1
Gathercombe House, Penhow, Caldicot, Wales
Dissolved Corporate (2 parents)
Officer
2018-12-24 ~ dissolved
IIF 33 - Secretary → ME
2
Gathercombe House Penhow, Caldicot, Newport
Active Corporate (4 parents)
Officer
2011-09-15 ~ now
IIF 5 - Director → ME
2011-09-15 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-08-01 ~ 2021-04-05
IIF 59 - Ownership of shares – 75% or more → OE
3
CREDIT SERVICES EUROPE LIMITED
- now 03526560SHINETICKET LIMITED - 1998-04-29
Pumping Station House Green Bottom, Littledean, Cinderford, Gloucestershire
Dissolved Corporate (12 parents)
Officer
2005-04-09 ~ 2013-03-01
IIF 23 - Director → ME
4
Llanmaes, St. Fagans, Cardiff
Liquidation Corporate (3 parents)
Officer
~ 1992-10-16
IIF 18 - Director → ME
5
Gathercombe House Penhow, Caldicot, Newport
Dissolved Corporate (2 parents)
Officer
2011-09-14 ~ dissolved
IIF 15 - Director → ME
2011-09-14 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
6
Gathercombe House, Penhow, Caldicot, Wales
Active Corporate (4 parents)
Officer
2013-10-24 ~ now
IIF 32 - Secretary → ME
7
Gathercombe House, Penhow, Caldicot, Wales
Dissolved Corporate (2 parents)
Officer
2018-12-24 ~ dissolved
IIF 34 - Secretary → ME
8
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Dissolved Corporate (50 parents)
Officer
2004-12-01 ~ dissolved
IIF 3 - LLP Member → ME
9
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Dissolved Corporate (52 parents)
Officer
2004-12-01 ~ dissolved
IIF 1 - LLP Member → ME
10
INNVOTEC 2 LIMITED LIABILITY PARTNERSHIP
OC308039 OC308041, OC308041, OC308040Warning 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) 4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Dissolved Corporate (36 parents)
Officer
2004-12-01 ~ dissolved
IIF 2 - LLP Member → ME
11
INTERNATIONAL QUALITY SYSTEMS LIMITED
- 2016-11-16
07776899 Gathercombe House Penhow, Caldicot, Newport
Active Corporate (1 parent)
Officer
2011-09-16 ~ now
IIF 8 - Director → ME
2011-09-16 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
12
Gathercombe House Penhow, Caldicot, Newport
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-01 ~ now
IIF 25 - Director → ME
2011-09-14 ~ 2018-07-01
IIF 14 - Director → ME
2011-09-14 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-08-01 ~ 2018-07-01
IIF 52 - Ownership of shares – 75% or more → OE
2024-09-01 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
13
Gathercombe House Penhow, Caldicot, Newport
Dissolved Corporate (3 parents)
Officer
2012-06-20 ~ dissolved
IIF 16 - Director → ME
2011-04-01 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
14
Llanmaes, St Fagans, Cardiff
Liquidation Corporate (6 parents)
Officer
~ now
IIF 19 - Director → ME
15
Gathercombe House, Penhow, Caldicot, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-01 ~ dissolved
IIF 31 - Secretary → ME
16
WENTWOOD DEVELOPMENT LTD
- 2023-11-30
07586127 Gathercombe House Penhow, Caldicot, Newport
Active Corporate (2 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 4 - Director → ME
2011-03-31 ~ now
IIF 46 - Secretary → ME
Person with significant control
2017-03-01 ~ now
IIF 61 - Right to appoint or remove directors → OE
17
QA PLUS GROUP LIMITED
- 2011-12-07
03714067QA PLUS GROUP LIMITED
- 2002-11-29
03714067 Gathercombe House, Penhow, Caldicot, Wales
Active Corporate (5 parents, 3 offsprings)
Officer
1999-02-16 ~ now
IIF 9 - Director → ME
1999-02-16 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
18
QA PLUS 1 LIMITED
- 2002-11-29
04510928 03714067, 02561675, 06051134Warning 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) Gathercombe House, Penhow, Caldicot, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-08-31 ~ dissolved
IIF 17 - Director → ME
2002-11-20 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
19
SHADOW CREDIT MANAGEMENT LIMITED
05466427 Pumping Station House, Green Bottom, Littledean, Gloucestershire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-08-01 ~ 2013-03-01
IIF 20 - Director → ME
20
Pumping Station House Green Bottom, Littledean, Cinderford, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-09-19 ~ 2010-09-18
IIF 21 - Director → ME
21
SHADOW PROFESSIONAL SERVICES LIMITED
05572298 Pumping Station House Green Bottom, Littledean, Cinderford, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2005-09-23 ~ 2010-09-23
IIF 26 - Director → ME
22
QA PLUS LIMITED
- 2011-12-07
02561675 06051134, 03714067, 03714067Warning 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) Gathercombe House, Penhow, Caldicot, United Kingdom
Active Corporate (8 parents)
Officer
~ 2010-03-31
IIF 22 - Director → ME
2018-08-10 ~ now
IIF 24 - Director → ME
~ now
IIF 27 - Secretary → ME
23
Gathercombe House, Penhow, Caldicot, United Kingdom
Active Corporate (2 parents)
Officer
2015-11-01 ~ now
IIF 29 - Secretary → ME
24
Gathercombe House, Penhow, Caldicot, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-01 ~ dissolved
IIF 30 - Secretary → ME
25
Gathercombe House Penhow, Caldicot, Newport
Dissolved Corporate (1 parent)
Officer
2011-03-31 ~ dissolved
IIF 11 - Director → ME
2011-03-31 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2017-02-12 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
26
Gathercombe House Penhow, Caldicot, Newport
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2011-04-01 ~ dissolved
IIF 12 - Director → ME
2011-04-01 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
27
Gathercombe House Penhow, Caldicot, Newport
Dissolved Corporate (1 parent)
Officer
2011-03-31 ~ dissolved
IIF 13 - Director → ME
2011-03-31 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
28
WEB 4 LTD
07588388 07599028, 15513293, 08429311Warning 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) Gathercombe House Penhow, Caldicot, Newport
Active Corporate (1 parent)
Officer
2011-04-01 ~ now
IIF 6 - Director → ME
2011-04-01 ~ now
IIF 43 - Secretary → ME
Person with significant control
2017-04-01 ~ now
IIF 57 - Right to appoint or remove directors → OE
29
Gathercombe House Penhow, Caldicot, Newport
Dissolved Corporate (1 parent)
Officer
2011-09-19 ~ dissolved
IIF 10 - Director → ME
2011-09-19 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
30
Gathercombe House Penhow, Caldicot, Newport
Active Corporate (1 parent)
Officer
2011-03-31 ~ now
IIF 7 - Director → ME
2011-03-31 ~ now
IIF 36 - Secretary → ME
Person with significant control
2017-03-01 ~ now
IIF 60 - Right to appoint or remove directors → OE