1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-15 during the appointment or period of control
Dissolved on 2013-06-22 during the appointment or period of control
WYNDHAM SITE SERVICES LIMITED - 2003-10-29
5th Floor Riverside House, 31 Cathedral Road, Cardiff
Liquidation Corporate (15 parents)
Officer
2008-01-01 ~ now
IIF 32 - Director → ME
2
15 St. Andrews Crescent, Cardiff, Wales
Active Corporate (3 parents)
Officer
2025-12-12 ~ now
IIF 35 - Director → ME
IIF 8 - Director → ME
3
15 St. Andrews Crescent, Cardiff, Wales
Active Corporate (3 parents)
Officer
2018-10-02 ~ now
IIF 3 - Director → ME
4
ANAXSYS TECHNOLOGY LIMITED
- now 04360471Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-11
Dissolved on 2024-08-26
ASTHMA ALERT LIMITED - 2006-08-03
Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (18 parents)
Officer
2014-10-31 ~ 2019-10-18
IIF 19 - Director → ME
5
LAW 431 LIMITED
- 1992-07-13
02706379 05386956, 02706447, 02747959Warning 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) Chelston House 103 Newton Road, Mumbles, Swansea
Dissolved Corporate (7 parents)
Officer
1992-07-06 ~ dissolved
IIF 64 - Director → ME
6
BISCUIT INTERNATIONAL UK LIMITED - now
NORTHUMBRIAN FINE FOODS LIMITED
- 2023-12-22
04352824GLUTEN FREE LIMITED - 2003-12-09
Dukesway, Team Valley, Gateshead, United Kingdom
Active Corporate (34 parents)
Officer
2011-04-01 ~ 2018-05-15
IIF 34 - Director → ME
7
15 St. Andrews Crescent, Cardiff, Wales
Active Corporate (3 parents)
Officer
2011-04-05 ~ now
IIF 26 - LLP Designated Member → ME
2008-09-09 ~ 2011-04-05
IIF 67 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ now
IIF 69 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 69 - Has significant influence or control over the trustees of a trust → OE
IIF 69 - Right to appoint or remove members → OE
IIF 69 - Right to appoint or remove members as a member of a firm → OE
IIF 69 - Has significant influence or control → OE
IIF 69 - Has significant influence or control as a member of a firm → OE
IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
8
CHEYNE (CHARTERHOUSE) LIMITED
- now 03697608SGS (CHARTERHOUSE) LIMITED
- 2007-05-09
03697608HOSTDRIVE LIMITED - 1999-02-11
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2007-04-20 ~ 2007-05-15
IIF 54 - Director → ME
9
ST GEORGE'S SECURITIES (HACKNEY) LIMITED
- 2007-05-09
03727920 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2007-04-20 ~ 2007-05-15
IIF 56 - Director → ME
10
ST GEORGE'S SECURITIES (INVESTMENTS) LIMITED
- 2007-05-09
02859766 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
1993-12-17 ~ 1998-08-14
IIF 48 - Director → ME
2007-04-20 ~ 2007-05-15
IIF 58 - Director → ME
11
CHEYNE (ST JOSEPH) LIMITED
- now 03691689SGS (ST JOSEPH) LIMITED
- 2007-05-09
03691689FORDSHIRE LIMITED - 1999-02-08
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (12 parents)
Officer
2007-04-20 ~ 2007-05-15
IIF 57 - Director → ME
12
MOTIVERECORD LIMITED - 1994-12-23
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
1998-02-24 ~ 2007-05-15
IIF 55 - Director → ME
13
15 St. Andrews Crescent, Cardiff, Wales
Active Corporate (1 parent)
Officer
2010-08-20 ~ now
IIF 16 - Director → ME
IIF 46 - Director → ME
Person with significant control
2016-08-20 ~ 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
IIF 77 - Has significant influence or control → OE
2017-08-01 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
15 St. Andrews Crescent, Cardiff, Wales
Active Corporate (2 parents)
Officer
2019-09-05 ~ now
IIF 7 - Director → ME
15
15 St. Andrews Crescent, Cardiff, Wales
Active Corporate (1 parent)
Officer
2017-12-14 ~ now
IIF 37 - Director → ME
IIF 2 - Director → ME
Person with significant control
2017-12-14 ~ now
IIF 84 - Right to appoint or remove directors → OE
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
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
16
TIMEC 1300 LIMITED - 2011-02-01
15 St. Andrews Crescent, Cardiff, Wales
Active Corporate (12 parents, 3 offsprings)
Officer
2011-02-28 ~ now
IIF 31 - Director → ME
2018-07-05 ~ now
IIF 38 - Director → ME
17
CRISEREN INVESTMENTS LIMITED
- now 05719935HAFREN VENTURES NOMINEES LIMITED
- 2010-09-16
05719935 15 St. Andrews Crescent, Cardiff, Wales
Active Corporate (5 parents, 4 offsprings)
Officer
2010-05-21 ~ now
IIF 29 - Director → ME
2010-05-21 ~ 2013-01-01
IIF 33 - Director → ME
2006-02-23 ~ now
IIF 45 - Director → ME
2010-05-21 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-06-01 ~ 2026-01-05
IIF 78 - Has significant influence or control → OE
IIF 78 - Has significant influence or control over the trustees of a trust → OE
2026-01-05 ~ now
IIF 71 - Has significant influence or control → OE
IIF 71 - Has significant influence or control as a member of a firm → OE
IIF 71 - Has significant influence or control over the trustees of a trust → OE
18
FAIRFAX SHELFCO 317 LIMITED
- 2010-09-02
07288270 07471798, 06947993, 01613948Warning 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) 15 St. Andrews Crescent, Cardiff, Wales
Active Corporate (5 parents, 7 offsprings)
Officer
2010-06-17 ~ now
IIF 15 - Director → ME
IIF 47 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 85 - Has significant influence or control → OE
IIF 75 - Has significant influence or control → OE
19
CRISEREN MANAGEMENT LIMITED
- now 08519680HILLS CONSULTING LIMITED
- 2023-05-11
08519680 15 St. Andrews Crescent, Cardiff, Wales
Active Corporate (2 parents)
Officer
2013-05-08 ~ now
IIF 5 - Director → ME
Person with significant control
2017-05-01 ~ 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
IIF 72 - Right to appoint or remove directors → OE
20
15 St. Andrews Crescent, Cardiff, Wales
Active Corporate (2 parents)
Officer
2023-02-20 ~ now
IIF 9 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
HAFREN VENTURES PROPERTY LIMITED
- 2013-05-01
04526015 15 St. Andrews Crescent, Cardiff, Wales
Active Corporate (5 parents, 1 offspring)
Officer
2002-09-04 ~ now
IIF 39 - Director → ME
2010-05-01 ~ now
IIF 30 - Director → ME
2010-05-21 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 79 - Right to appoint or remove directors as a member of a firm → OE
IIF 79 - Has significant influence or control over the trustees of a trust → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Has significant influence or control → OE
IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 79 - Has significant influence or control as a member of a firm → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Right to appoint or remove directors as a member of a firm → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Has significant influence or control over the trustees of a trust → OE
IIF 70 - Has significant influence or control → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Has significant influence or control as a member of a firm → OE
IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
22
ECONOMIC PACKAGING LIMITED
- now 00337087Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1995-09-01 during the appointment or period of control
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1999-07-27 during the appointment or period of control
Insolvency (Case 3) Administrative receiver appointed
Instrument date on 2000-08-15
Insolvency (Case 4) Administrative receiver appointed
Instrument date on 1997-12-29 during the appointment or period of control
ECONOMIC DRUMS LIMITED
- 1993-09-30
00337087ECONOMIC PRESSWORK LIMITED
- 1982-06-04
00337087 C/o Pricewaterhousecoopers, One Kingsway, Cardiff
Active Corporate (16 parents)
Officer
~ 2000-03-17
IIF 61 - Director → ME
23
Unit 2a Centre Court 1st Floor, Sir Thomas Longley Road, Rochester, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
1998-08-11 ~ 2019-09-30
IIF 65 - Director → ME
24
FRIDAY PRODUCTIONS LIMITED
- now 01583255TIM EMANUEL & ASSOCIATES LIMITED - 1984-09-25
C/o Saunders Wood The White, House 140a Tachbrook Street, London
Active Corporate (7 parents, 1 offspring)
Officer
1995-07-21 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
25
ETCHCO 972 LIMITED
- 1999-05-18
03566816 03566800, 03292620, 03639062Warning 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) The Old Stable Coombe Lane, Awbridge, Romsey, Hampshire
Dissolved Corporate (6 parents)
Officer
1999-05-05 ~ dissolved
IIF 50 - Director → ME
26
GULLANE ENTERTAINMENT LIMITED - now
BURGINHALL 126 LIMITED
- 1987-07-13
02120124 02094795, 02120125, 03277519Warning 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 The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (53 parents, 5 offsprings)
Officer
(before 1990-12-31) ~ 2002-09-03
IIF 51 - Director → ME
27
Suite 5 Room 403 Ils Phase 2, Swansea University Singleton Park, Swansea
Active Corporate (10 parents)
Officer
2009-07-27 ~ now
IIF 14 - Director → ME
28
Room 403, Ils Phase 2 Swansea University, Singleton Park, Swansea, Wales
Active Corporate (11 parents, 2 offsprings)
Officer
2009-06-05 ~ now
IIF 13 - Director → ME
29
2 Havergal Close, Caswell, Swansea
Active Corporate (5 parents)
Officer
2008-02-06 ~ 2016-03-31
IIF 68 - LLP Designated Member → ME
30
HAYDALE TECHNOLOGIES LIMITED - now
Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
Active Corporate (21 parents)
Officer
2007-11-23 ~ 2010-06-01
IIF 28 - Director → ME
2003-06-20 ~ 2010-06-01
IIF 41 - Director → ME
2006-06-01 ~ 2010-06-01
IIF 24 - Secretary → ME
31
36-38 Cornhill, London, England
Active Corporate (11 parents)
Officer
2011-12-13 ~ 2012-03-01
IIF 59 - Director → ME
32
MACSWEENALLAN FOOD GROUP LTD
- now SC810308MACALLAN FOOD GROUP LIMITED
- 2024-10-15
SC810308 Dryden Road, Bliston Glen, Loanhead, Midlothian, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2024-06-25 ~ now
IIF 12 - Director → ME
33
MARINER INTERNATIONAL (UK) LIMITED - now
FIRST CHOICE MARINE LIMITED - 2017-05-04
SUNSAIL HOLDINGS LIMITED
- 1995-01-04
02746852164TH SHELF INVESTMENT COMPANY LIMITED - 1992-10-05
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Officer
1992-11-12 ~ 1999-09-17
IIF 44 - Director → ME
34
Chelston House 103 Newton Road, Mumbles, Swansea
Dissolved Corporate (4 parents)
Officer
2003-02-04 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Chelston House 103 Newton Road, Mumbles, Swansea, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-05-22 ~ dissolved
IIF 22 - Secretary → ME
36
Chelston House 103 Newton Road, Mumbles, Swansea
Dissolved Corporate (4 parents)
Officer
2007-05-22 ~ dissolved
IIF 23 - Secretary → ME
37
Chelston House 103 Newton Road, Mumbles, Swansea
Dissolved Corporate (4 parents)
Officer
2007-05-22 ~ dissolved
IIF 21 - Secretary → ME
38
15 St. Andrews Crescent, Cardiff, Wales
Active Corporate (3 parents)
Officer
2025-11-17 ~ now
IIF 1 - Director → ME
39
Brecon House William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales
Dissolved Corporate (22 parents, 1 offspring)
Officer
1993-02-20 ~ 2022-08-11
IIF 42 - Director → ME
2012-07-01 ~ 2022-08-11
IIF 11 - Director → ME
(before 1993-02-18) ~ 1993-02-19
IIF 27 - Secretary → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-09
Dissolved on 2013-07-29
SGS PROPERTIES (NORTH EAST) LIMITED - 2006-01-25
CROSSCO (905) LIMITED - 2005-12-12
43-45 Portman Square, London
Dissolved Corporate (12 parents)
Officer
2007-02-09 ~ 2011-04-01
IIF 53 - Director → ME
41
SPA DENTAL SECRETARIAL SERVICES LIMITED
- now 05562722SPA DENTAL MANAGEMENT LIMITED - 2005-12-23
8 Kinton Business Park, Kinton, Shropshire, England
Active Corporate (10 parents, 19 offsprings)
Officer
2019-07-01 ~ now
IIF 18 - Director → ME
42
SPA DENTAL HOLDINGS LTD - 2018-08-31
NUMBER 1 SDP LIMITED - 2008-04-21
8 Kinton Business Park, Kinton, Shropshire, England
Active Corporate (9 parents, 6 offsprings)
Officer
2019-07-01 ~ now
IIF 17 - Director → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-08 during the appointment or period of control
Dissolved on 2021-09-17 during the appointment or period of control
SGS PROPERTIES LIMITED
- 2007-05-11
04243476 C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (9 parents)
Officer
2001-07-05 ~ dissolved
IIF 52 - Director → ME
44
SAF-T-GLO AEROSPACE LIMITED
- 2000-06-08
01934202 Brecon House William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales
Active Corporate (29 parents)
Officer
1992-10-07 ~ 2004-12-13
IIF 49 - Director → ME
2019-02-01 ~ 2022-08-11
IIF 20 - Director → ME
45
SUNSAIL WORLDWIDE SAILING LIMITED
- now 01658245SUNSAIL LIMITED - 1988-10-19
PLATEGROUND LIMITED - 1983-06-30
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (43 parents)
Officer
1992-11-12 ~ 1997-11-13
IIF 40 - Director → ME
46
Saxonbury House High Street, Wanstead, London, England
Dissolved Corporate (13 parents)
Officer
1997-06-06 ~ 2019-09-30
IIF 63 - Director → ME
47
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-28 during the appointment or period of control
Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff
Liquidation Corporate (6 parents)
Officer
2023-04-28 ~ now
IIF 10 - Director → ME
48
15 St. Andrews Crescent, Cardiff, Wales
Active Corporate (2 parents)
Officer
2019-01-16 ~ now
IIF 4 - Director → ME
49
15 St. Andrews Crescent, Cardiff, Wales
Active Corporate (2 parents, 3 offsprings)
Officer
2018-03-21 ~ now
IIF 36 - Director → ME
2016-03-21 ~ now
IIF 6 - Director → ME
Person with significant control
2017-12-31 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Right to appoint or remove directors as a member of a firm → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Right to appoint or remove directors as a member of a firm → OE
50
C/o Pricewaterhousecoopers, One Kingsway, Cardiff
Active Corporate (10 parents)
Officer
1991-12-12 ~ 2000-03-17
IIF 62 - Director → ME