1
C/o Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-10-10 ~ 2010-12-31
IIF 1 - Director → ME
2007-10-10 ~ 2007-10-19
IIF 18 - Secretary → ME
2
ANNULA (10) LTD
13016700 13017000, 13017003, 13016712Warning 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) 33 Cathedral Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-13 ~ now
IIF 33 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
3
ANNULA (100) LTD
13017003 13016700, 13017000, 13016712Warning 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) 33 Cathedral Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-13 ~ now
IIF 29 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
4
ANNULA (25) LTD
13016790 13016712, 13017000, 13016700Warning 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) 33 Cathedral Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-13 ~ now
IIF 31 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
5
ANNULA (5) LTD
13016712 13017000, 13016790, 13016700Warning 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) 33 Cathedral Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-13 ~ now
IIF 32 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
6
ANNULA (50) LTD
13017000 13016712, 13016700, 13016790Warning 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) 33 Cathedral Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-13 ~ now
IIF 34 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
7
33 Cathedral Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-15 ~ now
IIF 30 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
8
ANNULA LIMITED
13017020 13016712, 13016790, 13016700Warning 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) 33 Cathedral Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-13 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-11-13 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
9
33 Cathedral Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-13 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-11-13 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
10
1 Caspian Point, Pierhead Street, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-11 ~ dissolved
IIF 9 - Director → ME
11
B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-08-01 ~ dissolved
IIF 17 - Director → ME
12
B1 Vantage Park, Old Gloucester Road, Hambrook, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-29 ~ now
IIF 12 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Liquidation Corporate (3 parents, 1 offspring)
Officer
2024-08-01 ~ now
IIF 15 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
14
Unit 6 Lakeside Park, Llantarnam Industrial Park, Cwmbran, Wales
Active Corporate (1 parent)
Officer
2020-10-01 ~ now
IIF 37 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
15
Unit 6 Lakeside Park, Llantarnam Industrial Park, Cwmbran, Wales
Active Corporate (2 parents)
Officer
2020-10-01 ~ now
IIF 35 - Director → ME
2025-02-21 ~ now
IIF 10 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
16
Unit 6 Lakeside Park, Llantarnam Industrial Park, Cwmbran, Wales
Active Corporate (5 parents)
Officer
2025-02-21 ~ now
IIF 11 - Director → ME
2020-09-30 ~ now
IIF 36 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
17
GREEDE CO. LIMITED
- 2013-04-23
07394117 Merlin House No.1 Langstone Business Park, Langstone, Newport, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-10-01 ~ dissolved
IIF 6 - Director → ME
18
14-16 Churchill Way, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-30 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-01-30 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
19
No.4 Derwen Road, Bridgend, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-20 ~ dissolved
IIF 2 - Director → ME
20
Merlin House 1 Langstone Court, Langstone, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-26 ~ dissolved
IIF 8 - Director → ME
21
B1 Park Centre 210 Butterfield, Great Marlings, Luton, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2010-10-01 ~ dissolved
IIF 21 - Director → ME
22
B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, England
Dissolved Corporate (1 parent)
Officer
2024-04-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-04-09 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
23
No.4 Derwen Road, Bridgend, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-21 ~ dissolved
IIF 4 - Director → ME
24
FUTURE 3 COMPANY LTD
- 2017-09-04
07393694 B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2010-10-01 ~ 2025-04-05
IIF 19 - Director → ME
2025-02-12 ~ now
IIF 13 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
2016-10-01 ~ 2025-02-21
IIF 27 - Ownership of shares – 75% or more → OE
25
B1 Park Centre 210 Butterfield, Great Marlings, Luton, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2010-12-02 ~ dissolved
IIF 3 - Director → ME
26
1 Caspian Point, Cardiff Bay, Cardiff
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2010-09-30 ~ dissolved
IIF 20 - Director → ME
27
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-05 ~ now
IIF 14 - Director → ME
2011-03-22 ~ 2025-03-21
IIF 7 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
2016-04-18 ~ 2025-02-21
IIF 54 - Has significant influence or control as a member of a firm → OE
IIF 54 - Has significant influence or control → OE
28
130 Aztec West, Almondsbury, Bristol, England
Dissolved Corporate (4 parents)
Officer
2018-02-05 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-05-03 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
29
B1 Park Centre 210 Butterfield, Great Marlings, Luton, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2010-10-01 ~ dissolved
IIF 5 - Director → ME