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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hannah, Paul George

    Related profiles found in government register
  • Hannah, Paul George
    British

    Registered addresses and corresponding companies
  • Hannah, Paul George
    British company secretary

    Registered addresses and corresponding companies
  • Hannah, Paul George
    British director

    Registered addresses and corresponding companies

    • 2 Falfield Close, Lisvane, Cardiff, CF14 0GB

      IIF 47
  • Hannah, Paul George
    British financial director

    Registered addresses and corresponding companies
  • Hanmah, Paul George
    British

    Registered addresses and corresponding companies

    • 2 Falfield Close, Lisvane, Cardiff, South Glamorgan, CF14 0GB

      IIF 50 IIF 51
  • Hannah, Paul
    British

    Registered addresses and corresponding companies

    • Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER

      IIF 52
  • Hannah, Paul George

    Registered addresses and corresponding companies
  • Hannah, Mr Paul George

    Registered addresses and corresponding companies

    • C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom

      IIF 99

    • C/o Resource Limited, Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff, CF3 2ER, United Kingdom

      IIF 100
  • Hannah, Paul

    Registered addresses and corresponding companies

    • C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER

      IIF 101
  • Hannah, Paul George
    British accountant born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hannah, Paul George
    British company director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Resource Limited, Wentloog Corporate Park, Cardiff, CF3 2ER, Wales

      IIF 121

    • C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER, Wales

      IIF 122 IIF 123
  • Hannah, Paul George
    British director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER, Wales

      IIF 124

    • The Maltings, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom

      IIF 125 IIF 126 IIF 127

    • 2, Falfield Close, Lisvane, Cardiff, CF14 0GB, United Kingdom

      IIF 128
  • Hannah, Paul George
    British financial director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Falfield Close, Lisvane, Cardiff, CF14 0GB

      IIF 129
  • Mr Paul George Hannah
    British born in April 1954

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o, Resource, Wentloog Corporate Park, Cardiff, CF3 2ER, United Kingdom

      IIF 130
  • Mr Paul George Hannah
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Paul George Hannah
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Falfield Close, Lisvane, Cardiff, CF14 0GB

      IIF 175 IIF 176 IIF 177

    • C/o Resource Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 178 IIF 179 IIF 180

    • C/o Resource, Wentloog Road, Rumney, Cardiff, CF3 2ER, United Kingdom

      IIF 181

    • 10 Alder Road, West Chirton North Industrial, Estate, North Shields, Tyne & Wear, NE29 8SD

      IIF 182

    • Fixing Point Limited, 183-205 Westgate Street, Gloucester, Gloucestershire, GL1 2RN, United Kingdom

      IIF 183

    • Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER, United Kingdom

      IIF 184 IIF 185 IIF 186

    • Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER, Wales

      IIF 190
child relation
Offspring entities and appointments
Active 116
  • 1
    MICROSS IT LIMITED - 2016-10-20
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2006-09-06 ~ dissolved
    IIF 13 - secretary → ME
  • 2
    FRANCIS CLARK ACCOUNTING SOLUTIONS LIMITED - 2006-09-01
    ANGLEPACE LIMITED - 2000-05-10
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,698 GBP2023-09-30
    Officer
    2016-06-09 ~ now
    IIF 53 - secretary → ME
  • 3
    Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    2001-04-18 ~ dissolved
    IIF 17 - secretary → ME
  • 4
    Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved corporate (2 parents)
    Officer
    1995-01-03 ~ dissolved
    IIF 49 - secretary → ME
  • 5
    MICROSS APPS LIMITED - 2020-08-14
    MICROSS SYSTEMS LIMITED - 2011-02-03
    MICROSS COMPUTERS LIMITED - 2004-10-14
    FELBROOKE LIMITED - 1999-03-22
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,049,765 GBP2023-09-30
    Officer
    1996-07-01 ~ now
    IIF 45 - secretary → ME
  • 6
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (5 parents, 1 offspring)
    Officer
    2019-06-03 ~ now
    IIF 95 - secretary → ME
  • 7
    BLUE SELF STORAGE (HOLDINGS) LIMITED - 2023-12-06
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    15,997 GBP2023-12-31
    Person with significant control
    2023-06-22 ~ now
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 8
    C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2020-02-18 ~ dissolved
    IIF 82 - secretary → ME
  • 9
    C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2020-02-18 ~ dissolved
    IIF 83 - secretary → ME
  • 10
    ACTIVE ARCHIVE MANAGEMENT SERVICES LIMITED - 2016-06-13
    The Maltings, East Tyndall Street, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2016-06-13 ~ dissolved
    IIF 97 - secretary → ME
  • 11
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2007-01-26 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 12
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    ~ now
    IIF 26 - secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 13
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2016-07-04 ~ now
    IIF 60 - secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 14
    10 Alder Road, West Chirton North Ind Estate, North Shields, Tyne & Wear, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,048,874 GBP2023-08-31
    Officer
    2022-01-07 ~ now
    IIF 118 - director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 15
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 126 - director → ME
  • 16
    Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2023-09-12 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 17
    C/o Resource Limited, Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 18 - secretary → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 18
    C/o Resource Limited, Wentloog Corporate Park, Wentloog Rd, Rumney, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 23 - secretary → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 19
    FOELIN LIMITED - 1990-02-27
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    677,656 GBP2018-12-31
    Officer
    ~ now
    IIF 106 - director → ME
    ~ now
    IIF 27 - secretary → ME
  • 20
    Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved corporate (5 parents)
    Officer
    2005-09-27 ~ dissolved
    IIF 37 - secretary → ME
  • 21
    MOTESALES LIMITED - 1980-12-31
    Ipswich Road, Cardiff, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,282,442 GBP2023-12-31
    Officer
    1993-09-06 ~ now
    IIF 46 - secretary → ME
  • 22
    C/o Resource Ltd The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-07-03 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 23
    EURO CLAD (SOUTH WALES) (1991) LIMITED - 1998-05-06
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (4 parents)
    Officer
    ~ now
    IIF 38 - secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 24
    COLDAN PROPERTIES LIMITED - 1998-07-03
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (4 parents)
    Officer
    1995-11-27 ~ now
    IIF 48 - secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 25
    COLDANE LIMITED - 1999-10-20
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    1999-09-15 ~ now
    IIF 34 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    C/o Resource Limited, Wentloog Corporate Park, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2003-06-13 ~ dissolved
    IIF 6 - secretary → ME
  • 27
    JENPIN LIMITED - 1994-05-19
    Wentloog Corporate Park, Wentloog, Cardiff, South Glamorgan, Wales
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    520,006 GBP2021-07-31
    Officer
    1994-03-04 ~ now
    IIF 33 - secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 158 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 158 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 28
    TORATIVE SERVICES LIMITED - 1995-08-02
    C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-07-31
    Officer
    1995-07-24 ~ now
    IIF 47 - secretary → ME
  • 29
    Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    3,256,598 GBP2024-03-31
    Officer
    1999-06-30 ~ now
    IIF 8 - secretary → ME
    Person with significant control
    2022-04-17 ~ now
    IIF 186 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 186 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 186 - Has significant influence or control → OE
  • 30
    DEXDALE LIMITED - 2011-06-15
    Wentloog Corporate Park Wentloog Road, Rumney, Cardiff
    Dissolved corporate (5 parents)
    Officer
    2011-01-26 ~ dissolved
    IIF 42 - secretary → ME
  • 31
    C/o Resource Limited, Wentloog Corporate Park, Wentloog Road Rumney, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 25 - secretary → ME
  • 32
    C/o Resource Limited, Wentloog Corporate Park, Wentloog Road Rumney, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 7 - secretary → ME
  • 33
    EUROBOND (DESIGNED SYSTEMS) (1991) LIMITED - 1997-12-02
    EUROBOND CONTRACTS LIMITED - 1993-03-05
    EUROBOND (DESIGNED SYSTEMS) (1991) LIMITED - 1992-07-31
    C/o Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,000 GBP2022-06-30
    Officer
    ~ dissolved
    IIF 4 - secretary → ME
  • 34
    Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 41 - secretary → ME
  • 35
    C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2017-07-14 ~ dissolved
    IIF 85 - secretary → ME
  • 36
    C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2017-07-14 ~ dissolved
    IIF 88 - secretary → ME
  • 37
    C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2017-07-14 ~ dissolved
    IIF 84 - secretary → ME
  • 38
    C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2017-07-26 ~ dissolved
    IIF 90 - secretary → ME
  • 39
    C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2017-07-26 ~ dissolved
    IIF 89 - secretary → ME
  • 40
    C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2017-07-14 ~ dissolved
    IIF 87 - secretary → ME
  • 41
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-26 ~ now
    IIF 65 - secretary → ME
  • 42
    C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2017-07-26 ~ dissolved
    IIF 86 - secretary → ME
  • 43
    C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2017-07-14 ~ dissolved
    IIF 91 - secretary → ME
  • 44
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (3 parents)
    Officer
    2011-03-24 ~ now
    IIF 73 - secretary → ME
  • 45
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    -11,388 GBP2023-06-30
    Officer
    2016-06-23 ~ now
    IIF 57 - secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 46
    C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 71 - secretary → ME
  • 47
    C/o Resource Limited, Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 22 - secretary → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 48
    The Maltings, East Tyndall Street, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2009-02-27 ~ dissolved
    IIF 50 - secretary → ME
  • 49
    10 Alder Road, West Chirton, North Industrial Estate, North Shields, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-10-20 ~ now
    IIF 115 - director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 50
    MP COMPOSITES LIMITED - 2004-01-08
    10 Alder Road West Chirton, North Industrial Estate, North Shields, Tyne & Wear
    Corporate (4 parents)
    Equity (Company account)
    1,528,427 GBP2021-05-31
    Officer
    2020-03-09 ~ now
    IIF 122 - director → ME
  • 51
    10 Alder Road, West Chirton, North Industrial Estate, North Shields, United Kingdom
    Corporate (5 parents)
    Officer
    2021-09-23 ~ now
    IIF 117 - director → ME
  • 52
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    209,742 GBP2023-12-31
    Officer
    2006-03-23 ~ now
    IIF 10 - secretary → ME
  • 53
    C/o Resource Limited, Wentloog Corporate Park, Rumney Cardiff, South Glamorgan
    Dissolved corporate (2 parents)
    Officer
    1998-08-11 ~ dissolved
    IIF 24 - secretary → ME
  • 54
    Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    2001-04-18 ~ dissolved
    IIF 15 - secretary → ME
  • 55
    The Maltings Ltd, East Tyndall Street, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    4,196 GBP2023-06-30
    Officer
    2010-03-17 ~ now
    IIF 72 - secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 56
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -426 GBP2023-06-30
    Officer
    2018-12-11 ~ now
    IIF 98 - secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 57
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2010-07-30 ~ now
    IIF 101 - secretary → ME
  • 58
    C/o The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2023-09-12 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 59
    C/o The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2023-09-12 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 60
    The Maltings, East Tyndall Street, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 36 - secretary → ME
  • 61
    MICROSS RECRUITMENT LIMITED - 2010-08-12
    The Maltings, East Tyndall Street, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 32 - secretary → ME
  • 62
    BIT SYSTEMS (1992) LIMITED - 2012-10-03
    GELLAW 0612 LIMITED - 2012-07-02
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -458,517 GBP2023-09-30
    Officer
    2012-06-14 ~ now
    IIF 80 - secretary → ME
  • 63
    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
    Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-07-31
    Officer
    2020-06-26 ~ now
    IIF 121 - director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 64
    CROSSPOINT HOLDINGS LIMITED - 2021-05-19
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -6,885 GBP2020-11-30
    Officer
    2019-08-08 ~ now
    IIF 108 - director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 154 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 154 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 65
    FAMILY CROSSPOINT LIMITED - 2021-05-19
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (6 parents)
    Equity (Company account)
    54,818 GBP2020-11-30
    Officer
    2016-11-15 ~ now
    IIF 54 - secretary → ME
  • 66
    RESOURCE TRUSTEES LIMITED - 2021-12-21
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-08-13 ~ now
    IIF 112 - director → ME
  • 67
    QUEDRON (2001) LIMITED - 2005-10-06
    11 Coopers Yard Curran Road, Cardiff
    Dissolved corporate (5 parents)
    Officer
    2001-05-04 ~ dissolved
    IIF 11 - secretary → ME
  • 68
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    -3,267 GBP2019-12-31
    Officer
    2016-10-06 ~ now
    IIF 94 - secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 69
    The Maltings, East Tyndall Street, Cardiff
    Dissolved corporate (4 parents)
    Equity (Company account)
    342,991 GBP2020-08-31
    Officer
    2013-03-14 ~ dissolved
    IIF 77 - secretary → ME
  • 70
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-06-18 ~ now
    IIF 109 - director → ME
    Person with significant control
    2017-04-21 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 71
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (5 parents)
    Equity (Company account)
    23,650 GBP2020-11-30
    Officer
    2013-11-04 ~ now
    IIF 96 - secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 72
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (3 parents)
    Officer
    2014-03-21 ~ now
    IIF 99 - secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 73
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2014-12-17 ~ now
    IIF 100 - secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 74
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    -346,669 GBP2024-04-30
    Officer
    2016-10-06 ~ now
    IIF 92 - secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 75
    Fixing Point Limited, 183-205 Westgate Street, Gloucester, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -19,804 GBP2024-04-30
    Person with significant control
    2023-03-31 ~ now
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 76
    FINANCIAL,OPERATIONAL & STRATEGIC SERVICES LIMITED - 1994-04-05
    Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (5 parents)
    Equity (Company account)
    -951,978 GBP2018-12-31
    Officer
    1993-08-02 ~ now
    IIF 114 - director → ME
    ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 77
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    55,768 GBP2020-11-30
    Officer
    2016-07-11 ~ now
    IIF 67 - secretary → ME
  • 78
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-06-27 ~ now
    IIF 64 - secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 79
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    -7,719 GBP2020-11-30
    Officer
    2020-01-23 ~ now
    IIF 66 - secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 80
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    -192,445 GBP2024-01-31
    Officer
    2020-01-22 ~ now
    IIF 62 - secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 81
    RESOURCE R13 LIMITED - 2020-05-28
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2020-05-15 ~ now
    IIF 63 - secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 82
    C/o Resource Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    34,256 GBP2023-06-30
    Officer
    2016-07-11 ~ now
    IIF 74 - secretary → ME
  • 83
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    759,195 GBP2024-03-31
    Officer
    2016-08-17 ~ now
    IIF 69 - secretary → ME
  • 84
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    107,655 GBP2023-08-31
    Officer
    2016-08-17 ~ now
    IIF 59 - secretary → ME
  • 85
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    12,970 GBP2024-04-30
    Officer
    2017-04-25 ~ now
    IIF 70 - secretary → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 86
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    1,977,626 GBP2024-02-29
    Officer
    2019-06-26 ~ now
    IIF 110 - director → ME
    2017-02-01 ~ now
    IIF 58 - secretary → ME
  • 87
    THINK SLIM LIMITED - 2017-02-08
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-06-29 ~ now
    IIF 55 - secretary → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 88
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2019-06-06 ~ now
    IIF 68 - secretary → ME
  • 89
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2021-12-23 ~ now
    IIF 111 - director → ME
    Person with significant control
    2021-12-23 ~ now
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    C/o Resource Limited, Wentloog Corporate Park, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2003-04-14 ~ dissolved
    IIF 30 - secretary → ME
  • 91
    10 Alder Road, West Chirton, North Industrial Estate, North Shields, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-17 ~ now
    IIF 120 - director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 92
    10 Alder Road, West Chirton North Ind. Est., North Shields, Tyne & Wear
    Corporate (4 parents)
    Officer
    2020-03-16 ~ now
    IIF 123 - director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 93
    10 Alder Road, West Chirton, North Industrial Estate, North Shields, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-18 ~ now
    IIF 116 - director → ME
  • 94
    EURO TRUCK AND VAN HIRE LIMITED - 2017-06-13
    Ipswich Road, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -80,758 GBP2020-12-31
    Officer
    2016-06-22 ~ now
    IIF 75 - secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 95
    Unit 1, The Bond Hammond Road, Knowsley Industrial Park, Liverpool, Merseyside, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,059,414 GBP2024-03-31
    Officer
    2005-05-03 ~ now
    IIF 44 - secretary → ME
  • 96
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (5 parents)
    Equity (Company account)
    -1,205,343 GBP2023-12-31
    Person with significant control
    2023-09-12 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 97
    BIT SYSTEMS LIMITED - 2020-08-14
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2016-10-10 ~ dissolved
    IIF 76 - secretary → ME
  • 98
    MICROSS GROUP LIMITED - 2016-05-12
    ALISURA LIMITED - 2010-03-31
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    46,174 GBP2023-09-30
    Officer
    1996-11-27 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 99
    The Maltings, East Tyndall Street, Cardiff
    Corporate (2 parents, 2 offsprings)
    Officer
    2011-06-08 ~ now
    IIF 79 - secretary → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 100
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    20,000 GBP2023-11-30
    Officer
    2019-11-01 ~ now
    IIF 127 - director → ME
  • 101
    RESOURCE R5 LIMITED - 2016-10-24
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    291,211 GBP2023-12-31
    Officer
    2016-08-17 ~ now
    IIF 78 - secretary → ME
  • 102
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20,000 GBP2023-11-30
    Officer
    2019-11-01 ~ now
    IIF 125 - director → ME
    Person with significant control
    2020-07-21 ~ now
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 103
    The Maltings, East Tyndall Street, Cardiff Bay, Cardiff, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20,000 GBP2023-12-31
    Officer
    2016-11-04 ~ now
    IIF 81 - secretary → ME
  • 104
    DEVAMARK LIMITED - 1990-04-09
    The Maltings, East Tyndall Street, Cardiff Bay, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,468,491 GBP2023-12-31
    Officer
    ~ now
    IIF 19 - secretary → ME
  • 105
    JAIBON (OPERATING) LIMITED - 2007-03-15
    C/o Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2006-03-23 ~ dissolved
    IIF 28 - secretary → ME
  • 106
    PANEL SOLUTIONS LIMITED - 2017-10-11
    PERFORMANCE PANEL SOLUTIONS LIMITED - 2011-03-30
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (5 parents)
    Equity (Company account)
    13,350 GBP2021-10-31
    Officer
    2020-03-20 ~ now
    IIF 124 - director → ME
  • 107
    C/o Eurocommercials Limited, Ipswich Road, Cardiff, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-18 ~ now
    IIF 56 - secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 108
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (5 parents)
    Equity (Company account)
    -431,559 GBP2023-07-31
    Person with significant control
    2023-09-12 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 109
    WENTLOOG EQUIPMENT HIRE LIMITED - 2019-09-27
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    -22 GBP2020-11-30
    Officer
    2018-12-04 ~ now
    IIF 93 - secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 110
    EURO CLAD (BUILDING SERVICES) LIMITED - 2017-06-13
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    19,593 GBP2018-12-31
    Officer
    2021-09-21 ~ now
    IIF 119 - director → ME
    ~ now
    IIF 35 - secretary → ME
  • 111
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2017-06-13 ~ now
    IIF 61 - secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 112
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2023-09-12 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 113
    EURO CLAD (INVESTMENTS) LIMITED - 2017-06-13
    WABERLY LIMITED - 1989-11-08
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    5,344,820 GBP2018-12-31
    Officer
    2003-12-17 ~ now
    IIF 103 - director → ME
    ~ now
    IIF 39 - secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 114
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Person with significant control
    2023-09-12 ~ now
    IIF 161 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 161 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 115
    EURO CLAD PROPERTIES LIMITED - 2017-06-13
    EUROPRESSINGS (1991) LIMITED - 1998-08-12
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (5 parents)
    Equity (Company account)
    2,907,732 GBP2022-04-30
    Officer
    ~ now
    IIF 29 - secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 116
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    10,114 GBP2018-12-31
    Officer
    ~ now
    IIF 9 - secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
Ceased 24
  • 1
    Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved corporate (2 parents)
    Officer
    1995-01-03 ~ 1995-01-03
    IIF 129 - director → ME
  • 2
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-06-22 ~ 2023-06-27
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 3
    CRYSTALSHIELD LIMITED - 2010-01-26
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved corporate (4 parents)
    Officer
    2010-01-22 ~ 2016-04-30
    IIF 52 - secretary → ME
  • 4
    CAPITAL COATED STEELS INTERNATIONAL LIMITED - 1998-05-18
    CAPITAL TRADING INTERNATIONAL LIMITED - 1998-05-05
    Capital Coated Steel Ltd, Lewis Road, Cardiff
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-01-31
    IIF 104 - director → ME
  • 5
    CAPITAL TRADING COMPANY (COATED STEELS) LIMITED - 1998-05-18
    Unit 3 North Blackvein Industrial Estate, Wattsville, Newport, Gwent
    Corporate (3 parents)
    Officer
    ~ 1992-01-31
    IIF 105 - director → ME
  • 6
    The Maltings, East Tyndall Street, Cardiff
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    496,076 GBP2016-01-31
    Officer
    2011-01-21 ~ 2017-08-01
    IIF 43 - secretary → ME
  • 7
    EURO CLAD (HOLDINGS) LIMITED - 2020-09-30
    MASTERILL LIMITED - 1989-11-02
    Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved corporate (4 parents)
    Officer
    2003-12-17 ~ 2016-04-30
    IIF 102 - director → ME
    ~ 2016-04-30
    IIF 31 - secretary → ME
  • 8
    EURO CLAD ARCHITECTURAL LIMITED - 2019-12-13
    EURO CLAD ARCHITECTURAL FABRICATIONS LIMITED - 2012-12-21
    EURO CLAD FABRICATIONS LIMITED - 2007-04-05
    Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved corporate (4 parents)
    Officer
    2005-09-26 ~ 2016-04-30
    IIF 20 - secretary → ME
  • 9
    MOTESALES LIMITED - 1980-12-31
    Ipswich Road, Cardiff, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,282,442 GBP2023-12-31
    Person with significant control
    2023-09-12 ~ 2024-10-09
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 10
    EUROBOND LAMINATES LIMITED - 2019-12-13
    SERVOCOLT LIMITED - 1980-12-31
    Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved corporate (6 parents)
    Officer
    ~ 2016-08-17
    IIF 21 - secretary → ME
  • 11
    EURO CLAD LIMITED - 2018-11-30
    EURO CLAD (SOUTH WALES) LIMITED - 1993-09-23
    SERVOSTONE LIMITED - 1980-12-31
    Severnside House, St. Mellons Business Park, Fortran Road, Cardiff, Wales
    Corporate (6 parents)
    Officer
    ~ 2016-04-30
    IIF 14 - secretary → ME
  • 12
    C/o Teneo Restructuring Limited 156 Great Charles Street Queensway, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    ~ 2000-12-18
    IIF 5 - secretary → ME
  • 13
    Greenfield Business Park No 2, Greenfield, Holywell
    Corporate (2 parents, 8 offsprings)
    Officer
    2004-10-05 ~ 2006-05-12
    IIF 3 - secretary → ME
  • 14
    CATEGORY CLADDING (U.K.) LIMITED - 2016-07-20
    Unit A9, Elmbridge Court, Glouecster, England
    Corporate (5 parents)
    Officer
    2009-09-02 ~ 2016-04-30
    IIF 51 - secretary → ME
  • 15
    BANSAR LIMITED - 2011-01-07
    Greenfield Business Park No 2, Greenfield, Holywell, Flintshire
    Corporate (3 parents, 1 offspring)
    Officer
    1998-07-10 ~ 2005-05-06
    IIF 16 - secretary → ME
  • 16
    EURO BUILDING SOLUTIONS LIMITED - 2019-06-11
    EURO CLAD BUILDING SOLUTIONS LIMITED - 2012-08-13
    Kingspan Bagillt Road, Greenfield Business Park No. 2, Holywell, Clwyd, United Kingdom
    Corporate (5 parents)
    Officer
    2006-07-17 ~ 2016-04-30
    IIF 1 - secretary → ME
  • 17
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2010-07-30 ~ 2011-10-24
    IIF 113 - director → ME
  • 18
    POULTRY HOUSE PRODUCTS LIMITED - 2019-12-13
    Unit A9, Elmbridge Court, Gloucester
    Dissolved corporate (4 parents)
    Officer
    2012-11-19 ~ 2016-04-30
    IIF 128 - director → ME
  • 19
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    107,655 GBP2023-08-31
    Person with significant control
    2023-09-12 ~ 2024-10-09
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 20
    PHYSIOTHERAPY CARDIFF LIMITED - 2017-02-08
    JEMALINA LIMITED - 2011-02-22
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (3 parents)
    Person with significant control
    2021-02-05 ~ 2021-02-05
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 21
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (4 parents)
    Person with significant control
    2023-09-12 ~ 2024-10-09
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 22
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    20,000 GBP2023-11-30
    Person with significant control
    2022-06-22 ~ 2024-04-09
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Has significant influence or control → OE
  • 23
    PANEL SOLUTIONS LIMITED - 2017-10-11
    PERFORMANCE PANEL SOLUTIONS LIMITED - 2011-03-30
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (5 parents)
    Equity (Company account)
    13,350 GBP2021-10-31
    Person with significant control
    2023-06-22 ~ 2023-06-27
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 24
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    10,114 GBP2018-12-31
    Officer
    2015-09-28 ~ 2021-07-27
    IIF 107 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.