1
36 Moorview Road, Gendros, Swansea, Wales
Active Corporate (1 parent)
Officer
2024-06-06 ~ now
IIF 9 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
Unit 4 Caerbont Ent. Park, Abercrave, Swansea, Wales
Dissolved Corporate (4 parents)
Officer
2023-06-12 ~ 2024-07-18
IIF 8 - Director → ME
Person with significant control
2023-06-12 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
3
36 Moorview Road, Gendros, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2021-07-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-07-01 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
BLACKMOUNTAIN FISHING AND CAMPING LTD
11685682 Trecynllath Farm Llandeilo Road, Garnant, Ammanford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-19 ~ dissolved
IIF 10 - Director → ME
5
43 Cravells Road, Harpenden, England
Dissolved Corporate (1 parent)
Officer
2017-05-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-05-15 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
43 Cravells Road, Harpenden, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-19 ~ now
IIF 19 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 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
7
HELIOS CONTROL SYSTEMS LIMITED
- 2019-04-15
11090227 Rubis House, 15 Friarn Street, Bridgwater, England
Active Corporate (3 parents)
Officer
2017-11-30 ~ 2022-02-20
IIF 7 - Director → ME
8
FOX WILLIAMS LLP
OC320160 03034029, 03034029, 08307584Warning 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) 10 Finsbury Square, London, United Kingdom
Active Corporate (84 parents, 5 offsprings)
Officer
2007-05-01 ~ 2016-04-30
IIF 25 - LLP Member → ME
9
EQUAL PAY STORE LLP - 2016-12-08
K&M FAMILY LAW SOLUTIONS LLP - 2014-08-22
105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (151 parents, 8 offsprings)
Officer
2025-11-14 ~ now
IIF 26 - LLP Member → ME
10
36 Moorview Road, Gendros, Swansea, Wales
Dissolved Corporate (3 parents)
Officer
2021-10-01 ~ dissolved
IIF 18 - Director → ME
2021-10-01 ~ dissolved
IIF 27 - Secretary → ME
11
36 Moorview Road, Gendros, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-09-21 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
43 Cravells Road, Harpenden, England
Dissolved Corporate (1 parent)
Officer
2019-10-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-10-12 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
13
QUANTUM DEBT RECOVERY LIMITED - 2015-07-01
WH 427 LIMITED - 2011-04-26
Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
Active Corporate (33 parents, 4 offsprings)
Officer
2023-04-01 ~ 2025-11-13
IIF 30 - Director → ME
14
STONEY ROAD AREA RESIDENTS LIMITED
07211676 10 Stoney Road, Coventry, West Midlands
Active Corporate (4 parents)
Officer
2010-04-01 ~ now
IIF 29 - Director → ME
15
4385, 12592474: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-12-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 17 - Has significant influence or control → OE
16
Cavendish House, 39-41 Waterloo Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2017-11-21 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
17
Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-25 ~ dissolved
IIF 23 - Director → ME
18
WRIGHT HASSALL LEAMINGTON LIMITED
- now 02853717WRIGHT HASSALL LIMITED - 2005-10-27
WRIGHT HASSALL & CO LIMITED - 1999-11-26
MANOR COURT (ETTINGTON) MANAGEMENT COMPANY LIMITED - 1994-04-19
2nd Floor, 120 Colmore Row, Birmingham
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2023-04-01 ~ dissolved
IIF 28 - Director → ME
19
Cavendish House, 39-41 Waterloo Street, Birmingham
In Administration Corporate (36 parents, 8 offsprings)
Officer
2023-04-01 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2023-04-01 ~ now
IIF 13 - Has significant influence or control → OE