1
A P CYMRU - CREATING OPPORTUNITIES & CELEBRATING DIFFERENCE LTD - now
AUTISM PUZZLES LIMITED
- 2021-04-08
07976080 Unit 11 Glan-y-llyn Industrial Estate Cardiff Road, Taffs Well, Cardiff, Wales
Active Corporate (15 parents)
Officer
2012-03-05 ~ 2014-02-13
IIF 24 - Director → ME
2
AB LEISURE SERVICES LIMITED - now
REDIMARS LIMITED - 2003-05-06
24 Glyncoli Road, Treorchy, Wales
Active Corporate (4 parents)
Officer
2009-10-01 ~ 2024-06-03
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-03
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
3
Avenue House, 1 King Edward Avenue, Caerphilly, Wales
Active Corporate (4 parents, 1 offspring)
Officer
2022-11-10 ~ now
IIF 1 - Director → ME
4
BBI DIAGNOSTICS GROUP 2 LIMITED - now
BBI DIAGNOSTICS GROUP 2 PLC - 2021-05-21
BBI DIAGNOSTICS GROUP PUBLIC LIMITED COMPANY
- 2014-09-09
08741927 Clearblue Innovation Centre Stannard Way, Priory Business Park, Bedford, England
Dissolved Corporate (20 parents)
Officer
2013-10-22 ~ 2014-02-13
IIF 23 - Director → ME
5
BBI DIAGNOSTICS UK 1 LIMITED
08881849 09044037, 08881857, 09044169Warning 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) 73 Glas Avenue, Cardiff, Wales
Dissolved Corporate (6 parents)
Officer
2014-02-07 ~ 2014-06-03
IIF 28 - Director → ME
6
BBI DIAGNOSTICS UK 2 LIMITED
08881853 09044037, 08881857, 09044169Warning 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) 73 Ty Glas Avenue, Cardiff, Wales
Dissolved Corporate (6 parents)
Officer
2014-02-07 ~ 2014-06-03
IIF 26 - Director → ME
7
BBI DIAGNOSTICS UK 3 LIMITED
08881857 08881849, 09044037, 09044169Warning 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) 73 Ty Glas Avenue, Cardiff, Wales
Dissolved Corporate (6 parents)
Officer
2014-02-07 ~ 2014-06-03
IIF 27 - Director → ME
8
BBI DIAGNOSTICS UK 4 LIMITED
08881854 08881849, 09044037, 08881857Warning 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) 73 Ty Glas Avenue, Cardiff, Wales
Dissolved Corporate (6 parents)
Officer
2014-02-07 ~ 2014-06-03
IIF 29 - Director → ME
9
C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff
Active Corporate (14 parents)
Officer
2013-01-21 ~ 2013-02-19
IIF 33 - Director → ME
10
C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff
Active Corporate (15 parents, 6 offsprings)
Officer
2013-01-21 ~ 2013-08-07
IIF 31 - Director → ME
11
Berry Smith Corporate, Haywood House, Dumfries Place, Cardiff, South Glamorgan
Active Corporate (15 parents, 108 offsprings)
Officer
1994-08-12 ~ now
IIF 14 - Director → ME
2001-09-26 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
12
Berry Smith Corporate, Haywood House, Dumfries Place, Cardiff, South Glamorgan
Active Corporate (16 parents, 146 offsprings)
Officer
1994-08-12 ~ now
IIF 13 - Director → ME
2001-09-26 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
13
REDI-61 LIMITED - 2001-06-12
Berry Smith Corporate, Haywood House, Dumfries Place, Cardiff
Dissolved Corporate (3 parents)
Officer
2009-09-30 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
14
BERRY SMITH LAWYERS LIMITED
- now 03192241BERRY SMITH (SOLICITORS) LIMITED
- 2026-01-13
03192241BERRY SMITH LIMITED - 2007-02-19
Haywood House, Dumfries Place, Cardiff, United Kingdom
Active Corporate (8 parents)
Officer
2009-09-30 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
15
Berry Smith Corporate, Haywood House, Dumfries Place Cardiff, South Glamorgan
Active Corporate (10 parents, 1 offspring)
Officer
2007-02-19 ~ now
IIF 38 - LLP Designated Member → ME
16
BRIGHTWELLS DEVELOPMENTS LIMITED
15765782 C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-06-06 ~ dissolved
IIF 9 - Director → ME
17
BRIGHTWELLS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
- now 16198392BRIGHWELLS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
- 2025-01-23
16198392 C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-21 ~ now
IIF 7 - Director → ME
18
BRIGHTWELLS INITIATIVES LIMITED
15765869 C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-06-06 ~ dissolved
IIF 5 - Director → ME
19
RUSSELL BALDWIN & BRIGHT MARKETS - 2000-06-30
Easters Court, -, Leominster, Herefordshire, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2018-05-01 ~ now
IIF 15 - Director → ME
