1
ACUITY NOMINEES LIMITED - now
M AND A NOMINEES LIMITED
- 2013-10-10
04080662MANDACO 254 LIMITED
- 2001-03-05
04080662 04241013, 04080655, 04115145Warning 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, 363 offsprings)
Officer
2001-05-03 ~ 2010-09-24
IIF 20 - Secretary → ME
2000-09-29 ~ 2001-05-03
IIF 15 - Secretary → ME
2
ACUITY SECRETARIES LIMITED - now
M AND A SECRETARIES LIMITED
- 2013-10-10
04115761MANDACO 257 LIMITED
- 2000-12-21
04115761 04241027, 07349559, 08317714Warning 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, 405 offsprings)
Officer
2001-05-03 ~ 2010-09-24
IIF 21 - Secretary → ME
2000-11-28 ~ 2001-05-03
IIF 17 - 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 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
4
33 Castle Arcade Balcony, Cardiff, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-02-25 ~ 2021-03-04
IIF 2 - Director → ME
5
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 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 06619660, 05633310, 07521682Warning 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 25 - 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 9 - Director → ME
8
HYPARK LEASING LIMITED - now
SEVCO 1151 LIMITED
- 2000-06-05
03979362 03979376, 03851717, 03880845Warning 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 (9 parents)
Officer
2000-05-02 ~ 2000-05-15
IIF 18 - Secretary → ME
9
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 14 - 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 08225534, 04080655, 06397117Warning 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 13 - Secretary → ME
11
INVAMED GROUP LIMITED - now
INVAMED LIMITED - 2001-02-19
MANDACO 252 LIMITED
- 2001-01-10
04084631 04115757, 04825333, 07301462Warning 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 24 - Secretary → ME
12
INVAMED LIMITED - now
MANDACO 258 LIMITED
- 2001-02-19
04115757 05458009, 08317793, 04115145Warning 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 23 - 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 30 - Director → ME
14
Venture Court Waterside Business Park, Valley Way, Enterprise Park, Swansea, Wales
Active Corporate (21 parents, 3 offsprings)
Officer
2018-04-01 ~ now
IIF 4 - 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 3 - 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 11 - LLP Member → ME
17
MTD MARINE SURVEYS LIMITED - now
CYPHERTAG1 LIMITED
- 2001-11-20
04080655MANDACO 253 LIMITED
- 2001-08-06
04080655 04115761, 04115145, 07301421Warning 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 26 - Secretary → ME
18
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 28 - 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 7 - Director → ME
20
33 The Balcony Castle Arcade, Cardiff, Wales
Active Corporate (19 parents)
Officer
2019-01-31 ~ 2021-03-04
IIF 1 - Director → ME
21
14 - 18, City Road, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-03 ~ 2012-04-03
IIF 31 - 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)
Officer
2011-01-12 ~ 2011-02-23
IIF 29 - 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 5 - 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 19 - Director → ME
25
Sir Thomas Picton School, Queensway, Haverfordwest, Pembrokeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-08 ~ 2012-02-08
IIF 8 - Director → ME
26
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 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
27
County Chambers, Warren Street, Tenby, Pembrokeshire, Wales
Dissolved Corporate (13 parents)
Officer
2013-01-20 ~ 2016-03-01
IIF 6 - 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)
Officer
2011-09-13 ~ 2011-09-13
IIF 27 - Director → ME
29
TRACETAG UK LTD - now
CYPHER SCIENCE INTERNATIONAL LIMITED - 2003-12-22
MANDACO 270 LIMITED
- 2001-08-28
04177270 04241027, 06619541, 04226452Warning 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 16 - Secretary → ME
30
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 22 - Director → ME
31
St John's Chambers, Love Street, Chester, United Kingdom
Active Corporate (3 parents)
Officer
2013-05-07 ~ 2013-05-07
IIF 10 - Director → ME