1
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (2 parents)
Officer
2020-12-17 ~ now
IIF 3 - Director → ME
Person with significant control
2020-12-17 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BAR 53 LTD
08840536 12104486, 08961078, 09754608Warning 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) 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
Active Corporate (3 parents)
Officer
2014-01-10 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
3
49 Pinewood Road, Uplands, Swansea, Wales
Dissolved Corporate (3 parents)
Officer
2017-05-19 ~ 2019-04-11
IIF 8 - Director → ME
Person with significant control
2017-05-19 ~ 2019-04-11
IIF 39 - Ownership of shares – 75% or more → OE
4
BUILD 9 LTD
11733167 15517220, 07788181, 04165793Warning 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) Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-18 ~ now
IIF 30 - Director → ME
Person with significant control
2018-12-18 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
5
Avc House, 21 Northampton Lane, Swansea, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-11-04 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
6
8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
Dissolved Corporate (4 parents)
Officer
2016-05-27 ~ 2018-05-11
IIF 18 - Director → ME
Person with significant control
2017-05-26 ~ 2018-05-11
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
7
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (2 parents)
Officer
2025-07-02 ~ now
IIF 4 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
112 Walter Road, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2012-03-06 ~ dissolved
IIF 29 - Director → ME
9
49 Pinewood Rd, Uplands, Swansea
Dissolved Corporate (1 parent)
Officer
2009-03-30 ~ dissolved
IIF 27 - Director → ME
10
CHP 15 LTD - 2020-06-30
CHG PAYROLL 15 LTD - 2019-09-12
4385, 12178952 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-11-11 ~ 2021-04-26
IIF 11 - Director → ME
Person with significant control
2020-11-11 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-15
Dissolved on 2021-09-09
10 St Helen's Road, Swansea
Dissolved Corporate (6 parents)
Officer
2015-09-07 ~ 2017-05-19
IIF 21 - Director → ME
Person with significant control
2017-03-31 ~ 2017-05-19
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
12
A V C House, Northampton Lane, Swansea, Wales
Active Corporate (3 parents)
Officer
2025-09-17 ~ now
IIF 2 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
13
The Business Centre, Cardiff Road, Barry
Dissolved Corporate (3 parents)
Officer
2014-12-02 ~ dissolved
IIF 22 - Director → ME
14
NUMBER 9 GROUP COMMERCIAL LTD
- now 10054632 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
Active Corporate (1 parent)
Officer
2016-03-10 ~ now
IIF 14 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
15
MARTENS MANAGEMENT LTD
- 2020-12-24
10065628 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
Active Corporate (2 parents)
Officer
2016-03-16 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
16
8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
Active Corporate (3 parents)
Officer
2020-11-11 ~ 2025-06-30
IIF 9 - Director → ME
Person with significant control
2020-11-11 ~ 2025-06-30
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
17
Emily Lodge, Oakbank Avenue, Walton-on-thames, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-04-22 ~ 2025-08-22
IIF 1 - Director → ME
Person with significant control
2020-07-21 ~ 2022-04-22
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
8 Axis Court Mallard Way, Riverside Business Park, Swansea
Dissolved Corporate (3 parents)
Officer
2016-05-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
19
8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2017-01-24 ~ 2019-03-11
IIF 25 - Director → ME
Person with significant control
2017-01-24 ~ 2019-03-11
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
20
49 Pinewood Rd, Uplands, Swansea, Wales, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-05-20 ~ dissolved
IIF 12 - Director → ME
21
8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (1 parent)
Officer
2012-04-23 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-20
Dissolved on 2023-02-21
10 St. Helens Road, Swansea
Dissolved Corporate (6 parents)
Officer
2018-11-01 ~ 2021-07-02
IIF 26 - Director → ME
Person with significant control
2018-11-01 ~ 2021-07-02
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
23
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (2 parents)
Officer
2025-02-04 ~ now
IIF 5 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (2 parents)
Officer
2024-06-16 ~ 2025-06-30
IIF 10 - Director → ME
Person with significant control
2024-06-16 ~ 2025-06-30
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
25
Emily Lodge, Oakbank Avenue, Walton-on-thames, England
Dissolved Corporate (4 parents)
Officer
2020-07-23 ~ 2023-04-21
IIF 23 - Director → ME
26
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (2 parents)
Officer
2021-04-26 ~ now
IIF 7 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
27
49 Pinewood Rd, Uplands, Swansea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-20 ~ dissolved
IIF 13 - Director → ME
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-16 during the appointment or period of control
Dissolved on 2022-10-14 during the appointment or period of control
10 St. Helens Road, Swansea
Dissolved Corporate (5 parents)
Officer
2018-03-21 ~ 2022-08-24
IIF 24 - Director → ME
Person with significant control
2018-03-21 ~ dissolved
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
29
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (2 parents)
Officer
2020-09-23 ~ now
IIF 6 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
30
32 Elgin Street, Manselton, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2012-03-13 ~ dissolved
IIF 28 - Director → ME