1
60 Beaufort Street, Ebbw Vale, Blaenau Gwent, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-13 ~ now
IIF 30 - Director → ME
Person with significant control
2021-05-13 ~ 2022-06-08
IIF 151 - Ownership of shares – 75% or more → OE
2
9 Hebron Road, Clydach, Swansea, Uk
Active Corporate (1 parent)
Officer
2022-11-25 ~ now
IIF 67 - Director → ME
Person with significant control
2022-11-25 ~ now
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
3
60 Beaufort Street, Brynmawr, Ebbw Vale, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-30 ~ now
IIF 131 - Director → ME
2022-03-30 ~ now
IIF 115 - Secretary → ME
Person with significant control
2022-03-30 ~ now
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of shares – 75% or more → OE
4
60 Beaufort Street, Brynmawr, Ebbw Vale, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-20 ~ now
IIF 133 - Director → ME
2022-06-20 ~ now
IIF 113 - Secretary → ME
Person with significant control
2023-11-01 ~ now
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of shares – More than 50% but less than 75% → OE
IIF 182 - Ownership of voting rights - More than 50% but less than 75% → OE
5
360 PROPERTY LTD
- now 07679526 08370057, 14430610, 12702886Warning 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)360 PROPERTY (WALES) LTD
- 2014-10-16
07679526TAMWORTH 2011 LIMITED
- 2014-05-12
07679526 60 Beaufort Street, Brynmawr, Ebbw Vale
Active Corporate (4 parents, 1 offspring)
Officer
2011-06-22 ~ now
IIF 29 - Director → ME
Person with significant control
2016-06-01 ~ 2020-02-01
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
6
360 PROPERTY LTD
08370057 07679526, 12702886, 14430610Warning 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) 60 Beaufort Street, Brynmawr, Ebbw Vale
Dissolved Corporate (3 parents)
Officer
2013-01-22 ~ dissolved
IIF 135 - Director → ME
2013-01-22 ~ dissolved
IIF 114 - Secretary → ME
7
60 Beaufort Street Brynmawr, Ebbw Vale, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2018-06-21 ~ now
IIF 130 - Director → ME
Person with significant control
2018-06-21 ~ now
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Ownership of shares – 75% or more → OE
8
360 VENTURES LTD
- now 00702784 05619950, 15851588, 13840539Warning 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) 60 Beaufort Street, Brynmawr, Ebbw Vale, Blaenau Gwent
Active Corporate (9 parents)
Officer
2007-04-23 ~ now
IIF 28 - Director → ME
2004-10-21 ~ now
IIF 69 - Secretary → ME
Person with significant control
2016-06-01 ~ 2020-02-01
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of shares – 75% or more → OE
9
AGE CYMRU WEST GLAMORGAN LIMITED - now
AGE CONCERN SWANSEA LIMITED
- 2011-06-15
07548947 250 Carmarthen Road, Swansea, Wales
Active Corporate (44 parents, 1 offspring)
Officer
2011-03-02 ~ 2015-07-27
IIF 50 - Director → ME
10
60 Beaufort Street, Brynmawr, Ebbw Vale, Wales
Dissolved Corporate (1 parent)
Officer
2021-11-22 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-11-22 ~ dissolved
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
11
ALFRED H KNIGHT FERROUS LIMITED
- now 00519112KNIGHT COMMODITY SERVICES (FERROUS) LIMITED
- 1989-07-04
00519112KNIGHT GENERAL ANALYTICAL COMPANY LIMITED
- 1986-10-21
00519112ALFRED H KNIGHT (MIDLANDS) LIMITED
- 1978-12-31
00519112 Alfred H Knight Group Headquarters (uk), Kings Business Park, Kings Drive, Prescot, United Kingdom
Active Corporate (9 parents)
Officer
(before 1993-01-12) ~ 1998-05-29
IIF 3 - Director → ME
12
ALFRED H. KNIGHT INTERNATIONAL LIMITED
00900322 Alfred H Knight Group Headquarters (uk), Kings Business Park, Kings Drive, Prescot, United Kingdom
Active Corporate (16 parents)
Officer
1993-01-01 ~ 1998-05-29
IIF 5 - Director → ME
13
The Grovesend Miners Club Plas Road, Grovesend, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2013-08-22 ~ dissolved
IIF 120 - Director → ME
14
66 Glan-y-nant, Fochriw, Bargoed
Dissolved Corporate (2 parents)
Officer
2011-01-04 ~ dissolved
IIF 60 - Director → ME
15
ANTHONY JAMES CARPENTRY & CONSTRUCTION LIMITED
07691723 25 Meadows Avenuehaslingden, Rossendale, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2011-07-04 ~ dissolved
IIF 18 - Director → ME
16
AQUA GEAR WATER FILTRATION LIMITED
08004597 4 Sovereign Way, Birkenhead
Dissolved Corporate (1 parent)
Officer
2012-03-23 ~ dissolved
IIF 4 - Director → ME
17
16 Stonor Green, Watlington, England
Active Corporate (4 parents)
Officer
2002-12-13 ~ now
IIF 25 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
18
7 Church Road, Ton Pentre, Pentre, Rhondda Cynon Taff, Wales
Dissolved Corporate (1 parent)
Officer
2021-03-05 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – 75% or more → OE
19
7 Church Road, Ton Pentre, Pentre, Rhondda Cynon Taff, Wales
Dissolved Corporate (1 parent)
Officer
2021-03-05 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
20
7 Church Road, Ton Pentre, Pentre, Rhondda Cynon Taff, Wales
Dissolved Corporate (1 parent)
Officer
2021-03-05 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – 75% or more → OE
21
16 Kithurst Park, Storrington, England
Active Corporate (2 parents)
Officer
2024-07-15 ~ now
IIF 15 - Director → ME
Person with significant control
2024-07-15 ~ 2025-01-15
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
22
White Barn, Taylors Road, Stotfold, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-27 ~ now
IIF 89 - Director → ME
Person with significant control
2017-07-27 ~ now
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
23
White Barn, Taylors Road, Stotfold, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2014-10-29 ~ now
IIF 88 - Director → ME
2014-10-29 ~ 2014-10-29
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
24
43 Henfaes Road, Tonna, Neath, Wales
Active Corporate (5 parents)
Officer
2021-08-25 ~ now
IIF 116 - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (2 parents)
Officer
2011-02-15 ~ dissolved
IIF 83 - Director → ME
26
Unit 2-3 Ryan Buildings, Cardiff Road Nantgarw, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-20 ~ dissolved
IIF 84 - Director → ME
27
144 Poplar Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-04 ~ 2014-12-16
IIF 82 - Director → ME
28
BIOLOGICAL WATER TREATMENT LIMITED
- 2020-01-28
11780695 C/o Armstrong Watson Third Floor, 10, South Parade, Leeds, England
Active Corporate (6 parents)
Officer
2019-08-30 ~ now
IIF 1 - Director → ME
Person with significant control
2019-07-26 ~ now
IIF 47 - Has significant influence or control → OE
29
Gaerwen, The Roe, St Asaph, Denbighshire, Wales
Active Corporate (4 parents)
Officer
2018-04-09 ~ now
IIF 49 - Director → ME
Person with significant control
2018-04-20 ~ now
IIF 138 - Has significant influence or control → OE
30
Clwb Rygbi Penybont Ar Ogwr The Brewery Field, Tondu Road, Bridgend, Wales
Active Corporate (11 parents)
Officer
2009-02-24 ~ now
IIF 36 - Director → ME
31
Brewery Field Stadium, Tondu Road, Bridgend, Wales
Active Corporate (26 parents, 1 offspring)
Officer
2003-10-14 ~ now
IIF 35 - Director → ME
32
The Brewery Field, Tondu Road, Bridgend, Wales
Active Corporate (17 parents, 1 offspring)
Officer
2009-05-12 ~ 2016-05-20
IIF 39 - Director → ME
33
Beckside Grange, Beckside, Kirkby In Furness, Cumbria, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-02 ~ now
IIF 97 - Director → ME
Person with significant control
2024-03-02 ~ now
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 171 - Right to appoint or remove directors → OE
34
CLEAN AND GREEN (UK) LIMITED
- now 05202973ORGANICA RETAIL GROUP LIMITED
- 2005-09-09
05202973ORGANICA RETAIL LIMITED
- 2005-05-24
05202973 Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2004-08-11 ~ dissolved
IIF 10 - Director → ME
2004-08-11 ~ dissolved
IIF 45 - Secretary → ME
35
Bryntirion Football Club, Bryntirion Park, Llangewydd Road, Bridgend
Active Corporate (15 parents)
Officer
2013-02-19 ~ now
IIF 33 - Director → ME
36
COLLEGE GREEN COURT (FREEHOLD) LIMITED
12024848 Units 2 And 3 Rear Of 184 Farnaby Road, Bromley, England
Active Corporate (16 parents)
Officer
2019-05-30 ~ now
IIF 2 - Director → ME
37
CURIDIUM MEDICA LIMITED - now
CURIDIUM MEDICA PLC - 2009-03-11
CIELO HOLDINGS PLC - 2006-07-05
INCITE HOLDINGS PLC
- 2005-05-13
04846588 The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, West Yorkshire, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2003-07-25 ~ 2005-02-21
IIF 93 - Director → ME
2003-07-25 ~ 2003-11-01
IIF 70 - Secretary → ME
38
60 Beaufort Street, Brynmawr, Gwent, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-08 ~ now
IIF 129 - Director → ME
Person with significant control
2023-06-08 ~ now
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
60 Beaufort Street, Brynmawr, Gwent, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-31 ~ now
IIF 132 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 184 - Ownership of shares – More than 50% but less than 75% → OE
IIF 184 - Ownership of voting rights - More than 50% but less than 75% → OE
40
52 Blacksmith Close, Oakdale, Blackwood, Gwent
Dissolved Corporate (1 parent)
Officer
2013-04-19 ~ dissolved
IIF 64 - Director → ME
41
Norcot, London Road, East Grinstead, West Sussex
Active Corporate (2 parents)
Officer
2019-05-09 ~ now
IIF 145 - LLP Designated Member → ME
Person with significant control
2019-05-09 ~ now
IIF 166 - Right to surplus assets - 75% or more → OE
IIF 166 - Right to appoint or remove members → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Has significant influence or control as a member of a firm → OE
IIF 166 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 166 - Right to appoint or remove members as a member of a firm → OE
IIF 166 - Right to surplus assets - 75% or more as a member of a firm → OE
42
Unit 6a, Broad Quay Road, Felnex Industrial Estate, Unit 6a, Broad Quay Road, Felnex Industrial Estate, Newport, Wales
Active Corporate (2 parents)
Officer
2023-07-05 ~ now
IIF 96 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of shares – 75% or more → OE
43
Unit 6a , Broad Quay Road, Felnex Industrial Estate, Newport, Wales
Active Corporate (3 parents)
Officer
2015-10-13 ~ now
IIF 154 - Director → ME
Person with significant control
2016-10-12 ~ now
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
44
C/o Greenland Fishery, 1-3 Parkgate Road, Neston, Cheshire
Active Corporate (1 parent)
Officer
2018-09-14 ~ now
IIF 85 - Director → ME
Person with significant control
2018-09-14 ~ now
IIF 159 - Ownership of shares – 75% or more → OE
45
The Tower Daltongate Business Centre, Daltongate, Ulverston, Cumbria, England
Dissolved Corporate (4 parents)
Officer
2005-09-02 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
46
C/o Charles & Co, 3 Murray Street, Llanelli, Carmarthenshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-24 ~ dissolved
IIF 81 - Director → ME
47
DIAMOND PRINT AND MAIL CENTRE C.I.C. - now
DIAMOND PRINT AND MAIL CENTRE LTD - 2020-12-14
DIAMOND MAILING SERVICES LTD
- 2016-02-20
