1
WYNDHAM UK LIMITED
- 2015-03-17
04018253 5th Floor Riverside House, 31 Cathedral Road, Cardiff
Liquidation Corporate (13 parents)
Officer
2008-01-01 ~ now
IIF 5 - Director → ME
2
15 St. Andrews Crescent, Cardiff, Wales
Active Corporate (3 parents)
Officer
2025-12-12 ~ now
IIF 29 - Director → ME
IIF 15 - Director → ME
3
15 St. Andrews Crescent, Cardiff, Wales
Active Corporate (3 parents)
Officer
2018-10-02 ~ now
IIF 20 - Director → ME
4
ANAXSYS TECHNOLOGY LIMITED
- now 04360471ASTHMA ALERT LIMITED - 2006-08-03
Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (17 parents)
Officer
2014-10-31 ~ 2019-10-18
IIF 27 - Director → ME
5
LAW 431 LIMITED
- 1992-07-13
02706379 09847246, 05386956, 02747959Warning 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) Chelston House 103 Newton Road, Mumbles, Swansea
Dissolved Corporate (7 parents)
Officer
1992-07-06 ~ dissolved
IIF 58 - Director → ME
6
BISCUIT INTERNATIONAL UK LIMITED - now
NORTHUMBRIAN FINE FOODS LIMITED
- 2023-12-22
04352824GLUTEN FREE LIMITED - 2003-12-09
Dukesway, Team Valley, Gateshead, United Kingdom
Active Corporate (34 parents)
Officer
2011-04-01 ~ 2018-05-15
IIF 7 - Director → ME
7
15 St. Andrews Crescent, Cardiff, Wales
Active Corporate (3 parents)
Officer
2008-09-09 ~ 2011-04-05
IIF 63 - LLP Designated Member → ME
2011-04-05 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ now
IIF 66 - Has significant influence or control → OE
IIF 66 - Right to appoint or remove members → OE
IIF 66 - Has significant influence or control as a member of a firm → OE
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 66 - Has significant influence or control over the trustees of a trust → OE
IIF 66 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 66 - Right to appoint or remove members as a member of a firm → OE
8
CHEYNE (CHARTERHOUSE) LIMITED
- now 03697608SGS (CHARTERHOUSE) LIMITED
- 2007-05-09
03697608HOSTDRIVE LIMITED - 1999-02-11
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2007-04-20 ~ 2007-05-15
IIF 48 - Director → ME
9
ST GEORGE'S SECURITIES (HACKNEY) LIMITED
- 2007-05-09
03727920 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2007-04-20 ~ 2007-05-15
IIF 50 - Director → ME
10
ST GEORGE'S SECURITIES (INVESTMENTS) LIMITED
- 2007-05-09
02859766 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
1993-12-17 ~ 1998-08-14
IIF 42 - Director → ME
2007-04-20 ~ 2007-05-15
IIF 52 - Director → ME
11
CHEYNE (ST JOSEPH) LIMITED
- now 03691689SGS (ST JOSEPH) LIMITED
- 2007-05-09
03691689FORDSHIRE LIMITED - 1999-02-08
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (12 parents)
Officer
2007-04-20 ~ 2007-05-15
IIF 51 - Director → ME
12
MOTIVERECORD LIMITED - 1994-12-23
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
1998-02-24 ~ 2007-05-15
IIF 49 - Director → ME
13
15 St. Andrews Crescent, Cardiff, Wales
Active Corporate (1 parent)
Officer
2010-08-20 ~ now
IIF 40 - Director → ME
IIF 24 - Director → ME
Person with significant control
2016-08-20 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Has significant influence or control → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-08-01 ~ now
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
IIF 78 - Right to appoint or remove directors → OE
14
15 St. Andrews Crescent, Cardiff, Wales
Active Corporate (2 parents)
Officer
2019-09-05 ~ now
IIF 14 - Director → ME
15
15 St. Andrews Crescent, Cardiff, Wales
Active Corporate (1 parent)
Officer
2017-12-14 ~ now
IIF 31 - Director → ME
IIF 10 - Director → ME
Person with significant control
2017-12-14 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
16
TIMEC 1300 LIMITED - 2011-02-01
15 St. Andrews Crescent, Cardiff, Wales
Active Corporate (12 parents, 3 offsprings)
Officer
2018-07-05 ~ now
IIF 32 - Director → ME
2011-02-28 ~ now
IIF 4 - Director → ME
17
CRISEREN INVESTMENTS LIMITED
- now 05719935HAFREN VENTURES NOMINEES LIMITED
- 2010-09-16
05719935 15 St. Andrews Crescent, Cardiff, Wales
Active Corporate (5 parents, 4 offsprings)
Officer
2010-05-21 ~ now
IIF 2 - Director → ME
2006-02-23 ~ now
IIF 39 - Director → ME
2010-05-21 ~ 2013-01-01
IIF 6 - Director → ME
2010-05-21 ~ now
IIF 61 - Secretary → ME
Person with significant control
2026-01-05 ~ now
IIF 68 - Has significant influence or control over the trustees of a trust → OE
IIF 68 - Has significant influence or control as a member of a firm → OE
IIF 68 - Has significant influence or control → OE
2016-06-01 ~ 2026-01-05
IIF 75 - Has significant influence or control over the trustees of a trust → OE
IIF 75 - Has significant influence or control → OE
18
FAIRFAX SHELFCO 317 LIMITED
- 2010-09-02
07288270 01613948, 06790210, 06612089Warning 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) 15 St. Andrews Crescent, Cardiff, Wales
Active Corporate (5 parents, 7 offsprings)
Officer
2010-06-17 ~ now
IIF 41 - Director → ME
IIF 23 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 82 - Has significant influence or control → OE
IIF 72 - Has significant influence or control → OE
19
CRISEREN MANAGEMENT LIMITED
- now 08519680HILLS CONSULTING LIMITED
- 2023-05-11
08519680 15 St. Andrews Crescent, Cardiff, Wales
Active Corporate (2 parents)
Officer
2013-05-08 ~ now
IIF 12 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 69 - Right to appoint or remove directors → OE
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
20
15 St. Andrews Crescent, Cardiff, Wales
Active Corporate (2 parents)
Officer
2023-02-20 ~ now
IIF 16 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
21
HAFREN VENTURES PROPERTY LIMITED
- 2013-05-01
04526015 15 St. Andrews Crescent, Cardiff, Wales
Active Corporate (5 parents, 1 offspring)
Officer
2002-09-04 ~ now
IIF 33 - Director → ME
2010-05-01 ~ now
IIF 3 - Director → ME
2010-05-21 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Has significant influence or control → OE
IIF 76 - Has significant influence or control over the trustees of a trust → OE
IIF 76 - Has significant influence or control as a member of a firm → OE
IIF 76 - Right to appoint or remove directors as a member of a firm → OE
IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Has significant influence or control as a member of a firm → OE
IIF 67 - Right to appoint or remove directors as a member of a firm → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 67 - Has significant influence or control over the trustees of a trust → OE
IIF 67 - Has significant influence or control → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
C/o Pricewaterhousecoopers, One Kingsway, Cardiff
Active Corporate (13 parents)
Officer
~ 2000-03-17
IIF 55 - Director → ME
23
Unit 2a Centre Court 1st Floor, Sir Thomas Longley Road, Rochester, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
1998-08-11 ~ 2019-09-30
IIF 59 - Director → ME
24
FRIDAY PRODUCTIONS LIMITED
- now 01583255TIM EMANUEL & ASSOCIATES LIMITED - 1984-09-25
C/o Saunders Wood The White, House 140a Tachbrook Street, London
Active Corporate (7 parents, 1 offspring)
Officer
1995-07-21 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
25
ETCHCO 972 LIMITED
- 1999-05-18
03566816 03292620, 03639062, 03566800Warning 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 Stable Coombe Lane, Awbridge, Romsey, Hampshire
Dissolved Corporate (6 parents)
Officer
1999-05-05 ~ dissolved
IIF 44 - Director → ME
26
GULLANE ENTERTAINMENT LIMITED - now
BURGINHALL 126 LIMITED
- 1987-07-13
02120124 02094789, 02145647, 02094795Warning 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) 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (53 parents, 5 offsprings)
Officer
~ 2002-09-03
IIF 45 - Director → ME
27
Suite 5 Room 403 Ils Phase 2, Swansea University Singleton Park, Swansea
Active Corporate (10 parents)
Officer
2009-07-27 ~ now
IIF 22 - Director → ME
28
Room 403, Ils Phase 2 Swansea University, Singleton Park, Swansea, Wales
Active Corporate (11 parents, 2 offsprings)
Officer
2009-06-05 ~ now
IIF 21 - Director → ME
29
2 Havergal Close, Caswell, Swansea
Active Corporate (5 parents)
Officer
2008-02-06 ~ 2016-03-31
IIF 64 - LLP Designated Member → ME
30
HAYDALE TECHNOLOGIES LIMITED - now
Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
Active Corporate (21 parents)
Officer
2007-11-23 ~ 2010-06-01
IIF 1 - Director → ME
2003-06-20 ~ 2010-06-01
IIF 35 - Director → ME
2006-06-01 ~ 2010-06-01
IIF 60 - Secretary → ME
31
36-38 Cornhill, London, England
Active Corporate (11 parents)
Officer
2011-12-13 ~ 2012-03-01
IIF 53 - Director → ME
32
MACSWEENALLAN FOOD GROUP LTD
- now SC810308MACALLAN FOOD GROUP LIMITED
- 2024-10-15
SC810308 Dryden Road, Bliston Glen, Loanhead, Midlothian, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2024-06-25 ~ now
IIF 19 - Director → ME
33
MARINER INTERNATIONAL (UK) LIMITED - now
FIRST CHOICE MARINE LIMITED - 2017-05-04
SUNSAIL HOLDINGS LIMITED
- 1995-01-04
02746852164TH SHELF INVESTMENT COMPANY LIMITED - 1992-10-05
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Officer
1992-11-12 ~ 1999-09-17
IIF 38 - Director → ME
34
Chelston House 103 Newton Road, Mumbles, Swansea
Dissolved Corporate (4 parents)
Officer
2003-02-04 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
15 St. Andrews Crescent, Cardiff, Wales
Active Corporate (3 parents)
Officer
2025-11-17 ~ now
IIF 9 - Director → ME
36
Brecon House William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales
Dissolved Corporate (22 parents, 1 offspring)
Officer
1993-02-20 ~ 2022-08-11
IIF 36 - Director → ME
2012-07-01 ~ 2022-08-11
IIF 18 - Director → ME
~ 1993-02-19
IIF 62 - Secretary → ME
37
SGS PROPERTIES (NORTH EAST) LIMITED - 2006-01-25
CROSSCO (905) LIMITED - 2005-12-12
43-45 Portman Square, London
Dissolved Corporate (10 parents)
Officer
2007-02-09 ~ 2011-04-01
IIF 47 - Director → ME
38
SPA DENTAL SECRETARIAL SERVICES LIMITED
- now 05562722SPA DENTAL MANAGEMENT LIMITED - 2005-12-23
8 Kinton Business Park, Kinton, Shropshire, England
Active Corporate (10 parents, 18 offsprings)
Officer
2019-07-01 ~ now
IIF 26 - Director → ME
39
SPA DENTAL HOLDINGS LTD - 2018-08-31
NUMBER 1 SDP LIMITED - 2008-04-21
8 Kinton Business Park, Kinton, Shropshire, England
Active Corporate (9 parents, 6 offsprings)
Officer
2019-07-01 ~ now
IIF 25 - Director → ME
40
SGS PROPERTIES LIMITED
- 2007-05-11
04243476 C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (7 parents)
Officer
2001-07-05 ~ dissolved
IIF 46 - Director → ME
41
SAF-T-GLO AEROSPACE LIMITED
- 2000-06-08
01934202 Brecon House William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales
Active Corporate (29 parents)
Officer
2019-02-01 ~ 2022-08-11
IIF 28 - Director → ME
1992-10-07 ~ 2004-12-13
IIF 43 - Director → ME
42
SUNSAIL WORLDWIDE SAILING LIMITED
- now 01658245SUNSAIL LIMITED - 1988-10-19
PLATEGROUND LIMITED - 1983-06-30
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (43 parents)
Officer
1992-11-12 ~ 1997-11-13
IIF 34 - Director → ME
43
Saxonbury House High Street, Wanstead, London, England
Dissolved Corporate (13 parents)
Officer
1997-06-06 ~ 2019-09-30
IIF 57 - Director → ME
44
Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff
Liquidation Corporate (3 parents)
Officer
2023-04-28 ~ now
IIF 17 - Director → ME
45
15 St. Andrews Crescent, Cardiff, Wales
Active Corporate (2 parents)
Officer
2019-01-16 ~ now
IIF 11 - Director → ME
46
15 St. Andrews Crescent, Cardiff, Wales
Active Corporate (2 parents, 3 offsprings)
Officer
2016-03-21 ~ now
IIF 13 - Director → ME
2018-03-21 ~ now
IIF 30 - Director → ME
Person with significant control
2017-12-31 ~ now
IIF 80 - Right to appoint or remove directors as a member of a firm → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Right to appoint or remove directors as a member of a firm → OE
47
C/o Pricewaterhousecoopers, One Kingsway, Cardiff
Active Corporate (10 parents)
Officer
1991-12-12 ~ 2000-03-17
IIF 56 - Director → ME