1
1ST CHOICE ACCIDENT REPAIR CENTRE LIMITED
04363836 Unit 10 Ipswich Road, Cardiff, Wales
Active Corporate (10 parents)
Officer
2023-05-12 ~ now
IIF 23 - Director → ME
2
1ST CHOICE AUTO BODY GROUP UK LTD
11086272 Unit 10 Ipswich Road, Cardiff, Wales
Active Corporate (4 parents, 2 offsprings)
Officer
2025-10-17 ~ now
IIF 22 - Director → ME
3
Unit 10 Ipswich Road, Cardiff, Wales, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-22 ~ now
IIF 24 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
4
ANALOGUE & MICRO HOLDINGS LIMITED
10176388 Bradbury House, Mission Court, Newport, Gwent, Wales
Active Corporate (2 parents, 1 offspring)
Officer
2016-07-22 ~ 2018-02-28
IIF 29 - Director → ME
5
CDS SECURITY SYSTEMS LIMITED
- now 02796302 Penbwch Isaf Farm, Penycoedcae Road, Penycoedcae, Pontypridd, Mid Glamorgan
Dissolved Corporate (9 parents)
Officer
1993-05-14 ~ 1994-01-07
IIF 8 - Secretary → ME
6
CELTIC CONSULTANCY SERVICES LTD
15813926 13 Bradenham Place, Penarth, Wales
Dissolved Corporate (1 parent)
Officer
2024-07-02 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2024-07-02 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
7
FOOTBALL FOR THE COMMUNITY (WALES) LIMITED - 2019-07-12
27 Mortimer Street, London, England
Dissolved Corporate (7 parents)
Officer
2020-01-07 ~ 2020-12-10
IIF 27 - Director → ME
8
COLOSSAL SOLUTIONS LIMITED
- now 02589060STAROLL COMPUTERS LIMITED - 1991-06-27
Bridge House, London Bridge, London
Dissolved Corporate (6 parents)
Officer
1994-12-01 ~ 2002-12-31
IIF 46 - Director → ME
(before 1992-03-06) ~ 2002-12-31
IIF 10 - Secretary → ME
9
Unit 10-12 Glaisdale Point, Glaisdale Parkway, Nottingham, Nottinghamshire, England
Dissolved Corporate (11 parents)
Officer
1995-01-01 ~ 1997-12-31
IIF 40 - Director → ME
1999-05-18 ~ 2019-04-30
IIF 4 - Secretary → ME
1993-06-11 ~ 1997-03-01
IIF 1 - Secretary → ME
10
Menzies Llp, 5th Floor Hodge House 114-116 St. Mary Street, Cardiff, Wales
Liquidation Corporate (5 parents)
Person with significant control
2020-12-01 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED
- now 02332983C.D.S. SECURITY SERVICES LIMITED - 1991-08-21
LUXPART LIMITED - 1989-01-30
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
(before 1992-01-06) ~ 1994-01-07
IIF 67 - Director → ME
(before 1992-01-06) ~ 1994-01-07
IIF 7 - Secretary → ME
12
Ty Hafan Hayes Road, Sully, Penarth, South Glamorgan
Active Corporate (17 parents)
Officer
2012-11-28 ~ 2014-12-11
IIF 55 - Director → ME
13
Unit A1 Ajay House 23 Greenway, Bedwas, Caerphilly, Wales
Dissolved Corporate (2 parents)
Officer
2021-10-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-10-07 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
14
2 Sovereign Quay, Havannah Street, Cardiff
Dissolved Corporate (2 parents)
Officer
2007-09-19 ~ dissolved
IIF 45 - Director → ME
15
13 Bradenham Place, Penarth, South Glamorgan
Dissolved Corporate (6 parents)
Officer
2004-06-16 ~ dissolved
IIF 50 - Director → ME
2004-06-16 ~ 2004-07-16
IIF 12 - Secretary → ME
16
GRAVES AIRCRAFT COMPONENTS LTD
- now 01842862MAGOR GRAVES ENGINEERING LIMITED
- 1999-04-14
01842862WIREVINE LIMITED - 1984-09-25
