1
Tyn Y Cae Cottage, Peterston-super-ely, Cardiff, Wales
Active Corporate (9 parents)
Officer
2007-01-11 ~ 2011-08-31
IIF 23 - Director → ME
2007-01-11 ~ 2011-10-03
IIF 38 - Secretary → ME
2
ASPEN WAITE INNOVATION LIMITED - now
Rubis House, 15 Friarn Street, Bridgwater, Somerset
Active Corporate (4 parents, 1 offspring)
Officer
2013-10-10 ~ 2015-10-09
IIF 18 - Director → ME
3
BLASTPRIDE (HOLDINGS) LIMITED
- now 02542083BLASTPRIDE LIMITED
- 1993-03-16
02542083 5th Floor Riverside House, Cathedral Road, Cardiff
Dissolved Corporate (5 parents)
Officer
(before 1991-09-21) ~ dissolved
IIF 28 - Director → ME
(before 1991-09-21) ~ dissolved
IIF 39 - Secretary → ME
4
22 Main Avenue, Peterston-super-ely, Vale Of Glamorgan
Dissolved Corporate (3 parents)
Officer
2007-07-09 ~ 2011-08-31
IIF 4 - Director → ME
5
CENTREGREAT ENGINEERING LIMITED
08115193 Parcau Isaf Farm, Laleston, Bridgend, Mid Glamorgan
Active Corporate (4 parents)
Officer
2012-06-21 ~ 2013-01-10
IIF 10 - Director → ME
6
Unit 7/8 Curran Buildings, Curran Road, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2016-12-20 ~ 2021-06-01
IIF 12 - Director → ME
Person with significant control
2016-12-20 ~ 2021-06-01
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
7
CRYSTALBRAND LIMITED
06049197 04786259, 04364196, 05522207Warning 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) 22 Main Avenue, Peterston-super-ely, Vale Of Glamorgan
Dissolved Corporate (5 parents)
Officer
2007-01-11 ~ 2011-08-31
IIF 34 - Director → ME
2007-01-11 ~ 2011-10-03
IIF 43 - Secretary → ME
8
Elfed House Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff, South Glamorgan
Dissolved Corporate (5 parents)
Officer
2000-01-14 ~ dissolved
IIF 25 - Director → ME
9
MALTCIRCLE LIMITED - 1985-01-15
10th Floor 103 Colmore Row, Birmingham
Dissolved Corporate (11 parents)
Officer
1999-01-02 ~ 2000-03-30
IIF 31 - Director → ME
10
Menzies Llp, 5th Floor Hodge House 114-116 St. Mary Street, Cardiff
Liquidation Corporate (5 parents)
Officer
2007-04-26 ~ 2021-06-01
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
4385, 06070461 - Companies House Default Address, Cardiff
Liquidation Corporate (3 parents)
Officer
2007-10-02 ~ 2008-07-30
IIF 15 - Director → ME
12
22 Main Avenue, Peterston-super-ely, Vale Of Glamorgan
Dissolved Corporate (3 parents)
Officer
2007-09-28 ~ 2011-08-31
IIF 5 - Director → ME
13
Tyn Y Cae Cottage, Peterston-super-ely, Cardiff, Wales
Dissolved Corporate (5 parents)
Officer
2007-07-09 ~ 2014-05-01
IIF 2 - Director → ME
14
T.R.T. WELDING LIMITED
- 2007-06-04
05926024 4385, 05926024 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2006-09-06 ~ 2021-06-01
IIF 7 - Director → ME
15
Menzies Llp 5th Floor Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan
Dissolved Corporate (6 parents)
Officer
2018-06-18 ~ 2021-06-01
IIF 13 - Director → ME
Person with significant control
2018-06-18 ~ 2021-06-01
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
OPH EVENTS LIMITED - now
Elfred House Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff
Active Corporate (4 parents, 1 offspring)
Officer
2009-11-02 ~ 2021-06-01
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
17
Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (4 parents)
Officer
2018-06-04 ~ 2021-06-01
IIF 14 - Director → ME
Person with significant control
2018-06-04 ~ 2021-06-01
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
18
Elfed House, Oaktree Court Mulberry Drive, Cardiff, Cardiff Gate Business Park
Active Corporate (2 parents)
Officer
2009-09-25 ~ 2021-06-01
IIF 9 - Director → ME
2009-09-25 ~ 2021-06-01
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
22 Main Avenue, Peterston-super-ely, Vale Of Glamorgan
Dissolved Corporate (5 parents)
Officer
2007-01-11 ~ 2011-08-31
IIF 33 - Director → ME
2007-01-11 ~ 2011-10-03
IIF 42 - Secretary → ME
20
Unit 7/8 Curran Buildings, Curran Road, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2018-03-26 ~ dissolved
IIF 21 - Director → ME
21
PERSONDY PROPERTIES LIMITED
- now 02741455BP INDUSTRIAL PAINTING LIMITED
- 2016-07-25
02741455BLASTPRIDE SERVICES LIMITED
- 2010-10-20
02741455ADVANCED POWDER COATINGS LIMITED
- 1994-09-12
02741455 Elfed House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (6 parents, 1 offspring)
Officer
1992-08-20 ~ 2021-06-01
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
22
Paskeston Hall, Cosheston, Pembroke Dock, Wales
Dissolved Corporate (6 parents)
Officer
2013-05-29 ~ 2021-06-01
IIF 16 - Director → ME
23
STITCH IN TIME INDUSTRIAL SEWING LIMITED
07069985 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff
Liquidation Corporate (5 parents)
Officer
2009-11-09 ~ 2021-06-01
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
24
Paskeston Hall, Cosheston, Pembroke Dock, Wales
Active Corporate (8 parents, 1 offspring)
Officer
2007-04-26 ~ 2021-06-01
IIF 1 - Director → ME
25
TAYLOR & SONS (ENGINEERING) LIMITED
- now 05926172TAYLOR BIO FUELS LIMITED
- 2008-01-28
05926172WOGGLE INVESTMENTS LIMITED
- 2007-03-06
05926172 C/ Grant Thornton Uk Llp, 11-13 Penhill Road, Cardiff, South Glamorgan
Dissolved Corporate (6 parents)
Officer
2006-09-06 ~ dissolved
IIF 8 - Director → ME
26
TAYLOR & SONS HOLDINGS LIMITED
- now 04177122MANDACO 272 LIMITED - 2002-02-26
Elfed House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (5 parents)
Officer
2002-03-26 ~ dissolved
IIF 26 - Director → ME
2009-03-04 ~ dissolved
IIF 59 - Secretary → ME
27
Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (11 parents)
Officer
1997-03-18 ~ 2021-06-01
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
28
TAYLOR DECORATING LIMITED
- now 06884670TECHNICAL & PLASTIC LOGISTICS LIMITED - 2015-03-12
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (6 parents)
Officer
2015-03-13 ~ 2021-06-01
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Menzies Llp 5th Floor Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan
Dissolved Corporate (8 parents)
Officer
2007-02-21 ~ 2021-06-01
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
30
TAYLOR MARINE ENGINEERING LIMITED
- now 04241027MANDACO 277 LIMITED - 2001-09-24
Grant Thornton Uk Llp, 11-13 Penhill Road, Cardiff
Dissolved Corporate (5 parents)
Officer
2001-10-11 ~ dissolved
IIF 36 - Director → ME
31
Canal Parade, Cardiff, South Glamorgan
Dissolved Corporate (4 parents)
Officer
2002-11-01 ~ dissolved
IIF 27 - Director → ME
2002-11-01 ~ dissolved
IIF 41 - Secretary → ME
32
TAYLOR PROPERTY MAINTENANCE (SOUTH WALES) LIMITED
- now 06976668CITI KITCHEN LIMITED
- 2016-04-02
06976668 Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (6 parents)
Officer
2009-07-30 ~ 2021-06-01
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
33
TAYLOR PROTECTIVE COATINGS LIMITED
- now 04245636TAYLOR ENGINEERING (UK) LIMITED
- 2016-05-21
04245636TAYLOR PROPERTIES (WALES) LIMITED
- 2009-07-30
04245636MANDACO 282 LIMITED - 2001-10-31
Elfed House Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff
Liquidation Corporate (13 parents)
Officer
2001-11-20 ~ 2021-06-01
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
34
TAYLOR TOTAL WEED CONTROL LTD
- now 02681618A.W.T. ENGINEERING LIMITED
- 2005-11-11
02681618 Tyn Y Cae Cottage, Peterston-super-ely, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2000-01-14 ~ 2011-08-31
IIF 24 - Director → ME
35
TECHNICAL & PHYSICAL RESOURCES LIMITED
06055498 Unit 16b Wholesale Fruit Centre, Bessemer Road, Cardiff
Dissolved Corporate (5 parents)
Officer
2009-08-26 ~ 2011-08-31
IIF 22 - Director → ME
2007-01-17 ~ 2011-10-03
IIF 40 - Secretary → ME
36
6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff
Liquidation Corporate (11 parents, 3 offsprings)
Officer
2014-08-29 ~ 2021-06-01
IIF 19 - Director → ME
37
22 Main Avenue, Peterston-super-ely, Vale Of Glamorgan
Dissolved Corporate (5 parents)
Officer
2007-01-11 ~ 2011-08-31
IIF 32 - Director → ME
2007-01-11 ~ 2012-02-10
IIF 44 - Secretary → ME