07754082 Unit B, Newton Lane, Romsey, Hampshire, England
Active Corporate (5 parents)
Officer
2011-08-26 ~ 2014-08-17
IIF 16 - Director → ME
48
DRAC ACCESS SOLUTIONS LTD
- now 14192244RD SCAFFOLDING LTD
- 2026-01-16
14192244 5b Felnex Industrial Estate, Newport, Wales
Active Corporate (3 parents)
Person with significant control
2026-01-01 ~ now
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
49
Wakefield Lodge Estate, Potterspury, Towcester, Northamptonshire
Active Corporate (6 parents)
Officer
2004-01-15 ~ 2007-09-10
IIF 142 - Secretary → ME
50
Wakefield Lodge Estate, Potterspury, Northamptonshire
Active Corporate (6 parents)
Officer
2006-01-31 ~ 2007-09-10
IIF 56 - Director → ME
2006-01-31 ~ 2007-09-10
IIF 143 - Secretary → ME
51
The Holdings Aston Bury Farm Business Park, Astonbury Lane, Stevenage, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-07 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 162 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 162 - Ownership of shares – More than 50% but less than 75% → OE
52
63 Walker Road, Eccles, Manchester, England
Dissolved Corporate (2 parents)
Officer
2021-02-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
JAVA LYTHAM LIMITED - 2020-02-05
No 1 Clifton Square, Lytham St Anne's, Lancashire, England
Active Corporate (3 parents)
Officer
2021-04-01 ~ 2021-09-27
IIF 22 - Director → ME
Person with significant control
2021-04-01 ~ 2021-09-27
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
54
3 Ilfracombe Avenue, Bowers Gifford, Basildon
Dissolved Corporate (2 parents)
Officer
2014-02-21 ~ dissolved
IIF 19 - Director → ME
55
79 Bessemer Drive, Newport, Wales
Liquidation Corporate (4 parents)
Officer
2021-01-28 ~ 2023-01-01
IIF 155 - Director → ME
Person with significant control
2021-01-28 ~ 2023-01-01
IIF 186 - Has significant influence or control → OE
56
Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
Active Corporate (3 parents)
Officer
2000-01-28 ~ 2003-02-05
IIF 8 - Director → ME
57
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2024-02-26 ~ now
IIF 23 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
58
FIRST RATE CARE AGENCY LIMITED
- now 04865636FIRST RATE NURSING AGENCY LIMITED
- 2006-11-29
04865636 Richmond Nursing Agency Ltd, Delta Lakes Enterprise Centre The Avenue, Delta Lakes, Llanelli, Carmarthenshire, Wales
Dissolved Corporate (5 parents)
Officer
2003-08-13 ~ dissolved
IIF 53 - Director → ME
2003-08-13 ~ dissolved
IIF 77 - Secretary → ME
59
9 Mounts Meadow Close, Gleaston, Ulverston, Cumbria
Dissolved Corporate (4 parents)
Officer
2003-06-04 ~ dissolved
IIF 100 - Director → ME
60
GLOBALDRUM LIMITED - now
GLOBAL DRUM LIMITED - 2006-06-16
FOOTBALL(((ON!))) LIMITED
- 2005-08-01
05174623 53 Frith Street, London, England
Active Corporate (11 parents)
Officer
2004-07-09 ~ 2005-02-21
IIF 91 - Director → ME
2004-07-09 ~ 2004-07-13
IIF 68 - Secretary → ME
61
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (9 parents)
Officer
2006-05-15 ~ 2007-05-01
IIF 92 - Director → ME
62
GOLYGFA ABERHONDDU BRECON VIEW ECO SPA LTD
11560537 Kings Arms Vaults, Watton, Brecon, Wales
Dissolved Corporate (2 parents)
Officer
2019-11-27 ~ dissolved
IIF 66 - Director → ME
63
GOLYGFA ABERHONDDU BRECON VIEW ECO VILLAGE LTD
10908314 Kings Arms Vaults, Watton, Brecon, Powys, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-27 ~ now
IIF 65 - Director → ME
Person with significant control
2019-11-27 ~ now
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
64
3 Brodorion Drive, Cwmrhydyceirw, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2020-01-20 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2020-01-20 ~ dissolved
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
65
28b Aberystwyth Street, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2021-04-22 ~ 2021-11-01
IIF 58 - Director → ME
Person with significant control
2021-04-22 ~ 2021-11-01
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
66
1-3 Parkgate Road, Neston
Dissolved Corporate (2 parents)
Officer
2020-02-05 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2020-02-05 ~ dissolved
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
HAMBLETOWN INVESTMENTS LIMITED - now
Estate Office, Wakefield Lodge Esta, Potterspury, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2005-03-08 ~ 2007-07-17
IIF 54 - Director → ME
2005-03-08 ~ 2007-07-17
IIF 75 - Secretary → ME
68
3 Ilfracombe Avenue, Basildon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-03 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of shares – 75% or more → OE
69
HORIZON RISK MANAGEMENT LIMITED
08899451 1 Laleston Court, Laleston, Bridgend, Wales
Active Corporate (1 parent)
Officer
2014-02-18 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 123 - Ownership of shares – 75% or more → OE
70
J.P. MORGAN PARTNERS EUROPE LIMITED - now
CHASE CAPITAL PARTNERS EUROPE LIMITED - 2001-01-17
CCP EUROPE LIMITED
- 1999-01-26
01747536CHEMICAL LEASING (UK) LIMITED
- 1996-04-29
01747536MANUFACTURERS HANOVER LEASING (U.K.) LIMITED - 1992-05-15
FINEPEARL LIMITED - 1983-10-28
C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (36 parents)
Officer
1993-02-22 ~ 1996-10-04
IIF 37 - Director → ME
71
J.R. DAVIES (AMMANFORD) LIMITED
02356001 Merthyr House Players Industrial Estate, Clydach, Swansea, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
72
MOLD ENVIRONMENT AND HYGIENE LIMITED
06294439 3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-07-31 ~ 2008-09-04
IIF 9 - Director → ME
73
7 Caer Street, Swansea
Dissolved Corporate (2 parents)
Officer
2012-11-26 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 139 - Ownership of shares – 75% or more → OE
74
ORANGE WEST SCAFFOLDING LIMITED
07717003 25 Cwrt Yr Eos, Port Talbot
Dissolved Corporate (2 parents)
Officer
2013-12-09 ~ dissolved
IIF 61 - Director → ME
2012-04-12 ~ dissolved
IIF 74 - Secretary → ME
75
Wilderton Grange, 4 Wilderton Road West, Poole, England
Active Corporate (11 parents)
Officer
1998-05-29 ~ 2019-12-10
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-10
IIF 48 - Ownership of shares – More than 25% but not more than 50% → 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
76
ORGANICA BIOTECH (EUROPE) LIMITED
05202835 Haines Watts, Pacific Chambers, 11 - 13 Victoria Street, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-08-11 ~ dissolved
IIF 11 - Director → ME
2004-08-11 ~ dissolved
IIF 46 - Secretary → ME
77
39 Picton Street, Maesteg, Wales
Dissolved Corporate (1 parent)
Officer
2021-02-25 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
78
The Tower, Daltongate Business Centre, Ulverston, Cumbria, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-15 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 161 - Has significant influence or control → OE
2017-06-15 ~ 2017-06-15
IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
79
60 Beaufort Street, Brynmawr, Ebbw Vale
Dissolved Corporate (2 parents)
Officer
2012-08-06 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 148 - Ownership of shares – 75% or more → OE
80
802 Carmarthen Road Gendros, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2015-11-12 ~ dissolved
IIF 118 - Director → ME
81
PENYBONT COMMUNITY FOOTBALL CLUB LIMITED
15765521 Bryntirion Park, Llangewydd Road, Bridgend, Bridgend, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-06-06 ~ 2026-01-16
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Right to appoint or remove directors → OE
82
PERSONNEL SUPPLY 1633 LLP
OC406525 OC406365, OC405477, OC405992Warning 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 Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England
Dissolved Corporate (5 parents)
Officer
2016-03-09 ~ 2017-03-01
IIF 94 - LLP Designated Member → ME
83
PERSONNEL SUPPLY 1724 LLP
OC406141 OC407015, OC406037, OC408276Warning 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 Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England
Dissolved Corporate (5 parents)
Officer
2016-03-09 ~ 2017-03-01
IIF 40 - LLP Designated Member → ME
84
PERSONNEL SUPPLY 573 LLP
OC405774 OC405174, OC405252, OC406622Warning 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 Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England
Dissolved Corporate (5 parents)
Officer
2016-11-28 ~ 2017-03-01
IIF 95 - LLP Designated Member → ME
85
PFTF STRATEGIC LIMITED - now
THE CLARKES HOTEL (RAMPSIDE) LIMITED
- 2024-05-20
13449972 Unit 3-4 Daltongate Business Centre, Ulverston, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-10 ~ 2023-12-13
IIF 103 - Director → ME
Person with significant control
2021-06-10 ~ 2021-06-10
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
86
POWELL DOBSON ARCHITECTS LIMITED
- now 03873802POWELL DOBSON LIMITED - 2016-11-21
PDP ARCHITECTS LIMITED - 2004-02-10
P.D.P. ARCHITECTS LIMITED - 2000-02-16
PRINTTIP LIMITED - 2000-01-24
Suite 1f, Building 1 The Eastern Business Park, Wern Fawr Lane, Old St. Mellons, Cardiff
Active Corporate (17 parents)
Officer
2018-04-06 ~ now
IIF 27 - Director → ME
Person with significant control
2025-09-10 ~ 2025-09-30
IIF 122 - Has significant influence or control → OE
IIF 122 - Has significant influence or control as a member of a firm → OE
IIF 122 - Right to appoint or remove directors as a member of a firm → OE
87
Suite 1f, Building 1 Eastern Business Park, Wern Fawr Lane, St Mellons, Cardiff, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-05-04 ~ now
IIF 71 - LLP Designated Member → ME
Person with significant control
2025-09-30 ~ now
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
144 High Street, The Full Moon, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2019-12-18 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2019-12-18 ~ dissolved
IIF 140 - Ownership of shares – 75% or more → OE
89
3 Ilfracombe Avenue, Bowers Gifford, Basildon
Dissolved Corporate (2 parents)
Officer
2014-02-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 78 - Right to appoint or remove directors as a member of a firm → OE
IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
IIF 78 - Has significant influence or control as a member of a firm → OE
90
RICHMOND NURSING AGENCY LIMITED
04210985 15 Wheatstone Court, Davy Way, Waterwells Business Park, Quedgeley, Gloucester, England
Active Corporate (12 parents)
Officer
2001-05-04 ~ 2024-05-16
IIF 52 - Director → ME
2001-05-04 ~ 2017-04-27
IIF 76 - Secretary → ME
91
39 Dronachy Road, Kirkcaldy, Scotland
Active Corporate (2 parents)
Officer
2024-12-27 ~ now
IIF 24 - Director → ME
Person with significant control
2024-12-27 ~ now
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Right to appoint or remove directors → OE
92
SIMPLY WELSH DEVELOPMENTS LIMITED
08815397 60 Beaufort Street, Brynmawr, Gwent
Dissolved Corporate (2 parents)
Officer
2013-12-16 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 147 - Ownership of shares – 75% or more → OE
93
Glenaub House, Old School Road, Porthcawl, Bridgend
Dissolved Corporate (5 parents)
Officer
2014-06-25 ~ 2014-11-10
IIF 38 - Director → ME
94
1 Tabley Grove, Timperley, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2008-01-14 ~ dissolved
IIF 12 - Director → ME
95
16 Stonor Green, Watlington, England
Dissolved Corporate (2 parents)
Officer
2021-10-08 ~ dissolved
IIF 26 - Director → ME
2016-03-21 ~ 2018-04-07
IIF 13 - Director → ME
Person with significant control
2021-10-08 ~ dissolved
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
2016-06-01 ~ 2018-03-01
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
96
144 High Street, Swansea, Wales
Active Corporate (1 parent)
Officer
2025-01-11 ~ now
IIF 119 - Director → ME
Person with significant control
2025-01-11 ~ now
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
97
7-9 Mysydd Road, Swansea, Wales
Active Corporate (1 parent)
Officer
2025-12-21 ~ now
IIF 136 - Director → ME
Person with significant control
2025-12-21 ~ now
IIF 176 - Ownership of shares – 75% or more → OE
98
THE SOCIAL ENTERPRISE CENTRE LTD
07715013 7 Dunnock Close, Rowland's Castle, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2011-07-22 ~ dissolved
IIF 17 - Director → ME
99
16 Elephant Ln Elephant Lane, Thatto Heath, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2020-09-07 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
100
The Tower, Dalton Gate Business Centre, Ulverston, Cumbria
Dissolved Corporate (3 parents)
Officer
2008-03-18 ~ dissolved
IIF 102 - Director → ME
101
KENDAL BOUNCY CASTLE CO. LIMITED
- 2008-08-05
05880793 The Tower, Daltongate Business Centre, Daltongate Ulverston, Cumbria
Dissolved Corporate (4 parents)
Officer
2006-07-19 ~ dissolved
IIF 99 - Director → ME
102
LAKE DISTRICT CAMPER VAN HIRE CUMBRIA LIMITED
- 2012-04-12
06415986 9 Mounts Meadow Close, Gleaston, Ulverston, Cumbria
Dissolved Corporate (4 parents)
Officer
2007-11-02 ~ dissolved
IIF 101 - Director → ME
103
WALLASEY GOLF CLUB LIMITED(THE)
00236371 Bayswater Road, Wallasey, Merseyside
Active Corporate (95 parents)
Officer
2008-03-15 ~ 2011-06-27
IIF 6 - Director → ME
2022-03-19 ~ 2023-03-18
IIF 63 - Director → ME
104
Glynderi, Thornhill Road, Cwmgwili, Wales
Dissolved Corporate (2 parents)
Officer
2016-04-22 ~ dissolved
IIF 51 - Director → ME
105
6 Main Avenue, Moor Park, Northwood, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-10-15 ~ dissolved
IIF 14 - Director → ME
106
WEST END AFC SPORTS & SOCIAL CLUB LTD
08313579 7 Caer Street, Swansea
Dissolved Corporate (1 parent)
Officer
2012-11-30 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 146 - Ownership of shares – 75% or more → OE
107
WEST GLAMORGAN EQUESTRIAN CLUB LIMITED
13558197 Clive Rees & Associates, Metropole Chambers, Salubrious Passage, Swansea, West Glamorgan, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-08-10 ~ dissolved
IIF 117 - Director → ME
108
Wakefield Lodge Estate, Potterspury, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2007-03-02 ~ 2007-09-10
IIF 55 - Director → ME
109
Whitstable Inn, 77 New Dock Road, Llanelli, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-22 ~ dissolved
IIF 137 - Director → ME
110
Vale House Edwards Lane, Speke, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-28 ~ now
IIF 62 - Director → ME
2017-09-28 ~ now
IIF 144 - Secretary → ME
111
1 Bolton House Road, Wigan, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-24 ~ now
IIF 104 - Director → ME
Person with significant control
2024-11-24 ~ now
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
112
1 Clifton Square, Lytham St. Annes, England
Dissolved Corporate (1 parent)
Officer
2021-03-05 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE