1
MICROSS IT LIMITED
- 2016-10-20
05926293 The Maltings, East Tyndall Street, Cardiff, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
1,000 GBP2023-09-30
Officer
2006-09-06 ~ dissolved
IIF 108 - Secretary → ME
2
APPLIED BUSINESS SOLUTIONS UK LTD
- now 03272968FRANCIS CLARK ACCOUNTING SOLUTIONS LIMITED - 2006-09-01
ANGLEPACE LIMITED - 2000-05-10
Enterprise House, Woodhouse Road, Scunthorpe, England
Active Corporate (22 parents)
Equity (Company account)
8,169 GBP2024-09-30
Officer
2016-06-09 ~ 2025-07-01
IIF 146 - Secretary → ME
3
Wentloog Corporate Park, Wentloog, Cardiff
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2022-04-30
Officer
2001-04-18 ~ dissolved
IIF 112 - Secretary → ME
4
Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff
Dissolved Corporate (4 parents)
Officer
1995-01-03 ~ 1995-01-03
IIF 93 - Director → ME
1995-01-03 ~ dissolved
IIF 144 - Secretary → ME
5
MICROSS APPS LIMITED
- 2020-08-14
02936365MICROSS SYSTEMS LIMITED
- 2011-02-03
02936365MICROSS COMPUTERS LIMITED
- 2004-10-14
02936365 The Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-1,404,329 GBP2024-09-30
Officer
1996-07-01 ~ now
IIF 140 - Secretary → ME
6
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (9 parents, 1 offspring)
Officer
2019-06-03 ~ now
IIF 187 - Secretary → ME
Person with significant control
2023-06-22 ~ 2023-06-27
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
7
BLUE STORAGE GROUP LIMITED
- now 14356039BLUE SELF STORAGE (HOLDINGS) LIMITED
- 2023-12-06
14356039 C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
1,856,117 GBP2024-12-31
Person with significant control
2023-06-22 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
8
CRYSTALSHIELD LIMITED
- 2010-01-26
07090842 The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (14 parents)
Officer
2010-01-22 ~ 2016-04-30
IIF 145 - Secretary → ME
9
C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2020-02-18 ~ dissolved
IIF 174 - Secretary → ME
10
C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2020-02-18 ~ dissolved
IIF 175 - Secretary → ME
11
ACTIVE ARCHIVE MANAGEMENT SERVICES LIMITED
- 2016-06-13
08329851 The Maltings, East Tyndall Street, Cardiff
Dissolved Corporate (4 parents)
Officer
2016-06-13 ~ dissolved
IIF 189 - Secretary → ME
12
CAPITAL COATED STEEL INTERNATIONAL LIMITED - now
CAPITAL COATED STEELS INTERNATIONAL LIMITED - 1998-05-18
CAPITAL TRADING INTERNATIONAL LIMITED
- 1998-05-05
01466327 Capital Coated Steel Ltd, Lewis Road, Cardiff
Dissolved Corporate (9 parents)
Officer
~ 1992-01-31
IIF 87 - Director → ME
13
CAPITAL COATED STEEL LIMITED - now
Unit 3 North Blackvein Industrial Estate, Wattsville, Newport, Gwent
Active Corporate (16 parents)
Officer
~ 1992-01-31
IIF 88 - Director → ME
14
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2007-01-26 ~ now
IIF 107 - Secretary → ME
Person with significant control
2023-09-12 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
15
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
~ now
IIF 121 - Secretary → ME
Person with significant control
2023-09-12 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
16
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2016-07-04 ~ now
IIF 153 - Secretary → ME
Person with significant control
2023-09-12 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
17
10 Alder Road, West Chirton North Ind Estate, North Shields, Tyne & Wear, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,045,326 GBP2024-08-31
Officer
2022-01-07 ~ now
IIF 83 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
18
The Maltings, East Tyndall Street, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-01 ~ dissolved
IIF 91 - Director → ME
19
The Maltings, East Tyndall Street, Cardiff
Active Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
496,076 GBP2016-01-31
Officer
2011-01-21 ~ 2017-08-01
IIF 138 - Secretary → ME
20
EBD STEEL DOOR MAINTENANCE LIMITED
15132815 Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-65,796 GBP2024-09-30
Person with significant control
2023-09-12 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
C/o Resource Limited, Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff
Dissolved Corporate (4 parents)
Officer
2007-11-08 ~ dissolved
IIF 113 - Secretary → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
22
C/o Resource Limited, Wentloog Corporate Park, Wentloog Rd, Rumney, Cardiff
Dissolved Corporate (4 parents)
Officer
2007-11-08 ~ dissolved
IIF 118 - Secretary → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
23
EURO CLAD (DEVELOPMENTS) LIMITED
- now 02450556 C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,073,347 GBP2024-12-31
Officer
~ now
IIF 66 - Director → ME
~ now
IIF 122 - Secretary → ME
24
EURO CLAD (HOLDINGS) - now
EURO CLAD (HOLDINGS) LIMITED
- 2020-09-30
02427748 Wentloog Corporate Park, Wentloog, Cardiff
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-12-17 ~ 2016-04-30
IIF 86 - Director → ME
~ 2016-04-30
IIF 126 - Secretary → ME
25
EURO CLAD ARCHITECTURAL - now
EURO CLAD ARCHITECTURAL LIMITED
- 2019-12-13
05574530EURO CLAD ARCHITECTURAL FABRICATIONS LIMITED
- 2012-12-21
05574530EURO CLAD FABRICATIONS LIMITED
- 2007-04-05
05574530 Wentloog Corporate Park, Wentloog, Cardiff
Dissolved Corporate (14 parents)
Officer
2005-09-26 ~ 2016-04-30
IIF 115 - Secretary → ME
26
Wentloog Corporate Park, Wentloog, Cardiff
Dissolved Corporate (7 parents)
Officer
2005-09-27 ~ dissolved
IIF 132 - Secretary → ME
27
MOTESALES LIMITED - 1980-12-31
Ipswich Road, Cardiff, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Equity (Company account)
3,865,908 GBP2024-12-31
Officer
1993-09-06 ~ now
IIF 141 - Secretary → ME
Person with significant control
2023-09-12 ~ 2024-10-09
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
28
EURO COMMERCIALS HOLDINGS LIMITED
15816436 C/o Resource Ltd The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2024-07-03 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
29
EURO COMMERCIALS INVESTMENTS (CARDIFF) LIMITED
- now 02660542 C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (7 parents)
Equity (Company account)
336,488 GBP2024-12-31
Officer
~ now
IIF 133 - Secretary → ME
Person with significant control
2023-09-12 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
30
EURO COMMERCIALS INVESTMENTS (SWANSEA) LIMITED
- now 03129633COLDAN PROPERTIES LIMITED
- 1998-07-03
03129633 C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (9 parents)
Equity (Company account)
357,948 GBP2024-12-31
Officer
1995-11-27 ~ now
IIF 143 - Secretary → ME
Person with significant control
2023-09-12 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
31
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
1999-09-15 ~ now
IIF 129 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
32
C/o Resource Limited, Wentloog Corporate Park, Cardiff
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2003-06-13 ~ dissolved
IIF 101 - Secretary → ME
33
EURO QUALITY COATINGS LIMITED
- now 02901157 Wentloog Corporate Park, Wentloog, Cardiff, South Glamorgan, Wales
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
253,866 GBP2024-12-31
Officer
1994-03-04 ~ now
IIF 128 - Secretary → ME
Person with significant control
2023-09-12 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
34
EURO QUALITY STRIPPING LIMITED
- now 03065039TORATIVE SERVICES LIMITED
- 1995-08-02
03065039 C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff
Dissolved Corporate (10 parents)
Equity (Company account)
10,000 GBP2024-07-31
Officer
1995-07-24 ~ dissolved
IIF 142 - Secretary → ME
35
Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
3,256,598 GBP2024-03-31
Officer
2025-09-11 ~ now
IIF 68 - Director → ME
1999-06-30 ~ now
IIF 103 - Secretary → ME
Person with significant control
2022-04-17 ~ now
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Has significant influence or control → OE
36
EUROBOND LAMINATES - now
EUROBOND LAMINATES LIMITED
- 2019-12-13
01483717 Wentloog Corporate Park, Wentloog, Cardiff
Dissolved Corporate (19 parents)
Officer
~ 2016-08-17
IIF 116 - Secretary → ME
37
Wentloog Corporate Park Wentloog Road, Rumney, Cardiff
Dissolved Corporate (7 parents)
Officer
2011-01-26 ~ dissolved
IIF 137 - Secretary → ME
38
EUROCLAD GROUP LIMITED - now
SERVOSTONE LIMITED
- 1980-12-31
01502586 Severnside House, St. Mellons Business Park, Fortran Road, Cardiff, Wales
Active Corporate (22 parents)
Officer
~ 2016-04-30
IIF 109 - Secretary → ME
39
C/o Resource Limited, Wentloog Corporate Park, Wentloog Road Rumney, Cardiff
Dissolved Corporate (5 parents)
Officer
2004-11-09 ~ dissolved
IIF 120 - Secretary → ME
40
EUROCLAD HOUSING PRODUCTS LIMITED
05282042 C/o Resource Limited, Wentloog Corporate Park, Wentloog Road Rumney, Cardiff
Dissolved Corporate (5 parents)
Officer
2004-11-09 ~ dissolved
IIF 102 - Secretary → ME
41
EUROFOAM PRODUCTS LIMITED
- now 02657683EUROBOND (DESIGNED SYSTEMS) (1991) LIMITED
- 1997-12-02
02657683EUROBOND CONTRACTS LIMITED
- 1993-03-05
02657683EUROBOND (DESIGNED SYSTEMS) (1991) LIMITED
- 1992-07-31
02657683 C/o Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
10,000 GBP2022-06-30
Officer
~ dissolved
IIF 99 - Secretary → ME
42
Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff
Dissolved Corporate (4 parents)
Officer
2010-06-29 ~ dissolved
IIF 136 - Secretary → ME
43
C/o Teneo Restructuring Limited 156 Great Charles Street Queensway, Queensway, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
~ 2000-12-18
IIF 100 - Secretary → ME
44
EVER 2479 LIMITED
05210007 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Greenfield Business Park No 2, Greenfield, Holywell
Active Corporate (14 parents, 9 offsprings)
Officer
2004-10-05 ~ 2006-05-12
IIF 98 - Secretary → ME
45
FIBRE CLAD BUILT UP SYSTEMS LIMITED
10865737 C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2017-07-14 ~ dissolved
IIF 177 - Secretary → ME
46
C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2017-07-14 ~ dissolved
IIF 180 - Secretary → ME
47
FIBRE CLAD PANEL SYSTEMS LIMITED
10865621 C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2017-07-14 ~ dissolved
IIF 176 - Secretary → ME
48
C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2017-07-26 ~ dissolved
IIF 182 - Secretary → ME
49
FIBRE CLAD PANELLING SYSTEMS LIMITED
10884752 C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2017-07-26 ~ dissolved
IIF 181 - Secretary → ME
50
C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2017-07-14 ~ dissolved
IIF 179 - Secretary → ME
51
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-26 ~ now
IIF 158 - Secretary → ME
52
C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2017-07-26 ~ dissolved
IIF 178 - Secretary → ME
53
FOAM FREE CLADDING SYSTEMS LIMITED
10865697 C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2017-07-14 ~ dissolved
IIF 183 - Secretary → ME
54
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
-214,643 GBP2024-12-31
Officer
2011-03-24 ~ now
IIF 166 - Secretary → ME
55
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (5 parents)
Equity (Company account)
-13,658 GBP2024-06-30
Officer
2016-06-23 ~ now
IIF 150 - Secretary → ME
Person with significant control
2023-09-12 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
56
GREEN SPAN CLADDING PRODUCTS LIMITED
12946019 C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-13 ~ dissolved
IIF 164 - Secretary → ME
57
C/o Resource Limited, Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff
Dissolved Corporate (4 parents)
Officer
2007-11-08 ~ dissolved
IIF 117 - Secretary → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
58
INSOLVENCY MANAGEMENT SERVICES LIMITED
06832359 The Maltings, East Tyndall Street, Cardiff
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2009-02-27 ~ dissolved
IIF 94 - Secretary → ME
59
10 Alder Road, West Chirton, North Industrial Estate, North Shields, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-10-20 ~ now
IIF 80 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
60
MP COMPOSITES LIMITED - 2004-01-08
10 Alder Road West Chirton, North Industrial Estate, North Shields, Tyne & Wear
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
2,733,853 GBP2024-05-31
Officer
2020-03-09 ~ now
IIF 75 - Director → ME
61
10 Alder Road, West Chirton, North Industrial Estate, North Shields, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,424,657 GBP2024-05-31
Officer
2021-09-23 ~ now
IIF 82 - Director → ME
62
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
200,640 GBP2024-12-31
Officer
2006-03-23 ~ now
IIF 105 - Secretary → ME
63
JORIS IDE LIMITED - now
CATEGORY CLADDING (U.K.) LIMITED
- 2016-07-20
07007244 Unit A9, Elmbridge Court, Glouecster, England
Active Corporate (19 parents)
Officer
2009-09-02 ~ 2016-04-30
IIF 95 - Secretary → ME
64
KINGSPAN SERVICES (UK) LIMITED - now
Greenfield Business Park No 2, Greenfield, Holywell, Flintshire
Active Corporate (16 parents, 1 offspring)
Officer
1998-07-10 ~ 2005-05-06
IIF 111 - Secretary → ME
65
KSP EUROPE LIMITED - now
EURO BUILDING SOLUTIONS LIMITED
- 2019-06-11
05878086EURO CLAD BUILDING SOLUTIONS LIMITED
- 2012-08-13
05878086 Kingspan Bagillt Road, Greenfield Business Park No. 2, Holywell, Clwyd, United Kingdom
Active Corporate (16 parents)
Officer
2006-07-17 ~ 2016-04-30
IIF 96 - Secretary → ME
66
C/o Resource Limited, Wentloog Corporate Park, Rumney Cardiff, South Glamorgan
Dissolved Corporate (4 parents)
Officer
1998-08-11 ~ dissolved
IIF 119 - Secretary → ME
67
Wentloog Corporate Park, Wentloog, Cardiff
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2022-04-30
Officer
2001-04-18 ~ dissolved
IIF 110 - Secretary → ME
68
The Maltings Ltd, East Tyndall Street, Cardiff
Active Corporate (9 parents)
Equity (Company account)
2,691 GBP2024-06-30
Officer
2010-03-17 ~ now
IIF 165 - Secretary → ME
Person with significant control
2023-09-12 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
69
MALTINGS SECURE SHREDDING LIMITED
11682299 The Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-634 GBP2024-06-30
Officer
2018-12-11 ~ now
IIF 190 - Secretary → ME
Person with significant control
2023-09-12 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
70
MC 483 LIMITED
07284408 03971430, 05481340, 04140542, 04221176, 03849222, 06539339, 05609765, 03743881, 05727308, 04387136, 03971435, 04300501, 04682829, 04637601, 06736764, 04014559, 06328315, 05310930, 03977332, 07137662Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (6 parents)
Equity (Company account)
335,119 GBP2024-06-30
Officer
2010-07-30 ~ 2011-10-24
IIF 90 - Director → ME
2010-07-30 ~ now
IIF 193 - Secretary → ME
71
MD RECORDS & DATA MANAGEMENT LTD
13547615 C/o The Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2023-09-12 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
72
C/o The Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2023-09-12 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
73
The Maltings, East Tyndall Street, Cardiff
Dissolved Corporate (5 parents)
Officer
2009-03-31 ~ dissolved
IIF 131 - Secretary → ME
74
MICROSS RECRUITMENT LIMITED
- 2010-08-12
06441715 The Maltings, East Tyndall Street, Cardiff
Dissolved Corporate (5 parents)
Officer
2007-11-30 ~ dissolved
IIF 127 - Secretary → ME
75
PANEL SOLUTIONS (NORTH EAST) LIMITED - 2017-10-12
TYNESIDE SELF STORAGE LTD - 2017-10-11
10 Alder Road West Chirton North Industrial Estate, North Shields, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100,000 GBP2024-07-31
Officer
2020-06-26 ~ now
IIF 72 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
76
PARTNERSHIPS FOR PROGRESS HOLDINGS LIMITED
- now 12146712CROSSPOINT HOLDINGS LIMITED
- 2021-05-19
12146712 C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
-17,972 GBP2024-11-30
Officer
2019-08-08 ~ now
IIF 67 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
77
PARTNERSHIPS FOR PROGRESS LIMITED
- now 10471679FAMILY CROSSPOINT LIMITED
- 2021-05-19
10471679 C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (9 parents)
Equity (Company account)
54,818 GBP2020-11-30
Officer
2016-11-15 ~ now
IIF 147 - Secretary → ME
78
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-08-13 ~ now
IIF 73 - Director → ME
79
POULTRY HOUSE PRODUCTS - now
POULTRY HOUSE PRODUCTS LIMITED
- 2019-12-13
08298889 Unit A9, Elmbridge Court, Gloucester
Dissolved Corporate (12 parents)
Officer
2012-11-19 ~ 2016-04-30
IIF 92 - Director → ME
80
QUEDRON (2001) LIMITED
- 2005-10-06
04211232 11 Coopers Yard Curran Road, Cardiff
Dissolved Corporate (8 parents)
Officer
2001-05-04 ~ dissolved
IIF 106 - Secretary → ME
81
REDI 207 LIMITED
07872708 07426942, 04528248, 04103792, 04303313, 04631132, 06865250, 04072268, 05347933, 09359004, 05092027, 05434371, 07797140, 04688740, 05711500, 04072298, 04688738, 04530284, 04200733, 04114962, 04380942Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (7 parents)
Equity (Company account)
18,384 GBP2024-12-31
Officer
2016-10-06 ~ now
IIF 186 - Secretary → ME
Person with significant control
2023-09-12 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
82
REDI 209 LIMITED
08420745 07426942, 04528248, 04103792, 04303313, 04631132, 06865250, 04072268, 05347933, 09359004, 05092027, 05434371, 07797140, 04688740, 05711500, 04072298, 04688738, 04530284, 04200733, 04114962, 04380942Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Maltings, East Tyndall Street, Cardiff
Dissolved Corporate (5 parents)
Equity (Company account)
342,991 GBP2020-08-31
Officer
2013-03-14 ~ dissolved
IIF 171 - Secretary → ME
83
REDI 210 LIMITED
08486353 07426942, 04528248, 04103792, 04303313, 04631132, 06865250, 04072268, 05347933, 09359004, 05092027, 05434371, 07797140, 04688740, 05711500, 04072298, 04688738, 04530284, 04200733, 04114962, 04380942Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2013-06-18 ~ now
IIF 69 - Director → ME
Person with significant control
2017-04-21 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
84
REDI 211 LIMITED
08760491 07426942, 04528248, 04103792, 04303313, 04631132, 06865250, 04072268, 05347933, 09359004, 05092027, 05434371, 07797140, 04688740, 05711500, 04072298, 04688738, 04530284, 04200733, 04114962, 04380942Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (5 parents)
Equity (Company account)
16,962 GBP2024-11-30
Officer
2013-11-04 ~ now
IIF 188 - Secretary → ME
Person with significant control
2023-09-12 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
85
REDI 212 LIMITED
08952926 07426942, 04528248, 04103792, 04303313, 04631132, 06865250, 04072268, 05347933, 09359004, 05092027, 05434371, 07797140, 04688740, 05711500, 04072298, 04688738, 04530284, 04200733, 04114962, 04380942Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (5 parents)
Officer
2014-03-21 ~ now
IIF 191 - Secretary → ME
Person with significant control
2023-09-12 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
86
REDI 213 LIMITED
09359004 07426942, 04528248, 04103792, 04303313, 04631132, 06865250, 04072268, 05347933, 05092027, 05434371, 07797140, 04688740, 05711500, 04072298, 04688738, 04530284, 04200733, 04114962, 04380942, 04380939Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (5 parents)
Equity (Company account)
80,082 GBP2024-12-31
Officer
2014-12-17 ~ now
IIF 192 - Secretary → ME
Person with significant control
2023-09-12 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
87
REDI 214 LIMITED
09561099 07426942, 04528248, 04103792, 04303313, 04631132, 06865250, 04072268, 05347933, 09359004, 05092027, 05434371, 07797140, 04688740, 05711500, 04072298, 04688738, 04530284, 04200733, 04114962, 04380942Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (7 parents)
Equity (Company account)
-346,669 GBP2024-04-30
Officer
2016-10-06 ~ now
IIF 184 - Secretary → ME
Person with significant control
2023-09-12 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
88
REDI 215 LTD
10126578 07426942, 04528248, 04103792, 04303313, 04631132, 06865250, 04072268, 05347933, 09359004, 05092027, 05434371, 07797140, 04688740, 05711500, 04072298, 04688738, 04530284, 04200733, 04114962, 04380942Warning The number of records might exceed displayable range of browser, please consider
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... (more) Fixing Point Limited, 183-205 Westgate Street, Gloucester, Gloucestershire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-19,804 GBP2024-04-30
Person with significant control
2023-03-31 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
89
FINANCIAL,OPERATIONAL & STRATEGIC SERVICES LIMITED
- 1994-04-05
02458944 Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1,501,583 GBP2024-12-31
Officer
1993-08-02 ~ now
IIF 77 - Director → ME
~ now
IIF 135 - Secretary → ME
Person with significant control
2023-09-12 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
90
RESOURCE R1 LIMITED
10271815 12072633, 10334384, 10272342, 10594545, 12606093, 14888271, 10334341, 07298017, 10334347, 12419533, 10738814, 07299021, 12420012, 12037037... (more) C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
-1,041,631 GBP2024-11-30
Officer
2016-07-11 ~ now
IIF 160 - Secretary → ME
91
RESOURCE R10 LIMITED
12072633 10271815, 10334384, 10272342, 10594545, 12606093, 14888271, 10334341, 07298017, 10334347, 12419533, 10738814, 07299021, 12420012, 12037037... (more) C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-06-27 ~ now
IIF 157 - Secretary → ME
Person with significant control
2023-09-12 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
92
RESOURCE R11 LIMITED
12420012 10271815, 12072633, 10334384, 10272342, 10594545, 12606093, 14888271, 10334341, 07298017, 10334347, 12419533, 10738814, 07299021, 12037037... (more) C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (5 parents)
Equity (Company account)
-357,632 GBP2024-11-30
Officer
2020-01-23 ~ now
IIF 159 - Secretary → ME
Person with significant control
2023-09-12 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
93
RESOURCE R12 LIMITED
12419533 10271815, 12072633, 10334384, 10272342, 10594545, 12606093, 14888271, 10334341, 07298017, 10334347, 10738814, 07299021, 12420012, 12037037... (more) C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (5 parents)
Equity (Company account)
-192,445 GBP2024-01-31
Officer
2020-01-22 ~ now
IIF 155 - Secretary → ME
Person with significant control
2023-09-12 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
94
RESOURCE R14 LIMITED
- now 12606093 10271815, 12072633, 10334384, 10272342, 10594545, 14888271, 10334341, 07298017, 10334347, 12419533, 10738814, 07299021, 12420012, 12037037... (more)RESOURCE R13 LIMITED
- 2020-05-28
12606093 10271815, 12072633, 10334384, 10272342, 10594545, 14888271, 10334341, 07298017, 10334347, 12419533, 10738814, 07299021, 12420012, 12037037... (more) C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-15 ~ now
IIF 156 - Secretary → ME
Person with significant control
2023-09-12 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
95
RESOURCE R2 LIMITED
10272342 10271815, 12072633, 10334384, 10594545, 12606093, 14888271, 10334341, 07298017, 10334347, 12419533, 10738814, 07299021, 12420012, 12037037... (more) C/o Resource Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
49,523 GBP2024-06-30
Officer
2016-07-11 ~ now
IIF 167 - Secretary → ME
96
RESOURCE R3 LIMITED
10334341 10271815, 12072633, 10334384, 10272342, 10594545, 12606093, 14888271, 07298017, 10334347, 12419533, 10738814, 07299021, 12420012, 12037037... (more) C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (5 parents)
Equity (Company account)
759,195 GBP2024-03-31
Officer
2016-08-17 ~ now
IIF 162 - Secretary → ME
97
RESOURCE R4 LIMITED
10334347 10271815, 12072633, 10334384, 10272342, 10594545, 12606093, 14888271, 10334341, 07298017, 12419533, 10738814, 07299021, 12420012, 12037037... (more) C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (6 parents)
Equity (Company account)
107,655 GBP2023-08-31
Officer
2016-08-17 ~ now
IIF 152 - Secretary → ME
Person with significant control
2023-09-12 ~ 2024-10-09
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
98
RESOURCE R5 LIMITED
10738814 10271815, 12072633, 10334384, 10272342, 10594545, 12606093, 14888271, 10334341, 07298017, 10334347, 12419533, 07299021, 12420012, 12037037... (more) C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (6 parents)
Equity (Company account)
12,970 GBP2024-04-30
Officer
2017-04-25 ~ now
IIF 163 - Secretary → ME
Person with significant control
2021-02-05 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
99
RESOURCE R6 LIMITED
10594545 10271815, 12072633, 10334384, 10272342, 12606093, 14888271, 10334341, 07298017, 10334347, 12419533, 10738814, 07299021, 12420012, 12037037... (more) C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (5 parents)
Equity (Company account)
1,977,626 GBP2024-02-29
Officer
2019-06-26 ~ now
IIF 70 - Director → ME
2017-02-01 ~ now
IIF 151 - Secretary → ME
100
RESOURCE R7 LIMITED
- now 07298017 10271815, 12072633, 10334384, 10272342, 10594545, 12606093, 14888271, 10334341, 10334347, 12419533, 10738814, 07299021, 12420012, 12037037... (more)PHYSIOTHERAPY CARDIFF LIMITED
- 2017-02-08
07298017JEMALINA LIMITED - 2011-02-22
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (8 parents)
Equity (Company account)
-191,102 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2021-02-05 ~ 2021-02-05
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
101
RESOURCE R8 LIMITED
- now 07299021 10271815, 12072633, 10334384, 10272342, 10594545, 12606093, 14888271, 10334341, 07298017, 10334347, 12419533, 10738814, 12420012, 12037037... (more)THINK SLIM LIMITED - 2017-02-08
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
2,538,430 GBP2024-12-31
Officer
2017-06-29 ~ now
IIF 148 - Secretary → ME
Person with significant control
2023-03-31 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
102
RESOURCE R9 LIMITED
12037037 10271815, 12072633, 10334384, 10272342, 10594545, 12606093, 14888271, 10334341, 07298017, 10334347, 12419533, 10738814, 07299021, 12420012... (more) C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (6 parents)
Equity (Company account)
-96,674 GBP2024-06-30
Officer
2019-06-06 ~ now
IIF 161 - Secretary → ME
Person with significant control
2023-09-12 ~ 2024-10-09
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
103
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3 GBP2024-12-31
Officer
2021-12-23 ~ now
IIF 71 - Director → ME
Person with significant control
2021-12-23 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
104
C/o Resource Limited, Wentloog Corporate Park, Cardiff
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2003-04-14 ~ dissolved
IIF 125 - Secretary → ME
105
10 Alder Road, West Chirton, North Industrial Estate, North Shields, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-17 ~ now
IIF 85 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
106
10 Alder Road, West Chirton North Ind. Est., North Shields, Tyne & Wear
Active Corporate (7 parents)
Equity (Company account)
-775,926 GBP2024-05-31
Officer
2020-03-16 ~ now
IIF 76 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
107
10 Alder Road, West Chirton, North Industrial Estate, North Shields, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-18 ~ now
IIF 81 - Director → ME
108
SIGNAL VEHICLE SOLUTIONS LIMITED
- now 10246600EURO TRUCK AND VAN HIRE LIMITED
- 2017-06-13
10246600 Ipswich Road, Cardiff, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-49,640 GBP2024-12-31
Officer
2016-06-22 ~ now
IIF 168 - Secretary → ME
Person with significant control
2023-09-12 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
109
Unit 1, The Bond Hammond Road, Knowsley Industrial Park, Liverpool, Merseyside, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1,059,414 GBP2024-03-31
Officer
2005-05-03 ~ now
IIF 139 - Secretary → ME
110
C/o Resource Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
-157,820 GBP2024-03-31
Person with significant control
2022-02-21 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
111
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (5 parents)
Equity (Company account)
-1,205,343 GBP2023-12-31
Person with significant control
2023-09-12 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
112
The Maltings, East Tyndall Street, Cardiff, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2023-09-30
Officer
2016-10-10 ~ dissolved
IIF 170 - Secretary → ME
113
MICROSS GROUP LIMITED
- 2016-05-12
03268851 The Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (10 parents, 9 offsprings)
Equity (Company account)
859,242 GBP2024-09-30
Officer
1996-11-27 ~ now
IIF 97 - Secretary → ME
Person with significant control
2023-09-12 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
114
THE MALTINGS (INVESTMENTS) LIMITED
07662853 The Maltings, East Tyndall Street, Cardiff
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-209 GBP2024-06-30
Officer
2011-06-08 ~ now
IIF 172 - Secretary → ME
Person with significant control
2021-02-05 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
115
The Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
20,000 GBP2023-11-30
Officer
2019-11-01 ~ now
IIF 79 - Director → ME
Person with significant control
2022-06-22 ~ 2024-04-09
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Has significant influence or control → OE
IIF 60 - Ownership of shares – 75% or more → OE
116
RESOURCE R5 LIMITED
- 2016-10-24
10334384 10271815, 12072633, 10272342, 10594545, 12606093, 14888271, 10334341, 07298017, 10334347, 12419533, 10738814, 07299021, 12420012, 12037037... (more) The Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
291,211 GBP2023-12-31
Officer
2016-08-17 ~ now
IIF 169 - Secretary → ME
117
THE MALTINGS GROUP HOLDINGS LIMITED
12293191 The Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
4,194,961 GBP2024-12-31
Officer
2019-11-01 ~ now
IIF 78 - Director → ME
Person with significant control
2020-07-21 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
118
The Maltings, East Tyndall Street, Cardiff Bay, Cardiff, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
20,000 GBP2024-12-31
Officer
2016-11-04 ~ now
IIF 173 - Secretary → ME
119
The Maltings, East Tyndall Street, Cardiff Bay, Cardiff, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
5,997,811 GBP2024-12-31
Officer
~ now
IIF 114 - Secretary → ME
120
THE NATURAL HEALTH AND FERTILITY CLINIC LIMITED
- now 05753452JAIBON (OPERATING) LIMITED
- 2007-03-15
05753452 C/o Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff
Dissolved Corporate (3 parents)
Officer
2006-03-23 ~ dissolved
IIF 123 - Secretary → ME
121
PANEL SOLUTIONS LIMITED - 2017-10-11
PERFORMANCE PANEL SOLUTIONS LIMITED - 2011-03-30
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (10 parents)
Equity (Company account)
245 GBP2024-12-31
Officer
2020-03-20 ~ now
IIF 74 - Director → ME
Person with significant control
2023-06-22 ~ 2023-06-27
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
122
C/o Eurocommercials Limited, Ipswich Road, Cardiff, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2020-06-18 ~ now
IIF 149 - Secretary → ME
Person with significant control
2023-09-12 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
123
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (8 parents)
Equity (Company account)
-1,277,526 GBP2024-07-31
Person with significant control
2023-09-12 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
124
WENTLOOG ASSET FINANCE LIMITED
- now 11683416WENTLOOG EQUIPMENT HIRE LIMITED
- 2019-09-27
11683416 C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (5 parents)
Equity (Company account)
-3,866 GBP2024-11-30
Officer
2018-12-04 ~ now
IIF 185 - Secretary → ME
Person with significant control
2023-09-12 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
125
WENTLOOG BUILDING SERVICES LIMITED
- now 02424261EURO CLAD (BUILDING SERVICES) LIMITED
- 2017-06-13
02424261 C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
32,593 GBP2024-12-31
Officer
2021-09-21 ~ now
IIF 84 - Director → ME
~ now
IIF 130 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
126
WENTLOOG CORPORATE PARK LIMITED
10815715 C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-06-13 ~ now
IIF 154 - Secretary → ME
Person with significant control
2023-09-12 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
127
WENTLOOG FINANCE COMPANY LIMITED
13992205 C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2023-09-12 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
128
WENTLOOG INVESTMENTS LIMITED
- now 02427750EURO CLAD (INVESTMENTS) LIMITED
- 2017-06-13
02427750 C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
8,618,795 GBP2024-12-31
Officer
2003-12-17 ~ now
IIF 65 - Director → ME
~ now
IIF 134 - Secretary → ME
Person with significant control
2023-09-12 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
129
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-05-31
Person with significant control
2023-09-12 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
130
WENTLOOG PROPERTIES LIMITED
- now 02657695EURO CLAD PROPERTIES LIMITED
- 2017-06-13
02657695EUROPRESSINGS (1991) LIMITED
- 1998-08-12
02657695 C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (6 parents)
Equity (Company account)
2,907,732 GBP2022-04-30
Officer
~ now
IIF 124 - Secretary → ME
Person with significant control
2023-09-12 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
131
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (8 parents)
Equity (Company account)
27,039 GBP2024-12-31
Officer
2015-09-28 ~ 2021-07-27
IIF 89 - Director → ME
~ now
IIF 104 - Secretary → ME
Person with significant control
2023-09-12 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE