1
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2014-03-23 ~ 2021-07-01
IIF 51 - Director → ME
2
LEGALINX LIMITED - 2013-06-12
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2014-03-23 ~ 2021-07-01
IIF 49 - Director → ME
3
73 Cornhill, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-03-17 ~ 2022-07-21
IIF 44 - Director → ME
4
Office No. 2093, No 1 Fore Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-10-14 ~ 2015-01-14
IIF 12 - Director → ME
5
C/o Legalinx Limited, 3rd Floor, 207 Regent Street, United Kingdom, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-11-19 ~ 2022-05-10
IIF 39 - Director → ME
6
DYE & DURHAM DIRECTORS LIMITED - now
7SIDE NOMINEES LIMITED
- 2023-01-24
02707944SEVERNSIDE NOMINEES LIMITED - 2004-01-30
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (16 parents, 5802 offsprings)
Officer
2014-03-23 ~ 2021-07-01
IIF 48 - Director → ME
2021-07-01 ~ 2022-12-20
IIF 40 - Director → ME
7
DYE & DURHAM SECRETARIAL LIMITED - now
7SIDE SECRETARIAL LIMITED
- 2023-01-16
02707949SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (22 parents, 6490 offsprings)
Officer
2014-03-23 ~ 2021-07-01
IIF 45 - Director → ME
2021-07-01 ~ 2022-12-20
IIF 41 - Director → ME
8
BMI GROUP UK LIMITED
- 2021-03-16
12679704 C/o Legalinx Ltd Tallis House, 2 Tallis Street, Temple, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-18 ~ dissolved
IIF 38 - Director → ME
9
INSURANCE AND CREDIT SERVICES LTD
06369435 14 Cae Copor, Cwmavon, Port Talbot, Port Talbot, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-09-12 ~ dissolved
IIF 18 - Director → ME
2007-09-12 ~ dissolved
IIF 20 - Secretary → ME
10
IPHB NAMECO 1 LIMITED - now
IPH-BRAMMER HOLDINGS LIMITED - 2018-07-06
RUBIX GROUP HOLDINGS LIMITED
- 2018-06-26
11317922 10485684, 13599664, 00353430Warning 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) St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-19 ~ 2018-06-19
IIF 24 - Director → ME
11
IPHB NAMECO 2 LIMITED - now
IPH-BRAMMER LIMITED - 2018-07-06
RUBIX GROUP INTERNATIONAL LIMITED
- 2018-06-26
11334414 00162925, 11318876, 03909967Warning 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) St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-27 ~ 2018-06-19
IIF 26 - Director → ME
12
IPHB NAMECO 3 LIMITED - now
IPH-BRAMMER INDUSTRIAL SERVICES LIMITED - 2018-07-06
RUBIX INTERNATIONAL LIMITED
- 2018-06-26
11318876 03909967, 00162925, 11334414Warning 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) St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-19 ~ 2018-06-19
IIF 36 - Director → ME
13
IPHB NAMECO 4 LIMITED - now
BRAMMER EUROPE LIMITED - 2018-07-06
St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-19 ~ 2018-06-19
IIF 31 - Director → ME
14
JGC MARKETING & CONSULTANCY LTD
05942626Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-01-25 during the appointment or period of control
Commencement of winding up on 2010-03-10 during the appointment or period of control
Conclusion of winding up on 2010-09-23 during the appointment or period of control
Dissolved on 2010-12-30 during the appointment or period of control
Sharpe Master House, Ground, Floor, 117 Ystrad Road, Fforestfach, Swansea
Dissolved Corporate (6 parents)
Officer
2006-09-21 ~ dissolved
IIF 19 - Director → ME
15
14-18 City Road, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2017-02-17 ~ dissolved
IIF 23 - Director → ME
16
C/o Legalinx Ltd, 14 - 18 City Road, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2016-02-08 ~ dissolved
IIF 11 - Director → ME
17
14-18 City Road, Cardiff
Dissolved Corporate (5 parents)
Officer
2014-03-23 ~ dissolved
IIF 14 - Director → ME
18
Legalinx Ltd, 14-18 City Road, Cardiff, Wales
Dissolved Corporate (10 parents)
Officer
2014-07-22 ~ dissolved
IIF 16 - Director → ME
19
BRAVOCOMPANY LTD - 2021-02-01
KOYOKI LIMITED - 2017-06-09
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Active Corporate (20 parents, 1 offspring)
Officer
2021-08-11 ~ 2022-12-20
IIF 21 - Director → ME
20
BMI GROUP MANUFACTURING UK LIMITED
- 2021-03-16
12679778 C/o Legalinx Ltd Tallis House, 2 Tallis Street, Temple, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-18 ~ dissolved
IIF 28 - Director → ME
21
14/18 City Road, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2014-02-14 ~ dissolved
IIF 4 - Director → ME
22
14-18 City Road, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2014-02-28 ~ dissolved
IIF 15 - Director → ME
23
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2014-03-23 ~ 2021-07-01
IIF 46 - Director → ME
24
Legalinx Limited, 14-18 City Road, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2016-08-09 ~ dissolved
IIF 10 - Director → ME
25
C/o Legalinx Limited, 14-18 City Road, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2016-05-13 ~ dissolved
IIF 2 - Director → ME
26
48 Cae Canol, Baglan, Port Talbot, Wales
Active Corporate (2 parents)
Officer
2019-08-13 ~ now
IIF 22 - Director → ME
Person with significant control
2019-08-13 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
27
RUBIX 234 LIMITED - now
Dakota House, Concord Business Park, Manchester, England
Dissolved Corporate (7 parents)
Officer
2019-11-20 ~ 2020-03-09
IIF 30 - Director → ME
28
St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-19 ~ 2018-06-19
IIF 32 - Director → ME
29
St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-19 ~ 2018-06-19
IIF 25 - Director → ME
30
Dakota House Dakota House, Concord Business Park, Manchester, England
Dissolved Corporate (7 parents)
Officer
2019-11-20 ~ 2020-03-09
IIF 29 - Director → ME
31
RUBIX INTERNATIONAL GROUP LIMITED
11317828 03909967, 11318876, 11334414Warning 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) St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-18 ~ 2018-06-19
IIF 34 - Director → ME
32
RUBIX INTERNATIONAL HOLDINGS LIMITED
11318927 St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-19 ~ 2018-06-19
IIF 35 - Director → ME
33
St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-19 ~ 2018-06-19
IIF 37 - Director → ME
34
St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-19 ~ 2018-06-19
IIF 27 - Director → ME
35
St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-19 ~ 2018-06-19
IIF 33 - Director → ME
36
1st Floor, 8 Bridle Close, Kingston Upon Thames, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-08-05 ~ 2022-12-20
IIF 43 - Director → ME
37
Legalinx 1st Floor 14-18 City Road, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2013-12-05 ~ dissolved
IIF 1 - Director → ME
38
ST ANDREWS PLACE MANGEMENT COMPANY 2 LIMITED
- 2014-08-01
09152398 09152399, 09152397, 09152504Warning 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) 14-18 City Road, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2014-07-29 ~ dissolved
IIF 5 - Director → ME
39
ST ANDREWS PLACE MANGEMENT COMPANY 3 LIMITED
- 2014-08-04
09152399 09152397, 09152505, 09152398Warning 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) 14-18 City Road, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2014-07-29 ~ dissolved
IIF 3 - Director → ME
40
ST ANDREWS PLACE MANGEMENT COMPANY 1 LIMITED
- 2014-08-01
09152397 09152399, 09152398, 09152503Warning 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) 14-18 City Road, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2014-07-29 ~ dissolved
IIF 6 - Director → ME
41
7SIDE LIMITED - 2003-07-25
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (12 parents)
Officer
2014-03-23 ~ 2021-07-01
IIF 47 - Director → ME
42
Legalinx Limited, 14-18 City Road, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-16 ~ dissolved
IIF 42 - Director → ME
43
Legalinx Limited, 14-18 City Road, Cardiff, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-11-18 ~ dissolved
IIF 8 - Director → ME
44
C/o Legalinx Limited, 14- 18 City Road, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2017-02-21 ~ dissolved
IIF 7 - Director → ME
45
20 Park Avenue, London
Dissolved Corporate (4 parents)
Officer
2017-01-30 ~ dissolved
IIF 9 - Director → ME
46
14-18 City Road, Cardiff
Dissolved Corporate (5 parents)
Officer
2014-03-23 ~ dissolved
IIF 13 - Director → ME
47
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2014-03-23 ~ 2021-07-01
IIF 50 - Director → ME
48
VOICES FROM CARE CYMRU - now
45 The Parade, Roath, Cardiff
Active Corporate (91 parents)
Officer
2000-07-11 ~ 2001-08-20
IIF 17 - Director → ME