20
C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-06-06 ~ dissolved
IIF 4 - Director → ME
21
C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-06-06 ~ dissolved
IIF 8 - Director → ME
22
C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-06-06 ~ dissolved
IIF 10 - Director → ME
23
COURT HOUSE RENTAL PROPERTIES LIMITED
- now 12413191BERITH PROPERTIES LIMITED
- 2022-10-04
12413191 C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-20 ~ now
IIF 6 - Director → ME
Person with significant control
2020-01-20 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
24
Berry Smith Llp Haywood House, Dumfries Place, Cardiff
Dissolved Corporate (3 parents)
Officer
2009-01-27 ~ 2011-03-03
IIF 17 - Director → ME
25
ESSENTIA MATTERS LIMITED - now
ESSENTIA HR LIMITED
- 2020-03-17
09300155GETMYHOLIDAYPAY LIMITED
- 2017-10-16
09300155 4 Heol Y Gwartheg, Gowerton, Swansea, Wales
Active Corporate (5 parents, 1 offspring)
Officer
2014-11-07 ~ 2020-03-12
IIF 25 - Director → ME
26
HENDREDENNY BUSINESS OPPORTUNITIES LIMITED
- 2017-08-30
04528248REDI-114 LIMITED - 2003-06-26
Berry Smith, Corporate, Haywood House Dumfries Place, Cardiff
Active Corporate (3 parents)
Officer
2004-03-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
27
HENDREF BUILDING PRESERVATION TRUST
02811860 10 Heol Glan Elai, Pontyclun, Mid Glamorgan
Dissolved Corporate (14 parents)
Officer
1993-04-14 ~ 1993-05-07
IIF 48 - Director → ME
28
Ground Floor 31 Old Field Road, Bocam Park, Pencoed, Bridgend, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-15 ~ 2009-11-18
IIF 34 - Director → ME
29
INSPIRESPORT GROUP LIMITED - now
REDI 203 LIMITED
- 2015-07-13
07657577 07872708, 09359004, 07807416Warning 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) Unit 1a, Borders 2 Industrial Park River Lane, Saltney, Chester, Flintshire, Wales
Dissolved Corporate (15 parents, 1 offspring)
Officer
2011-06-03 ~ 2011-10-06
IIF 22 - Director → ME
30
LADYBIRDS DAY NURSERY LIMITED
- now 05613845TUMBLING TOTS LIMITED
- 2013-05-17
05613845SOUTH WALES BUILDERS LIMITED
- 2006-05-03
05613845BRYNMAYR DRIVING RANGE LIMITED
- 2005-12-06
05613845 The Radyr Court Rachel Close, Danescourt, Cardiff, Wales
Active Corporate (6 parents)
Officer
2005-11-14 ~ 2015-02-18
IIF 35 - Director → ME
31
Berry Smith Corporate Haywood House, Dumfries Place, Cardiff
Active Corporate (12 parents)
Officer
2012-06-19 ~ 2012-10-12
IIF 20 - Director → ME
32
OR PRODUCTIVITY PUBLIC LIMITED COMPANY
- 2018-03-08
07776309 C/o Cork Gully Llp, 40 Villiers Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-09-16 ~ 2011-11-16
IIF 21 - Director → ME
2011-09-16 ~ 2020-07-10
IIF 51 - Secretary → ME
33
RESTALL EDUCATIONAL PRODUCTS LIMITED
06924280 Hille Ltd Unit 27, Rassau Industrial Estate, Rassau, Ebbw Vale, Wales
Active Corporate (4 parents)
Officer
2009-06-04 ~ 2009-10-27
IIF 2 - Director → ME
34
Berry Smith Corporate, Haywood House North, Dumfries, Place, Cardiff
Dissolved Corporate (3 parents)
Officer
2009-09-30 ~ dissolved
IIF 36 - Director → ME
35
Berry Smith Corporate, Haywood House, Dumfries Place, Cardiff
Active Corporate (3 parents)
Officer
2009-09-30 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
36
Berry Smith Llp Haywood House, Dumfries Place, Cardiff, South Wales
Dissolved Corporate (2 parents)
Officer
2009-01-16 ~ dissolved
IIF 19 - Director → ME
2008-10-20 ~ dissolved
IIF 52 - Secretary → ME
37
THE BBI GROUP OF COMPANIES LIMITED
08369394 C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff
Dissolved Corporate (1 parent)
Officer
2013-01-21 ~ dissolved
IIF 32 - Director → ME
38
THE EXECUTIVE FITNESS SUITE LIMITED - now
REDI 182 LIMITED
- 2009-05-12
06830006 06829157, 06647254, 04303032Warning 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) Unit 15b Atlantic Business Park, Barry, Vale Of Glamorgan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-25 ~ 2009-04-28
IIF 18 - Director → ME
39
THEMIS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
17086136 Haywood House, Dumfries Place, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-11 ~ now
IIF 11 - Director → ME
Person with significant control
2026-03-11 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE