1
Insolvency (Case 1) In administration
Administration started on 2008-07-15 during the appointment or period of control
Administration ended on 2011-01-04 during the appointment or period of control
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2001-12-03 ~ dissolved
IIF 5 - Director → ME
2
Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, Wales
Active Corporate (3 parents)
Officer
2021-08-11 ~ now
IIF 23 - Director → ME
3
BLUES LEISURE SOLUTIONS (NEWBURY) LIMITED
05465917 18 Park Place, Cardiff
Dissolved Corporate (3 parents)
Officer
2005-05-27 ~ dissolved
IIF 10 - Director → ME
4
7 St Pauls Yard, Silver Street, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-01-29 ~ 2009-03-03
IIF 21 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-01 during the appointment or period of control
Dissolved on 2024-03-18 during the appointment or period of control
2-3 Winckley Court Chapel Street, Preston
Dissolved Corporate (4 parents)
Officer
2015-07-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
6
C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (3 parents, 9 offsprings)
Officer
2016-09-20 ~ now
IIF 3 - Director → ME
Person with significant control
2022-06-30 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (3 parents)
Officer
2016-10-14 ~ now
IIF 2 - Director → ME
8
Lava House, 37 Regent Circus, Swindon, Wilts
Dissolved Corporate (4 parents)
Officer
2008-07-29 ~ 2008-08-01
IIF 4 - Director → ME
2008-07-29 ~ 2008-08-01
IIF 9 - Secretary → ME
9
MEASURED OFFICE INTERIORS LIMITED
06117921Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-03 during the appointment or period of control
Dissolved on 2010-07-23 during the appointment or period of control
Brentmead House Britannia Road, North Finchley, London
Dissolved Corporate (5 parents)
Officer
2007-02-20 ~ dissolved
IIF 20 - Director → ME
10
C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (3 parents)
Officer
2016-05-04 ~ now
IIF 1 - Director → ME
11
C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (5 parents)
Officer
2014-02-01 ~ now
IIF 11 - Director → ME
12
SLCD 2021 LTD
13214899 16489575, 14479127, 15015580Warning 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) Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, Wales
Active Corporate (3 parents)
Officer
2021-02-22 ~ now
IIF 16 - Director → ME
Person with significant control
2021-02-22 ~ now
IIF 31 - Has significant influence or control → OE
13
SLCD 2022 LTD
14479127 16489575, 13214899, 15015580Warning 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) Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, Wales
Active Corporate (3 parents)
Officer
2022-11-11 ~ now
IIF 13 - Director → ME
14
SLCD 2023 LTD
15015580 16489575, 13214899, 14479127Warning 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) Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, Wales
Active Corporate (3 parents)
Officer
2023-07-20 ~ now
IIF 15 - Director → ME
Person with significant control
2023-07-20 ~ 2023-07-20
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
15
SLCD 2024 LTD
15568721 16489575, 14479127, 13214899Warning 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) Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, Wales
Active Corporate (3 parents)
Officer
2024-03-16 ~ now
IIF 17 - Director → ME
Person with significant control
2024-03-16 ~ 2024-03-16
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
SLCD 2025 LTD
16489575 15015580, 13214899, 14479127Warning 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) Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, Wales
Active Corporate (2 parents)
Officer
2025-06-02 ~ now
IIF 12 - Director → ME
Person with significant control
2025-06-02 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
SLCD LTD
08247696 15015580, 14479127, 13214899Warning 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 Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (4 parents)
Officer
2012-10-10 ~ now
IIF 14 - Director → ME
18
Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, Wales
Active Corporate (4 parents)
Officer
2022-10-25 ~ now
IIF 19 - Director → ME
Person with significant control
2022-10-25 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
19
Btc House, Chapel Hill, Longridge, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-13 ~ now
IIF 7 - Director → ME
Person with significant control
2022-10-13 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, Wales
Active Corporate (1 parent)
Officer
2024-03-29 ~ now
IIF 18 - Director → ME
2024-03-29 ~ now
IIF 22 - Secretary → ME
Person with significant control
2024-03-29 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
21
18 Park Place, Cardiff, South Glamorgan
Dissolved Corporate (3 parents)
Officer
2005-02-14 ~ dissolved
IIF 6 - Director → ME