1
Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-13 ~ 2022-06-29
IIF 1 - Director → ME
Person with significant control
2017-02-13 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-07-16 ~ 2022-06-29
IIF 16 - Director → ME
Person with significant control
2016-07-16 ~ dissolved
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
3
ALAN DARLOW PRODUCTIONS LIMITED
- 2012-05-30
06434771 Tredomen Gateway Tredomen Park, Ystrad Mynach, Hengoed
Dissolved Corporate (2 parents)
Officer
2007-11-22 ~ dissolved
IIF 12 - Director → ME
4
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (6 parents)
Officer
1998-03-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 27 - Has significant influence or control → OE
5
LLANHENNOCK INVESTMENTS LIMITED
- now 02421355USK AGRICULTURAL EXHIBITION CENTRE LIMITED
- 1999-03-17
02421355RIGMAT LIMITED - 1990-02-06
C/o Uhy Hacker Young Lanyon House, Mission Court, Newport, Wales
Dissolved Corporate (7 parents)
Officer
(before 1991-03-11) ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-03-11 ~ dissolved
IIF 28 - Has significant influence or control → OE
6
LLANHENNOCK PROPERTY MANAGEMENT LIMITED
06822793 Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-14 ~ 2022-06-29
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
7
ALAN DARLOW ENTERTAINMENTS LIMITED
- 2015-06-18
08007087ALAN DARLOW ENTERTAINMENT LIMITED
- 2012-03-29
08007087 10 St. Helens Road, Swansea
Dissolved Corporate (2 parents)
Officer
2012-03-26 ~ dissolved
IIF 11 - Director → ME
8
REDI 195 LIMITED
07287519 07287644, 07287682, 07287651Warning 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) Uhy Hacker Young, Lanyon House, Mission Court, Newport, Gwent
Dissolved Corporate (2 parents)
Officer
2010-06-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-06-17 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
REDI 196 LIMITED
07287644 07287519, 07287682, 07287651Warning 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) Uhy Hacker Young, Lanyon House, Mission Court, Newport, Gwent
Dissolved Corporate (2 parents)
Officer
2010-06-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-06-17 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
10
REDI 197 LIMITED
07287651 07287519, 06865250, 07287682Warning 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) Uhy Hacker Young, Lanyon House, Mission Court, Newport, Gwent
Dissolved Corporate (2 parents)
Officer
2010-06-17 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-06-17 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
11
REDI 198 LIMITED
07287525 07287519, 07287682, 07287651Warning 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) Uhy Hacker Young, Lanyon House, Mission Court, Newport, Gwent
Dissolved Corporate (2 parents)
Officer
2010-06-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-06-17 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
12
REDI 199 LIMITED
07287682 07287519, 07287525, 07287651Warning 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) Uhy Hacker Young, Lanyon House, Mission Court, Newport, Gwent
Dissolved Corporate (4 parents)
Officer
2010-06-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-06-17 ~ dissolved
IIF 32 - Has significant influence or control → OE
13
ROBERTS & CO (ESTATE AGENTS) LIMITED
04376798 Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
Liquidation Corporate (8 parents)
Officer
2004-04-06 ~ 2022-06-29
IIF 9 - Director → ME
Person with significant control
2017-02-19 ~ 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
IIF 26 - Right to appoint or remove directors → OE
14
ROBERTS & CO SURVEYORS & VALUERS LIMITED
- now 06795717DARLOWS SURVEYORS & VALUERS LIMITED
- 2011-03-24
06795717 44 Edward Vii Avenue, Newport, Wales
Active Corporate (4 parents)
Officer
2009-01-20 ~ 2020-04-22
IIF 14 - Director → ME
15
THE ASSET MANAGEMENT GROUP LIMITED - now
MARBLEHURST LIMITED
- 1997-03-27
03292378 13-21 High Street, Guildford, Surrey
Active Corporate (18 parents, 2 offsprings)
Officer
1997-01-15 ~ 1997-02-27
IIF 2 - Director → ME
16
TOWN AND COUNTRY COLLECTIONS LIMITED
- now 07735144BET TO WIN LIMITED - 2013-05-01
C/o Uhy Hacker Young, 23 Nevill Street, Abergavenny, Wales
Active Corporate (5 parents)
Person with significant control
2016-08-09 ~ 2019-08-12
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Has significant influence or control → OE
17
76 Bridge Street, Newport
Dissolved Corporate (8 parents)
Officer
2018-03-29 ~ dissolved
IIF 3 - Director → ME
2004-09-24 ~ 2009-07-28
IIF 19 - Director → ME
Person with significant control
2016-09-24 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
18
WEST & WALES PROPERTY MANAGEMENT LIMITED
- now 03564565WEST & WALES SHOWGROUND LIMITED
- 2003-02-06
03564565 Bradbury House, Mission Court, Newport, Gwent, Wales
Active Corporate (5 parents, 1 offspring)
Officer
1998-05-14 ~ 2022-06-29
IIF 17 - Director → ME
Person with significant control
2017-05-14 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
19
WEST & WALES PROPERTY SERVICES LTD.
08046149 Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Active Corporate (4 parents)
Officer
2012-04-25 ~ 2022-06-29
IIF 18 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE