1
AVANTIS TECHNOLOGIES LIMITED - 2022-04-01
LEARNPAD TECHNOLOGIES LIMITED - 2016-10-01
Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, England
Active Corporate (8 parents)
Officer
2023-09-01 ~ now
IIF 12 - Director → ME
2
CLASSCHARGE LTD - 2022-04-01
Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, England
Active Corporate (7 parents)
Officer
2023-09-01 ~ now
IIF 10 - Director → ME
3
AVANTIS EDUCATION GROUP LIMITED
- now 14180081PROJECT AVATAR LIMITED
- 2023-12-19
14180081 Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-04-03 ~ now
IIF 14 - Director → ME
4
AVANTIS EDUCATION LIMITED
- now 06318008AVANTIS SYSTEMS LIMITED
- 2023-12-18
06318008MANDACO 524 LIMITED - 2007-08-23
Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, England
Active Corporate (10 parents)
Officer
2023-04-03 ~ now
IIF 9 - Director → ME
5
Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, England
Active Corporate (6 parents, 3 offsprings)
Officer
2023-09-01 ~ now
IIF 13 - Director → ME
6
BLUEFIELD CAERNARFON LIMITED
- now 06317966MANDACO 522 LIMITED - 2007-08-20
Temple Point, 1 Temple Row, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2007-08-22 ~ dissolved
IIF 21 - Director → ME
2007-08-22 ~ dissolved
IIF 79 - Secretary → ME
7
BLUEFIELD CAERNARFON MANAGEMENT LIMITED
- now 06635999WEIGHTCO 2008 (6) LIMITED
- 2009-06-24
06635999 06737798, 06635966, 05867738Warning 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) Temple Point, 1 Temple Row, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2009-06-16 ~ dissolved
IIF 41 - Director → ME
2009-06-16 ~ dissolved
IIF 72 - Secretary → ME
8
Auberon, Fiddlers Lane, St Florence, Pembrokeshire
Dissolved Corporate (7 parents)
Officer
2009-06-29 ~ 2015-05-14
IIF 32 - Director → ME
2004-04-08 ~ 2015-04-17
IIF 75 - Secretary → ME
9
FILBUK 546 LIMITED - 1999-01-07
Temple Point, 1 Temple Row, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2002-01-01 ~ dissolved
IIF 43 - Director → ME
1999-02-10 ~ dissolved
IIF 83 - Secretary → ME
10
BOCAM PARK MANAGEMENT COMPANY LIMITED
- now 04256177SPEED 8874 LIMITED
- 2001-08-22
04256177 04263426, 04256181, 03945214Warning 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) Temple Point, 1 Temple Row, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2010-01-25 ~ dissolved
IIF 44 - Director → ME
2001-08-16 ~ dissolved
IIF 68 - Secretary → ME
11
MANDACO 301 LIMITED
- 2002-06-20
04359713 05159897, 04825111, 04484666Warning 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) Sloane Square House, 1 Holbein Place, London
Dissolved Corporate (12 parents)
Officer
2002-06-20 ~ 2006-04-13
IIF 51 - Secretary → ME
12
Cardiff Airport, Vale Of Glamorgan
Active Corporate (10 parents)
Officer
2020-08-17 ~ 2023-01-27
IIF 23 - Director → ME
2020-08-17 ~ 2023-01-27
IIF 90 - Secretary → ME
13
CARDIFF-WALES AIRPORT LIMITED - 1996-03-26
Cardiff Airport, Vale Of Glamorgan
Active Corporate (64 parents, 1 offspring)
Officer
2020-08-17 ~ 2023-01-27
IIF 24 - Director → ME
2020-08-17 ~ 2023-01-11
IIF 91 - Secretary → ME
14
COBOURG DEVELOPMENT COMPANY LIMITED
- now 05639032COBURG DEVELOPMENT COMPANY LIMITED
- 2006-02-24
05639032 Trem-byr Four Winds Lane, Penally, Tenby, Pembrokeshire
Active Corporate (6 parents, 2 offsprings)
Officer
2005-11-29 ~ 2014-07-29
IIF 63 - Secretary → ME
15
Birt & Co Lock House, St Julian Street, Tenby, Wales
Active Corporate (11 parents)
Officer
2008-02-27 ~ 2009-05-23
IIF 2 - Director → ME
2008-02-27 ~ 2009-05-23
IIF 76 - Secretary → ME
16
MACOB MOTORSPORT LIMITED
- 2006-11-23
05685062 San Marela, 77 West Road, Porthcawl, Bridgend
Dissolved Corporate (3 parents)
Officer
2006-01-23 ~ 2009-10-23
IIF 48 - Secretary → ME
17
E P LEISURE (MUMBLES) LIMITED
- now 03617873MUMBLES REGENERATION LIMITED
- 1999-06-24
03617873FILBUK 550 LIMITED - 1999-02-01
31st Floor 40 Bank Street, London
In Administration Corporate (9 parents)
Officer
1999-02-10 ~ 2002-12-12
IIF 85 - Secretary → ME
18
E.P. LEISURE (BLACKPILL) LIMITED
- now 03770505FILBUK 571 LIMITED
- 1999-07-08
03770505 03723396, 04235978, 03066202Warning 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) 31st Floor, 40 Bank Street, London
Dissolved Corporate (9 parents)
Officer
1999-07-07 ~ 2002-12-12
IIF 84 - Secretary → ME
19
BART EIGHTY ONE LIMITED - 1993-06-11
2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough
Dissolved Corporate (7 parents)
Officer
1999-02-01 ~ 2014-12-16
IIF 58 - Secretary → ME
20
INFRABUILD LIMITED - 1999-09-07
Purnells, 5 & 6 Waterside Court Albany Street, Newport, S Wales
Dissolved Corporate (5 parents)
Officer
1999-10-05 ~ 2014-12-16
IIF 53 - Secretary → ME
21
2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-06-29 ~ dissolved
IIF 45 - Director → ME
2003-05-07 ~ dissolved
IIF 65 - Secretary → ME
22
GREENMEADOW (CARDIFF) LIMITED
- 2001-10-09
04255135 Temple Point, 1 Temple Row, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2009-06-29 ~ dissolved
IIF 35 - Director → ME
2001-07-19 ~ dissolved
IIF 67 - Secretary → ME
23
MACOB EXCHANGE LIMITED
- 2013-07-04
04194152SPEED 8729 LIMITED
- 2001-05-11
04194152 02544848, 04194144, 04869976Warning 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) 3rd Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ dissolved
IIF 38 - Director → ME
2001-05-04 ~ dissolved
IIF 64 - Secretary → ME
24
MACOB HOLDINGS LIMITED
- 2012-07-16
02486334AMPMODE BUILDERS LIMITED - 1990-06-05
Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (7 parents, 2 offsprings)
Officer
1999-02-01 ~ dissolved
IIF 17 - Director → ME
1999-02-01 ~ dissolved
IIF 59 - Secretary → ME
25
HARRIS PYE GROUP LIMITED - 2014-11-28
HARRIS PYE 2006 LIMITED - 2007-04-05
Falcongate House, Faraday Road, Harfreys Industrial Estate, Great Yarmouth, Norfolk, England
Active Corporate (19 parents, 5 offsprings)
Officer
2016-10-13 ~ 2019-08-20
IIF 1 - Director → ME
26
MC98 LIMITED - 2000-03-16
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents)
Officer
2001-04-05 ~ 2008-09-23
IIF 87 - Secretary → ME
27
JAMES LOVELUCK (BAGLAN) LIMITED
05635704 Forest Lodge, Forest Lodge Lane, Cwmavon, Port Talbot
Dissolved Corporate (6 parents)
Officer
2013-11-28 ~ 2015-12-08
IIF 40 - Director → ME
2005-12-19 ~ 2015-12-08
IIF 81 - Secretary → ME
28
KINLOCH COURT INVESTMENTS LIMITED
06469442 Number One, Waterton Park, Bridgend
Dissolved Corporate (10 parents)
Officer
2009-04-01 ~ 2014-09-29
IIF 30 - Director → ME
2008-01-10 ~ 2014-09-29
IIF 62 - Secretary → ME
29
FILBUK 589 LIMITED - 2000-05-25
Second Floor, 46 Charles Street, Cardiff, Wales
Dissolved Corporate (18 parents)
Officer
2009-06-29 ~ 2009-10-19
IIF 5 - Director → ME
2000-06-01 ~ 2009-10-19
IIF 80 - Secretary → ME
30
Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-09-01 ~ now
IIF 11 - Director → ME
31
LESEVAN BUSINESS CONSULTANCY LIMITED
08935415 77 Victoria Avenue, Porthcawl, Mid Glamorgan, Wales
Dissolved Corporate (2 parents)
Officer
2014-03-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
32
LOCKS COURT DEVELOPMENT COMPANY LIMITED
05254469 2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-11-15 ~ dissolved
IIF 82 - Secretary → ME
33
LOCKS COURT MANAGEMENT COMPANY LIMITED
06472652 Avon House, 19 Stanwell Road, Penarth, Wales
Active Corporate (19 parents)
Officer
2008-01-15 ~ 2013-06-27
IIF 3 - Director → ME
2008-01-15 ~ 2013-06-27
IIF 86 - Secretary → ME
34
2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United Kingdom
Dissolved Corporate (8 parents)
Officer
1999-02-01 ~ dissolved
IIF 57 - Secretary → ME
35
3rd Floor, Temple Point, Temple Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2010-01-25 ~ dissolved
IIF 25 - Director → ME
1999-02-01 ~ dissolved
IIF 56 - Secretary → ME
36
MANDACO 391 LIMITED
- 2004-07-09
05159897 05963152, 05158505, 06765845Warning 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) Temple Point, 1 Temple Row, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2011-01-10 ~ dissolved
IIF 26 - Director → ME
2004-07-05 ~ 2006-06-21
IIF 7 - Director → ME
2004-07-05 ~ dissolved
IIF 77 - Secretary → ME
37
3rd Floor Temple Point, Temple Row, Birmingham
Dissolved Corporate (5 parents)
Officer
1999-02-01 ~ dissolved
IIF 37 - Director → ME
1999-02-01 ~ dissolved
IIF 70 - Secretary → ME
38
MACOB CIVIL ENGINEERING LIMITED
02623634 3rd Floor, Temple Point, Temple Row, Birmingham
Dissolved Corporate (10 parents)
Officer
2009-07-06 ~ dissolved
IIF 42 - Director → ME
1999-02-01 ~ dissolved
IIF 74 - Secretary → ME
39
MACOB CONSTRUCTION LIMITED
- now 02477393KITEMAN BUILDERS LIMITED - 1990-06-25
2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-04-01 ~ dissolved
IIF 15 - Director → ME
1999-02-01 ~ dissolved
IIF 66 - Secretary → ME
40
SPEED 7836 LIMITED
- 1999-12-29
03816733 03816708, 03693737, 02555685Warning 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) Temple Point, 1 Temple Row, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
1999-08-02 ~ dissolved
IIF 19 - Director → ME
1999-08-02 ~ dissolved
IIF 78 - Secretary → ME
41
MACOB DEVELOPMENTS LIMITED
- now 01642916MACOB PLANT LIMITED - 1989-08-17
SACKGREEN LIMITED - 1986-04-03
3rd Floor, Temple Point, Temple Row, Birmingham
Dissolved Corporate (5 parents)
Officer
2003-04-01 ~ dissolved
IIF 31 - Director → ME
1999-02-01 ~ dissolved
IIF 73 - Secretary → ME
42
LUTEPOST LIMITED - 1982-03-17
3rd Floor, Temple Point, Temple Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2010-01-25 ~ dissolved
IIF 39 - Director → ME
1999-02-01 ~ dissolved
IIF 71 - Secretary → ME
43
2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-06-29 ~ dissolved
IIF 36 - Director → ME
2005-04-15 ~ dissolved
IIF 69 - Secretary → ME
44
SPEED 6784 LIMITED - 1998-02-27
