1
ACUITY NOMINEES LIMITED - now
M AND A NOMINEES LIMITED
- 2013-10-10
04080662MANDACO 254 LIMITED
- 2001-03-05
04080662 04115761, 04115757, 07301404Warning 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) 3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff
Active Corporate (7 parents, 422 offsprings)
Officer
2000-09-29 ~ 2001-05-03
IIF 17 - Secretary → ME
2001-05-03 ~ 2010-09-24
IIF 23 - Secretary → ME
2
ACUITY SECRETARIES LIMITED - now
M AND A SECRETARIES LIMITED
- 2013-10-10
04115761MANDACO 257 LIMITED
- 2000-12-21
04115761 04241027, 06397158, 07349559Warning 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) 3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff
Active Corporate (9 parents, 468 offsprings)
Officer
2000-11-28 ~ 2001-05-03
IIF 20 - Secretary → ME
2001-05-03 ~ 2010-09-24
IIF 24 - Secretary → ME
3
Rosedew Farm, Llantwit Major, Llantwit Major, United Kingdom
Active Corporate (5 parents)
Person with significant control
2018-09-19 ~ 2018-09-19
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
4
Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
Dissolved Corporate (13 parents)
Officer
2000-09-27 ~ 2000-10-04
IIF 13 - Director → ME
5
33 Castle Arcade Balcony, Cardiff, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-02-25 ~ 2021-03-04
IIF 2 - Director → ME
6
COWBRIDGE ENTERPRISE PARK LIMITED
11563998 The Lodge, Llwynhelig, Cowbridge, Vale Of Glamorgan, United Kingdom
Active Corporate (3 parents)
Person with significant control
2018-09-11 ~ 2018-09-11
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
E-COMMERCE COMPUTERS LIMITED
- now 04177091MANDACO 275 LIMITED
- 2001-09-10
04177091 04241027, 04245639, 05040367Warning 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) Tumbletree Lodge, Whitchurch, Ross-on-wye, Herefordshire
Active Corporate (7 parents)
Officer
2001-03-12 ~ 2001-10-22
IIF 28 - Secretary → ME
8
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 9 - Director → ME
9
HYPARK ASSET FINANCE LIMITED - now
PJK ONE LIMITED - 2007-10-24
HY PARK RETAIL LIMITED - 2005-10-07
HYPARK RENTALS LIMITED - 2002-04-05
SEVCO 1152 LIMITED
- 2000-06-05
03979365 04195045, 03979362, 03979370Warning 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) 28-30 Royal Arcade, Cardiff
Dissolved Corporate (9 parents)
Officer
2000-05-02 ~ 2000-05-15
IIF 18 - Secretary → ME
10
HYPARK LEASING LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-04
Dissolved on 2013-12-16
SEVCO 1151 LIMITED
- 2000-06-05
03979362 04056769, 04075467, 03979370Warning 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) 5th Floor Riverside House, 31 Cathedral Road, Cardiff, South Glamorgan
Dissolved Corporate (11 parents)
Officer
2000-05-02 ~ 2000-05-15
IIF 21 - Secretary → ME
11
INDEPENDENT COMMUNITY LIVING (HOLDINGS) LIMITED - now
MANDACO 276 LIMITED
- 2001-07-19
04226452 04241027, 08569747, 04245639Warning 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) Midway House Herrick Way, Staverton, Cheltenham, England
Active Corporate (38 parents)
Officer
2001-05-31 ~ 2001-06-01
IIF 15 - Secretary → ME
12
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 05458105, 04080655, 04115757Warning 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) Mcclure Naismith Llp, Equitable House, 47 King William Street, London
Dissolved Corporate (21 parents)
Officer
2000-11-22 ~ 2001-01-20
IIF 14 - Secretary → ME
13
INVAMED GROUP LIMITED - now
INVAMED LIMITED - 2001-02-19
MANDACO 252 LIMITED
- 2001-01-10
04084631 04115761, 04080655, 04115757Warning 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) York Road, Bridgend Industrial Estate, Bridgend
Active Corporate (7 parents)
Officer
2000-10-05 ~ 2000-12-18
IIF 27 - Secretary → ME
14
INVAMED LIMITED - now
MANDACO 258 LIMITED
- 2001-02-19
04115757 04115761, 04080655, 04245639Warning 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) York Road, Bridgend Industrial Estate, Bridgend
Active Corporate (5 parents)
Officer
2000-11-28 ~ 2001-02-15
IIF 26 - Secretary → ME
15
Office 5 Terminal Building, Haverfordwest Airport Fishguard Road, Haverfordwest, Pembrokeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-04 ~ 2011-10-04
IIF 33 - Director → ME
16
Venture Court Waterside Business Park, Valley Way, Enterprise Park, Swansea, Wales
Active Corporate (23 parents, 3 offsprings)
Officer
2018-04-01 ~ now
IIF 4 - Director → ME
17
Venture Court Waterside Business Park Valley Way, Enterprise Park, Swansea
Active Corporate (40 parents, 2 offsprings)
Officer
2013-09-30 ~ now
IIF 3 - LLP Member → ME
18
3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff
Active Corporate (16 parents, 4 offsprings)
Officer
2006-10-25 ~ 2010-09-01
IIF 11 - LLP Member → ME
19
MTD MARINE SURVEYS LIMITED - now
CYPHERTAG1 LIMITED
- 2001-11-20
04080655MANDACO 253 LIMITED
- 2001-08-06
04080655 06397103, 04115145, 04115757Warning 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) Minton, Treharne & Davies Ltd Longwood Drive, Forest Farm Industrial Estate, Cardiff, Wales
Active Corporate (6 parents)
Officer
2000-09-29 ~ 2001-10-26
IIF 29 - Secretary → ME
20
NOLA 7 INTERNATIONAL LIMITED - now
Thorne House Farm, Glewstone, Ross-on-wye, Herefordshire, United Kingdom
Active Corporate (2 parents)
Officer
2011-01-12 ~ 2011-05-12
IIF 31 - Director → ME
21
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 7 - Director → ME
22
33 The Balcony Castle Arcade, Cardiff, Wales
Active Corporate (19 parents)
Officer
2019-01-31 ~ 2021-03-04
IIF 1 - Director → ME
23
14 - 18, City Road, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-03 ~ 2012-04-03
IIF 34 - Director → ME
24
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)
Officer
2011-01-12 ~ 2011-02-23
IIF 32 - Director → ME
25
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 5 - Director → ME
26
SANTIA TRAINING SERVICES LTD - now
Insolvency (Case 1) In administration
Administration started on 2011-02-01
Administration ended on 2013-07-25
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 (17 parents, 2 offsprings)
Officer
2000-08-16 ~ 2000-09-22
IIF 22 - Director → ME
27
Sir Thomas Picton School, Queensway, Haverfordwest, Pembrokeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-08 ~ 2012-02-08
IIF 8 - Director → ME
28
Cornelly Quarries, Pyle, Bridgend, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2018-04-06 ~ 2018-04-06
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
29
TAYLOR & SONS HOLDINGS LIMITED
- now 04177122MANDACO 272 LIMITED
- 2002-02-26
04177122 04241027, 08552802, 04245639Warning 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) Elfed House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (5 parents)
Officer
2001-03-12 ~ 2002-03-25
IIF 16 - Secretary → ME
30
County Chambers, Warren Street, Tenby, Pembrokeshire, Wales
Dissolved Corporate (13 parents)
Officer
2013-01-20 ~ 2016-03-01
IIF 6 - Director → ME
31
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)
Officer
2011-09-13 ~ 2011-09-13
IIF 30 - Director → ME
32
TRACETAG UK LTD - now
CYPHER SCIENCE INTERNATIONAL LIMITED - 2003-12-22
MANDACO 270 LIMITED
- 2001-08-28
04177270 04241027, 04245639, 05633160Warning 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) Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
Active Corporate (14 parents)
Officer
2001-03-12 ~ 2001-07-20
IIF 19 - Secretary → ME
33
ZIRCON MOTOR CARS LIMITED - now
Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff
Active Corporate (6 parents)
Officer
2000-09-07 ~ 2001-03-22
IIF 25 - Director → ME
34
St John's Chambers, Love Street, Chester, United Kingdom
Active Corporate (3 parents)
Officer
2013-05-07 ~ 2013-05-07
IIF 10 - Director → ME