1
179a Wimbledon Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2009-02-09 ~ dissolved
IIF 20 - Director → ME
2009-02-09 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2
179a Wimbledon Park Road, London, England
Active Corporate (6 parents)
Officer
2008-05-08 ~ now
IIF 16 - Director → ME
2008-05-08 ~ now
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - 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 30 - Director → ME
2011-06-27 ~ dissolved
IIF 61 - Secretary → ME
4
179a Wimbledon Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2009-01-28 ~ dissolved
IIF 19 - Director → ME
2009-01-28 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - 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 13 - Director → ME
2008-06-25 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - 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 14 - Director → ME
2008-06-25 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
IIF 11 - Right to appoint or remove directors → OE
2024-06-24 ~ now
IIF 2 - 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 80 - Secretary → ME
8
Swyddfa Menter Iaith Conwy, Y Sgwar, Llanrwst, Conwy
Dissolved Corporate (7 parents)
Officer
2010-05-12 ~ dissolved
IIF 79 - Director → ME
9
Swyddfa Menter Iaith Conwy, Y Sgwar, Llanrwst, United Kingdom
Active Corporate (6 parents)
Officer
2022-02-02 ~ now
IIF 76 - 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 78 - Director → ME
11
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (4 parents)
Officer
2011-02-03 ~ dissolved
IIF 31 - Director → ME
2011-02-03 ~ dissolved
IIF 65 - Secretary → ME
12
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (4 parents)
Officer
2011-02-03 ~ dissolved
IIF 36 - Director → ME
2011-02-03 ~ dissolved
IIF 66 - Secretary → ME
13
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (4 parents)
Officer
2010-07-07 ~ dissolved
IIF 35 - Director → ME
2010-07-07 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 12 - Has significant influence or control → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - 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 33 - Director → ME
2011-07-21 ~ dissolved
IIF 67 - Secretary → ME
15
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (4 parents)
Officer
2011-08-05 ~ dissolved
IIF 32 - Director → ME
2011-08-05 ~ dissolved
IIF 63 - Secretary → ME
16
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (4 parents)
Officer
2011-10-11 ~ dissolved
IIF 34 - Director → ME
2011-10-11 ~ dissolved
IIF 60 - Secretary → ME
17
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (4 parents)
Officer
2011-02-03 ~ dissolved
IIF 29 - Director → ME
2011-02-03 ~ dissolved
IIF 62 - 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 27 - Director → ME
2005-03-01 ~ 2007-05-22
IIF 55 - Secretary → ME
19
Craiglas House, Maerdy Industrial Estate, Rhymney, Gwent
Dissolved Corporate (14 parents)
Officer
2003-07-21 ~ 2007-05-22
IIF 37 - Director → ME
2005-03-01 ~ 2007-05-22
IIF 51 - 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 26 - Director → ME
2004-11-03 ~ 2007-05-22
IIF 58 - 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 38 - Director → ME
2005-03-01 ~ 2007-05-22
IIF 57 - 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 42 - Director → ME
2005-03-01 ~ 2007-05-22
IIF 48 - Secretary → ME
23
179a Wimbledon Park Road, London, England
Active Corporate (5 parents)
Officer
2009-12-02 ~ now
IIF 15 - Director → ME
2009-12-02 ~ now
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-12-02
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - 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 43 - Director → ME
2005-03-01 ~ 2007-05-22
IIF 46 - Secretary → ME
25
22 Y Sgwâr, Swyddfa Menter Iaith Conwy, Llanrwst, Conwy, Wales
Active Corporate (25 parents)
Officer
2008-07-22 ~ now
IIF 77 - Director → ME
26
Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, Gwent
Dissolved Corporate (18 parents)
Officer
2001-10-05 ~ 2007-05-22
IIF 28 - Director → ME
2005-03-01 ~ 2007-05-22
IIF 53 - Secretary → ME
27
179a Wimbledon Park Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-11-13 ~ now
IIF 17 - Director → ME
2009-11-13 ~ now
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - 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 39 - Director → ME
2005-03-01 ~ 2007-05-22
IIF 49 - Secretary → ME
29
179a Wimbledon Park Road, London, England
Active Corporate (5 parents)
Officer
2008-04-30 ~ now
IIF 18 - Director → ME
2008-04-30 ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - 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 24 - Director → ME
2006-08-27 ~ 2007-05-22
IIF 54 - Secretary → ME
31
Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, Gwent
Dissolved Corporate (15 parents)
Officer
2002-04-16 ~ 2007-05-22
IIF 40 - Director → ME
2005-03-01 ~ 2007-05-22
IIF 52 - Secretary → ME
32
179a Wimbledon Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-02-06 ~ dissolved
IIF 21 - Director → ME
2009-02-06 ~ dissolved
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - 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 22 - Director → ME
2009-02-06 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
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 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - 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 23 - Director → ME
2005-03-01 ~ 2007-05-22
IIF 50 - 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 41 - Director → ME
2005-03-01 ~ 2007-05-22
IIF 47 - Secretary → ME
37
Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, Gwent
Dissolved Corporate (14 parents)
Officer
2004-07-13 ~ 2007-05-22
IIF 25 - Director → ME
2004-07-13 ~ 2007-05-22
IIF 56 - Secretary → ME