1
SUNNYFORGE LIMITED
- 2006-04-29
05732989 Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (4 parents)
Officer
2006-03-07 ~ dissolved
IIF 32 - Secretary → ME
2
LLANTWIT MAJOR CHIROPRACTIC CLINIC LTD
- 2015-12-01
09673420 Coach House, Hillside The Tumble, St. Nicholas, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2015-11-30 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
3
Hillside, The Tumble, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
4
Regus House, 41 Havannah Street, Cardiff, Wales, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-23 ~ now
IIF 5 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
AUTOLEASE AUTOS LTD
- 2019-11-20
12324634 Hillside, The Tumble, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-20 ~ dissolved
IIF 23 - Director → ME
6
F7 PROPERTY LTD
- now 11659090 15553253, 15411490, 12268489Warning 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)VANQUISH CARDIFF LIMITED
- 2019-06-25
11659090 Regus House Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (1 parent)
Officer
2018-11-05 ~ now
IIF 3 - Director → ME
Person with significant control
2018-11-05 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
7
C/o Freemans Accountancy, Regus House, Suite 11, Falcon Drive, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2020-02-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-02-20 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
FREEMAN & CO (ACCOUNTANCY) LIMITED
06498058 Regus House Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (4 parents)
Officer
2008-02-08 ~ now
IIF 4 - Director → ME
2008-02-08 ~ now
IIF 33 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
FRESH ACCOUNTANCY SOLUTIONS LIMITED
- 2014-05-07
08945260FREEMAN AND CO (CARDIFF) LTD
- 2014-03-20
08945260 Regus House Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (2 parents, 2 offsprings)
Officer
2014-03-18 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
10
FREEMANS ACCOUNTANCY NO 2 LTD
- now 13345796FREEMANS FINANCE LIMITED
- 2021-04-21
13345796 Regus House Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (1 parent)
Officer
2021-04-19 ~ now
IIF 2 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
11
Hillside The Tumble, St. Nicholas, Cardiff
Dissolved Corporate (2 parents)
Officer
2014-08-14 ~ dissolved
IIF 27 - Director → ME
12
Sully Moors Road, Sully, Penarth
Dissolved Corporate (2 parents)
Officer
2014-02-06 ~ 2015-12-09
IIF 26 - Director → ME
13
Coach House Hillside, The Tumble, Cardiff
Active Corporate (8 parents)
Officer
2007-10-10 ~ 2017-10-24
IIF 15 - Director → ME
2007-10-10 ~ 2013-04-01
IIF 29 - Secretary → ME
Person with significant control
2016-07-01 ~ 2017-10-24
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Right to appoint or remove directors → OE
14
CRAIG FREEMAN RACING LTD
- 2017-03-21
07121420SPORTS WEALTH MANAGEMENT LIMITED
- 2011-03-23
07121420 Hillside The Tumble, St. Nicholas, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2010-01-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
15
74 Johnston Road, Llanishen, Cardiff
Active Corporate (4 parents)
Officer
2004-02-25 ~ now
IIF 34 - Secretary → ME
16
Cwr Y Wern, Llanarthney, Carmarthen, Wales
Dissolved Corporate (4 parents)
Officer
2007-01-31 ~ 2015-06-30
IIF 30 - Secretary → ME
17
41 Havannah Street, Cardiff, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-27 ~ now
IIF 16 - Director → ME
Person with significant control
2020-11-27 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
18
MSC PROPERTY DEVELOPMENTS LIMITED
13514584 Flat 7, Shelton House, 181-183 Sloane Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-16 ~ 2022-08-08
IIF 25 - Director → ME
Person with significant control
2021-07-16 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
19
Hillside, The Tumble, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-04-26 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
20
Woodstock Collins Row, Rhymney, Tredegar, Wales
Dissolved Corporate (2 parents)
Officer
2017-05-17 ~ dissolved
IIF 19 - Director → ME
21
FD ADVISORY GROUP LTD
- 2022-06-22
11533114REFRESH FD LTD - 2020-12-09
AURORA 3SIXTY CYF - 2019-02-14
Regus House Malthouse Avenue, Cardiff Gate Retail Park, Pontprennau, Cardiff, Wales
Active Corporate (4 parents)
Officer
2022-06-22 ~ now
IIF 17 - Director → ME
22
Hillside, The Tumble, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-11-19 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
23
SPEC.DENT ACCOUNTANTS LIMITED
- now 05144086BSS (CARDIFF) LIMITED
- 2005-02-23
05144086 10 Clos Rhedyn, Cardiff
Dissolved Corporate (6 parents)
Officer
2004-06-03 ~ dissolved
IIF 7 - Director → ME
24
1st Floor, Brook House, Brook Road, Whitchurch, Cardiff, United Kingdom
Active Corporate (5 parents)
Officer
2007-01-08 ~ 2011-06-01
IIF 31 - Secretary → ME
25
Hillside, The Tumble, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-11 ~ dissolved
IIF 20 - Director → ME
26
Hillside, The Tumble, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-16 ~ dissolved
IIF 21 - Director → ME