1
01884741 LIMITED - now
LIQUID SYSTEMS (1985) LIMITED
- 2000-04-10
01884741 Purnells St Marks House, 3 Gold Tops, Newport
Liquidation Corporate (9 parents)
Officer
(before 1991-06-30) ~ 1993-04-30
IIF 41 - Director → ME
2
ALFRED COOK (PRECISION ENGINEERS) LIMITED
00348514Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1995-03-31 during the appointment or period of control
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1987-07-23
Tresillian Way Industrial Estate, Tresillian Terrace, Cardiff
Dissolved Corporate (9 parents)
Officer
(before 1992-06-30) ~ dissolved
IIF 38 - Director → ME
1994-02-07 ~ dissolved
IIF 49 - Secretary → ME
3
BARTONDALE (PENCOED CASTLE) LIMITED
- now 05458009MANDACO 458 LIMITED - 2006-06-20
Alfred Cook House, Canal Parade, Cardiff
Dissolved Corporate (5 parents)
Officer
2006-10-01 ~ dissolved
IIF 47 - Director → ME
4
BARTONDALE (WATTSVILLE) LIMITED
- now 03600094Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-26 during the appointment or period of control
Dissolved on 2015-06-24 during the appointment or period of control
ARDEN HURST SCHOOL LIMITED - 2004-03-05
SHELFCO (NO.1507) LIMITED - 2001-12-11
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (15 parents)
Officer
2004-03-10 ~ dissolved
IIF 34 - Director → ME
5
Alfred Cook House, Canal Parade, Cardiff
Dissolved Corporate (5 parents)
Officer
2004-09-28 ~ dissolved
IIF 39 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-04 during the appointment or period of control
Dissolved on 2011-10-19 during the appointment or period of control
5th Floor Riverside House, 31 Cathedral Road, Cardiff
Dissolved Corporate (7 parents)
Officer
1997-07-18 ~ dissolved
IIF 21 - Director → ME
7
CESB REALISATIONS LIMITED
- now 09712741Insolvency (Case 1) In administration
Administration ended on 2019-05-31 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-05-31 during the appointment or period of control
Dissolved on 2021-05-24 during the appointment or period of control
CITY ENGINEERING SYSTEMS (BRISTOL) LIMITED
- 2018-10-30
09712741Insolvency (Case 1) In administration
Administration started on 2018-06-08 during the appointment or period of control
C/o Jones Giles & Clay The Maltings, East Tyndall Street, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2015-07-31 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
8
CHEPSCOTT ENGINEERING HOLDINGS LIMITED
- now 01302091Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1995-03-31 during the appointment or period of control
CHEPSTOW MACHINE TOOL CO. LIMITED
- 1986-08-04
01302091Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1984-10-19
Tresillian Way Industrial Estate, Tresillian Terrace, Cardiff
Dissolved Corporate (6 parents)
Officer
(before 1992-06-30) ~ dissolved
IIF 37 - Director → ME
1994-02-07 ~ dissolved
IIF 50 - Secretary → ME
9
38 Furham Feild, Hatch End, London
Dissolved Corporate (4 parents)
Officer
2015-01-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
10
Insolvency (Case 1) In administration
Administration started on 2017-12-12 during the appointment or period of control
Administration ended on 2019-12-17 during the appointment or period of control
CYRUS ENGINEERING LIMITED
- 2007-06-27
03066431 9th Floor 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2002-03-21 ~ dissolved
IIF 45 - Director → ME
2008-04-03 ~ 2010-08-09
IIF 48 - Secretary → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
CYRUS INVESTMENT MANAGEMENT LLP
OC396622 33 St. James's Square, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-11-19 ~ dissolved
IIF 56 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
CYRUS R W HOLDINGS LIMITED
- now 06397158Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-21 during the appointment or period of control
Dissolved on 2020-02-20 during the appointment or period of control
MANDACO 557 LIMITED - 2008-03-31
C/o Jones, Giles & Clay The Maltings, East Tyndall Street, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2008-04-03 ~ dissolved
IIF 25 - Director → ME
2008-04-03 ~ 2010-08-09
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
Alfred Cook House, Canal Parade, Cardiff
Dissolved Corporate (1 parent)
Officer
2009-04-30 ~ dissolved
IIF 44 - Director → ME
14
Insolvency (Case 1) In administration
Administration started on 2022-12-06
PROJECT RAINDROPS LIMITED
- 2014-02-10
08841150 Suite 500 Unit 2, 94a Wycliffe Road, Northampton
In Administration Corporate (11 parents)
Officer
2014-01-10 ~ 2018-06-18
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-18
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
Insolvency (Case 1) In administration
Administration started on 2025-10-01
31st Floor 40 Bank Street, London
In Administration Corporate (23 parents)
Officer
2017-07-17 ~ 2018-08-01
IIF 55 - Director → ME
Person with significant control
2017-07-17 ~ 2018-08-01
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 as a member of a firm → OE
16
4th Floor 24 Old Bond Street, Mayfair, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2015-09-25 ~ 2018-08-01
IIF 42 - Director → ME
17
FUNDAMENTAL ENGINEERING LIMITED - now
FGP GROUP LIMITED - 2024-03-27
FUNDAMENTAL ENGINEERING LIMITED
- 2020-09-02
09501876 20-22 Cumberland Drive Cumberland Drive, Granby Industrial Estate, Weymouth, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2016-01-28 ~ 2018-08-01
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-01
IIF 10 - Has significant influence or control → OE
18
FUNDAMENTAL ENGINEERING SYSTEMS LTD
09764413 38 Furham Feild, Pinner, England
Dissolved Corporate (2 parents)
Officer
2015-09-07 ~ dissolved
IIF 23 - Director → ME
19
HANLEY CWRT MANAGEMENT COMPANY LIMITED
04794643 Elfed House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff
Active Corporate (27 parents)
Officer
2003-06-11 ~ 2019-10-11
IIF 27 - Director → ME
20
4th Floor 24 Old Bond Street, Mayfair, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-01-28 ~ 2018-08-01
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-01
IIF 13 - Has significant influence or control → OE
21
BROADBENT STANLEY MACHINE TOOLS LIMITED
- 2015-10-13
09712758 38 Furham Field, London, Hatch End, England
Dissolved Corporate (4 parents)
Officer
2015-07-31 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
22
LASER PRECISION ENGINEERING LIMITED
09502081 38 Furham Field, London, Hatch End, England
Dissolved Corporate (6 parents)
Officer
2016-01-28 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-28
IIF 12 - Has significant influence or control → OE
23
4th Floor 24 Old Bond Street, Mayfair, London, England
Active Corporate (22 parents)
Officer
2016-02-19 ~ 2018-08-01
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-01
IIF 17 - Has significant influence or control → OE
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-01 during the appointment or period of control
Dissolved on 2019-08-11 during the appointment or period of control
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (7 parents)
Officer
1994-09-08 ~ dissolved
IIF 35 - Director → ME
1994-09-08 ~ 1997-02-19
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
25
Maritime Road, Llewellyns Quay, Port Talbot, Wales
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2018-09-20
IIF 16 - Has significant influence or control → OE
26
RHINO ENGINEERING GROUP LIMITED - now
CROSSBOW ENGINEERING LIMITED
- 2021-03-28
09501929 459-460 Carr Place, Walton Summit, Bamber Bridge, Lancashire, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2016-01-28 ~ 2018-08-01
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-01
IIF 11 - Has significant influence or control → OE
27
RHINO HYSAFE LIMITED - now
Maritime Road, Llewellyns Quay, Port Talbot, Wales
Active Corporate (9 parents)
Officer
2017-08-10 ~ 2018-03-07
IIF 54 - Director → ME
Person with significant control
2017-08-10 ~ 2018-07-28
IIF 19 - Has significant influence or control → OE
28
RHINO SITE SYSTEMS LIMITED - now
RHINO SERVICING LIMITED
- 2021-03-28
10912722 Maritime Road, Llewellyns Quay, Port Talbot, Wales
Active Corporate (8 parents, 1 offspring)
Officer
2017-08-14 ~ 2018-08-01
IIF 53 - Director → ME
Person with significant control
2017-08-14 ~ 2018-08-01
IIF 18 - Has significant influence or control → OE
29
Maritime Road, Llewellyns Quay, Port Talbot, Wales
Active Corporate (15 parents)
Officer
2015-07-01 ~ 2018-08-01
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-01
IIF 15 - Right to appoint or remove directors → OE
30
SECTOR DEVELOPMENT WALES PARTNERSHIP LIMITED
08379693 Capital Tower Office 8, 2nd Floor, Capital Tower Business Centre, Capital Tower, Greyfriars Road, Cardiff Cf10 3az, Cardiff, Wales
Active Corporate (29 parents, 4 offsprings)
Officer
2016-02-01 ~ 2021-04-01
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 2 - Has significant influence or control → OE
31
SPEED 5102 LIMITED
05869664 03110237, 03299734, 05869667Warning 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) Alfred Cook House, Canal Parade, Cardiff
Dissolved Corporate (2 parents)
Officer
2006-07-07 ~ dissolved
IIF 24 - Director → ME
32
WATTSVILLE GARAGE LIMITED
- now 06765896MANDACO 599 LIMITED
- 2009-07-17
06765896 06236495, 06765856, 06765865Warning 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) Alfred Cook House, Canal Parade, Cardiff
Dissolved Corporate (7 parents)
Officer
2009-07-06 ~ dissolved
IIF 22 - Director → ME
33
Alfred Cook House, Canal Parade, Cardiff
Dissolved Corporate (6 parents)
Officer
2005-05-13 ~ dissolved
IIF 36 - Director → ME