The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Sean Fitzgerald Allison
- New Zealander born in September 1963
Mr Sean Fitzgerald Allison
Resident in France
Registered addresses and corresponding companiesC/o Resource Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales
IIF 1 IIF 2 IIF 3 (more)C/o Resource Ltd, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales
IIF 43C/o Resource, Wentloog Road, Rumney, Cardiff, CF3 2ER, United Kingdom
IIF 4410 Alder Road, West Chirton North Industrial, Estate, North Shields, Tyne & Wear, NE29 8SD
IIF 45Fixing Point Limited, 183-205 Westgate Street, Gloucester, Gloucestershire, GL1 2RN, United Kingdom
IIF 46C/o Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER
IIF 47 IIF 48C/o Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER, United Kingdom
IIF 49 IIF 50 IIF 51 (more)
- New Zealander born in September 1963
Sean Fitzgerald Allison
Resident in France
Registered addresses and corresponding companies - New Zealander born in September 1963
Mr Sean Fitzgerald Allison
Resident in Wales
Registered addresses and corresponding companiesC/o, Resource, Wentloog Corporate Park, Cardiff, CF3 2ER, United Kingdom
IIF 60
- New Zealander born in September 1963
Allison, Sean Fitzgerald
Resident in France
Registered addresses and corresponding companiesC/o Resource Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales
IIF 61 IIF 62C/o Resource Limited, Wentloog Corporate Park, Cardiff, CF3 2ER, Wales
IIF 63C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER, United Kingdom
IIF 64C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER, Wales
IIF 65C/o Resource Ltd, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales
IIF 66Co/resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER, Wales
IIF 67C/o Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER, United Kingdom
IIF 68 IIF 69 IIF 70 (more)
- New Zealander born in September 1963
Allison, Sean Fitzgerald
Resident in Wales
Registered addresses and corresponding companiesWentloog, Corporate Park, Wentloog, Cardiff, CF3 2ER, United Kingdom
IIF 78
- New Zealander born in September 1963
Allison, Sean
Resident in France
Registered addresses and corresponding companiesC/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER, Wales
IIF 79
Related profiles found in government register
Offspring entities and appointments
66
- 1
BLUE SELF STORAGE LIMITED
11732021C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (9 parents, 1 offspring)Person with significant control2023-06-22 ~ 2023-06-27IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 2
BLUE SELF STORAGE (HOLDINGS) LIMITED
- 2023-12-06 14356039C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (6 parents, 5 offsprings)Person with significant control2023-06-22 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 3
CARDIFF ARCHIVES LIMITED
06069508C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (8 parents, 1 offspring)Person with significant control2023-09-12 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 4
CARDIFF SELF STORAGE LIMITED
02243222C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Person with significant control2023-09-12 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 5
CONTAINER CITY CARDIFF LIMITED
10261721C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Person with significant control2023-09-12 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 6
CUSTOMCLAD LIMITED
1278568210 Alder Road, West Chirton North Ind Estate, North Shields, Tyne & Wear, United KingdomActive Corporate (6 parents)Officer2022-01-07 ~ nowIIF 71 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 7
EBD STEEL DOOR MAINTENANCE LIMITED
15132815Wentloog Corporate Park, Wentloog, Cardiff, United KingdomActive Corporate (5 parents)Officer2023-09-12 ~ nowIIF 78 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8MOTESALES LIMITED - 1980-12-31Ipswich Road, Cardiff, United KingdomActive Corporate (19 parents, 3 offsprings)Person with significant control2023-09-12 ~ 2024-10-09IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 9
EURO COMMERCIALS HOLDINGS LIMITED
15816436C/o Resource Ltd The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents, 4 offsprings)Officer2024-07-03 ~ nowIIF 66 - Director → MEPerson with significant control2024-07-03 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 10EURO CLAD (SOUTH WALES) (1991) LIMITED - 1998-05-06C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (7 parents)Person with significant control2023-09-12 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 11COLDAN PROPERTIES LIMITED - 1998-07-03C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (9 parents)Person with significant control2023-09-12 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 12COLDANE LIMITED - 1999-10-20C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (7 parents)Person with significant control2023-09-12 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13JENPIN LIMITED - 1994-05-19Wentloog Corporate Park, Wentloog, Cardiff, South Glamorgan, WalesActive Corporate (16 parents, 1 offspring)Officer2022-09-15 ~ nowIIF 72 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
- 14
EUROBOND DOORS LIMITED
03796442Wentloog Corporate Park, Wentloog, Cardiff, United KingdomActive Corporate (18 parents)Officer2022-01-12 ~ nowIIF 70 - Director → MEPerson with significant control2022-04-17 ~ nowIIF 48 - Has significant influence or control → OEIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 48 - Ownership of shares – More than 50% but less than 75% → OE - 15
GELLAW (LEWIS ROAD) LIMITED
10246827C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Person with significant control2023-09-12 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 16
ISOCLAD HOLDINGS LIMITED
1369054510 Alder Road, West Chirton, North Industrial Estate, North Shields, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2021-10-20 ~ nowIIF 75 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 17MP COMPOSITES LIMITED - 2004-01-0810 Alder Road West Chirton, North Industrial Estate, North Shields, Tyne & WearActive Corporate (11 parents, 1 offspring)Officer2020-03-09 ~ nowIIF 65 - Director → ME
- 18
ISOCLAD PROPERTIES LIMITED
1363990410 Alder Road, West Chirton, North Industrial Estate, North Shields, United KingdomActive Corporate (7 parents)Officer2021-09-23 ~ nowIIF 69 - Director → ME - 19
MALTINGS DATASCAN LIMITED
07193493The Maltings Ltd, East Tyndall Street, CardiffActive Corporate (9 parents)Person with significant control2023-09-12 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 20
MALTINGS SECURE SHREDDING LIMITED
11682299The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (6 parents)Person with significant control2023-09-12 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 21
MD RECORDS & DATA MANAGEMENT LTD
13547615C/o The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (5 parents)Person with significant control2023-09-12 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 22
MD SECURE SHREDDING LTD
13547584C/o The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (5 parents)Person with significant control2023-09-12 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 23PANEL SOLUTIONS (NORTH EAST) LIMITED - 2017-10-12TYNESIDE SELF STORAGE LTD - 2017-10-1110 Alder Road West Chirton North Industrial Estate, North Shields, United KingdomActive Corporate (6 parents)Officer2020-06-26 ~ nowIIF 63 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 24CROSSPOINT HOLDINGS LIMITED - 2021-05-19C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (7 parents, 3 offsprings)Person with significant control2023-09-12 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 25FAMILY CROSSPOINT LIMITED - 2021-05-19C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (9 parents)Officer2021-06-15 ~ nowIIF 74 - Director → ME
- 26C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (6 parents)Officer2019-08-13 ~ nowIIF 64 - Director → ME
- 27
PLUS INNOVATION LIMITED
13364781C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, United KingdomActive Corporate (8 parents)Officer2022-10-26 ~ nowIIF 76 - Director → ME - 28C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (7 parents)Person with significant control2023-09-12 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE
- 29C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Person with significant control2023-09-12 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 30C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Person with significant control2023-09-12 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 31C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Person with significant control2023-09-12 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 32C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (7 parents)Person with significant control2023-09-12 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 33Fixing Point Limited, 183-205 Westgate Street, Gloucester, Gloucestershire, United KingdomActive Corporate (7 parents)Person with significant control2023-03-31 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 34FINANCIAL,OPERATIONAL & STRATEGIC SERVICES LIMITED - 1994-04-05Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (8 parents, 2 offsprings)Officer2022-04-06 ~ nowIIF 68 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 35C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Person with significant control2023-09-12 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 36C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Person with significant control2023-09-12 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 37C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Person with significant control2023-09-12 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 38RESOURCE R13 LIMITED - 2020-05-28C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Person with significant control2023-09-12 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 39C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (6 parents)Person with significant control2023-09-12 ~ 2024-10-09IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 40C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (6 parents)Person with significant control2023-01-30 ~ nowIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 41
PHYSIOTHERAPY CARDIFF LIMITED
- 2017-02-08 07298017JEMALINA LIMITED - 2011-02-22C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 42THINK SLIM LIMITED - 2017-02-08C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (8 parents, 2 offsprings)Person with significant control2023-03-31 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 43C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (6 parents)Person with significant control2023-09-12 ~ 2024-10-09IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 44C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (3 parents, 1 offspring)Officer2021-12-23 ~ nowIIF 62 - Director → MEPerson with significant control2021-12-23 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 45
SBS TRUSTEES LIMITED
14269961C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (3 parents)Officer2022-08-02 ~ nowIIF 61 - Director → MEPerson with significant control2022-08-02 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE - 46
SECURICLAD HOLDINGS LIMITED
1385152810 Alder Road, West Chirton, North Industrial Estate, North Shields, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-01-17 ~ nowIIF 77 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 47
SECURICLAD LIMITED
0742611410 Alder Road, West Chirton North Ind. Est., North Shields, Tyne & WearActive Corporate (7 parents)Officer2020-03-16 ~ nowIIF 79 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 48
SECURICLAD PROPERTIES LIMITED
1385461810 Alder Road, West Chirton, North Industrial Estate, North Shields, United KingdomActive Corporate (5 parents)Officer2022-01-18 ~ nowIIF 73 - Director → ME - 49EURO TRUCK AND VAN HIRE LIMITED - 2017-06-13Ipswich Road, Cardiff, United KingdomActive Corporate (7 parents)Person with significant control2023-09-12 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 50
SIP GROUP HOLDINGS LIMITED
13929556C/o Resource Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff, United KingdomActive Corporate (7 parents, 3 offsprings)Person with significant control2022-02-21 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 51
SNILESWORTH ESTATES LIMITED
10849870C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Person with significant control2023-09-12 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 52MICROSS GROUP LIMITED - 2016-05-12ALISURA LIMITED - 2010-03-31The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (10 parents, 9 offsprings)Person with significant control2023-09-12 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – 75% or more → OE
- 53
THE MALTINGS (INVESTMENTS) LIMITED
07662853The Maltings, East Tyndall Street, CardiffActive Corporate (5 parents, 2 offsprings)Person with significant control2023-01-30 ~ nowIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE - 54The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2022-06-22 ~ 2024-04-09IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Has significant influence or control → OE
- 55
THE MALTINGS GROUP HOLDINGS LIMITED
12293191The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2023-01-30 ~ nowIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 56PANEL SOLUTIONS LIMITED - 2017-10-11PERFORMANCE PANEL SOLUTIONS LIMITED - 2011-03-30C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (10 parents)Officer2020-03-20 ~ nowIIF 67 - Director → MEPerson with significant control2023-06-22 ~ 2023-06-27IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 57
VANCO VEHICLE SALES LIMITED
12678619C/o Eurocommercials Limited, Ipswich Road, Cardiff, United KingdomActive Corporate (7 parents)Person with significant control2023-09-12 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 58
VERTIX SYSTEMS LIMITED
13505914C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (8 parents)Person with significant control2023-09-12 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 59WENTLOOG EQUIPMENT HIRE LIMITED - 2019-09-27C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Person with significant control2023-09-12 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE
- 60EURO CLAD (BUILDING SERVICES) LIMITED - 2017-06-13C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)Person with significant control2023-09-12 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 61
WENTLOOG CORPORATE PARK LIMITED
10815715C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Person with significant control2023-09-12 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 62
WENTLOOG FINANCE COMPANY LIMITED
13992205C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Person with significant control2023-09-12 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 63EURO CLAD (INVESTMENTS) LIMITED - 2017-06-13WABERLY LIMITED - 1989-11-08C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (9 parents, 3 offsprings)Person with significant control2023-09-12 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 64
WENTLOOG LAND DEVELOPMENTS LTD
14839501C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (6 parents)Person with significant control2023-09-12 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 65EURO CLAD PROPERTIES LIMITED - 2017-06-13EUROPRESSINGS (1991) LIMITED - 1998-08-12C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (6 parents)Person with significant control2023-09-12 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 66
WENTLOOG SECURITY LIMITED
02536918C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (8 parents)Person with significant control2023-09-12 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
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