1
ACCOUNTING COLLEGE WALES LIMITED
- now 05062989 38 Triscombe Drive, Llandaff, Cardiff
Dissolved Corporate (6 parents)
Officer
2004-03-03 ~ dissolved
IIF 22 - Director → ME
2004-03-03 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
2
CLODE GROUP HOLDINGS LIMITED
- 2011-01-19
06746989WATERWAY INVESTMENTS LIMITED
- 2009-03-24
06746989 1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (7 parents)
Officer
2008-11-12 ~ dissolved
IIF 25 - Director → ME
2008-11-12 ~ dissolved
IIF 42 - Secretary → ME
3
V-12 FINANCE LIMITED
- 2008-09-09
03700587 Russell Square House 10-12 Russell Square, London
Dissolved Corporate (13 parents)
Officer
2007-10-01 ~ dissolved
IIF 9 - Director → ME
2007-10-01 ~ dissolved
IIF 41 - Secretary → ME
4
CLODE RETAIL FINANCE LIMITED
- now 01531380CLODE PLC - 2005-10-24
SIDNEY CLODE PLC - 1995-11-01
SIDNEY CLODE FINANCE LIMITED - 1988-02-12
TAYRULE LIMITED - 1981-12-31
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (19 parents)
Officer
2007-10-01 ~ dissolved
IIF 29 - Director → ME
2007-10-01 ~ dissolved
IIF 46 - Secretary → ME
5
30 Stanley Street, Mumbles, Swansea, United Kingdom
Active Corporate (7 parents)
Officer
2021-02-01 ~ 2022-04-30
IIF 31 - Director → ME
6
CLODE FUNDING UK LIMITED
- 2009-09-30
07011477 Units 19-20 Neptune Court Vanguard Way, Cardiff
Dissolved Corporate (4 parents)
Officer
2009-09-10 ~ dissolved
IIF 11 - Director → ME
2009-09-10 ~ dissolved
IIF 38 - Secretary → ME
7
CYCLE SOLUTIONS (CYCLE TO WORK) LIMITED - now
WHEELIES DIRECT CYCLE SOLUTIONS LIMITED
- 2016-05-24
05860892BENIFLEX LIMITED - 2007-05-16
Unit 6 Europa Way, Fforestfach, Swansea, Wales
Active Corporate (4 parents)
Officer
2015-08-01 ~ 2016-05-23
IIF 18 - Director → ME
8
RDF CORPORATE FINANCE LIMITED
- 2008-11-13
06118719 19-20 Neptune Court, Vanguard Way, Cardiff
Dissolved Corporate (3 parents)
Officer
2008-10-31 ~ dissolved
IIF 12 - Director → ME
2008-10-31 ~ dissolved
IIF 34 - Secretary → ME
9
1 Finway, Luton, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2008-05-08 ~ 2008-07-30
IIF 33 - Director → ME
10
GIANT (SWANSEA) LTD - 2014-07-08
Icknield Street Drive, Washford West, Redditch
Active Corporate (22 parents)
Officer
2015-02-01 ~ 2017-11-01
IIF 15 - Director → ME
11
38 Triscombe Drive Llandaff, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2019-03-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-03-18 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
JFM BUSINESS ADVISERS LIMITED
- now 04637970JFM GROWING BUSINESS SOLUTIONS LIMITED
- 2014-02-25
04637970 38 Triscombe Drive, Llandaff, Cardiff
Active Corporate (7 parents)
Officer
2003-01-15 ~ now
IIF 14 - Director → ME
2025-02-01 ~ now
IIF 49 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
38 Triscombe Drive, Llandaff, Cardiff
Active Corporate (2 parents, 1 offspring)
Officer
2007-11-29 ~ now
IIF 10 - Director → ME
2007-11-29 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-11-28 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
JFM INTERIM MANAGEMENT & CONSULTANCY LTD
06190550 38 Triscombe Drive, Llandaff, Cardiff
Dissolved Corporate (2 parents)
Officer
2007-03-28 ~ dissolved
IIF 13 - Director → ME
2007-03-28 ~ dissolved
IIF 40 - Secretary → ME
15
GIANT (WALES) LIMITED - 2014-07-08
C/o Wheelies Kingsway, Swansea West Industrial Park, Swansea, West Glamorgan
Dissolved Corporate (4 parents)
Officer
2015-08-01 ~ dissolved
IIF 16 - Director → ME
16
MACMAT WATER CONSULTANTS LIMITED
- now 11922323MACMAT HOLDINGS LIMITED
- 2019-06-03
11922323 38 Triscombe Drive Llandaff, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2019-04-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-11-01 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
17
99 Newton Road, Mumbles, Swansea, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-01 ~ 2022-04-30
IIF 32 - Director → ME
18
Units 19 - 20 Neptune Court, Vanguard Way, Cardiff, South Glamorgan
Dissolved Corporate (12 parents)
Officer
2007-10-01 ~ dissolved
IIF 7 - Director → ME
2007-10-01 ~ dissolved
IIF 37 - Secretary → ME
19
PEACHEYS CA LIMITED - now
PEACHEYS I.T. CONSULTING LIMITED
- 2007-06-13
03873449OVERAGENT LIMITED - 2000-02-02
Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2000-12-22 ~ 2002-12-02
IIF 27 - Director → ME
20
PEACHEYS TRUST CORPORATION LIMITED
04424968 Uhy Hacker Young, Lanyon House, Mission Court, Newport, Gwent
Dissolved Corporate (5 parents)
Officer
2002-04-25 ~ 2002-12-02
IIF 23 - Director → ME
21
QUAYSIDE TRADING CO. LIMITED - 1999-07-07
Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Active Corporate (27 parents, 1 offspring)
Officer
2015-08-01 ~ 2018-05-08
IIF 17 - Director → ME
22
Units 19 - 20 Neptune Court, Vanguard Way, Cardiff, South Glamorgan
Dissolved Corporate (6 parents)
Officer
2007-10-01 ~ dissolved
IIF 28 - Director → ME
2007-10-01 ~ dissolved
IIF 43 - Secretary → ME
23
CLODE HOLDINGS LIMITED
- 2011-01-19
04625093OVAL (1796) LIMITED - 2006-06-22
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (8 parents)
Officer
2007-10-01 ~ dissolved
IIF 24 - Director → ME
2007-10-01 ~ dissolved
IIF 44 - Secretary → ME
24
SIDNEY CLODE LIMITED - 1988-02-12
Units 19 - 20 Neptune Court, Vanguard Way, Cardiff, South Glamorgan
Dissolved Corporate (12 parents)
Officer
2007-10-01 ~ dissolved
IIF 8 - Director → ME
2007-10-01 ~ dissolved
IIF 36 - Secretary → ME
25
PHILIP MOORE & ASSOCIATES LIMITED
- 2006-03-23
05495060 11 St James Square, Manchester
Dissolved Corporate (10 parents)
Officer
2005-06-29 ~ 2006-11-10
IIF 39 - Secretary → ME
26
CYCLEWORLD (CARDIFF) LIMITED - 2007-06-15
Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Active Corporate (22 parents, 1 offspring)
Officer
2015-08-01 ~ 2017-11-01
IIF 19 - Director → ME
27
V12 FINANCE GROUP LIMITED
- now 07498951CLODE GROUP LIMITED
- 2011-09-28
07498951 Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2011-01-19 ~ 2014-03-14
IIF 6 - Director → ME
28
V12 PERSONAL FINANCE LIMITED
- now 05418233CLODE FUNDING LIMITED
- 2011-08-23
05418233QUAYSHELFCO 1143 LIMITED - 2005-05-06
Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (18 parents)
Officer
2007-10-01 ~ 2014-03-14
IIF 26 - Director → ME
2007-10-01 ~ 2014-03-14
IIF 47 - Secretary → ME
29
V12 RETAIL FINANCE LIMITED
- now 04585692V-12 HOLDINGS LIMITED
- 2011-09-28
04585692 10811270, 14777133, 14895298Warning 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)INHOCO 2760 LIMITED - 2003-03-25
Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (22 parents)
Officer
2007-10-01 ~ 2014-03-14
IIF 30 - Director → ME
2007-10-01 ~ 2014-03-14
IIF 45 - Secretary → ME