1
179a Wimbledon Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2009-02-09 ~ dissolved
IIF 29 - Director → ME
2009-02-09 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
2
179a Wimbledon Park Road, London, England
Active Corporate (6 parents)
Officer
2008-05-08 ~ now
IIF 25 - Director → ME
2008-05-08 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
3
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (4 parents)
Officer
2011-06-27 ~ dissolved
IIF 8 - Director → ME
2011-06-27 ~ dissolved
IIF 54 - Secretary → ME
4
179a Wimbledon Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2009-01-28 ~ dissolved
IIF 28 - Director → ME
2009-01-28 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
5
C02BALANCE GROUP LIMITED
- 2020-12-31
04889958CARBONBALANCE LIMITED - 2008-05-16
Harbourside House, 4-5 The Grove, Bristol, England
Active Corporate (11 parents, 1 offspring)
Officer
2008-06-25 ~ now
IIF 22 - Director → ME
2008-06-25 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
6
C02BALANCE UK LIMITED
- 2014-03-06
04903159CO2BALANCE LIMITED - 2008-05-12
Harbourside House, 4-5 The Grove, Bristol, England
Active Corporate (14 parents)
Officer
2008-06-25 ~ now
IIF 23 - Director → ME
2008-06-25 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Has significant influence or control → OE
2024-06-24 ~ now
IIF 70 - Has significant influence or control → OE
7
Barclays Bank Chambers, 64 High Street, Pwllheli, Wales
Dissolved Corporate (7 parents)
Officer
2004-09-14 ~ 2021-09-23
IIF 80 - Secretary → ME
8
Swyddfa Menter Iaith Conwy, Y Sgwar, Llanrwst, Conwy
Dissolved Corporate (7 parents)
Officer
2010-05-12 ~ dissolved
IIF 52 - Director → ME
9
Swyddfa Menter Iaith Conwy, Y Sgwar, Llanrwst, United Kingdom
Active Corporate (6 parents)
Officer
2022-02-02 ~ now
IIF 49 - Director → ME
10
Ll26 0ld, Menter Iaith Conwy, Y Sgwar, Llanrwst, Conwy Menter Iaith Conwy, Y Sgwar, Llanrwst, Conwy, Wales
Active Corporate (7 parents)
Officer
2009-05-01 ~ now
IIF 51 - Director → ME
11
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (4 parents)
Officer
2011-02-03 ~ dissolved
IIF 9 - Director → ME
2011-02-03 ~ dissolved
IIF 58 - Secretary → ME
12
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (4 parents)
Officer
2011-02-03 ~ dissolved
IIF 14 - Director → ME
2011-02-03 ~ dissolved
IIF 59 - Secretary → ME
13
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (4 parents)
Officer
2010-07-07 ~ dissolved
IIF 13 - Director → ME
2010-07-07 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 48 - Has significant influence or control → 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% as a member of a firm → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (4 parents)
Officer
2011-07-21 ~ dissolved
IIF 11 - Director → ME
2011-07-21 ~ dissolved
IIF 60 - Secretary → ME
15
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (4 parents)
Officer
2011-08-05 ~ dissolved
IIF 10 - Director → ME
2011-08-05 ~ dissolved
IIF 56 - Secretary → ME
16
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (4 parents)
Officer
2011-10-11 ~ dissolved
IIF 12 - Director → ME
2011-10-11 ~ dissolved
IIF 53 - Secretary → ME
17
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (4 parents)
Officer
2011-02-03 ~ dissolved
IIF 7 - Director → ME
2011-02-03 ~ dissolved
IIF 55 - Secretary → ME
18
INSISTPOST LIMITED - 2001-09-20
Craiglas House, Maerdy Industrial Estate, Rhymney, Gwent
Dissolved Corporate (14 parents)
Officer
2001-10-01 ~ 2007-05-22
IIF 5 - Director → ME
2005-03-01 ~ 2007-05-22
IIF 43 - Secretary → ME
19
Craiglas House, Maerdy Industrial Estate, Rhymney, Gwent
Dissolved Corporate (14 parents)
Officer
2003-07-21 ~ 2007-05-22
IIF 15 - Director → ME
2005-03-01 ~ 2007-05-22
IIF 39 - Secretary → ME
20
DORMANT WMS 1 LIMITED - now
Craiglas House, Maerdy Industrial Estate, Rhymney, Gwent
Dissolved Corporate (14 parents)
Officer
2004-11-03 ~ 2007-05-22
IIF 4 - Director → ME
2004-11-03 ~ 2007-05-22
IIF 46 - Secretary → ME
21
DORMANT WMS 2 LIMITED - now
FAMILY PLANNING SALES LIMITED
- 2013-11-28
01062809 Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, Gwent
Dissolved Corporate (26 parents)
Officer
2002-03-28 ~ 2007-05-22
IIF 16 - Director → ME
2005-03-01 ~ 2007-05-22
IIF 45 - Secretary → ME
22
LAMBERTS (DALSTON) LIMITED
- now 02051235ESTANT LIMITED - 1986-11-20
Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, Gwent
Dissolved Corporate (25 parents)
Officer
2002-03-28 ~ 2007-05-22
IIF 20 - Director → ME
2005-03-01 ~ 2007-05-22
IIF 36 - Secretary → ME
23
179a Wimbledon Park Road, London, England
Active Corporate (5 parents)
Officer
2009-12-02 ~ now
IIF 24 - Director → ME
2009-12-02 ~ now
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-12-02
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, Gwent
Dissolved Corporate (14 parents)
Officer
2001-06-22 ~ 2007-05-22
IIF 21 - Director → ME
2005-03-01 ~ 2007-05-22
IIF 34 - Secretary → ME
25
22 Y Sgwâr, Swyddfa Menter Iaith Conwy, Llanrwst, Conwy, Wales
Active Corporate (25 parents)
Officer
2008-07-22 ~ now
IIF 50 - Director → ME
26
Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, Gwent
Dissolved Corporate (18 parents)
Officer
2001-10-05 ~ 2007-05-22
IIF 6 - Director → ME
2005-03-01 ~ 2007-05-22
IIF 41 - Secretary → ME
27
179a Wimbledon Park Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-11-13 ~ now
IIF 26 - Director → ME
2009-11-13 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
28
Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, Gwent
Dissolved Corporate (14 parents)
Officer
2002-04-16 ~ 2007-05-22
IIF 17 - Director → ME
2005-03-01 ~ 2007-05-22
IIF 37 - Secretary → ME
29
179a Wimbledon Park Road, London, England
Active Corporate (5 parents)
Officer
2008-04-30 ~ now
IIF 27 - Director → ME
2008-04-30 ~ now
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
30
QUALITY MEDICAL SUPPLIES LIMITED
05857788 Craiglas House Maerdy Ind Estate, Rhymney, Tredegar
Dissolved Corporate (13 parents)
Officer
2006-08-27 ~ 2007-05-22
IIF 2 - Director → ME
2006-08-27 ~ 2007-05-22
IIF 42 - Secretary → ME
31
Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, Gwent
Dissolved Corporate (15 parents)
Officer
2002-04-16 ~ 2007-05-22
IIF 18 - Director → ME
2005-03-01 ~ 2007-05-22
IIF 40 - Secretary → ME
32
179a Wimbledon Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-02-06 ~ dissolved
IIF 30 - Director → ME
2009-02-06 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
33
179a Wimbledon Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-02-06 ~ dissolved
IIF 31 - Director → ME
2009-02-06 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
34
RJT 152 LIMITED
- 1991-07-12
02560068 02559840, 02448846, 02380011Warning 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) 77 Hampton Crescent East, Cyncoed, Cardiff, South Wales
Active Corporate (3 parents)
Officer
~ now
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
35
WARECREST MEDICAL LIMITED - 1983-03-04
MAYCREST LIMITED - 1981-12-31
Craiglas House, Maerdy Industrial Estate, Rhymney
Dissolved Corporate (14 parents)
Officer
2001-10-01 ~ 2007-05-22
IIF 1 - Director → ME
2005-03-01 ~ 2007-05-22
IIF 38 - Secretary → ME
36
WILLIAMS MEDICAL SUPPLIES LIMITED
- now 04240054WILLIAMS MEDICAL SUPPLIES PLC
- 2007-05-17
04240054 Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, Gwent
Active Corporate (22 parents, 7 offsprings)
Officer
2001-06-22 ~ 2007-05-22
IIF 19 - Director → ME
2005-03-01 ~ 2007-05-22
IIF 35 - Secretary → ME
37
Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, Gwent
Dissolved Corporate (14 parents)
Officer
2004-07-13 ~ 2007-05-22
IIF 3 - Director → ME
2004-07-13 ~ 2007-05-22
IIF 44 - Secretary → ME