Unit 2 Lightning Way, Alvechurch Road, West Heath, Birmingham
Active Corporate (10 parents)
Officer
1999-02-26 ~ 2008-01-22
IIF 43 - Director → ME
1999-02-26 ~ 2007-04-04
IIF 15 - Secretary → ME
17
Unit 10 Ipswich Road, Cardiff, Wales
Active Corporate (7 parents)
Officer
2025-10-17 ~ now
IIF 21 - Director → ME
18
INTEGRAL GEOTECHNIQUE GROUP LTD
- now 15558614IRIDIUM CONSULTANCY UK LTD
- 2024-04-08
15558614 Integral House, 7 Beddau Way, Caerphilly, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-13 ~ 2024-04-22
IIF 18 - Director → ME
Person with significant control
2024-03-13 ~ 2024-04-22
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
19
IRIDIUM CORPORATE SERVICES LIMITED
04571930 1st Choice Accident Repair Centre, Ipswich Road, Cardiff, Wales
Active Corporate (5 parents)
Officer
2002-10-24 ~ 2021-09-01
IIF 20 - Director → ME
2024-09-01 ~ 2025-04-06
IIF 34 - Director → ME
2025-11-02 ~ now
IIF 19 - Director → ME
Person with significant control
2016-06-01 ~ 2021-06-01
IIF 71 - Has significant influence or control → OE
2025-12-09 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
2024-10-01 ~ 2025-04-06
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
20
COLOURGEN DISTRIBUTION LIMITED
- 2018-11-30
02699272ONYX GRAPHICS LIMITED
- 1994-01-27
02699272 Manor House Cottage, Paley Street, Nr.maidenhead, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
1992-03-20 ~ 1998-06-30
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
13 Bradenham Place, Penarth, Wales
Active Corporate (3 parents)
Officer
2025-09-22 ~ now
IIF 33 - Director → ME
22
JONES & THOMAS (DESIGNING ENGINEERS) LIMITED
- 1999-04-14
00729227 3 The Courtyard Woodlands, Bradley Stoke, Bristol
Dissolved Corporate (18 parents)
Officer
2006-04-07 ~ 2007-09-06
IIF 39 - Director → ME
1999-02-26 ~ 2000-08-10
IIF 42 - Director → ME
1999-02-26 ~ 2001-08-10
IIF 9 - Secretary → ME
23
Unit 5 Q2 Trecenydd Business Park, Trecenydd, Caerphilly
Dissolved Corporate (13 parents)
Officer
2004-07-16 ~ dissolved
IIF 51 - Director → ME
2004-07-16 ~ dissolved
IIF 13 - Secretary → ME
24
Dragon House Princes Way, Bridgend Industrial Estate, Bridgend, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Officer
2019-07-22 ~ 2020-09-30
IIF 47 - Director → ME
25
MC281 LIMITED
- now 04682829 04637580, 03743207, 04712793Warning 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)BAB HOLDINGS LIMITED
- 2003-04-30
04682829MC281 LIMITED
- 2003-04-10
04682829 04637580, 03743207, 04712793Warning 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) Unit 2 Lightning Way, Alvechurch Road, West Heath, Birmingham
Active Corporate (9 parents, 1 offspring)
Officer
2003-04-03 ~ 2008-01-22
IIF 49 - Director → ME
2003-04-03 ~ 2003-06-03
IIF 16 - Secretary → ME
26
13 Bradenham Place, Penarth, Wales
Active Corporate (1 parent)
Officer
2025-10-31 ~ now
IIF 32 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
27
NIDUM PRECISION TOOLING LIMITED
00706121 The Conifers Filton Road, Hambrook, Bristol
Dissolved Corporate (14 parents)
Officer
1996-08-30 ~ 2007-09-06
IIF 44 - Director → ME
1996-08-30 ~ 2007-09-06
IIF 11 - Secretary → ME
28
MC109 LIMITED
- 2000-04-17
