1
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2020-01-14 ~ now
IIF 1 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors as a member of a firm → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 95 - Ownership of shares – 75% or more → OE
2
44 St Helens Road, Swansea
Dissolved Corporate (2 parents)
Officer
2011-06-22 ~ 2012-02-29
IIF 74 - Director → ME
3
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2021-03-01 ~ now
IIF 31 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 130 - Ownership of shares – 75% or more → OE
4
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2013-10-03 ~ 2014-10-29
IIF 51 - Director → ME
5
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2013-12-11 ~ dissolved
IIF 50 - Director → ME
6
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-10-26 ~ now
IIF 25 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
7
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-10-26 ~ now
IIF 23 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
8
The Meridian 4 Copthall House, Station Square, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-31 ~ 2012-04-10
IIF 17 - Director → ME
9
18 Churchill Way, Cardiff, Wales
Active Corporate (1 parent)
Officer
2025-08-13 ~ now
IIF 99 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
10
18 Churchill Way, Cardiff, Wales
Active Corporate (1 parent)
Officer
2025-05-01 ~ now
IIF 98 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
11
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-09-13 ~ now
IIF 20 - Director → ME
Person with significant control
2023-09-13 ~ now
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
12
18 Churchill Way, Cardiff, Wales
Active Corporate (1 parent)
Officer
2023-08-03 ~ now
IIF 22 - Director → ME
Person with significant control
2023-08-03 ~ now
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
13
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2013-09-05 ~ dissolved
IIF 41 - Director → ME
14
Cardiff House, Cardiff Road, Barry
Dissolved Corporate (2 parents)
Officer
2013-02-01 ~ 2015-05-28
IIF 64 - Director → ME
2015-08-04 ~ dissolved
IIF 34 - Director → ME
2011-10-14 ~ 2012-02-06
IIF 65 - Director → ME
15
Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (1 parent)
Officer
2012-07-31 ~ 2013-10-18
IIF 75 - Director → ME
16
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2013-03-08 ~ dissolved
IIF 35 - Director → ME
17
Cardiff House, Cardiff Road, Barry, Wales
Active Corporate (2 parents)
Officer
2017-05-03 ~ 2017-11-22
IIF 19 - Director → ME
2015-04-16 ~ 2017-05-03
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
18
Office 404 4th Floor Albany House, 324-326 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-20 ~ 2011-04-09
IIF 15 - Director → ME
19
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2020-01-14 ~ 2024-07-23
IIF 10 - Director → ME
Person with significant control
2019-08-13 ~ now
IIF 97 - Right to appoint or remove directors as a member of a firm → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
20
Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan
Dissolved Corporate (2 parents)
Officer
2017-09-01 ~ 2017-11-22
IIF 82 - Director → ME
2013-02-01 ~ 2017-09-01
IIF 68 - Director → ME
2010-01-31 ~ 2012-02-29
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 103 - Ownership of shares – 75% or more → OE
21
Cardiff House, Cardiff Road, Barry
Dissolved Corporate (2 parents)
Officer
2014-05-16 ~ 2017-10-05
IIF 36 - Director → ME
2017-10-05 ~ 2017-11-22
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
22
18 Churchill Way, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2021-10-11 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2021-10-11 ~ dissolved
IIF 124 - Ownership of shares – 75% or more → OE
23
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-17 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 131 - Ownership of shares – 75% or more → OE
24
Cardiff House, Cardiff Road, Barry
Dissolved Corporate (2 parents)
Officer
2013-01-16 ~ 2014-10-29
IIF 62 - Director → ME
25
Cardiff House, Cardiff Road, Barry
Dissolved Corporate (2 parents)
Officer
2013-01-17 ~ 2014-10-23
IIF 66 - Director → ME
26
23 Churchill Way, Cardiff, Wales
Active Corporate (2 parents)
Officer
2024-10-24 ~ 2025-02-13
IIF 85 - Director → ME
Person with significant control
2024-10-24 ~ 2025-02-13
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
27
Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan
Dissolved Corporate (2 parents)
Officer
2011-09-23 ~ 2012-02-29
IIF 71 - Director → ME
2013-02-01 ~ 2014-10-29
IIF 76 - Director → ME
28
Cardiff House, Cardiff Road, Barry
Dissolved Corporate (1 parent)
Officer
2014-10-03 ~ dissolved
IIF 37 - Director → ME
29
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (2 parents)
Officer
2015-05-15 ~ 2015-10-22
IIF 43 - Director → ME
30
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2013-12-11 ~ dissolved
IIF 55 - Director → ME
31
Cardiff House, Cardiff Road, Barry
Dissolved Corporate (1 parent)
Officer
2014-10-30 ~ dissolved
IIF 59 - Director → ME
32
The Apex, 2 Sheriffs Orchard, Coventry, England
Dissolved Corporate (1 parent)
Officer
2016-03-09 ~ 2017-04-28
IIF 42 - Director → ME
33
Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (2 parents)
Officer
2011-09-23 ~ 2012-02-29
IIF 69 - Director → ME
34
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-12-16 ~ now
IIF 24 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
35
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2014-09-09 ~ 2015-09-07
IIF 63 - Director → ME
36
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2013-03-08 ~ 2013-10-31
IIF 58 - Director → ME
37
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2017-10-19 ~ dissolved
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
38
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (2 parents)
Officer
2016-05-13 ~ 2017-01-19
IIF 44 - Director → ME
39
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (2 parents)
Officer
2015-04-09 ~ 2015-08-27
IIF 54 - Director → ME
2015-09-09 ~ dissolved
IIF 12 - Director → ME
40
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2013-09-05 ~ dissolved
IIF 47 - Director → ME
41
ELECTRIC 1 LTD
07682170 06022373, 10763037, 14834630Warning 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) Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (2 parents)
Officer
2011-06-24 ~ 2012-02-29
IIF 78 - Director → ME
42
32 Friern Barnet Road, London
Dissolved Corporate (3 parents)
Officer
2014-10-31 ~ 2016-04-22
IIF 61 - Director → ME
43
ESTATE MANAGEMENT (CARDIFF) LTD
07688128 Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (2 parents)
Officer
2011-06-30 ~ 2012-02-29
IIF 73 - Director → ME
44
Cardiff House, Priority Business Park, Barry, Wales
Dissolved Corporate (2 parents)
Officer
2020-01-17 ~ 2022-08-31
IIF 27 - Director → ME
Person with significant control
2020-01-17 ~ 2022-08-31
IIF 109 - Ownership of shares – 75% or more → OE
45
Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (2 parents)
Officer
2011-06-24 ~ 2012-02-29
IIF 79 - Director → ME
46
Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (1 parent)
Officer
2011-06-22 ~ 2012-05-30
IIF 72 - Director → ME
47
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-17 ~ 2024-09-27
IIF 26 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 121 - Ownership of shares – 75% or more → OE
48
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-10-21 ~ dissolved
IIF 122 - Ownership of shares – 75% or more → OE
49
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-02-01 ~ now
IIF 28 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
50
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-02-03 ~ now
IIF 29 - Director → ME
Person with significant control
2023-02-03 ~ now
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
51
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2014-09-12 ~ dissolved
IIF 52 - Director → ME
52
10 Churchill Way, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2021-10-11 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2021-10-11 ~ dissolved
IIF 128 - Ownership of shares – 75% or more → OE
53
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2020-02-03 ~ now
IIF 9 - Director → ME
Person with significant control
2020-02-03 ~ now
IIF 112 - Ownership of shares – 75% or more → OE
54
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-02-01 ~ 2013-09-05
IIF 46 - Director → ME
55
The Meridian 4 Copthall House, Station Square, Coventry, England
Dissolved Corporate (2 parents)
Officer
2011-09-23 ~ 2012-02-29
IIF 84 - Director → ME
56
Cardiff House, Cardiff Road, Barry, Vale Of Glamorgn
Dissolved Corporate (2 parents)
Officer
2012-07-31 ~ 2016-03-23
IIF 80 - Director → ME
57
The Apex, 2 Sherriffs Orchard, Coventry, England
Dissolved Corporate (1 parent)
Officer
2013-10-03 ~ 2014-04-22
IIF 32 - Director → ME
58
3 Churchill Way, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2021-10-11 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2021-10-11 ~ dissolved
IIF 110 - Ownership of shares – 75% or more → OE
59
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2020-01-09 ~ now
IIF 6 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 118 - Ownership of shares – 75% or more → OE
60
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2015-02-04 ~ dissolved
IIF 48 - Director → ME
61
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2015-05-15 ~ dissolved
IIF 40 - Director → ME
62
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2020-01-09 ~ now
IIF 5 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 132 - Ownership of shares – 75% or more → OE
63
4a Queen Street, Seaton, England
Active Corporate (5 parents)
Officer
2020-01-09 ~ 2024-03-01
IIF 4 - Director → ME
Person with significant control
2020-01-09 ~ 2024-03-01
IIF 116 - Ownership of shares – 75% or more → OE
64
18 Churchill Way, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2023-02-17 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2023-02-17 ~ dissolved
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
65
Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (2 parents)
Officer
2013-02-01 ~ dissolved
IIF 77 - Director → ME
66
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2014-09-10 ~ dissolved
IIF 53 - Director → ME
67
Cardiff House, Cardiff Road, Barry
Dissolved Corporate (2 parents)
Officer
2014-07-18 ~ 2017-05-03
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
68
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (2 parents)
Officer
2014-10-06 ~ 2015-08-04
IIF 38 - Director → ME
69
K10 TRADING LTD
- 2022-05-04
12394327 10709142, 14812885, 15097049Warning 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) 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-01-09 ~ dissolved
IIF 119 - Ownership of shares – 75% or more → OE
70
Office 404 4th Floor Albany House 324/326 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2009-06-25 ~ 2011-04-11
IIF 14 - Director → ME
71
The Meridian 4 Copthall House, Station Square, Coventry
Dissolved Corporate (2 parents)
Officer
2012-02-01 ~ 2012-02-29
IIF 83 - Director → ME
72
SMS 75 LTD - now
SNS 75 LTD - 2017-06-28
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (2 parents)
Officer
2015-04-16 ~ 2017-05-03
IIF 60 - Director → ME
73
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2015-05-19 ~ dissolved
IIF 39 - Director → ME
74
ST. MARY STREET PROPERTIES LIMITED
06953463 Jones Giles & Clay Ltd, The Maltings, East Tyndall Street, Cardiff
Dissolved Corporate (2 parents)
Officer
2013-02-01 ~ 2015-05-27
IIF 67 - Director → ME
2009-07-06 ~ 2012-02-29
IIF 13 - Director → ME
75
The Apex, 2 Sheriffs Orchard, Coventry, England
Dissolved Corporate (1 parent)
Officer
2014-03-19 ~ 2014-10-24
IIF 33 - Director → ME
76
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2015-05-18 ~ dissolved
IIF 45 - Director → ME
77
STREET PARTY 2017 LTD - now
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (2 parents)
Officer
2016-04-15 ~ 2017-03-17
IIF 56 - Director → ME
78
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-11 ~ 2012-02-14
IIF 70 - Director → ME
79
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2020-01-09 ~ now
IIF 2 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 120 - Ownership of shares – 75% or more → OE
80
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-01 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 115 - Ownership of shares – 75% or more → OE
81
Cardiff House, Priority Business Park, Barry, Wales
Active Corporate (1 parent)
Officer
2024-05-30 ~ now
IIF 21 - Director → ME
Person with significant control
2024-05-30 ~ now
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
82
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-07-08 ~ now
IIF 7 - Director → ME
Person with significant control
2022-07-08 ~ now
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
83
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-07-08 ~ now
IIF 3 - Director → ME
Person with significant control
2022-07-08 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
84
10 Churchill Way, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2023-02-17 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2023-02-17 ~ dissolved
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
85
3 Churchill Way, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2023-02-17 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2023-02-17 ~ dissolved
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – 75% or more → OE
86
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2020-01-09 ~ now
IIF 8 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 123 - Ownership of shares – 75% or more → OE
87
Cardiff House, Cardiff Road, Barry
Dissolved Corporate (2 parents)
Officer
2013-02-01 ~ dissolved
IIF 57 - Director → ME