Temple Point, 1 Temple Row, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2000-03-01 ~ dissolved
IIF 20 - Director → ME
1999-02-01 ~ dissolved
IIF 52 - Secretary → ME
45
MACOB (LONDON) LIMITED
- 2006-09-26
05895928 10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2006-08-03 ~ dissolved
IIF 28 - Director → ME
2006-08-03 ~ dissolved
IIF 61 - Secretary → ME
46
MACOB PROPERTY HOLDINGS LIMITED
- now 08014025MACOB ESTATES LIMITED
- 2012-06-13
08014025 3rd Floor Temple Point, Temple Row, Birmingham
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-03-30 ~ dissolved
IIF 18 - Director → ME
47
MACOB SCAFFOLDING CONTRACTS LIMITED - now
PERCSON PROPERTIES LIMITED
- 2022-09-07
02331173PERCSON LIMITED - 1989-06-12
2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough
Active Corporate (7 parents, 1 offspring)
Officer
1999-02-01 ~ 2014-03-14
IIF 54 - Secretary → ME
48
6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff
Liquidation Corporate (12 parents)
Officer
2010-01-25 ~ 2014-03-21
IIF 33 - Director → ME
1999-02-01 ~ 2014-03-21
IIF 89 - Secretary → ME
49
MACOB TRAINING AND SAFETY SERVICES LIMITED
- now 04424727MACOB TRAINING SERVICES LIMITED
- 2009-04-08
04424727 3rd Floor, Temple Point, Temple Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2004-07-01 ~ dissolved
IIF 29 - Director → ME
2002-04-25 ~ dissolved
IIF 55 - Secretary → ME
50
MACOB WESTERN (SCAFFOLDING) LIMITED
- now 05291329MACOB CONSTRUCTION (WALES) LIMITED
- 2005-11-21
05291329 2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-11-19 ~ dissolved
IIF 22 - Director → ME
2004-11-19 ~ dissolved
IIF 60 - Secretary → ME
51
FILBUK 544 LIMITED - 1998-12-08
2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2009-08-20 ~ 2014-03-20
IIF 34 - Director → ME
1999-02-10 ~ 2014-03-21
IIF 88 - Secretary → ME
52
MBC STRUCTURES LIMITED - now
MACOB ACCESS LIMITED - 2013-06-11
MACOB NORTHERN (SCAFFOLDING) LIMITED
- 2012-08-09
03464644MACOB (NORTHERN) LIMITED
- 2003-11-12
03464644SPEED 6637 LIMITED - 1998-01-19
Unit 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (13 parents)
Officer
2010-01-25 ~ 2012-08-09
IIF 6 - Director → ME
1999-02-01 ~ 2012-08-09
IIF 49 - Secretary → ME
53
88-90 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2002-11-28 ~ 2005-10-31
IIF 8 - Director → ME
2000-10-31 ~ 2005-10-31
IIF 50 - Secretary → ME
54
ST CATHERINE'S CORNER LIMITED LIABILITY PARTNERSHIP
OC329033 2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough
Dissolved Corporate (5 parents)
Officer
2007-06-12 ~ dissolved
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Right to appoint or remove members → OE
IIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
THE GUILDHALL TENBY MANAGEMENT COMPANY LIMITED
07646071 Birt & Co, Lock House, St Julians Street, Tenby, Dyfed, Wales
Active Corporate (19 parents)
Officer
2011-05-24 ~ 2015-08-11
IIF 27 - Director → ME
56
SPEED 7003 LIMITED
- 2004-11-02
03104575 03104571, 03104574, 03544434Warning 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) Temple Point, 1 Temple Row, Birmingham, West Midlands
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-02-03 ~ dissolved
IIF 4 - Director → ME
2003-02-03 ~ dissolved
IIF 47 - Secretary → ME