1
ADVENTURERS QUAY MANAGEMENT COMPANY LIMITED
03416869 1 St Martins Row, Albany Road, Cardiff, Wales
Active Corporate (53 parents)
Equity (Company account)
232,908 GBP2024-03-31
Officer
2001-01-03 ~ 2006-05-22
IIF 31 - Director → ME
2
CLASSIC SPORTS GROUP LIMITED
- 2019-11-12
12201365 14 Windsor Place, Cardiff, Wales
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
100 GBP2023-07-31
Officer
2024-03-01 ~ 2026-02-05
IIF 2 - Director → ME
2019-09-11 ~ 2020-01-29
IIF 20 - Director → ME
3
CLARK REES ACCOUNTING LTD.
- now 06161834CLIENT ACCOUNTANCY SERVICE LIMITED
- 2008-09-03
06161834 Langley House Park Road, East Finchley, London
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2007-03-15 ~ 2009-12-02
IIF 28 - Director → ME
2010-01-18 ~ 2011-03-17
IIF 30 - Director → ME
2007-03-15 ~ 2009-12-02
IIF 33 - Secretary → ME
4
83 Ducie Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-03-02 ~ 2011-03-02
IIF 35 - LLP Designated Member → ME
5
13a Victoria Gardens, Neath, Wales
Active Corporate (7 parents)
Equity (Company account)
1,540 GBP2024-07-31
Officer
2019-09-06 ~ 2019-09-12
IIF 21 - Director → ME
6
13a Victoria Gardens, Neath, Wales
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-200 GBP2024-07-31
Officer
2020-05-20 ~ 2020-10-09
IIF 14 - Director → ME
Person with significant control
2020-05-20 ~ 2020-09-11
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CLICK DIGITAL MEDIA LIMITED
- 2020-06-09
12621238 14 Windsor Place, Cardiff, Wales
Active Corporate (6 parents)
Equity (Company account)
-13,765 GBP2023-07-31
Officer
2024-03-01 ~ 2026-01-14
IIF 1 - Director → ME
Person with significant control
2020-05-26 ~ 2021-03-30
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
INTER SCOOT LIMITED
- 2020-07-14
12665478 Pkf Gm 3rd Floor, One Park Row, Leeds
Dissolved Corporate (5 parents)
Person with significant control
2020-06-12 ~ 2020-12-01
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
INTER HIRE (PTVC) LIMITED
- now 12350213INTER HIRE HIRWAUN LTD - 2020-04-24
C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
Liquidation Corporate (7 parents)
Equity (Company account)
-111,572 GBP2020-12-31
Officer
2020-07-15 ~ 2020-10-09
IIF 11 - Director → ME
Person with significant control
2020-07-15 ~ 2020-10-29
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
10
IMPERIUM CAPITAL CONSULTING LTD - 2019-11-06
BROKER MORRIS CONSULTING LIMITED - 2013-10-23
C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
Liquidation Corporate (8 parents, 6 offsprings)
Equity (Company account)
263,737 GBP2020-05-31
Officer
2020-07-15 ~ 2020-10-09
IIF 12 - Director → ME
Person with significant control
2020-07-15 ~ 2021-03-19
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
11
INTER PLANT LIMITED
- 2020-09-10
12301520INTERTRUCK LIMITED - 2020-03-25
Pkf Gm, 3rd Floor, One Park Row, Leeds
Liquidation Corporate (7 parents)
Officer
2020-05-09 ~ 2020-10-09
IIF 13 - Director → ME
Person with significant control
2020-04-08 ~ 2020-10-29
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
12
JARDINE NORTON AVIATION LIMITED
- now 12634532ACRUNA LIMITED
- 2020-11-24
12634532 11919145, 13574532, 13574532Warning 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) 1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
21,212 GBP2024-01-29
Officer
2020-05-30 ~ 2020-10-09
IIF 16 - Director → ME
2021-05-12 ~ now
IIF 4 - Director → ME
Person with significant control
2020-05-30 ~ 2022-07-26
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
JARDINE NORTON CAPITAL A LIMITED
- now 08853642 14784956, 15748401, 15216236Warning 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)JARDINE NORTON LIMITED
- 2024-06-19
08853642 1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
Active Corporate (5 parents, 13 offsprings)
Equity (Company account)
1,868,711 GBP2024-01-29
Officer
2014-12-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-01
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
14
JARDINE NORTON CAPITAL B LTD
13549780 15216236, 15748401, 13608513Warning 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) 1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
77,532 GBP2023-08-31
Officer
2021-08-05 ~ now
IIF 17 - Director → ME
Person with significant control
2021-08-05 ~ 2023-09-01
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
JARDINE NORTON CAPITAL C LIMITED
14784956 08853642, 15748401, 15216236Warning 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) 1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2023-04-06 ~ now
IIF 3 - Director → ME
Person with significant control
2023-04-06 ~ 2023-09-01
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
JARDINE NORTON CAPITAL D LIMITED
15172556 14784956, 15748401, 15216236Warning 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) 1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
Active Corporate (4 parents)
Officer
2023-09-28 ~ now
IIF 10 - Director → ME
17
JARDINE NORTON CAPITAL E LIMITED
15216236 14784956, 15828092, 15172556Warning 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) 1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
Active Corporate (4 parents, 1 offspring)
Officer
2023-10-17 ~ now
IIF 5 - Director → ME
18
JARDINE NORTON CAPITAL F LIMITED
15748401 14784956, 15828092, 15172556Warning 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) 1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
Active Corporate (5 parents)
Officer
2024-05-29 ~ now
IIF 9 - Director → ME
19
JARDINE NORTON CAPITAL G LIMITED
15828092 14784956, 15216236, 15172556Warning 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) 1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
Active Corporate (4 parents)
Officer
2024-07-09 ~ now
IIF 7 - Director → ME
20
JARDINE NORTON ESTATES LIMITED
- now 11919145ACRUNA LIMITED - 2020-04-03
1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-7,145 GBP2023-07-31
Officer
2020-05-20 ~ now
IIF 6 - Director → ME
Person with significant control
2020-05-21 ~ 2022-07-26
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
JARDINE NORTON GROUP LIMITED
- now 11908926JARDINE NORTON HOLDINGS LIMITED
- 2024-08-06
11908926JARDINE NORTON GROUP LIMITED
- 2020-01-08
11908926 1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
Active Corporate (2 parents, 15 offsprings)
Equity (Company account)
-75,003 GBP2023-07-31
Officer
2019-03-27 ~ now
IIF 18 - Director → ME
Person with significant control
2019-03-27 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
22
JARDINE NORTON MANAGEMENT SERVICES LIMITED
- now 13574532 1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
Active Corporate (5 parents, 8 offsprings)
Equity (Company account)
8,844 GBP2023-07-31
Officer
2021-08-19 ~ now
IIF 19 - Director → ME
Person with significant control
2021-08-19 ~ 2022-07-21
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
23
JARDINE NORTON CAPITAL A
- 2022-12-01
13608513 13549780, 08853642, 15748401Warning 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) 1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
Active Corporate (2 parents)
Officer
2021-09-08 ~ now
IIF 34 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
24
Penlan, Llanfilo, Brecon, Wales
Active Corporate (61 parents)
Equity (Company account)
36,517 GBP2024-03-31
Officer
2005-03-23 ~ 2007-11-06
IIF 27 - Director → ME
25
PTC RAINSCREEN & CLADDING LIMITED
- 2019-10-02
11516136 C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
Liquidation Corporate (6 parents)
Officer
2019-08-07 ~ 2020-01-03
IIF 29 - Director → ME
2020-05-12 ~ 2020-05-12
IIF 15 - Director → ME