1
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2011-02-22 ~ now
IIF 14 - Director → ME
2011-02-22 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan
Dissolved Corporate (4 parents)
Officer
2007-07-05 ~ dissolved
IIF 6 - Director → ME
3
MERTHYR AND RHONDDA CYNON TAFF GROUNDWORK TRUST - now
MERTHYR & CYNON GROUNDWORK TRUST
- 1998-01-28
02087537MERTHYR TYDFIL GROUNDWORK TRUST(THE) - 1990-10-24
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (73 parents)
Officer
1992-11-01 ~ 1997-02-10
IIF 12 - Director → ME
4
META PROPERTY MANAGEMENT LIMITED
10127872 Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-15 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-05 ~ now
IIF 15 - Director → ME
6
THE SECURITY COMPANY LIMITED
- now 03617913FILBUK 541 LIMITED
- 1998-11-30
03617913 03617931, 03593108, 03617880Warning 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) 5th Floor Riverside House, 31 Cathedral Road, Cardiff
Dissolved Corporate (4 parents)
Officer
1998-11-23 ~ dissolved
IIF 7 - Director → ME
7
THE STATIONERY OFFICE GROUP LIMITED
- now 03183931CLASSTYPIST LIMITED
- 1997-02-25
03183931 55 Wells Street, London, England
Dissolved Corporate (26 parents)
Officer
1996-10-07 ~ 1997-12-31
IIF 4 - Director → ME
8
18 Central Avenue, St. Andrews Business Park, Norwich, England
Active Corporate (52 parents, 1 offspring)
Officer
1996-09-30 ~ 1997-12-31
IIF 5 - Director → ME
9
THE STATIONERY OFFICE TRUSTEES LIMITED
- now 03245986STATIONERY OFFICE TRUSTEES LIMITED
- 1996-12-18
03245986PAPERGUARD LIMITED
- 1996-11-26
03245986 Aldgate Tower, 2 Leman Street, London, England
Dissolved Corporate (26 parents)
Officer
1996-09-27 ~ 1997-12-31
IIF 9 - Director → ME
10
THTF1987 LIMITED - now
Mercer & Hole, 7th Floor, 21 Lombard Street, London
Dissolved Corporate (39 parents)
Officer
~ 1996-10-14
IIF 10 - Director → ME
11
Ty Hafan Hayes Road, Sully, Penarth, South Glamorgan
Active Corporate (73 parents, 1 offspring)
Officer
2000-02-29 ~ 2002-09-28
IIF 3 - Director → ME
12
VENTURE WALES LIMITED - now
VALLEYS ENTERPRISE LIMITED - 2000-10-09
MADE AND EDP LIMITED
- 1997-05-28
01716838MERTHYR-ABERDARE DEVELOPMENT ENTERPRISE LIMITED - 1991-11-11
MERTHYR AGENCY FOR THE DEVELOPMENT OF ENTERPRISE LIMITED(THE) - 1986-02-03
Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, Wales
Dissolved Corporate (69 parents)
Officer
1994-07-27 ~ 1997-01-13
IIF 11 - Director → ME
13
WHATMAN INTERNATIONAL LIMITED
- now 00106789WHATMAN PAPER LIMITED - 1993-08-02
WHATMAN LIMITED - 1983-04-28
12 Wellington Place, Leeds
Liquidation Corporate (36 parents)
Officer
2003-10-06 ~ 2007-07-26
IIF 2 - Director → ME
14
WHATMAN LIMITED - now
WHATMAN PUBLIC LIMITED COMPANY
- 2008-04-25
00630958WHATMAN REEVE ANGEL PUBLIC LIMITED COMPANY - 1990-02-01
12 Wellington Place, Leeds
Liquidation Corporate (48 parents, 2 offsprings)
Officer
2004-01-29 ~ 2007-05-31
IIF 1 - Director → ME
15
WHATMAN SCIENTIFIC LIMITED
- now 00089950WHATMAN LIMITED - 1990-01-02
WHATMAN LABORATORY PRODUCTS LIMITED - 1983-04-28
WHATMAN LABSALES LIMITED - 1981-12-31
WHATMAN LABSALES LIMITED - 1980-12-31
Springfield Mill, James Whatman, Way, Maidstone, Kent
Dissolved Corporate (17 parents)
Officer
2006-06-30 ~ 2007-07-26
IIF 8 - Director → ME