1
3 DIMENSIONAL ACCOUNTANTS LIMITED
06420055 The Counting House, Celtic, Gateway, Cardiff, Cardiff
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-09-30 ~ 2012-11-08
IIF 56 - Director → ME
2
ANYCO 2033 LIMITED - 2006-02-10
The Counting House, Celtic, Gateway, Cardiff, Cardiff
Dissolved Corporate (3 parents)
Officer
2009-09-30 ~ dissolved
IIF 58 - Director → ME
3
MJ SHELF 1004 LIMITED
- 2001-02-22
03911695 9 Waungron Road, Llandaff, Cardiff
Active Corporate (10 parents)
Officer
2000-01-21 ~ 2002-01-21
IIF 75 - Director → ME
2001-02-28 ~ 2002-01-21
IIF 64 - Secretary → ME
4
10 The Avenue, Llandaff, Cardiff
Dissolved Corporate (3 parents)
Officer
2004-03-23 ~ dissolved
IIF 7 - Director → ME
2004-03-23 ~ dissolved
IIF 66 - Secretary → ME
5
ALLIED MECHANICAL ENGINEERING LIMITED - now
Unit M4 Clos Marian, South Point Industrial Estate, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2002-03-28 ~ 2002-10-15
IIF 78 - Director → ME
6
2 Clos St. Catwg, St. Fagans, Cardiff, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-06-16 ~ 2009-06-16
IIF 36 - Director → ME
7
ALLPRINT LIMITED - now
PINK PANTHER MARKETING LIMITED
- 2010-02-04
06936946 2 Clos St. Catwg, St. Fagans, Cardiff, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-06-17 ~ 2009-06-17
IIF 20 - Director → ME
8
AZETS (CARDIFF) LIMITED - now
BALDWINS (CARDIFF) LIMITED - 2020-09-08
KTS OWENS THOMAS LIMITED
- 2017-11-28
04777212 Churchill House, 59 Lichfield Street, Walsall, West Midlands
Dissolved Corporate (21 parents)
Officer
2003-05-28 ~ 2017-04-05
IIF 50 - Director → ME
9
BAR 44 LIMITED
07017799 12078530, 10923960, 09754608Warning 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) 14 Quay Street, Cardiff, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2009-09-14 ~ 2009-09-14
IIF 4 - Director → ME
10
BEMAC LIMITED - now
MJ SHELF 1003 LIMITED
- 2000-12-28
03912613 26 Gilian Road, Llandaff, Cardiff
Active Corporate (4 parents)
Officer
2000-01-24 ~ 2000-12-18
IIF 70 - Director → ME
11
BEST ENGINEERING SUPPLIES LIMITED - now
BIRD ENGINEERING SUPPLIES & TOOLS LIMITED
- 2009-10-15
06979887 82 St John Street, London
Dissolved Corporate (6 parents)
Officer
2009-08-04 ~ 2009-08-04
IIF 21 - Director → ME
12
8 Blackstone House, Kingswood Estate, London, England
Dissolved Corporate (3 parents)
Officer
2009-02-23 ~ 2009-02-23
IIF 25 - Director → ME
13
BRECON FINE FOODS LIMITED
- now 10380642BRECON FINEST FOODS LIMITED
- 2016-10-25
10380642 Ceffyl Gwyn Chambers, 3 Victoria Square, Aberdare, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-17 ~ 2017-03-28
IIF 3 - Director → ME
Person with significant control
2016-09-17 ~ 2017-05-01
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
14
9 Park Road, Penarth, Wales
Dissolved Corporate (6 parents)
Officer
2009-03-06 ~ 2009-03-06
IIF 24 - Director → ME
15
CARDIFF DESIGN COMPANY LIMITED - now
Unit 7 Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan
Dissolved Corporate (5 parents)
Officer
2008-12-02 ~ 2008-12-02
IIF 6 - Director → ME
16
CARDIFF PRINTING COMPANY LIMITED
06762818 10 St Helens Road, Swansea
Dissolved Corporate (7 parents)
Officer
2008-12-02 ~ 2008-12-02
IIF 33 - Director → ME
17
2 Sovereign Quay, Havannah Street, Cardiff
Dissolved Corporate (6 parents)
Officer
2009-06-24 ~ 2009-06-24
IIF 17 - Director → ME
18
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (4 parents)
Officer
2009-05-14 ~ 2009-05-14
IIF 8 - Director → ME
19
The Counting House Dunleavy Drive, Celtic Gateway, Cardiff, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-04-20 ~ dissolved
IIF 61 - LLP Designated Member → ME
20
CORE MATTERS CONSULTANCY LIMITED
06718692 The Counting House Dunleavy Drive, Celtic Gateway, Cardiff, Cardiff, Uk
Dissolved Corporate (3 parents)
Officer
2008-10-08 ~ 2008-10-08
IIF 10 - Director → ME
21
CW123 LIMITED - now
KTS OWENS THOMAS AT THE COUNTING HOUSE LIMITED
- 2017-08-15
05353120 71 Richards Terrace Richards Terrace, Cardiff, Wales
Active Corporate (4 parents)
Officer
2009-09-30 ~ 2013-02-05
IIF 53 - Director → ME
22
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (39 parents)
Officer
2010-07-01 ~ 2017-04-05
IIF 60 - Director → ME
23
DIAMOND RENTAL (MANAGEMENT) LIMITED
05930499 1 St Fagans Street, Caerphilly
Active Corporate (6 parents)
Officer
2009-09-30 ~ 2011-05-02
IIF 57 - Director → ME
24
DRIVERIGHT TECHNICAL SERVICES LIMITED - now
RIGHT TRACK ACCESSORIES LIMITED
- 2013-11-13
07021784 C/o Azets Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (9 parents)
Officer
2009-09-17 ~ 2009-09-17
IIF 2 - Director → ME
25
DWO12 LIMITED - now
THREE DIMENSIONAL ACCOUNTANTS LIMITED
- 2017-04-26
06420092 The Counting House, Celtic, Gateway, Cardiff, Cardiff
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2009-09-30 ~ 2012-11-08
IIF 55 - Director → ME
26
EDWARDS` INVESTMENT PROPERTIES LIMITED
06838412 5 Springfield Close, Wenvoe, Cardiff, Wales
Active Corporate (5 parents)
Officer
2009-03-05 ~ 2009-03-05
IIF 37 - Director → ME
27
64 Redbrink Crescent, Barry, Vale Of Glamorgan, Wales
Active Corporate (7 parents)
Officer
2009-05-01 ~ 2009-05-01
IIF 5 - Director → ME
28
GEL123 LIMITED - now
C/o Kts Owens Thomas, The Counting House, Celtic Gateway, Cardiff
Dissolved Corporate (3 parents, 1 offspring)
Officer
2001-11-14 ~ 2012-11-15
IIF 11 - Director → ME
29
Fairway House Links Business Park, St. Mellons, Cardiff, Wales
Active Corporate (4 parents)
Officer
2009-07-02 ~ 2009-10-12
IIF 38 - Director → ME
30
MILFORD JENKINS LIMITED
- 2001-11-26
03583436 10 The Avenue, Llandaff, Cardiff
Dissolved Corporate (5 parents)
Officer
1998-06-19 ~ dissolved
IIF 31 - Director → ME
1998-06-19 ~ 2002-06-01
IIF 67 - Secretary → ME
31
HOLDERS MENSWEAR LIMITED - now
KTS SHELF 1007 LIMITED
- 2002-02-21
04323044 4 Heol Pearetree, Rhoose, Barry, Wales
Dissolved Corporate (4 parents)
Officer
2001-11-15 ~ 2002-02-15
IIF 71 - Director → ME
32
HUSH CREATIVE CONSULTANCY LIMITED
06978298 The Maltings, East Tyndall Street, Cardiff
Active Corporate (3 parents)
Officer
2009-08-02 ~ 2009-10-01
IIF 1 - Director → ME
33
INNOVATIVE BUSINESS SOURCING LIMITED - now
3D ACCOUNTING SERVICES LIMITED
- 2013-06-26
05401163ANYCO 2034 LIMITED - 2006-02-10
The Counting House, Celtic, Gateway, Cardiff, Cardiff
Dissolved Corporate (4 parents)
Officer
2009-09-30 ~ 2013-06-26
IIF 51 - Director → ME
34
INTELLIGENT I.T. SOLUTIONS LIMITED
- now 05515326KTS IT SOLUTIONS LIMITED
- 2005-08-18
05515326 15 Neptune Court Vanguard Way, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2005-07-21 ~ 2017-04-05
IIF 59 - Director → ME
2005-07-21 ~ 2017-04-05
IIF 68 - Secretary → ME
Person with significant control
2016-07-21 ~ 2017-04-05
IIF 82 - Ownership of shares – 75% or more → OE
35
IRENE'S SUPPER BAR LIMITED - now
19 Park Crescent, Barry, Vale Of Glamorgan, Wales
Active Corporate (4 parents)
Officer
2001-08-22 ~ 2001-09-03
IIF 69 - Director → ME
36
J. T. MORGAN (BUTCHERS) LIMITED
- now 06753578DRAGON RECOVERY LIMITED
- 2012-03-20
06753578 44-46 Central Market, Cardiff
Active Corporate (5 parents)
Officer
2008-11-19 ~ 2012-03-23
IIF 18 - Director → ME
37
KERR & JONES DRY LINING SERVICES LIMITED - now
Coptic House, 4-5 Mount Stuart Square, Cardiff
Dissolved Corporate (4 parents)
Officer
2001-11-14 ~ 2002-04-08
IIF 73 - Director → ME
38
C/o Kts Owens Thomas, The Counting House, Celtic Gateway, Cardiff
Dissolved Corporate (4 parents, 122 offsprings)
Officer
2002-04-16 ~ dissolved
IIF 12 - Director → ME
39
C/o Kts Owens Thomas, The Counting House, Celtic Gateway, Cardiff
Dissolved Corporate (4 parents, 155 offsprings)
Officer
2002-04-16 ~ dissolved
IIF 30 - Director → ME
40
C/o Kts Owens Thomas, The Counting House, Celtic Gateway, Cardiff
Dissolved Corporate (3 parents)
Officer
2009-09-30 ~ dissolved
IIF 52 - Director → ME
41
LLANDAFF ACCOUNTING & TAXATION LIMITED
08563914 10 The Avenue, Llandaff, Cardiff, Cardiff
Dissolved Corporate (1 parent)
Officer
2013-06-11 ~ dissolved
IIF 40 - Director → ME
42
10 The Avenue, Llandaff, Cardiff, Cardiff
Dissolved Corporate (1 parent)
Officer
2010-10-08 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
43
LYNMAR DRYLINING LIMITED - now
KERR & JONES LIMITED
- 2009-04-08
06740392 2 Brynifor, Mountain Ash, Rhondda Cynon Taff
Dissolved Corporate (4 parents)
Officer
2008-11-04 ~ 2008-11-04
IIF 22 - Director → ME
44
MACEY OWEN LIMITED - now
5 Willow Walk, Cowbridge, South Glamorgan
Active Corporate (6 parents)
Officer
2008-12-22 ~ 2008-12-22
IIF 27 - Director → ME
45
MAYO DINING LIMITED - now
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (5 parents)
Officer
2004-03-23 ~ 2009-10-13
IIF 19 - Director → ME
46
MENDHAMS LIMITED - now
KTS SHELF 1013 LIMITED
- 2003-09-30
04406434 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (6 parents)
Officer
2002-03-28 ~ 2003-08-31
IIF 77 - Director → ME
47
5 Willow Walk, Cowbridge, South Glamorgan, Wales
Dissolved Corporate (4 parents)
Officer
2009-01-22 ~ 2009-01-22
IIF 16 - Director → ME
48
NEW HAP SHING TRADING CO LIMITED
06881139 Unit 2 Globe Works, East Moors Road, Cardiff
Active Corporate (3 parents)
Officer
2009-04-20 ~ 2009-04-20
IIF 34 - Director → ME
49
18 High Street Suite 79, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2010-12-21 ~ 2010-12-21
IIF 42 - Director → ME
50
NICHOLSON AND GRIFFIN (LEADENHALL) LTD - now
NICHOLSON, GRIFFIN & WEST LIMITED
- 2016-05-01
07474600 The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Liquidation Corporate (6 parents)
Officer
2010-12-21 ~ 2010-12-21
IIF 43 - Director → ME
51
NICHOLSON, GRIFFIN & CHARLTON LIMITED
07474649 The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Liquidation Corporate (6 parents)
Officer
2010-12-21 ~ 2010-12-21
IIF 44 - Director → ME
52
Cheriton 10 Bron-y-mor, The Knap, Barry
Active Corporate (4 parents)
Officer
2009-01-05 ~ 2009-01-08
IIF 35 - Director → ME
53
PERSONNEL & PERSONAL TRAINING SERVICES LIMITED
- now 04406436KTS SHELF 1014 LIMITED
- 2002-06-11
04406436 8 Queensberry Road, Cyncoed, Cardiff, South Glamorgan
Dissolved Corporate (4 parents)
Officer
2002-03-28 ~ 2002-06-14
IIF 79 - Director → ME
54
91-95 Woodville Road, Cathays, Cardiff
Dissolved Corporate (4 parents)
Officer
2009-06-16 ~ 2010-05-31
IIF 28 - Director → ME
55
HOTSET PRODUCTS UK LIMITED
- 2000-01-14
03786853 10 The Avenue, Llandaff, Cardiff
Dissolved Corporate (5 parents, 2 offsprings)
Officer
1999-06-17 ~ 2017-04-07
IIF 26 - Director → ME
56
10 The Avenue, Llandaff, Cardiff
Dissolved Corporate (5 parents)
Officer
1998-06-19 ~ dissolved
IIF 9 - Director → ME
57
The Counting House Dunleavy Drive, Celtic Gateway, Cardiff, Cardiff
Dissolved Corporate (9 parents)
Officer
2012-12-03 ~ 2012-12-03
IIF 62 - LLP Designated Member → ME
58
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (19 parents, 1 offspring)
Officer
2000-09-06 ~ 2000-11-16
IIF 65 - Secretary → ME
59
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (18 parents)
Officer
2000-09-06 ~ 2000-11-16
IIF 63 - Secretary → ME
60
Unit 6 Templar Parc, East Moors Road, Cardiff
Dissolved Corporate (6 parents)
Officer
2009-08-25 ~ 2009-08-25
IIF 14 - Director → ME
61
KTS SHELF 1004 LIMITED
- 2001-09-27
04274675 Brewhouse & Kitchen Ltd C/o Tba Solutions Ltd, The Old Mill House, Merretts Mills Industrial Centre, Woodchester, Stroud Glos, England
Active Corporate (10 parents)
Officer
2001-08-22 ~ 2002-05-27
IIF 76 - Director → ME
62
TAFENA LIMITED - now
1 Westbourne Crescent, Cardiff, Wales
Active Corporate (3 parents)
Officer
2009-03-06 ~ 2009-03-06
IIF 32 - Director → ME
63
25 Badminton Road, Downend, Bristol, England
Dissolved Corporate (3 parents)
Officer
2009-02-06 ~ 2009-02-06
IIF 15 - Director → ME
64
Tavistock Hotel, Bedford Street, Cardiff
Dissolved Corporate (2 parents)
Officer
2009-10-05 ~ 2009-10-05
IIF 41 - Director → ME
65
The Counting House, Celtic Gateway, Cardiff
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-09-30 ~ 2012-09-26
IIF 54 - Director → ME
66
TBE ASSOCIATES LIMITED - now
THE COUNTING HOUSE 1111 LIMITED
- 2014-10-20
08749517 08749407, 08749389, 08749396Warning 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 Counting House Dunleavy Drive, Celtic Gateway, Cardiff, Cardiff
Dissolved Corporate (3 parents)
Officer
2013-10-25 ~ 2014-10-01
IIF 48 - Director → ME
67
TECHNICAL ENVIRONMENTAL SERVICES LIMITED
- now 04323871KTS SHELF 1006 LIMITED
- 2002-06-26
04323871 Goat Mill Road, Dowlais, Merthyr Tydfil, Wales
Active Corporate (5 parents)
Officer
2001-11-16 ~ 2002-12-19
IIF 74 - Director → ME
68
2 Clos St. Catwg, St. Fagans, Cardiff, Wales
Dissolved Corporate (5 parents)
Officer
2009-06-16 ~ 2009-06-16
IIF 13 - Director → ME
69
THE COUNTING HOUSE 2222 LIMITED
08749396 08749517, 08749407, 08749389Warning 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 Counting House Dunleavy Drive, Celtic Gateway, Cardiff, Cardiff
Dissolved Corporate (1 parent)
Officer
2013-10-25 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
70
THE COUNTING HOUSE 3333 LIMITED
08749389 08749517, 08749407, 08749396Warning 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 Counting House Dunleavy Drive, Celtic Gateway, Cardiff, Cardiff
Dissolved Corporate (1 parent)
Officer
2013-10-25 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
71
THE COUNTING HOUSE 4444 LIMITED
08749397 08749407, 08749389, 08749396Warning 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 Counting House Dunleavy Drive, Celtic Gateway, Cardiff, Cardiff
Dissolved Corporate (1 parent)
Officer
2013-10-25 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
72
THE COUNTING HOUSE 5555 LIMITED
08749407 08749517, 08749389, 08749396Warning 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 Counting House Dunleavy Drive, Celtic Gateway, Cardiff, Cardiff
Dissolved Corporate (1 parent)
Officer
2013-10-25 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
73
THE QUARTER PENNY CAFE LIMITED - now
April Cottage, Church Road, Cowbridge, Vale Of Glamorgan
Dissolved Corporate (4 parents)
Officer
2009-02-17 ~ 2010-09-03
IIF 29 - Director → ME
74
THE SOLID SLURRY SOLUTION LIMITED - now
24 Target House 69 Sherwood Close, Ealing
Dissolved Corporate (4 parents)
Officer
2001-08-22 ~ 2001-08-29
IIF 72 - Director → ME
75
Unit 13 The Marina Business Park, Harbour Road, Lydney, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2009-04-20 ~ 2009-04-20
IIF 23 - Director → ME