1
B & B INDUSTRIAL DOORS (UK) LIMITED
07241282 2-3 Hedel Road, Cardiff, Wales
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 9 - Ownership of shares – 75% or more → OE
2
CLARENCE MEWS MANAGEMENT (CARDIFF) LIMITED
05029456 164 Taff Embankment Grangetown, Cardiff, United Kingdom
Active Corporate (8 parents)
Officer
2004-01-29 ~ 2011-06-21
IIF 16 - Director → ME
3
Harlech House Hayes Road, Sully, Barry, Vale Of Glamorgan, Wales
Active Corporate (10 parents)
Officer
2007-04-05 ~ 2019-07-01
IIF 17 - Director → ME
~ 2007-04-03
IIF 18 - Director → ME
~ 2019-07-01
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-01
IIF 4 - Has significant influence or control → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
4
Harlech House Hayes Road, Sully, Barry, Vale Of Glamorgan, Wales
Active Corporate (6 parents, 10 offsprings)
Officer
2009-01-09 ~ 2022-08-07
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-01
IIF 8 - Ownership of shares – 75% or more → OE
5
DOOR MAINTENANCE HOLDINGS COMPANY LIMITED
- now 00933443 St Marks House, 3 Gold Tops, Newport
Dissolved Corporate (5 parents)
Officer
2007-04-05 ~ dissolved
IIF 13 - Director → ME
(before 1991-06-30) ~ 2007-04-03
IIF 12 - Director → ME
(before 1991-06-30) ~ dissolved
IIF 22 - Secretary → ME
6
GREENHILL INVESTMENTS (VALE) LIMITED
- now 10930516ZEON INVESTMENTS LIMITED
- 2018-12-19
10930516 Harlech House Harlech House, Hayes Road, Sully, Vale Of Glamorgan, Wales
Active Corporate (4 parents)
Officer
2017-08-24 ~ 2018-12-13
IIF 11 - Director → ME
Person with significant control
2017-08-24 ~ 2019-06-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
21 St Andrews Crescent, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-30 ~ 2019-05-01
IIF 10 - Director → ME
Person with significant control
2017-10-30 ~ 2019-07-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
HARLECH INDUSTRIAL DOORS LIMITED
01319722 Harlech House Hayes Road, Sully, Barry, Wales
Active Corporate (12 parents)
Officer
2007-04-05 ~ 2019-07-01
IIF 15 - Director → ME
~ 2007-04-03
IIF 19 - Director → ME
~ 2019-07-01
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-01
IIF 7 - Has significant influence or control as a member of a firm → OE
2016-04-06 ~ 2019-01-01
IIF 6 - Has significant influence or control → OE
9
HARLECH MECHANICAL SERVICES LTD
11039057 Harlech House Harlech House, Hayes Road, Sully, Vale Of Glamoorgan, Wales
Active Corporate (5 parents)
Person with significant control
2017-11-20 ~ 2019-07-01
IIF 5 - Has significant influence or control → OE
10
SOL SIGNS LIMITED - 2004-02-18
Harlech House Hayes Road, Sully, Penarth, Vale Of Glamorgan, Wales
Active Corporate (7 parents, 3 offsprings)
Officer
2004-03-01 ~ 2004-05-11
IIF 24 - Secretary → ME
11
THE INVICTA FILM PARTNERSHIP NO.27, LLP
OC307300 OC307241, OC307239, OC307298Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (86 parents)
Officer
2005-07-27 ~ 2023-04-03
IIF 20 - LLP Member → ME