1
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2014-03-23 ~ 2021-07-01
IIF 48 - Director → ME
2
LEGALINX LIMITED - 2013-06-12
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2014-03-23 ~ 2021-07-01
IIF 46 - Director → ME
3
73 Cornhill, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-03-17 ~ 2022-07-21
IIF 41 - Director → ME
4
Office No. 2093, No 1 Fore Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-10-14 ~ 2015-01-14
IIF 12 - Director → ME
5
C/o Legalinx Limited, 3rd Floor, 207 Regent Street, United Kingdom, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-11-19 ~ 2022-05-10
IIF 36 - Director → ME
6
DYE & DURHAM DIRECTORS LIMITED - now
7SIDE NOMINEES LIMITED
- 2023-01-24
02707944SEVERNSIDE NOMINEES LIMITED - 2004-01-30
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (16 parents, 4890 offsprings)
Officer
2021-07-01 ~ 2022-12-20
IIF 37 - Director → ME
2014-03-23 ~ 2021-07-01
IIF 45 - Director → ME
7
DYE & DURHAM SECRETARIAL LIMITED - now
7SIDE SECRETARIAL LIMITED
- 2023-01-16
02707949SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (22 parents, 5472 offsprings)
Officer
2014-03-23 ~ 2021-07-01
IIF 42 - Director → ME
2021-07-01 ~ 2022-12-20
IIF 38 - Director → ME
8
BMI GROUP UK LIMITED
- 2021-03-16
12679704 C/o Legalinx Ltd Tallis House, 2 Tallis Street, Temple, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-18 ~ dissolved
IIF 35 - Director → ME
9
IPHB NAMECO 1 LIMITED - now
IPH-BRAMMER HOLDINGS LIMITED - 2018-07-06
St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-19 ~ 2018-06-19
IIF 21 - Director → ME
10
IPHB NAMECO 2 LIMITED - now
IPH-BRAMMER LIMITED - 2018-07-06
St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-27 ~ 2018-06-19
IIF 23 - Director → ME
11
IPHB NAMECO 3 LIMITED - now
IPH-BRAMMER INDUSTRIAL SERVICES LIMITED - 2018-07-06
St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-19 ~ 2018-06-19
IIF 33 - Director → ME
12
IPHB NAMECO 4 LIMITED - now
BRAMMER EUROPE LIMITED - 2018-07-06
St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-19 ~ 2018-06-19
IIF 28 - Director → ME
13
14-18 City Road, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2017-02-17 ~ dissolved
IIF 20 - Director → ME
14
C/o Legalinx Ltd, 14 - 18 City Road, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2016-02-08 ~ dissolved
IIF 11 - Director → ME
15
14-18 City Road, Cardiff
Dissolved Corporate (5 parents)
Officer
2014-03-23 ~ dissolved
IIF 14 - Director → ME
16
Legalinx Ltd, 14-18 City Road, Cardiff, Wales
Dissolved Corporate (10 parents)
Officer
2014-07-22 ~ dissolved
IIF 16 - Director → ME
17
BRAVOCOMPANY LTD - 2021-02-01
KOYOKI LIMITED - 2017-06-09
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Active Corporate (20 parents, 1 offspring)
Officer
2021-08-11 ~ 2022-12-20
IIF 18 - Director → ME
18
BMI GROUP MANUFACTURING UK LIMITED
- 2021-03-16
12679778 C/o Legalinx Ltd Tallis House, 2 Tallis Street, Temple, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-18 ~ dissolved
IIF 25 - Director → ME
19
14/18 City Road, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2014-02-14 ~ dissolved
IIF 4 - Director → ME
20
14-18 City Road, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2014-02-28 ~ dissolved
IIF 15 - Director → ME
21
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2014-03-23 ~ 2021-07-01
IIF 43 - Director → ME
22
Legalinx Limited, 14-18 City Road, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2016-08-09 ~ dissolved
IIF 10 - Director → ME
23
C/o Legalinx Limited, 14-18 City Road, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2016-05-13 ~ dissolved
IIF 2 - Director → ME
24
48 Cae Canol, Baglan, Port Talbot, Wales
Active Corporate (2 parents)
Officer
2019-08-13 ~ now
IIF 19 - Director → ME
Person with significant control
2019-08-13 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
RUBIX 234 LIMITED - now
Dakota House, Concord Business Park, Manchester, England
Dissolved Corporate (7 parents)
Officer
2019-11-20 ~ 2020-03-09
IIF 27 - Director → ME
26
St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-19 ~ 2018-06-19
IIF 29 - Director → ME
27
St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-19 ~ 2018-06-19
IIF 22 - Director → ME
28
Dakota House Dakota House, Concord Business Park, Manchester, England
Dissolved Corporate (7 parents)
Officer
2019-11-20 ~ 2020-03-09
IIF 26 - Director → ME
29
St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-18 ~ 2018-06-19
IIF 31 - Director → ME
30
RUBIX INTERNATIONAL HOLDINGS LIMITED
11318927 St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-19 ~ 2018-06-19
IIF 32 - Director → ME
31
St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-19 ~ 2018-06-19
IIF 34 - Director → ME
32
St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-19 ~ 2018-06-19
IIF 24 - Director → ME
33
St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-19 ~ 2018-06-19
IIF 30 - Director → ME
34
1st Floor, 8 Bridle Close, Kingston Upon Thames, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-08-05 ~ 2022-12-20
IIF 40 - Director → ME
35
Legalinx 1st Floor 14-18 City Road, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2013-12-05 ~ dissolved
IIF 1 - Director → ME
36
ST ANDREWS PLACE MANGEMENT COMPANY 2 LIMITED
- 2014-08-01
09152398 09152504, 09152399, 09152397Warning 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) 14-18 City Road, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2014-07-29 ~ dissolved
IIF 5 - Director → ME
37
ST ANDREWS PLACE MANGEMENT COMPANY 3 LIMITED
- 2014-08-04
09152399 09152505, 09152398, 09152397Warning 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) 14-18 City Road, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2014-07-29 ~ dissolved
IIF 3 - Director → ME
38
ST ANDREWS PLACE MANGEMENT COMPANY 1 LIMITED
- 2014-08-01
09152397 09152398, 09152503, 09152399Warning 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) 14-18 City Road, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2014-07-29 ~ dissolved
IIF 6 - Director → ME
39
7SIDE LIMITED - 2003-07-25
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (12 parents)
Officer
2014-03-23 ~ 2021-07-01
IIF 44 - Director → ME
40
Legalinx Limited, 14-18 City Road, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-16 ~ dissolved
IIF 39 - Director → ME
41
Legalinx Limited, 14-18 City Road, Cardiff, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-11-18 ~ dissolved
IIF 8 - Director → ME
42
C/o Legalinx Limited, 14- 18 City Road, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2017-02-21 ~ dissolved
IIF 7 - Director → ME
43
20 Park Avenue, London
Dissolved Corporate (4 parents)
Officer
2017-01-30 ~ dissolved
IIF 9 - Director → ME
44
14-18 City Road, Cardiff
Dissolved Corporate (5 parents)
Officer
2014-03-23 ~ dissolved
IIF 13 - Director → ME
45
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2014-03-23 ~ 2021-07-01
IIF 47 - Director → ME
46
VOICES FROM CARE CYMRU - now
45 The Parade, Roath, Cardiff
Active Corporate (91 parents)
Officer
2000-07-11 ~ 2001-08-20
IIF 17 - Director → ME