1
ACUITY NOMINEES LIMITED - now
M AND A NOMINEES LIMITED
- 2013-10-10
04080662MANDACO 254 LIMITED
- 2001-03-05
04080662 07141377, 07301412, 05458148, 05208990, 08019076, 05458105, 09200401, 07521627, 06130132, 08563279, 07349504, 08100986, 06397158, 06567652, 04327959, 05963243, 04825118, 05458168, 08441922, 08319077Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff
Active Corporate (7 parents, 363 offsprings)
Equity (Company account)
1 GBP2024-11-30
Officer
2000-09-29 ~ 2001-05-03
IIF 3 - Secretary → ME
2001-05-03 ~ 2010-09-24
IIF 8 - Secretary → ME
2
ACUITY SECRETARIES LIMITED - now
M AND A SECRETARIES LIMITED
- 2013-10-10
04115761MANDACO 257 LIMITED
- 2000-12-21
04115761 07141377, 07301412, 05458148, 05208990, 08019076, 05458105, 09200401, 07521627, 06130132, 08563279, 07349504, 08100986, 06397158, 06567652, 04327959, 05963243, 04825118, 05458168, 08441922, 08319077Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff
Active Corporate (9 parents, 405 offsprings)
Equity (Company account)
1 GBP2024-11-30
Officer
2001-05-03 ~ 2010-09-24
IIF 9 - Secretary → ME
2000-11-28 ~ 2001-05-03
IIF 5 - Secretary → ME
3
Rosedew Farm, Llantwit Major, Llantwit Major, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
52,363 GBP2024-09-30
Person with significant control
2018-09-19 ~ 2018-09-19
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
4
28 Castle Arcade Balcony, Cardiff, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2024-02-29
Officer
2019-02-25 ~ 2021-03-04
IIF 25 - Director → ME
5
COWBRIDGE ENTERPRISE PARK LIMITED
11563998 The Lodge, Llwynhelig, Cowbridge, Vale Of Glamorgan, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
681,392 GBP2024-09-30
Person with significant control
2018-09-11 ~ 2018-09-11
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
E-COMMERCE COMPUTERS LIMITED
- now 04177091MANDACO 275 LIMITED
- 2001-09-10
04177091 07141377, 07301412, 05458148, 05208990, 08019076, 05458105, 09200401, 07521627, 06130132, 08563279, 07349504, 08100986, 06397158, 06567652, 04327959, 05963243, 04825118, 05458168, 08441922, 08319077Warning The number of records might exceed displayable range of browser, please consider
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... (more) Tumbletree Lodge, Whitchurch, Ross-on-wye, Herefordshire
Active Corporate (7 parents)
Equity (Company account)
-11,612 GBP2025-03-31
Officer
2001-03-12 ~ 2001-10-22
IIF 13 - Secretary → ME
7
FRIENDAY LTD. - now
RED KITE 003 LIMITED
- 2012-05-14
08020088 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-04 ~ 2012-04-25
IIF 22 - Director → ME
8
HYPARK LEASING LIMITED - now
SEVCO 1151 LIMITED
- 2000-06-05
03979362 04056769, 08201033, 04541206, 07030247, 04146831, 10568019, 07875214, 07505966, 07496179, 08096522, 07410260, 04088035, 08433631, 04146523, 07835709, 08200937, 09740438, 04118835, 07148433, 07977012Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor Riverside House, 31 Cathedral Road, Cardiff, South Glamorgan
Dissolved Corporate (9 parents)
Officer
2000-05-02 ~ 2000-05-15
IIF 6 - Secretary → ME
9
INDEPENDENT COMMUNITY LIVING (HOLDINGS) LIMITED - now
MANDACO 276 LIMITED
- 2001-07-19
04226452 07141377, 07301412, 05458148, 05208990, 08019076, 05458105, 09200401, 07521627, 06130132, 08563279, 07349504, 08100986, 06397158, 06567652, 04327959, 05963243, 04825118, 05458168, 08441922, 08319077Warning The number of records might exceed displayable range of browser, please consider
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... (more) Midway House Herrick Way, Staverton, Cheltenham, England
Active Corporate (38 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-550,001 GBP2024-12-31
Officer
2001-05-31 ~ 2001-06-01
IIF 2 - Secretary → ME
10
INFRATIL AIRPORTS EUROPE LIMITED - now
INFRATIL AIRPORT HOLDINGS LIMITED - 2005-09-01
GLASGOW PRESTWICK HOLDINGS LIMITED - 2004-05-14
MANDACO 255 LIMITED
- 2001-04-17
04115145 07141377, 07301412, 05458148, 05208990, 08019076, 05458105, 09200401, 07521627, 06130132, 08563279, 07349504, 08100986, 06397158, 06567652, 04327959, 05963243, 04825118, 05458168, 08441922, 08319077Warning The number of records might exceed displayable range of browser, please consider
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... (more) Mcclure Naismith Llp, Equitable House, 47 King William Street, London
Dissolved Corporate (21 parents)
Officer
2000-11-22 ~ 2001-01-20
IIF 1 - Secretary → ME
11
INVAMED GROUP LIMITED - now
INVAMED LIMITED - 2001-02-19
MANDACO 252 LIMITED
- 2001-01-10
04084631 07141377, 07301412, 05458148, 05208990, 08019076, 05458105, 09200401, 07521627, 06130132, 08563279, 07349504, 08100986, 06397158, 06567652, 04327959, 05963243, 04825118, 05458168, 08441922, 08319077Warning The number of records might exceed displayable range of browser, please consider
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... (more) York Road, Bridgend Industrial Estate, Bridgend
Active Corporate (7 parents)
Equity (Company account)
2,976,941 GBP2024-11-30
Officer
2000-10-05 ~ 2000-12-18
IIF 12 - Secretary → ME
12
INVAMED LIMITED - now
MANDACO 258 LIMITED
- 2001-02-19
04115757 07141377, 07301412, 05458148, 05208990, 08019076, 05458105, 09200401, 07521627, 06130132, 08563279, 07349504, 08100986, 06397158, 06567652, 04327959, 05963243, 04825118, 05458168, 08441922, 08319077Warning The number of records might exceed displayable range of browser, please consider
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... (more) York Road, Bridgend Industrial Estate, Bridgend
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-11-28
Officer
2000-11-28 ~ 2001-02-15
IIF 11 - Secretary → ME
13
Office 5 Terminal Building, Haverfordwest Airport Fishguard Road, Haverfordwest, Pembrokeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-04 ~ 2011-10-04
IIF 29 - Director → ME
14
Venture Court Waterside Business Park, Valley Way, Enterprise Park, Swansea, Wales
Active Corporate (21 parents, 3 offsprings)
Equity (Company account)
1,926,406 GBP2024-03-31
Officer
2018-04-01 ~ now
IIF 17 - Director → ME
15
Venture Court Waterside Business Park Valley Way, Enterprise Park, Swansea
Active Corporate (40 parents, 2 offsprings)
Officer
2013-09-30 ~ now
IIF 16 - LLP Member → ME
16
3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff
Active Corporate (16 parents, 3 offsprings)
Officer
2006-10-25 ~ 2010-09-01
IIF 15 - LLP Member → ME
17
MTD MARINE SURVEYS LIMITED - now
CYPHERTAG1 LIMITED
- 2001-11-20
04080655MANDACO 253 LIMITED
- 2001-08-06
04080655 07141377, 07301412, 05458148, 05208990, 08019076, 05458105, 09200401, 07521627, 06130132, 08563279, 07349504, 08100986, 06397158, 06567652, 04327959, 05963243, 04825118, 05458168, 08441922, 08319077Warning The number of records might exceed displayable range of browser, please consider
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... (more) Minton, Treharne & Davies Ltd Longwood Drive, Forest Farm Industrial Estate, Cardiff, Wales
Active Corporate (6 parents)
Officer
2000-09-29 ~ 2001-10-26
IIF 14 - Secretary → ME
18
NOLA 7 INTERNATIONAL LIMITED - now
Thorne House Farm, Glewstone, Ross-on-wye, Herefordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-01-12 ~ 2011-05-12
IIF 27 - Director → ME
19
PAUL SARTORI FOUNDATION LIMITED
01660450 Paul Sartori House, Winch Lane, Haverfordwest, Pembrokeshire, Wales
Active Corporate (47 parents)
Officer
2014-05-07 ~ 2017-08-10
IIF 20 - Director → ME
20
28 Castle Arcade Balcony, Cardiff, Wales
Active Corporate (19 parents)
Equity (Company account)
41,048 GBP2025-03-31
Officer
2019-01-31 ~ 2021-03-04
IIF 24 - Director → ME
21
14 - 18, City Road, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-03 ~ 2012-04-03
IIF 30 - Director → ME
22
RED KITE BUSINESS SERVICES LIMITED - now
REDKITE SOLICITORS SERVICES LIMITED - 2022-08-01
Churchill House, 17 Churchill Way, Cardiff, Wales
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
2,625,590 GBP2024-03-31
Officer
2011-01-12 ~ 2011-02-23
IIF 28 - Director → ME
23
RED KITE COMPANY SECRETARY LIMITED
07678625 The Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2011-06-22 ~ 2013-06-01
IIF 18 - Director → ME
24
SANTIA TRAINING SERVICES LTD - now
CONNAUGHT COMPLIANCE TRAINING SERVICES LIMITED - 2010-12-01
CORPORATE HEALTH & SAFETY SOLUTIONS LIMITED
- 2008-09-24
04053434 Kpmg Llp, Po Box 695 8 Salisbury Square, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2000-08-16 ~ 2000-09-22
IIF 7 - Director → ME
25
Sir Thomas Picton School, Queensway, Haverfordwest, Pembrokeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-08 ~ 2012-02-08
IIF 21 - Director → ME
26
Cornelly Quarries, Pyle, Bridgend, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
14,130,001 GBP2024-03-31
Person with significant control
2018-04-06 ~ 2018-04-06
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
27
County Chambers, Warren Street, Tenby, Pembrokeshire, Wales
Dissolved Corporate (13 parents)
Equity (Company account)
-22 GBP2019-09-30
Officer
2013-01-20 ~ 2016-03-01
IIF 19 - Director → ME
28
THE TRAINING SHOP LIMITED - now
RED KITE 001 LIMITED
- 2011-09-23
07771817 Unit 2 Oaksey Road, Poole Keynes, Cirencester, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2011-09-13 ~ 2011-09-13
IIF 26 - Director → ME
29
TRACETAG UK LTD - now
CYPHER SCIENCE INTERNATIONAL LIMITED - 2003-12-22
MANDACO 270 LIMITED
- 2001-08-28
04177270 07141377, 07301412, 05458148, 05208990, 08019076, 05458105, 09200401, 07521627, 06130132, 08563279, 07349504, 08100986, 06397158, 06567652, 04327959, 05963243, 04825118, 05458168, 08441922, 08319077Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
Active Corporate (14 parents)
Officer
2001-03-12 ~ 2001-07-20
IIF 4 - Secretary → ME
30
ZIRCON MOTOR CARS LIMITED - now
Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2000-09-07 ~ 2001-03-22
IIF 10 - Director → ME
31
St John's Chambers, Love Street, Chester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
55,502 GBP2024-05-31
Officer
2013-05-07 ~ 2013-05-07
IIF 23 - Director → ME