corporate (4 parents)
Officer
2024-11-12 ~ now
IIF 12 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
INNOVATION FINANCIAL CONSULTANCY LLP
OC374760 Merlin House Priory Drive, Langstone, Newport, Gwent
Active Corporate (23 parents)
Officer
2012-04-26 ~ 2018-04-05
IIF 21 - LLP Member → ME
8
INNOVATION HUMAN CAPITAL LIMITED
09242774 Merlin House Priory Drive, Langstone, Newport, Gwent
Active Corporate (9 parents)
Officer
2014-10-01 ~ 2018-04-24
IIF 14 - Director → ME
9
Merlin House Priory Drive, Langstone, Newport, Gwent
Dissolved Corporate (10 parents)
Officer
2007-04-06 ~ dissolved
IIF 22 - LLP Designated Member → ME
10
INNOVATION PS LIMITED
- 2012-05-09
08037370 Merlin House Priory Drive, Langstone, Newport, Gwent
Active Corporate (9 parents)
Officer
2012-04-19 ~ 2018-04-24
IIF 16 - Director → ME
11
Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (1 parent)
Officer
2013-02-26 ~ now
IIF 13 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
12
MAINLINE CONTRACT SERVICES LIMITED
- now 02303765MAINLINE CLEANING LIMITED - 2005-12-02
TRIMSOLD LIMITED - 1989-10-25
Langley House Park Road, East Finchley, London
Dissolved Corporate (7 parents)
Officer
2013-04-04 ~ dissolved
IIF 17 - Director → ME
13
1 The White House 1 The Paddock, Aberthin Road, Cowbridge, Vale Of Glamorgan
Dissolved Corporate (1 parent)
Officer
2013-04-04 ~ dissolved
IIF 23 - Director → ME
14
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-13 ~ now
IIF 9 - Director → ME
Person with significant control
2018-02-13 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
15
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-26 ~ now
IIF 10 - Director → ME
Person with significant control
2017-10-26 ~ now
IIF 30 - Has significant influence or control as a member of a firm → OE
16
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (6 parents)
Officer
2018-06-08 ~ now
IIF 4 - Director → ME
Person with significant control
2018-06-08 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
17
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-13 ~ now
IIF 11 - Director → ME
Person with significant control
2018-02-13 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
18
QUANTUM ADVISORY LIMITED
- now 06020436 03893333, 08365153, 08365438Warning 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) Cypress House Pascal Close, St. Mellons, Cardiff, Wales
Active Corporate (12 parents)
Officer
2006-12-06 ~ now
IIF 2 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2023-12-11
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
19
QUANTUM FINANCIAL CONSULTING LIMITED
- now 04083658 Summers House Pascal Close, St. Mellons, Cardiff, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-10-06 ~ dissolved
IIF 15 - Director → ME
20
15 Penybont Road, Pencoed, Bridgend, Wales
Active Corporate (6 parents)
Officer
2020-05-26 ~ now
IIF 7 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
15 Penybont Road, Pencoed, Bridgend, Wales
Active Corporate (3 parents)
Officer
2020-05-13 ~ now
IIF 5 - Director → ME
Person with significant control
2020-05-13 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
22
15 Penybont Road, Pencoed, Bridgend, Wales
Active Corporate (6 parents)
Officer
2020-05-26 ~ now
IIF 8 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE