1
ANDERSON SHAW LIMITED - 2018-01-30
The Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
212,035.35 GBP2023-12-31
Officer
2024-08-20 ~ now
IIF 21 - Director → ME
2
Little Ludchurch, Ludchurch, Narberth, Pembrokeshire
Dissolved Corporate (4 parents)
Officer
2005-07-14 ~ 2006-10-28
IIF 58 - Secretary → ME
3
BCD987 LIMITED - now
First Floor Unit 16 Columbus Walk, Brigantine Place, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-08-31
Officer
2015-08-05 ~ 2017-02-28
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-28
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
Berry Smith Corporate, Haywood House, Dumfries Place, Cardiff, South Glamorgan
Active Corporate (15 parents, 108 offsprings)
Equity (Company account)
2 GBP2024-08-31
Officer
1999-05-24 ~ 2013-01-08
IIF 43 - Director → ME
5
Berry Smith Corporate, Haywood House, Dumfries Place, Cardiff, South Glamorgan
Active Corporate (16 parents, 146 offsprings)
Equity (Company account)
2 GBP2024-08-31
Officer
1999-05-24 ~ 2013-01-08
IIF 44 - Director → ME
6
Berry Smith Corporate, Haywood House, Dumfries Place Cardiff, South Glamorgan
Active Corporate (10 parents, 1 offspring)
Current Assets (Company account)
2,364,408 GBP2024-03-31
Officer
2007-02-19 ~ 2012-12-31
IIF 56 - LLP Designated Member → ME
7
Greenaway Scott The Maltings, East Tyndall Street, Cardiff
Dissolved Corporate (2 parents)
Officer
2013-05-14 ~ 2016-06-02
IIF 49 - Director → ME
8
First Floor Unit 16 Columbus Walk, Brigantine Place, Cardiff, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,875,000 GBP2024-04-30
Officer
2014-02-26 ~ 2017-02-28
IIF 50 - Director → ME
9
CADRE ADVISORY LIMITED - now
LIME CORPORATE FINANCE LIMITED - 2022-02-16
LIME GREEN CORPORATE FINANCE LIMITED
- 2017-04-19
10696705 Unit B Off Edge, Station Approach, Penarth, Wales
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
43,859 GBP2024-03-31
Officer
2017-03-29 ~ 2017-12-19
IIF 45 - Director → ME
Person with significant control
2017-03-29 ~ 2017-12-19
IIF 2 - Ownership of shares – 75% or more → OE
10
CHASE DELPHI RECRUITMENT LIMITED
13091220 The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (5 parents)
Equity (Company account)
-40,321 GBP2024-12-31
Officer
2020-12-18 ~ now
IIF 22 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
The Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-20 ~ now
IIF 27 - Director → ME
12
Greenaway Scott The Maltings, East Tyndall Street, Cardiff
Dissolved Corporate (3 parents)
Officer
2011-11-04 ~ dissolved
IIF 48 - Director → ME
13
Greenaway Scott Limited The Maltings, East Tyndall Street, Cardiff
Dissolved Corporate (1 parent)
Officer
2013-07-03 ~ dissolved
IIF 47 - Director → ME
14
Suite 10 Moy Road Industrial Estate, Taffs Well, Cardiff, Wales
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
-46,030 GBP2024-03-31
Officer
2016-06-15 ~ 2018-12-31
IIF 38 - Director → ME
15
The Loft At The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2023-12-31
Officer
2018-05-11 ~ now
IIF 18 - Director → ME
16
The Loft At The Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-08-10 ~ now
IIF 17 - Director → ME
17
INTEGRA BUSINESS SOLUTIONS LIMITED
- 2016-07-07
09993792 The Maltings, East Tyndall Street, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-09 ~ dissolved
IIF 53 - Director → ME
18
The Loft At The Maltings, East Tyndall Street, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-07 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
19
The Maltings, East Tyndall Street, Cardiff
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2013-03-26 ~ dissolved
IIF 54 - Director → ME
20
GS VERDE COMMUNICATIONS LIMITED
- now 11505576DRAGONFLY COMMUNICATIONS LIMITED
- 2021-09-14
11505576DRAGONFLY CREATIVE LIMITED
- 2020-12-10
11505576 The Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-127,520 GBP2023-12-31
Officer
2018-08-08 ~ now
IIF 24 - Director → ME
21
GS VERDE CORPORATE LIMITED
- now 11120252 The Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
56,250 GBP2023-12-31
Officer
2017-12-20 ~ now
IIF 20 - Director → ME
22
GSV NEWCO 2023 LTD
- 2024-01-02
15101725 15702418, 16645501, 16946428Warning 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 Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
70,798 GBP2023-12-31
Officer
2023-12-31 ~ now
IIF 30 - Director → ME
Person with significant control
2023-12-31 ~ 2025-11-24
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
23
GS VERDE HOLDINGS LIMITED
- now 10517717GREENAWAY SCOTT GROUP LIMITED
- 2018-09-13
10517717THE GREENAWAY SCOTT GROUP LIMITED
- 2017-02-06
10517717 The Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Equity (Company account)
9,059 GBP2023-12-31
Officer
2016-12-08 ~ now
IIF 26 - Director → ME
Person with significant control
2016-12-08 ~ 2023-12-31
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
24
GREENAWAY SCOTT LIMITED
- 2021-09-14
08259989 The Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
370,904 GBP2023-12-31
Officer
2012-10-18 ~ now
IIF 25 - Director → ME
2012-10-18 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
25
GS VERDE TAX & ACCOUNTANTS LIMITED
- now 07107090GS VERDE ACCOUNTANTS LIMITED
- 2023-03-17
07107090ASTRUM ACCOUNTANTS LTD
- 2021-10-28
07107090VINCENT VENTURES LIMITED - 2017-08-10
MARTIN VINCENT DEVELOPMENTS LIMITED - 2009-12-22
The Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
370,581 GBP2023-12-31
Officer
2021-01-04 ~ now
IIF 19 - Director → ME
26
GS VERDE TAX LIMITED
- 2023-03-17
13623242 The Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-15 ~ now
IIF 29 - Director → ME
27
West Rise, Bonvilston, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2019-07-12 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-07-12 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
28
GS VERDE BUSINESS TRANSFERS LIMITED
- 2023-11-06
12700323GSV BUSINESS TRANSFERS LIMITED
- 2021-09-14
12700323 The Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-80,283 GBP2023-12-31
Officer
2020-06-26 ~ now
IIF 23 - Director → ME
29
The Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-06 ~ now
IIF 28 - Director → ME
30
The Loft At The Maltings, East Tyndall Street, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-12 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-07-12 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
The Loft At The Maltings, East Tyndall Street, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-12 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-07-12 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
32
The Loft The Maltings, East Tyndall Street, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2019-07-12 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-07-12 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
The Loft, The Maltings, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2019-07-12 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-07-12 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
34
The Loft, The Maltings, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2019-07-13 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2019-07-13 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
35
The Maltings, East Tyndall Street, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-05 ~ dissolved
IIF 55 - Director → ME
36
110 Cannon Street, London, England
Active Corporate (9 parents)
Officer
2015-08-11 ~ 2017-02-28
IIF 41 - Director → ME
37
The Loft The Maltings, East Tyndall Street, Cardiff, Cardiff, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2020-01-31
Officer
2019-01-22 ~ dissolved
IIF 36 - Director → ME
38
C/o Gs Verde Group Limited The Maltings, East Tyndall Street, Cardiff, South Glamorgan, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-19 ~ now
IIF 15 - Director → ME
39
PADDINGTON BARS & RESTAURANTS LTD
10973058 The Loft, East Tyndall Street, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2017-09-20 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-09-20 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
40
C/o Greenaway Scott, The Maltings, East Tyndall Street, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-13 ~ dissolved
IIF 52 - Director → ME
41
S4c Media Centre Parc Ty Glas, Llanishen, Cardiff, Wales
Dissolved Corporate (4 parents)
Equity (Company account)
7 GBP2018-03-31
Officer
2015-03-02 ~ 2016-05-18
IIF 40 - Director → ME
42
THE UBIQUITY GROUP LIMITED
- now 09186846 Millgrove House, Parc Ty Glas, Cardiff, Wales
Active Corporate (5 parents, 8 offsprings)
Equity (Company account)
170,332 GBP2024-03-31
Officer
2015-01-23 ~ 2016-05-18
IIF 39 - Director → ME
43
THE WELLBEING COMPANY GLOBAL LTD
16094942 Second Floor Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-23 ~ now
IIF 16 - Director → ME
44
Greenaway Scott The Maltings, East Tyndall Street, Cardiff
Active Corporate (6 parents)
Equity (Company account)
903 GBP2024-12-31
Officer
2010-10-29 ~ 2014-04-16
IIF 46 - Director → ME