1
179a Wimbledon Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2009-02-09 ~ dissolved
IIF 63 - Director → ME
2009-02-09 ~ dissolved
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
2
179a Wimbledon Park Road, London, England
Active Corporate (6 parents)
Officer
2008-05-08 ~ now
IIF 59 - Director → ME
2008-05-08 ~ now
IIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
3
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (4 parents)
Officer
2011-06-27 ~ dissolved
IIF 16 - Director → ME
2011-06-27 ~ dissolved
IIF 67 - Secretary → ME
4
179a Wimbledon Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2009-01-28 ~ dissolved
IIF 62 - Director → ME
2009-01-28 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
5
C02BALANCE GROUP LIMITED
- 2020-12-31
04889958CARBONBALANCE LIMITED - 2008-05-16
Harbourside House, 4-5 The Grove, Bristol, England
Active Corporate (11 parents, 1 offspring)
Officer
2008-06-25 ~ now
IIF 56 - Director → ME
2008-06-25 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
C02BALANCE UK LIMITED
- 2014-03-06
04903159CO2BALANCE LIMITED - 2008-05-12
Harbourside House, 4-5 The Grove, Bristol, England
Active Corporate (14 parents)
Officer
2008-06-25 ~ now
IIF 57 - Director → ME
2008-06-25 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
2024-06-24 ~ now
IIF 31 - Has significant influence or control → OE
7
Barclays Bank Chambers, 64 High Street, Pwllheli, Wales
Dissolved Corporate (7 parents)
Officer
2004-09-14 ~ 2021-09-23
IIF 40 - Secretary → ME
8
Swyddfa Menter Iaith Conwy, Y Sgwar, Llanrwst, Conwy
Dissolved Corporate (7 parents)
Officer
2010-05-12 ~ dissolved
IIF 6 - Director → ME
9
Swyddfa Menter Iaith Conwy, Y Sgwar, Llanrwst, United Kingdom
Active Corporate (6 parents)
Officer
2022-02-02 ~ now
IIF 3 - Director → ME
10
Ll26 0ld, Menter Iaith Conwy, Y Sgwar, Llanrwst, Conwy Menter Iaith Conwy, Y Sgwar, Llanrwst, Conwy, Wales
Active Corporate (7 parents)
Officer
2009-05-01 ~ now
IIF 5 - Director → ME
11
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (4 parents)
Officer
2011-02-03 ~ dissolved
IIF 17 - Director → ME
2011-02-03 ~ dissolved
IIF 71 - Secretary → ME
12
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (4 parents)
Officer
2011-02-03 ~ dissolved
IIF 22 - Director → ME
2011-02-03 ~ dissolved
IIF 72 - Secretary → ME
13
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (4 parents)
Officer
2010-07-07 ~ dissolved
IIF 21 - Director → ME
2010-07-07 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (4 parents)
Officer
2011-07-21 ~ dissolved
IIF 19 - Director → ME
2011-07-21 ~ dissolved
IIF 73 - Secretary → ME
15
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (4 parents)
Officer
2011-08-05 ~ dissolved
IIF 18 - Director → ME
2011-08-05 ~ dissolved
IIF 69 - Secretary → ME
16
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (4 parents)
Officer
2011-10-11 ~ dissolved
IIF 20 - Director → ME
2011-10-11 ~ dissolved
IIF 66 - Secretary → ME
17
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (4 parents)
Officer
2011-02-03 ~ dissolved
IIF 15 - Director → ME
2011-02-03 ~ dissolved
IIF 68 - Secretary → ME
18
INSISTPOST LIMITED - 2001-09-20
Craiglas House, Maerdy Industrial Estate, Rhymney, Gwent
Dissolved Corporate (14 parents)
Officer
2001-10-01 ~ 2007-05-22
IIF 13 - Director → ME
2005-03-01 ~ 2007-05-22
IIF 52 - Secretary → ME
19
Craiglas House, Maerdy Industrial Estate, Rhymney, Gwent
Dissolved Corporate (14 parents)
Officer
2003-07-21 ~ 2007-05-22
IIF 23 - Director → ME
2005-03-01 ~ 2007-05-22
IIF 48 - Secretary → ME
20
DORMANT WMS 1 LIMITED - now
Craiglas House, Maerdy Industrial Estate, Rhymney, Gwent
Dissolved Corporate (14 parents)
Officer
2004-11-03 ~ 2007-05-22
IIF 12 - Director → ME
2004-11-03 ~ 2007-05-22
IIF 55 - Secretary → ME
21
DORMANT WMS 2 LIMITED - now
FAMILY PLANNING SALES LIMITED
- 2013-11-28
01062809 Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, Gwent
Dissolved Corporate (26 parents)
Officer
2002-03-28 ~ 2007-05-22
IIF 24 - Director → ME
2005-03-01 ~ 2007-05-22
IIF 54 - Secretary → ME
22
LAMBERTS (DALSTON) LIMITED
- now 02051235ESTANT LIMITED - 1986-11-20
Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, Gwent
Dissolved Corporate (25 parents)
Officer
2002-03-28 ~ 2007-05-22
IIF 28 - Director → ME
2005-03-01 ~ 2007-05-22
IIF 45 - Secretary → ME
23
179a Wimbledon Park Road, London, England
Active Corporate (5 parents)
Officer
2009-12-02 ~ now
IIF 58 - Director → ME
2009-12-02 ~ now
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-12-02
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
24
Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, Gwent
Dissolved Corporate (14 parents)
Officer
2001-06-22 ~ 2007-05-22
IIF 29 - Director → ME
2005-03-01 ~ 2007-05-22
IIF 43 - Secretary → ME
25
22 Y Sgwâr, Swyddfa Menter Iaith Conwy, Llanrwst, Conwy, Wales
Active Corporate (25 parents)
Officer
2008-07-22 ~ now
IIF 4 - Director → ME
26
Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, Gwent
Dissolved Corporate (18 parents)
Officer
2001-10-05 ~ 2007-05-22
IIF 14 - Director → ME
2005-03-01 ~ 2007-05-22
IIF 50 - Secretary → ME
27
179a Wimbledon Park Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-11-13 ~ now
IIF 60 - Director → ME
2009-11-13 ~ now
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
28
Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, Gwent
Dissolved Corporate (14 parents)
Officer
2002-04-16 ~ 2007-05-22
IIF 25 - Director → ME
2005-03-01 ~ 2007-05-22
IIF 46 - Secretary → ME
29
179a Wimbledon Park Road, London, England
Active Corporate (5 parents)
Officer
2008-04-30 ~ now
IIF 61 - Director → ME
2008-04-30 ~ now
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
30
QUALITY MEDICAL SUPPLIES LIMITED
05857788 Craiglas House Maerdy Ind Estate, Rhymney, Tredegar
Dissolved Corporate (13 parents)
Officer
2006-08-27 ~ 2007-05-22
IIF 10 - Director → ME
2006-08-27 ~ 2007-05-22
IIF 51 - Secretary → ME
31
Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, Gwent
Dissolved Corporate (15 parents)
Officer
2002-04-16 ~ 2007-05-22
IIF 26 - Director → ME
2005-03-01 ~ 2007-05-22
IIF 49 - Secretary → ME
32
179a Wimbledon Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-02-06 ~ dissolved
IIF 64 - Director → ME
2009-02-06 ~ dissolved
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
33
179a Wimbledon Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-02-06 ~ dissolved
IIF 65 - Director → ME
2009-02-06 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
34
RJT 152 LIMITED
- 1991-07-12
02560068 02560057, 02380011, 02560049Warning 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) 77 Hampton Crescent East, Cyncoed, Cardiff, South Wales
Active Corporate (3 parents)
Officer
(before 1991-11-19) ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
35
WARECREST MEDICAL LIMITED - 1983-03-04
MAYCREST LIMITED - 1981-12-31
Craiglas House, Maerdy Industrial Estate, Rhymney
Dissolved Corporate (14 parents)
Officer
2001-10-01 ~ 2007-05-22
IIF 9 - Director → ME
2005-03-01 ~ 2007-05-22
IIF 47 - Secretary → ME
36
WILLIAMS MEDICAL SUPPLIES LIMITED
- now 04240054WILLIAMS MEDICAL SUPPLIES PLC
- 2007-05-17
04240054 Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, Gwent
Active Corporate (22 parents, 7 offsprings)
Officer
2001-06-22 ~ 2007-05-22
IIF 27 - Director → ME
2005-03-01 ~ 2007-05-22
IIF 44 - Secretary → ME
37
Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, Gwent
Dissolved Corporate (14 parents)
Officer
2004-07-13 ~ 2007-05-22
IIF 11 - Director → ME
2004-07-13 ~ 2007-05-22
IIF 53 - Secretary → ME