1
BGM BUSINESS SOLUTIONS LIMITED
- now 04438695BGM RETAIL SYSTEMS LIMITED - 2003-08-06
Unit 7 Charnwood Court Parc Nantgarw, Nantgarw, Cardiff, South Glamorgan
Dissolved Corporate (1 parent)
Officer
2008-03-06 ~ dissolved
IIF 17 - Director → ME
2
FANDIL LIMITED - 2000-12-18
C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
Active Corporate (17 parents, 1 offspring)
Officer
2012-08-01 ~ 2019-02-25
IIF 4 - Director → ME
3
COMPETITIVE ADVANTAGE SOLUTIONS LIMITED - 2009-05-15
Baltimore House, 50 Kansas Avenue, Manchester
Dissolved Corporate (18 parents)
Officer
2009-10-30 ~ 2011-03-25
IIF 13 - Director → ME
4
Unit 7 Charnwood Court, Parc Nantgarw, Nantgarw, South Glamorgan
Dissolved Corporate (1 parent)
Officer
2005-08-12 ~ dissolved
IIF 6 - Director → ME
5
17 Windsor Clive Drive, St. Fagans, Cardiff
Dissolved Corporate (5 parents)
Officer
2012-11-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Has significant influence or control → OE
6
ENSPHERE CONSULTING LIMITED
- now 06082381ENSPHERE SOFTWARE CONSULTING LTD - 2007-08-08
Datel, Cinnamon Park, Warrington, England
Dissolved Corporate (10 parents)
Officer
2015-02-12 ~ 2017-02-24
IIF 15 - Director → ME
7
Baltimore House, 50 Kansas Avenue, Salford
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-01-11 ~ 2011-07-22
IIF 8 - Director → ME
8
FIFTH DIMENSION SYSTEMS LIMITED
03390115 Baltimore House, 50 Kansas Avenue, Salford
Dissolved Corporate (24 parents)
Officer
1997-07-24 ~ 2011-07-22
IIF 1 - Director → ME
9
GELLAW 250 LIMITED
- 2012-07-03
08116255 06247518, 06234883, 07128099Warning 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) 17 Bridge Street, Llandaff, Cardiff, Wales
Active Corporate (5 parents)
Officer
2012-07-02 ~ 2014-08-06
IIF 3 - Director → ME
10
HARLEQUIN MOTOR FACTORS LIMITED
12495500 Cedar House, Hazell Drive, Newport, Gwent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-03-03 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
Room 6.01, Sbarc Maindy Road, Cardiff, Wales
Active Corporate (92 parents)
Officer
2009-10-23 ~ 2021-03-19
IIF 12 - Director → ME
12
K3 360 LIMITED - now
Baltimore House, 50 Kansas Avenue, Salford, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-07-13 ~ 2011-07-22
IIF 7 - Director → ME
13
K3 BUSINESS SOLUTIONS LIMITED - now
Baltimore House, 50 Kansas Avenue, Manchester
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2009-06-04 ~ 2011-03-25
IIF 18 - Director → ME
14
110 Cannon Street, London, England
Active Corporate (9 parents)
Officer
2021-09-06 ~ 2024-07-18
IIF 22 - Director → ME
15
110 Cannon Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-07-07 ~ 2024-07-18
IIF 14 - Director → ME
16
NIGEL GRIFFITHS ADVISORY LIMITED
12339619 17 Windsor Drive, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-11-28 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
17
ORIGIN SYSTEM SOLUTIONS LIMITED
06265537 Baltimore House, 50 Kansas Avenue, Manchester, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-07-13 ~ 2011-03-25
IIF 19 - Director → ME
18
OYSTER RETAIL CONSULTANTS LIMITED
12339609 Cedar House, Hazell Drive, Newport, Wales
Dissolved Corporate (4 parents)
Officer
2019-11-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-11-28 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
19
Old Station House, Station Approach, Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-25 ~ now
IIF 5 - Director → ME
20
EAGLETEAM LIMITED - 2000-09-20
Unit 7 Charnwood Court, Parc Nantgarw, Cardiff
Dissolved Corporate (1 parent)
Officer
2004-12-31 ~ dissolved
IIF 11 - Director → ME
21
Unit 7 Charnwood Court, Parc Nantgarw, Cardiff
Dissolved Corporate (1 parent)
Officer
2004-12-31 ~ dissolved
IIF 10 - Director → ME
22
GROWTHXL LTD - 2025-01-28
Henstaff Court, Llantrisant Road, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-14 ~ now
IIF 2 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Off Edge, Station Approach, Penarth, South Glamorgan, Wales
Active Corporate (3 parents)
Officer
2021-01-28 ~ 2024-04-01
IIF 21 - Director → ME