1
Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-03-04 ~ 2025-11-14
IIF 9 - Director → ME
2024-03-04 ~ 2025-11-14
IIF 24 - Secretary → ME
2
Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, Wales
Active Corporate (11 parents, 1 offspring)
Officer
2024-06-04 ~ 2025-02-20
IIF 20 - Director → ME
2024-03-04 ~ 2024-05-16
IIF 21 - Director → ME
2024-03-04 ~ 2024-05-16
IIF 35 - Secretary → ME
2024-06-04 ~ 2025-11-14
IIF 34 - Secretary → ME
3
ARCHIVE MANAGEMENT SYSTEMS LIMITED
- now 02353940ABBEY MICROFILM SERVICES LIMITED - 1994-11-16
MINEDON LIMITED - 1989-04-19
West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, England
Active Corporate (13 parents)
Equity (Company account)
767,613 GBP2024-03-30
Officer
2020-10-23 ~ 2023-05-05
IIF 3 - Director → ME
4
CAERPHILLY MINERS CENTRE FOR THE COMMUNITY
07535484 The Miners, Watford Road, Caerphilly, Wales
Active Corporate (60 parents)
Total Assets Less Current Liabilities (Company account)
92,970 GBP2017-03-31
Officer
2023-09-15 ~ 2024-02-18
IIF 2 - Director → ME
5
Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
950 GBP2023-08-31
Officer
2024-03-04 ~ dissolved
IIF 19 - Director → ME
2024-03-04 ~ dissolved
IIF 29 - Secretary → ME
6
West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, England
Active Corporate (13 parents)
Equity (Company account)
2,509,121 GBP2023-10-31
Officer
2021-02-11 ~ 2023-05-05
IIF 18 - Director → ME
7
Suite A, 82 James Carter Road, Mildenhall, England
Active Corporate (2 parents)
Equity (Company account)
0.01 GBP2024-04-05
Officer
2014-09-29 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
8
FRONTIER MEDICAL GROUP LIMITED
- now 08670394LIME TOPCO LIMITED - 2014-03-14
DE FACTO 2043 LIMITED - 2013-09-04
Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, Wales
Active Corporate (18 parents, 1 offspring)
Officer
2024-03-04 ~ 2025-11-14
IIF 17 - Director → ME
2024-03-04 ~ 2025-11-14
IIF 36 - Secretary → ME
9
FRONTIER MEDICAL INVESTMENTS LIMITED
- now 08670520LIME FINCO LIMITED - 2014-03-07
DE FACTO 2044 LIMITED - 2013-09-04
Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2024-03-04 ~ 2025-11-14
IIF 15 - Director → ME
2024-03-04 ~ 2025-11-14
IIF 33 - Secretary → ME
10
LIME BIDCO LIMITED - 2014-03-07
DE FACTO 2046 LIMITED - 2013-09-04
Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2024-03-04 ~ 2025-11-14
IIF 8 - Director → ME
2024-03-04 ~ 2025-11-14
IIF 25 - Secretary → ME
11
Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2024-03-04 ~ 2025-11-14
IIF 11 - Director → ME
2024-03-04 ~ 2025-11-14
IIF 32 - Secretary → ME
12
FRONTIER MEDICAL SOLUTIONS LIMITED
- now 08670412LIME MIDCO LIMITED - 2014-03-07
DE FACTO 2045 LIMITED - 2013-09-04
Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2024-03-04 ~ 2025-11-14
IIF 16 - Director → ME
2024-03-04 ~ 2025-11-14
IIF 31 - Secretary → ME
13
FRONTIER THERAPEUTICS LIMITED
- now 02552048FRONTIER MEDICAL PRODUCTS LIMITED - 1997-05-22
NOTIONSTATUS LIMITED - 1990-12-11
Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2024-03-04 ~ 2025-11-14
IIF 12 - Director → ME
2024-03-04 ~ 2025-11-14
IIF 27 - Secretary → ME
14
GENIE PRODUCTS LIMITED - 2000-05-19
Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
Active Corporate (8 parents)
Officer
2024-03-04 ~ 2025-11-14
IIF 13 - Director → ME
2024-03-04 ~ 2025-11-14
IIF 28 - Secretary → ME
15
DE FACTO 2291 LIMITED - 2021-02-04
Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
2 GBP2021-01-31
Officer
2024-03-04 ~ 2025-11-14
IIF 7 - Director → ME
2024-03-04 ~ 2025-11-14
IIF 30 - Secretary → ME
16
DE FACTO 2290 LIMITED - 2021-02-04
Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
2 GBP2021-01-31
Officer
2024-03-04 ~ 2025-11-14
IIF 14 - Director → ME
2024-03-04 ~ 2025-11-14
IIF 26 - Secretary → ME
17
DE FACTO 2273 LIMITED - 2021-02-04
Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
1 GBP2021-01-31
Officer
2024-03-04 ~ 2025-11-14
IIF 10 - Director → ME
2024-03-04 ~ 2025-11-14
IIF 23 - Secretary → ME
18
Nidum House Neath Abbey Business Park, Neath Abbey, Neath, Wales
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
100,885 GBP2024-04-30
Officer
2026-01-21 ~ now
IIF 5 - Director → ME
19
LLANELEC PRECISION ENGINEERING COMPANY LIMITED
- now 02134577ULTRAGIANT LIMITED - 1987-06-29
Nidum House Neath Abbey Business Park, Neath Abbey, Neath, Wales
Active Corporate (12 parents)
Equity (Company account)
10,198,148 GBP2024-04-30
Officer
2026-01-21 ~ now
IIF 6 - Director → ME
20
Nidum House Neath Abbey Business Park, Neath Abbey, Neath, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2026-01-21 ~ now
IIF 4 - Director → ME
21
25 Savile Row, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2026-01-21 ~ now
IIF 1 - Director → ME