1
MICROSS IT LIMITED - 2016-10-20
The Maltings, East Tyndall Street, Cardiff, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2023-09-30
Officer
2006-09-06 ~ 2022-04-17IIF 176 - Director → ME
2
FRANCIS CLARK ACCOUNTING SOLUTIONS LIMITED - 2006-09-01
ANGLEPACE LIMITED - 2000-05-10
The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents)
Equity (Company account)
8,169 GBP2024-09-30
Officer
2016-03-21 ~ 2022-04-17IIF 267 - Director → ME
3
Wentloog Corporate Park, Wentloog, CardiffDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-04-30
Officer
2001-04-18 ~ 2022-04-17IIF 185 - Director → ME
4
MICROSS APPS LIMITED - 2020-08-14
MICROSS SYSTEMS LIMITED - 2011-02-03
MICROSS COMPUTERS LIMITED - 2004-10-14
FELBROOKE LIMITED - 1999-03-22
The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,404,329 GBP2024-09-30
Officer
1996-07-01 ~ 2022-04-17IIF 188 - Director → ME
5
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents, 1 offspring)
Officer
2018-12-18 ~ 2022-04-17IIF 250 - Director → ME
Person with significant control
2018-12-18 ~ 2023-06-22IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
6
CALIGLO LIMITED - 2011-02-22
C/o Resource Limited, Wentloog Corporate Park, Wentloog, CardiffDissolved Corporate (2 parents)
Equity (Company account)
430 GBP2020-08-31
Officer
2010-09-01 ~ 2022-04-17IIF 255 - Director → ME
7
CRYSTALSHIELD LIMITED - 2010-01-26
The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (4 parents)
Officer
2011-02-22 ~ 2016-04-30IIF 204 - Director → ME
8
C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2020-02-18 ~ 2022-04-17IIF 210 - Director → ME
9
C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2020-02-18 ~ 2022-04-17IIF 208 - Director → ME
10
ACTIVE ARCHIVE MANAGEMENT SERVICES LIMITED - 2016-06-13
The Maltings, East Tyndall Street, CardiffDissolved Corporate (3 parents)
Officer
2012-12-13 ~ 2022-04-17IIF 291 - Director → ME
11
C/o Resource Limited, Wentloog Corporate Park, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2020-07-27 ~ 2022-04-17IIF 222 - Director → ME
12
CAPITAL COATED STEELS INTERNATIONAL LIMITED - 1998-05-18
CAPITAL TRADING INTERNATIONAL LIMITED - 1998-05-05
Capital Coated Steel Ltd, Lewis Road, CardiffDissolved Corporate (2 parents)
Officer
~ 1992-01-31IIF 155 - Director → ME
13
CAPITAL TRADING COMPANY (COATED STEELS) LIMITED - 1998-05-18
Unit 3 North Blackvein Industrial Estate, Wattsville, Newport, GwentActive Corporate (3 parents)
Officer
~ 1992-01-31IIF 157 - Director → ME
14
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-07-29 ~ 2022-04-17IIF 214 - Director → ME
Person with significant control
2017-01-26 ~ 2023-09-12IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
15
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
~ 2022-04-17IIF 186 - Director → ME
Person with significant control
2016-09-29 ~ 2023-09-12IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
16
C/o Resource Limited, Wentloog Corporate Park, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2020-07-29 ~ 2022-04-17IIF 230 - Director → ME
17
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2016-07-04 ~ 2022-04-17IIF 247 - Director → ME
Person with significant control
2016-07-04 ~ 2023-09-12IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Has significant influence or control → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
18
10 Alder Road, West Chirton North Ind Estate, North Shields, Tyne & Wear, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,045,326 GBP2024-08-31
Person with significant control
2020-08-02 ~ 2023-09-12IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
19
9 Court Close, Cottrell Gardens, Bonvilston, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
-91,361 GBP2023-08-31
Officer
2016-08-17 ~ 2022-04-17IIF 274 - Director → ME
20
The Maltings, East Tyndall Street, CardiffActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
496,076 GBP2016-01-31
Person with significant control
2017-01-21 ~ 2017-08-01IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
FOELIN LIMITED - 1990-02-27
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
677,656 GBP2018-12-31
Officer
~ 2022-04-17IIF 187 - Director → ME
22
EURO CLAD (HOLDINGS) LIMITED - 2020-09-30
MASTERILL LIMITED - 1989-11-02
Wentloog Corporate Park, Wentloog, CardiffDissolved Corporate (4 parents)
Officer
~ 2016-04-30IIF 193 - Director → ME
23
EURO CLAD ARCHITECTURAL LIMITED - 2019-12-13
EURO CLAD ARCHITECTURAL FABRICATIONS LIMITED - 2012-12-21
EURO CLAD FABRICATIONS LIMITED - 2007-04-05
Wentloog Corporate Park, Wentloog, CardiffDissolved Corporate (4 parents)
Officer
2005-09-26 ~ 2016-04-30IIF 183 - Director → ME
24
MOTESALES LIMITED - 1980-12-31
Ipswich Road, Cardiff, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
4,282,442 GBP2023-12-31
Officer
~ 2022-04-17IIF 179 - Director → ME
Person with significant control
2016-09-28 ~ 2023-09-12IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
25
EURO CLAD (SOUTH WALES) (1991) LIMITED - 1998-05-06
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)
Officer
~ 2022-04-17IIF 192 - Director → ME
Person with significant control
2016-11-06 ~ 2023-09-12IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
26
COLDAN PROPERTIES LIMITED - 1998-07-03
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)
Officer
1995-11-27 ~ 2022-04-17IIF 197 - Director → ME
Person with significant control
2016-11-23 ~ 2023-09-12IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
27
COLDANE LIMITED - 1999-10-20
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
1999-09-15 ~ 2022-04-17IIF 270 - Director → ME
Person with significant control
2017-08-11 ~ 2023-09-12IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
28
C/o Resource Limited, Wentloog Corporate Park, CardiffDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2003-06-13 ~ 2022-04-17IIF 166 - Director → ME
29
JENPIN LIMITED - 1994-05-19
Wentloog Corporate Park, Wentloog, Cardiff, South Glamorgan, WalesActive Corporate (4 parents, 1 offspring)
Equity (Company account)
520,006 GBP2021-07-31
Officer
1994-07-07 ~ 2022-04-17IIF 198 - Director → ME
Person with significant control
2017-02-22 ~ 2023-09-12IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
30
TORATIVE SERVICES LIMITED - 1995-08-02
C/o Resource Limited, Wentloog Corporate Park, Wentloog, CardiffActive Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-07-31
Officer
1995-07-24 ~ 2022-04-17IIF 190 - Director → ME
Person with significant control
2017-06-06 ~ 2021-07-07IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
31
Wentloog Corporate Park, Wentloog, Cardiff, United KingdomActive Corporate (7 parents)
Equity (Company account)
3,256,598 GBP2024-03-31
Officer
1999-06-30 ~ 2022-04-17IIF 175 - Director → ME
Person with significant control
2017-06-25 ~ 2022-04-17IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 76 - Right to appoint or remove directors → OE
32
EUROBOND LAMINATES LIMITED - 2019-12-13
SERVOCOLT LIMITED - 1980-12-31
Wentloog Corporate Park, Wentloog, CardiffDissolved Corporate (6 parents)
Officer
~ 2016-08-17IIF 189 - Director → ME
33
EURO CLAD LIMITED - 2018-11-30
EURO CLAD (SOUTH WALES) LIMITED - 1993-09-23
SERVOSTONE LIMITED - 1980-12-31
Severnside House, St. Mellons Business Park, Fortran Road, Cardiff, WalesActive Corporate (6 parents)
Officer
~ 2016-04-30IIF 174 - Director → ME
34
C/o Resource Limited, Wentloog Corporate Park, Wentloog Road Rumney, CardiffDissolved Corporate (3 parents)
Officer
2004-11-09 ~ 2022-04-17IIF 182 - Director → ME
35
C/o Resource Limited, Wentloog Corporate Park, Wentloog Road Rumney, CardiffDissolved Corporate (3 parents)
Officer
2004-11-09 ~ 2022-04-17IIF 172 - Director → ME
36
EUROBOND (DESIGNED SYSTEMS) (1991) LIMITED - 1997-12-02
EUROBOND CONTRACTS LIMITED - 1993-03-05
EUROBOND (DESIGNED SYSTEMS) (1991) LIMITED - 1992-07-31
C/o Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
10,000 GBP2022-06-30
Officer
~ 2022-04-17IIF 181 - Director → ME
37
C/o Teneo Restructuring Limited 156 Great Charles Street Queensway, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
~ 2000-12-18IIF 158 - Director → ME
38
Greenfield Business Park No 2, Greenfield, HolywellActive Corporate (2 parents, 8 offsprings)
Officer
2004-10-05 ~ 2011-02-25IIF 159 - Director → ME
39
C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2017-07-14 ~ 2022-04-17IIF 281 - Director → ME
40
C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2017-07-14 ~ 2022-04-17IIF 288 - Director → ME
41
C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2017-07-14 ~ 2022-04-17IIF 283 - Director → ME
42
C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2017-07-26 ~ 2022-04-17IIF 282 - Director → ME
43
C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2017-07-26 ~ 2022-04-17IIF 287 - Director → ME
44
C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2017-07-14 ~ 2022-04-17IIF 289 - Director → ME
45
FIXING POINT (BUILDING FASTNERS) LIMITED - 1993-10-14
KEELTARN LIMITED - 1986-10-08
183 - 205 Westgate Street, Gloucester, EnglandActive Corporate (3 parents)
Equity (Company account)
3,413,901 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2023-03-31IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
46
C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2017-07-26 ~ 2022-04-17IIF 290 - Director → ME
47
C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2017-07-14 ~ 2022-04-17IIF 285 - Director → ME
48
C/o Resource Limited, Wentloog Corporate Park, Cardiff, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-07-29 ~ 2022-04-17IIF 233 - Director → ME
49
C/o Resource Ltd, Wentloog Corporate Park, Cardiff, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-07-29 ~ 2022-04-17IIF 237 - Director → ME
50
THE GAME CONSERVANCY TRUST LIMITED - 2007-09-05
Burgate Manor, Fordingbridge, HampshireActive Corporate (21 parents, 2 offsprings)
Officer
2016-07-07 ~ 2022-01-31IIF 262 - Director → ME
51
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (3 parents)
Officer
2011-03-24 ~ 2022-04-17IIF 235 - Director → ME
52
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
-13,658 GBP2024-06-30
Officer
2016-06-23 ~ 2022-04-17IIF 236 - Director → ME
Person with significant control
2017-06-22 ~ 2023-09-12IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
53
C/o Resource, Wentloog Corporate Park, Wentloog, Cardiff, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2018-06-27 ~ 2022-04-17IIF 280 - Director → ME
54
C/o Resource Limited, Wentloog Corporate Park, Cardiff, United KingdomDissolved Corporate (3 parents)
Officer
2020-10-13 ~ 2022-04-17IIF 227 - Director → ME
55
C/o Resource Limited, Wentloog Corporate Park, Cardiff, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-07-30 ~ 2022-04-17IIF 226 - Director → ME
56
The Maltings, East Tyndall Street, CardiffDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2018-07-29 ~ 2022-04-17IIF 213 - Director → ME
57
Suite 22 The Globe Centre, St James Square, Accrington, EnglandActive Corporate (10 parents)
Equity (Company account)
1,825,219 GBP2018-06-30
Officer
2004-01-12 ~ 2016-01-26IIF 266 - Director → ME
58
C/o Resource Limited, Wentloog Corporate Park, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2020-10-13 ~ 2022-04-17IIF 215 - Director → ME
59
C/o Resource Limited, Wentloog Corporate Park, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2020-10-13 ~ 2022-04-17IIF 234 - Director → ME
60
C/o Resource Limited, Wentloog Corporate Park, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2020-10-13 ~ 2022-04-17IIF 219 - Director → ME
61
C/o Resource Limited, Wentloog Corporate Park, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2020-10-13 ~ 2022-04-17IIF 228 - Director → ME
62
C/o Resource Limited, Wentloog Corporate Park, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2020-10-13 ~ 2022-04-17IIF 224 - Director → ME
63
C/o Resource Limited, Wentloog Corporate Park, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2020-10-13 ~ 2022-04-17IIF 232 - Director → ME
64
C/o Resource Limited, Wentloog Corporate Park, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2020-10-13 ~ 2022-04-17IIF 221 - Director → ME
65
C/o Resource Limited, Wentloog Corporate Park, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2020-10-13 ~ 2022-04-17IIF 218 - Director → ME
66
10 Alder Road, West Chirton, North Industrial Estate, North Shields, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2021-10-20 ~ 2022-04-17IIF 263 - Director → ME
Person with significant control
2021-10-20 ~ 2023-09-12IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
67
MP COMPOSITES LIMITED - 2004-01-08
10 Alder Road West Chirton, North Industrial Estate, North Shields, Tyne & WearActive Corporate (4 parents)
Equity (Company account)
2,733,853 GBP2024-05-31
Person with significant control
2016-10-31 ~ 2022-01-16IIF 54 - Ownership of shares – 75% or more → OE
68
10 Alder Road, West Chirton, North Industrial Estate, North Shields, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,424,657 GBP2024-05-31
Officer
2021-09-23 ~ 2022-04-17IIF 244 - Director → ME
Person with significant control
2021-09-23 ~ 2022-01-07IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
69
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
209,742 GBP2023-12-31
Officer
2006-03-23 ~ 2022-04-17IIF 170 - Director → ME
70
CATEGORY CLADDING (U.K.) LIMITED - 2016-07-20
Unit A9, Elmbridge Court, Glouecster, EnglandActive Corporate (5 parents)
Officer
2011-02-22 ~ 2016-04-30IIF 202 - Director → ME
71
BANSAR LIMITED - 2011-01-07
Greenfield Business Park No 2, Greenfield, Holywell, FlintshireActive Corporate (3 parents, 1 offspring)
Officer
1998-07-10 ~ 2005-05-06IIF 154 - Director → ME
72
EURO BUILDING SOLUTIONS LIMITED - 2019-06-11
EURO CLAD BUILDING SOLUTIONS LIMITED - 2012-08-13
Kingspan Bagillt Road, Greenfield Business Park No. 2, Holywell, Clwyd, United KingdomActive Corporate (5 parents)
Officer
2006-07-17 ~ 2016-04-30IIF 173 - Director → ME
73
Wentloog Corporate Park, Wentloog, CardiffDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-04-30
Officer
2001-04-18 ~ 2022-04-17IIF 167 - Director → ME
74
Unit 3 North Blackvein Industrial Estate, Wattsville, Newport, GwentActive Corporate (3 parents)
Officer
~ 1992-01-31IIF 156 - Director → ME
75
The Maltings Ltd, East Tyndall Street, CardiffActive Corporate (4 parents)
Equity (Company account)
2,691 GBP2024-06-30
Officer
2017-12-21 ~ 2022-04-17IIF 199 - Director → ME
Person with significant control
2017-03-17 ~ 2023-09-12IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
76
The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents)
Equity (Company account)
-634 GBP2024-06-30
Officer
2018-11-16 ~ 2022-04-17IIF 258 - Director → ME
Person with significant control
2020-03-26 ~ 2023-09-12IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
77
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
335,119 GBP2024-06-30
Officer
2011-10-24 ~ 2022-04-17IIF 201 - Director → ME
78
C/o The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-04 ~ 2022-04-17IIF 252 - Director → ME
Person with significant control
2021-08-04 ~ 2023-09-12IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
79
C/o The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-04 ~ 2022-04-17IIF 251 - Director → ME
Person with significant control
2021-08-04 ~ 2023-09-12IIF 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
80
BIT SYSTEMS (1992) LIMITED - 2012-10-03
GELLAW 0612 LIMITED - 2012-07-02
The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2012-06-25 ~ 2022-04-17IIF 203 - Director → ME
81
C/o Resource Limited, Wentloog Corporate Park, Cardiff, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-07-30 ~ 2022-04-17IIF 225 - Director → ME
82
C/o Resource Limited, Wentloog Corporate Park, Cardiff, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-07-30 ~ 2022-04-17IIF 220 - Director → ME
83
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 KingdomActive Corporate (2 parents)
Equity (Company account)
100,000 GBP2024-07-31
Person with significant control
2020-06-26 ~ 2023-09-12IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
84
CROSSPOINT HOLDINGS LIMITED - 2021-05-19
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
-6,885 GBP2020-11-30
Officer
2019-08-08 ~ 2022-04-17IIF 149 - Director → ME
Person with significant control
2019-08-08 ~ 2023-09-12IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
85
FAMILY CROSSPOINT LIMITED - 2021-05-19
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (6 parents)
Equity (Company account)
54,818 GBP2020-11-30
Officer
2016-11-09 ~ 2022-04-17IIF 294 - Director → ME
Person with significant control
2016-11-09 ~ 2020-04-27IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
86
RESOURCE TRUSTEES LIMITED - 2021-12-21
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-08-13 ~ 2022-04-17IIF 162 - Director → ME
87
C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, United KingdomActive Corporate (5 parents)
Equity (Company account)
-26,324 GBP2024-04-30
Officer
2021-04-28 ~ 2022-04-17IIF 275 - Director → ME
88
POULTRY HOUSE PRODUCTS LIMITED - 2019-12-13
Unit A9, Elmbridge Court, GloucesterDissolved Corporate (4 parents)
Officer
2012-11-19 ~ 2016-04-30IIF 293 - Director → ME
89
C/o Resource Limited, Wentloog Corporate Park, Cardiff, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-07-30 ~ 2022-04-17IIF 216 - Director → ME
90
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
-3,267 GBP2019-12-31
Officer
2012-06-06 ~ 2022-04-17IIF 292 - Director → ME
Person with significant control
2016-12-06 ~ 2023-09-12IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
91
The Maltings, East Tyndall Street, CardiffDissolved Corporate (4 parents)
Equity (Company account)
342,991 GBP2020-08-31
Officer
2013-03-14 ~ 2022-04-17IIF 164 - Director → ME
92
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)
Equity (Company account)
23,650 GBP2020-11-30
Officer
2013-11-04 ~ 2022-04-17IIF 212 - Director → ME
Person with significant control
2016-11-04 ~ 2023-09-12IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
93
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (3 parents)
Officer
2014-03-21 ~ 2022-04-17IIF 206 - Director → ME
Person with significant control
2017-03-21 ~ 2023-09-12IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
94
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)
Officer
2014-12-17 ~ 2022-04-17IIF 205 - Director → ME
Person with significant control
2016-12-17 ~ 2023-09-12IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
95
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
-346,669 GBP2024-04-30
Officer
2016-03-24 ~ 2022-04-17IIF 243 - Director → ME
Person with significant control
2017-04-25 ~ 2023-09-12IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
96
Fixing Point Limited, 183-205 Westgate Street, Gloucester, Gloucestershire, United KingdomActive Corporate (5 parents)
Equity (Company account)
-19,804 GBP2024-04-30
Person with significant control
2017-04-15 ~ 2023-03-31IIF 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
97
FINANCIAL,OPERATIONAL & STRATEGIC SERVICES LIMITED - 1994-04-05
Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)
Equity (Company account)
-951,978 GBP2018-12-31
Officer
~ 2022-04-17IIF 177 - Director → ME
Person with significant control
2017-01-12 ~ 2023-09-12IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
98
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
55,768 GBP2020-11-30
Officer
2016-07-11 ~ 2022-04-17IIF 246 - Director → ME
Person with significant control
2016-07-11 ~ 2020-04-27IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
99
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-06-27 ~ 2022-04-17IIF 277 - Director → ME
Person with significant control
2019-06-27 ~ 2023-09-12IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
100
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
-7,719 GBP2020-11-30
Officer
2020-01-23 ~ 2022-04-17IIF 209 - Director → ME
Person with significant control
2020-01-23 ~ 2023-09-12IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
101
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
-192,445 GBP2024-01-31
Officer
2020-01-22 ~ 2022-04-17IIF 207 - Director → ME
Person with significant control
2020-01-22 ~ 2023-09-12IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
102
RESOURCE R13 LIMITED - 2020-05-28
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-15 ~ 2022-04-17IIF 276 - Director → ME
Person with significant control
2020-05-15 ~ 2023-09-12IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
103
C/o Resource Wentloog Corporate Park, Wentloog, Cardiff, United KingdomActive Corporate (4 parents)
Equity (Company account)
49,523 GBP2024-06-30
Officer
2016-07-11 ~ 2022-04-17IIF 241 - Director → ME
104
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
759,195 GBP2024-03-31
Officer
2016-08-17 ~ 2022-04-17IIF 242 - Director → ME
Person with significant control
2016-08-17 ~ 2022-10-05IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Has significant influence or control → OE
2017-08-17 ~ 2022-10-05IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
105
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
107,655 GBP2023-08-31
Officer
2016-08-17 ~ 2022-04-17IIF 249 - Director → ME
Person with significant control
2017-08-17 ~ 2023-09-12IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
2016-08-17 ~ 2024-10-09IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
106
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
12,970 GBP2024-04-30
Officer
2017-04-25 ~ 2022-04-17IIF 160 - Director → ME
Person with significant control
2017-04-25 ~ 2023-09-12IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
107
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
1,977,626 GBP2024-02-29
Officer
2017-02-01 ~ 2022-04-17IIF 284 - Director → ME
Person with significant control
2017-02-01 ~ 2019-05-19IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
108
PHYSIOTHERAPY CARDIFF LIMITED - 2017-02-08
JEMALINA LIMITED - 2011-02-22
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
-191,102 GBP2024-06-30
Officer
2010-09-03 ~ 2022-04-17IIF 257 - Director → ME
109
THINK SLIM LIMITED - 2017-02-08
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,332,665 GBP2024-04-30
Officer
2010-06-29 ~ 2022-04-17IIF 254 - Director → ME
Person with significant control
2017-06-29 ~ 2023-03-31IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
110
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
-96,674 GBP2024-06-30
Officer
2019-06-06 ~ 2022-04-17IIF 278 - Director → ME
Person with significant control
2019-06-06 ~ 2023-09-12IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
111
C/o Resource Limited, Wentloog Corporate Park, CardiffDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2003-04-14 ~ 2022-04-17IIF 168 - Director → ME
112
10 Alder Road, West Chirton, North Industrial Estate, North Shields, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-17 ~ 2022-04-17IIF 264 - Director → ME
Person with significant control
2022-01-17 ~ 2023-09-12IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
113
10 Alder Road, West Chirton North Ind. Est., North Shields, Tyne & WearActive Corporate (4 parents)
Equity (Company account)
-775,926 GBP2024-05-31
Person with significant control
2016-11-01 ~ 2023-09-12IIF 51 - Ownership of shares – 75% or more → OE
114
10 Alder Road, West Chirton, North Industrial Estate, North Shields, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-18 ~ 2022-04-17IIF 265 - Director → ME
115
C/o Resource Limited, Wentloog Corporate Park, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2020-07-30 ~ 2022-04-17IIF 229 - Director → ME
116
EURO TRUCK AND VAN HIRE LIMITED - 2017-06-13
Ipswich Road, Cardiff, United KingdomActive Corporate (4 parents)
Equity (Company account)
-80,758 GBP2020-12-31
Officer
2016-06-22 ~ 2022-04-17IIF 253 - Director → ME
Person with significant control
2017-06-21 ~ 2023-09-12IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
117
Unit 1, The Bond Hammond Road, Knowsley Industrial Park, Liverpool, Merseyside, United KingdomActive Corporate (6 parents)
Equity (Company account)
1,059,414 GBP2024-03-31
Officer
2005-05-03 ~ 2022-04-17IIF 268 - Director → ME
Person with significant control
2016-12-08 ~ 2022-10-05IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove directors → OE
118
C/o Resource Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
-157,820 GBP2024-03-31
Officer
2022-03-18 ~ 2022-04-17IIF 211 - Director → ME
119
BROOMCO (4221) LIMITED - 2010-08-02
Unit 1, The Bond Hammond Road, Knowsley Industrial Park, Liverpool, Merseyside, United KingdomActive Corporate (4 parents)
Equity (Company account)
21,985 GBP2024-06-30
Person with significant control
2016-07-02 ~ 2022-10-05IIF 136 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 136 - Right to appoint or remove directors as a member of a firm → OE
IIF 136 - Has significant influence or control as a member of a firm → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Has significant influence or control → OE
2017-07-03 ~ 2022-10-05IIF 135 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 135 - Right to appoint or remove directors as a member of a firm → OE
IIF 135 - Has significant influence or control as a member of a firm → OE
120
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)
Equity (Company account)
-1,205,343 GBP2023-12-31
Officer
2017-07-04 ~ 2022-04-17IIF 239 - Director → ME
Person with significant control
2017-07-04 ~ 2023-09-12IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
121
C/o Resource Limited, Wentloog Corporate Park, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2022-04-17IIF 231 - Director → ME
122
C/o Resource Ltd, Wentloog Corporate Park, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2020-07-29 ~ 2022-04-17IIF 238 - Director → ME
123
C/o Resource Limited, Wentloog Corporate Park, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2020-07-27 ~ 2022-04-17IIF 217 - Director → ME
124
C/o Resource Limited, Wentloog Corporate Park, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2020-07-29 ~ 2022-04-17IIF 223 - Director → ME
125
C/o Resource Wentloog Corporate Park, Wentloog, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2018-08-21 ~ 2022-04-17IIF 240 - Director → ME
126
BIT SYSTEMS LIMITED - 2020-08-14
The Maltings, East Tyndall Street, Cardiff, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2023-09-30
Officer
2016-10-10 ~ 2022-04-17IIF 260 - Director → ME
127
MICROSS GROUP LIMITED - 2016-05-12
ALISURA LIMITED - 2010-03-31
The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (6 parents, 8 offsprings)
Equity (Company account)
859,242 GBP2024-09-30
Officer
1996-11-27 ~ 2022-04-17IIF 272 - Director → ME
Person with significant control
2016-10-24 ~ 2016-10-24IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
2016-10-24 ~ 2023-09-12IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
IIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 107 - Right to appoint or remove directors → OE
128
The Maltings, East Tyndall Street, CardiffActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-209 GBP2024-06-30
Officer
2011-06-08 ~ 2022-04-17IIF 261 - Director → ME
Person with significant control
2017-06-08 ~ 2023-09-12IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
129
The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (5 parents)
Equity (Company account)
20,000 GBP2023-11-30
Officer
2019-11-01 ~ 2022-04-17IIF 150 - Director → ME
Person with significant control
2019-11-01 ~ 2022-06-22IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
130
RESOURCE R5 LIMITED - 2016-10-24
The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (6 parents)
Equity (Company account)
291,211 GBP2023-12-31
Officer
2016-08-17 ~ 2022-04-17IIF 259 - Director → ME
Person with significant control
2016-08-17 ~ 2020-03-16IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Has significant influence or control → OE
131
The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
20,000 GBP2023-11-30
Officer
2019-11-01 ~ 2022-04-17IIF 152 - Director → ME
Person with significant control
2019-11-01 ~ 2020-07-21IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2019-11-01 ~ 2023-09-12IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
132
The Maltings, East Tyndall Street, Cardiff Bay, Cardiff, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
20,000 GBP2023-12-31
Officer
2016-11-04 ~ 2022-04-17IIF 245 - Director → ME
Person with significant control
2016-11-04 ~ 2020-03-15IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
2016-11-04 ~ 2023-09-12IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
133
DEVAMARK LIMITED - 1990-04-09
The Maltings, East Tyndall Street, Cardiff Bay, Cardiff, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,468,491 GBP2023-12-31
Officer
~ 2022-04-17IIF 195 - Director → ME
Person with significant control
2016-08-11 ~ 2023-09-12IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Has significant influence or control → OE
2017-08-11 ~ 2020-03-15IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
134
PANEL SOLUTIONS LIMITED - 2017-10-11
PERFORMANCE PANEL SOLUTIONS LIMITED - 2011-03-30
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)
Equity (Company account)
13,350 GBP2021-10-31
Person with significant control
2016-10-30 ~ 2023-06-22IIF 49 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
135
Suite 22 The Globe Centre, St James Square, Accrington, EnglandActive Corporate (9 parents, 2 offsprings)
Equity (Company account)
144,026 GBP2018-06-30
Officer
2015-11-30 ~ 2019-05-17IIF 163 - Director → ME
136
C/o Eurocommercials Limited, Ipswich Road, Cardiff, United KingdomActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2020-06-18 ~ 2022-04-17IIF 161 - Director → ME
Person with significant control
2020-06-18 ~ 2023-09-12IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
137
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)
Equity (Company account)
-1,277,526 GBP2024-07-31
Officer
2021-07-12 ~ 2022-04-17IIF 248 - Director → ME
Person with significant control
2021-07-12 ~ 2023-09-12IIF 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
138
WENTLOOG EQUIPMENT HIRE LIMITED - 2019-09-27
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
-22 GBP2020-11-30
Officer
2018-11-19 ~ 2022-04-17IIF 279 - Director → ME
Person with significant control
2018-11-19 ~ 2023-09-12IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
139
EURO CLAD (BUILDING SERVICES) LIMITED - 2017-06-13
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
19,593 GBP2018-12-31
Officer
~ 2022-04-17IIF 184 - Director → ME
Person with significant control
2016-09-19 ~ 2023-09-12IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Has significant influence or control → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
140
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-06-13 ~ 2022-04-17IIF 286 - Director → ME
Person with significant control
2017-06-13 ~ 2023-09-12IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
141
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-03-21 ~ 2022-04-17IIF 153 - Director → ME
Person with significant control
2022-03-21 ~ 2023-09-12IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
142
EURO CLAD (INVESTMENTS) LIMITED - 2017-06-13
WABERLY LIMITED - 1989-11-08
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
5,344,820 GBP2018-12-31
Officer
~ 2022-04-17IIF 180 - Director → ME
Person with significant control
2016-09-29 ~ 2023-09-12IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
143
EURO CLAD PROPERTIES LIMITED - 2017-06-13
EUROPRESSINGS (1991) LIMITED - 1998-08-12
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)
Equity (Company account)
2,907,732 GBP2022-04-30
Officer
~ 2022-04-17IIF 171 - Director → ME
Person with significant control
2016-10-25 ~ 2023-09-12IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
144
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
10,114 GBP2018-12-31
Officer
~ 2010-12-16IIF 191 - Director → ME
Person with significant control
2016-09-05 ~ 2023-09-12IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Has significant influence or control → OE
2017-09-05 ~ 2023-09-12IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE