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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Paul George Hannah

    Related profiles found in government register
  • Paul George Hannah
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Falfield Close, Lisvane, Cardiff, CF14 0GB

      IIF 1 IIF 2 IIF 3

    • C/o Resource Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 4 IIF 5 IIF 6

    • C/o Resource, Wentloog Road, Rumney, Cardiff, CF3 2ER, United Kingdom

      IIF 7

    • 10 Alder Road, West Chirton North Industrial, Estate, North Shields, Tyne & Wear, NE29 8SD

      IIF 8

    • Fixing Point Limited, 183-205 Westgate Street, Gloucester, Gloucestershire, GL1 2RN, United Kingdom

      IIF 9

    • Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER, Wales

      IIF 16
  • Mr Paul George Hannah
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hannah, Paul George
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Falfield Close, Lisvane, Cardiff, CF14 0GB

      IIF 64 IIF 65

    • C/o Resource Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 66 IIF 67 IIF 68

    • C/o Resource Limited, Wentloog Corporate Park, Cardiff, CF3 2ER, Wales

      IIF 71

    • C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER, United Kingdom

      IIF 72

    • C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER, Wales

      IIF 73 IIF 74 IIF 75

    • Resource Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 76

    • The Maltings, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom

      IIF 77 IIF 78

    • Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER, United Kingdom

      IIF 79 IIF 80 IIF 81
  • Hannah, Paul George
    British accountant born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Falfield Close, Lisvane, Cardiff, CF14 0GB

      IIF 85 IIF 86 IIF 87

    • 2 Falfield Close, Lisvane, Cardiff, CF14 0GB, United Kingdom

      IIF 88

    • C/o Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER

      IIF 89
  • Hannah, Paul George
    British director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Maltings, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom

      IIF 90

    • 2, Falfield Close, Lisvane, Cardiff, CF14 0GB, United Kingdom

      IIF 91
  • Hannah, Paul George
    British financial director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Falfield Close, Lisvane, Cardiff, CF14 0GB

      IIF 92
  • Mr Paul George Hannah
    British born in April 1954

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o, Resource, Wentloog Corporate Park, Cardiff, CF3 2ER, United Kingdom

      IIF 93
  • Hanmah, Paul George
    British

    Registered addresses and corresponding companies

    • 2 Falfield Close, Lisvane, Cardiff, South Glamorgan, CF14 0GB

      IIF 94 IIF 95
  • Hannah, Paul George
    British

    Registered addresses and corresponding companies
  • Hannah, Paul George
    British company secretary

    Registered addresses and corresponding companies
  • Hannah, Paul George
    British director

    Registered addresses and corresponding companies

    • 2 Falfield Close, Lisvane, Cardiff, CF14 0GB

      IIF 142
  • Hannah, Paul George
    British financial director

    Registered addresses and corresponding companies
  • Hannah, Paul
    British

    Registered addresses and corresponding companies

    • Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER

      IIF 145
  • Hannah, Mr Paul George

    Registered addresses and corresponding companies

    • C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom

      IIF 146

    • C/o Resource Limited, Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff, CF3 2ER, United Kingdom

      IIF 147
  • Hannah, Paul George

    Registered addresses and corresponding companies
  • Hannah, Paul

    Registered addresses and corresponding companies

    • C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER

      IIF 193
child relation
Offspring entities and appointments 131
  • 1
    AMITECH IT LIMITED
    - now 05926293
    MICROSS IT LIMITED
    - 2016-10-20 05926293
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-09-06 ~ dissolved
    IIF 108 - Secretary → ME
  • 2
    APPLIED BUSINESS SOLUTIONS UK LTD
    - now 03272968
    FRANCIS CLARK ACCOUNTING SOLUTIONS LIMITED - 2006-09-01
    ANGLEPACE LIMITED - 2000-05-10
    Enterprise House, Woodhouse Road, Scunthorpe, England
    Active Corporate (22 parents)
    Officer
    2016-06-09 ~ 2025-07-01
    IIF 148 - Secretary → ME
  • 3
    BIG BLUE STORAGE LIMITED
    04200799
    Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2001-04-18 ~ dissolved
    IIF 112 - Secretary → ME
  • 4
    BILLANDER PROPERTIES LIMITED
    03003131
    Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    1995-01-03 ~ 1995-01-03
    IIF 92 - Director → ME
    1995-01-03 ~ dissolved
    IIF 144 - Secretary → ME
  • 5
    BIT SYSTEMS LIMITED
    - now 02936365
    MICROSS APPS LIMITED
    - 2020-08-14 02936365
    MICROSS SYSTEMS LIMITED
    - 2011-02-03 02936365
    MICROSS COMPUTERS LIMITED
    - 2004-10-14 02936365
    FELBROOKE LIMITED
    - 1999-03-22 02936365
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (12 parents)
    Officer
    1996-07-01 ~ now
    IIF 140 - Secretary → ME
  • 6
    BLUE SELF STORAGE LIMITED
    11732021
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-06-03 ~ now
    IIF 189 - Secretary → ME
    Person with significant control
    2023-06-22 ~ 2023-06-27
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    BLUE STORAGE GROUP LIMITED
    - now 14356039
    BLUE SELF STORAGE (HOLDINGS) LIMITED
    - 2023-12-06 14356039
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2023-06-22 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 8
    BOOTH MUIRIE LIMITED
    - now 07090842
    CRYSTALSHIELD LIMITED
    - 2010-01-26 07090842
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (14 parents)
    Officer
    2010-01-22 ~ 2016-04-30
    IIF 145 - Secretary → ME
  • 9
    BREXIT BOND LIMITED
    12470371
    C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-18 ~ dissolved
    IIF 176 - Secretary → ME
  • 10
    BREXIT CLAD LIMITED
    12470243
    C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-18 ~ dissolved
    IIF 177 - Secretary → ME
  • 11
    BRISTOL ARCHIVES LIMITED
    - now 08329851
    ACTIVE ARCHIVE MANAGEMENT SERVICES LIMITED
    - 2016-06-13 08329851
    The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2016-06-13 ~ dissolved
    IIF 191 - Secretary → ME
  • 12
    CAPITAL COATED STEEL INTERNATIONAL LIMITED - now
    CAPITAL COATED STEELS INTERNATIONAL LIMITED - 1998-05-18
    CAPITAL TRADING INTERNATIONAL LIMITED
    - 1998-05-05 01466327
    Capital Coated Steel Ltd, Lewis Road, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    ~ 1992-01-31
    IIF 86 - Director → ME
  • 13
    CAPITAL COATED STEEL LIMITED - now
    CAPITAL TRADING COMPANY (COATED STEELS) LIMITED
    - 1998-05-18 01066357
    Unit 3 North Blackvein Industrial Estate, Wattsville, Newport, Gwent
    Active Corporate (16 parents)
    Officer
    ~ 1992-01-31
    IIF 87 - Director → ME
  • 14
    CARDIFF ARCHIVES LIMITED
    06069508
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-01-26 ~ now
    IIF 107 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 15
    CARDIFF SELF STORAGE LIMITED
    02243222
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 16
    CONTAINER CITY CARDIFF LIMITED
    10261721
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2016-07-04 ~ now
    IIF 155 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 17
    CUSTOMCLAD LIMITED
    12785682
    10 Alder Road, West Chirton North Ind Estate, North Shields, Tyne & Wear, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-01-07 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 18
    DEMERGERCO 2019 LIMITED
    12293131
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 90 - Director → ME
  • 19
    E4LAW LIMITED
    07501682
    The Maltings, East Tyndall Street, Cardiff
    Active Corporate (17 parents)
    Officer
    2011-01-21 ~ 2017-08-01
    IIF 138 - Secretary → ME
  • 20
    EBD STEEL DOOR MAINTENANCE LIMITED
    15132815
    Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-09-12 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    ECOSPAN LIMITED
    06421830
    C/o Resource Limited, Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 113 - Secretary → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 22
    ECOSPAN PANELS LIMITED
    06421828
    C/o Resource Limited, Wentloog Corporate Park, Wentloog Rd, Rumney, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 118 - Secretary → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 23
    EURO CLAD (DEVELOPMENTS) LIMITED
    - now 02450556
    FOELIN LIMITED
    - 1990-02-27 02450556
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents, 1 offspring)
    Officer
    ~ now
    IIF 65 - Director → ME
    ~ now
    IIF 122 - Secretary → ME
  • 24
    EURO CLAD (HOLDINGS) - now
    EURO CLAD (HOLDINGS) LIMITED
    - 2020-09-30 02427748
    MASTERILL LIMITED
    - 1989-11-02 02427748
    Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2003-12-17 ~ 2016-04-30
    IIF 85 - Director → ME
    ~ 2016-04-30
    IIF 126 - Secretary → ME
  • 25
    EURO CLAD ARCHITECTURAL - now
    EURO CLAD ARCHITECTURAL LIMITED
    - 2019-12-13 05574530
    EURO CLAD ARCHITECTURAL FABRICATIONS LIMITED
    - 2012-12-21 05574530
    EURO CLAD FABRICATIONS LIMITED
    - 2007-04-05 05574530
    Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (14 parents)
    Officer
    2005-09-26 ~ 2016-04-30
    IIF 115 - Secretary → ME
  • 26
    EURO CLAD FACADES LIMITED
    05575812
    Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2005-09-27 ~ dissolved
    IIF 132 - Secretary → ME
  • 27
    EURO COMMERCIALS (SOUTH WALES) LIMITED
    - now 01459115
    MOTESALES LIMITED - 1980-12-31
    Ipswich Road, Cardiff, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    1993-09-06 ~ now
    IIF 141 - Secretary → ME
    Person with significant control
    2023-09-12 ~ 2024-10-09
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 28
    EURO COMMERCIALS HOLDINGS LIMITED
    15816436
    C/o Resource Ltd The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-07-03 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 29
    EURO COMMERCIALS INVESTMENTS (CARDIFF) LIMITED
    - now 02660542
    EURO CLAD (SOUTH WALES) (1991) LIMITED
    - 1998-05-06 02660542
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    ~ now
    IIF 133 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 30
    EURO COMMERCIALS INVESTMENTS (SWANSEA) LIMITED
    - now 03129633
    COLDAN PROPERTIES LIMITED
    - 1998-07-03 03129633
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (9 parents)
    Officer
    1995-11-27 ~ now
    IIF 143 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 31
    EURO COMMERCIALS LIMITED
    - now 03823842
    COLDANE LIMITED
    - 1999-10-20 03823842
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    1999-09-15 ~ now
    IIF 129 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    EURO FACADES LIMITED
    04798711
    C/o Resource Limited, Wentloog Corporate Park, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2003-06-13 ~ dissolved
    IIF 101 - Secretary → ME
  • 33
    EURO QUALITY COATINGS LIMITED
    - now 02901157
    JENPIN LIMITED
    - 1994-05-19 02901157
    Wentloog Corporate Park, Wentloog, Cardiff, South Glamorgan, Wales
    Active Corporate (16 parents, 1 offspring)
    Officer
    1994-03-04 ~ now
    IIF 128 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    EURO QUALITY STRIPPING LIMITED
    - now 03065039
    TORATIVE SERVICES LIMITED
    - 1995-08-02 03065039
    C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    1995-07-24 ~ dissolved
    IIF 142 - Secretary → ME
  • 35
    EUROBOND DOORS LIMITED
    03796442
    Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
    Active Corporate (18 parents)
    Officer
    2025-09-11 ~ now
    IIF 67 - Director → ME
    1999-06-30 ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    2022-04-17 ~ now
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Has significant influence or control → OE
  • 36
    EUROBOND LAMINATES - now
    EUROBOND LAMINATES LIMITED
    - 2019-12-13 01483717
    SERVOCOLT LIMITED
    - 1980-12-31 01483717
    Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (19 parents)
    Officer
    ~ 2016-08-17
    IIF 116 - Secretary → ME
  • 37
    EUROBOND-SKANDEK LIMITED
    - now 07498806
    DEXDALE LIMITED
    - 2011-06-15 07498806
    Wentloog Corporate Park Wentloog Road, Rumney, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2011-01-26 ~ dissolved
    IIF 137 - Secretary → ME
  • 38
    EUROCLAD GROUP LIMITED - now
    EURO CLAD LIMITED
    - 2018-11-30 01502586
    EURO CLAD (SOUTH WALES) LIMITED
    - 1993-09-23 01502586
    SERVOSTONE LIMITED
    - 1980-12-31 01502586
    Severnside House, St. Mellons Business Park, Fortran Road, Cardiff, Wales
    Active Corporate (22 parents)
    Officer
    ~ 2016-04-30
    IIF 109 - Secretary → ME
  • 39
    EUROCLAD HOUSING LIMITED
    05282041
    C/o Resource Limited, Wentloog Corporate Park, Wentloog Road Rumney, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 120 - Secretary → ME
  • 40
    EUROCLAD HOUSING PRODUCTS LIMITED
    05282042
    C/o Resource Limited, Wentloog Corporate Park, Wentloog Road Rumney, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 102 - Secretary → ME
  • 41
    EUROFOAM PRODUCTS LIMITED
    - now 02657683
    EUROBOND (DESIGNED SYSTEMS) (1991) LIMITED
    - 1997-12-02 02657683
    EUROBOND CONTRACTS LIMITED
    - 1993-03-05 02657683
    EUROBOND (DESIGNED SYSTEMS) (1991) LIMITED
    - 1992-07-31 02657683
    C/o Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 99 - Secretary → ME
  • 42
    EUROLA LIMITED
    07298983
    Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 136 - Secretary → ME
  • 43
    EUROPRESSINGS LIMITED
    02162222
    C/o Teneo Restructuring Limited 156 Great Charles Street Queensway, Queensway, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    ~ 2000-12-18
    IIF 100 - Secretary → ME
  • 44
    EVER 2479 LIMITED
    05210007
    Greenfield Business Park No 2, Greenfield, Holywell
    Active Corporate (14 parents, 9 offsprings)
    Officer
    2004-10-05 ~ 2006-05-12
    IIF 98 - Secretary → ME
  • 45
    FIBRE CLAD BUILT UP SYSTEMS LIMITED
    10865737
    C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-14 ~ dissolved
    IIF 179 - Secretary → ME
  • 46
    FIBRE CLAD LIMITED
    10865665
    C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-14 ~ dissolved
    IIF 182 - Secretary → ME
  • 47
    FIBRE CLAD PANEL SYSTEMS LIMITED
    10865621
    C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-14 ~ dissolved
    IIF 178 - Secretary → ME
  • 48
    FIBRE CLAD PANELLING LIMITED
    10884885
    C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-26 ~ dissolved
    IIF 184 - Secretary → ME
  • 49
    FIBRE CLAD PANELLING SYSTEMS LIMITED
    10884752
    C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-26 ~ dissolved
    IIF 183 - Secretary → ME
  • 50
    FIBRE CLAD PANELS LIMITED
    10865754
    C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-14 ~ dissolved
    IIF 181 - Secretary → ME
  • 51
    FIXING POINT HOLDINGS LIMITED
    14377099
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2022-09-26 ~ now
    IIF 160 - Secretary → ME
  • 52
    FOAM FREE CLADDING LIMITED
    10884535
    C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-26 ~ dissolved
    IIF 180 - Secretary → ME
  • 53
    FOAM FREE CLADDING SYSTEMS LIMITED
    10865697
    C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-14 ~ dissolved
    IIF 185 - Secretary → ME
  • 54
    GELLAW (IPSWICH ROAD) LIMITED
    07576570
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2011-03-24 ~ now
    IIF 168 - Secretary → ME
  • 55
    GELLAW (LEWIS ROAD) LIMITED
    10246827
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2016-06-23 ~ now
    IIF 152 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 56
    GREEN SPAN CLADDING PRODUCTS LIMITED
    12946019
    C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 166 - Secretary → ME
  • 57
    GREENSPAN PANELS LIMITED
    06421833
    C/o Resource Limited, Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 117 - Secretary → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 58
    INSOLVENCY MANAGEMENT SERVICES LIMITED
    06832359
    The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2009-02-27 ~ dissolved
    IIF 94 - Secretary → ME
  • 59
    ISOCLAD HOLDINGS LIMITED
    13690545
    10 Alder Road, West Chirton, North Industrial Estate, North Shields, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-10-20 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 60
    ISOCLAD LIMITED
    - now 04963372
    MP COMPOSITES LIMITED - 2004-01-08
    10 Alder Road West Chirton, North Industrial Estate, North Shields, Tyne & Wear
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-03-09 ~ now
    IIF 74 - Director → ME
  • 61
    ISOCLAD PROPERTIES LIMITED
    13639904
    10 Alder Road, West Chirton, North Industrial Estate, North Shields, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-09-23 ~ now
    IIF 81 - Director → ME
  • 62
    JAIBON LIMITED
    05753441
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2006-03-23 ~ now
    IIF 105 - Secretary → ME
  • 63
    JORIS IDE LIMITED - now
    CATEGORY CLADDING (U.K.) LIMITED
    - 2016-07-20 07007244
    Unit A9, Elmbridge Court, Glouecster, England
    Active Corporate (19 parents)
    Officer
    2009-09-02 ~ 2016-04-30
    IIF 95 - Secretary → ME
  • 64
    KINGSPAN SERVICES (UK) LIMITED - now
    BANSAR LIMITED
    - 2011-01-07 03590684
    Greenfield Business Park No 2, Greenfield, Holywell, Flintshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    1998-07-10 ~ 2005-05-06
    IIF 111 - Secretary → ME
  • 65
    KSP EUROPE LIMITED - now
    EURO BUILDING SOLUTIONS LIMITED
    - 2019-06-11 05878086
    EURO CLAD BUILDING SOLUTIONS LIMITED
    - 2012-08-13 05878086
    Kingspan Bagillt Road, Greenfield Business Park No. 2, Holywell, Clwyd, United Kingdom
    Active Corporate (16 parents)
    Officer
    2006-07-17 ~ 2016-04-30
    IIF 96 - Secretary → ME
  • 66
    LAREA LIMITED
    03607298
    C/o Resource Limited, Wentloog Corporate Park, Rumney Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    1998-08-11 ~ dissolved
    IIF 119 - Secretary → ME
  • 67
    LITTLE BLUE STORAGE LIMITED
    04200902
    Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2001-04-18 ~ dissolved
    IIF 110 - Secretary → ME
  • 68
    MALTINGS DATASCAN LIMITED
    07193493
    The Maltings Ltd, East Tyndall Street, Cardiff
    Active Corporate (9 parents)
    Officer
    2010-03-17 ~ now
    IIF 167 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 69
    MALTINGS SECURE SHREDDING LIMITED
    11682299
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-12-11 ~ now
    IIF 192 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 70
    MC 483 LIMITED
    07284408
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2010-07-30 ~ 2011-10-24
    IIF 89 - Director → ME
    2010-07-30 ~ now
    IIF 193 - Secretary → ME
  • 71
    MD RECORDS & DATA MANAGEMENT LTD
    13547615
    C/o The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-09-12 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 72
    MD SECURE SHREDDING LTD
    13547584
    C/o The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-09-12 ~ now
    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
  • 73
    MICROSS CREATIVE LIMITED
    06865168
    The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 131 - Secretary → ME
  • 74
    MICROSS FUTURES LIMITED
    - now 06441715
    MICROSS RECRUITMENT LIMITED
    - 2010-08-12 06441715
    The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 127 - Secretary → ME
  • 75
    PANEL SOLUTIONS LIMITED
    - now 10888848
    PANEL SOLUTIONS (NORTH EAST) LIMITED - 2017-10-12
    TYNESIDE SELF STORAGE LTD - 2017-10-11
    10 Alder Road West Chirton North Industrial Estate, North Shields, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-06-26 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 76
    PARTNERSHIPS FOR PROGRESS HOLDINGS LIMITED
    - now 12146712
    CROSSPOINT HOLDINGS LIMITED
    - 2021-05-19 12146712
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2019-08-08 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 77
    PARTNERSHIPS FOR PROGRESS LIMITED
    - now 10471679
    FAMILY CROSSPOINT LIMITED
    - 2021-05-19 10471679
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (9 parents)
    Officer
    2016-11-15 ~ now
    IIF 149 - Secretary → ME
  • 78
    PFP TRUSTEES LIMITED
    - now 12154635
    RESOURCE TRUSTEES LIMITED
    - 2021-12-21 12154635
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2019-08-13 ~ now
    IIF 72 - Director → ME
  • 79
    POULTRY HOUSE PRODUCTS - now
    POULTRY HOUSE PRODUCTS LIMITED
    - 2019-12-13 08298889
    Unit A9, Elmbridge Court, Gloucester
    Dissolved Corporate (12 parents)
    Officer
    2012-11-19 ~ 2016-04-30
    IIF 91 - Director → ME
  • 80
    QUEDRON LIMITED
    - now 04211232
    QUEDRON (2001) LIMITED
    - 2005-10-06 04211232
    11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2001-05-04 ~ dissolved
    IIF 106 - Secretary → ME
  • 81
    REDI 207 LIMITED
    07872708
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    2016-10-06 ~ now
    IIF 188 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 82
    REDI 209 LIMITED
    08420745
    The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2013-03-14 ~ dissolved
    IIF 173 - Secretary → ME
  • 83
    REDI 210 LIMITED
    08486353
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2013-06-18 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2017-04-21 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 84
    REDI 211 LIMITED
    08760491
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2013-11-04 ~ now
    IIF 190 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 85
    REDI 212 LIMITED
    08952926
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2014-03-21 ~ now
    IIF 146 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 86
    REDI 213 LIMITED
    09359004
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2014-12-17 ~ now
    IIF 147 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 87
    REDI 214 LIMITED
    09561099
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    2016-10-06 ~ now
    IIF 186 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 88
    REDI 215 LTD
    10126578
    Fixing Point Limited, 183-205 Westgate Street, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-03-31 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 89
    RESOURCE LIMITED
    - now 02458944
    FINANCIAL,OPERATIONAL & STRATEGIC SERVICES LIMITED
    - 1994-04-05 02458944
    Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1993-08-02 ~ now
    IIF 76 - Director → ME
    ~ now
    IIF 135 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 90
    RESOURCE R1 LIMITED
    10271815
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2016-07-11 ~ now
    IIF 162 - Secretary → ME
  • 91
    RESOURCE R10 LIMITED
    12072633
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2019-06-27 ~ now
    IIF 159 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 92
    RESOURCE R11 LIMITED
    12420012
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2020-01-23 ~ now
    IIF 161 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 93
    RESOURCE R12 LIMITED
    12419533
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2020-01-22 ~ now
    IIF 157 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 94
    RESOURCE R14 LIMITED
    - now 12606093
    RESOURCE R13 LIMITED
    - 2020-05-28 12606093
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2020-05-15 ~ now
    IIF 158 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 95
    RESOURCE R2 LIMITED
    10272342
    C/o Resource Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-07-11 ~ now
    IIF 169 - Secretary → ME
  • 96
    RESOURCE R3 LIMITED
    10334341
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2016-08-17 ~ now
    IIF 164 - Secretary → ME
  • 97
    RESOURCE R4 LIMITED
    10334347
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2016-08-17 ~ now
    IIF 154 - Secretary → ME
    Person with significant control
    2023-09-12 ~ 2024-10-09
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 98
    RESOURCE R5 LIMITED
    10738814
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2017-04-25 ~ now
    IIF 165 - Secretary → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 99
    RESOURCE R6 LIMITED
    10594545
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2019-06-26 ~ now
    IIF 69 - Director → ME
    2017-02-01 ~ now
    IIF 153 - Secretary → ME
  • 100
    RESOURCE R7 LIMITED
    - now 07298017
    PHYSIOTHERAPY CARDIFF LIMITED
    - 2017-02-08 07298017
    JEMALINA LIMITED - 2011-02-22
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    2021-02-05 ~ 2021-02-05
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 101
    RESOURCE R8 LIMITED
    - now 07299021
    THINK SLIM LIMITED - 2017-02-08
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-06-29 ~ now
    IIF 150 - Secretary → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 102
    RESOURCE R9 LIMITED
    12037037
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2019-06-06 ~ now
    IIF 163 - Secretary → ME
    Person with significant control
    2023-09-12 ~ 2024-10-09
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 103
    RESOURCE TRUSTEES LIMITED
    13816791
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-12-23 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2021-12-23 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    ROCKSPAN LIMITED
    04733498
    C/o Resource Limited, Wentloog Corporate Park, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2003-04-14 ~ dissolved
    IIF 125 - Secretary → ME
  • 105
    SECURICLAD HOLDINGS LIMITED
    13851528
    10 Alder Road, West Chirton, North Industrial Estate, North Shields, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-01-17 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 106
    SECURICLAD LIMITED
    07426114
    10 Alder Road, West Chirton North Ind. Est., North Shields, Tyne & Wear
    Active Corporate (7 parents)
    Officer
    2020-03-16 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 107
    SECURICLAD PROPERTIES LIMITED
    13854618
    10 Alder Road, West Chirton, North Industrial Estate, North Shields, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-18 ~ now
    IIF 80 - Director → ME
  • 108
    SIGNAL VEHICLE SOLUTIONS LIMITED
    - now 10246600
    EURO TRUCK AND VAN HIRE LIMITED
    - 2017-06-13 10246600
    Ipswich Road, Cardiff, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-06-22 ~ now
    IIF 170 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 109
    SIP BUILDING SYSTEMS LIMITED
    05308155
    Unit 1, The Bond Hammond Road, Knowsley Industrial Park, Liverpool, Merseyside, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2005-05-03 ~ now
    IIF 139 - Secretary → ME
  • 110
    SIP GROUP HOLDINGS LIMITED
    13929556
    C/o Resource Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2022-02-21 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 111
    SNILESWORTH ESTATES LIMITED
    10849870
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Person with significant control
    2023-09-12 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 112
    TECHSOL 2020 LIMITED
    - now 10418179
    BIT SYSTEMS LIMITED
    - 2020-08-14 10418179
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 172 - Secretary → ME
  • 113
    TECHSOL GROUP LIMITED
    - now 03268851
    MICROSS GROUP LIMITED
    - 2016-05-12 03268851
    ALISURA LIMITED
    - 2010-03-31 03268851
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (10 parents, 9 offsprings)
    Officer
    1996-11-27 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 114
    THE MALTINGS (INVESTMENTS) LIMITED
    07662853
    The Maltings, East Tyndall Street, Cardiff
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-06-08 ~ now
    IIF 174 - Secretary → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 115
    THE MALTINGS DOCUMENT STORAGE SOLUTIONS GROUP LIMITED
    12293906
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-11-01 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2022-06-22 ~ 2024-04-09
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 116
    THE MALTINGS DOCUMENT STORAGE SOLUTIONS LIMITED
    - now 10334384
    RESOURCE R5 LIMITED
    - 2016-10-24 10334384
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-08-17 ~ now
    IIF 171 - Secretary → ME
  • 117
    THE MALTINGS GROUP HOLDINGS LIMITED
    12293191
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-11-01 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2020-07-21 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 118
    THE MALTINGS GROUP LIMITED
    10463657
    The Maltings, East Tyndall Street, Cardiff Bay, Cardiff, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-11-04 ~ now
    IIF 175 - Secretary → ME
  • 119
    THE MALTINGS LIMITED
    - now 01365451
    DEVAMARK LIMITED
    - 1990-04-09 01365451
    The Maltings, East Tyndall Street, Cardiff Bay, Cardiff, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    ~ now
    IIF 114 - Secretary → ME
  • 120
    THE NATURAL HEALTH AND FERTILITY CLINIC LIMITED
    - now 05753452
    JAIBON (OPERATING) LIMITED
    - 2007-03-15 05753452
    C/o Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2006-03-23 ~ dissolved
    IIF 123 - Secretary → ME
  • 121
    TYNESIDE SELF STORAGE LIMITED
    - now 05982423
    PANEL SOLUTIONS LIMITED - 2017-10-11
    PERFORMANCE PANEL SOLUTIONS LIMITED - 2011-03-30
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (10 parents)
    Officer
    2020-03-20 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2023-06-22 ~ 2023-06-27
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 122
    VANCO VEHICLE SALES LIMITED
    12678619
    C/o Eurocommercials Limited, Ipswich Road, Cardiff, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-06-18 ~ now
    IIF 151 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 123
    VERTIX SYSTEMS LIMITED
    13505914
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (8 parents)
    Person with significant control
    2023-09-12 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 124
    WENTLOOG ASSET FINANCE LIMITED
    - now 11683416
    WENTLOOG EQUIPMENT HIRE LIMITED
    - 2019-09-27 11683416
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2018-12-04 ~ now
    IIF 187 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 125
    WENTLOOG BUILDING SERVICES LIMITED
    - now 02424261
    EURO CLAD (BUILDING SERVICES) LIMITED
    - 2017-06-13 02424261
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2021-09-21 ~ now
    IIF 83 - Director → ME
    ~ now
    IIF 130 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 126
    WENTLOOG CORPORATE PARK LIMITED
    10815715
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2017-06-13 ~ now
    IIF 156 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 127
    WENTLOOG FINANCE COMPANY LIMITED
    13992205
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Person with significant control
    2023-09-12 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 128
    WENTLOOG INVESTMENTS LIMITED
    - now 02427750
    EURO CLAD (INVESTMENTS) LIMITED
    - 2017-06-13 02427750
    WABERLY LIMITED
    - 1989-11-08 02427750
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2003-12-17 ~ now
    IIF 64 - Director → ME
    ~ now
    IIF 134 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 129
    WENTLOOG LAND DEVELOPMENTS LTD
    14839501
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (6 parents)
    Person with significant control
    2023-09-12 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 130
    WENTLOOG PROPERTIES LIMITED
    - now 02657695
    EURO CLAD PROPERTIES LIMITED
    - 2017-06-13 02657695
    EUROPRESSINGS (1991) LIMITED
    - 1998-08-12 02657695
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    ~ now
    IIF 124 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    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
  • 131
    WENTLOOG SECURITY LIMITED
    02536918
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (8 parents)
    Officer
    2015-09-28 ~ 2021-07-27
    IIF 88 - Director → ME
    ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.