1
12 Cambrian Close, Marshfield, Cardiff, Wales
Active Corporate (2 parents)
Officer
2021-06-03 ~ now
IIF 10 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
MULTI CIRCLE LIMITED
- 2016-05-12
08355065 Merlin House No. 1 Langstone Business Park, Priory Drive, Newport, Gwent
Dissolved Corporate (3 parents)
Officer
2013-01-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
10 St Helens Road, Swansea
Dissolved Corporate (3 parents)
Officer
2011-02-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Merlin House No 1 Langstone Business Park, Priory Drive, Newport, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-04-27 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1 Merlin House, Langstone Business Park, Newport
Dissolved Corporate (3 parents)
Officer
2011-01-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
12 Cambrian Close, Marshfield, Cardiff, Wales
Active Corporate (2 parents)
Officer
2020-05-29 ~ now
IIF 9 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
NEWCO 2020 LIMITED
- 2017-05-13
10200797 12406113, 02913912, 13160814Warning 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) Cefn Y Gelli Belmont Hill, Caerleon, Newport, Gwent, Wales
Active Corporate (4 parents, 1 offspring)
Officer
2016-05-26 ~ 2020-05-20
IIF 15 - Director → ME
8
46-48 Cardiff Road, Llandaff, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2011-10-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
9
12 Cambrian Close, Marshfield, Cardiff, Wales
Active Corporate (2 parents)
Officer
2022-01-21 ~ now
IIF 11 - Director → ME
Person with significant control
2022-01-21 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE