1
MICROSS IT LIMITED - 2016-10-20
The Maltings, East Tyndall Street, Cardiff, United KingdomDissolved corporate (4 parents)
Equity (Company account)
1,000 GBP2023-09-30
Officer
2006-09-06 ~ 2022-04-17IIF 16 - director → ME
2
FRANCIS CLARK ACCOUNTING SOLUTIONS LIMITED - 2006-09-01
ANGLEPACE LIMITED - 2000-05-10
The Maltings, East Tyndall Street, Cardiff, United KingdomCorporate (4 parents)
Equity (Company account)
3,698 GBP2023-09-30
Officer
2016-03-21 ~ 2022-04-17IIF 107 - director → ME
3
Wentloog Corporate Park, Wentloog, CardiffDissolved corporate (3 parents)
Equity (Company account)
2 GBP2022-04-30
Officer
2001-04-18 ~ 2022-04-17IIF 25 - director → ME
4
MICROSS APPS LIMITED - 2020-08-14
MICROSS SYSTEMS LIMITED - 2011-02-03
MICROSS COMPUTERS LIMITED - 2004-10-14
FELBROOKE LIMITED - 1999-03-22
The Maltings, East Tyndall Street, Cardiff, United KingdomCorporate (3 parents)
Equity (Company account)
-1,049,765 GBP2023-09-30
Officer
1996-07-01 ~ 2022-04-17IIF 28 - director → ME
5
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (5 parents, 1 offspring)
Officer
2018-12-18 ~ 2022-04-17IIF 90 - director → ME
Person with significant control
2018-12-18 ~ 2023-06-22IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
6
CALIGLO LIMITED - 2011-02-22
C/o Resource Limited, Wentloog Corporate Park, Wentloog, CardiffDissolved corporate (2 parents)
Equity (Company account)
430 GBP2020-08-31
Officer
2010-09-01 ~ 2022-04-17IIF 95 - director → ME
7
CRYSTALSHIELD LIMITED - 2010-01-26
The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved corporate (4 parents)
Officer
2011-02-22 ~ 2016-04-30IIF 44 - director → ME
8
C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2020-02-18 ~ 2022-04-17IIF 50 - director → ME
9
C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2020-02-18 ~ 2022-04-17IIF 48 - director → ME
10
ACTIVE ARCHIVE MANAGEMENT SERVICES LIMITED - 2016-06-13
The Maltings, East Tyndall Street, CardiffDissolved corporate (3 parents)
Officer
2012-12-13 ~ 2022-04-17IIF 131 - director → ME
11
C/o Resource Limited, Wentloog Corporate Park, Cardiff, United KingdomDissolved corporate (2 parents)
Officer
2020-07-27 ~ 2022-04-17IIF 62 - director → ME
12
CAPITAL COATED STEELS INTERNATIONAL LIMITED - 1998-05-18
CAPITAL TRADING INTERNATIONAL LIMITED - 1998-05-05
Capital Coated Steel Ltd, Lewis Road, CardiffDissolved corporate (2 parents)
Officer
~ 1992-01-31IIF 137 - director → ME
13
CAPITAL TRADING COMPANY (COATED STEELS) LIMITED - 1998-05-18
Unit 3 North Blackvein Industrial Estate, Wattsville, Newport, GwentCorporate (3 parents)
Officer
~ 1992-01-31IIF 139 - director → ME
14
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-06-30
Officer
2018-07-29 ~ 2022-04-17IIF 54 - director → ME
Person with significant control
2017-01-26 ~ 2023-09-12IIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
15
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (4 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
~ 2022-04-17IIF 26 - director → ME
Person with significant control
2016-09-29 ~ 2023-09-12IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
16
C/o Resource Limited, Wentloog Corporate Park, Cardiff, United KingdomDissolved corporate (2 parents)
Officer
2020-07-29 ~ 2022-04-17IIF 70 - director → ME
17
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (4 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2016-07-04 ~ 2022-04-17IIF 87 - director → ME
Person with significant control
2016-07-04 ~ 2023-09-12IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Has significant influence or control → OE
IIF 287 - Ownership of shares – 75% or more → OE
IIF 287 - Ownership of voting rights - 75% or more → OE
IIF 287 - Right to appoint or remove directors → OE
18
10 Alder Road, West Chirton North Ind Estate, North Shields, Tyne & Wear, United KingdomCorporate (4 parents)
Equity (Company account)
-1,048,874 GBP2023-08-31
Person with significant control
2020-08-02 ~ 2023-09-12IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
19
9 Court Close, Cottrell Gardens, Bonvilston, Cardiff, WalesCorporate (3 parents)
Equity (Company account)
-91,361 GBP2023-08-31
Officer
2016-08-17 ~ 2022-04-17IIF 114 - director → ME
20
The Maltings, East Tyndall Street, CardiffCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
496,076 GBP2016-01-31
Person with significant control
2017-01-21 ~ 2017-08-01IIF 204 - Ownership of shares – More than 50% but less than 75% → OE
IIF 204 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 204 - Right to appoint or remove directors → OE
IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
FOELIN LIMITED - 1990-02-27
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (4 parents)
Equity (Company account)
677,656 GBP2018-12-31
Officer
~ 2022-04-17IIF 27 - director → ME
22
EURO CLAD (HOLDINGS) LIMITED - 2020-09-30
MASTERILL LIMITED - 1989-11-02
Wentloog Corporate Park, Wentloog, CardiffDissolved corporate (4 parents)
Officer
~ 2016-04-30IIF 33 - director → ME
23
EURO CLAD ARCHITECTURAL LIMITED - 2019-12-13
EURO CLAD ARCHITECTURAL FABRICATIONS LIMITED - 2012-12-21
EURO CLAD FABRICATIONS LIMITED - 2007-04-05
Wentloog Corporate Park, Wentloog, CardiffDissolved corporate (4 parents)
Officer
2005-09-26 ~ 2016-04-30IIF 23 - director → ME
24
MOTESALES LIMITED - 1980-12-31
Ipswich Road, Cardiff, United KingdomCorporate (5 parents, 2 offsprings)
Equity (Company account)
4,282,442 GBP2023-12-31
Officer
~ 2022-04-17IIF 19 - director → ME
Person with significant control
2016-09-28 ~ 2023-09-12IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
IIF 241 - Ownership of shares – 75% or more → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Right to appoint or remove directors → OE
25
EURO CLAD (SOUTH WALES) (1991) LIMITED - 1998-05-06
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (4 parents)
Officer
~ 2022-04-17IIF 32 - director → ME
Person with significant control
2016-11-06 ~ 2023-09-12IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
26
COLDAN PROPERTIES LIMITED - 1998-07-03
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (4 parents)
Officer
1995-11-27 ~ 2022-04-17IIF 37 - director → ME
Person with significant control
2016-11-23 ~ 2023-09-12IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
27
COLDANE LIMITED - 1999-10-20
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (5 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
1999-09-15 ~ 2022-04-17IIF 110 - director → ME
Person with significant control
2017-08-11 ~ 2023-09-12IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
28
C/o Resource Limited, Wentloog Corporate Park, CardiffDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2003-06-13 ~ 2022-04-17IIF 6 - director → ME
29
JENPIN LIMITED - 1994-05-19
Wentloog Corporate Park, Wentloog, Cardiff, South Glamorgan, WalesCorporate (4 parents, 1 offspring)
Equity (Company account)
520,006 GBP2021-07-31
Officer
1994-07-07 ~ 2022-04-17IIF 38 - director → ME
Person with significant control
2017-02-22 ~ 2023-09-12IIF 249 - Ownership of shares – 75% or more → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Right to appoint or remove directors → OE
30
TORATIVE SERVICES LIMITED - 1995-08-02
C/o Resource Limited, Wentloog Corporate Park, Wentloog, CardiffCorporate (3 parents)
Equity (Company account)
10,000 GBP2023-07-31
Officer
1995-07-24 ~ 2022-04-17IIF 30 - director → ME
Person with significant control
2017-06-06 ~ 2021-07-07IIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Right to appoint or remove directors → OE
31
Wentloog Corporate Park, Wentloog, Cardiff, United KingdomCorporate (7 parents)
Equity (Company account)
3,256,598 GBP2024-03-31
Officer
1999-06-30 ~ 2022-04-17IIF 15 - director → ME
Person with significant control
2017-06-25 ~ 2022-04-17IIF 217 - Ownership of shares – More than 50% but less than 75% → OE
IIF 217 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 217 - Right to appoint or remove directors → OE
32
EUROBOND LAMINATES LIMITED - 2019-12-13
SERVOCOLT LIMITED - 1980-12-31
Wentloog Corporate Park, Wentloog, CardiffDissolved corporate (6 parents)
Officer
~ 2016-08-17IIF 29 - director → ME
33
EURO CLAD LIMITED - 2018-11-30
EURO CLAD (SOUTH WALES) LIMITED - 1993-09-23
SERVOSTONE LIMITED - 1980-12-31
Severnside House, St. Mellons Business Park, Fortran Road, Cardiff, WalesCorporate (6 parents)
Officer
~ 2016-04-30IIF 14 - director → ME
34
C/o Resource Limited, Wentloog Corporate Park, Wentloog Road Rumney, CardiffDissolved corporate (3 parents)
Officer
2004-11-09 ~ 2022-04-17IIF 22 - director → ME
35
C/o Resource Limited, Wentloog Corporate Park, Wentloog Road Rumney, CardiffDissolved corporate (3 parents)
Officer
2004-11-09 ~ 2022-04-17IIF 12 - director → ME
36
EUROBOND (DESIGNED SYSTEMS) (1991) LIMITED - 1997-12-02
EUROBOND CONTRACTS LIMITED - 1993-03-05
EUROBOND (DESIGNED SYSTEMS) (1991) LIMITED - 1992-07-31
C/o Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff, United KingdomDissolved corporate (3 parents)
Equity (Company account)
10,000 GBP2022-06-30
Officer
~ 2022-04-17IIF 21 - director → ME
37
C/o Teneo Restructuring Limited 156 Great Charles Street Queensway, Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
~ 2000-12-18IIF 140 - director → ME
38
Greenfield Business Park No 2, Greenfield, HolywellCorporate (2 parents, 8 offsprings)
