logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hannah, Paul George

child relation
Offspring entities and appointments 135
  • 1
    AMITECH IT LIMITED
    - now 05926293
    MICROSS IT LIMITED
    - 2016-10-20 05926293
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-09-06 ~ dissolved
    IIF 107 - Secretary → ME
  • 2
    APPLIED BUSINESS SOLUTIONS UK LTD
    - now 03272968
    FRANCIS CLARK ACCOUNTING SOLUTIONS LIMITED - 2006-09-01
    ANGLEPACE LIMITED - 2000-05-10
    Enterprise House, Woodhouse Road, Scunthorpe, England
    Active Corporate (22 parents)
    Officer
    2016-06-09 ~ 2025-07-01
    IIF 149 - Secretary → ME
  • 3
    BETTERBID LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-09-07
    Administration ended on 2010-08-17
    AME FACADES LIMITED - 2001-06-13
    BETTERBID LIMITED
    - 2001-01-16 02928261
    Dte House, Hollins Mount, Bury
    Dissolved Corporate (11 parents)
    Officer
    1994-10-19 ~ 2000-04-06
    IIF 124 - Secretary → ME
  • 4
    BIG BLUE STORAGE LIMITED
    04200799
    Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2001-04-18 ~ dissolved
    IIF 111 - Secretary → ME
  • 5
    BILLANDER PROPERTIES LIMITED
    03003131
    Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    1995-01-03 ~ 1995-01-03
    IIF 29 - Director → ME
    1995-01-03 ~ dissolved
    IIF 144 - Secretary → ME
  • 6
    BIT SYSTEMS LIMITED
    - now 02936365 10418179... (more)
    MICROSS APPS LIMITED
    - 2020-08-14 02936365
    MICROSS SYSTEMS LIMITED
    - 2011-02-03 02936365
    MICROSS COMPUTERS LIMITED
    - 2004-10-14 02936365
    FELBROOKE LIMITED
    - 1999-03-22 02936365
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (12 parents)
    Officer
    1996-07-01 ~ now
    IIF 140 - Secretary → ME
  • 7
    BLUE SELF STORAGE LIMITED
    11732021
    Blue Self Storage Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff, Wales
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-06-03 ~ now
    IIF 190 - Secretary → ME
    Person with significant control
    2023-06-22 ~ 2023-06-27
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 8
    BLUE STORAGE GROUP LIMITED
    - now 14356039
    BLUE SELF STORAGE (HOLDINGS) LIMITED
    - 2023-12-06 14356039
    Blue Storage Group Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff, Wales
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2023-06-22 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 9
    BOOTH MUIRIE LIMITED
    - now 07090842
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-18
    Dissolved on 2022-10-12
    CRYSTALSHIELD LIMITED
    - 2010-01-26 07090842
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (16 parents)
    Officer
    2010-01-22 ~ 2016-04-30
    IIF 148 - Secretary → ME
  • 10
    BREXIT BOND LIMITED
    12470371
    C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-18 ~ dissolved
    IIF 177 - Secretary → ME
  • 11
    BREXIT CLAD LIMITED
    12470243
    C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-18 ~ dissolved
    IIF 178 - Secretary → ME
  • 12
    BRISTOL ARCHIVES LIMITED
    - now 08329851
    ACTIVE ARCHIVE MANAGEMENT SERVICES LIMITED
    - 2016-06-13 08329851
    The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2016-06-13 ~ dissolved
    IIF 192 - Secretary → ME
  • 13
    CAPITAL COATED STEEL INTERNATIONAL LIMITED - now
    CAPITAL COATED STEELS INTERNATIONAL LIMITED - 1998-05-18
    CAPITAL TRADING INTERNATIONAL LIMITED
    - 1998-05-05 01466327
    Capital Coated Steel Ltd, Lewis Road, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-12-31) ~ 1992-01-31
    IIF 23 - Director → ME
  • 14
    CAPITAL COATED STEEL LIMITED - now
    CAPITAL TRADING COMPANY (COATED STEELS) LIMITED
    - 1998-05-18 01066357 02664170... (more)
    Unit 3 North Blackvein Industrial Estate, Wattsville, Newport, Gwent
    Active Corporate (16 parents)
    Officer
    (before 1991-12-31) ~ 1992-01-31
    IIF 24 - Director → ME
  • 15
    CARDIFF ARCHIVES LIMITED
    06069508
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-01-26 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 16
    CARDIFF SELF STORAGE LIMITED
    02243222
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    (before 1992-09-29) ~ now
    IIF 120 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 17
    CONTAINER CITY CARDIFF LIMITED
    10261721
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2016-07-04 ~ now
    IIF 156 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 18
    CUSTOMCLAD LIMITED
    12785682
    10 Alder Road, West Chirton North Ind Estate, North Shields, Tyne & Wear, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-01-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 19
    DEMERGERCO 2019 LIMITED
    12293131
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-16 during the appointment or period of control
    Dissolved on 2021-12-29 during the appointment or period of control
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 27 - Director → ME
  • 20
    E4LAW LIMITED
    07501682
    The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (17 parents)
    Officer
    2011-01-21 ~ 2017-08-01
    IIF 138 - Secretary → ME
  • 21
    EBD STEEL DOOR MAINTENANCE LIMITED
    15132815
    Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-09-12 ~ now
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    ECOSPAN LIMITED
    06421830
    C/o Resource Limited, Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 112 - Secretary → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 23
    ECOSPAN PANELS LIMITED
    06421828
    C/o Resource Limited, Wentloog Corporate Park, Wentloog Rd, Rumney, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 117 - Secretary → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 24
    EURO CLAD (DEVELOPMENTS) LIMITED
    - now 02450556
    FOELIN LIMITED
    - 1990-02-27 02450556
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents, 1 offspring)
    Officer
    (before 1992-12-08) ~ now
    IIF 2 - Director → ME
    ~ now
    IIF 121 - Secretary → ME
  • 25
    EURO CLAD (HOLDINGS) - now
    EURO CLAD (HOLDINGS) LIMITED
    - 2020-09-30 02427748
    MASTERILL LIMITED
    - 1989-11-02 02427748
    Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2003-12-17 ~ 2016-04-30
    IIF 22 - Director → ME
    (before 1992-09-29) ~ 2016-04-30
    IIF 126 - Secretary → ME
  • 26
    EURO CLAD ARCHITECTURAL - now
    EURO CLAD ARCHITECTURAL LIMITED
    - 2019-12-13 05574530
    EURO CLAD ARCHITECTURAL FABRICATIONS LIMITED
    - 2012-12-21 05574530
    EURO CLAD FABRICATIONS LIMITED
    - 2007-04-05 05574530
    Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (14 parents)
    Officer
    2005-09-26 ~ 2016-04-30
    IIF 114 - Secretary → ME
  • 27
    EURO CLAD FACADES LIMITED
    05575812
    Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2005-09-27 ~ dissolved
    IIF 132 - Secretary → ME
  • 28
    EURO COMMERCIALS HOLDINGS LIMITED
    15816436
    C/o Resource Ltd The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-07-03 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 29
    EURO COMMERCIALS INVESTMENTS (CARDIFF) LIMITED
    - now 02660542
    EURO CLAD (SOUTH WALES) (1991) LIMITED
    - 1998-05-06 02660542
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    ~ now
    IIF 133 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 30
    EURO COMMERCIALS INVESTMENTS (SWANSEA) LIMITED
    - now 03129633
    COLDAN PROPERTIES LIMITED
    - 1998-07-03 03129633
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (9 parents)
    Officer
    1995-11-27 ~ now
    IIF 143 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 31
    EURO COMMERCIALS LIMITED
    - now 01459115 03823842... (more)
    EURO COMMERCIALS (SOUTH WALES) LIMITED
    - 2025-10-01 01459115 06811657... (more)
    MOTESALES LIMITED - 1980-12-31
    Ipswich Road, Cardiff, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    1993-09-06 ~ now
    IIF 141 - Secretary → ME
    Person with significant control
    2023-09-12 ~ 2024-10-09
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 32
    EURO COMMERCIALS SW LIMITED
    - now 03823842 01459115
    EURO COMMERCIALS LIMITED
    - 2025-10-01 03823842 01459115
    COLDANE LIMITED
    - 1999-10-20 03823842
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    1999-09-15 ~ now
    IIF 129 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    EURO FACADES LIMITED
    04798711
    C/o Resource Limited, Wentloog Corporate Park, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2003-06-13 ~ dissolved
    IIF 98 - Secretary → ME
  • 34
    EURO QUALITY COATINGS LIMITED
    - now 02901157
    JENPIN LIMITED
    - 1994-05-19 02901157
    Wentloog Corporate Park, Wentloog, Cardiff, South Glamorgan, Wales
    Active Corporate (16 parents, 1 offspring)
    Officer
    1994-03-04 ~ now
    IIF 128 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 35
    EURO QUALITY STRIPPING LIMITED
    - now 03065039
    TORATIVE SERVICES LIMITED
    - 1995-08-02 03065039
    C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    1995-07-24 ~ dissolved
    IIF 142 - Secretary → ME
  • 36
    EUROBOND DOORS LIMITED
    03796442
    Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
    Active Corporate (18 parents)
    Officer
    2025-09-11 ~ now
    IIF 4 - Director → ME
    1999-06-30 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    2022-04-17 ~ now
    IIF 88 - Has significant influence or control → OE
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 37
    EUROBOND LAMINATES - now
    EUROBOND LAMINATES LIMITED
    - 2019-12-13 01483717
    SERVOCOLT LIMITED
    - 1980-12-31 01483717
    Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-11-28) ~ 2016-08-17
    IIF 115 - Secretary → ME
  • 38
    EUROBOND LAMINATES (1991) LIMITED
    02657680
    C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-10-25) ~ dissolved
    IIF 100 - Secretary → ME
  • 39
    EUROBOND-SKANDEK LIMITED
    - now 07498806
    DEXDALE LIMITED
    - 2011-06-15 07498806
    Wentloog Corporate Park Wentloog Road, Rumney, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2011-01-26 ~ dissolved
    IIF 137 - Secretary → ME
  • 40
    EUROCLAD GROUP LIMITED - now
    EURO CLAD LIMITED
    - 2018-11-30 01502586
    EURO CLAD (SOUTH WALES) LIMITED
    - 1993-09-23 01502586
    SERVOSTONE LIMITED
    - 1980-12-31 01502586
    Severnside House, St. Mellons Business Park, Fortran Road, Cardiff, Wales
    Active Corporate (22 parents)
    Officer
    ~ 2016-04-30
    IIF 108 - Secretary → ME
  • 41
    EUROCLAD HOUSING LIMITED
    05282041
    C/o Resource Limited, Wentloog Corporate Park, Wentloog Road Rumney, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 119 - Secretary → ME
  • 42
    EUROCLAD HOUSING PRODUCTS LIMITED
    05282042
    C/o Resource Limited, Wentloog Corporate Park, Wentloog Road Rumney, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 99 - Secretary → ME
  • 43
    EUROFOAM PRODUCTS LIMITED
    - now 02657683
    EUROBOND (DESIGNED SYSTEMS) (1991) LIMITED
    - 1997-12-02 02657683
    EUROBOND CONTRACTS LIMITED
    - 1993-03-05 02657683
    EUROBOND (DESIGNED SYSTEMS) (1991) LIMITED
    - 1992-07-31 02657683
    C/o Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-10-25) ~ dissolved
    IIF 96 - Secretary → ME
  • 44
    EUROLA LIMITED
    07298983
    Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 136 - Secretary → ME
  • 45
    EUROPRESSINGS LIMITED
    02162222
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-22
    Dissolved on 2022-04-05
    C/o Teneo Restructuring Limited 156 Great Charles Street Queensway, Queensway, Birmingham, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    (before 1993-01-31) ~ 2000-12-18
    IIF 97 - Secretary → ME
  • 46
    EVER 1912 LIMITED
    04531890 04355194... (more)
    C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2002-11-04 ~ dissolved
    IIF 104 - Secretary → ME
  • 47
    EVER 2479 LIMITED
    05210007 05204151... (more)
    Greenfield Business Park No 2, Greenfield, Holywell
    Active Corporate (14 parents, 10 offsprings)
    Officer
    2004-10-05 ~ 2006-05-12
    IIF 95 - Secretary → ME
  • 48
    FIBRE CLAD BUILT UP SYSTEMS LIMITED
    10865737
    C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-14 ~ dissolved
    IIF 180 - Secretary → ME
  • 49
    FIBRE CLAD LIMITED
    10865665
    C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-14 ~ dissolved
    IIF 183 - Secretary → ME
  • 50
    FIBRE CLAD PANEL SYSTEMS LIMITED
    10865621 10884752... (more)
    C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-14 ~ dissolved
    IIF 179 - Secretary → ME
  • 51
    FIBRE CLAD PANELLING LIMITED
    10884885 10884752... (more)
    C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-26 ~ dissolved
    IIF 185 - Secretary → ME
  • 52
    FIBRE CLAD PANELLING SYSTEMS LIMITED
    10884752 10865621... (more)
    C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-26 ~ dissolved
    IIF 184 - Secretary → ME
  • 53
    FIBRE CLAD PANELS LIMITED
    10865754
    C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-14 ~ dissolved
    IIF 182 - Secretary → ME
  • 54
    FIXING POINT HOLDINGS LIMITED
    14377099
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2022-09-26 ~ now
    IIF 161 - Secretary → ME
  • 55
    FOAM FREE CLADDING LIMITED
    10884535
    C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-26 ~ dissolved
    IIF 181 - Secretary → ME
  • 56
    FOAM FREE CLADDING SYSTEMS LIMITED
    10865697
    C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-14 ~ dissolved
    IIF 186 - Secretary → ME
  • 57
    GELLAW (IPSWICH ROAD) LIMITED
    07576570
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2011-03-24 ~ now
    IIF 169 - Secretary → ME
  • 58
    GELLAW (LEWIS ROAD) LIMITED
    10246827
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2016-06-23 ~ now
    IIF 153 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 59
    GREEN SPAN CLADDING PRODUCTS LIMITED
    12946019
    C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 167 - Secretary → ME
  • 60
    GREENSPAN PANELS LIMITED
    06421833
    C/o Resource Limited, Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 116 - Secretary → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 61
    ICON INSULATIONS LIMITED
    06232801
    C/o Resource Limited, Wentloog Corporate Park, Wentloog Road,rumney, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 147 - Secretary → ME
  • 62
    INSOLVENCY MANAGEMENT SERVICES LIMITED
    06832359
    The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2009-02-27 ~ dissolved
    IIF 145 - Secretary → ME
  • 63
    ISOCLAD HOLDINGS LIMITED
    13690545
    10 Alder Road, West Chirton, North Industrial Estate, North Shields, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-10-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 64
    ISOCLAD LIMITED
    - now 04963372
    MP COMPOSITES LIMITED - 2004-01-08
    10 Alder Road West Chirton, North Industrial Estate, North Shields, Tyne & Wear
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-03-09 ~ now
    IIF 11 - Director → ME
  • 65
    ISOCLAD PROPERTIES LIMITED
    13639904
    10 Alder Road, West Chirton, North Industrial Estate, North Shields, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-09-23 ~ now
    IIF 18 - Director → ME
  • 66
    JAIBON LIMITED
    05753441
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2006-03-23 ~ now
    IIF 103 - Secretary → ME
  • 67
    JORIS IDE LIMITED - now
    CATEGORY CLADDING (U.K.) LIMITED
    - 2016-07-20 07007244
    Unit A9, Elmbridge Court, Glouecster, England
    Active Corporate (19 parents)
    Officer
    2009-09-02 ~ 2016-04-30
    IIF 146 - Secretary → ME
  • 68
    KINGSPAN SERVICES (UK) LIMITED - now
    BANSAR LIMITED
    - 2011-01-07 03590684
    Greenfield Business Park No 2, Greenfield, Holywell, Flintshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    1998-07-10 ~ 2005-05-06
    IIF 110 - Secretary → ME
  • 69
    KSP EUROPE LIMITED - now
    EURO BUILDING SOLUTIONS LIMITED
    - 2019-06-11 05878086
    EURO CLAD BUILDING SOLUTIONS LIMITED
    - 2012-08-13 05878086
    Kingspan Bagillt Road, Greenfield Business Park No. 2, Holywell, Clwyd, United Kingdom
    Active Corporate (16 parents)
    Officer
    2006-07-17 ~ 2016-04-30
    IIF 93 - Secretary → ME
  • 70
    LAREA LIMITED
    03607298
    C/o Resource Limited, Wentloog Corporate Park, Rumney Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    1998-08-11 ~ dissolved
    IIF 118 - Secretary → ME
  • 71
    LITTLE BLUE STORAGE LIMITED
    04200902
    Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2001-04-18 ~ dissolved
    IIF 109 - Secretary → ME
  • 72
    MALTINGS DATASCAN LIMITED
    07193493
    The Maltings Ltd, East Tyndall Street, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2010-03-17 ~ dissolved
    IIF 168 - Secretary → ME
    Person with significant control
    2023-09-12 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 73
    MALTINGS SECURE SHREDDING LIMITED
    11682299
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-12-11 ~ dissolved
    IIF 193 - Secretary → ME
    Person with significant control
    2023-09-12 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 74
    MC 483 LIMITED
    07284408 07137651... (more)
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2010-07-30 ~ 2011-10-24
    IIF 26 - Director → ME
    2010-07-30 ~ now
    IIF 197 - Secretary → ME
  • 75
    MD RECORDS & DATA MANAGEMENT LTD
    13547615
    C/o The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-09-12 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 76
    MD SECURE SHREDDING LTD
    13547584
    C/o The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-09-12 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 77
    MICROSS CREATIVE LIMITED
    06865168
    The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 131 - Secretary → ME
  • 78
    MICROSS FUTURES LIMITED
    - now 06441715
    MICROSS RECRUITMENT LIMITED
    - 2010-08-12 06441715
    The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 127 - Secretary → ME
  • 79
    PANEL SOLUTIONS LIMITED
    - now 10888848 05982423
    PANEL SOLUTIONS (NORTH EAST) LIMITED - 2017-10-12
    TYNESIDE SELF STORAGE LTD - 2017-10-11
    10 Alder Road West Chirton North Industrial Estate, North Shields, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-06-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 80
    PARTNERSHIPS FOR PROGRESS HOLDINGS LIMITED
    - now 12146712
    CROSSPOINT HOLDINGS LIMITED
    - 2021-05-19 12146712
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2019-08-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 81
    PARTNERSHIPS FOR PROGRESS LIMITED
    - now 10471679
    FAMILY CROSSPOINT LIMITED
    - 2021-05-19 10471679
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (9 parents)
    Officer
    2016-11-15 ~ now
    IIF 150 - Secretary → ME
  • 82
    PFP TRUSTEES LIMITED
    - now 12154635
    RESOURCE TRUSTEES LIMITED
    - 2021-12-21 12154635 13816791
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2019-08-13 ~ now
    IIF 9 - Director → ME
  • 83
    POULTRY HOUSE PRODUCTS - now
    POULTRY HOUSE PRODUCTS LIMITED
    - 2019-12-13 08298889
    Unit A9, Elmbridge Court, Gloucester
    Dissolved Corporate (12 parents)
    Officer
    2012-11-19 ~ 2016-04-30
    IIF 28 - Director → ME
  • 84
    QUEDRON LIMITED
    - now 04211232
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-13 during the appointment or period of control
    Dissolved on 2014-10-16 during the appointment or period of control
    QUEDRON (2001) LIMITED
    - 2005-10-06 04211232
    11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2001-05-04 ~ dissolved
    IIF 105 - Secretary → ME
  • 85
    REDI 207 LIMITED
    07872708 07426942... (more)
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    2016-10-06 ~ now
    IIF 189 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 86
    REDI 209 LIMITED
    08420745 07426942... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-02 during the appointment or period of control
    Dissolved on 2023-02-17 during the appointment or period of control
    The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2013-03-14 ~ dissolved
    IIF 174 - Secretary → ME
  • 87
    REDI 210 LIMITED
    08486353 08952926... (more)
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2013-06-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-04-21 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 88
    REDI 211 LIMITED
    08760491 07426942... (more)
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2013-11-04 ~ now
    IIF 191 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 89
    REDI 212 LIMITED
    08952926 09561099... (more)
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2014-03-21 ~ now
    IIF 195 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 90
    REDI 213 LIMITED
    09359004 08952926... (more)
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2014-12-17 ~ now
    IIF 196 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 91
    REDI 214 LIMITED
    09561099 08952926... (more)
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    2016-10-06 ~ now
    IIF 187 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 92
    REDI 215 LTD
    10126578 08952926... (more)
    Fixing Point Limited, 183-205 Westgate Street, Gloucester, Gloucestershire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2023-03-31 ~ dissolved
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 93
    RESOURCE LIMITED
    - now 02458944
    FINANCIAL,OPERATIONAL & STRATEGIC SERVICES LIMITED
    - 1994-04-05 02458944
    Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1993-08-02 ~ now
    IIF 13 - Director → ME
    ~ now
    IIF 135 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 94
    RESOURCE R1 LIMITED
    10271815 10272342... (more)
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2016-07-11 ~ now
    IIF 163 - Secretary → ME
  • 95
    RESOURCE R10 LIMITED
    12072633 12419533... (more)
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2019-06-27 ~ now
    IIF 160 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 96
    RESOURCE R11 LIMITED
    12420012 12419533... (more)
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2020-01-23 ~ now
    IIF 162 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 97
    RESOURCE R12 LIMITED
    12419533 12420012... (more)
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Dissolved Corporate (5 parents)
    Officer
    2020-01-22 ~ dissolved
    IIF 158 - Secretary → ME
    Person with significant control
    2023-09-12 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 98
    RESOURCE R14 LIMITED
    - now 12606093 12419533... (more)
    RESOURCE R13 LIMITED
    - 2020-05-28 12606093 12419533... (more)
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2020-05-15 ~ now
    IIF 159 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 99
    RESOURCE R2 LIMITED
    10272342 12037037... (more)
    C/o Resource The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    2016-07-11 ~ now
    IIF 170 - Secretary → ME
  • 100
    RESOURCE R3 LIMITED
    10334341 07298017... (more)
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2016-08-17 ~ now
    IIF 165 - Secretary → ME
  • 101
    RESOURCE R4 LIMITED
    10334347 07298017... (more)
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2016-08-17 ~ now
    IIF 155 - Secretary → ME
    Person with significant control
    2023-09-12 ~ 2024-10-09
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 102
    RESOURCE R5 LIMITED
    10738814 10334384... (more)
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2017-04-25 ~ now
    IIF 166 - Secretary → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 103
    RESOURCE R6 LIMITED
    10594545 07298017... (more)
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2019-06-26 ~ now
    IIF 6 - Director → ME
    2017-02-01 ~ now
    IIF 154 - Secretary → ME
  • 104
    RESOURCE R7 LIMITED
    - now 07298017 07299021... (more)
    PHYSIOTHERAPY CARDIFF LIMITED
    - 2017-02-08 07298017
    JEMALINA LIMITED - 2011-02-22
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (8 parents)
    Person with significant control
    2021-02-05 ~ 2021-02-05
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 105
    RESOURCE R8 LIMITED
    - now 07299021 07298017... (more)
    THINK SLIM LIMITED - 2017-02-08
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-06-29 ~ now
    IIF 151 - Secretary → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 106
    RESOURCE R9 LIMITED
    12037037 07298017... (more)
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2019-06-06 ~ now
    IIF 164 - Secretary → ME
    Person with significant control
    2023-09-12 ~ 2024-10-09
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 107
    RESOURCE TRUSTEES LIMITED
    13816791 12154635
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-12-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-12-23 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    ROCKSPAN LIMITED
    04733498
    C/o Resource Limited, Wentloog Corporate Park, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2003-04-14 ~ dissolved
    IIF 125 - Secretary → ME
  • 109
    SECURICLAD HOLDINGS LIMITED
    13851528
    10 Alder Road, West Chirton, North Industrial Estate, North Shields, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-01-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 110
    SECURICLAD LIMITED
    07426114
    10 Alder Road, West Chirton North Ind. Est., North Shields, Tyne & Wear
    Active Corporate (7 parents)
    Officer
    2020-03-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 111
    SECURICLAD PROPERTIES LIMITED
    13854618
    10 Alder Road, West Chirton, North Industrial Estate, North Shields, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-18 ~ now
    IIF 17 - Director → ME
  • 112
    SIGNAL VEHICLE SOLUTIONS LIMITED
    - now 10246600
    EURO TRUCK AND VAN HIRE LIMITED
    - 2017-06-13 10246600
    Ipswich Road, Cardiff, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-06-22 ~ now
    IIF 171 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 113
    SIP BUILDING SYSTEMS LIMITED
    05308155
    Unit 1, The Bond Hammond Road, Knowsley Industrial Park, Liverpool, Merseyside, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2005-05-03 ~ now
    IIF 139 - Secretary → ME
  • 114
    SIP GROUP HOLDINGS LIMITED
    13929556
    C/o Resource The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2022-02-21 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 115
    SNILESWORTH ESTATES LIMITED
    10849870
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-09-12 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 116
    TECHSOL 2020 LIMITED
    - now 10418179
    BIT SYSTEMS LIMITED
    - 2020-08-14 10418179 02936365... (more)
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 173 - Secretary → ME
  • 117
    TECHSOL GROUP LIMITED
    - now 03268851
    MICROSS GROUP LIMITED
    - 2016-05-12 03268851
    ALISURA LIMITED
    - 2010-03-31 03268851
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (10 parents, 9 offsprings)
    Officer
    1996-11-27 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 118
    THE MALTINGS (INVESTMENTS) LIMITED
    07662853
    The Maltings, East Tyndall Street, Cardiff
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-06-08 ~ now
    IIF 175 - Secretary → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 119
    THE MALTINGS DOCUMENT STORAGE SOLUTIONS GROUP LIMITED
    12293906 10334384
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-11-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-06-22 ~ 2024-04-09
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Has significant influence or control → OE
  • 120
    THE MALTINGS DOCUMENT STORAGE SOLUTIONS LIMITED
    - now 10334384 12293906
    RESOURCE R5 LIMITED
    - 2016-10-24 10334384 10738814... (more)
    Mdss Ltd Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff, Wales
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-08-17 ~ now
    IIF 172 - Secretary → ME
  • 121
    THE MALTINGS GROUP HOLDINGS LIMITED
    12293191
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-11-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-07-21 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 122
    THE MALTINGS GROUP LIMITED
    10463657
    The Maltings, East Tyndall Street, Cardiff Bay, Cardiff, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-11-04 ~ now
    IIF 176 - Secretary → ME
  • 123
    THE MALTINGS LIMITED
    - now 01365451
    DEVAMARK LIMITED
    - 1990-04-09 01365451
    The Maltings, East Tyndall Street, Cardiff Bay, Cardiff, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1992-08-28) ~ now
    IIF 113 - Secretary → ME
  • 124
    THE NATURAL HEALTH AND FERTILITY CLINIC LIMITED
    - now 05753452
    JAIBON (OPERATING) LIMITED
    - 2007-03-15 05753452
    C/o Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2006-03-23 ~ dissolved
    IIF 122 - Secretary → ME
  • 125
    TYNESIDE SELF STORAGE LIMITED
    - now 05982423 10888848
    PANEL SOLUTIONS LIMITED - 2017-10-11
    PERFORMANCE PANEL SOLUTIONS LIMITED - 2011-03-30
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Dissolved Corporate (10 parents)
    Officer
    2020-03-20 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2023-06-22 ~ 2023-06-27
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 126
    VANCO VEHICLE SALES LIMITED
    12678619
    C/o Eurocommercials Limited, Ipswich Road, Cardiff, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-06-18 ~ now
    IIF 152 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 127
    VERTIX SYSTEMS LIMITED
    13505914
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (8 parents)
    Person with significant control
    2023-09-12 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 128
    WENTLOOG ASSET FINANCE LIMITED
    - now 11683416
    WENTLOOG EQUIPMENT HIRE LIMITED
    - 2019-09-27 11683416
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2018-12-04 ~ now
    IIF 188 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 129
    WENTLOOG BUILDING SERVICES LIMITED
    - now 02424261
    EURO CLAD (BUILDING SERVICES) LIMITED
    - 2017-06-13 02424261
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2021-09-21 ~ now
    IIF 20 - Director → ME
    (before 1992-09-19) ~ now
    IIF 130 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 130
    WENTLOOG CORPORATE PARK LIMITED
    10815715
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2017-06-13 ~ now
    IIF 157 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 131
    WENTLOOG FINANCE COMPANY LIMITED
    13992205
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-09-12 ~ dissolved
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 132
    WENTLOOG INVESTMENTS LIMITED
    - now 02427750
    EURO CLAD (INVESTMENTS) LIMITED
    - 2017-06-13 02427750
    WABERLY LIMITED
    - 1989-11-08 02427750
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2003-12-17 ~ now
    IIF 1 - Director → ME
    (before 1992-09-29) ~ now
    IIF 134 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 133
    WENTLOOG LAND DEVELOPMENTS LTD
    14839501
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (6 parents)
    Person with significant control
    2023-09-12 ~ now
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 134
    WENTLOOG PROPERTIES LIMITED
    - now 02657695
    EURO CLAD PROPERTIES LIMITED
    - 2017-06-13 02657695
    EUROPRESSINGS (1991) LIMITED
    - 1998-08-12 02657695
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    (before 1992-10-25) ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 135
    WENTLOOG SECURITY LIMITED
    02536918
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (8 parents)
    Officer
    2015-09-28 ~ 2021-07-27
    IIF 25 - Director → ME
    (before 1992-09-05) ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.