1
Woodlands Home Farm, Cefn Mably, Cardiff
Dissolved Corporate (2 parents)
Officer
2010-08-13 ~ dissolved
IIF 18 - Director → ME
2
C/o Greenaway Scott The Loft At The Maltings, East Tyndall Street, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-07-25 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Barn, Dyers Green, North Petherton, Somerset
Dissolved Corporate (2 parents)
Officer
2010-01-19 ~ 2010-12-20
IIF 15 - Director → ME
2010-12-20 ~ dissolved
IIF 10 - Secretary → ME
4
SMART SHOPPER LTD. - 2000-02-04
Login Fach Farm Off Roseland Road, Waunarlwydd, Swansea, Wales
Dissolved Corporate (11 parents)
Officer
2010-11-15 ~ 2015-07-28
IIF 2 - Secretary → ME
5
36 High Street, Cowbridge, Wales
Active Corporate (5 parents)
Officer
2011-01-12 ~ 2018-04-22
IIF 9 - Secretary → ME
6
ELEMENT LEADERSHIP CONSULTING LIMITED
04988586 7 Allen Close, Old St. Mellons, Cardiff, Wales
Active Corporate (3 parents)
Officer
2003-12-08 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
7
Bear Hotel, High Street, Cowbridge, Wales
Active Corporate (11 parents, 1 offspring)
Officer
1994-09-21 ~ 2003-04-14
IIF 14 - Director → ME
8
FIRST INDEPENDENT DIRECT LIMITED
03106469 18 Miller Court, Severn Drive, Tewkesbury, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2010-11-15 ~ 2015-07-28
IIF 4 - Secretary → ME
9
Insolvency (Case 1) Administration order
Administration started on 2003-08-15 during the appointment or period of control
Administration discharged on 2004-05-14 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2004-05-19 during the appointment or period of control
Dissolved on 2010-07-22 during the appointment or period of control
Prospect Place, 85 Great North Road, Hatfield, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2003-04-14 ~ dissolved
IIF 12 - Director → ME
10
Bear Hotel, High Street, Cowbridge, Wales
Active Corporate (12 parents)
Officer
~ 2003-04-14
IIF 17 - Director → ME
1992-04-28 ~ 1992-09-09
IIF 11 - Director → ME
11
BROOMCO (4104) LIMITED - 2007-09-28
1 King Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-09 ~ 2008-07-21
IIF 8 - Secretary → ME
12
7 Allen Close, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-19 ~ now
IIF 19 - Director → ME
Person with significant control
2022-12-19 ~ 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
13
Optic Technium, St. Asaph Business Park, St. Asaph
Dissolved Corporate (4 parents)
Officer
2004-12-02 ~ 2006-11-01
IIF 5 - Secretary → ME
14
Optic Technium, St. Asaph Business Park, St Asaph
Dissolved Corporate (4 parents)
Officer
2005-09-28 ~ 2006-11-01
IIF 6 - Secretary → ME
15
7 Allen Close, Cardiff, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-06 ~ now
IIF 20 - Director → ME
Person with significant control
2022-09-06 ~ 2025-03-27
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
16
EXXON CHEMICAL GEOPOLYMERS LIMITED - 1995-01-25
UTENDO LIMITED - 1988-10-10
1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
1996-09-26 ~ 2002-06-14
IIF 16 - Director → ME
1995-06-30 ~ 2002-06-14
IIF 7 - Secretary → ME
17
TOWN & COUNTRY HOTELS LIMITED
- now 03390385MB103 LIMITED
- 1997-11-12
03390385 03389214, 03393711, 03516225Warning 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) Bear Hotel, High Street, Cowbridge, Wales
Active Corporate (9 parents)
Officer
1997-10-20 ~ 2003-04-14
IIF 13 - Director → ME
18
Morgan Waugh Haines, 18 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2010-11-15 ~ 2015-07-28
IIF 1 - Secretary → ME
19
Morgan Waugh Haines, 18 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2010-11-15 ~ 2015-07-28
IIF 3 - Secretary → ME