1
AFC ENERGY LIMITED - 2006-06-15
DFC ENERGY LIMITED - 2006-06-06
INVESTMENT TRANSITIONS LIMITED - 2006-02-28
Unit 68.3 Dunsfold Park, Cranleigh, England
Active Corporate (43 parents, 3 offsprings)
Officer
2008-04-10 ~ 2017-12-05
IIF 36 - Director → ME
2
AFFORDABLE MOTORHOME HOLIDAYS LTD
- now 13078789NINA TAYLOR BEAUTY LIMITED
- 2025-11-11
13078789 Unit 24 Capital Valley Eco Park, Rhymney, Tredegar, Wales
Active Corporate (2 parents)
Officer
2020-12-14 ~ now
IIF 27 - Director → ME
Person with significant control
2020-12-14 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-18 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-05-25 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
AMIROSE LONDON HOLDINGS PLC
- now 12294271CLARIFY PHARMA PLC - 2024-05-20
MENA ESPORTS PLC - 2021-02-04
10 Howlett Way, Thetford, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-06-06 ~ now
IIF 26 - Director → ME
5
10 Howlett Way, Thetford, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-10-21 ~ now
IIF 47 - Director → ME
6
CATHEDRAL ROAD DEVELOPMENTS LIMITED
04818740 Dan Y Graig Crickhowell Road, Gilwern, Abergavenny, Gwent, Wales
Dissolved Corporate (4 parents)
Officer
2003-07-24 ~ dissolved
IIF 33 - Director → ME
2014-07-25 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
7
22 St. Andrews Crescent, Cardiff
Dissolved Corporate (7 parents)
Officer
2002-06-06 ~ 2005-05-13
IIF 46 - Secretary → ME
8
Hyefield House, 36 Hagley Road, Halesowen, United Kingdom
Active Corporate (10 parents)
Officer
1999-04-14 ~ 2019-08-06
IIF 34 - Director → ME
1999-04-14 ~ 2019-07-08
IIF 44 - Secretary → ME
Person with significant control
2017-03-01 ~ 2019-08-06
IIF 15 - Right to appoint or remove directors → OE
9
D.F. THATCHER (INVESTMENTS) LIMITED
00608653 Unit 24 Capital Valley Eco Park, Rhymney, Tredegar, Wales
Active Corporate (3 parents)
Officer
1993-03-01 ~ now
IIF 30 - Director → ME
2000-03-13 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
10
DAN-Y-GRAIG RECONSTRUCTION LIMITED
12857321 Dan Y Graig Crickhowell Road, Gilwern, Abergavenny, Wales
Dissolved Corporate (2 parents)
Officer
2020-09-04 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-09-04 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
11
FAREWELL LDL LIMITED - now
ISHY LIMITED - 2004-03-08
The Coach House, Greys Green Business Ctr, Henley On Thames, Oxon
Dissolved Corporate (9 parents)
Officer
2007-08-01 ~ 2020-05-31
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-31
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
10 Hall Farm Close, Stanmore, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-01 ~ now
IIF 17 - Director → ME
Person with significant control
2020-06-08 ~ now
IIF 2 - Has significant influence or control → OE
13
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-08 ~ 2018-12-10
IIF 21 - Director → ME
Person with significant control
2017-12-08 ~ 2018-12-10
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
14
Unit 24 Capital Valley Eco Park, Rhymney, Tredegar, Wales
Active Corporate (5 parents)
Officer
2012-09-07 ~ now
IIF 22 - Director → ME
15
Unit 3 Heads Of The Valley Industrial Estate, Rhymney, Tredegar, Gwent, Wales
Dissolved Corporate (3 parents)
Officer
2015-05-13 ~ dissolved
IIF 38 - Director → ME
2015-05-13 ~ dissolved
IIF 48 - Secretary → ME
16
Suite 221, 179 Whiteladies Road, Clifton, Bristol, England
Active Corporate (2 parents)
Officer
2019-10-29 ~ 2022-01-01
IIF 50 - Director → ME
Person with significant control
2019-10-29 ~ 2022-01-01
IIF 40 - Has significant influence or control → OE
17
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-07 ~ 2021-02-03
IIF 20 - Director → ME
18
PEVONIA EUROPE LIMITED - 2022-02-03
5 B Parr Road, Stanmore, England
Active Corporate (6 parents)
Officer
2023-12-01 ~ now
IIF 24 - Director → ME
19
BEAUTY BARGAINS WORLD LIMITED
- 2015-10-19
09825842 20 Winchcombe Street, Suite 145, Cheltenham, England
Dissolved Corporate (3 parents)
Officer
2015-10-15 ~ 2015-10-15
IIF 41 - Director → ME
2015-10-15 ~ 2017-09-01
IIF 51 - Secretary → ME
Person with significant control
2016-04-07 ~ 2017-09-01
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
20
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
In Administration Corporate (2 parents)
Officer
2016-04-26 ~ now
IIF 32 - Director → ME
21
Unit 24 Capital Valley Eco Park, Rhymney, Tredegar, Wales
Active Corporate (2 parents)
Officer
2025-11-11 ~ now
IIF 28 - Director → ME
22
RICHARDS & APPLEBY HOLDINGS LIMITED
- now 06397143MANDACO 556 LIMITED
- 2008-03-28
06397143 06567652, 06397103, 06397094Warning 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) 5 B Parr Road, Stanmore, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-03-27 ~ now
IIF 19 - Director → ME
2008-03-27 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
23
RICHARDS & APPLEBY LIMITED
- now 00937090SOUNDMASTER LIMITED
- 1998-04-16
00937090 5 B Parr Road, Stanmore, Middlesex, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
(before 1992-03-23) ~ now
IIF 23 - Director → ME
2008-03-28 ~ 2020-05-15
IIF 43 - Secretary → ME
Person with significant control
2017-03-01 ~ now
IIF 10 - Right to appoint or remove directors → OE
24
SOLAR COSMETICS INTERNATIONAL LIMITED
- now 03274555OVAL (1141) LIMITED - 1997-04-28
5b Parr Road, 5 B Parr Road, Stanmore, England, United Kingdom
Active Corporate (9 parents)
Officer
1999-01-26 ~ now
IIF 18 - Director → ME
25
THE BEAUTY ALLIANCE INTERNATIONAL LIMITED
11581029 5b Parr Road, Stanmore, England
Active Corporate (3 parents)
Officer
2018-09-21 ~ now
IIF 25 - Director → ME
Person with significant control
2018-09-21 ~ 2025-11-01
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
26
Unit 24 Capital Valley Eco Park, Rhymney, Tredegar, Wales
Active Corporate (4 parents)
Officer
2024-08-03 ~ now
IIF 29 - Director → ME
Person with significant control
2024-08-03 ~ 2025-05-31
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Unit 24 Capital Valley Eco Park, Rhymney, Tredegar, Wales
Active Corporate (5 parents)
Officer
2002-05-01 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-25
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2023-06-30 ~ now
IIF 5 - Has significant influence or control → OE