1
64b Newport Road, Cardiff
Active Corporate (1 parent)
Officer
2020-08-21 ~ now
IIF 11 - Director → ME
Person with significant control
2020-08-21 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
29 Lower Cathedral Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2022-03-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-03-23 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
29 Lower Cathedral Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2022-07-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-07-30 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
1 Stanway Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2020-11-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-11-12 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
32b Lower Cathedral Road, Back Office, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2019-05-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-05-09 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
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
6
ETERNALS ENGAGEMENTS LTD - now
KEYMAN ENTERPRISES LTD - 2026-01-20
142 Pen-y-lan Road, Cardiff, Wales
Active Corporate (4 parents)
Officer
2020-07-01 ~ 2022-08-12
IIF 9 - Director → ME
Person with significant control
2020-07-01 ~ 2022-08-12
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
FALCON EQUESTRIAN LIMITED
- now 01985401FALCON PROPERTY DEVELOPERS LIMITED - 1994-01-27
1 Stanway Road, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2020-06-30 ~ dissolved
IIF 13 - Director → ME
8
AGENCY22 LTD
- 2024-04-18
14589169 14466806, 11652339, 06685531Warning 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) 31 Lower Cathedral Road, Cardiff, South Glamorgan
Active Corporate (1 parent)
Officer
2023-01-12 ~ now
IIF 10 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
29 Lower Cathedral Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2022-07-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-07-30 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
C/o Ideal Corporate Solutions Ltd, Lancaster House, 171 Chorley New Road, Bolton
Dissolved Corporate (4 parents)
Officer
2020-09-22 ~ 2024-08-22
IIF 12 - Director → ME