1
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2014-03-23 ~ 2021-07-01
IIF 31 - Director → ME
2
LEGALINX LIMITED - 2013-06-12
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2014-03-23 ~ 2021-07-01
IIF 29 - Director → ME
3
73 Cornhill, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-03-17 ~ 2022-07-21
IIF 24 - Director → ME
4
Office No. 2093, No 1 Fore Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-10-14 ~ 2015-01-14
IIF 45 - Director → ME
5
C/o Legalinx Limited, 3rd Floor, 207 Regent Street, United Kingdom, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-11-19 ~ 2022-05-10
IIF 19 - Director → ME
6
DYE & DURHAM DIRECTORS LIMITED - now
7SIDE NOMINEES LIMITED
- 2023-01-24
02707944SEVERNSIDE NOMINEES LIMITED - 2004-01-30
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (16 parents, 4890 offsprings)
Officer
2021-07-01 ~ 2022-12-20
IIF 20 - Director → ME
2014-03-23 ~ 2021-07-01
IIF 28 - Director → ME
7
DYE & DURHAM SECRETARIAL LIMITED - now
7SIDE SECRETARIAL LIMITED
- 2023-01-16
02707949SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (22 parents, 5472 offsprings)
Officer
2014-03-23 ~ 2021-07-01
IIF 25 - Director → ME
2021-07-01 ~ 2022-12-20
IIF 21 - Director → ME
8
BMI GROUP UK LIMITED
- 2021-03-16
12679704 C/o Legalinx Ltd Tallis House, 2 Tallis Street, Temple, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-18 ~ dissolved
IIF 18 - Director → ME
9
IPHB NAMECO 1 LIMITED - now
IPH-BRAMMER HOLDINGS LIMITED - 2018-07-06
RUBIX GROUP HOLDINGS LIMITED
- 2018-06-26
11317922 10485684, 13599664, 13599664Warning 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) St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-19 ~ 2018-06-19
IIF 4 - Director → ME
10
IPHB NAMECO 2 LIMITED - now
IPH-BRAMMER LIMITED - 2018-07-06
RUBIX GROUP INTERNATIONAL LIMITED
- 2018-06-26
11334414 00162925, 03909967, 11318876Warning 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) St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-27 ~ 2018-06-19
IIF 6 - Director → ME
11
IPHB NAMECO 3 LIMITED - now
IPH-BRAMMER INDUSTRIAL SERVICES LIMITED - 2018-07-06
RUBIX INTERNATIONAL LIMITED
- 2018-06-26
11318876 03909967, 11334414, 11317828Warning 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) St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-19 ~ 2018-06-19
IIF 16 - Director → ME
12
IPHB NAMECO 4 LIMITED - now
BRAMMER EUROPE LIMITED - 2018-07-06
St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-19 ~ 2018-06-19
IIF 11 - Director → ME
13
14-18 City Road, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2017-02-17 ~ dissolved
IIF 3 - Director → ME
14
C/o Legalinx Ltd, 14 - 18 City Road, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2016-02-08 ~ dissolved
IIF 44 - Director → ME
15
14-18 City Road, Cardiff
Dissolved Corporate (5 parents)
Officer
2014-03-23 ~ dissolved
IIF 47 - Director → ME
16
Legalinx Ltd, 14-18 City Road, Cardiff, Wales
Dissolved Corporate (10 parents)
Officer
2014-07-22 ~ dissolved
IIF 49 - Director → ME
17
BRAVOCOMPANY LTD - 2021-02-01
KOYOKI LIMITED - 2017-06-09
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Active Corporate (20 parents, 1 offspring)
Officer
2021-08-11 ~ 2022-12-20
IIF 1 - Director → ME
18
BMI GROUP MANUFACTURING UK LIMITED
- 2021-03-16
12679778 C/o Legalinx Ltd Tallis House, 2 Tallis Street, Temple, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-18 ~ dissolved
IIF 8 - Director → ME
19
14/18 City Road, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2014-02-14 ~ dissolved
IIF 37 - Director → ME
20
14-18 City Road, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2014-02-28 ~ dissolved
IIF 48 - Director → ME
21
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2014-03-23 ~ 2021-07-01
IIF 26 - Director → ME
22
Legalinx Limited, 14-18 City Road, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2016-08-09 ~ dissolved
IIF 43 - Director → ME
23
C/o Legalinx Limited, 14-18 City Road, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2016-05-13 ~ dissolved
IIF 35 - Director → ME
24
48 Cae Canol, Baglan, Port Talbot, Wales
Active Corporate (2 parents)
Officer
2019-08-13 ~ now
IIF 2 - Director → ME
Person with significant control
2019-08-13 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
RUBIX 234 LIMITED - now
Dakota House, Concord Business Park, Manchester, England
Dissolved Corporate (7 parents)
Officer
2019-11-20 ~ 2020-03-09
IIF 10 - Director → ME
26
St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-19 ~ 2018-06-19
IIF 12 - Director → ME
27
St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-19 ~ 2018-06-19
IIF 5 - Director → ME
28
Dakota House Dakota House, Concord Business Park, Manchester, England
Dissolved Corporate (7 parents)
Officer
2019-11-20 ~ 2020-03-09
IIF 9 - Director → ME
29
RUBIX INTERNATIONAL GROUP LIMITED
11317828 03909967, 11318876, 11334414Warning 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) St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-18 ~ 2018-06-19
IIF 14 - Director → ME
30
RUBIX INTERNATIONAL HOLDINGS LIMITED
11318927 St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-19 ~ 2018-06-19
IIF 15 - Director → ME
31
St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-19 ~ 2018-06-19
IIF 17 - Director → ME
32
St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-19 ~ 2018-06-19
IIF 7 - Director → ME
33
St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-19 ~ 2018-06-19
IIF 13 - Director → ME
34
1st Floor, 8 Bridle Close, Kingston Upon Thames, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-08-05 ~ 2022-12-20
IIF 23 - Director → ME
35
Legalinx 1st Floor 14-18 City Road, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2013-12-05 ~ dissolved
IIF 34 - Director → ME
36
ST ANDREWS PLACE MANGEMENT COMPANY 2 LIMITED
- 2014-08-01
09152398 09152504, 09152397, 09152399Warning 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) 14-18 City Road, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2014-07-29 ~ dissolved
IIF 38 - Director → ME
37
ST ANDREWS PLACE MANGEMENT COMPANY 3 LIMITED
- 2014-08-04
09152399 09152398, 09152505, 09152397Warning 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) 14-18 City Road, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2014-07-29 ~ dissolved
IIF 36 - Director → ME
38
ST ANDREWS PLACE MANGEMENT COMPANY 1 LIMITED
- 2014-08-01
09152397 09152503, 09152398, 09152399Warning 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) 14-18 City Road, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2014-07-29 ~ dissolved
IIF 39 - Director → ME
39
7SIDE LIMITED - 2003-07-25
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (12 parents)
Officer
2014-03-23 ~ 2021-07-01
IIF 27 - Director → ME
40
Legalinx Limited, 14-18 City Road, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-16 ~ dissolved
IIF 22 - Director → ME
41
Legalinx Limited, 14-18 City Road, Cardiff, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-11-18 ~ dissolved
IIF 41 - Director → ME
42
C/o Legalinx Limited, 14- 18 City Road, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2017-02-21 ~ dissolved
IIF 40 - Director → ME
43
20 Park Avenue, London
Dissolved Corporate (4 parents)
Officer
2017-01-30 ~ dissolved
IIF 42 - Director → ME
44
14-18 City Road, Cardiff
Dissolved Corporate (5 parents)
Officer
2014-03-23 ~ dissolved
IIF 46 - Director → ME
45
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2014-03-23 ~ 2021-07-01
IIF 30 - Director → ME
46
VOICES FROM CARE CYMRU - now
45 The Parade, Roath, Cardiff
Active Corporate (91 parents)
Officer
2000-07-11 ~ 2001-08-20
IIF 33 - Director → ME