1
UK CONTACTS LTD - 2011-09-19
ELECTRONIC TECHNOLOGY LTD - 2009-10-29
Coal House, 10 Dumfries Place, Cardiff, Wales
Active Corporate (12 parents)
Person with significant control
2017-06-26 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
CREDITSAFE BUSINESS SOLUTIONS LIMITED
- now 03836192CREDITSAFE UK LIMITED - 2009-01-19
ASA CREDITSAFE.COM (UK) LIMITED - 2008-03-05
CREDITSAFE U.K. LTD. - 2000-08-03
Ty Meridian Malthouse Avenue, Pontprennau, Cardiff, Wales
Active Corporate (19 parents, 4 offsprings)
Person with significant control
2021-09-16 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
SAVERCREDIT LIMITED - 2012-03-13
Coal House, 10 Dumfries Place, Cardiff, Wales
Active Corporate (5 parents)
Person with significant control
2017-06-26 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
CREDITSAFE INFORMATION SERVICES LIMITED
- now 07941640CREDITSAVING LIMITED - 2012-03-13
Coal House, 10 Dumfries Place, Cardiff, Wales
Active Corporate (5 parents)
Person with significant control
2017-06-26 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Coal House, 10 Dumfries Place, Cardiff, Wales
Active Corporate (3 parents)
Person with significant control
2019-11-04 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
Coal House, 10 Dumfries Place, Cardiff, Wales
Active Corporate (5 parents)
Person with significant control
2021-12-21 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
CREDITSAVER LIMITED - 2012-03-13
Coal House, 10 Dumfries Place, Cardiff, Wales
Active Corporate (5 parents)
Person with significant control
2017-06-26 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-19 during the appointment or period of control
Commencement of winding up on 2024-09-23 during the appointment or period of control
GRAYDON-ATP INTERNATIONAL LIMITED - 1990-05-01
GRAYDON UK LIMITED - 1990-03-29
GRAYDON-ATP INTERNATIONAL LIMITED - 1990-03-16
AMALGAMATED TRADES PROTECTIONS LIMITED - 1988-03-29
Whiteoak Morris Ltd, Sophia House 28 Cathedral Road, Cardiff
Liquidation Corporate (23 parents)
Person with significant control
2022-02-28 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE