1
39-40 St James’s Place, St James's, London, England
Active Corporate (7 parents)
Officer
2025-09-03 ~ now
IIF 19 - Director → ME
2
ACS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
16044034 Suite 10 Unit 3 Melin Corrwg Business Parc, Upper Boat, Pontypridd, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-28 ~ now
IIF 54 - Director → ME
3
BARBAKAN EMPLOYEE OWNERSHIP TRUSTEE LIMITED
16815865 67-71 Manchester Road Chorlton Cum Hardy, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-28 ~ now
IIF 50 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
4
BERRY SMITH LAWYERS LIMITED
- now 03192241BERRY SMITH (SOLICITORS) LIMITED - 2026-01-13
BERRY SMITH LIMITED - 2007-02-19
Haywood House, Dumfries Place, Cardiff, United Kingdom
Active Corporate (9 parents)
Officer
2026-03-26 ~ now
IIF 44 - Director → ME
5
BUY AS YOU VIEW HOLDINGS LIMITED
- now 03571899BUY AS YOU VIEW HOLDINGS PLC
- 2003-12-19
03571899JUST RENTALS PLC - 2000-05-03
No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2003-07-01 ~ 2006-03-31
IIF 31 - Director → ME
6
JUST RENTALS (WALES) LIMITED - 1999-05-27
No. 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (38 parents)
Officer
2003-07-01 ~ 2006-03-31
IIF 28 - Director → ME
7
TRINITY 123 LIMITED
- 2008-10-17
06532219 06716089, 09679083, 10840216Warning 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)GELLAW 36 LIMITED - 2008-03-20
7 Victoria Road, Tamworth, England
Active Corporate (4 parents)
Officer
2008-09-24 ~ 2016-06-17
IIF 25 - Director → ME
8
Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
Dissolved Corporate (18 parents)
Officer
2003-07-01 ~ 2006-03-31
IIF 16 - Director → ME
9
D.N.A. BUSINESS SUPPORT SERVICES LIMITED
15558890 36a Talbot Road, Talbot Green, Pontyclun, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-13 ~ now
IIF 22 - Director → ME
Person with significant control
2024-03-13 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
10
DMP EMPLOYEE OWNERSHIP TRUSTEE LIMITED
16657017 2 Centre Court, Treforest Industrial Estate, Pontypridd, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-18 ~ now
IIF 70 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
11
DUNRAVEN DEVELOPMENTS LIMITED
- now 03723411FILBUK 564 LIMITED - 1999-05-19
Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
Dissolved Corporate (14 parents)
Officer
2003-07-01 ~ 2006-03-31
IIF 13 - Director → ME
12
PONTYPRIDD HI-FI LIMITED - 1992-10-14
Ernest & Young Llp No. 1, Colmore Square, Birmingham, West Midlands
Dissolved Corporate (22 parents)
Officer
2003-07-01 ~ 2006-03-31
IIF 29 - Director → ME
13
33 Cardiff Road Taffs Well, Cardiff, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-03-17 ~ now
IIF 53 - Director → ME
14
36a Talbot Road, Talbot Green, Pontyclun, Wales
Active Corporate (4 parents, 1 offspring)
Officer
2017-06-30 ~ now
IIF 8 - Director → ME
Person with significant control
2017-06-30 ~ 2017-11-14
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
15
EGNIDA ENERGY SOLUTIONS LIMITED
09144149 36a Talbot Road, Talbot Green, Pontyclun, Wales
Active Corporate (3 parents)
Officer
2014-07-23 ~ now
IIF 12 - Director → ME
16
36a Talbot Road, Talbot Green, Pontyclun, Wales
Active Corporate (4 parents)
Officer
2014-08-22 ~ now
IIF 10 - Director → ME
Person with significant control
2017-08-01 ~ 2017-11-14
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
2020-09-01 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
17
36a Talbot Road, Talbot Green, Pontyclun, Wales
Active Corporate (8 parents, 5 offsprings)
Officer
2017-09-04 ~ now
IIF 9 - Director → ME
Person with significant control
2017-09-04 ~ 2018-05-31
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
36a Talbot Road, Talbot Green, Pontyclun, Wales
Active Corporate (2 parents, 1 offspring)
Officer
2018-04-23 ~ now
IIF 7 - Director → ME
Person with significant control
2018-04-23 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
36a Talbot Road, Talbot Green, Pontyclun, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2019-09-24 ~ 2020-02-10
IIF 47 - Director → ME
Person with significant control
2019-09-24 ~ now
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
20
1st Floor, Control Tower Llandow Trading Estate, Cowbridge, Vale Of Glamorgan
Dissolved Corporate (6 parents)
Officer
2011-06-15 ~ 2019-06-20
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
21
36a Talbot Road, Talbot Green, Pontyclun, Wales
Dissolved Corporate (3 parents)
Officer
2018-11-06 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-09-01 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
22
ENCRAFT 2003 LIMITED - 2006-05-02
Brandon House, William Street, Leamington Spa, Warwickshire, England
Dissolved Corporate (14 parents)
Officer
2017-10-04 ~ 2019-07-31
IIF 26 - Director → ME
23
36a Talbot Road, Talbot Green, Pontyclun, Wales
Dissolved Corporate (3 parents)
Officer
2020-08-04 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-08-04 ~ dissolved
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
36a Talbot Road, Talbot Green, Pontyclun, Wales
Active Corporate (3 parents)
Officer
2025-05-28 ~ now
IIF 24 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
25
36a Talbot Road, Talbot Green, Pontyclun, Wales
Active Corporate (4 parents, 2 offsprings)
Officer
2013-01-24 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
26
GREEN FIDELITY EMPLOYEE OWNERSHIP TRUSTEE LIMITED
14287271 46 Hullbridge Road South Woodham Ferrers, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-09 ~ now
IIF 4 - Director → ME
27
Derlwyn, Stony Lane, Corntown, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-04 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-03-04 ~ dissolved
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
28
36a Talbot Road, Talbot Green, Pontyclun, Wales
Active Corporate (2 parents)
Officer
2007-03-28 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Right to surplus assets - 75% or more → OE
29
36a Talbot Road, Talbot Green, Pontyclun, Wales
Active Corporate (2 parents)
Officer
2008-09-03 ~ now
IIF 15 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
30
1st Floor Tower, Llandow Trading Estate, Cowbridge
Dissolved Corporate (2 parents)
Officer
2008-12-03 ~ 2016-04-01
IIF 35 - Director → ME
31
Selsdon House, 212 - 220 Addington Road, South Croydon, England
Dissolved Corporate (11 parents)
Officer
2007-03-30 ~ 2012-03-28
IIF 38 - Secretary → ME
32
JUST RENTALS (WALES) LIMITED - 2000-05-08
BUY AS YOU VIEW LIMITED - 1999-05-27
Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
Dissolved Corporate (19 parents)
Officer
2003-07-01 ~ 2006-03-31
IIF 30 - Director → ME
33
KINASE EMPLOYEE OWNERSHIP TRUSTEE LIMITED
16847911 Severn House, Hazell Drive, Newport, South Wales, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-11 ~ now
IIF 51 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
LOGICAL VEHICLE MANAGEMENT LIMITED
06512154 60a Bridge House Waterside, Shirley, Solihull, England
Active Corporate (8 parents)
Officer
2018-05-31 ~ 2022-04-01
IIF 5 - Director → ME
35
Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
Dissolved Corporate (6 parents)
Officer
2005-12-23 ~ 2006-03-31
IIF 17 - Director → ME
36
Unit B 3-4 De Clare Court 5 Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-15 ~ now
IIF 42 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Cardiff Arms Park, Westgate Street, Cardiff, Wales
Active Corporate (5 parents, 3 offsprings)
Officer
2022-06-23 ~ now
IIF 1 - Director → ME
38
O'NEILL'S FWM EMPLOYEE OWNERSHIP TRUSTEE LIMITED
15910620 9-10 Village Farm Road, Village Farm Industrial Estate, Bridgend, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2024-08-21 ~ now
IIF 40 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
39
36a Talbot Road, Talbot Green, Pontyclun, Wales
Active Corporate (3 parents)
Officer
2024-10-01 ~ now
IIF 23 - Director → ME
40
PENGWIN EMPLOYEE OWNERSHIP TRUSTEE LIMITED
16635946 Prospect House, Canal Road, Aberdare, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-07 ~ now
IIF 39 - Director → ME
Person with significant control
2025-08-07 ~ now
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
41
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 ~ 2003-06-30
IIF 36 - LLP Member → ME
42
RIVERSIDE BUILDING SUPPLIES LIMITED
04145156 46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-09-09 ~ now
IIF 3 - Director → ME
43
SDC EMPLOYEE OWNERSHIP TRUSTEE LIMITED
16861500 Unit 10 Garth Drive, Brackla Industrial Estate, Bridgend, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-17 ~ now
IIF 41 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
44
SPINDOGS EMPLOYEE OWNERSHIP TRUSTEE LTD
16317353 Unit 3 Sovereign Quay, Havannah Street, Cardiff, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-14 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Cardiff Arms Park, Westgate Street, Cardiff, Wales
Active Corporate (5 parents)
Officer
2022-08-16 ~ now
IIF 21 - Director → ME
Person with significant control
2022-08-16 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
46
SUSTAINABLE VEHICLE SOLUTIONS LIMITED - now
60a Bridge House Waterside, Shirley, Solihull, England
Active Corporate (5 parents)
Officer
2015-01-20 ~ 2022-04-01
IIF 6 - Director → ME
47
THEMIS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
17086136 Haywood House, Dumfries Place, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-11 ~ now
IIF 45 - Director → ME
Person with significant control
2026-03-11 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
48
TRINITY 123 LIMITED
- now 06716089 06532219, 09679083, 10840216Warning 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) Bank Court, 12 Manor Road, Verwood, Dorset
Dissolved Corporate (1 parent)
Officer
2008-10-06 ~ dissolved
IIF 14 - Director → ME
49
10 Centre Court Treforest Industrial Estate, Pontypridd, Mid Glamorgan, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-12 ~ now
IIF 20 - Director → ME
50
TUNGSTEN EMPLOYEE OWNERSHIP TRUSTEE LIMITED
16181439 Cardiff Arms Park, Westgate Street, Cardiff, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-01-13 ~ now
IIF 43 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
51
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (12 parents, 1 offspring)
Officer
2012-02-16 ~ 2013-04-24
IIF 27 - Director → ME
52
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2009-11-12 ~ 2012-02-16
IIF 33 - Director → ME
53
Tredomen Business & Technology Centre, Tredomen Park, Ystrad Mynach, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-15 ~ dissolved
IIF 18 - Director → ME
54
UMBRELLA EMPLOYEE OWNERSHIP TRUSTEE LIMITED
16708195 Bollin House, Bollin Walk, Wilmslow, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-09-10 ~ now
IIF 55 - Director → ME
Person with significant control
2025-09-10 ~ now
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
55
VALE CONSULTANCY EMPLOYEE OWNERSHIP TRUSTEE LIMITED
17160445 Suite 2d, Building 1 Eastern Business Park, St. Mellons, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2026-04-15 ~ now
IIF 46 - Director → ME
Person with significant control
2026-04-15 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
56
WILLIS CONSTRUCTION EMPLOYEE OWNERSHIP TRUSTEE LIMITED
16509127 Unit 1 River Bridge Business Centre, Rhymney River Bridge Road, Penylan, Cardiff, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-10 ~ now
IIF 52 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE