1
Tyn Y Cae Cottage, Peterston-super-ely, Cardiff, Wales
Active Corporate (9 parents)
Officer
2007-01-11 ~ 2011-08-31
IIF 26 - Director → ME
2007-01-11 ~ 2011-10-03
IIF 38 - Secretary → ME
2
ASPEN WAITE INNOVATION LIMITED - now
Rubis House, 15 Friarn Street, Bridgwater, Somerset
Active Corporate (4 parents, 1 offspring)
Officer
2013-10-10 ~ 2015-10-09
IIF 21 - Director → ME
3
BLASTPRIDE (HOLDINGS) LIMITED
- now 02542083BLASTPRIDE LIMITED
- 1993-03-16
02542083 5th Floor Riverside House, Cathedral Road, Cardiff
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 2 - Director → ME
~ dissolved
IIF 33 - Secretary → ME
4
22 Main Avenue, Peterston-super-ely, Vale Of Glamorgan
Dissolved Corporate (3 parents)
Officer
2007-07-09 ~ 2011-08-31
IIF 30 - Director → ME
5
CENTREGREAT ENGINEERING LIMITED
08115193 Parcau Isaf Farm, Laleston, Bridgend, Mid Glamorgan
Active Corporate (4 parents)
Officer
2012-06-21 ~ 2013-01-10
IIF 13 - Director → ME
6
Unit 7/8 Curran Buildings, Curran Road, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2016-12-20 ~ 2021-06-01
IIF 15 - Director → ME
Person with significant control
2016-12-20 ~ 2021-06-01
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
7
CRYSTALBRAND LIMITED
06049197 05069597, 04786259, 05522207Warning 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) 22 Main Avenue, Peterston-super-ely, Vale Of Glamorgan
Dissolved Corporate (5 parents)
Officer
2007-01-11 ~ 2011-08-31
IIF 8 - Director → ME
2007-01-11 ~ 2011-10-03
IIF 36 - Secretary → ME
8
MALTCIRCLE LIMITED - 1985-01-15
10th Floor 103 Colmore Row, Birmingham
Dissolved Corporate (6 parents)
Officer
1999-01-02 ~ 2000-03-30
IIF 5 - Director → ME
9
Menzies Llp, 5th Floor Hodge House 114-116 St. Mary Street, Cardiff
Liquidation Corporate (3 parents)
Officer
2007-04-26 ~ 2021-06-01
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
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
10
4385, 06070461 - Companies House Default Address, Cardiff
Liquidation Corporate (3 parents)
Officer
2007-10-02 ~ 2008-07-30
IIF 18 - Director → ME
11
22 Main Avenue, Peterston-super-ely, Vale Of Glamorgan
Dissolved Corporate (3 parents)
Officer
2007-09-28 ~ 2011-08-31
IIF 31 - Director → ME
12
Tyn Y Cae Cottage, Peterston-super-ely, Cardiff, Wales
Active Corporate (5 parents)
Officer
2007-07-09 ~ 2014-05-01
IIF 28 - Director → ME
13
T.R.T. WELDING LIMITED
- 2007-06-04
05926024 4385, 05926024 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2006-09-06 ~ 2021-06-01
IIF 11 - Director → ME
14
Menzies Llp 5th Floor Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan
Liquidation Corporate (4 parents)
Officer
2018-06-18 ~ 2021-06-01
IIF 16 - Director → ME
Person with significant control
2018-06-18 ~ 2021-06-01
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
15
OPH EVENTS LIMITED - now
Elfred House Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff
Active Corporate (4 parents, 1 offspring)
Officer
2009-11-02 ~ 2021-06-01
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
16
Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (4 parents)
Officer
2018-06-04 ~ 2021-06-01
IIF 17 - Director → ME
Person with significant control
2018-06-04 ~ 2021-06-01
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
17
Elfed House, Oaktree Court Mulberry Drive, Cardiff, Cardiff Gate Business Park
Active Corporate (2 parents)
Officer
2009-09-25 ~ 2021-06-01
IIF 12 - Director → ME
2009-09-25 ~ 2021-06-01
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
18
22 Main Avenue, Peterston-super-ely, Vale Of Glamorgan
Dissolved Corporate (5 parents)
Officer
2007-01-11 ~ 2011-08-31
IIF 7 - Director → ME
2007-01-11 ~ 2011-10-03
IIF 35 - Secretary → ME
19
Unit 7/8 Curran Buildings, Curran Road, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2018-03-26 ~ dissolved
IIF 24 - Director → ME
20
PERSONDY PROPERTIES LIMITED
- now 02741455BP INDUSTRIAL PAINTING LIMITED
- 2016-07-25
02741455BLASTPRIDE SERVICES LIMITED
- 2010-10-20
02741455ADVANCED POWDER COATINGS LIMITED
- 1994-09-12
02741455 Elfed House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (6 parents, 1 offspring)
Officer
1992-08-20 ~ 2021-06-01
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Paskeston Hall, Cosheston, Pembroke Dock, Wales
Dissolved Corporate (6 parents)
Officer
2013-05-29 ~ 2021-06-01
IIF 19 - Director → ME
22
STITCH IN TIME INDUSTRIAL SEWING LIMITED
07069985 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff
Liquidation Corporate (3 parents)
Officer
2009-11-09 ~ 2021-06-01
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
23
Paskeston Hall, Cosheston, Pembroke Dock, Wales
Active Corporate (8 parents, 1 offspring)
Officer
2007-04-26 ~ 2021-06-01
IIF 27 - Director → ME
24
Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (9 parents)
Officer
1997-03-18 ~ 2021-06-01
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
25
TAYLOR DECORATING LIMITED
- now 06884670TECHNICAL & PLASTIC LOGISTICS LIMITED - 2015-03-12
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (4 parents)
Officer
2015-03-13 ~ 2021-06-01
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
26
Menzies Llp 5th Floor Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan
Liquidation Corporate (6 parents)
Officer
2007-02-21 ~ 2021-06-01
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
27
TAYLOR MARINE ENGINEERING LIMITED
- now 04241027MANDACO 277 LIMITED - 2001-09-24
Grant Thornton Uk Llp, 11-13 Penhill Road, Cardiff
Dissolved Corporate (3 parents)
Officer
2001-10-11 ~ dissolved
IIF 10 - Director → ME
28
TAYLOR PROPERTY MAINTENANCE (SOUTH WALES) LIMITED
- now 06976668CITI KITCHEN LIMITED
- 2016-04-02
06976668 Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (6 parents)
Officer
2009-07-30 ~ 2021-06-01
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
TAYLOR PROTECTIVE COATINGS LIMITED
- now 04245636TAYLOR ENGINEERING (UK) LIMITED
- 2016-05-21
04245636TAYLOR PROPERTIES (WALES) LIMITED
- 2009-07-30
04245636MANDACO 282 LIMITED - 2001-10-31
Elfed House Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff
Liquidation Corporate (10 parents)
Officer
2001-11-20 ~ 2021-06-01
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
30
TAYLOR TOTAL WEED CONTROL LTD
- now 02681618A.W.T. ENGINEERING LIMITED
- 2005-11-11
02681618 Tyn Y Cae Cottage, Peterston-super-ely, Cardiff, Wales
Active Corporate (7 parents)
Officer
2000-01-14 ~ 2011-08-31
IIF 1 - Director → ME
31
TECHNICAL & PHYSICAL RESOURCES LIMITED
06055498 Unit 16b Wholesale Fruit Centre, Bessemer Road, Cardiff
Dissolved Corporate (5 parents)
Officer
2009-08-26 ~ 2011-08-31
IIF 25 - Director → ME
2007-01-17 ~ 2011-10-03
IIF 34 - Secretary → ME
32
6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff
Liquidation Corporate (9 parents, 3 offsprings)
Officer
2014-08-29 ~ 2021-06-01
IIF 22 - Director → ME
33
22 Main Avenue, Peterston-super-ely, Vale Of Glamorgan
Dissolved Corporate (5 parents)
Officer
2007-01-11 ~ 2011-08-31
IIF 6 - Director → ME
2007-01-11 ~ 2012-02-10
IIF 37 - Secretary → ME