1
21-29 WESLEY ROAD COMMON PARTS LIMITED
05390887 One, The Centre, High Street, Gillingham, Dorset
Dissolved Corporate (7 parents)
Officer
2015-08-30 ~ dissolved
IIF 44 - Director → ME
2015-08-30 ~ dissolved
IIF 5 - Secretary → ME
2
A J CONSULTANCY (CARDIFF) LIMITED
- now 04654946 Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-18 ~ now
IIF 28 - Director → ME
2003-02-14 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
3
A J INVESTMENTS (CARDIFF) LIMITED
- now 05142864SPEED 9897 LIMITED
- 2004-09-03
05142864 05407422, 02864526, 05142860Warning 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) Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2004-08-27 ~ now
IIF 27 - Director → ME
2004-08-27 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Has significant influence or control → OE
4
BEATRICE COURT MANAGEMENT (OSWESTRY) LIMITED
06384865 34 Telford Rise, Chirk, Wrexham
Active Corporate (19 parents)
Officer
2008-12-01 ~ 2026-01-09
IIF 23 - Director → ME
5
BLUEBIRDS DEVELOPMENT CO LIMITED
08812973 Tudor House First Floor, 16 Cathedral Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2013-12-12 ~ 2020-11-05
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-20
IIF 62 - Has significant influence or control as a member of a firm → OE
6
CARDIFF GOLF CLUB DEVELOPMENTS LIMITED
09946858 C/o Cardiff Golf Club Sherborne Avenue, Cyncoed, Cardiff, Wales
Dissolved Corporate (6 parents)
Officer
2016-01-12 ~ dissolved
IIF 56 - Director → ME
7
COVENT GARDEN FLOWERS DIRECT LIMITED
05577860 1 Shirley Road, Cardiff, South Glamorgan
Dissolved Corporate (3 parents)
Officer
2005-09-29 ~ 2008-09-24
IIF 33 - Director → ME
8
DRYSGOL HEIGHTS DEVELOPMENT LTD
12154076 45 Drysgol Road, Radyr, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-13 ~ now
IIF 16 - Director → ME
Person with significant control
2019-08-13 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
9
33 Argyle Way, Ely Industrial Estate, Cardiff, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-01 ~ dissolved
IIF 59 - Director → ME
10
Pear Tree House, 63 Cathcart Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-01-17 ~ 2006-03-13
IIF 9 - Secretary → ME
11
G C CONSTRUCTION ( UK ) LTD - now
KITWE DEVELOPMENTS LIMITED
- 2018-09-13
05614654 C/o Goldcrest Finance Limited First Floor, 3 Hardman Street, Spinningfields, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2005-11-17 ~ 2011-04-07
IIF 48 - Director → ME
12
MANDACO 512 LIMITED
- 2007-10-24
06225182 09236191, 06130147, 06234790Warning 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) Harlech House Hayes Road, Sully, Penarth, Vale Of Glamorgan, Wales
Active Corporate (4 parents)
Officer
2007-09-28 ~ now
IIF 22 - Director → ME
13
110 Whitchurch Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2025-10-13 ~ now
IIF 13 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
GREENHILL INVESTMENTS (VALE) LIMITED
- now 10930516ZEON INVESTMENTS LIMITED
- 2018-12-19
10930516 Harlech House Harlech House, Hayes Road, Sully, Vale Of Glamorgan, Wales
Active Corporate (4 parents)
Officer
2018-12-18 ~ now
IIF 32 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
15
CORLAN HAFREN LIMITED - 2012-08-24
Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (20 parents)
Officer
2014-08-28 ~ 2015-03-27
IIF 20 - Director → ME
16
Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-03 ~ dissolved
IIF 55 - Director → ME
17
Celtic House, Caxton Place, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-08 ~ 2020-11-30
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-30
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
46 St Ina Road, Heath, Cardiff
Dissolved Corporate (2 parents)
Officer
2011-03-30 ~ dissolved
IIF 35 - Director → ME
19
2nd Floor The Don, Bailey Head, Oswestry, Shropshire
Dissolved Corporate (7 parents)
Officer
2006-02-17 ~ 2011-04-07
IIF 36 - Director → ME
20
LJ DEVELOPMENTS (ATLANTIC) LIMITED
- now 07600855MANDACO 692 LIMITED
- 2011-09-26
07600855 06765817, 07600955, 07349504Warning 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) 193 Cyncoed Road, Cardiff, Wales
Active Corporate (4 parents)
Officer
2011-09-26 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Has significant influence or control over the trustees of a trust → OE
21
193 Cyncoed Road, Cardiff, Wales
Active Corporate (6 parents, 2 offsprings)
Officer
2006-01-06 ~ now
IIF 31 - Director → ME
2006-01-06 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
22
Clifton House, Four Elms Road, Cardiff
Dissolved Corporate (3 parents)
Officer
2013-11-22 ~ dissolved
IIF 39 - Director → ME
23
Clifton House, Four Elms Road, Cardiff
Dissolved Corporate (2 parents)
Officer
2014-02-17 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
24
Clifton House, Four Elms Road, Cardiff
Dissolved Corporate (2 parents)
Officer
2014-02-17 ~ dissolved
IIF 40 - Director → ME
25
Clifton House, Four Elms Road, Cardiff
Active Corporate (2 parents)
Officer
2013-12-23 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
26
Clifton House, Four Elms Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2015-03-30 ~ now
IIF 15 - Director → ME
27
Clifton House, Four Elms Road, Cardiff
Dissolved Corporate (3 parents)
Officer
2013-10-09 ~ dissolved
IIF 41 - Director → ME
28
Clifton House, Four Elms Road, Cardiff
Dissolved Corporate (2 parents)
Officer
2014-07-21 ~ dissolved
IIF 42 - Director → ME
29
MDA RENEWABLES (PEMBS 1) LIMITED
07815294 Clifton House, Four Elms Road, Cardiff
Active Corporate (3 parents)
Officer
2011-10-19 ~ now
IIF 18 - Director → ME
2011-10-19 ~ now
IIF 2 - Secretary → ME
30
Clifton House, Four Elms Road, Cardiff
Active Corporate (3 parents)
Officer
2011-10-17 ~ now
IIF 19 - Director → ME
2011-10-17 ~ now
IIF 1 - Secretary → ME
Person with significant control
2019-10-25 ~ now
IIF 70 - Has significant influence or control → OE
31
MELRONE UNIST LIMITED - now
WELBECK (STAFFORD VERE) LIMITED
- 2017-03-25
10349406 34a Davenport Road, Hazel Grove, Stockport, England
Active Corporate (3 parents)
Officer
2016-08-27 ~ 2017-03-24
IIF 37 - Director → ME
32
NEWOOD TECHNOLOGY LIMITED
- now 13700536JAJEMS TECHNOLOGY LIMITED
- 2023-04-10
13700536 Paget House Unit 8, Curran Road, Cardiff, Wales
Active Corporate (5 parents)
Officer
2022-06-14 ~ now
IIF 26 - Director → ME
33
Freestone & Co, One, The Centre, High Street, Gillingham, Dorset
Dissolved Corporate (2 parents)
Officer
2012-11-13 ~ dissolved
IIF 38 - Director → ME
34
193 Cyncoed Road, Cyncoed, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2011-05-23 ~ dissolved
IIF 58 - Director → ME
35
C/o Freestone & Co The Centre, High Street, Gillingham, Dorset
Dissolved Corporate (8 parents)
Officer
2006-06-30 ~ dissolved
IIF 50 - Director → ME
36
QUEENS PARK HOUSE MANAGEMENT LIMITED
06220282 C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, United Kingdom
Active Corporate (18 parents)
Officer
2007-04-19 ~ 2008-12-08
IIF 47 - Director → ME
37
RIDING MEWS (BEVERLEY) MANAGEMENT COMPANY LIMITED
05984671 Freestone & Co, One, The Centre, High Street, Gillingham, Dorset
Dissolved Corporate (4 parents)
Officer
2015-08-30 ~ dissolved
IIF 45 - Director → ME
2015-08-30 ~ dissolved
IIF 3 - Secretary → ME
38
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-12-13 ~ now
IIF 30 - Director → ME
2016-12-13 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-12-13 ~ now
IIF 68 - Has significant influence or control → OE
39
Celtic House Caxton Place, Pentwyn, Cardiff, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-07-01 ~ dissolved
IIF 53 - Director → ME
40
Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-16 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2019-04-16 ~ dissolved
IIF 73 - Has significant influence or control → OE
41
SQUADRON INVESTMENTS LIMITED
- now 05509194WILCHAP 395 LIMITED - 2005-09-06
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Liquidation Corporate (5 parents, 1 offspring)
Officer
2006-06-13 ~ now
IIF 24 - Director → ME
42
1st Floor, Tudor House, 16 Cathedral Road, Cardiff
Live but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2006-03-06 ~ now
IIF 34 - Director → ME
43
One The Centre, High Street, Gillingham, Dorset
Dissolved Corporate (5 parents)
Officer
2008-09-04 ~ dissolved
IIF 12 - LLP Designated Member → ME
44
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-21 ~ now
IIF 29 - Director → ME
Person with significant control
2022-10-21 ~ now
IIF 74 - Has significant influence or control → OE
45
STEPHEN JONES FINANCIAL SERVICES LIMITED
- now 09556632STEPHEN JONES FINANCIAL SERVICES LIMITED LIMITED
- 2015-05-18
09556632 1 Brynafon Road, Gorseinon, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2015-04-23 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
46
C/o Freestone & Co, The Centre, High Street, Gillingham, Dorset
Dissolved Corporate (6 parents)
Officer
2006-06-30 ~ dissolved
IIF 51 - Director → ME
47
THE MAILHOUSE MANAGEMENT COMPANY LTD
06588407 One The Centre, High Street, Gillingham, Dorset
Dissolved Corporate (2 parents)
Officer
2015-08-30 ~ dissolved
IIF 46 - Director → ME
2015-08-30 ~ dissolved
IIF 4 - Secretary → ME
48
PEAKFORGE LIMITED - 1995-12-11
Harlech House Hayes Road, Sully, Penarth, Wales
Active Corporate (9 parents)
Officer
2013-11-01 ~ now
IIF 21 - Director → ME
2012-09-03 ~ now
IIF 11 - Secretary → ME
49
WHITING COURT (HESSLE) MANAGEMENT COMPANY LIMITED
05984676 Riverside House, 11-12 Nelson Street, Hull, United Kingdom
Active Corporate (7 parents)
Officer
2007-09-06 ~ 2015-09-30
IIF 49 - Director → ME