03966669 04308752, 04120726, 03947992Warning 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) The Conifers Filton Road, Hambrook, Bristol
Dissolved Corporate (8 parents)
Officer
2000-04-06 ~ 2007-09-06
IIF 53 - Director → ME
2000-04-06 ~ 2004-03-13
IIF 14 - Secretary → ME
29
The Leaguer, Monmouth Road, Raglan, Monmouthshire
Dissolved Corporate (3 parents)
Officer
(before 1991-07-16) ~ 2012-07-15
IIF 68 - Director → ME
(before 1991-07-16) ~ 1993-07-16
IIF 5 - Secretary → ME
30
PERPETUAL V2G SERVICES LIMITED - now
CLAYTON POWER UK LIMITED
- 2022-10-04
11296783 Unit K2 Southpoint Industrial Estate, Foreshore Road, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2018-06-22 ~ 2020-09-30
IIF 48 - Director → ME
31
Mci Logistics Newtown Industrial Estate, Cross Keys, Newport, Wales
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-11-28 ~ 2020-09-30
IIF 25 - Director → ME
32
The Refinery Atlantic Close, Swansea Enterprise Park, Swansea, Wales
Active Corporate (5 parents, 1 offspring)
Officer
2021-08-18 ~ 2025-03-07
IIF 37 - Director → ME
Person with significant control
2021-08-18 ~ 2022-10-03
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
33
RAMP PRECISION ENGINEERING LIMITED - 2001-11-08
2 Sovereign Quay, Havannah Street, Cardiff
Dissolved Corporate (8 parents)
Officer
2004-07-16 ~ dissolved
IIF 52 - Director → ME
34
4th Floor 24 Old Bond Street, Mayfair, London, England
Active Corporate (22 parents)
Officer
2016-02-11 ~ 2016-02-22
IIF 28 - Director → ME
35
2nd Floor Queen Square, Bristol
Dissolved Corporate (8 parents)
Officer
(before 1991-06-06) ~ 2002-09-26
IIF 41 - Director → ME
(before 1991-06-06) ~ 2002-09-30
IIF 2 - Secretary → ME
36
The Refinary Atlantic Close, Swansea Enterprise Park, Swansea, Wales
Active Corporate (7 parents)
Officer
2022-10-03 ~ 2024-06-01
IIF 35 - Director → ME
37
The Refinary Atlantic Close, Swansea Enterprise Park, Swansea, Wales
Active Corporate (8 parents, 3 offsprings)
Officer
2022-10-03 ~ 2024-06-01
IIF 36 - Director → ME
38
129 Havannah Street, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2020-03-16 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-03-16 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
39
The Refinery Atlantic Close, Swansea Enterprise Park, Swansea, Wales
Active Corporate (9 parents)
Officer
2024-02-13 ~ 2024-05-24
IIF 38 - Director → ME
Person with significant control
2024-02-13 ~ 2024-05-12
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
40
Ty Hafan Hayes Road, Sully, Penarth, South Glamorgan
Active Corporate (73 parents, 1 offspring)
Officer
2011-09-28 ~ 2014-12-11
IIF 54 - Director → ME
41
Ty Hafan Trading Hayes Road, Sully, Penarth, South Glamorgan
Active Corporate (14 parents)
Officer
2011-10-28 ~ 2014-11-11
IIF 69 - Director → ME
42
Unit K2 Southpoint Industrial Estate, Foreshore Road, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2020-02-13 ~ 2020-09-30
IIF 26 - Director → ME
43
WILLAGE TURF ACCOUNTANTS LIMITED
- now 02289191ACEBETTER LIMITED - 1988-09-23
Suffolk House, Trade Street, Cardiff
Dissolved Corporate (3 parents)
Officer
(before 1991-12-31) ~ 1997-01-01
IIF 6 - Secretary → ME