1
SUNNYFORGE LIMITED
- 2006-04-29
05732989 Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (4 parents)
Officer
2006-03-07 ~ dissolved
IIF 32 - Secretary → ME
2
LLANTWIT MAJOR CHIROPRACTIC CLINIC LTD
- 2015-12-01
09673420 Coach House, Hillside The Tumble, St. Nicholas, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2015-11-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
3
Hillside, The Tumble, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
Regus House, 41 Havannah Street, Cardiff, Wales, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-23 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2024-04-23 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
5
AUTOLEASE AUTOS LTD
- 2019-11-20
12324634 Hillside, The Tumble, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-20 ~ dissolved
IIF 17 - Director → ME
6
F7 PROPERTY LTD
- now 11659090 12235057, 13208778, 08735603Warning 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)VANQUISH CARDIFF LIMITED
- 2019-06-25
11659090 Regus House Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (1 parent)
Officer
2018-11-05 ~ now
IIF 39 - Director → ME
Person with significant control
2018-11-05 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
7
C/o Freemans Accountancy, Regus House, Suite 11, Falcon Drive, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2020-02-20 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-02-20 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
8
Regus House Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (4 parents)
Officer
2008-02-08 ~ now
IIF 40 - Director → ME
2008-02-08 ~ now
IIF 33 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
FRESH ACCOUNTANCY SOLUTIONS LIMITED
- 2014-05-07
08945260FREEMAN AND CO (CARDIFF) LTD
- 2014-03-20
08945260 Regus House Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (2 parents, 2 offsprings)
Officer
2014-03-18 ~ now
IIF 37 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
10
FREEMANS FINANCE LIMITED
- 2021-04-21
13345796 Regus House Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (1 parent)
Officer
2021-04-19 ~ now
IIF 38 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
11
Hillside The Tumble, St. Nicholas, Cardiff
Dissolved Corporate (2 parents)
Officer
2014-08-14 ~ dissolved
IIF 21 - Director → ME
12
Sully Moors Road, Sully, Penarth
Dissolved Corporate (2 parents)
Officer
2014-02-06 ~ 2015-12-09
IIF 20 - Director → ME
13
Coach House Hillside, The Tumble, Cardiff
Active Corporate (8 parents)
Officer
2007-10-10 ~ 2017-10-24
IIF 9 - Director → ME
2007-10-10 ~ 2013-04-01
IIF 29 - Secretary → ME
Person with significant control
2016-07-01 ~ 2017-10-24
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
14
CRAIG FREEMAN RACING LTD
- 2017-03-21
07121420SPORTS WEALTH MANAGEMENT LIMITED
- 2011-03-23
07121420 Hillside The Tumble, St. Nicholas, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2010-01-11 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
15
74 Johnston Road, Llanishen, Cardiff
Active Corporate (4 parents)
Officer
2004-02-25 ~ now
IIF 36 - Secretary → ME
16
Cwr Y Wern, Llanarthney, Carmarthen, Wales
Dissolved Corporate (4 parents)
Officer
2007-01-31 ~ 2015-06-30
IIF 30 - Secretary → ME
17
41 Havannah Street, Cardiff, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-27 ~ now
IIF 10 - Director → ME
Person with significant control
2020-11-27 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
18
MSC PROPERTY DEVELOPMENTS LIMITED
13514584 Flat 7, Shelton House, 181-183 Sloane Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-16 ~ 2022-08-08
IIF 19 - Director → ME
Person with significant control
2021-07-16 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
19
Hillside, The Tumble, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-04-26 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
20
Woodstock Collins Row, Rhymney, Tredegar, Wales
Dissolved Corporate (2 parents)
Officer
2017-05-17 ~ dissolved
IIF 13 - Director → ME
21
FD ADVISORY GROUP LTD
- 2022-06-22
11533114REFRESH FD LTD - 2020-12-09
AURORA 3SIXTY CYF - 2019-02-14
Regus House Malthouse Avenue, Cardiff Gate Retail Park, Pontprennau, Cardiff, Wales
Active Corporate (4 parents)
Officer
2022-06-22 ~ now
IIF 11 - Director → ME
22
Hillside, The Tumble, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-11-19 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
23
SPEC.DENT ACCOUNTANTS LIMITED
- now 05144086BSS (CARDIFF) LIMITED
- 2005-02-23
05144086 10 Clos Rhedyn, Cardiff
Dissolved Corporate (6 parents)
Officer
2004-06-03 ~ dissolved
IIF 34 - Director → ME
24
1st Floor, Brook House, Brook Road, Whitchurch, Cardiff, United Kingdom
Active Corporate (5 parents)
Officer
2007-01-08 ~ 2011-06-01
IIF 31 - Secretary → ME
25
Hillside, The Tumble, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-11 ~ dissolved
IIF 14 - Director → ME
26
Hillside, The Tumble, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-16 ~ dissolved
IIF 15 - Director → ME