1
5th Floor Hodge House, 114 - 116 St Mary Street, Cardiff, Wales
Active Corporate (5 parents)
Officer
2021-08-31 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-13
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2022-02-07 ~ now
IIF 4 - Has significant influence or control → OE
2
5th Floor Hodge House, 114 - 116 St Mary Street, Cardiff, Wales
Active Corporate (2 parents)
Officer
2015-06-15 ~ now
IIF 23 - Director → ME
2015-06-15 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
3
BLUEFIELD SANDBACH LIMITED
- now 05796768WEIGHTCO 2006 (4) LIMITED
- 2006-05-24
05796768 05796797, 07010980, 05867817Warning 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) 5th Floor Hodge House, 114 - 116 St Mary Street, Cardiff, Wales
Active Corporate (6 parents)
Officer
2006-05-19 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
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
4
ALUREC LIMITED - 2005-10-04
Excal Limited, Capel Hendre Industrial Estate, Ammanford, Dyfed
Dissolved Corporate (7 parents)
Officer
2006-08-12 ~ dissolved
IIF 24 - Director → ME
5
1 St Mary Street, Carmarthen
Dissolved Corporate (7 parents)
Officer
2007-08-21 ~ dissolved
IIF 25 - Director → ME
6
4 Cross Street, Beeston, Nottingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-10-28 ~ 2023-05-05
IIF 20 - Director → ME
7
71 Broadway, Llanblethian, Cowbridge, Vale Of Glamorgan, Wales
Active Corporate (3 parents)
Officer
2021-11-26 ~ now
IIF 12 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2009-07-16 during the appointment or period of control
Administration ended on 2010-07-16 during the appointment or period of control
ALBION WESSEX LIMITED
- 2003-08-12
04323991LITTLE DUCK PRODUCTIONS LIMITED
- 2002-11-01
04323991 Grant Thornton Uk Llp, 11-13 Penhill Road, Cardiff
Dissolved Corporate (8 parents)
Officer
2002-10-31 ~ 2003-01-21
IIF 26 - Director → ME
2003-08-14 ~ 2004-02-18
IIF 27 - Director → ME
2008-04-18 ~ dissolved
IIF 28 - Director → ME
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-11-22
Commencement of winding up on 2012-06-01
Conclusion of winding up on 2013-12-30
Dissolved on 2014-04-08
St Martins House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (15 parents)
Officer
2011-06-01 ~ 2011-08-11
IIF 34 - Director → ME
10
Potter House, Henfaes Lane, Welshpool, Powys, Wales
Active Corporate (11 parents)
Officer
2004-11-04 ~ 2006-05-12
IIF 31 - Director → ME
11
Excal House, Capel Hendre Industrial Estate, Ammanford, Dyfed
Dissolved Corporate (9 parents)
Officer
2011-03-01 ~ dissolved
IIF 17 - Director → ME
12
HLF 3270 LIMITED
- 2007-08-20
06254135 06317311, 05997878, 06317314Warning 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) Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2007-08-09 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-22 during the appointment or period of control
MYNNYDD Y GWYNT LIMITED
- 2011-04-14
04366209MYNNYDD Y GWENT LIMITED
- 2004-11-15
04366209MANTA TECHNOLOGY LIMITED
- 2004-08-25
04366209ASHSTOCK 2015 LIMITED
- 2002-03-22
04366209 04559857, 04322555, 04390164Warning 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) C/o Harveys Insolvency & Turnaround Ltd, 2, Old Bath Road, Newbury, Berkshire
Liquidation Corporate (15 parents)
Officer
2002-03-20 ~ now
IIF 14 - Director → ME
Person with significant control
2023-11-01 ~ 2023-11-14
IIF 3 - Has significant influence or control → OE
2016-04-06 ~ 2020-11-06
IIF 2 - Ownership of shares – 75% or more → OE
14
PETE TURNER MACHINERY LIMITED - now
SCHRODER DIRECT LIMITED
- 2004-08-17
03635811CIVIC SOLUTIONS LIMITED
- 2004-04-08
03635811IDEAL BAKERIES LTD.
- 2001-10-31
03635811 23 Sunningdale, Caerphilly
Active Corporate (6 parents)
Officer
1998-09-22 ~ 2004-08-12
IIF 32 - Director → ME
15
SUNDORNE PRODUCTS (LLANIDLOES) LIMITED
03353423 Potter House, Henfaes Lane, Welshpool, Powys, Wales
Active Corporate (11 parents)
Officer
1997-04-15 ~ 2005-03-08
IIF 33 - Director → ME
16
TORINO ENTERPRISES LIMITED
- now 03754420ALEXSENIOR PROPERTIES LIMITED
- 2006-05-03
03754420 Ffynon Wen, Capel Bangor, Aberystwyth, Dyfed
Active Corporate (9 parents, 1 offspring)
Officer
2003-03-19 ~ now
IIF 29 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
17
Roy K Clues & Co, Golcar, London Road, Bracknell, Berkshire, England
Active Corporate (7 parents)
Officer
2014-10-14 ~ now
IIF 30 - Director → ME
18
WYN COTTAGES LIMITED
- 2019-11-11
11080128 Eden Cottage, Church Road, Llanblethian, Wales
Active Corporate (2 parents, 5 offsprings)
Officer
2017-11-23 ~ now
IIF 13 - Director → ME
2017-11-23 ~ now
IIF 21 - Secretary → ME
Person with significant control
2017-11-23 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
19
GROCO 604 LIMITED - 2025-01-13
Golcar, London Road, Bracknell, Berkshire, England
Active Corporate (7 parents)
Officer
2025-01-21 ~ now
IIF 11 - Director → ME
20
Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, United Kingdom
Active Corporate (6 parents)
Officer
2018-04-20 ~ now
IIF 16 - Director → ME
Person with significant control
2018-04-23 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE