1
AFC ENERGY LIMITED - 2006-06-15
DFC ENERGY LIMITED - 2006-06-06
INVESTMENT TRANSITIONS LIMITED - 2006-02-28
Unit 68.3 Dunsfold Park, Cranleigh, England
Active Corporate (43 parents, 3 offsprings)
Officer
2008-04-10 ~ 2017-12-05
IIF 27 - Director → ME
2
AFFORDABLE MOTORHOME HOLIDAYS LTD
- now 13078789NINA TAYLOR BEAUTY LIMITED
- 2025-11-11
13078789 Unit 24 Capital Valley Eco Park, Rhymney, Tredegar, Wales
Active Corporate (2 parents)
Officer
2020-12-14 ~ now
IIF 18 - Director → ME
Person with significant control
2020-12-14 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-05-25 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
4
AMIROSE LONDON HOLDINGS PLC
- now 12294271CLARIFY PHARMA PLC - 2024-05-20
MENA ESPORTS PLC - 2021-02-04
10 Howlett Way, Thetford, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-06-06 ~ now
IIF 17 - Director → ME
5
10 Howlett Way, Thetford, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-10-21 ~ now
IIF 33 - Director → ME
6
CATHEDRAL ROAD DEVELOPMENTS LIMITED
04818740 Dan Y Graig Crickhowell Road, Gilwern, Abergavenny, Gwent, Wales
Dissolved Corporate (4 parents)
Officer
2003-07-24 ~ dissolved
IIF 24 - Director → ME
2014-07-25 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 35 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
7
22 St. Andrews Crescent, Cardiff
Dissolved Corporate (7 parents)
Officer
2002-06-06 ~ 2005-05-13
IIF 5 - Secretary → ME
8
Hyefield House, 36 Hagley Road, Halesowen, United Kingdom
Active Corporate (10 parents)
Officer
1999-04-14 ~ 2019-08-06
IIF 25 - Director → ME
1999-04-14 ~ 2019-07-08
IIF 3 - Secretary → ME
Person with significant control
2017-03-01 ~ 2019-08-06
IIF 49 - Right to appoint or remove directors → OE
9
D.F. THATCHER (INVESTMENTS) LIMITED
00608653 Unit 24 Capital Valley Eco Park, Rhymney, Tredegar, Wales
Active Corporate (3 parents)
Officer
1993-03-01 ~ now
IIF 21 - Director → ME
2000-03-13 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
10
DAN-Y-GRAIG RECONSTRUCTION LIMITED
12857321 Dan Y Graig Crickhowell Road, Gilwern, Abergavenny, Wales
Dissolved Corporate (2 parents)
Officer
2020-09-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-09-04 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
11
FAREWELL LDL LIMITED - now
ISHY LIMITED - 2004-03-08
The Coach House, Greys Green Business Ctr, Henley On Thames, Oxon
Dissolved Corporate (9 parents)
Officer
2007-08-01 ~ 2020-05-31
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-31
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
12
10 Hall Farm Close, Stanmore, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-01 ~ now
IIF 8 - Director → ME
Person with significant control
2020-06-08 ~ now
IIF 36 - Has significant influence or control → OE
13
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-08 ~ 2018-12-10
IIF 12 - Director → ME
Person with significant control
2017-12-08 ~ 2018-12-10
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
14
Unit 24 Capital Valley Eco Park, Rhymney, Tredegar, Wales
Active Corporate (5 parents)
Officer
2012-09-07 ~ now
IIF 13 - Director → ME
15
Unit 3 Heads Of The Valley Industrial Estate, Rhymney, Tredegar, Gwent, Wales
Dissolved Corporate (3 parents)
Officer
2015-05-13 ~ dissolved
IIF 29 - Director → ME
2015-05-13 ~ dissolved
IIF 6 - Secretary → ME
16
Suite 221, 179 Whiteladies Road, Clifton, Bristol, England
Active Corporate (2 parents)
Officer
2019-10-29 ~ 2022-01-01
IIF 34 - Director → ME
Person with significant control
2019-10-29 ~ 2022-01-01
IIF 51 - Has significant influence or control → OE
17
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-07 ~ 2021-02-03
IIF 11 - Director → ME
18
PEVONIA EUROPE LIMITED - 2022-02-03
5 B Parr Road, Stanmore, England
Active Corporate (6 parents)
Officer
2023-12-01 ~ now
IIF 15 - Director → ME
19
BEAUTY BARGAINS WORLD LIMITED
- 2015-10-19
09825842 20 Winchcombe Street, Suite 145, Cheltenham, England
Dissolved Corporate (3 parents)
Officer
2015-10-15 ~ 2015-10-15
IIF 31 - Director → ME
2015-10-15 ~ 2017-09-01
IIF 32 - Secretary → ME
Person with significant control
2016-04-07 ~ 2017-09-01
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
20
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
In Administration Corporate (2 parents)
Officer
2016-04-26 ~ now
IIF 23 - Director → ME
21
Unit 24 Capital Valley Eco Park, Rhymney, Tredegar, Wales
Active Corporate (2 parents)
Officer
2025-11-11 ~ now
IIF 19 - Director → ME
22
RICHARDS & APPLEBY HOLDINGS LIMITED
- now 06397143MANDACO 556 LIMITED
- 2008-03-28
06397143 06567652, 06397103, 06397094Warning 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) 5 B Parr Road, Stanmore, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-03-27 ~ now
IIF 10 - Director → ME
2008-03-27 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
23
RICHARDS & APPLEBY LIMITED
- now 00937090SOUNDMASTER LIMITED
- 1998-04-16
00937090 5 B Parr Road, Stanmore, Middlesex, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
(before 1992-03-23) ~ now
IIF 14 - Director → ME
2008-03-28 ~ 2020-05-15
IIF 2 - Secretary → ME
Person with significant control
2017-03-01 ~ now
IIF 44 - Right to appoint or remove directors → OE
24
SOLAR COSMETICS INTERNATIONAL LIMITED
- now 03274555OVAL (1141) LIMITED - 1997-04-28
5b Parr Road, 5 B Parr Road, Stanmore, England, United Kingdom
Active Corporate (9 parents)
Officer
1999-01-26 ~ now
IIF 9 - Director → ME
25
THE BEAUTY ALLIANCE INTERNATIONAL LIMITED
11581029 5b Parr Road, Stanmore, England
Active Corporate (3 parents)
Officer
2018-09-21 ~ now
IIF 16 - Director → ME
Person with significant control
2018-09-21 ~ 2025-11-01
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
26
Unit 24 Capital Valley Eco Park, Rhymney, Tredegar, Wales
Active Corporate (4 parents)
Officer
2024-08-03 ~ now
IIF 20 - Director → ME
Person with significant control
2024-08-03 ~ 2025-05-31
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
27
Unit 24 Capital Valley Eco Park, Rhymney, Tredegar, Wales
Active Corporate (5 parents)
Officer
2002-05-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-25
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2023-06-30 ~ now
IIF 39 - Has significant influence or control → OE