1
E.c.c., 1 Caspian Point Pierhead Street, Cardiff Bay, Cardiff
Dissolved Corporate (3 parents)
Officer
2014-12-03 ~ dissolved
IIF 28 - Director → ME
2014-10-16 ~ 2014-11-12
IIF 23 - Director → ME
2
BLISSETT & CLARK DEVELOPMENTS LTD
07651594 New Lugg Villa, Llangunllo, Knighton, Powys
Dissolved Corporate (4 parents)
Officer
2011-05-31 ~ dissolved
IIF 45 - Director → ME
3
FUTURE SOCIAL IMPROVEMENT LTD
- 2015-06-23
09614416 4385, 09614416: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2015-05-29 ~ 2017-02-28
IIF 51 - Director → ME
Person with significant control
2016-05-29 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Old Police Station High Street, Newbridge, Newport, Wales
Active Corporate (5 parents, 3 offsprings)
Officer
2019-08-05 ~ 2020-01-09
IIF 7 - Director → ME
5
CLARK REES ACCOUNTING LTD.
- now 06161834CLIENT ACCOUNTANCY SERVICE LIMITED
- 2008-09-03
06161834 Langley House Park Road, East Finchley, London
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2007-03-15 ~ 2008-12-10
IIF 21 - Director → ME
6
83 Ducie Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-01 ~ 2011-03-02
IIF 1 - LLP Designated Member → ME
2005-03-02 ~ 2009-12-30
IIF 2 - LLP Designated Member → ME
7
Unit 28 Hunt Industrial Estate, Dunlop Road, Redditch, Worcestershire, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-07-23 ~ now
IIF 44 - Director → ME
Person with significant control
2018-07-23 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 28 Dunlop Road, Hunt End Industrial Estate, Redditch, England
Active Corporate (2 parents)
Officer
2007-01-29 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Has significant influence or control → OE
9
13a Victoria Gardens, Neath, Wales
Active Corporate (7 parents, 1 offspring)
Officer
2020-05-20 ~ 2020-10-09
IIF 37 - Director → ME
Person with significant control
2020-05-20 ~ 2020-09-11
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
2 Gardiner Road, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-05-04 ~ 2021-10-15
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
5 St. John's Lane, London, England
Active Corporate (1 parent)
Officer
2026-01-05 ~ now
IIF 74 - Director → ME
Person with significant control
2026-01-05 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
12
FORGE COMMERCIAL FINANCE LIMITED
- now 12621238CLICK DIGITAL MEDIA LIMITED
- 2020-06-09
12621238 14 Windsor Place, Cardiff, Wales
Active Corporate (6 parents)
Officer
2024-03-01 ~ now
IIF 4 - Director → ME
Person with significant control
2020-05-26 ~ 2021-03-30
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
13
FOUNDATION FOR SOCIAL IMPROVEMENT
05537547 100 St. James Road, Northampton
Dissolved Corporate (23 parents)
Officer
2007-09-28 ~ 2007-12-04
IIF 22 - Director → ME
14
63 Walter Road, Swansea
Dissolved Corporate (1 parent)
Officer
2007-02-28 ~ dissolved
IIF 40 - Director → ME
15
INTER SCOOT LIMITED
- 2020-07-14
12665478 Pkf Gm 3rd Floor, One Park Row, Leeds
Dissolved Corporate (5 parents)
Person with significant control
2020-06-12 ~ 2020-12-01
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
16
GREEN BOX 2 LTD - now
Carmella House, 3-4 Grove Terrace, Walsall, West Midlands
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2007-01-23 ~ 2008-12-10
IIF 41 - Director → ME
2007-01-23 ~ 2008-12-10
IIF 52 - Secretary → ME
17
Astra House, The Common, Cranleigh, Surrey, England
Dissolved Corporate (9 parents)
Officer
2014-11-05 ~ 2014-11-12
IIF 25 - Director → ME
2014-12-03 ~ 2017-02-28
IIF 27 - Director → ME
18
HIGHWAYS INSPECTION MAINTENANCE LTD
09236752 14 Heath Drive, Sutton, Surrey, England
Dissolved Corporate (3 parents)
Officer
2014-10-31 ~ 2014-11-12
IIF 24 - Director → ME
19
INTER HIRE (PTVC) LIMITED
- now 12350213INTER HIRE HIRWAUN LTD - 2020-04-24
C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
Liquidation Corporate (7 parents)
Officer
2020-07-15 ~ 2020-10-29
IIF 29 - Director → ME
Person with significant control
2020-07-15 ~ 2020-10-29
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
IMPERIUM CAPITAL CONSULTING LTD - 2019-11-06
BROKER MORRIS CONSULTING LIMITED - 2013-10-23
C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
Liquidation Corporate (8 parents, 6 offsprings)
Officer
2020-07-15 ~ 2020-10-30
IIF 30 - Director → ME
Person with significant control
2020-07-15 ~ 2021-03-19
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
21
INTER PLANT LIMITED
- 2020-09-10
12301520INTERTRUCK LIMITED - 2020-03-25
Pkf Gm, 3rd Floor, One Park Row, Leeds
Liquidation Corporate (7 parents)
Officer
2020-03-27 ~ 2020-10-29
IIF 36 - Director → ME
Person with significant control
2020-05-08 ~ 2020-10-29
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
22
Pkf Gm 3rd Floor, One Park Row, Leeds
Dissolved Corporate (7 parents)
Officer
2019-06-28 ~ 2019-06-28
IIF 32 - Director → ME
23
IVOR HARVEY LTD - now
ACRUNA 2 LIMITED
- 2022-12-09
12143619 12634532, 13574532, 11919145Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Old Police Station High Street, Newbridge, Newport, Wales
Receiver Action Corporate (5 parents)
Officer
2019-08-07 ~ 2020-01-09
IIF 33 - Director → ME
24
JARDINE NORTON AVIATION LIMITED
- now 12634532ACRUNA LIMITED
- 2020-11-24
12634532 11919145, 13574532, 13574532Warning 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) 1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
Active Corporate (4 parents)
Officer
2021-05-12 ~ now
IIF 11 - Director → ME
2020-05-30 ~ 2020-10-09
IIF 8 - Director → ME
Person with significant control
2020-05-30 ~ 2022-07-26
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
25
JARDINE NORTON CAPITAL A LIMITED
- now 08853642 13608513, 13549780, 15748401Warning 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)JARDINE NORTON LIMITED
- 2024-06-19
08853642 1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
Active Corporate (5 parents, 13 offsprings)
Officer
2014-01-21 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-01
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
26
JARDINE NORTON CAPITAL B LTD
13549780 15748401, 13608513, 14784956Warning 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) 1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
Active Corporate (4 parents)
Officer
2021-08-05 ~ now
IIF 12 - Director → ME
Person with significant control
2021-08-05 ~ 2023-09-01
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
27
JARDINE NORTON CAPITAL C LIMITED
14784956 15748401, 13549780, 13608513Warning 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) 1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
Active Corporate (4 parents)
Officer
2023-04-06 ~ now
IIF 18 - Director → ME
Person with significant control
2023-04-06 ~ 2023-09-01
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
28
JARDINE NORTON CAPITAL D LIMITED
15172556 15748401, 13549780, 13608513Warning 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) 1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
Active Corporate (4 parents)
Officer
2023-09-28 ~ now
IIF 13 - Director → ME
29
JARDINE NORTON CAPITAL E LIMITED
15216236 13549780, 13608513, 14784956Warning 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) 1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
Active Corporate (4 parents, 1 offspring)
Officer
2023-10-17 ~ now
IIF 20 - Director → ME
30
JARDINE NORTON CAPITAL F LIMITED
15748401 13549780, 13608513, 14784956Warning 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) 1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
Active Corporate (5 parents)
Officer
2024-05-29 ~ now
IIF 16 - Director → ME
31
JARDINE NORTON CAPITAL G LIMITED
15828092 15748401, 13549780, 13608513Warning 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) 1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
Active Corporate (4 parents)
Officer
2024-07-09 ~ now
IIF 14 - Director → ME
32
JARDINE NORTON ESTATES LIMITED
- now 11919145ACRUNA LIMITED
- 2020-04-03
11919145 12634532, 13574532, 13574532Warning 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) 1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
Active Corporate (7 parents, 1 offspring)
Officer
2019-04-01 ~ now
IIF 17 - Director → ME
Person with significant control
2020-05-21 ~ 2022-07-26
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
33
JARDINE NORTON GROUP LIMITED
- now 11908926JARDINE NORTON HOLDINGS LIMITED
- 2024-08-06
11908926JARDINE NORTON GROUP LIMITED
- 2020-01-08
11908926 1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
Active Corporate (2 parents, 15 offsprings)
Officer
2019-03-27 ~ now
IIF 9 - Director → ME
Person with significant control
2019-03-27 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
JARDINE NORTON MANAGEMENT SERVICES LIMITED
- now 13574532 1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
Active Corporate (5 parents, 8 offsprings)
Officer
2021-08-19 ~ now
IIF 19 - Director → ME
Person with significant control
2021-08-19 ~ 2022-07-21
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
JARDINE NORTON CAPITAL A
- 2022-12-01
13608513 08853642, 13549780, 14784956Warning 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) 1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
Active Corporate (2 parents)
Officer
2021-09-08 ~ now
IIF 15 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
36
The Conference Centre, East Moors Road, Cardiff, Wales
Active Corporate (4 parents)
Officer
2007-03-09 ~ 2008-06-04
IIF 39 - Director → ME
37
KINGSWOOD ASSOCIATES LIMITED
- now 03422041 4 Museum Place, Cardiff
Active Corporate (6 parents)
Officer
1997-09-10 ~ 1999-05-22
IIF 53 - Director → ME
38
LLANDARCY LIMITED - now
LLANDARCY PARK (OSPREYS) LIMITED
- 2019-04-10
05856104 Mha House Charter Court Phoenix Way, Swansea Enterprise Park, Swansea, Wales
Active Corporate (17 parents, 2 offsprings)
Officer
2019-02-19 ~ 2019-03-12
IIF 48 - Director → ME
39
New Lugg Villa, Llangunllo, Knighton, Powys
Dissolved Corporate (2 parents)
Officer
2007-11-26 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
40
MODUS INTEGRATED FACILITIES SERVICES LIMITED
- now 12201365CAMBRIA SPORTS GROUP LTD
- 2026-03-11
12201365CLASSIC SPORTS GROUP LIMITED
- 2019-11-12
12201365 14 Windsor Place, Cardiff, Wales
Active Corporate (4 parents, 7 offsprings)
Officer
2024-03-01 ~ now
IIF 5 - Director → ME
2019-09-11 ~ 2020-01-29
IIF 6 - Director → ME
41
NEATH SWANSEA RUGBY LIMITED - 2003-08-19
The Gnoll, Gnoll Park Road, Neath, Wales
Active Corporate (24 parents)
Officer
2019-01-25 ~ 2019-10-01
IIF 50 - Director → ME
42
Unit 28 Hunt Industrial Estate, Dunlop Road, Redditch, Worcestershire, England
Active Corporate (2 parents)
Officer
2021-02-09 ~ now
IIF 43 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
NEATH-SWANSEA OSPREYS LIMITED - 2009-11-08
SOUTH WEST WALES RUGBY LIMITED - 2005-06-02
St Helens Stadium Bryn Road, Brynmill, Swansea, Wales
Active Corporate (22 parents, 5 offsprings)
Officer
2019-02-19 ~ 2019-03-12
IIF 49 - Director → ME
44
PACE BUSINESS SOLUTIONS LIMITED LIABILITY PARTNERSHIP
OC311801 Astra House, The Common, Cranleigh, Surrey, England
Active Corporate (9 parents, 2 offsprings)
Officer
2015-02-16 ~ 2017-02-28
IIF 3 - LLP Designated Member → ME
45
PROGRESSIVE DESIGN AND BUILD LIMITED
06895577 4 Lewisham Road, Slaithwaite, Huddersfield, England
Active Corporate (5 parents)
Officer
2009-05-05 ~ 2012-12-20
IIF 38 - Director → ME
46
Unit 1 Industrial Estate, Arden Road, Saltley, Birmingham, England
Dissolved Corporate (3 parents)
Person with significant control
2016-07-06 ~ 2016-09-08
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
47
SOUTH WALES CHAMBER OF COMMERCE, ENTERPRISE AND INDUSTRY LIMITED
- now 01687863 02744471NEWPORT AND GWENT CHAMBER OF COMMERCE, ENTERPRISE AND INDUSTRY LIMITED - 2017-09-29
NEWPORT AND GWENT ENTERPRISE - 2003-05-12
NEWPORT ENTERPRISE AGENCY(THE) - 1991-03-01
Finance Department, Orion Suite, Enterprise Way, Newport, Gwent
Active Corporate (84 parents)
Officer
2022-07-04 ~ 2024-10-10
IIF 46 - Director → ME
48
Forma House, Bowling Green Lane, London, England
Active Corporate (3 parents)
Officer
2023-08-10 ~ 2026-01-19
IIF 75 - Director → ME
Person with significant control
2023-08-10 ~ 2026-01-19
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
49
C/o Clark Rees Accounting Ltd, 1 Caspian Point, Pierhead Street, Cardiff
Dissolved Corporate (1 parent)
Officer
2009-07-23 ~ 2011-03-11
IIF 26 - Director → ME
50
UNICLAD FACILITIES MAINTENANCE LTD
- now 12229953NEUFORM FACILITIES MAINTENANCE LTD
- 2019-11-19
12229953 Newbridge Old Police Station, High Street, Newbridge, Wales
Dissolved Corporate (4 parents)
Officer
2019-09-26 ~ 2020-01-09
IIF 31 - Director → ME
51
PTC RAINSCREEN & CLADDING LIMITED
- 2019-10-02
11516136 C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
Liquidation Corporate (6 parents)
Officer
2019-06-21 ~ 2020-01-03
IIF 35 - Director → ME
2020-05-11 ~ 2020-05-11
IIF 34 - Director → ME