Officer
2004-10-05 ~ 2011-02-25IIF 141 - director → ME
39
C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2017-07-14 ~ 2022-04-17IIF 121 - director → ME
40
C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2017-07-14 ~ 2022-04-17IIF 128 - director → ME
41
C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2017-07-14 ~ 2022-04-17IIF 123 - director → ME
42
C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2017-07-26 ~ 2022-04-17IIF 122 - director → ME
43
C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2017-07-26 ~ 2022-04-17IIF 127 - director → ME
44
C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2017-07-14 ~ 2022-04-17IIF 129 - director → ME
45
FIXING POINT (BUILDING FASTNERS) LIMITED - 1993-10-14
KEELTARN LIMITED - 1986-10-08
183 - 205 Westgate Street, Gloucester, EnglandCorporate (3 parents)
Equity (Company account)
3,413,901 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2023-03-31IIF 188 - Ownership of shares – More than 50% but less than 75% → OE
IIF 188 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 188 - Right to appoint or remove directors → OE
46
C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2017-07-26 ~ 2022-04-17IIF 130 - director → ME
47
C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2017-07-14 ~ 2022-04-17IIF 125 - director → ME
48
C/o Resource Limited, Wentloog Corporate Park, Cardiff, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-07-29 ~ 2022-04-17IIF 73 - director → ME
49
C/o Resource Ltd, Wentloog Corporate Park, Cardiff, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-07-29 ~ 2022-04-17IIF 77 - director → ME
50
THE GAME CONSERVANCY TRUST LIMITED - 2007-09-05
Burgate Manor, Fordingbridge, HampshireCorporate (21 parents, 2 offsprings)
Officer
2016-07-07 ~ 2022-01-31IIF 102 - director → ME
51
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (3 parents)
Officer
2011-03-24 ~ 2022-04-17IIF 75 - director → ME
52
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (4 parents)
Equity (Company account)
-11,388 GBP2023-06-30
Officer
2016-06-23 ~ 2022-04-17IIF 76 - director → ME
Person with significant control
2017-06-22 ~ 2023-09-12IIF 278 - Ownership of shares – 75% or more → OE
IIF 278 - Ownership of voting rights - 75% or more → OE
IIF 278 - Right to appoint or remove directors → OE
53
C/o Resource, Wentloog Corporate Park, Wentloog, Cardiff, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2018-06-27 ~ 2022-04-17IIF 120 - director → ME
54
C/o Resource Limited, Wentloog Corporate Park, Cardiff, United KingdomDissolved corporate (3 parents)
Officer
2020-10-13 ~ 2022-04-17IIF 67 - director → ME
55
C/o Resource Limited, Wentloog Corporate Park, Cardiff, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-07-30 ~ 2022-04-17IIF 66 - director → ME
56
The Maltings, East Tyndall Street, CardiffDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2018-07-29 ~ 2022-04-17IIF 53 - director → ME
57
Suite 22 The Globe Centre, St James Square, Accrington, EnglandCorporate (10 parents)
Equity (Company account)
1,825,219 GBP2018-06-30
Officer
2004-01-12 ~ 2016-01-26IIF 106 - director → ME
58
C/o Resource Limited, Wentloog Corporate Park, Cardiff, United KingdomDissolved corporate (2 parents)
Officer
2020-10-13 ~ 2022-04-17IIF 55 - director → ME
59
C/o Resource Limited, Wentloog Corporate Park, Cardiff, United KingdomDissolved corporate (2 parents)
Officer
2020-10-13 ~ 2022-04-17IIF 74 - director → ME
60
C/o Resource Limited, Wentloog Corporate Park, Cardiff, United KingdomDissolved corporate (2 parents)
Officer
2020-10-13 ~ 2022-04-17IIF 59 - director → ME
61
C/o Resource Limited, Wentloog Corporate Park, Cardiff, United KingdomDissolved corporate (2 parents)
Officer
2020-10-13 ~ 2022-04-17IIF 68 - director → ME
62
C/o Resource Limited, Wentloog Corporate Park, Cardiff, United KingdomDissolved corporate (2 parents)
Officer
2020-10-13 ~ 2022-04-17IIF 64 - director → ME
63
C/o Resource Limited, Wentloog Corporate Park, Cardiff, United KingdomDissolved corporate (2 parents)
Officer
2020-10-13 ~ 2022-04-17IIF 72 - director → ME
64
C/o Resource Limited, Wentloog Corporate Park, Cardiff, United KingdomDissolved corporate (2 parents)
Officer
2020-10-13 ~ 2022-04-17IIF 61 - director → ME
65
C/o Resource Limited, Wentloog Corporate Park, Cardiff, United KingdomDissolved corporate (2 parents)
Officer
2020-10-13 ~ 2022-04-17IIF 58 - director → ME
66
10 Alder Road, West Chirton, North Industrial Estate, North Shields, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2021-10-20 ~ 2022-04-17IIF 103 - director → ME
Person with significant control
2021-10-20 ~ 2023-09-12IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
67
MP COMPOSITES LIMITED - 2004-01-08
10 Alder Road West Chirton, North Industrial Estate, North Shields, Tyne & WearCorporate (4 parents)
Equity (Company account)
1,528,427 GBP2021-05-31
Person with significant control
2016-10-31 ~ 2022-01-16IIF 195 - Ownership of shares – 75% or more → OE
68
10 Alder Road, West Chirton, North Industrial Estate, North Shields, United KingdomCorporate (5 parents)
Officer
2021-09-23 ~ 2022-04-17IIF 84 - director → ME
Person with significant control
2021-09-23 ~ 2022-01-07IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
69
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (3 parents)
Equity (Company account)
209,742 GBP2023-12-31
Officer
2006-03-23 ~ 2022-04-17IIF 10 - director → ME
70
CATEGORY CLADDING (U.K.) LIMITED - 2016-07-20
Unit A9, Elmbridge Court, Glouecster, EnglandCorporate (5 parents)
Officer
2011-02-22 ~ 2016-04-30IIF 42 - director → ME
71
BANSAR LIMITED - 2011-01-07
Greenfield Business Park No 2, Greenfield, Holywell, FlintshireCorporate (3 parents, 1 offspring)
Officer
1998-07-10 ~ 2005-05-06IIF 136 - director → ME
72
EURO BUILDING SOLUTIONS LIMITED - 2019-06-11
EURO CLAD BUILDING SOLUTIONS LIMITED - 2012-08-13
Kingspan Bagillt Road, Greenfield Business Park No. 2, Holywell, Clwyd, United KingdomCorporate (5 parents)
Officer
2006-07-17 ~ 2016-04-30IIF 13 - director → ME
73
Wentloog Corporate Park, Wentloog, CardiffDissolved corporate (3 parents)
Equity (Company account)
2 GBP2022-04-30
Officer
2001-04-18 ~ 2022-04-17IIF 7 - director → ME
74
Unit 3 North Blackvein Industrial Estate, Wattsville, Newport, GwentCorporate (3 parents)
Officer
~ 1992-01-31IIF 138 - director → ME
75
The Maltings Ltd, East Tyndall Street, CardiffCorporate (4 parents)
Equity (Company account)
4,196 GBP2023-06-30
Officer
2017-12-21 ~ 2022-04-17IIF 39 - director → ME
Person with significant control
2017-03-17 ~ 2023-09-12IIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
76
The Maltings, East Tyndall Street, Cardiff, United KingdomCorporate (4 parents)
Equity (Company account)
-426 GBP2023-06-30
Officer
2018-11-16 ~ 2022-04-17IIF 98 - director → ME
Person with significant control
2020-03-26 ~ 2023-09-12IIF 281 - Ownership of shares – 75% or more → OE
IIF 281 - Ownership of voting rights - 75% or more → OE
IIF 281 - Right to appoint or remove directors → OE
77
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (4 parents)
Officer
2011-10-24 ~ 2022-04-17IIF 41 - director → ME
78
C/o The Maltings, East Tyndall Street, Cardiff, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2021-08-04 ~ 2022-04-17IIF 92 - director → ME
Person with significant control
2021-08-04 ~ 2023-09-12IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
79
C/o The Maltings, East Tyndall Street, Cardiff, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2021-08-04 ~ 2022-04-17IIF 91 - director → ME
Person with significant control
2021-08-04 ~ 2023-09-12IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
80
BIT SYSTEMS (1992) LIMITED - 2012-10-03
GELLAW 0612 LIMITED - 2012-07-02
The Maltings, East Tyndall Street, Cardiff, United KingdomCorporate (4 parents)
Equity (Company account)
-458,517 GBP2023-09-30
Officer
2012-06-25 ~ 2022-04-17IIF 43 - director → ME
81
C/o Resource Limited, Wentloog Corporate Park, Cardiff, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-07-30 ~ 2022-04-17IIF 65 - director → ME
82
C/o Resource Limited, Wentloog Corporate Park, Cardiff, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-07-30 ~ 2022-04-17IIF 60 - director → ME
83
PANEL SOLUTIONS (NORTH EAST) LIMITED - 2017-10-12
TYNESIDE SELF STORAGE LTD - 2017-10-11
10 Alder Road West Chirton North Industrial Estate, North Shields, United KingdomCorporate (2 parents)
Equity (Company account)
100,000 GBP2023-07-31
Person with significant control
2020-06-26 ~ 2023-09-12IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
84
CROSSPOINT HOLDINGS LIMITED - 2021-05-19
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (5 parents, 3 offsprings)
Equity (Company account)
-6,885 GBP2020-11-30
Officer
2019-08-08 ~ 2022-04-17IIF 142 - director → ME
Person with significant control
2019-08-08 ~ 2023-09-12IIF 290 - Ownership of shares – 75% or more → OE
IIF 290 - Ownership of voting rights - 75% or more → OE
IIF 290 - Right to appoint or remove directors → OE
85
FAMILY CROSSPOINT LIMITED - 2021-05-19
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (6 parents)
Equity (Company account)
54,818 GBP2020-11-30
Officer
2016-11-09 ~ 2022-04-17IIF 134 - director → ME
Person with significant control
2016-11-09 ~ 2020-04-27IIF 289 - Ownership of shares – 75% or more → OE
IIF 289 - Ownership of voting rights - 75% or more → OE
IIF 289 - Right to appoint or remove directors → OE
86
RESOURCE TRUSTEES LIMITED - 2021-12-21
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2019-08-13 ~ 2022-04-17IIF 2 - director → ME
87
C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, United KingdomCorporate (5 parents)
Equity (Company account)
-26,324 GBP2024-04-30
Officer
2021-04-28 ~ 2022-04-17IIF 115 - director → ME
88
POULTRY HOUSE PRODUCTS LIMITED - 2019-12-13
Unit A9, Elmbridge Court, GloucesterDissolved corporate (4 parents)
Officer
2012-11-19 ~ 2016-04-30IIF 133 - director → ME
89
C/o Resource Limited, Wentloog Corporate Park, Cardiff, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-07-30 ~ 2022-04-17IIF 56 - director → ME
90
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (4 parents)
Equity (Company account)
-3,267 GBP2019-12-31
Officer
2012-06-06 ~ 2022-04-17IIF 132 - director → ME
Person with significant control
2016-12-06 ~ 2023-09-12IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
91
The Maltings, East Tyndall Street, CardiffDissolved corporate (4 parents)
Equity (Company account)
342,991 GBP2020-08-31
Officer
2013-03-14 ~ 2022-04-17IIF 4 - director → ME
92
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (5 parents)
Equity (Company account)
23,650 GBP2020-11-30
Officer
2013-11-04 ~ 2022-04-17IIF 52 - director → ME
Person with significant control
2016-11-04 ~ 2023-09-12IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
93
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (3 parents)
Officer
2014-03-21 ~ 2022-04-17IIF 46 - director → ME
Person with significant control
2017-03-21 ~ 2023-09-12IIF 246 - Ownership of shares – 75% or more → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Right to appoint or remove directors → OE
94
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (4 parents)
Officer
2014-12-17 ~ 2022-04-17IIF 45 - director → ME
Person with significant control
2016-12-17 ~ 2023-09-12IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
95
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (3 parents)
Equity (Company account)
-346,669 GBP2024-04-30
Officer
2016-03-24 ~ 2022-04-17IIF 83 - director → ME
Person with significant control
2017-04-25 ~ 2023-09-12IIF 242 - Ownership of shares – 75% or more → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Right to appoint or remove directors → OE
96
Fixing Point Limited, 183-205 Westgate Street, Gloucester, Gloucestershire, United KingdomCorporate (5 parents)
Equity (Company account)
-19,804 GBP2024-04-30
Person with significant control
2017-04-15 ~ 2023-03-31IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
97
FINANCIAL,OPERATIONAL & STRATEGIC SERVICES LIMITED - 1994-04-05
Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (5 parents)
Equity (Company account)
-951,978 GBP2018-12-31
Officer
~ 2022-04-17IIF 17 - director → ME
Person with significant control
2017-01-12 ~ 2023-09-12IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
98
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (4 parents)
Equity (Company account)
55,768 GBP2020-11-30
Officer
2016-07-11 ~ 2022-04-17IIF 86 - director → ME
Person with significant control
2016-07-11 ~ 2020-04-27IIF 286 - Ownership of shares – 75% or more → OE
IIF 286 - Ownership of voting rights - 75% or more → OE
IIF 286 - Right to appoint or remove directors → OE
99
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2019-06-27 ~ 2022-04-17IIF 117 - director → ME
Person with significant control
2019-06-27 ~ 2023-09-12IIF 256 - Ownership of shares – 75% or more → OE
IIF 256 - Ownership of voting rights - 75% or more → OE
IIF 256 - Right to appoint or remove directors → OE
100
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (3 parents)
Equity (Company account)
-7,719 GBP2020-11-30
Officer
2020-01-23 ~ 2022-04-17IIF 49 - director → ME
Person with significant control
2020-01-23 ~ 2023-09-12IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
101
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (4 parents)
Equity (Company account)
-192,445 GBP2024-01-31
Officer
2020-01-22 ~ 2022-04-17IIF 47 - director → ME
Person with significant control
2020-01-22 ~ 2023-09-12IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
102
RESOURCE R13 LIMITED - 2020-05-28
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (4 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2020-05-15 ~ 2022-04-17IIF 116 - director → ME
Person with significant control
2020-05-15 ~ 2023-09-12IIF 254 - Ownership of shares – 75% or more → OE
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Right to appoint or remove directors → OE
103
C/o Resource Wentloog Corporate Park, Wentloog, Cardiff, United KingdomCorporate (4 parents)
Equity (Company account)
34,256 GBP2023-06-30
Officer
2016-07-11 ~ 2022-04-17IIF 81 - director → ME
104
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (4 parents)
Equity (Company account)
759,195 GBP2024-03-31
Officer
2016-08-17 ~ 2022-04-17IIF 82 - director → ME
Person with significant control
2016-08-17 ~ 2022-10-05IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Has significant influence or control → OE
2017-08-17 ~ 2022-10-05IIF 279 - Ownership of shares – 75% or more → OE
IIF 279 - Ownership of voting rights - 75% or more → OE
IIF 279 - Right to appoint or remove directors → OE
105
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (3 parents)
Equity (Company account)
107,655 GBP2023-08-31
Officer
2016-08-17 ~ 2022-04-17IIF 89 - director → ME
Person with significant control
2017-08-17 ~ 2023-09-12IIF 271 - Ownership of shares – 75% or more → OE
IIF 271 - Ownership of voting rights - 75% or more → OE
IIF 271 - Right to appoint or remove directors → OE
2016-08-17 ~ 2024-10-09IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Has significant influence or control → OE
106
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (3 parents)
Equity (Company account)
12,970 GBP2024-04-30
Officer
2017-04-25 ~ 2022-04-17IIF 135 - director → ME
Person with significant control
2017-04-25 ~ 2023-09-12IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
107
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (3 parents)
Equity (Company account)
1,977,626 GBP2024-02-29
Officer
2017-02-01 ~ 2022-04-17IIF 124 - director → ME
Person with significant control
2017-02-01 ~ 2019-05-19IIF 261 - Ownership of shares – 75% or more → OE
IIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Right to appoint or remove directors → OE
108
PHYSIOTHERAPY CARDIFF LIMITED - 2017-02-08
JEMALINA LIMITED - 2011-02-22
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (3 parents)
Officer
2010-09-03 ~ 2022-04-17IIF 97 - director → ME
109
THINK SLIM LIMITED - 2017-02-08
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (5 parents, 2 offsprings)
Officer
2010-06-29 ~ 2022-04-17IIF 94 - director → ME
Person with significant control
2017-06-29 ~ 2023-03-31IIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Right to appoint or remove directors → OE
110
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (4 parents)
Officer
2019-06-06 ~ 2022-04-17IIF 118 - director → ME
Person with significant control
2019-06-06 ~ 2023-09-12IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
111
C/o Resource Limited, Wentloog Corporate Park, CardiffDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2003-04-14 ~ 2022-04-17IIF 8 - director → ME
112
10 Alder Road, West Chirton, North Industrial Estate, North Shields, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-17 ~ 2022-04-17IIF 104 - director → ME
Person with significant control
2022-01-17 ~ 2023-09-12IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
113
10 Alder Road, West Chirton North Ind. Est., North Shields, Tyne & WearCorporate (4 parents)
Person with significant control
2016-11-01 ~ 2023-09-12IIF 192 - Ownership of shares – 75% or more → OE
114
10 Alder Road, West Chirton, North Industrial Estate, North Shields, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-18 ~ 2022-04-17IIF 105 - director → ME
115
C/o Resource Limited, Wentloog Corporate Park, Cardiff, United KingdomDissolved corporate (2 parents)
Officer
2020-07-30 ~ 2022-04-17IIF 69 - director → ME
116
EURO TRUCK AND VAN HIRE LIMITED - 2017-06-13
Ipswich Road, Cardiff, United KingdomCorporate (4 parents)
Equity (Company account)
-80,758 GBP2020-12-31
Officer
2016-06-22 ~ 2022-04-17IIF 93 - director → ME
Person with significant control
2017-06-21 ~ 2023-09-12IIF 270 - Ownership of shares – 75% or more → OE
IIF 270 - Ownership of voting rights - 75% or more → OE
IIF 270 - Right to appoint or remove directors → OE
117
Unit 1, The Bond Hammond Road, Knowsley Industrial Park, Liverpool, Merseyside, United KingdomCorporate (6 parents)
Equity (Company account)
1,059,414 GBP2024-03-31
Officer
2005-05-03 ~ 2022-04-17IIF 108 - director → ME
Person with significant control
2016-12-08 ~ 2022-10-05IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 233 - Right to appoint or remove directors → OE
118
C/o Resource Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff, United KingdomCorporate (4 parents, 3 offsprings)
Equity (Company account)
-157,820 GBP2024-03-31
Officer
2022-03-18 ~ 2022-04-17IIF 51 - director → ME
119
BROOMCO (4221) LIMITED - 2010-08-02
Unit 1, The Bond Hammond Road, Knowsley Industrial Park, Liverpool, Merseyside, United KingdomCorporate (4 parents)
Equity (Company account)
231,978 GBP2023-06-30
Person with significant control
2016-07-02 ~ 2022-10-05IIF 277 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 277 - Right to appoint or remove directors as a member of a firm → OE
IIF 277 - Has significant influence or control as a member of a firm → OE
IIF 274 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 274 - Right to appoint or remove directors → OE
IIF 274 - Has significant influence or control → OE
2017-07-03 ~ 2022-10-05IIF 276 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 276 - Right to appoint or remove directors as a member of a firm → OE
IIF 276 - Has significant influence or control as a member of a firm → OE
120
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (5 parents)
Equity (Company account)
-1,205,343 GBP2023-12-31
Officer
2017-07-04 ~ 2022-04-17IIF 79 - director → ME
Person with significant control
2017-07-04 ~ 2023-09-12IIF 282 - Ownership of shares – 75% or more → OE
IIF 282 - Ownership of voting rights - 75% or more → OE
IIF 282 - Right to appoint or remove directors → OE
121
C/o Resource Limited, Wentloog Corporate Park, Cardiff, United KingdomDissolved corporate (2 parents)
Officer
2020-07-28 ~ 2022-04-17IIF 71 - director → ME
122
C/o Resource Ltd, Wentloog Corporate Park, Cardiff, United KingdomDissolved corporate (2 parents)
Officer
2020-07-29 ~ 2022-04-17IIF 78 - director → ME
123
C/o Resource Limited, Wentloog Corporate Park, Cardiff, United KingdomDissolved corporate (2 parents)
Officer
2020-07-27 ~ 2022-04-17IIF 57 - director → ME
124
C/o Resource Limited, Wentloog Corporate Park, Cardiff, United KingdomDissolved corporate (2 parents)
Officer
2020-07-29 ~ 2022-04-17IIF 63 - director → ME
125
C/o Resource Wentloog Corporate Park, Wentloog, Cardiff, United KingdomDissolved corporate (2 parents)
Officer
2018-08-21 ~ 2022-04-17IIF 80 - director → ME
126
BIT SYSTEMS LIMITED - 2020-08-14
The Maltings, East Tyndall Street, Cardiff, United KingdomDissolved corporate (4 parents)
Equity (Company account)
1,000 GBP2023-09-30
Officer
2016-10-10 ~ 2022-04-17IIF 100 - director → ME
127
MICROSS GROUP LIMITED - 2016-05-12
ALISURA LIMITED - 2010-03-31
The Maltings, East Tyndall Street, Cardiff, United KingdomCorporate (6 parents, 8 offsprings)
Equity (Company account)
46,174 GBP2023-09-30
Officer
1996-11-27 ~ 2022-04-17IIF 112 - director → ME
Person with significant control
2016-10-24 ~ 2016-10-24IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
2016-10-24 ~ 2023-09-12IIF 248 - Ownership of shares – More than 50% but less than 75% → OE
IIF 248 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 248 - Right to appoint or remove directors → OE
128
The Maltings, East Tyndall Street, CardiffCorporate (2 parents, 2 offsprings)
Officer
2011-06-08 ~ 2022-04-17IIF 101 - director → ME
Person with significant control
2017-06-08 ~ 2023-09-12IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Right to appoint or remove directors → OE
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
129
The Maltings, East Tyndall Street, Cardiff, United KingdomCorporate (5 parents)
Equity (Company account)
20,000 GBP2023-11-30
Officer
2019-11-01 ~ 2022-04-17IIF 143 - director → ME
Person with significant control
2019-11-01 ~ 2022-06-22IIF 291 - Ownership of shares – 75% or more → OE
IIF 291 - Ownership of voting rights - 75% or more → OE
IIF 291 - Right to appoint or remove directors → OE
130
RESOURCE R5 LIMITED - 2016-10-24
The Maltings, East Tyndall Street, Cardiff, United KingdomCorporate (6 parents)
Equity (Company account)
291,211 GBP2023-12-31
Officer
2016-08-17 ~ 2022-04-17IIF 99 - director → ME
Person with significant control
2016-08-17 ~ 2020-03-16IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Has significant influence or control → OE
131
The Maltings, East Tyndall Street, Cardiff, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
20,000 GBP2023-11-30
Officer
2019-11-01 ~ 2022-04-17IIF 145 - director → ME
Person with significant control
2019-11-01 ~ 2020-07-21IIF 293 - Ownership of shares – 75% or more → OE
IIF 293 - Ownership of voting rights - 75% or more → OE
IIF 293 - Right to appoint or remove directors → OE
2019-11-01 ~ 2023-09-12IIF 251 - Ownership of shares – 75% or more → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
IIF 251 - Right to appoint or remove directors → OE
132
The Maltings, East Tyndall Street, Cardiff Bay, Cardiff, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
20,000 GBP2023-12-31
Officer
2016-11-04 ~ 2022-04-17IIF 85 - director → ME
Person with significant control
2016-11-04 ~ 2020-03-15IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
2016-11-04 ~ 2023-09-12IIF 283 - Ownership of shares – 75% or more → OE
IIF 283 - Ownership of voting rights - 75% or more → OE
IIF 283 - Right to appoint or remove directors → OE
133
DEVAMARK LIMITED - 1990-04-09
The Maltings, East Tyndall Street, Cardiff Bay, Cardiff, United KingdomCorporate (4 parents)
Equity (Company account)
1,468,491 GBP2023-12-31
Officer
~ 2022-04-17IIF 35 - director → ME
Person with significant control
2016-08-11 ~ 2023-09-12IIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Has significant influence or control → OE
2017-08-11 ~ 2020-03-15IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
134
PANEL SOLUTIONS LIMITED - 2017-10-11
PERFORMANCE PANEL SOLUTIONS LIMITED - 2011-03-30
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (5 parents)
Equity (Company account)
13,350 GBP2021-10-31
Person with significant control
2016-10-30 ~ 2023-06-22IIF 190 - Ownership of shares – 75% or more → OE
IIF 216 - Ownership of shares – 75% or more → OE
135
Suite 22 The Globe Centre, St James Square, Accrington, EnglandCorporate (9 parents, 2 offsprings)
Equity (Company account)
144,026 GBP2018-06-30
Officer
2015-11-30 ~ 2019-05-17IIF 3 - director → ME
136
C/o Eurocommercials Limited, Ipswich Road, Cardiff, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-06-18 ~ 2022-04-17IIF 1 - director → ME
Person with significant control
2020-06-18 ~ 2023-09-12IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
137
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (5 parents)
Equity (Company account)
-431,559 GBP2023-07-31
Officer
2021-07-12 ~ 2022-04-17IIF 88 - director → ME
Person with significant control
2021-07-12 ~ 2023-09-12IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
138
WENTLOOG EQUIPMENT HIRE LIMITED - 2019-09-27
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (4 parents)
Equity (Company account)
-22 GBP2020-11-30
Officer
2018-11-19 ~ 2022-04-17IIF 119 - director → ME
Person with significant control
2018-11-19 ~ 2023-09-12IIF 257 - Ownership of shares – 75% or more → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
IIF 257 - Right to appoint or remove directors → OE
139
EURO CLAD (BUILDING SERVICES) LIMITED - 2017-06-13
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (2 parents)
Equity (Company account)
19,593 GBP2018-12-31
Officer
~ 2022-04-17IIF 24 - director → ME
Person with significant control
2016-09-19 ~ 2023-09-12IIF 250 - Ownership of shares – 75% or more → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Right to appoint or remove directors → OE
IIF 250 - Has significant influence or control → OE
IIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Right to appoint or remove directors → OE
140
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2017-06-13 ~ 2022-04-17IIF 126 - director → ME
Person with significant control
2017-06-13 ~ 2023-09-12IIF 268 - Ownership of shares – 75% or more → OE
IIF 268 - Ownership of voting rights - 75% or more → OE
IIF 268 - Right to appoint or remove directors → OE
141
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-03-21 ~ 2022-04-17IIF 146 - director → ME
Person with significant control
2022-03-21 ~ 2023-09-12IIF 294 - Ownership of shares – 75% or more → OE
IIF 294 - Ownership of voting rights - 75% or more → OE
IIF 294 - Right to appoint or remove directors → OE
142
EURO CLAD (INVESTMENTS) LIMITED - 2017-06-13
WABERLY LIMITED - 1989-11-08
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (6 parents, 3 offsprings)
Equity (Company account)
5,344,820 GBP2018-12-31
Officer
~ 2022-04-17IIF 20 - director → ME
Person with significant control
2016-09-29 ~ 2023-09-12IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
143
EURO CLAD PROPERTIES LIMITED - 2017-06-13
EUROPRESSINGS (1991) LIMITED - 1998-08-12
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (5 parents)
Equity (Company account)
2,907,732 GBP2022-04-30
Officer
~ 2022-04-17IIF 11 - director → ME
Person with significant control
2016-10-25 ~ 2023-09-12IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
144
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (3 parents)
Equity (Company account)
10,114 GBP2018-12-31
Officer
~ 2010-12-16IIF 31 - director → ME
Person with significant control
2016-09-05 ~ 2023-09-12IIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Right to appoint or remove directors → OE
IIF 240 - Has significant influence or control → OE
2017-09-05 ~ 2023-09-12IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE