1
Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (6 parents)
Officer
2014-03-25 ~ 2018-12-17
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29 during the appointment or period of control
Dissolved on 2020-08-01 during the appointment or period of control
10 St. Helens Road, Swansea
Dissolved Corporate (5 parents)
Officer
2011-10-01 ~ dissolved
IIF 7 - Director → ME
3
CARDIFF THEATRICAL SERVICES LIMITED
- now 01705868CAMEOROSE LIMITED - 1983-05-18
Cardiff Theatrical Services, Ellen Street, Cardiff
Active Corporate (36 parents)
Officer
2010-12-01 ~ 2025-04-30
IIF 6 - Director → ME
4
FARSIGHT HOLDINGS LIMITED - 2002-05-16
SHELFCO (NO.1825) LIMITED - 2000-03-30
Hawthorn House Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2011-09-23 ~ 2026-04-01
IIF 4 - Director → ME
5
BURT AND ADAMS LIMITED - 1993-09-23
Hbl House, Ffordd Derwen, Rhyl, Wales
Active Corporate (18 parents)
Officer
2019-04-28 ~ now
IIF 16 - Director → ME
6
SUREVIEW SYSTEMS INTERNATIONAL LIMITED
- 2020-02-25
03787244SURVIEW SYSTEMS INTERNATIONAL LIMITED - 2006-09-14
E-SURVEILLANCE SOFTWARE LIMITED - 2006-08-30
FARSIGHT SOFTWARE LIMITED - 2002-05-16
IO MM SOFTWARE LIMITED - 2001-10-30
Unit 8 Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
Active Corporate (22 parents)
Officer
2015-07-07 ~ 2021-02-03
IIF 15 - Director → ME
7
CONNEXIONS WEST OF ENGLAND - 2010-04-01
LEARNING PARTNERSHIP WEST - 2001-04-18
WESTERN EDUCATION AND TRAINING PARTNERSHIP - 1996-04-22
Lpw House Princess Street, Bedminster, Bristol, England
Active Corporate (97 parents)
Officer
2010-05-26 ~ 2014-05-20
IIF 13 - Director → ME
8
Cilyrychen Industrial Estate, Llandybie, Ammanford
Active Corporate (9 parents, 1 offspring)
Officer
2013-03-19 ~ now
IIF 1 - Director → ME
9
PRICEWATERHOUSECOOPERS LLP
OC303525 OC309347, OC316181, 03580586Warning 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) 1 Embankment Place, London
Active Corporate (2392 parents, 27 offsprings)
Officer
2002-12-31 ~ 2010-06-30
IIF 18 - LLP Member → ME
10
Hawthorn House Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
Active Corporate (9 parents)
Officer
2021-02-05 ~ 2026-04-01
IIF 10 - Director → ME
11
SL INVESTMENTS (CVMG) LIMITED
- now 16862177 Enfield House Enfield Road, Broad Haven, Pembrokeshire, Wales
Active Corporate (3 parents)
Officer
2025-11-17 ~ now
IIF 3 - Director → ME
12
CVMG (INVESTMENTS) LIMITED
- 2025-11-24
16862180 Enfield House Enfield Road, Broad Haven, Pembrokeshire, Wales
Active Corporate (3 parents)
Officer
2025-11-17 ~ now
IIF 2 - Director → ME
13
ST.JOHN'S SCHOOL(NEWTON)TRUST LIMITED
01048967Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-04
Dissolved on 2017-04-17
45 High Street, Haverfordwest, Pembrokeshire
Dissolved Corporate (38 parents)
Officer
(before 1991-08-10) ~ 1995-06-20
IIF 14 - Director → ME
14
46 Westport Avenue, Mayals, Swansea, Wales
Active Corporate (2 parents)
Officer
2023-08-25 ~ now
IIF 8 - Director → ME
Person with significant control
2023-08-25 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
C/o Sureview Systems, Hawthorn House Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2019-10-02 ~ 2026-04-01
IIF 9 - Director → ME
Person with significant control
2019-10-02 ~ 2021-07-27
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
16
Hawthorn House Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
Active Corporate (8 parents)
Officer
2019-10-02 ~ 2026-04-01
IIF 12 - Director → ME
17
Hawthorn House Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-02 ~ now
IIF 11 - Director → ME
Person with significant control
2019-10-02 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE