1
Flat 1 No 23, Fitzhamon Embankment, Cardiff, Wales
Active Corporate (3 parents)
Officer
2023-07-26 ~ now
IIF 33 - Director → ME
2
52 DEGREES NORTH 4 DEGREES WEST LTD
07606006 Suite Six Ty Loveden, 26 Bridge Street, Aberystwyth, Ceredigion, Wales
Dissolved Corporate (4 parents)
Officer
2011-04-15 ~ 2012-05-09
IIF 54 - Director → ME
3
St. Davids Building, Lombard Street, Porthmadog, Wales
Active Corporate (2 parents)
Officer
2021-03-26 ~ now
IIF 28 - Director → ME
Person with significant control
2021-03-26 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
4
15 Pengam Road, Ystrad Mynach, Hengoed, Caerphilly, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-15 ~ 2011-12-05
IIF 47 - Director → ME
5
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-08-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-08-16 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
1 Danybeacon, St. Thomas, Swansea, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-23 ~ 2018-09-01
IIF 35 - Director → ME
7
50 Plasnewydd Walk, Llantwit Major, Wales
Dissolved Corporate (1 parent)
Officer
2015-03-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
8
Parc Hall, Park Road Cwmparc, Treorchy, Mid Glamorgan
Active Corporate (32 parents)
Officer
2010-10-13 ~ 2017-03-23
IIF 26 - Director → ME
9
4 St Michaels Court, Glan Y Marl Road, Llandudno Junction, United Kingdom
Active Corporate (1 parent)
Officer
2016-05-09 ~ now
IIF 41 - Director → ME
Person with significant control
2016-05-09 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
10
Plus39, Uxbridge House, Uxbridge Square, Menai Bridge, Gwynedd, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-15 ~ now
IIF 19 - Director → ME
Person with significant control
2022-08-15 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
11
26 Wimmerfield Drive, Killay, Swansea
Dissolved Corporate (2 parents)
Officer
2014-03-26 ~ dissolved
IIF 24 - Director → ME
12
15 Pengam Road, Ystrad Mynach, Hengoed, Wales
Active Corporate (1 parent)
Officer
2025-08-01 ~ now
IIF 45 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
13
INCREDIBLE EDIBLE WRECSAM LIMITED
15786667 7 Salisbury Close, Wrexham, Wales
Active Corporate (8 parents)
Officer
2024-06-18 ~ now
IIF 25 - Director → ME
14
The Old Convent Pje Accountants & Advisors, Llanbadarn Road, Aberystwyth, Ceredigion, Wales
Active Corporate (1 parent)
Officer
2010-03-12 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
15
Uxbridge House, Uxbridge Square, Menai Bridge, Wales
Active Corporate (2 parents)
Officer
2019-11-28 ~ now
IIF 20 - Director → ME
Person with significant control
2019-11-28 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
16
Joia, 4b Uxbridge Square, Menai Bridge Joia, 4b Uxbridge Square, Menai Bridge, Ynys Mon, Wales
Active Corporate (2 parents)
Officer
2025-01-24 ~ now
IIF 18 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
METAL FABRICATION COMPANY (CARDIFF) LIMITED
00552565 East Moors Road, Cardiff
Active Corporate (7 parents)
Officer
2017-04-06 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
18
MGA ELECTRICAL INSTALLATIONS LTD
09187215 4 Jersey Terrace, Port Tennant, Swansea, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2014-08-22 ~ dissolved
IIF 36 - Director → ME
19
PINK LADIES DOMESTIC SERVICES LTD
16696678 15 Pengam Road, Ystrad Mynach, Hengoed, Wales
Active Corporate (1 parent)
Officer
2025-09-05 ~ now
IIF 46 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
20
7 Napier Street, Machen, Caerphilly, Wales
Dissolved Corporate (1 parent)
Officer
2017-02-22 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
21
RBS EQUITIES (UK) LIMITED
- now 02475694ABN AMRO EQUITIES (UK) LIMITED
- 2009-10-07
02475694HOARE GOVETT SECURITIES LIMITED - 1998-02-09
HOARE GOVETT NEWCO LIMITED - 1992-04-06
SECURITY PACIFIC ALLIANCE LIMITED - 1991-08-09
IDEAWATCH LIMITED - 1990-04-02
250 Bishopsgate, London
Dissolved Corporate (46 parents)
Officer
2001-06-22 ~ 2012-01-17
IIF 2 - Director → ME
22
Cathy House 56 Court Road, Eltham, London, England
Dissolved Corporate (3 parents)
Officer
2018-11-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-11-23 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
23
26 Wimmerfield Drive, Killay, Swansea, Wales
Active Corporate (3 parents)
Officer
2022-05-26 ~ now
IIF 23 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
26 Wimmerfield Drive, Killay, Swansea, Wales
Active Corporate (6 parents)
Officer
2021-10-21 ~ now
IIF 22 - Director → ME
25
THE AQUARIUS FILM COMPANY (NO.10) LLP
- now OC304975 OC304976, OC304977, OC304418Warning 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 GEMINI FILM COMPANY (NO.1) LLP - 2005-06-30
THE ZODIAC FILM COMPANY (NO.1) LLP - 2003-11-20
Po Box 51 57 Bath Street, St Helier, Jersey
Dissolved Corporate (21 parents)
Officer
2005-11-15 ~ dissolved
IIF 3 - LLP Member → ME
26
THE AQUARIUS FILM COMPANY (NO.11) LLP
- now OC304976 OC304977, OC304975, OC305071Warning 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 GEMINI FILM COMPANY (NO.2) LLP - 2005-06-30
THE ZODIAC FILM COMPANY (NO.2) LLP - 2003-11-20
Po Box 51 57 Bath Street, St Helier, Jersey
Dissolved Corporate (17 parents)
Officer
2005-11-15 ~ dissolved
IIF 9 - LLP Member → ME
27
THE AQUARIUS FILM COMPANY (NO.12) LLP
- now OC304977 OC304976, OC304975, OC305072Warning 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 GEMINI FILM COMPANY (NO.3) LLP - 2005-06-30
THE ZODIAC FILM COMPANY (NO.3) LLP - 2003-11-20
Po Box 51 57 Bath Street, St Helier, Jersey
Dissolved Corporate (12 parents)
Officer
2005-11-15 ~ dissolved
IIF 4 - LLP Member → ME
28
THE AQUARIUS FILM COMPANY (NO4) LLP
OC306547 OC306550, OC304420, OC304418Warning 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) Temple Court, Cathedral Road, Cardiff
Dissolved Corporate (26 parents)
Officer
2005-03-31 ~ dissolved
IIF 5 - LLP Member → ME
29
THE AQUARIUS FILM COMPANY (NO5) LLP
OC306549 OC306550, OC304420, OC304418Warning 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) Temple Court, Cathedral Road, Cardiff
Dissolved Corporate (23 parents)
Officer
2005-03-31 ~ dissolved
IIF 6 - LLP Member → ME
30
THE ZODIAC FILM COMPANY (NO.1) LLP
- now OC304418 OC304975, OC304420, OC304419Warning 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 GEMINI FILM COMPANY (NO.1) LLP - 2003-11-20
THE AQUARIUS FILM COMPANY (NO1) LLP - 2003-07-10
THE AQUARIUS FILM COMPANY (O4A) LLP - 2003-06-27
C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
Dissolved Corporate (30 parents)
Officer
2003-12-11 ~ dissolved
IIF 7 - LLP Member → ME
31
THE ZODIAC FILM COMPANY (NO.2) LLP
- now OC304419 OC304976, OC304975, OC304420Warning 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 GEMINI FILM COMPANY (NO.2) LLP - 2003-11-20
THE AQUARIUS FILM COMPANY (NO2) LLP - 2003-07-10
THE AQUARIUS FILM COMPANY (O4B) LLP - 2003-06-27
C/o, Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
Dissolved Corporate (24 parents)
Officer
2004-03-25 ~ dissolved
IIF 8 - LLP Member → ME
32
90 Alltwen Hill, Pontardawe, Swansea, Wales
Active Corporate (1 parent)
Officer
2023-09-13 ~ now
IIF 34 - Director → ME
Person with significant control
2023-09-13 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
33
Estate Office, Trawscoed, Aberystwyth
Active Corporate (16 parents)
Officer
2011-01-22 ~ 2015-10-04
IIF 53 - Director → ME
34
8 Sion Court, Sion Road, Twickenham, England
Dissolved Corporate (2 parents)
Officer
2015-02-17 ~ 2015-09-25
IIF 16 - Director → ME
2015-02-17 ~ dissolved
IIF 1 - Director → ME
35
Adeilad St. Davids Building, Stryd Lombard Street, Porthmadog, Gwynedd, United Kingdom
Active Corporate (8 parents)
Officer
2015-03-31 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Uxbridge House, Uxbridge Square, Menai Bridge, Gwynedd, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-09 ~ now
IIF 12 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE